证券代码：836270 证券简称：天铭科技 公告编号：2024-054 杭州天铭科技股份有限公司 关于使用自有闲置资金开展套期保值业务的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别 及连带法律责任。 杭州天铭科技股份有限公司（以下简称"公司"）于 2024 年 5 月 28 日召开 第三届董事会第十八次会议，审议通过了《关于使用自有闲置资金开展套期保值 业务的议案》，同意公司开展套期保值业务。现将有关情况公告如下： 一、开展套期保值业务的目的 公司拟进行的套期保值业务是以满足正常生产经营需要、规避和防范原材料 价格波动风险为前提的。在原材料价格波动的背景下，通过期货市场进行套期保 值可以有效降低经营风险。在此背景之下，公司计划依据销售订单中生产需求量 的情况，适时开展套期保值业务，充分利用期货市场套期保值的风险对冲功能， 降低原材料价格波动对企业正常经营活动的影响。 二、套期保值业务基本情况 （一）交易品种：铜和铝 （二）交易规模：套期保值业务的保证金总额度不超过 1,000 万元，前述 额度可滚存使用。 （三） ...

杭州天铭科技股份有限公司套期保值业务管理制度 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 审议及表决情况 证券代码：836270 证券简称：天铭科技 公告编号：2024-055 本制度经公司 2024 年 5 月 28 日召开的第三届董事会第十八次会议审议通 过，议案表决结果：同意 7 票；反对 0 票；弃权 0 票。 二、 制度的主要内容，分章节列示： 杭州天铭科技股份有限公司 套期保值管理制度 第一章 总则 第一条 为规范杭州天铭科技股份有限公司（以下简称"公司"）套期保值 业务，有效防范和化解风险，根据相关法律法规、《公司章程》及《公司对外投 资管理制度》等有关规定，结合公司具体实际，特制定本制度。 第二条 本制度适用于公司及公司全资子公司、控股子公司（以下统称"子 公司"），未经公司同意，各子公司不得擅自进行套期保值业务。 第三条 公司进行套期保值业务只限于生产经营所需的铝和铜材料，目的是 借助期货市场的价格发现、风险对冲功能，利用套期保值工具规避原材料价格波 动风险，锁定经营成本，不 ...

证券代码：836270 证券简称：天铭科技 公告编号：2024-053 杭州天铭科技股份有限公司 第三届董事会第十八次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 5 月 28 日 2.会议召开地点：公司三楼会议室 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2024 年 5 月 17 日以书面方式发出 5.会议主持人：张松 6.会议列席人员：全体监事和高级管理人员 7.召开情况合法、合规、合章程性说明： 会议的召集、召开和议案审议程序符合《公司法》和《公司章程》的相关规 定。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 （一）审议通过《关于使用自有闲置资金开展套期保值业务的议案》 1.议案内容： 具 体 内 容 详 见 公 司 于 同 日 在 北 京 证 券 交 易 所 官 方 信 息 披 露 平 台 （www.bse.cn）披露的《关于使用自有闲 ...

Group 1: Company Performance and Market Position - The company aims to maintain stability and focus on the research, production, and sales of products such as winches, electric pedals, air compressors, and other off-road modification parts in 2024 [4] - The domestic market performance has seen a significant year-on-year decline, primarily due to reduced user demand in the automotive market [4] - The company has established cooperative relationships with major automotive manufacturers like Dongfeng and Great Wall, ensuring a high market share for its products [8] Group 2: Product Development and Innovation - The company is committed to innovation in the off-road modification industry, focusing on trends such as electrification, intelligence, lightweighting, and customization [5] - New products developed include electric winches, anti-collision electric pedals, and new shock absorbers, which have received positive market feedback [6] - The company has formed strategic partnerships with well-known automotive manufacturers to pre-install modification parts in vehicles, gaining a competitive advantage in the market [7] Group 3: Future Outlook and Growth Potential - The high growth in 2023 was primarily driven by a significant increase in demand for electric pedal products in overseas markets [9] - The company’s fundraising projects are progressing as planned, with production expected to commence around June 2025 [10] - The company is optimistic about the domestic pre-installation market, having established multiple collaborative relationships with major automotive manufacturers [7]

致:杭州天铭科技股份有限公司 北京君合(杭州)律师事务所 北京君合(杭州)律师事务所(以下简称"本所")接受杭州天铭科技股份有 限公司(以下简称"公司")委托,根据《中华人民共和国证券法》(以下简称"《证 券法》")、《中华人民共和国公司法》(以下简称"《公司法》")、中国证券监督管 理委员会《上市公司股东大会规则(2022年修订》(以下简称"《股东大会规则》"） 等中华人民共和国(以下简称"中国",为本法律意见书之目的,不包括中国香港 特别行政区、中国澳门特别行政区和中国台湾地区)现行有效的法律、行政法规、 规章、规范性文件和现行有效的《杭州天铭科技股份有限公司章程》(以下简称 "《公司章程》")有关规定,指派律师出席了公司于 2024 年 5 月 8 日召开的 2023 年年度股东大会（以下简称"本次股东大会"），并就本次股东大会相关事项出具 本法律意见书。 关于杭州天铭科技股份有限公司 2023 年年度股东大会之法律意见书 为出具本法律意见书,本所律师审查了公司提供的以下文件,包括但不限于: 1. 杭州天铭科技股份有限公司现行有效的《公司章程》; 2. 公司 2024 年 4 月 18 日刊登于北京证券 ...

证券代码：836270 证券简称：天铭科技 公告编号：2024-052 杭州天铭科技股份有限公司 2023 年年度股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 5 月 8 日 2.会议召开地点：公司三楼会议室 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：董事会 5.会议主持人：董事长、总经理张松先生 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序均符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 12 人，持有表决权的股份总数 64,471,244 股，占公司有表决权股份总数的 73.9519%。 其中通过网络投票参与本次股东大会的股东共 1 人，持有表决权的股份总数 2,400 股，占公司有表决权股份总数的 0.0028%。 （三）公司董事、监事、高级管理人员出席或列席股东大会情况 1.公 ...

杭州天铭科技股份有限公司 章程 杭州天铭科技股份有限公司 章程 二〇二四年五月 | 1 | 1 | R | | --- | --- | --- | | 1 | 1 | | | 第一章 总则 2 | | --- | | 第二章 经营宗旨和范围 3 | | 第三章 股份 3 | | 第一节 股份发行 3 | | 第二节 股份增减和回购 5 | | 第三节 股份转让 6 | | 第四章 股东和股东大会 6 | | 第一节 股东 6 | | 第二节 股东大会的一般规定 10 | | 第三节 股东大会的召集 14 | | 第四节 股东大会的提案与通知 15 | | 第五节 股东大会的召开 17 | | 第六节 股东大会的表决和决议 20 | | 第五章 董事会 23 | | 第一节 董事 23 | | 第二节 董事会 26 | | 第六章 总经理及其他高级管理人员 31 | | 第七章 监事会 33 | | 第一节 监事 33 | | 第二节 监事会 34 | | 第八章 财务会计制度、利润分配和审计 35 | | 第一节 财务会计制度 35 | | 第二节 内部审计 39 | | 第三节 会计师事务所的聘任 39 | ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [5] Core Views - The company experienced a significant revenue increase of 37% year-on-year in 2023, driven by strong demand for electric pedal products in overseas markets. The net profit attributable to the parent company also grew by 32% [4][6] - The company is expected to continue its growth trajectory, with projected net profits for 2024-2026 being 0.71 billion, 0.90 billion, and 1.13 billion respectively, corresponding to EPS of 0.81, 1.03, and 1.30 yuan per share [4][6] - The report highlights the favorable outlook for the domestic off-road modification market and the company's expanding market share in North America for electric pedals [4][6] Financial Summary - In 2023, the company's revenue reached 226 million yuan, a 36.69% increase, with a net profit of 57.91 million yuan, reflecting a 31.55% growth. The gross margin and net margin were 42.54% and 25.63% respectively [4][6] - For Q1 2024, the company reported revenue of 48 million yuan, up 10.25%, and a net profit of 12.99 million yuan, up 10.52%, continuing the growth trend from 2023 [4][6] - The company's main products generated 198 million yuan in revenue, a 41.23% increase, while other accessory products contributed 28 million yuan, an 11.62% increase [6] Market Insights - The U.S. automotive modification market reached a size of 51.8 billion dollars in 2022, with a projected growth to 58.28 billion dollars by 2026. The company's electric winches and pedals are primarily used in CUV, SUV, and pickup models, capturing a 57% market share in related modification parts [7] - In China, the automotive modification market grew from 70.5 billion yuan in 2020 to 93.5 billion yuan in 2022, with a CAGR of 16.3%. Recent regulatory changes are expected to further promote the development of the domestic automotive modification industry [7]

Financial Performance - Net profit attributable to shareholders for Q1 2024 was CNY 12,992,227.10, representing a year-on-year increase of 10.52%[10] - Operating revenue for Q1 2024 reached CNY 47,584,244.82, up 10.25% from the same period last year[10] - The company reported an operating profit of ¥14,686,314.67 for Q1 2024, up from ¥13,584,496.30 in Q1 2023, reflecting an 8.1% growth[34] - The total profit for Q1 2024 was ¥14,622,593.98, compared to ¥13,825,492.32 in Q1 2023, showing a growth of 5.8%[34] - The company’s total comprehensive income for Q1 2024 was ¥12,992,227.10, compared to ¥11,755,985.14 in Q1 2023, reflecting an increase of 10.5%[34] Assets and Liabilities - Total assets as of March 31, 2024, were CNY 473,999,011.35, a decrease of 0.85% compared to the end of 2023[10] - The company's total liabilities to total assets ratio (consolidated) improved to 11.46% from 14.93% year-on-year[10] - Total liabilities decreased from ¥71,355,853.43 to ¥54,316,281.68, a reduction of about 23.9%[29] - Current liabilities decreased from ¥69,349,327.28 to ¥53,477,649.53, a decrease of approximately 23.0%[28] - Non-current liabilities decreased from ¥2,006,526.15 to ¥838,632.15, a decline of about 58.3%[28] - Total equity increased from ¥406,690,502.57 to ¥419,682,729.67, an increase of approximately 3.2%[29] Cash Flow - The net cash flow from operating activities decreased by 62.02% to CNY 10,190,884.85, primarily due to reduced sales receipts from customers compared to the previous period[12] - Operating cash flow for Q1 2024 was ¥10,190,884.85, a decrease of 62.0% compared to ¥26,832,985.24 in Q1 2023[39] - Total cash inflow from operating activities was ¥59,522,249.73 in Q1 2024, down 20.0% from ¥74,491,284.49 in Q1 2023[39] - Cash outflow from operating activities increased to ¥49,331,364.88 in Q1 2024, compared to ¥47,658,299.25 in Q1 2023[39] - The net increase in cash and cash equivalents for Q1 2024 was ¥11,867,960.09, compared to a decrease of ¥24,333,431.79 in Q1 2023[41] Shareholder Information - The total number of shares held by the top ten shareholders increased from 67,645,198 to 71,653,129, representing an increase of 3,907,887 shares or 5.77%[19] - The largest shareholder, Hangzhou Chuanming Holdings, holds 27.53% of the shares, totaling 23,999,968 shares, unchanged from the previous period[19] - Zhang Song, the second-largest shareholder, holds 26.89% with 23,444,028 shares, having sold 100,044 shares during the period[19] Research and Development - Research and development expenses increased by 68.62% to CNY 4,085,746.72, reflecting the company's commitment to new product development[12] - Research and development expenses increased significantly to ¥4,085,746.72 in Q1 2024, compared to ¥2,423,104.27 in Q1 2023, marking a 68.6% rise[33] Other Financial Metrics - The weighted average return on equity based on net profit attributable to shareholders was 3.14%, slightly up from 3.12% in the previous year[10] - Other receivables increased by 122.45% to CNY 5,426,551.79, mainly due to increased prepaid expenses[11] - The company reported a significant increase in investment income by 266.19% to CNY 482,827.69, attributed to investments in lower-risk financial products[12] - Non-recurring gains and losses for the period totaled CNY 1,206,541.15 after tax[14] - Earnings per share for Q1 2024 were ¥0.15, compared to ¥0.13 in Q1 2023, indicating a 15.4% increase[35] Inventory and Current Assets - The total current assets decreased from ¥349,239,270.23 to ¥338,813,048.57, a decline of about 2.4%[27] - The company's inventory increased slightly from ¥61,238,342.82 to ¥62,781,811.21, an increase of approximately 2.5%[27] - Accounts receivable decreased from ¥39,314,098.55 to ¥33,113,882.73, a decline of approximately 15.7%[30] - Inventory increased slightly from ¥61,204,048.17 to ¥62,747,875.56, an increase of about 2.5%[31] - Total non-current assets decreased from ¥217,149,695.66 to ¥216,368,046.61, a decline of about 0.4%[31]

一、会议召开和出席情况 （一）会议召开情况 会议的召集、召开和议案审议程序符合《公司法》和《公司章程》的相关规 定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 证券代码：836270 证券简称：天铭科技 公告编号：2024-047 杭州天铭科技股份有限公司 第三届监事会第十五次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 具 体 内 容 详 见 公 司 于 同 日 在 北 京 证 券 交 易 所 官 方 信 息 披 露 平 台 （www.bse.cn）披露的《杭州天铭科技股份有限公司 2024 年一季度报告》（公告 1.会议召开时间：2024 年 4 月 25 日 2.会议召开地点：公司三楼会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2024 年 4 月 15 日以书面方式发出 5.会议主持人：杜新法先生 6.召开情况合法、合规、合章程性说明： 编号：2024-045）。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 ...