Group 1 - In the past month (from July 6 to August 5), 23 companies listed on the Beijing Stock Exchange (BSE) were investigated by institutions, with Minshida being the most notable, receiving attention from 96 institutions [1] - The types of institutions conducting the research included 20 brokerages, 9 funds, 8 private equity firms, and 3 insurance companies [1] - The companies that received the most institutional attention were Minshida, Xingtum Control, Taihu Snow, and Yuanhang Precision, with 96, 37, 36, and 23 institutions participating in their investigations, respectively [1] Group 2 - The most frequently investigated companies included Xingtum Control, Hanwei Technology, and Hengli Drill Tools, each receiving two rounds of institutional research [2] - Companies that were investigated by institutions saw an average stock price increase of 8.93% over the month, with notable gainers including Hengli Drill Tools (up 172.72%), Guangxin Technology (up 14.15%), and Sanwei Equipment (up 13.68%) [2] - The average market capitalization of all companies on the BSE was 3.136 billion yuan, while the average market capitalization of the companies that received institutional research was 3.609 billion yuan [2] Group 3 - A detailed list of companies investigated includes Minshida, Xingtum Control, Taihu Snow, and others, with their respective number of institutions involved, research frequency, latest closing prices, and percentage changes in stock prices [3] - The highest stock price increase was recorded by Hengli Drill Tools, while other companies like Guangxin Technology and Sanwei Equipment also showed significant gains [3]

证券代码：836270 证券简称：天铭科技 公告编号：2025-047 杭州天铭科技股份有限公司 投资者关系活动记录表 □特定对象调研 回答：公司募投项目的建设已接近尾声，预计本年年底前投入试生产。公司 现有办公及生产厂区的面积约有两万多平方，将于今年年底至明年年初陆续迁移 至新厂区，确保生产经营不受影响。 问题二：目前公司电动踏板的产能及产销率情况如何？ 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、 投资者关系活动类别 二、 投资者关系活动情况 活动时间：2025 年 7 月 31 日 活动地点：杭州天铭科技股份有限公司会议室 参会单位及人员：国联民生证券 上市公司接待人员：董事会秘书陈秋梅女士 三、 投资者关系活动主要内容 本次活动的主要问题及公司对问题的回复概要如下： 问题一：募投项目新工厂即将建成？公司现有厂房的面积多大？后续搬迁 □业绩说明会 □媒体采访 √现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 计划如何？ 回答：受现有工厂产能瓶颈制约，公司空压机当前只实现了小批量交 ...

证券代码：836270 证券简称：天铭科技 公告编号：2025-046 杭州天铭科技股份有限公司 2024 年年度权益分派实施公告 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 2024 年年度权益分派方案已获 2025 年 4 月 22 日召开的股东会审议通过，本次实施分配方案距离股东会审议通过的时间未超过 两个月。 现将权益分派事宜公告如下： 本次权益分派基准日合并报表归属于母公司的未分配利润为 149,757,623.49 元，母公司未分配利润为 149,445,462.04 元。本次权益分派共计派发现金红利 52,308,000.00 元。 一、权益分派方案 1、本公司 2024 年年度权益分派方案为： 以公司现有总股本 104,616,000 股为基数，向全体股东每 10 股派 5 元人民币 现金。 2、扣税说明 （1）个人股东、投资基金适用股息红利差别化个人所得税政策, 个人股东、 投资基金持股 1 个月（含 1 个月）以内，每 10 股补缴税款 1 元；持股 1 ...

Group 1 - The report highlights a new record in nuclear fusion device operation by the China Nuclear Group, achieving plasma current of 1 million amperes and ion temperature of 100 million degrees, marking significant progress in controlled nuclear fusion technology [2][12][16] - There are currently 11 nuclear power-related companies listed on the Beijing Stock Exchange, with a total market capitalization of 28.921 billion yuan as of May 30, 2025 [2][17][19] - Among these companies, Beikang Instrument (830879.BJ) reported a revenue of 357 million yuan in 2024, a year-on-year increase of 8.57%, and a net profit of 77 million yuan, up 5.99% year-on-year [2][23][19] Group 2 - The report indicates that the average weekly performance of five major industries, including high-end equipment and information technology, showed positive growth, with average increases of +2.20% and +4.34% respectively [3][27] - The average price-to-earnings (P/E) ratio for the information technology sector rose to 89.9X, while the high-end equipment sector's P/E ratio decreased to 42.5X [3][27] - The technology sector saw 111 out of 149 companies increase in value, with an average increase of +2.27%, and the overall market capitalization rose from 437.801 billion yuan to 449.308 billion yuan [4][38][42] Group 3 - The report mentions several recent collaborations and developments, including Tianming Technology's partnership with Hangzhou Zhongzhi High Intelligence for research on robotic drive joints [5][59] - Qingju Technology has provided engineering cost consulting services for multiple nuclear power stations, showcasing its expertise in the nuclear sector [5][59] - Beikang Instrument received a patent for a flexible inclinometer protective component, further enhancing its product offerings in the nuclear power industry [5][59]

证券代码：836270 证券简称：天铭科技 公告编号：2025-045 杭州天铭科技股份有限公司股票解除限售公告 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。 三、本次股票解除限售后的股本情况 | | 股份性质 | 数量（股） | 百分比 | | --- | --- | --- | --- | | | 无限售条件的股份 | 81,158,317 | 77.58% | | 有限售条件的 | 1、高管股份 | 21,495,625 | 20.55% | | 股份 | 2、个人或基金 | 0 | 0% | | | 3、其他法人 | 1,962,058 | 1.88% | | 4、限制性股票 | 0 | 0% | | --- | --- | --- | | 5、其他 | 0 | 0% | | 有限售条件股份合计 | 23,457,683 | 22.42% | | 总股本 | 104,616,000 | 100% | 一、 本次股票解除限售数量总额为 72,000 股，占公司总股本 0.0688%，可交易 时间 ...

杭州天铭科技股份有限公司 关于签署合作协议的公告 证券代码：836270 证券简称：天铭科技 公告编号：2025-044 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、 协议签署概况 （一） 基本情况 杭州天铭科技股份有限公司（以下简称"公司"）与杭州中致高智能科技有 限公司（以下简称"合作方"）于近日签订了《合作开发协议（合同）》，将共同 围绕机器人驱动关节和电动踏板驱动关节的关键技术研究开发和产业化应用展 开合作。 （二）应说明的情况： 合作方与公司、公司控股股东、实际控制人不存在关联关系，本协议的签订 不构成关联交易。截至本公告披露日，合作方不是失信被执行人。 三、 协议主要内容 （二） 审批情况 本次协议的签订不构成关联交易，亦不构成《上市公司重大资产重组管理办 法》规定的重大资产重组。根据《公司章程》及相关制度等规定，上述协议签订 无需提交公司董事会或股东会审议批准。 二、 合作方基本情况 （一）合作方基本情况 5、经营范围：一般项目：智能机器人的研发；人工智能硬件销售；智能机 器人销售 ...

Investment Rating - The investment rating for Tianming Technology is "Buy" (maintained) [1][2] Core Views - In 2024, Tianming Technology is expected to achieve a revenue of 253.25 million yuan, representing a year-on-year growth of 12.08%, and a net profit attributable to the parent company of 62.19 million yuan, up 7.39% [2] - The company has slightly adjusted its profit forecasts for 2025-2026 due to a minor delay in fundraising projects, now expecting net profits of 69 million yuan in 2025, 95 million yuan in 2026, and 115 million yuan in 2027 [2][6] - The company is focusing on expanding its domestic front-loading market through collaborations with major automotive manufacturers [4] Financial Performance Summary - In 2024, the main product in the off-road segment generated revenue of 222 million yuan, a 12.17% increase, with a gross margin of 42.90% [3] - The overseas business remains a significant revenue source, achieving 181 million yuan in 2024, a 7.52% increase, with a gross margin of 40.86% [3] - The company’s total revenue is projected to grow from 226 million yuan in 2023 to 507 million yuan in 2027, with a compound annual growth rate (CAGR) of approximately 25% [6][10] Project Development - The fundraising project is expected to enter trial production in Q4 2025, with the construction of the main facilities nearing completion [4] - The company is currently collaborating with about six major automotive manufacturers, including Great Wall Motors and Jiangling Motors, to enhance product demand [4] Valuation Metrics - The current price-to-earnings (P/E) ratios are projected to be 27.8 for 2025, 20.1 for 2026, and 16.7 for 2027, indicating a favorable valuation trend [2][6] - The earnings per share (EPS) is expected to increase from 0.55 yuan in 2023 to 1.10 yuan in 2027 [6][10]

Financial Performance - The company reported a basic earnings per share of 0.0900 yuan for Q1 2025, a decrease of 25% compared to 0.1200 yuan in Q1 2024 and 0.1300 yuan in Q1 2023 [1] - The net profit for Q1 2025 was 0.09 billion yuan, down 30.77% from 0.13 billion yuan in Q1 2024 and 0.12 billion yuan in Q1 2023 [1] - The return on equity (ROE) decreased to 2.18% in Q1 2025 from 3.14% in Q1 2024, reflecting a decline of 30.57% [1] - The company's total revenue for Q1 2025 was 0.42 billion yuan, a decrease of 12.5% compared to 0.48 billion yuan in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 55.6939 million shares, accounting for 68.68% of the circulating shares, with a decrease of 447,000 shares compared to the previous period [1] - Major shareholders include Hangzhou Chuanming Holdings Co., Ltd. with 28.8 million shares (35.52%), and Hong Kong Tianming Industrial Co., Ltd. with 15.3072 million shares (18.88%), both remaining unchanged [2] - New entrants among the top shareholders include Zhao Zhiwan with 0.6068 million shares (0.75%) and Liang Haiyan with 0.27 million shares (0.33%) [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [3]

证券代码：836270 证券简称：天铭科技 公告编号：2025-042 杭州天铭科技股份有限公司 （一）审议通过《关于公司 2025 年一季度报告的议案》 1.议案内容： 具体内容详见公司同日在北京证券交易所信息披露平台（www.bse.cn）发布 的《杭州天铭科技股份有限公司 2025 年一季度报告》（公告编号：2025-043）。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 （一）会议召开情况 1.会议召开时间：2025 年 4 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.发出监事会会议通知的时间和方式：2025 年 4 月 18 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： 第四届监事会第四次会议决议公告 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。 一、会议召开和出席情况 会议的召集、召开和议案的审议符合《公司法》、《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 ...

证券代码：836270 证券简称：天铭科技 公告编号：2025-041 杭州天铭科技股份有限公司 第四届董事会第四次会议决议公告 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 会议的召集、召开和议案审议符合《公司法》、《公司章程》的相关规定。 （二）会议出席情况 本议案无需提交股东会审议。 （一）审议通过《关于公司 2025 年一季度报告的议案》 1.议案内容： 具体内容详见公司同日在北京证券交易所信息披露平台（www.bse.cn）发布 的《杭州天铭科技股份有限公司 2025 年一季度报告》（公告编号：2025-043）。 （一）会议召开情况 1.会议召开时间：2025 年 4 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：2025 年 4 月 18 日以书面方式发出 5.会议主持人：张松先生 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： 2.议案表决结果：同意 7 票；反对 0 ...