证券代码：871753 证券简称：天纺标 公告编号：2025-037 天纺标检测认证股份有限公司 2024 年年度股东会决议公告 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：2025 年 5 月 20 日 2.会议召开地点：公司会议室 3.会议召开方式：现场投票与网络投票相结合 4.会议召集人：公司董事会 5.会议主持人：董事长葛传兵 6.召开情况合法合规的说明： 本次股东会会议的召集、召开、议案审议程序符合有关法律、行政法规、部 门规章、规范性文件和《公司章程》的规定。 （一）审议通过《2024 年度董事会工作报告》 （二）会议出席情况 出席和授权出席本次股东会的股东共 5 人，持有表决权的股份总数 59,285,103 股，占公司有表决权股份总数的 72.8279%。 其中通过网络投票参与本次股东会的股东共 2 人，持有表决权的股份总数 382,200 股，占公司有表决权股份总数的 0.4695%。 （三）公司董事、监事、高级管理人员 ...

国浩律师(天津) 事务所 关 于 天纺标检测认证股份有限公司 2024 年年度股东会 N 法律意见书 天津市和平区曲阜道 标编:300042 Floor 28, China Life Financial Center, No 38 Qufu Read, Heping District, Tianjin 300042, China 电话/Tel: +86 22 8558 6588 传真/Fax: +86 22 8558 6677 网址/Website: http://www.grandall.com.cn 2025 年 5 月 国浩律师(天津) 事务所 法律意见书 国浩律师(天津)事务所 关于天纺标检测认证股份有限公司 之 法律意见书 l 国浩律师(天津)事务所 国浩津法意字[2025]第 170 号 致:天纺标检测认证股份有限公司 国浩律师（天津）事务所（以下简称"本所"）接受天纺标检测认证股份 有限公司（以下简称"公司"）的委托，指派赵婉君律师、王瑾律师（以下简 称"本所律师"）列席并见证公司 2024 年年度股东会(以下简称"本次股东 会"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》" ...

中国银河证券股份有限公司 关于天纺标检测认证股份有限公司 2024 年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》《北京证券交易所股票上市规则》 等有关法律法规、规范性文件等规定，中国银河证券股份有限公司（以下简称"银 河证券"或"保荐机构"）作为天纺标检测认证股份有限公司（以下简称"天纺 标"或"公司"）的保荐机构，负责天纺标的持续督导工作，并出具 2024 年度 持续督导跟踪报告。 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1．公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 是 | | | （2）未及时审阅公司信息披露文件的次数 0 次 | | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包 括但不限于防止关联方占用公司资源的制 是 | | | 度、募集资金管理制度、内控制度、内部审 | | | 计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 是 | | | 3．募集资金监督情况 | | | （1）现场核查公司募集资金存放和使用情 次 2 | | | 况的次数 ...

Group 1: Investor Relations Activities - The company held an earnings briefing on May 16, 2025, from 15:00 to 17:00 at the Shanghai Securities News Roadshow Center [3] - Participants included investors engaging in an online exchange, with key company representatives present [3] Group 2: Financial Performance and Plans - The company plans to enhance profits through increased revenue from traditional and specialized textile testing, alongside cost reduction measures [5] - As of the end of 2024, accounts receivable amounted to 78.9468 million [5] Group 3: Cash Flow and Acquisition Plans - The company reported strong operating cash flow and sufficient monetary funds for future operations [5] - Any potential mergers or acquisitions will comply with the relevant regulations and disclosure obligations [5] Group 4: Clientele and Market Position - The company operates in the quality inspection service industry, holding certifications such as CNAS, CAL, and CMA [5] - Its main business includes testing and consulting for textiles, clothing, protective gear, and toys, with a strong influence in functional testing of knitted products and fabrics [5] Group 5: Market Value Management - The company has implemented a market value management system to enhance investor returns and value [7] - A total cash dividend of 33.21 million was distributed during the reporting period [8] - The company conducted multiple investor engagement activities to ensure transparency and understanding of its operations [8]

Group 1 - The report highlights the second adjustment of the North Exchange 50 Index in 2025, effective on June 16, 2025, with potential new additions including Lierda, Tongguan Mining Construction, Wanda Bearings, Juxing Technology, and Yinuowei [4][10][12] - The report discusses the revision of restructuring rules by the North Exchange, introducing a "small-scale fast" review mechanism and simplified review procedures, aimed at enhancing the efficiency of mergers and acquisitions for innovative SMEs [7][8][9] - The overall PE ratio of North Exchange A-shares has rebounded to 51X, with average daily trading volume increasing to 349 billion yuan, indicating improved market sentiment [17][20] Group 2 - The report suggests that institutional investors in the North Exchange market should adopt a cautious approach, focusing on long-term stable growth companies and sectors aligned with national policies such as "self-control" and innovation-driven development [14] - Key sectors to watch include high-end manufacturing, infrastructure with high dividends, and specialty consumer industries, as well as recent hot themes like AI and robotics [14] - The report notes that the North Exchange 50 Index has increased by 3.13% this week, outperforming other indices, with a year-to-date increase of 37% [22][24]

天纺标检测认证股份有限公司 2024 年年度报告说明会预告公告 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、 说明会类型 天纺标检测认证有限公司（以下简称"公司"）于 2025 年 4 月 29 日在北 京证券交易所指定信息披露平台（www.bse.cn）披露了《2024 年年度报告》， 为方便广大投资者更深入了解公司 2024 年年度经营业绩的具体情况，加强与 投资者的互动交流，公司拟召开 2024 年年度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 5 月 16 日 15:00-17:00。 证券代码：871753 证券简称：天纺标 公告编号：2025-035 联系电话：022-60365379； 电子邮箱：lvgang@cnttts.com。 三、 参加人员 公司董事长：葛传兵先生; 公司总经理、董事会秘书、董事：吕刚先生; 公司财务负责人：张娟女士; 公司保荐代表人：丁和伟先生。 四、 投资者参加方式 本次说明会采用网络方式召开。 为充分尊重投资者、提 ...

Core Insights - The report predicts adjustments to the North Exchange 50 Index on June 16, 2025, with a review cutoff date of May 16, 2025 [3] - The predicted stocks to be added to the index include Lierda, Tongguan Mining Construction, Wanda Bearings, Juxing Technology, and Yinuowei, while stocks to be removed include Guangsha Environmental Energy, Kangle Health, Tianfang Biao, Tongxiang Technology, and Kaide Quartz [3][4] - Historical data shows that stocks added to the index have an 80% probability of outperforming the index in the five trading days leading up to the adjustment, with an average excess return of 4.7%, while stocks removed have an 80% probability of underperforming, with an average excess return of -2.4% [3][6] Stock Adjustments - The average daily trading volume and market capitalization for the past six months were used to determine the adjustments, with specific figures for each stock listed [4][5] - The stocks being added have varying average daily trading volumes, with Lierda at 22,484 thousand CNY and a market cap of 5.6 billion CNY, while stocks being removed have lower trading volumes, such as Guangsha Environmental Energy at 4,710 thousand CNY and a market cap of 2.64 billion CNY [4] Impact Coefficients - The report calculates the impact coefficients for the stocks being added and removed from the index, with Tongguan Mining Construction having the highest impact coefficient of 1.86 among the new additions, and Kangle Health having the highest at 7.36 among the removals [3][9] - The impact coefficients are derived from the ratio of stock weight to average daily trading volume, indicating the potential influence of these stocks on the index [3][9]

Market Overview - The Shanghai Composite Index closed at 3369.24 points, above the annual line, with a gain of 0.82% [1] - The total trading volume of A-shares reached 1.34 trillion yuan [1] Stocks Breaking Annual Line - A total of 121 A-shares have surpassed the annual line today [1] - Notable stocks with significant deviation rates include: - Kunshan Intelligent (15.93%) - Weier High (10.97%) - Aoya Shares (10.48%) [1] Detailed Stock Performance - The following stocks showed notable performance: - Kunshan Intelligent: Today's increase of 20.02%, turnover rate of 21.68%, latest price at 21.46 yuan [1] - Weier High: Today's increase of 13.41%, turnover rate of 32.07%, latest price at 36.71 yuan [1] - Aoya Shares: Today's increase of 15.77%, turnover rate of 14.86%, latest price at 36.93 yuan [1] - Other stocks with lower deviation rates include: - Zhongke Information and Nanmin Group, which just crossed the annual line [1]

北证50指数日内涨超2%，天纺标涨13.7%领涨成分股。 ...

证券代码：871753 证券简称：天纺标 公告编号：2025-009 天纺标检测认证股份有限公司 第三届董事会第十六次会议决议公告 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：2025 年 4 月 28 日 2.会议召开地点：公司会议室 3. 会议召开方式：现场及线上会议相结合 4.发出董事会会议通知的时间和方式：2025 年 4 月 18 日以书面送达会议通 知方式发出 5.会议主持人：葛传兵先生 6.会议列席人员：总经理、董事会秘书和监事会。 7.召开情况合法、合规、合章程性说明： 本次董事会的召集、召开程序符合《公司法》等法律、法规、规章及《公 司章程》的规定，合法有效。 （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《2024 年度总经理工作报告》 1.议案内容： 根据法律法规及《公司章程》的规定，公司总经理吕刚对 2024 年公司年 度经营状况及工作情况进行总结，向董事 ...