Fujian Tietuo Machinery(873706)

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铁拓机械(873706) - 福建天衡联合(福州)律师事务所关于福建省铁拓机械股份有限公司2024年年度股东会的法律意见书
2025-05-20 11:32
2024 年年度股东会的 福建天衡联合(福州)律师事务所 关于福建省铁拓机械股份有限公司 法律意见书 关于福建省铁拓机械股份有限公司 2024 年年度股东会的 法律意见书 〔2024〕天衡福顾字第 0032-06 号 致:福建省铁拓机械股份有限公司 引 言 福建天衡联合(福州)律师事务所接受福建省铁拓机械股份有限公司(以下简 称"公司")的委托,指派林晖律师和陈威律师参加公司 2024 年年度股东会(以下 简称"本次会议"),并根据《中华人民共和国公司法》《中华人民共和国证券法》、 中国证券监督管理委员会《上市公司股东会规则》《北京证券交易所股票上市规则》 等法律、法规和规范性文件以及《福建省铁拓机械股份有限公司章程》(以下简称 《公司章程》)的规定,按照律师行业公认的业务标准、道德规范和勤勉尽责的精神, 并基于律师声明事项,就本次会议的相关事项出具本法律意见书。 - 1 - 法律意见书 律师声明事项 本所及本所律师依据《中华人民共和国证券法》《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则(试行)》等规定及本法律意见书 出具日以前已经发生或者存在的事实,严格履行了法定职责,遵循了勤 ...
铁拓机械(873706) - 投资者关系活动记录表
2025-05-15 12:20
Group 1: Investor Relations Activities - The company held an earnings briefing on May 14, 2025, via an online platform, with participation from key executives and investors [3] - The company emphasizes the importance of accurate and complete information in its announcements, taking legal responsibility for the content [2] Group 2: Market Expansion and Sales - In 2024, the company achieved overseas sales of 207.36 million yuan, accounting for 45.50% of total annual revenue [9] - The company plans to strengthen market channels in Southeast Asia, Russia, the Middle East, and Africa, leveraging international trade shows and local talent [9] - The company has established a strong brand presence in Russia, with ongoing efforts to expand its market share [5] Group 3: Financial Performance - In 2024, the company reported total revenue of 455.69 million yuan, a year-on-year increase of 10.54% [14] - The net profit attributable to shareholders was 51.17 million yuan, reflecting a year-on-year decrease of 18.47% [14] Group 4: Environmental and Social Responsibility - The company is committed to environmental protection and has implemented energy-saving strategies, including innovative technologies to reduce resource consumption [6][7] - The company actively responds to national "dual carbon" goals through technological innovation and sustainable practices [6] Group 5: Research and Development - The company holds 562 patents, including 37 new invention patents, and is focused on intelligent manufacturing and environmental-friendly equipment [10] - In 2024, the company initiated six R&D projects aimed at enhancing product competitiveness and meeting diverse market needs [12]
铁拓机械(873706) - 关于使用部分闲置募集资金进行现金管理的进展公告
2025-05-08 11:01
(一)审议情况 福建省铁拓机械股份有限公司(以下简称"公司")于 2024 年 5 月 22 日 召开第二届董事会第十二次会议、第二届监事会第十二次会议,审议通过了《关 于使用部分闲置募集资金进行现金管理的议案》,为提高闲置募集资金使用效 率,在确保资金安全、不影响募集资金投资项目建设的前提下,公司拟使用额 度不超过人民币 8,000 万元的闲置募集资金进行现金管理。在上述额度内,资 金可循环滚动使用,拟投资的期限最长不超过 12 个月。 关于使用部分闲置募集资金进行现金管理的进展公告 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、 授权现金管理情况 具体内容详见公司于 2024 年 5 月 23 日在北京证券交易所披露平台 (www.bse.cn)披露的《使用部分闲置募集资金进行现金管理的公告》(公告编 号:2024-046)。 (二)披露标准 根据《北京证券交易所股票上市规则》相关规定,交易的成交金额占上市 公司最近一期经审计净资产的 10%以上且超过 1,000 万元的应当予以披露;上 市公 ...
减持速报 | 中信博(688408.SH)多高管拟集体减持,欣天科技(300615.SZ)薛枫计划减持3%
Xin Lang Cai Jing· 2025-05-06 01:23
Group 1 - Major shareholders of *ST WanFang plan to reduce their holdings by up to 9,341,596 shares, accounting for 3% of the company's total share capital from May 27 to August 25, 2025 [1] - Shareholders of Airo Energy intend to reduce their holdings by up to 800,000 shares, 800,000 shares, and 1,600,000 shares, representing 0.50%, 0.50%, and 1% of the company's total share capital respectively during the same period [1] - Anner plans to reduce its holdings by up to 3,186,159 shares, which is 1.5% of the company's total share capital, from May 27 to August 26, 2025 [1] Group 2 - Shareholders of Chuhuan Technology plan to reduce their holdings by up to 2,395,605 shares, accounting for 3% of the total share capital excluding repurchased shares from May 27 to August 26, 2025 [1] - Major shareholder of Dalian Technology intends to reduce their holdings by up to 4,189,336 shares, which is 0.99% of the company's total share capital from May 27 to August 26, 2025 [2] - Dongwei Technology's board members plan to reduce their holdings by a total of 2,574,857 shares, representing 0.8629% of the company's total share capital during the same period [2] Group 3 - Gann Li Pharmaceutical's shareholder has completed a reduction of 6,010,622 shares, which is 1% of the company's total share capital from April 22 to April 30, 2025 [2] - Guanshi Technology's board members plan to reduce their holdings by up to 359,375 shares, accounting for 0.4891% of the company's total share capital from May 27 to August 26, 2025 [2] - Guoguang Electric's shareholder has completed a reduction of 1,625,751 shares, which is 1.5% of the company's total share capital from April 25 to April 30, 2025 [2] Group 4 - Haili Biological's major shareholder has completed a reduction of 13,113,244 shares, representing 2% of the company's total share capital from April 15 to April 22, 2025 [3] - Hengfeng Information's board member has completed a reduction of 198,717 shares, which is 0.1207% of the company's total share capital on April 28, 2025 [3] - Hongwei Technology's shareholder plans to reduce their holdings by up to 820,000 shares, accounting for 0.39% of the company's total share capital from May 12 to August 11, 2025 [3] Group 5 - Huatai Medical's vice president has completed a reduction of 29,943 shares, which is 0.0308% of the company's total share capital from April 28 to April 29, 2025 [4] - Jilin Carbon Valley's major shareholder has completed a reduction of 4,989,160 shares, representing 0.8490% of the company's total share capital from April 25 to April 29, 2025 [4] - Jiahua Technology's shareholder plans to reduce their holdings by up to 1,160,000 shares, accounting for 1.50% of the company's total share capital from May 28 to August 25, 2025 [4] Group 6 - Jiangbo Long's shareholder plans to reduce their holdings by up to 4,159,815 shares, which is 1% of the company's total share capital from May 27 to August 26, 2025 [5] - Jiangshan Co. plans to reduce its holdings in Jiangtian Chemical by 4,330,800 shares, accounting for 3% of its total share capital from May 27 to August 26, 2025 [5] - Kairun Co.'s major shareholder plans to reduce their holdings by up to 9,000,000 shares, representing 2.43% of the total share capital excluding repurchased shares from May 27 to August 26, 2025 [5] Group 7 - Lianqi Technology's shareholders plan to reduce their holdings by a total of 18,717,374 shares, which is 2.96% of the total share capital excluding repurchased shares from May 27 to August 26, 2025 [9] - Zhongke Information's board members have completed a reduction of 698,914 shares, representing 0.2358% of the company's total share capital [9] - Zhongshi Co.'s major shareholder plans to reduce their holdings by up to 1,800,000 shares, accounting for 1.1527% of the company's total share capital from May 27 to August 26, 2025 [10]
铁拓机械(873706) - 2024年度环境、社会和公司治理(ESG)报告
2025-04-30 12:56
| 环保型绿色解决方案 | 15 | | --- | --- | | 国际化定制解决方案 | 19 | | 智能化高效解决方案 | 21 | | 为客户提供优质产品 | 41 | | --- | --- | | 为员工创造美好生活 | 61 | | 为社会贡献铁拓力量 | 75 | | 关键绩效表 | 97 | | --- | --- | | 指标索引 | 100 | | 读者反馈表 | 104 | | 绿色运营,落实环境管理 | 25 | | --- | --- | | 节能降耗,高效利用资源 | 31 | | 生态为先,强化污染防治 | 35 | | 公司治理 | 85 | | --- | --- | | 投资者关系 | 88 | | 风险内控 | 89 | | 合规运营 | 91 | | 商业道德 | 93 | | 党建引领 | 95 | 2024 年度环境、社会和公司治理 (ESG) 报告 编制依据 | 铁拓机械、铁拓、公司、本公司、我们 | 福建省铁拓机械股份有限公司 | | --- | --- | | 交易所《指引》 | 11 号——可持续发展报告(试行)》 | | 交易所《指南》 | | | | ...
铁拓机械(873706) - 员工持股平台拟减持公司股份的预披露公告(再次披露)
2025-04-30 12:56
证券代码:873706 证券简称:铁拓机械 公告编号:2025-036 福建省铁拓机械股份有限公司 员工持股平台拟减持公司股份的预披露公告(再次披露) 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。 注:由于公司控股股东、实际控制人王希仁是泉州米德股权投资中心(有限合伙)、 泉州米德财务咨询中心(有限合伙)执行事务合伙人,因此泉州米德股权投资中 心(有限合伙)、泉州米德财务咨询中心(有限合伙)为公司控股股东、实际控 制人王希仁的一致行动人。 | | 计划减持 | | | | | | | | 减持 | 拟减持 | 拟减 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | | | 计划减持 | | | 减持 | 减持 | | | | | | | 数量 | | | | | | | | 价格 | 股份来 | 持 | | 称 | | | 比例 | | | 方式 | 期间 | | | | | | | ...
铁拓机械(873706) - 2024年度环境、社会和公司治理(ESG)报告(英文版)
2025-04-30 12:56
Contents | Description of Report Preparation | 01 | | --- | --- | | Company Message | 03 | | About Us | 05 | | ESG Management | 12 | Prologue Features: TTM Continues the Spirits of Maritime Silk Road, and Science and Innovation Navigates the Green Way of Silk Road | Environmentally Friendly Green Solutions | 15 | | --- | --- | | International Customized Solutions | 19 | | Intelligent and Efficient Solutions | 21 | Acting with Commitment and Collaboration | Delivering Premium Products | 41 | | --- | --- | | ...
铁拓机械(873706) - 第二届董事会第十七次会议决议公告
2025-04-30 12:53
证券代码:873706 证券简称:铁拓机械 公告编号:2025-033 福建省铁拓机械股份有限公司 第二届董事会第十七次会议决议公告 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。 1.会议召开时间:2025 年 4 月 30 日 2.会议召开地点:公司会议室 3.会议召开方式:现场会议结合通讯方式 4.发出董事会会议通知的时间和方式:2025 年 4 月 29 日以书面及通讯方式 发出 5.会议主持人:董事长王希仁 6.会议列席人员:公司监事、总经理、董事会秘书以及其他高级管理人员 7.召开情况合法、合规、合章程性说明: 会议的召集、召开、议案的审议程序符合《公司法》、相关法律法规、规范 性文件和《公司章程》等有关规定。 一、会议召开和出席情况 (一)会议召开情况 (二)会议出席情况 二、议案审议情况 (一)审议通过《关于<2024 年度环境、社会和公司治理(ESG)报告>的议案》 1.议案内容: 为贯彻可持续发展理念,更好地承担社会责任,面向广大投资者展现 2024 年度公司在环境、社会和公司治理等 ...
铁拓机械(873706) - 持股5%以上股东减持股份的预披露公告(再次披露)
2025-04-23 11:18
证券代码:873706 证券简称:铁拓机械 公告编号:2025-010 | 股东 | 计划减持 | 计划 | 减持 | 减持 | 减持 | 拟减持 | 拟减持 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 数量 | 减持 | | | 价格 | 股份来 | | | 名称 | | | 方式 | 期间 | | | 原因 | | | (股) | 比例 | | | 区间 | 源 | | | 蔡建良 | 不 高 于 | 不 高 于 | 集中竞 | 自减持计划公告 | 根据市 | 北京证券 | 自 身 资 | | | 1,800,000 | 1.95% | 价 | 披露之日起 15 | 场价格 | 交易所上 | 金需求 | | | | | | 个交易日后至 | 确定 | 市前取得 | | | | | | | 年 月 2025 8 1 | | | | | | | | | 日止 | | | | 二、 减持计划的主要内容 福建省铁拓机械股份有限公司 持股 5%以上股东减持股份的预披露公告(再次披露) 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 ...
铁拓机械(873706) - 关于使用部分闲置募集资金进行现金管理的进展公告
2025-04-03 11:31
证券代码:873706 证券简称:铁拓机械 公告编号:2025-009 福建省铁拓机械股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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、 授权现金管理情况 (一)审议情况 福建省铁拓机械股份有限公司(以下简称"公司")于 2024 年 5 月 22 日 召开第二届董事会第十二次会议、第二届监事会第十二次会议,审议通过了《关 于使用部分闲置募集资金进行现金管理的议案》,为提高闲置募集资金使用效 率,在确保资金安全、不影响募集资金投资项目建设的前提下,公司拟使用额 度不超过人民币 8,000 万元的闲置募集资金进行现金管理。在上述额度内,资 金可循环滚动使用,拟投资的期限最长不超过 12 个月。 具体内容详见公司于 2024 年 5 月 23 日在北京证券交易所披露平台 (www.bse.cn)披露的《使用部分闲置募集资金进行现金管理的公告》(公告编 号:2024-046)。 (二)披露标准 根据《北京证券交易所股票上市规则(试行)》相关规定, ...