证券日报网讯 11月13日晚间，腾龙股份发布公告称，常州腾龙汽车零部件股份有限公司（以下简称"公 司"）于2025年8月12日召开2025年第二次临时股东大会，审议通过了《关于取消监事会、变更注册资本 并修订的议案》，公司原注册资本为49，079.9306万元，因回购注销第一期员工持股计划未解锁股份， 导致注册资本发生变化，本次变更后注册资本为49，077.0148万元。近日，公司根据上述情况办理完成 了工商变更登记手续，并领取了常州市政务服务管理办公室颁发的《营业执照》。 （文章来源：证券日报） ...

证券代码：603158 证券简称：腾龙股份 公告编号：2025-064 常州腾龙汽车零部件股份有限公司 关于公司完成工商变更登记的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 常州腾龙汽车零部件股份有限公司(以下简称"公司")于 2025 年 8 月 12 日召 开 2025 年第二次临时股东大会，审议通过了《关于取消监事会、变更注册资本 并修订<公司章程>的议案》，公司原注册资本为 49,079.9306 万元，因回购注销第 一期员工持股计划未解锁股份，导致注册资本发生变化，本次变更后注册资本为 49,077.0148 万元。 名称：常州腾龙汽车零部件股份有限公司 注册资本：49,077.0148 万元整 类型：股份有限公司（上市） 法定代表人：蒋学真 成立日期：2005 年 05 月 26 日 近日，公司根据上述情况办理完成了工商变更登记手续，并领取了常州市政 务服务管理办公室颁发的《营业执照》，相关登记信息如下： 统一社会信用代码：91320400773797816G 住所：江苏武进经济开发区腾龙路 15 号 经 ...

格隆汇11月13日丨腾龙股份(603158.SH)公布,近日，公司根据上述情况办理完成了工商变更登记手续， 并领取了常州市政务服务管理办公室颁发的《营业执照》，相关登记信息如下：统一社会信用代码： 91320400773797816G，名称：常州腾龙汽车零部件股份有限公司。 ...

格隆汇11月13日丨腾龙股份(603158.SH)公布,近日，公司根据上述情况办理完成了工商变更登记手续， 并领取了常州市政务服务管理办公室颁发的《营业执照》，相关登记信息如下：统一社会信用代码： 91320400773797816G，名称：常州腾龙汽车零部件股份有限公司。 ...

证券代码：603158 证券简称：腾龙股份 公告编号：2025-063 常州腾龙汽车零部件股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 （二）投资金额 公司使用暂时闲置募集资金进行现金管理最高额度不超过8,000万元，在上 述投资期限内可滚动购买，期限内任一时点持有未到期的理财产品总额不超过人 民币8,000万元。截至本次（含本次）使用暂时闲置募集资金进行现金管理，公 司尚未到期的募集资金理财本金金额为7,000万元。 （三）资金来源 重要内容提示： 委托理财基本情况 | 委托理财受托方 | 理财金额（万元） | 委托理财产品名称 | 产品期限 （天） | | --- | --- | --- | --- | | | 900 | （江苏）对公结构性存款 | 41 | | | | 202514023 | | | 中国银行股份有限公司 | 1100 | （江苏）对公结构性存款 202514024 | 42 | | 中国银行股份有限公司 | | | | 履行的审议程序： ...

Core Viewpoint - The announcement details the completion and termination of the first employee stock ownership plan of Changzhou Tenglong Automotive Parts Co., Ltd, indicating compliance with relevant regulations and the absence of insider trading activities [1][4]. Group 1: Employee Stock Ownership Plan Overview - The first employee stock ownership plan was approved during meetings held on April 27, 2022, and May 18, 2022, with legal and financial advisory support [1][2]. - The company acquired 4,360,000 shares through a non-trading transfer to the dedicated account for the employee stock ownership plan on June 7, 2022, which increased to 6,104,000 shares after a stock dividend distribution [2]. Group 2: Plan Adjustments and Termination - On April 26, 2024, the company adjusted the performance assessment indicators for the employee stock ownership plan, as approved in a board meeting [2]. - The board meeting on July 22, 2025, approved the repurchase and cancellation of 29,158 unvested shares from the employee stock ownership plan, which was completed by October 28, 2025 [3]. - As of the announcement date, all shares held under the employee stock ownership plan have been sold, and the plan has been officially terminated, adhering to market trading rules [4].

证券代码：603158 证券简称：腾龙股份 公告编号： 2025-062 常州腾龙汽车零部件股份有限公司 关于第一期员工持股计划股票出售完毕暨终止的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 常州腾龙汽车零部件股份有限公司（以下简称"公司"）第一期员工持股计 划（以下简称"本次员工持股计划"）所持有的公司股份于近日已通过二级市场 全部出售完毕，根据中国证券监督管理委员会《关于上市公司实施员工持股计 划试点的指导意见》及《上海证券交易所上市公司自律监管指引第1号——规范 运作》有关规定，现将相关情况公告如下： 一、第一期员工持股计划的基本情况 1、公司分别于2022年4月27日召开第四届董事会第十五次会议和第四届监 事会第十二次会议，2022年5月18日召开2021年年度股东大会，审议通过了《关 于<公司第一期员工持股计划（草案）>及其摘要的议案》及其他相关议案，同 意实施公司第一期员工持股计划，并授权公司董事会办理本次员工持股计划的 相关事宜。上海市广发律师事务所出具法律意见书，上海荣正投资咨询股份有 限公司（现更名 ...

Core Viewpoint - The company, Changzhou Tenglong Automotive Parts Co., Ltd., has released its quarterly report, ensuring the accuracy and completeness of the financial information presented, and confirming that there are no false statements or significant omissions [2][3]. Financial Data Summary - The financial statements for the third quarter are not audited, indicating that the figures presented are preliminary and subject to change [3][7]. - The company has reported non-recurring gains and losses, which are applicable and need to be disclosed if they are significant [4]. - The company holds 5,300,040 shares in its repurchase account, representing 1.08% of the total share capital [6]. Shareholder Information - The report includes details about the total number of ordinary shareholders and the top ten shareholders, although specific numbers are not provided in the document [5]. Other Important Information - The company has not applied new accounting standards or interpretations that would require adjustments to the financial statements for the current year [7].

Core Viewpoint - Tenglong Co., Ltd. is a leading enterprise in the automotive thermal management sector, focusing on the research, production, and sales of automotive heat exchange system pipeline products, with a strong technical capability in this area [1] Financial Performance - For Q3 2025, Tenglong's revenue was 2.865 billion yuan, ranking 24th among 103 companies in the industry, significantly lower than the top company Weichai Power at 170.571 billion yuan and second-ranked Top Group at 20.928 billion yuan [2] - The main business revenue breakdown includes 1.228 billion yuan from automotive thermal management system components (64.89%), 363 million yuan from EGR systems and sensors (19.20%), and 301 million yuan from automotive rubber and plastic components (15.91%) [2] - The net profit for the same period was 164 million yuan, ranking 32nd in the industry, again far behind Weichai Power's 10.852 billion yuan and Top Group's 1.969 billion yuan [2] Financial Ratios - As of Q3 2025, Tenglong's debt-to-asset ratio was 48.17%, higher than the previous year's 45.66% and above the industry average of 39.06% [3] - The gross profit margin for Q3 2025 was 19.05%, down from 21.83% in the previous year and below the industry average of 21.53% [3] Executive Compensation - The chairman, Jiang Xuezheng, received a salary of 600,000 yuan in 2024, a decrease of 100,000 yuan from 2023 [4] - The general manager, Li Min, earned 660,000 yuan in 2024, down 28,200 yuan from the previous year [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 90.63% to 69,000, while the average number of circulating A-shares held per shareholder decreased by 47.54% to 7,110.35 [5] - The top circulating shareholder is Guangfa Innovation Upgrade Mixed Fund, holding 3.621 million shares as a new shareholder [5] Business Development - Tenglong's revenue from new energy vehicle thermal management products reached 681 million yuan in the first half of 2025, accounting for 55.42% of the thermal management system components revenue, with 138 new project approvals, including 112 for new energy projects [5] - The company is expanding its overseas market presence, with overseas sales revenue of 462 million yuan in the first half of 2025, representing 24.41% of total revenue [5] - Tenglong is also exploring non-automotive thermal management applications, with small-scale production of liquid cooling products [5] Strategic Initiatives - The company is accelerating its transition to new energy, with the revenue share of new energy vehicle thermal management products expected to reach 63.8% in 2024 [6] - The Polish factory's integrated module production line is ramping up, and the domestic integrated module project is set to begin mass production in May 2025 [6] - Tenglong aims to achieve overseas sales revenue of 740 million yuan in 2024, with the Polish factory nearing breakeven [6]

Financial Performance - The company's operating revenue for Q3 2025 was CNY 972,208,049.60, representing a year-on-year increase of 0.50%[3] - The total profit for the period decreased by 55.39% to CNY 66,244,196.91, while the net profit attributable to shareholders fell by 57.16% to CNY 52,072,059.01[3] - The basic earnings per share for Q3 2025 was CNY 0.11, down 56.00% compared to the same period last year[3] - The net profit attributable to shareholders for the year-to-date was CNY 142,813,695.73, down 39.59% compared to the same period last year[3] - The net profit for the first three quarters of 2025 is CNY 164,098,722.51, a decrease of 38.5% compared to CNY 266,678,057.50 in the same period of 2024[20] - Operating profit for the first three quarters of 2025 is CNY 194,319,891.73, down 37.9% from CNY 312,936,786.76 in the previous year[20] - Total comprehensive income for the first three quarters of 2025 is CNY 192,070,597.90, compared to CNY 283,955,838.19 in the same period of 2024, reflecting a decline of 32.4%[20] Assets and Liabilities - The total assets at the end of the reporting period were CNY 5,011,970,465.69, an increase of 5.25% from the end of the previous year[4] - Total assets increased to ¥5,011,970,465.69 as of September 30, 2025, compared to ¥4,762,103,949.59 at the end of 2024, marking a growth of 5.2%[16] - Total liabilities rose to ¥2,414,030,611.34, an increase of 6.3% from ¥2,270,986,265.90[16] - The company's equity attributable to shareholders increased to ¥2,323,171,951.56 from ¥2,231,319,759.72, reflecting a growth of 4.1%[16] Cash Flow and Investments - The net cash flow from operating activities for the year-to-date was CNY 373,548,341.45, reflecting a 42.74% increase[3] - Cash flow from operating activities generated a net amount of CNY 373,548,341.45, an increase of 42.7% from CNY 261,706,987.57 year-over-year[23] - Cash and cash equivalents at the end of the period reached CNY 500,896,170.15, up from CNY 326,782,537.39 at the end of the same period last year[23] - The company's cash and cash equivalents increased to ¥566,838,080.97 as of September 30, 2025, compared to ¥385,810,758.78 at the end of 2024, reflecting a growth of 47.0%[14] - The company reported a decrease in investment income, with losses amounting to CNY 16,491,229.60 compared to losses of CNY 13,745,291.00 in the previous year[20] Costs and Expenses - Total operating costs for the first three quarters of 2025 were ¥2,670,784,153.54, up 8.6% from ¥2,458,914,110.92 in the first three quarters of 2024[18] - Research and development expenses increased to CNY 153,514,360.81, up 26.4% from CNY 121,490,120.91 year-over-year[20] - The company's total liabilities increased, with a significant rise in financial expenses, which were reported at CNY -2,550,558.16 compared to CNY 18,331,176.74 in the previous year[20] Shareholder Information - The company reported a total of 69,026 common shareholders at the end of the reporting period[10] - The company repurchased 5,300,040 shares, accounting for 1.08% of the total share capital[12] - The company has not reported any significant changes in major shareholders or their participation in margin trading activities[12] Sales and Revenue - Total operating revenue for the first three quarters of 2025 reached ¥2,865,090,084.95, an increase of 6.0% compared to ¥2,703,078,760.57 in the same period of 2024[18] - Sales revenue from goods and services received in cash for the first three quarters of 2025 is CNY 2,138,540,330.50, a decrease of 5.1% from CNY 2,253,101,726.44 in 2024[22] - The gross profit margin for the first three quarters was 19.05%, a decrease of 2.19 percentage points year-on-year[8] Orders and Contracts - The company secured new orders with a total lifecycle value of approximately CNY 4.336 billion in Q3 2025[8] Return on Equity - The weighted average return on equity decreased by 4.49 percentage points to 6.28% year-to-date[3]