常州腾龙汽车零部件股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的提示性 公告 蒋依琳及其一致行动人腾龙科技集团有限公司、蒋学真保证向本公司 提供的信息真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息 一致。 一、 信息披露义务人及其一致行动人的基本信息 证券代码：603158 证券简称：腾龙股份 公告编号：2025-030 1.身份类别 | | | 重要内容提示： 权益变动方向 比例增加□ 比例减少☑ 权益变动前合计比例 41.02% 权益变动后合计比例 40.99% 本次变动是否违反已作出的承 诺、意向、计划 是□ 否☑ 是否触发强制要约收购义务 是□ 否☑ 投资者及其一致行动人的身份 ☑控股股东/实际控制人及其一致行动人 □其他 5%以上大股东及其一致行动人 □合并口径第一大股东及其一致行动人（仅适用 于无控股股东、实际控制人） □其他______________（请注明） 2.信息披露义务人信息 | 一致行动人名称 | 投资者身份 | 统一社会信用代码 | | --- | --- | --- | | 腾龙科技集团有限公 □ ...

上述股东为一致行动人，合计持有本公司股份 201,329,828 股，占本公司总股 本的 41.02%。 证券代码:603158 证券简称：腾龙股份 公告编号：2025-029 常州腾龙汽车零部件股份有限公司 关于控股股东的一致行动人部分股份解除质押的公告 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。 重要内容提示: 常州腾龙汽车零部件股份有限公司（以下简称"本公司"、"公司"）控股股东 腾龙科技集团有限公司（以下简称"腾龙科技"）持有本公司无限售流通股 133,768,236 股，占本公司总股本 490,799,306 股的 27.26%；5%以上股东蒋依琳持 有本公司无限售流通股 66,311,112 股，占本公司总股本的 13.51%；实际控制人蒋 学真持有本公司无限售流通股 1,250,480 股，占本公司总股本的 0.25%。 本次解除质押后，腾龙科技及其一致行动人累计质押所持本公司股份数量 107,516,000 股，占合计持有本公司股份的 53.40%，占本公司总股本的 21.91%。 公司于 2025 年 7 ...

Core Viewpoint - The company has successfully redeemed its investment in a financial product using temporarily idle raised funds, ensuring the safety and implementation of its fundraising projects [1] Group 1: Financial Management - The company approved the use of up to 60 million yuan of temporarily idle raised funds for cash management, ensuring it does not affect the implementation of fundraising projects [1] - The redeemed financial products have returned both principal and earnings to the respective fundraising accounts [1] Group 2: Redemption Details - The company redeemed two structured deposit products from Bank of China, with the first product amounting to 11 million yuan and yielding 72,900 yuan in earnings, and the second product amounting to 9 million yuan with earnings of 16,800 yuan [1] - The expected annualized return rates for the products were between 0.85% and 3.10% [1]

证券代码：603158 证券简称：腾龙股份 公告编号：2025-028 一、本次委托理财到期赎回的情况 常州腾龙汽车零部件股份有限公司（以下简称"公司"或"本公司"）于 2024 年 8 月 22 日召开第五届董事会第十五次会议、第五届监事会第十次会议，审议 通过了《关于使用暂时闲置募集资金进行现金管理的议案》，同意公司在确保不 影响募集资金投资项目实施及募集资金安全的前提下，使用总额度不超过 6,000 万元的暂时闲置募集资金进行现金管理。公司监事会以及保荐机构对此议案发表 了明确同意意见。 本次委托理财购买情况可见公司已发布的公告（公告号：2025-008），该理 财产品已到期，近日公司已办理完成赎回手续，本金及收益均已归还至相应募集 资金账户。 常州腾龙汽车零部件股份有限公司 常州腾龙汽车零部件股份有限公司 董事会 关于使用部分闲置募集资金进行现金管理赎回的公告 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。 | 受托方名称 | 产品名称 | 金额（万 | 预计年 | | | 产品 | 本次 赎回 | 本次 收益 | | ...

Summary of Key Points Core Viewpoint - The announcement details a share reduction plan by shareholder Jiang Yilin of Changzhou Tenglong Automotive Parts Co., Ltd., due to personal funding needs, involving a maximum reduction of 14,723,979 shares, which is up to 3% of the company's total share capital [1][2]. Group 1: Shareholder Information - Jiang Yilin holds 66,311,112 shares, representing 13.51% of the company [1]. - The total shareholding of related parties, including Jiang Yilin and Tenglong Technology Group Co., Ltd., amounts to 201,329,828 shares, or 41.02% of the company [1]. Group 2: Reduction Plan Details - The planned reduction includes a maximum of 4,907,993 shares through centralized bidding and 9,815,986 shares through block trading [1]. - The reduction period is set from July 16, 2025, to October 15, 2025 [1]. - The source of the shares for reduction is through agreement transfer [1]. Group 3: Compliance and Governance - The reduction plan complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [3]. - The company will ensure Jiang Yilin adheres to the regulations regarding share reduction and will fulfill information disclosure obligations [3].

常州腾龙汽车零部件股份有限公司（以下简称"公司"）于2024年8月22日召 开第五届董事会第十五次会议及第五届监事会第十次会议，审议通过了《关于使 用部分闲置募集资金临时补充流动资金的议案》，同意公司在保证募集资金投资 项目建设的资金需求的前提下，使用不超过10,000万元闲置募集资金临时补充流 动资金，使用期限自公司董事会审议批准之日起不超过12个月。具体内容详见公 司于2024年8月23日在上海证券交易所官网披露的《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临时补充流动资金的公告》（公告编号： 2024-058）。 证券代码：603158 证券简称：腾龙股份 公告编号：2025-026 常州腾龙汽车零部件股份有限公司 关于提前归还部分用于暂时补充流动资金的闲置 募集资金的公告 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。 公司实际使用10,000万元闲置募集资金用于暂时补充流动资金。2025年6月 24日，公司将上述用于暂时补充流动资金的600万元募集资金提前归还至募集资 金专用账户，并已将上述募集资金的归 ...

二、减持计划的主要内容 | 股东名称 | 蒋依琳 | | --- | --- | | 计划减持数量 | 不超过：14,723,979 股 | | 计划减持比例 | 不超过：3% | | 减持方式及对应减持数 | 集中竞价减持，不超过：4,907,993 股 | | 量 | 大宗交易减持，不超过：9,815,986 股 | | 减持期间 | 2025 年 7 月 16 日～2025 年 10 月 15 日 | | 拟减持股份来源 | 协议转让 | | 拟减持原因 | 自身资金需求 | 证券代码：603158 证券简称：腾龙股份 公告编号：2025-027 常州腾龙汽车零部件股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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。 重要内容提示： | 股东名称 | 蒋依琳 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | √是 | □否 | | | 直接持股 5%以上股东 | √是 | □否 | | | 董事、监事和高级管理人员 ...

Summary of Key Points - The core viewpoint of the article is that shareholder Jiang Yilin of Tenglong Co., Ltd. plans to reduce her stake in the company by up to 3% due to personal financial needs [1] Group 1 - Jiang Yilin intends to reduce her holdings by a maximum of 14.724 million shares, which represents no more than 3% of the company's total share capital [1] - The reduction period is set from July 16, 2025, to October 15, 2025 [1] - The shares will be sold through centralized bidding and block trading methods [1]

Core Viewpoint - The legal opinion issued by Shanghai Guangfa Law Firm confirms that Changzhou Tenglong Automotive Parts Co., Ltd.'s differentiated dividend distribution plan for 2024 complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [7]. Group 1: Differentiated Dividend Distribution - The company plans to implement a differentiated dividend distribution for the 2024 fiscal year, with a cash dividend of 0.16 yuan per share (including tax) for shareholders [4][6]. - The total number of shares eligible for profit distribution is 485,499,266 shares, after excluding 5,300,040 shares repurchased and held in a special account [5][6]. - The company will not conduct a capital reserve transfer to increase share capital, and any changes in total share capital will be announced separately [4][5]. Group 2: Legal Compliance and Verification - The law firm conducted necessary verifications and confirmed that all documents and statements provided by the company were complete, truthful, and effective [2]. - The legal opinion is intended solely for the purpose of the differentiated dividend distribution and may be disclosed to the public alongside other required announcements [2][3]. - The opinion concludes that the differentiated dividend distribution aligns with the Company Law, Securities Law, and self-regulatory guidelines, with no adverse effects on the company or shareholders [7].

Core Points - The company announced a cash dividend of 0.16 CNY per share for A shares [1][2] - The dividend distribution plan was approved at the annual general meeting on May 22, 2025 [1][2] - The record date for the dividend is June 19, 2025, with the ex-dividend date and payment date both on June 20, 2025 [1][3] Dividend Distribution Details - The total number of shares eligible for the dividend is 485,499,266 after excluding 5,300,040 shares held in the repurchase account [2][3] - The total cash dividend to be distributed amounts to 77,679,882.56 CNY [2] - The cash dividend per share is calculated as approximately 0.1583 CNY after adjustments [3] Taxation Information - For individual shareholders holding shares for over one year, the cash dividend is 0.16 CNY per share, exempt from personal income tax [5] - For qualified foreign institutional investors (QFII), a 10% withholding tax applies, resulting in a net dividend of 0.144 CNY per share [5][6] - Other institutional investors are responsible for their own tax obligations, receiving the full 0.16 CNY per share [6] Implementation Method - Cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited [3] - Shareholders who have not completed designated transactions will have their dividends held until such transactions are completed [3] - The company will handle the dividend distribution for its major shareholder, Tenglong Technology Group [4]