证券代码:603158 证券简称：腾龙股份 公告编号：2025-039 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 61,782,000 股，占本公司总股本的 12.59%；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%。 上述股东为一致行动人，合计持有本公司股份 196,800,716 股，占本公司总股 本的 40.10%。 一、本次股份解除质押的情况 | 股东名称 | 蒋依琳 | | | --- | --- | --- | | 本次解除质押股份（股） | 4,160,000 | | | 占其所持股份比例（%） ...

Core Viewpoint - Company has returned all idle raised funds used for temporary working capital, ensuring compliance with the approved usage period and amount [1][2]. Group 1 - Company approved the use of up to 100 million yuan of idle raised funds for temporary working capital, with a usage period not exceeding 12 months [1]. - Company has repaid 80 million yuan of the raised funds ahead of schedule, notifying the sponsor institution and representative [2]. - As of the announcement date, the total amount of raised funds returned for temporary working capital is 100 million yuan, with no remaining balance [2].

Group 1 - The company announced a board meeting on August 22, 2024, to discuss the temporary use of idle raised funds for working capital [2] - The company approved the use of up to 100 million yuan of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months from the board's approval [2] - The company has repaid 80 million yuan of the raised funds used for temporary working capital ahead of schedule, with a total of 100 million yuan repaid, leaving no remaining amount of raised funds to be returned [2]

证券代码：603158 证券简称：腾龙股份 公告编号：2025-038 常州腾龙汽车零部件股份有限公司 关于归还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。 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）。 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。近日，公司 将上述用于暂时补充流动资金的8,000万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还情况通知了公司的保 ...

常州腾龙汽车零部件股份有限公司 2025 年第二次临时股东大会会议资料 常州腾龙汽车零部件股份有限公司 2025 年第二次临时股东大会会议资料 | 2025 | 年第二次临时股东大会会议议程 2 | | --- | --- | | 2025 | 年第二次临时股东大会会议须知 3 | | 议案一 | 关于回购注销第一期员工持股计划未解锁股份的议案 4 | | 议案二 | 关于取消监事会、变更注册资本并修订《公司章程》的议案 6 | | 议案三 | 关于修订《股东会议事规则》的议案 7 | | 议案四 | 关于修订《董事会议事规则》的议案 8 | | 议案五 | 关于修订《独立董事工作制度》的议案 9 | | 议案六 | 关于修订《董事、高级管理人员薪酬管理制度》的议案 10 | | 议案七 | 关于修订《防范控股股东、实际控制人及其他关联方占用公司资金管理 | | | 制度》的议案 11 | | 议案八 | 关于修订《对外投资管理制度》的议案 12 | | 议案九 | 关于修订《对外担保管理制度》的议案 13 | | 议案十 | 关于修订《关联交易决策制度》的议案 14 | | 议案十一 | 关于修订《募集资金 ...

Group 1 - The core viewpoint of the news is that Tenglong Co., Ltd. (603158) has shown a slight increase in stock price and a mixed performance in its latest financial results, indicating potential investment interest [1][3] - As of August 1, 2025, Tenglong's stock closed at 8.18 yuan, up 2.0%, with a trading volume of 219,800 hands and a transaction amount of 181 million yuan [1] - The net inflow of main funds today was 37.66 million yuan, accounting for 20.81% of the transaction amount, with significant contributions from large orders [1] Group 2 - For the first quarter of 2025, Tenglong reported total operating revenue of 864 million yuan, a year-on-year increase of 0.66%, while net profit attributable to shareholders decreased by 20.12% to 45.28 million yuan [1] - The company's current ratio is 1.529, quick ratio is 0.956, and debt-to-asset ratio is 44.23%, indicating a moderate liquidity position [1] - Tenglong Co., Ltd. was established in 2005 and primarily engages in the automotive manufacturing industry, with a registered capital of approximately 4.91 billion yuan [1][2] Group 3 - Tenglong has made investments in 30 companies and participated in 17 bidding projects, showcasing its active engagement in the market [2] - The company holds 4 trademark registrations and 144 patents, reflecting its focus on intellectual property [2] - Additionally, Tenglong possesses 21 administrative licenses, indicating compliance with regulatory requirements [2]

证券代码：603158 证券简称：腾龙股份 公告编号：2025-037 常州腾龙汽车零部件股份有限公司 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7月22日召 开的第五届董事会第二十次会议审议通过了《关于变更持续督导保荐机构和保荐 代表人的议案》，并披露了《常州腾龙汽车零部件股份有限公司关于变更持续督 导机构及保荐代表人的公告》（公告编号：2025-034），因公司业务发展的需要， 公司决定将持续督导机构由申万宏源证券承销保荐有限责任公司（以下简称"申 万宏源承销保荐"）变更为中信建投证券股份有限公司（以下简称"中信建投证 券"）。2025年7月29日，公司与中信建投证券签订《持续督导协议》，与申万宏源 承销保荐签订《终止协议》。 为规范公司募集资金管理，保护投资者权益，根据《上海证券交易所上市公 司自律监管指引第1号——规范运作》等相关法律法规及公司募集资金管理制度， 近日，公司、中信建投证券与募集资金存放银行南京银行股份有限公司常州分行、 中国银行股份有限 ...

Group 1 - The company held its 13th meeting of the 5th Supervisory Board on July 22, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The Supervisory Board approved the proposal to repurchase and cancel 29,158 shares from the first phase of the employee stock ownership plan that have not been unlocked, with a voting result of 2 in favor and 0 against [1] - The proposal will be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [1] Group 2 - The Supervisory Board approved the cancellation of the Supervisory Board, changes to registered capital, and amendments to the company's articles of association, with a unanimous voting result of 3 in favor [2] - The Supervisory Board agreed to remove Ms. Xue Chao from the position of chairperson of the Supervisory Board, with a unanimous voting result of 3 in favor [2] - These proposals will also be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [2]

Group 1 - The company, Changzhou Tenglong Automotive Parts Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on August 12, 2025, at 14:30 [1][3] - The meeting will take place at the company's office located at No. 15, Tenglong Road, Wujin Economic Development Zone, Changzhou [1][3] - Shareholders can participate in the voting through both on-site and online methods, utilizing the Shanghai Stock Exchange's online voting system [3][4] Group 2 - The voting period for online participation is set for August 12, 2025, from 9:15 to 15:00 [1][4] - Shareholders must register to attend the meeting, with registration available on the day of the meeting from 9:00 to 11:30 and 13:30 to 14:00 [6] - The company has outlined specific requirements for proxy representation, including necessary documentation for both the principal and the proxy [5][6] Group 3 - The agenda for the meeting includes several proposals that will be voted on by shareholders, with details provided in prior board meeting announcements [2][3] - The company emphasizes that all voting rights must be exercised in accordance with the regulations set forth by the Shanghai Stock Exchange [4][5] - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation expenses [6]

第一章 总则 第一条 为进一步完善常州腾龙汽车零部件股份有限公司（以下简称"公司"） 的法人治理结构，充分发挥独立董事在公司治理中的作用，根据《中华人民共和国公 司法》《上市公司治理准则》《上市公司独立董事管理办法》《常州腾龙汽车零部件 股份有限公司章程》（以下简称"《公司章程》"）及其他有关规定并结合公司实际 情况，制定本制度。 常州腾龙汽车零部件股份有限公司 独立董事专门会议制度 第二条 本制度所称独立董事，是指不在公司担任除董事外的其他职务，并与公 司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进 行独立客观判断关系的董事。 第二章 专门会议议事规则 第三条 公司应当定期或者不定期召开全部由独立董事参加的会议（以下简称"独 立董事专门会议"）。独立董事专门会议审议下列事项： 1 （一） 应当披露的关联交易； （二） 公司及相关方变更或者豁免承诺的方案； （三） 公司被收购时，公司董事会针对收购所作出的决策及采取的措施； （四） 独立聘请中介机构，对公司具体事项进行审计、咨询或者核查； （五） 向董事会提议召开临时股东会； （六） 提议召开董事会会议； （七） 法律法规、上海证券 ...