Group 1 - The company, Tai Rui Machinery, reported that as of February 10, 2026, the number of shareholders is 13,505 [2] - The number of shareholders is subject to change in real-time as trading progresses, providing limited value to investors [2] - The company emphasizes the risks associated with the stock market and advises caution when entering the market [2]

Core Viewpoint - The company, Tai Rui Machinery Co., Ltd., has received a final judgment from the Hangzhou Intermediate People's Court, confirming that the tenant, Hangzhou Aodu Commercial Management Co., Ltd., is liable for approximately 6.997 million yuan in rental payments and related fees due to overdue payments [2][3]. Group 1: Legal Proceedings - The company leased a property of 41,500 square meters in Hangzhou to Aodu Commercial for a total rental amount of 168.8312 million yuan over a 10-year period [3]. - A first-instance judgment required Aodu Commercial to pay various overdue amounts totaling 2,050,230 yuan for the period from February 10, 2025, to April 2, 2025, and 4,920,552 yuan for the rent during the rent-free period from August 10, 2024, to December 9, 2024 [3]. - The second-instance judgment upheld the original ruling, dismissing Aodu Commercial's appeal and confirming the payment obligations [5]. Group 2: Financial Impact - The company is currently unable to determine the exact impact of the litigation on its profits due to uncertainties regarding the enforceability of the assets involved [2][6]. - The company will conduct accounting treatment based on relevant accounting standards and actual circumstances, with the final impact on profits to be confirmed by an auditor [6].

| 证券简称：泰瑞机器 | 公告编号：2026-006 | | --- | --- | | 证券代码：603289 | | 债券代码：113686 债券简称：泰瑞转债 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个别及连带责任。 重要内容提示： 是否会对上市公司损益产生影响：浙江省杭州市中级人民法院二审维持 了原判，杭州奥都商业管理有限公司（以下简称"奥都商业"）需对泰瑞机器股 份有限公司（以下简称"公司"、"本公司"或"泰瑞机器"）承担合计约 699.7 万租金等偿付责任，公司将依法主张自身合法权益，积极采取相关法律措施维护 公司及股东合法权益。由于后续实际可执行资产存在较大的不确定性，故公司尚 无法判断其对公司本期利润或期后利润产生的影响，敬请广大投资者注意投资风 险。 一、合同基本情况及诉讼履约进展 公司将位于杭州钱塘区下沙街道文泽北路 245 号的房产出租给奥都商业用 于经营，租赁面积 41,500 平方米，租期 10 年，出租总金额为 16,883.12 万元（含 税）。具体内容详见公司于 2024 年 7 月 27 日在指 ...

Core Viewpoint - The company, Tai Rui Machinery (603289.SH), has triggered the conditional redemption clause of its convertible bonds due to the stock price exceeding 130% of the conversion price for fifteen trading days, but the board has decided not to exercise the early redemption option [1] Group 1 - The stock price of Tai Rui Machinery has been above the conversion price of the "Tai Rui Convertible Bonds" at 10.595 yuan per share for fifteen trading days from January 16, 2026, to February 5, 2026 [1] - The board of directors held a meeting on February 5, 2026, and approved the proposal not to redeem the "Tai Rui Convertible Bonds" early [1] - The company will not exercise the early redemption right for the next three months, from February 6, 2026, to May 5, 2026, even if the redemption clause is triggered again [1] Group 2 - After May 5, 2026, if the conditional redemption clause is triggered again, the board will convene to decide whether to exercise the early redemption right [1]

泰瑞机器股份有限公司 关于不提前赎回"泰瑞转债"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： 泰瑞机器股份有限公司（以下简称"公司"）股票自 2026 年 1 月 16 日至 2026 年 2 月 5 日，已有十五个交易日的收盘价格不低于"泰瑞转债"当期转股 价格的 130%（即 10.595 元/股），根据《泰瑞机器股份有限公司向不特定对象 发行可转换公司债券之募集说明书》（以下简称"《募集说明书》"的相关约定， 已触发"泰瑞转债"的有条件赎回条款。 | 证券代码：603289 | 证券简称：泰瑞机器 | 公告编号：2026-005 | | --- | --- | --- | | 债券代码：113686 | 债券简称：泰瑞转债 | | 根据有关规定和《泰瑞机器股份有限公司向不特定对象发行可转换公司债券 募集说明书》（以下简称"《募集说明书》"）的约定，公司本次发行的"泰瑞 转债"自发行结束之日（2024 年 7 月 8 日）起满六个月后的第一个交易日（非 交易日顺延）即 2025 年 1 月 8 日 ...

关于泰瑞机器股份有限公司 不提前赎回"泰瑞转债"的核查意见 财通证券股份有限公司 （一）可转债发行情况 经中国证券监督管理委员会证监许可[2024]789 号文注册同意，泰瑞机器于 2024 年 7 月 2 日向不特定对象发行了 3,378,000 张可转换公司债券，募集资金总 额为人民币 33,780.00 万元，扣除发行费后，实际募集资金净额人民币 33,552.93 万元。天健会计师事务所（特殊普通合伙）已对本次发行的募集资金到位情况进 行审验，并出具了天健验[2024]272 号《验资报告》。 （二）可转债上市情况 经上海证券交易所自律监管决定书[2024]97 号文同意，公司本次发行的可转 换公司债券于 2024 年 7 月 24 日起在上海证券交易所挂牌交易，债券简称"泰瑞 转债"，债券代码"113686"。 财通证券股份有限公司（以下简称"保荐机构"、"财通证券"）作为泰瑞 机器股份有限公司（以下简称"泰瑞机器"、"公司"）2024 年向不特定对象 发行可转换公司债券的保荐机构，根据《证券发行上市保荐业务管理办法》《上 海证券交易所股票上市规则》《可转换公司债券管理办法》《上海证券交易所上 市公 ...

Group 1 - The core point of the article is that Tai Rui Machinery (603289) reported a total of 13,562 shareholders as of January 30, 2026 [1]

| 证券代码：603289 | 证券简称：泰瑞机器 | 公告编号：2026-004 | | --- | --- | --- | | 债券代码：113686 | 债券简称：泰瑞转债 | | 关于"泰瑞转债"预计满足赎回条件的提示性公告 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： 泰瑞机器股份有限公司（以下简称"公司"或"本公司"）股票价格自 2026 年 1 月 16 日起至 2026 年 1 月 29 日已有 10 个交易日的收盘价不低于"泰瑞转债" 当期转股价格（即 8.15 元/股）的 130%（即 10.595 元/股）。若未来 20 个交易 日内仍有 5 个交易日公司股票价格继续满足相关条件的，将触发"泰瑞转债"的 赎回条款。根据《泰瑞机器股份有限公司向不特定对象发行可转换公司债券之 募集说明书》（以下简称"《募集说明书》"）中有条件赎回条款的相关规定， 若触发条件，公司将召开董事会审议决定是否赎回，并及时履行信息披露义务。 一、可转债发行上市概况 （一）可转债上市发行概况 经中国证券监督管理委员会 ...

Group 1 - The core point of the article is the delivery of a custom-made ultra-large vertical rotary multi-component injection molding machine, NEO·M4000v, by Tai Rui Machinery Co., Ltd. to BYD Company Limited for the production of automotive integrated front lamp masks [1] - The NEO·M4000v machine features a clamping force of 4000 tons and a rotary table diameter of 3.2 meters, specifically designed for high-end optical components in the automotive sector [1] - The development team achieved systematic breakthroughs in key technologies such as ultra-large rotary structure design, multi-servo coordinated control, and high-precision positioning over several months [1] Group 2 - Tai Rui Machinery has also undertaken multiple custom projects for BYD, including the large electric injection molding machine NEO·M1920v and the largest horizontal rotary injection machine in China, NEO·M3320s, among other custom models [1]

Core Viewpoint - The stock price of Tai Rui Machinery has shown a positive trend with an increase of 11.36% year-to-date and a notable rise of 8.57% over the last five trading days, indicating strong market interest and performance [2]. Company Overview - Tai Rui Machinery Co., Ltd. is located in Hangzhou, Zhejiang Province, and was established on August 8, 2006. The company was listed on October 31, 2017. It specializes in the manufacturing of plastic injection molding equipment and provides solutions for downstream applications [2]. - The main business revenue composition includes injection molding machines (94.65%), accessories and services (4.36%), and other (0.99%) [2]. - The company operates within the specialized equipment sector of the machinery industry and is associated with concepts such as underground pipe corridors, Industry 4.0, small-cap stocks, waste classification, and sponge cities [2]. Financial Performance - For the period from January to September 2025, Tai Rui Machinery achieved a revenue of 868 million yuan, reflecting a year-on-year growth of 0.66%. The net profit attributable to shareholders reached 66.27 million yuan, marking a significant increase of 51.01% [2]. - Since its A-share listing, the company has distributed a total of 384 million yuan in dividends, with 133 million yuan distributed over the past three years [3]. Shareholder Information - As of January 9, 2025, the number of shareholders for Tai Rui Machinery was 15,400, a slight decrease of 0.02% from the previous period. The average circulating shares per person increased by 0.02% to 19,031 shares [2]. - Notable institutional holdings include the newly entered fourth-largest shareholder, China Merchants Quantitative Selected Stock Fund, holding 2.03 million shares, and the ninth-largest shareholder, GF Growth Enterprise Index Enhanced Fund, holding 930,700 shares [3].