Core Viewpoint - The company has signed a framework agreement with the Yangtze River Delta Hart Robot Industry Technology Research Institute, focusing on the design and manufacturing of key robotic components and advanced control technologies [1] Group 1: Agreement Details - The agreement includes the design of key robotic components, electromechanical control parameter matching design, and topology configuration optimization [1] - It also covers the research on high-precision, high-frequency adaptive force-position hybrid control technology and the development of multi-dimensional performance testing and evaluation equipment for key robotic components [1] - All intellectual property rights arising from the agreement will belong to the company, including those obtained if the research is halted midway [1] Group 2: Research Institute Collaboration - The Hart Research Institute team possesses deep technical expertise and research advantages in the relevant fields [1] - This collaboration is expected to significantly enhance the company's research and development capabilities and strengthen its core competitiveness [1]

证券代码：603926 证券简称：铁流股份 公告编号：2025-044 铁流股份有限公司 部分董事和高管减持股份计划公告 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： ● 持股的基本情况 铁流股份有限公司（以下简称"公司"）财务总监赵慧君女士持有公司股份319,000股，占公司总股本比 例0.14%；公司董事岑伟丰先生持有公司股份430,264股，占公司总股本比例0.18%。 ● 减持计划的主要内容 自本公告披露日起15个交易日后的3个月内，赵慧君女士计划通过集中竞价方式减持不超过79,750股， 占其所持有股份总数的25.00%；岑伟丰先生计划通过集中竞价方式减持不超过107,566股，占其所持有 股份总数的25.00%。若减持计划期间公司有送股、资本公积金转增股本等股份变动事项，上述减持数 量将相应进行调整。 上述减持主体无一致行动人。 二、减持计划的主要内容 ■ 预披露期间，若公司股票发生停牌情形的，实际开始减持的时间根据停牌时间相应顺延。 (一)相关股东是否有其他安排 □是 √否 (二)大股 ...

证券代码：603926 证券简称：铁流股份 公告编号：2025-044 铁流股份有限公司 部分董事和高管减持股份计划公告 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： ? 持股的基本情况 铁流股份有限公司（以下简称"公司"）财务总监赵慧君女士持有公司股份 ? 减持计划的主要内容 自本公告披露日起 15 个交易日后的 3 个月内，赵慧君女士计划通过集中竞 价方式减持不超过 79,750 股，占其所持有股份总数的 25.00%；岑伟丰先生计划 通过集中竞价方式减持不超过 107,566 股，占其所持有股份总数的 25.00%。若 减持计划期间公司有送股、资本公积金转增股本等股份变动事项，上述减持数量 将相应进行调整。 | 一、减持主体的基本情况 | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 赵慧君 | | | ...

铁流股份公告，公司财务总监赵慧君持股31.9万股，占0.14%，拟于2025年9月19日～2025年12月18日期 间通过集中竞价减持不超过79750股，占其持股25.00%，对应公司总股本0.04%；董事岑伟丰持股43.03 万股，占0.18%，同期拟减持不超过10.76万股，占其持股25.00%，对应公司总股本0.05%。两人减持原 因均为个人资金需求。 ...

据证券之星公开数据整理，近期铁流股份（603926）发布2025年中报。截至本报告期末，公司营业总收 入11.85亿元，同比下降0.41%，归母净利润4880.06万元，同比下降14.53%。按单季度数据看，第二季 度营业总收入6.33亿元，同比上升0.83%，第二季度归母净利润2222.55万元，同比下降26.6%。本报告 期铁流股份公司应收账款体量较大，当期应收账款占最新年报归母净利润比达382.01%。 本次财报公布的各项数据指标表现一般。其中，毛利率16.4%，同比减4.27%，净利率3.88%，同比减 17.53%，销售费用、管理费用、财务费用总计8959.14万元，三费占营收比7.56%，同比减9.47%，每股 净资产7.19元，同比增3.48%，每股经营性现金流-0.01元，同比增82.48%，每股收益0.21元，同比减 16.0% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 26"II | 11.85 Z | -0.41% | | 归母净利润（元） | 5709.8万 | 4880.06万 | ...

| 铁流股份有限公司2025 | | 年半年度报告摘要 | | | | | --- | --- | --- | --- | --- | --- | | 公司代码：603926 | | 公司简称：铁流股份 | | | | | 铁流股份有限公司 | | | | | | | 年半年度报告摘要 | 铁流股份有限公司2025 | | | | | | 第一节 | 重要提示 | | | | | | http://www.sse.com.cn | 展规划，投资者应当到 | 网站仔细阅读半年度报告全文。 | | | | | 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | | | 无。 | | | | | | | 第二节 | 公司基本情况 | | | | | | 公司股票简况 | | | | | | | 股票种类 | 股票上市交易所 股票简称 | | 股票代码 | | 变更前股票 | | 简称 | | | | | | | A股 | 上海证券交易所 铁流股份 | | 603926 | | | | 联系人和联系方式 | 董事会秘书 | | 证券事务代表 | | | | 姓名 | 周莺 | 梅雪 | ...

Meeting Overview - The sixth meeting of the board of directors of Tieliu Co., Ltd. was held on August 22, 2025, with all nine directors present, confirming the legality and validity of the meeting [1]. Resolutions Passed - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [2]. - The board approved the special report on the storage and actual use of raised funds for the first half of 2025, also with a unanimous vote of 9 in favor [2]. - The board approved a proposal regarding changes in accounting estimates, with a unanimous vote of 9 in favor [2]. - The board approved a proposal for the provision of asset impairment for the first half of 2025, with a unanimous vote of 9 in favor [2]. - The board elected Guo Ning as the representative director for company affairs, with a term lasting until the end of the current board's term, receiving a unanimous vote of 9 in favor [2]. - The board elected members for the audit committee, including Yang Qing, Zhang Zhiling, and Zhang Tong, with a unanimous vote of 9 in favor [3].

Core Viewpoint - The report indicates that Tieliu Co., Ltd. experienced a slight decline in revenue and profit during the first half of 2025, attributed to mixed performance across its business segments, with a focus on the automotive parts industry and ongoing investments in new energy vehicle components [1][2][3]. Company Overview and Financial Indicators - Tieliu Co., Ltd. is engaged in the automotive parts and precision component processing industry, classified under "automobile manufacturing" [3]. - The company reported a total revenue of approximately 1.19 billion RMB, a decrease of 0.41% compared to the same period last year [2]. - The total profit for the period was approximately 55.49 million RMB, down 11.02% year-on-year [2]. - The net profit attributable to shareholders was approximately 48.80 million RMB, reflecting a 14.53% decline compared to the previous year [2]. - The company's total assets increased by 1.11% to approximately 3.08 billion RMB, while net assets rose by 0.46% to approximately 1.69 billion RMB [2]. Industry and Main Business Situation - The automotive market in China showed positive trends in the first half of 2025, with significant growth in various economic indicators, driven by policies promoting vehicle upgrades and the rapid growth of new energy vehicles [3][4]. - The company operates in three main business segments: clutch products, precision metal components, and smart services for the automotive aftermarket [3][4]. - The company’s clutch products cover over 90% of vehicle models, with nearly 2,000 product types available [3][4]. - The company has established a strong position in the commercial vehicle aftermarket, leveraging a comprehensive supply chain and extensive product offerings [3][4]. Key Products and Applications - The main products include dry friction clutches, hydraulic couplings, and precision metal components, with applications in commercial vehicles, passenger cars, and agricultural machinery [3][4]. - The company’s subsidiary, Geiger, specializes in high-precision metal components and has established itself as a key supplier for Bosch in Europe [3][4]. - The company is expanding its production capabilities for new energy vehicle components, with ongoing projects to manufacture core parts like motor shafts [3][4]. Operational Analysis - The company employs a differentiated sales model based on market characteristics, with a focus on long-term partnerships and efficient supply chain management [6][7]. - The production management system utilizes ERP technology to ensure efficient operations and real-time information sharing [7][9]. - The company has invested in smart factory technologies to enhance production capacity and efficiency, aligning with international standards [9][10]. Competitive Advantages - Tieliu Co., Ltd. benefits from scale advantages, with leading production capabilities in the clutch manufacturing sector [10][11]. - The company has a diverse product range and a robust customer base, including major automotive manufacturers [11][12]. - The company’s technological capabilities are enhanced by significant investments in R&D and advanced manufacturing processes [13][14][15].

每经AI快讯，铁流股份（SH 603926，收盘价：14.21元）8月25日晚间发布公告称，公司第六届第七次 董事会会议于2025年8月22日在公司六楼会议室以现场会议结合通讯方式召开。会议审议了《关于选举 董事会审计委员会成员的议案》等文件。 每经头条（nbdtoutiao）——租下2.5万亩"试验田"，兽医学博士在非洲种粮：首季亩产250斤，打算扩至 10万亩，月薪1~2万元招人 （记者 王晓波） 2024年1至12月份，铁流股份的营业收入构成为：汽车零部件生产制造占比61.21%，汽车零部件商贸占 比36.3%，其他业务占比2.49%。 截至发稿，铁流股份市值为33亿元。 ...

证券代码：603926 证券简称：铁流股份 公告编号：2025-042 铁流股份有限公司 关于会计估计变更的公告 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： ● 根据《企业会计准则第 28 号--会计政策、会计估计变更和差错更正》的 相关规定，铁流股份有限公司（以下简称"公司"）对于本次会计估计变更事项 采用未来适用法，无需对公司已披露的财务报表进行追溯调整，对以往各年度财 务状况和经营成果不会产生影响。 一、本次会计估计变更概述 （一）本次会计估计的内容 为响应国家绿色能源发展战略，公司秉承绿色发展理念，以"节能、降耗、 减污、增效"为目标，公司投资 1700 多万元在博陆厂区建设光伏电站项目，该 项目已于 2024 年 12 月验收，并于当月进行转固。按照《企业会计准则第 4 号-- 固定资产》第十五条"企业应当根据固定资产的性质和使用情况，合理确定固定 资产的使用寿命和预计净残值"的规定，为了更加客观、公允地反映公司的资产 状况和经营成果，公司参考供应商提供的光伏设备 25 年理论使用寿命，并结合 其 ...