证券代码：603926 证券简称：铁流股份 公告编号：2025-055 铁流股份有限公司 2025年第二次临时股东会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 73 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 109,162,933 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 46.5083 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会采取网络投票与现场投票相结合的投票方式，表决方式符合《公 司法》及《公司章程》的规定。会议由董事长国宁先生主持。 1 (一) 股东会召开的时间：2025 年 12 月 26 日 (二) 股东会召开的地点：浙江省杭州市临平区临平街道兴国路 398 号二楼会 议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ( ...

上海市锦天城律师事务所 关于铁流股份有限公司 2025 年第二次临时股东会的 法律意见书 锦 天 城 律 师事 务 所 ALLBRIGHT LAW OFFICES 地址: 上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话: 021-20511000 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所（以下简称"本所"）接受铁流股份有限公司（以 下简称"公司"）委托，就公司召开 2025 年第二次临时股东会（以下简称"本 次股东会"）的有关事宜，根据《中华人民共和国公司法》（以下简称《公司法》） 《上市公司股东会规则》等法律、法规、规章和其他规范性文件以及《铁流股份 有限公司章程》（以下简称《公司章程》）的有关规定，出具本法律意见书。 上海市锦天城律师事务所 关于铁流股份有限公司 2025 年第二次临时股东会的 法律意见书 致：铁流股份有限公司 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东会所涉及的相关事项 进行了 ...

Group 1 - The core point of the article highlights the dividend distribution plans of four A-share companies, with Bolong Technology, Aohai Technology, and Bank of Communications offering the highest dividends [1] - Bolong Technology and Aohai Technology plan to distribute 6.00 yuan per 10 shares, while Bank of Communications will distribute 1.56 yuan per 10 shares [1] - Additionally, Chongqing Rural Commercial Bank has proposed a dividend distribution plan of 2.03 yuan per 10 shares [1]

铁流股份有限公司 2025年第二次临时股东会 会议资料 股票简称：铁流股份 股票代码：603926 铁流股份 2025 年第二次临时股东会会议资料 2025 年 12 月 铁流股份 2025 年第二次临时股东会会议资料 铁流股份 2025 年第二次临时股东会会议议程 主持人：董事长 国宁先生 | 序号 | | 会 | 议 | 内 | 容 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 审议各项议案 | | | | | 报告人 | | | （1） | 《关于募投项目结项并将剩余募集资金永久性补充流动资金的议案》 | | | | | 周 | 莺 | | 2 | 股东及其授权代表发言及答疑 | | | | | | | | 3 | 对需审议的提案进行投票表决 | | | | | | | | （1） | 总监票组织监票小组 | | | | | | | | （2） | 股东及股东代表投票 | | | | | | | | （3） | 统计有效表决票 | | | | | | | | 4 | 宣布表决结果 | | | | | | | | 5 | 宣读股 ...

Core Viewpoint - The announcement details the results of share reductions by certain directors and executives of Tieliu Co., Ltd., highlighting the compliance with legal regulations and the successful execution of the planned share reductions [1][6]. Group 1: Shareholding Information - Before the reduction plan, the company's financial director Zhao Huijun held 319,000 shares, accounting for 0.14% of the total share capital, obtained through equity incentives [2]. - Director Cen Weifeng held 430,264 shares, representing 0.18% of the total share capital, sourced from pre-IPO and equity incentives [2]. Group 2: Reduction Plan Implementation - The reduction plan was disclosed on August 28, 2025, with Zhao Huijun planning to reduce up to 79,750 shares (25% of her holdings) and Cen Weifeng planning to reduce up to 107,566 shares (25% of his holdings) through centralized bidding from September 19 to December 18, 2025 [3]. - By the end of the reduction period on December 18, 2025, Zhao Huijun had reduced 72,000 shares, while Cen Weifeng had reduced 104,991 shares [3]. Group 3: Compliance and Results - The actual reductions complied with the previously disclosed plans, with no minimum reduction quantity or percentage set [6]. - The reduction plan was not terminated early, and there were no violations of the reduction plan or other commitments [7].

Core Viewpoint - The announcement from Tieliu Co., Ltd. regarding the share reduction plan by key executives highlights a strategic move in the company's financial management and ownership structure [1] Group 1: Shareholding Details - The company's financial director, Zhao Huijun, held 319,000 shares, representing 0.14% of the total share capital, acquired through equity incentives [1] - Director Cen Weifeng held 430,264 shares, accounting for 0.18% of the total share capital [1] Group 2: Share Reduction Plan - By the end of the reduction period on December 18, 2025, Zhao Huijun reduced her holdings by 72,000 shares through centralized bidding [1] - Cen Weifeng reduced his holdings by 104,991 shares through centralized bidding [1]

证券代码：603926 证券简称：铁流股份 公告编号：2025-054 铁流股份有限公司 部分董事和高管减持股份结果公告 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： 董事、高管持股的基本情况 本次减持计划实施前，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%，所持股份源于股 权激励取得；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%，所持股份源于 IPO 前和股权激励取得。 减持计划的实施结果情况 公司于 2025 年 8 月 28 日披露了《铁流股份部分董事和高管减持股份计划公 告》，因个人资金需求，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%。减持期间为 2025 年 9 月 19 日至 2025 年 12 月 18 日。 截止 2025 年 ...

Group 1 - The core point of the article is that Tieliu Co., Ltd. announced a share reduction plan, with specific details on the number of shares reduced by key individuals [1] - As of December 18, 2025, Zhao Huijun reduced 72,000 shares and Cen Weifeng reduced 104,991 shares through centralized bidding [1] - Tieliu Co., Ltd.'s revenue composition for 2024 is as follows: 61.21% from automotive parts manufacturing, 36.3% from automotive parts trading, and 2.49% from other businesses [1] Group 2 - The current market capitalization of Tieliu Co., Ltd. is 3.7 billion yuan [1]

Core Viewpoint - The company, Tieliu Co., Ltd. (603926.SH), announced a share reduction plan involving its financial director and a board member, indicating a strategic move in their shareholding structure [1] Summary by Relevant Sections Shareholding Details - Financial Director Zhao Huijun held 319,000 shares, accounting for 0.14% of the total share capital, acquired through equity incentives [1] - Board member Cen Weifeng held 430,300 shares, representing 0.18% of the total share capital, obtained from pre-IPO and equity incentives [1] Reduction Plan - By the end of the reduction period on December 18, 2025, Zhao Huijun reduced her holdings by 72,000 shares through centralized bidding [1] - Cen Weifeng reduced his holdings by 105,000 shares through centralized bidding [1]

Core Viewpoint - The announcement reveals that two executives of Tieliu Co., Ltd. have reduced their shareholdings in the company through centralized bidding, indicating potential changes in insider sentiment towards the company's stock performance [1] Group 1: Executive Shareholding Changes - Financial Director Zhao Huijun held 319,000 shares, representing 0.14% of the total share capital, and reduced her holdings by 72,000 shares, which is 25.00% of her total shares, at a price range of 15 to 18.86 yuan per share, totaling 1.1305 million yuan [1] - Director Cen Weifeng held 430,300 shares, representing 0.18% of the total share capital, and reduced his holdings by 105,000 shares, which is also 25.00% of his total shares, at a price range of 15.55 to 18.86 yuan per share, totaling 1.7074 million yuan [1] - After the reduction, Zhao Huijun's remaining shares are 238,000, representing 0.10% of the total share capital, while Cen Weifeng's remaining shares are 316,300, representing 0.13% of the total share capital [1]