公司公告汇总 铁流股份发布了2024年年度权益分派实施公告，主要内容如下：- A股每股现金红利0.26元。- 股权登记 日为2025年5月28日，除权（息）日和现金红利发放日均为2025年5月29日。- 分红方案已经2025年5月 15日的2024年年度股东会审议通过，以方案实施前的公司总股本235,102,531股为基数，每股派发现金红 利0.26元（含税），共计派发现金红利61,126,658.06元。- 无限售条件流通股的红利委托中国结算上海 分公司派发，自行发放对象包括杭州德萨实业集团有限公司、张智林、张婷、国宁、顾俊捷。- 扣税说 明：持有公司无限售条件流通股的自然人股东和证券投资基金根据持股期限不同，实际税负分别为 20%、10%或免税；持有公司限售条件流通股的自然人股东，税后每股实际派发现金红利为人民币0.234 元；持有公司股份的合格境外机构投资者（QFII）股东、香港市场投资者股东，税后每股实际派发现金 红利为人民币0.234元；其他机构投资者和法人股东，实际派发现金红利为税前每股人民币0.26元。- 咨 询方式：联系部门为董事会办公室，联系电话为0571-86280821。 截至2025年 ...

Core Viewpoint - The automotive clutch market in China is experiencing steady growth driven by increasing vehicle ownership and demand for after-sales services, with the market size projected to reach 16.41 billion yuan by 2024, growing at a compound annual growth rate (CAGR) of 4.19% from 2021 to 2024 [1][19]. Industry Overview - The automotive clutch is a critical component of the vehicle transmission system, facilitating the separation and engagement of power between the engine and transmission [3][5]. - The clutch market is characterized by rapid technological updates in domestic manufacturing and a trend towards modular development [5][6]. Market Size and Growth - The Chinese automotive clutch market size is expected to grow from 14.509 billion yuan in 2021 to 16.41 billion yuan in 2024, with a projected market size of 18.51 billion yuan by 2028 [1][19]. - The global automotive clutch market is also expanding, with a projected growth from 11.2 billion USD in 2022 to 13 billion USD by 2026, reflecting a CAGR of 3.8% [17]. Key Players - Major domestic manufacturers include Changchun Yitong, Fuda Co., and Tieliu Co., which leverage scale and customer resources for competitive advantage [21]. - International companies such as ZF Group, Schaeffler Group, and Valeo are also investing in the Chinese market to capture market share [21]. Industry Chain - The upstream of the automotive clutch industry includes raw materials like steel and copper, while the midstream consists of manufacturing processes involving various components [9][10]. - The downstream market is linked to vehicle manufacturers and after-sales service, with demand closely tied to vehicle production and sales [13][14]. Development Trends - The industry is moving towards high-performance, lightweight products, with advancements in materials and smart clutch systems becoming increasingly prevalent [27]. - There is a shift towards localizing supply chains and integrating core components with system solutions, driven by the need for supply chain security [28][29].

证券代码：603926 证券简称：铁流股份 公告编号：2025-021 铁流股份有限公司2024年年度权益分派实施公告 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： ? 每股分配比例 ? 相关日期 股份类别 股权登记日 最后交易日 除权（息）日 现金红利发放日 Ａ股 2025/5/28 － 2025/5/29 2025/5/29 ? 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 15 日的2024年年度股东会审议通过。 A 股每股现金红利0.26元 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 本次利润分配以方案实施前的公司总股本235,102,531股为基数，每股派发现 金红利0.26元（含税），共计派发现金红利61,126,658.06元。 三、 相关日期 | 股份类别 | 股权登记日 | | 最后交易日 | 除权（息）日 | 现金红 ...

证券代码：603926 证券简称：铁流股份 公告编号：2025-021 铁流股份有限公司2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.26元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/5/28 | － | 2025/5/29 | 2025/5/29 | 差异化分红送转： 否 1. 发放年度：2024年年度 2. 分派对象： 四、 分配实施办法 1. 实施办法 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 15 日的2024年年度股东会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本235, ...

Core Viewpoint - On May 21, the Shanghai Composite Index rose by 0.21%, with institutional investors appearing on the trading lists of 26 stocks, net buying 12 and net selling 14 [1][3]. Institutional Trading Summary - The stock with the highest net buying by institutional seats was Shutaishen, which closed at the daily limit with a trading volume of 507 million yuan and a turnover rate of 8.01%, resulting in a net buying of 64.96 million yuan [2][4]. - Zhongyou Technology saw a closing increase of 18.18%, with a turnover rate of 23.29% and a trading volume of 728 million yuan, leading to a net buying of 45.04 million yuan [2][4]. - Wangzi New Materials closed up 2.69% with a turnover rate of 62.73% and a trading volume of 2.675 billion yuan, resulting in a net buying of 37.12 million yuan [2][4]. Market Performance Analysis - The average increase of stocks with institutional net buying was 9.32%, outperforming the Shanghai Composite Index [3]. - Stocks like Shutaishen and Lingpai Technology showed strong performance, closing at the daily limit [3]. - Historical data indicates that stocks with institutional net buying have a 45.75% probability of rising the next day and a 41.04% probability of increasing over the next three days [3]. Net Selling Summary - The stock with the highest net selling by institutions was San Sheng Guo Jian, which closed up 19.99%, with a net selling of 48.37 million yuan [3][5]. - Lu Xiao Technology had a net selling of 28.59 million yuan, despite a net inflow of 580 million yuan for the day [3][5]. - Tie Liu Co., Ltd. experienced a net selling of 28.28 million yuan, with a net outflow of 11.58 million yuan [3][5]. Deep and Shanghai Stock Connect - On May 21, nine stocks on the trading list had appearances from the Deep and Shanghai Stock Connect, with net buying amounts of 24.53 million yuan for Hunan Development, 17.52 million yuan for San Sheng Guo Jian, and 12.15 million yuan for Huaxia Happiness [6][7]. - Stocks with net selling included Guoxuan High-Tech, with a net selling amount of 249.66 million yuan [6][7].

Core Viewpoint - The company, Tieliu Co., Ltd. (铁流股份), is actively expanding its business in the high-precision components sector for new energy vehicles, leveraging advanced technologies and partnerships to enhance its market position and operational efficiency [1][3]. Group 1: Business Overview - Tieliu Co., Ltd. operates in three main business segments, with automotive transmission system manufacturing being a core area. The company has achieved significant technological breakthroughs in traditional fuel vehicle markets, including heavy-duty trucks and hydrogen fuel trucks [1]. - The company has established Geiger New Energy, which has begun production on a project to manufacture 600,000 sets of electric motor shafts and other core components for new energy vehicles, securing orders from major clients like Ideal Auto, Leap Motor, and Volkswagen [1][3]. Group 2: Technological Advancements - Geiger, the company's German subsidiary, boasts over 20 years of experience in designing and operating high-precision automated production lines, equipped with over 160 CNC machining centers, enabling the development of 2-3 new automated production lines annually [2]. - The company has introduced innovative processing methods, such as hollow forging, to enhance efficiency and reduce material consumption in the production of high-speed motor shafts [3]. Group 3: Financial Performance - For the year 2024, Tieliu Co., Ltd. is projected to achieve an operating revenue of 2.4 billion yuan, representing a year-on-year growth of 9.12%. The net profit is expected to reach 103 million yuan, with a growth of 4.90%, and the net profit after deducting non-recurring items is forecasted at 88.93 million yuan, reflecting a 17.08% increase [1]. Group 4: Strategic Development - The company is focused on expanding its industrial layout while strengthening its core business. It is actively seeking partnerships in emerging industries with technological synergies to explore new application scenarios and fields [4].

铁流股份有限公司 股票交易异常波动公告 证券代码：603926 证券简称：铁流股份 公告编号：2025-020 （二）经公司自查和向控股股东、实际控制人询证，公司、控股股东、实际 控制人未筹划涉及上市公司的重大资产重组、股份发行、重大交易类事项、业务 重组、股份回购、股权激励、破产重整、重大业务合作、引进战略投资者等重大 事项，不存在应披露而未披露的重大事项或重要信息。 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： ? 公司股票交易连续 3 个交易日内日收盘价格涨幅偏离值累计达 20%，根 据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动的情形。 ? 经公司自查，并书面询证公司控股股东及实际控制人，截至本公告披露 日，确认不存在应披露而未披露的重大事项或重要信息。 ? 公司股票价格短期涨幅较大，敬请广大投资者注意二级市场交易风险， 理性决策，审慎投资。 一、股票交易异常波动的具体情况 铁流股份有限公司（以下简称"公司"）股票于 2025 年 5 月 16 日、5 月 19 日、5 月 20 日连续 ...

铁流股份有限公司 股票交易异常波动公告 证券代码：603926 证券简称：铁流股份 公告编号：2025-020 （三）经公司自查，公司未发现对公司股票交易价格可能产生重大影响的媒 体报道或市场传闻，公司未发现其他可能对公司股价产生较大影响的重大事件； 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： 公司股票交易连续 3 个交易日内日收盘价格涨幅偏离值累计达 20%，根 据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动的情形。 经公司自查，并书面询证公司控股股东及实际控制人，截至本公告披露 日，确认不存在应披露而未披露的重大事项或重要信息。 公司股票价格短期涨幅较大，敬请广大投资者注意二级市场交易风险， 理性决策，审慎投资。 一、股票交易异常波动的具体情况 铁流股份有限公司（以下简称"公司"）股票于 2025 年 5 月 16 日、5 月 19 日、5 月 20 日连续 3 个交易日内收盘价格涨幅偏离值累计达 20%，根据《上海证 券交易所交易规则》的有关规定，属于股票交易异常波动的情形。 二、公司关 ...

证券代码：603926 证券简称：铁流股份 铁流股份有限公司 2025 年 5 月 19 日投资者关系活动记录表 2 编号：2025-002 | | ☑特定对象调研 | □分析师会议 | | --- | --- | --- | | 投资者关系 | □媒体采访 | □业绩说明会 | | 活动类别 | □新闻发布会 | □路演活动 | | | ☑现场参观 □其他（电话会议） | □一对一沟通 | | | 天风证券股份有限公司 冯量 | | | 参与单位名称 | 浙江菲洛资产管理有限公司 张文丽 | | | 及人员姓名 | 浙江菲洛资产管理有限公司 陈泉 | | | | 上海丹寅投资管理中心（有限合伙） 孙鹏 | | | | 海富通基金管理有限公司 陈华鑫 | | | 时间 | 2025 年 5 月 19 日 | | | 地点 | 浙江省杭州市临平区临平街道兴国路 398 号 | | | 上市公司 | 董事长兼总经理 | 国宁 | | | 董事会秘书 | 周莺 | | 接待人员 | 证券事务代表 | 梅雪 | | | 提问 1：公司主要业务情况？ | | | | 回复：铁流股份是一家集智能制造及智慧服务为一体的全球 ...

Core Viewpoint - The company, Tieliu Co., Ltd. (603926), has issued an announcement regarding unusual stock price fluctuations, stating that its production and operational activities are normal, with no significant changes in market conditions or industry policies [1] Company Operations - The company confirms that its production activities are operating normally, with no substantial fluctuations in production costs or sales [1] - There are no major asset restructuring, share issuance, significant transactions, business reorganizations, share buybacks, equity incentives, bankruptcy reorganizations, major business collaborations, or introduction of strategic investors planned by the company or its controlling shareholders [1] Market Impact - The company has not identified any media reports or market rumors that could significantly impact its stock trading price [1] - There are no other major events that could have a considerable effect on the company's stock price [1] Insider Trading - During the period of unusual stock price fluctuations, the company's controlling shareholders, actual controllers, and senior management have not engaged in buying or selling the company's stock [1]