宁波市天普橡胶科技股份有限公司 关联交易管理制度 第一章 总则 （四）回避表决原则。 第四条 公司控股子公司发生的关联交易，视同公司行为，遵行本制度的相 关规定。 第二条 公司应当保证关联交易的合法性、必要性、合理性和公允性，保持 公司的独立性，不得利用关联交易调节财务指标，损害公司利益。交易各方不得 隐瞒关联关系或者采取其他手段，规避公司的关联交易审议程序和信息披露义务。 第三条 公司进行关联交易应符合下列原则： （一）诚实信用、平等、自愿、等价有偿的原则； （二）公平、公开、公正的原则； （三）不损害公司、非关联股东及债权人合法利益的原则； 第一条 为规范公司关联交易行为，提高公司规范运作水平，保护公司和全 体股东的合法权益，根据《中华人民共和国公司法》《上海证券交易所股票上市 规则》《上海证券交易所上市公司自律监管指引第5号——交易与关联交易》等 法律法规及《宁波市天普橡胶科技股份有限公司章程》（以下简称"《公司章程》"） 等相关规定，制定本制度。 第二章 关联人及关联交易认定 第五条 公司的关联人包括关联法人（或者其他组织）和关联自然人。 具有以下情形之一的法人（或者其他组织），为公司的关联法人（或者 ...

宁波市天普橡胶科技股份有限公司 独立董事工作细则 第一章 总 则 第一条 为进一步完善公司治理结构，促进公司规范运作，充分发挥独立董 事作用，切实保护股东利益，有效规避公司决策风险，促进公司规范运作，现根 据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司独立董事管理 办法》（以下简称"《独董管理办法》"）、《宁波市天普橡胶科技股份有限公司章程》 （以下简称"《公司章程》"）、《上海证券交易所上市公司自律监管指引第 1 号-- 规范运作》（以下简称"《规范运作指引 1 号》"）及其它有关法律、法规和规范性 文件，制定本工作细则。 第二条 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。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、上海证 券交易所业务规则和《公司章程》的规定，认真履行职责，在董事会中发挥参与 决策、监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第四条 独立董事应当独立履 ...

宁波市天普橡胶科技股份有限公司 章 程 二○二五年八月 | 第一章 总则 … | | --- | | 第二章 经营宗旨和范围 | | 第三章 股份 . | | 第一节 股份发行 . | | 股份增减和回购 第二节 | | 第三节 股份转让 | | 第四章 股东和股东会 . | | 第一节 股东的一般规定 | | 第二节 控股股东和实际控制人 | | 第三节 股东会的一般规定 . | | 第四节 股东会的召集 | | 第五节 股东会的提案与通知 . | | 第六节 股东会的召开 . | | 股东会的表决和决议 第七节 | | 第五章 董事会 | | 第一节 董事的一般规定 | | 第二节 董事会 | | 第三节 独立董事 | | 第四节 董事会专门委员会 | | 第六章 高级管理人员 . | | 第七章 财务会计制度、利润分配和审计 . | | 第一节 财务会计制度 . | | 第二节 内部审计 | | 第三节 会计师事务所的聘任 | | 第八章 通知和公告 | | 第一节 通知 | | 第二节 公告 | | 第九章 合并、分立、增资、减资、解散和清算 | | 第一节 合并、分立、增资和减资 | 目 录 | 第 ...

Core Viewpoint - The stock price of Tianpu Co., Ltd. experienced a significant increase, with a cumulative rise of 20% over two consecutive trading days, indicating abnormal trading fluctuations [1] Group 1: Stock Price Movement - The stock price reached the daily limit on August 27 and August 28, 2025, leading to a cumulative price deviation of 20% [1] - This price movement is classified as an abnormal fluctuation in stock trading [1] Group 2: Control Change and Acquisition - The acquiring party intends to gain control of Tianpu Co., Ltd. through agreement transfer and capital increase to Zhejiang Tianpu Holdings Co., Ltd. [1] - Following the completion of this transaction, Yang Gongyifan will become the actual controller of the listed company [1] Group 3: Investor Advisory - The company has cautioned investors about the uncertainties surrounding the control change [1] - There are risks associated with the significant short-term price increase, potential failure to meet listing conditions due to stock distribution, declining operational performance, and a relatively small external circulation [1]

Market Performance - The Shanghai Composite Index closed at 3843.60 points, up 1.14% [1] - The Shenzhen Component Index closed at 12571.37 points, up 2.25% [1] - The ChiNext Index rose by 3.82% and the Sci-Tech 50 Index increased by 7.23% [1] Stock Movement - Among the tradable A-shares, 2867 stocks rose, accounting for 52.94%, while 2402 stocks fell [1] - There were 66 stocks that hit the daily limit up, and 10 stocks that hit the limit down [1] - The top industries for limit-up stocks included electronics (13 stocks), basic chemicals (7 stocks), and automotive (6 stocks) [1] Notable Stocks - Tianpu Co., Ltd. (天普股份) had the highest limit-up stock with a closing price of 42.90 yuan and a closing limit-up order of 2474.28 thousand shares, amounting to 106.15 million yuan [2] - Dechuang Environmental Protection (德创环保) closed at 13.18 yuan with a limit-up order of 3941.44 thousand shares, totaling 51.95 million yuan [2] - Lingyi Technology (领益智造) closed at 16.26 yuan with a limit-up order of 2326.88 thousand shares, amounting to 37.84 million yuan [2] Sector Analysis - The automotive sector showed strong performance with multiple stocks hitting the limit up, including Tianpu Co., Ltd. and Haoen Automotive (豪恩汽电) [2][3] - The electronics sector also had significant activity, with stocks like Lingyi Technology and others reaching limit up [2][3] - Basic chemicals and environmental protection sectors also had notable stocks performing well, indicating a broad market rally [1][2]

Group 1 - The stock of Tianpu Co., Ltd. has hit the daily limit up for five consecutive trading days, with a current price of 42.90 yuan and a total market capitalization of 57.52 billion yuan [2] - During the consecutive limit-up period, the stock has increased by 61.04%, with a cumulative turnover rate of 0.54% [2] - The stock has appeared on the Dragon and Tiger list twice due to a cumulative deviation in the increase of 20% over three trading days and a daily deviation of 7% [2] Group 2 - The company's Q1 report shows total revenue of 0.81 million yuan, a year-on-year decrease of 9.36%, and a net profit of 872.54 thousand yuan, down 10.32% year-on-year [2] - The stock has seen significant net inflows from major funds, with a net buying amount of 11.86 million yuan from leading brokerage firms [2] - The trading data indicates a fluctuating performance, with daily price changes ranging from -1.09% to 10.01% over the past few trading days [2]

Group 1: Market Activity - A total of 13 stocks had closing limit orders exceeding 1 billion yuan, with the highest being Tianpu Co., Ltd. at 1.174 billion yuan [2] - The stocks with significant limit orders included Dechuang Environmental Protection, Pingtan Development, and Yanshan Technology, with orders of 393,600 hands, 301,000 hands, and 253,200 hands respectively [2] - Tianpu Co., Ltd. achieved a four-day consecutive limit increase, while *ST Suwu recorded five consecutive limit increases [2] Group 2: Company Announcements - Tianpu Co., Ltd. announced that Zhonghao Xinying (Hangzhou) Technology Co., Ltd. is leading a takeover through a combination of equity transfer and capital increase to gain control of the company [2] - Zhonghao Xinying is recognized as a "quasi-unicorn" in Hangzhou, specializing in AI chips for cloud computing and data centers [2] Group 3: Sector Performance - The Co-Packaged Optics (CPO) sector saw stocks like Dongtian Micro and Cambridge Technology reach their limit, with Cambridge Technology currently not producing CPO technology chips [3][4] - The Rare Earth Permanent Magnet sector was represented by Beikang Technology, which focuses on ferrite permanent magnet materials and other specialty materials [5] - The MCU chip sector included stocks like Broadcom Integration and Rockchip, with Broadcom's chips applicable in AI toy fields [6] Group 4: Institutional Investment - Four stocks on the Dragon and Tiger list had net purchases exceeding 1 billion yuan, including Yanshan Technology and Maigemi Te, with net amounts of 489 million yuan and 473 million yuan respectively [7] - Institutions showed significant net buying in stocks like Bubugao and Yuyin Co., with net purchases of 113 million yuan and 81 million yuan respectively [7]

证券代码：605255 证券简称：天普股份 公告编号：2025-023 宁波市天普橡胶科技股份有限公司 关于股票交易风险提示性公告 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： 收购方暂无资产注入计划。截至《详式权益变动报告书》签署日，收购 方暂无在未来 12 个月内改变上市公司主营业务或者对上市公司主营业务做出重 大调整的明确计划；暂无在未来 12 个月内对上市公司及其子公司的资产和业务 进行出售、合并、与他人合资或合作的明确计划，或上市公司拟购买或置换资 产的明确重组计划。 公司控制权变更事项存在不确定性。公司控制权变更事项存在不确定 性，股份转让事项尚需取得上海证券交易所的合规性确认意见并在中国证券登 记结算有限责任公司上海分公司办理股份过户登记手续，以及相关法律法规要 求可能涉及的其他批准，相关审批程序能否通过及通过时间尚存在一定不确定 性。 公司可能触及股权分布不具备上市条件的风险。本次交易，收购方将以 不终止天普股份上市地位为目的发出全面要约，届满时若社会公众股东持有的 天普股份比例低于股本总额 ...

New Stock Offerings - Shenke Co., Ltd. (002633) has an offer period from July 29, 2025, to August 27, 2025[1] - Fushun Special Steel (600399) has an offer period from August 12, 2025, to September 10, 2025[1] - ST Gaohong (000851) has an announcement on August 26, 2025[1] Market Volatility - Great Wall Military Industry (601606) reported severe abnormal fluctuations on August 14, 2025[1] - Dongxin Co., Ltd. (688110) had an announcement on August 16, 2025, regarding market conditions[1] - Changfei Optical Fiber (601869) has an announcement dated August 27, 2025, related to market performance[1] Company Announcements - ST Dehao (002005) has an announcement on August 27, 2025, regarding its market status[1] - China Satellite (600118) announced updates on August 27, 2025[1] - ST Yizhong (603389) has an announcement dated August 26, 2025, regarding its market activities[1]

Core Viewpoint - The announcement highlights various risks associated with Ningbo Tianpu Rubber Technology Co., Ltd., including uncertainties regarding control changes, potential delisting due to share distribution, significant stock price increases, high price-to-earnings ratios, declining operating performance, and a relatively small external circulation of shares. Group 1: Acquisition and Control Changes - The acquirer has no plans for asset injection or significant changes to the company's main business in the next 12 months [1][3] - The change of control of the company is uncertain, requiring compliance confirmation from the Shanghai Stock Exchange and other approvals [1][3] Group 2: Share Distribution and Listing Risks - The company may face risks of not meeting listing conditions if public shareholders hold less than 25% of total shares after the acquisition [2][3] Group 3: Stock Price and Market Sentiment - The company's stock price increased by 33.11% over three consecutive trading days, significantly outpacing the automotive parts industry and the Shanghai Composite Index, indicating potential market over-exuberance [2][4] Group 4: Financial Performance - In Q1 2025, the company reported revenue of 81.164 million yuan, a year-on-year decrease of 9.36%, and a net profit of 8.7254 million yuan, down 10.32% year-on-year [2][4] Group 5: Valuation Concerns - As of August 27, 2025, the company's stock price was 39 yuan per share, with a price-to-earnings ratio of 158.14, significantly higher than the industry average of 33.47, suggesting potential market overvaluation [2][4] Group 6: External Circulation Risks - The total share capital is 134.08 million shares, with the controlling shareholder holding 75%, resulting in a small external circulation that may lead to irrational speculation [3][4]