Market Overview - The Shanghai Composite Index closed at 3500.62 points, below the five-day moving average, with a change of -0.12% [1] - The total trading volume of A-shares reached 926.995 billion yuan [1] Stock Performance - A total of 881 A-shares have prices that surpassed the five-day moving average [1] - Stocks with significant deviation rates include: - Yangdian Technology (13.80%) - Jujie Microfiber (13.15%) - Jindao Technology (9.04%) [1][2] - Stocks with minor deviation rates that just crossed the five-day moving average include: - Shanghai Laishi - Langsha Shares - Shanhe Intelligent [1] Individual Stock Data - Yangdian Technology (301012) had a trading rate of 20.02% with a latest price of 23.14 yuan and a deviation rate of 13.80% [2] - Jujie Microfiber (300819) also had a trading rate of 20.02%, latest price of 28.18 yuan, and a deviation rate of 13.15% [2] - Jindao Technology (301279) reported a trading rate of 13.38%, latest price of 25.00 yuan, and a deviation rate of 9.04% [2]

Core Viewpoint - Ningbo Tianpu Rubber Technology Co., Ltd. announced its annual profit distribution plan for 2024, detailing a cash dividend of RMB 0.15 per share, totaling RMB 20,112,000 for all shareholders [1][2]. Distribution Plan - The profit distribution plan was approved at the shareholders' meeting on May 2025, with a total share capital of 134,080,000 shares as the basis for the distribution [1]. - The cash dividend of RMB 0.15 per share (before tax) will be distributed to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, after the market closes on June 10, 2025 [1][2]. Relevant Dates - The key dates for the distribution are as follows: - Equity registration date: June 10, 2025 - Last trading day: June 11, 2025 - Ex-dividend date: June 11, 2025 [1]. Implementation Method - The cash dividends for shareholders with unrestricted circulating shares will be distributed through the clearing system of China Securities Depository and Clearing Corporation Limited, Shanghai Branch [1]. - Shareholders who have not completed designated transactions will have their dividends held by the clearing company until the transactions are completed [1]. Taxation Policies - Individual shareholders holding shares for over one year will be exempt from personal income tax on dividends, while those holding for one year or less will not have tax withheld at the time of distribution [3]. - For Qualified Foreign Institutional Investors (QFII), a 10% corporate income tax will be withheld, resulting in a net cash dividend of RMB 0.135 per share [4][5]. - Other institutional investors will be responsible for their own tax declarations without withholding by the company [5].

证券代码：605255 证券简称：天普股份 公告编号：2025-015 宁波市天普橡胶科技股份有限公司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0.15元（含税） 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 | 2025/6/10 | － | 2025/6/11 | 2025/6/11 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经宁波市天普橡胶科技股份有限公司（以下简称"公司"2025 年 5 月 23 日的2024年年度股东会审议通过。 二、 分配方案 （1）无限售条件流通股的红利委托中国结算上海分公司通过其资金清算系统向股权登记 日上海证券交易所收市后登记在册并在上海证券交易所各会员办理了指定交易的股东派发。 已办理指定交易的投资者可于红利发放日在其指定的证券营业部领取现金红 ...

Core Viewpoint - The legal opinion letter confirms the legality of the 2024 annual shareholders' meeting of Ningbo Tianpu Rubber Technology Co., Ltd., held on May 23, 2025, ensuring compliance with relevant laws and regulations [1][3][9]. Group 1: Meeting Procedures - The shareholders' meeting was convened by the company's board of directors, with a resolution passed on April 24, 2025, to hold the meeting on May 23, 2025 [4]. - The meeting was held at the company's conference room at 14:00 on May 23, 2025, as announced [4][5]. - The network voting system used was the Shanghai Stock Exchange's system, with voting times specified [5]. Group 2: Attendance and Voting - A total of 4 shareholders and their proxies attended the meeting, representing 100,560,000 shares, which is 75% of the total voting shares [5][6]. - Online voting included 34 shareholders, representing 72,900 shares, or 0.0544% of the total voting shares [5][6]. - The voting results showed overwhelming support for the proposals, with the majority of votes in favor, indicating strong shareholder approval [7][9]. Group 3: Legal Compliance - The legal opinion confirms that the meeting's convening, attendance, and voting procedures complied with the Company Law and relevant regulations [3][9]. - All proposed resolutions were consistent with the meeting notice, and no unlisted matters were voted on [6][9]. - The opinion concludes that the resolutions passed at the meeting are legally valid and comply with all applicable laws and regulations [9].

证券代码：605255 证券简称：天普股份 公告编号：2025-014 宁波市天普橡胶科技股份有限公司 2024年年度股东会决议公告 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。 (一)股东会召开的时间：2025 年 5 月 23 日 (二)股东会召开的地点：宁波市天普橡胶科技股份有限公司三楼会议室 (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： | 1、出席会议的股东和代理人人数 | 38 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 100,632,900 | | 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（%） | 75.0543 | (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。 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 本次股东会由公司董事会召集，由董事长尤建义先生主持，会议以现场与网 络投票相结合的方式召开。会议的召集、召开及表决程序符合《中华人民共和国 公司法》 ...

关 于 宁波市天普橡胶科技股份有限公司 2024 年年度股东会的 法律意见书 国浩律师（杭州）事务所 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年五月 法律意见书 致：宁波市天普橡胶科技股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受宁波市天普橡胶科技股 份有限公司（以下简称"公司"或"天普股份"）的委托，指派律师对公司于2025 年5月23日召开的2024年年度股东会（以下简称"本次股东会"）的合法性进行 见证，并依据《中华人民共和国公司法》（以下简称"《公司法》"）、中国证 ...

Meeting Overview - The annual shareholders' meeting of Ningbo Tianpu Rubber Technology Co., Ltd. is scheduled for May 23, 2025, at 14:00 [1] - The meeting will be held both in-person and via online voting [1][2] - The venue for the in-person meeting is the third-floor conference room of the company's office building in Ningbo [1] Agenda Items - The agenda includes the signing of attendance, introduction of attendees, reading of meeting rules, and voting on various proposals [1][2] - Key proposals include the reappointment of the accounting firm, the three-year shareholder return plan (2025-2027), and the annual financial reports [1][4][11] Financial Reports - The 2024 financial results show a revenue of CNY 342.30 million, a decrease of 1.75% year-on-year, while net profit increased by 8.03% to CNY 33.07 million [15][27] - The proposed cash dividend for 2024 is CNY 1.50 per 10 shares, totaling CNY 20.11 million, which represents 60.82% of the net profit attributable to shareholders [6][7] Independent Directors and Supervisory Reports - The independent directors provided their performance reports, affirming compliance with legal and regulatory requirements [14][21] - The supervisory board reported effective oversight of the company's operations and financial status, confirming no violations of laws or regulations [23][28] Accounting Firm Reappointment - The board proposed to reappoint Tianjian Accounting Firm for the 2025 audit, citing their qualifications and previous performance [10][11] - The audit fee for 2024 is set at CNY 900,000, which is a reduction from the previous year [13] Future Plans - The company has outlined a three-year shareholder return plan aimed at protecting investor rights and enhancing shareholder value [11][14] - The board emphasized ongoing improvements in corporate governance and operational efficiency to ensure sustainable growth [16][22]

宁波市天普橡胶科技股份有限公司 2024 年年度股东会会议资料 宁 波 市 天 普 橡 胶 科 技 股 份 有 限 公 司 2024 年年度股东会 会议资料 股票简称：天普股份 股票代码：605255 2025 年 05 月 1 宁波市天普橡胶科技股份有限公司 2024 年年度股东会会议资料 目 录 | 一、天普股份 2024 | | 年年度股东会会议议程······························ | 3 | | --- | --- | --- | --- | | 二、天普股份 2024 | | 年年度股东会会议须知······························ | 5 | | 三、天普股份 年年度股东会会议议案 2024 | | | | | 1、关于公司《2024 | | 年度董事会工作报告》的议案·····················7 | | | 2、关于公司《2024 | | 年度监事会工作报告》的议案·····················8 | | | 3、关于公司《2024 | | 年度财务决算报告》的议案························9 ...

证券代码：605255 证券简称：天普股份 公告编号：2025-013 宁波市天普橡胶科技股份有限公司 关于召开 2024 年度业绩说明会的公告 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： https://roadshow.sseinfo.com/） 一、 说明会类型 会议召开时间：2025 年 05 月 16 日（星期五）10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址： 本次投资者说明会以网络互动形式召开，公司将针对 2024 年度 的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在 信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 05 月 16 日（星期五）10:00-11:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 05 月 09 日（星期五）至 05 月 15 日（星期 四）16 ...

宁波市天普橡胶科技股份有限公司 2024 年度独立董事述职报告（蒋巍） 本人蒋巍作为宁波市天普橡胶科技股份有限公司 (以下简称"公司" ) 的独 立董事，在任职期间严格按照《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司独立董事管理办法》《上海证券交易所股票上市规则》等法律、 法规、规范性文件，以及《公司章程》、《独立董事工作细则》等相关规定和要 求，诚实、勤勉、独立的履行职责，积极参加公司董事会及其专门委员会会议， 以及公司股东会会议; 认真审议董事会各项议案, 对公司重大事项发表独立意见, 切实维护了公司和股东的利益，充分发挥了独立董事的独立性和专业作用。现就 本人在 2024 年度履行独立董事职责情况报告如下： 二、 独立董事的基本情况 (一)出席董事会和股东会的情况 蒋巍：女，中国国籍，1978年 4 月出生，中国共产党党员，杭州电子科技 大学会计专业，硕士研究生学历，美国北德克萨斯州立大学访问学者，副教授。 现任杭州电子科技大学信息工程学院专业负责人,宁波市天普橡胶科技股份有限 公司、杭州集智机电股份有限公司、浙江爱科科技股份有限公司独立董事。 2、独立性情况的说明 在担任公司独立董事期 ...