证券代码：605255 证券简称：天普股份 公告编号：2025-016 宁波市天普橡胶科技股份有限公司 股票交易异常波动公告 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： ● 宁波市天普橡胶科技股份有限公司（以下简称"公司"）股票于 2025 年 7 月 24 日、7 月 25 日、7 月 28 日连续三个交易日内收盘价格涨幅偏离值累 计超过 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 常波动情形。根据中证指数有限公司发布的数据，公司最新静态市盈率为 110.01，公司所处的橡胶和塑料制品业行业最新静态市盈率为 23.31，公司静 态市盈率显著高于行业水平。公司股价短期波动幅度较大，敬请广大投资者理 性投资、注意二级市场风险。 ● 经公司自查并向控股股东、实际控制人书面发函查证，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。 ● 股票累计涨幅较大风险。公司股票 2025 年 7 月 24 日、7 月 25 日、7 月 28 日连续三个交易日内，收盘价格累计上涨幅度为 ...

Investment Rating - The report maintains a "Recommended" investment rating for the automotive industry [7] Core Insights - The automotive industry is experiencing a gradual recovery in growth, with passenger vehicles continuing to show stable and rapid growth [2] - The report highlights the synergy between technological advancements and anti-involution reforms, driving the industry's development momentum [5] Summary by Sections Weekly Market Review (2025.07.19-07.25) - The automotive sector rose by 1.03% this week, with all related sub-sectors also increasing. The Shanghai and Shenzhen 300 index rose by 1.69% [13] - The commercial vehicle sector saw the highest increase at 4.22%, while individual stocks like Great Wall Motors and BYD also performed well [13][16] Data Tracking (2025.07.19-07.25) - From July 1-20, the national retail sales of passenger vehicles reached 978,000 units, a year-on-year increase of 11%, while wholesale sales were 960,000 units, up 22% year-on-year [21] - In the new energy vehicle segment, retail sales reached 537,000 units, a 23% increase year-on-year, with a penetration rate of 54.9% [21] Industry News (2025.07.19-07.25) - The Ministry of Industry and Information Technology proposed a new policy to ban the transfer of new cars to second-hand status within six months of registration to combat zero-kilometer second-hand cars [34][35] - Guangdong and Anhui provinces are implementing measures to promote fair competition in the automotive industry, including commitments from manufacturers to optimize payment processes for suppliers [42] Investment Recommendations - The report suggests focusing on technology-driven sectors such as artificial intelligence and autonomous driving, as well as opportunities in the anti-involution segment, particularly in dealership-related areas [5]

Group 1 - The A-share automotive parts sector is experiencing a strong upward trend, with Tianpu Co., Ltd. hitting the daily limit increase [1] - Other companies such as Demais, Chaojie Co., Ltd., Zhengqiang Co., Ltd., Haichang New Materials, Construction Industry, and Greer are also seeing significant gains [1]

Group 1: Stock Performance - Yiming Pharmaceutical achieved a 10.00% increase over two consecutive days, driven by developments in Tibet and medical technology [3] - Kantai Medical saw a first board listing with a 20.03% rise, attributed to medical device advancements [4] - Zhengchuan Co. also debuted on the first board with a 9.99% increase, linked to medicinal glass [3] - Yuheng Pharmaceutical and Tianmu Pharmaceutical both recorded first board listings with increases of 10.09% and 10.00% respectively, related to the pharmaceutical sector [3] Group 2: AI and Robotics - Zhi Zhen Technology and Zhongdian Xinlong both debuted on the first board with a 10.01% increase, associated with computing power and machine learning [6] - Hubei Broadcasting and Duolun Technology also saw first board listings with increases of 10.04% and 9.95%, driven by computing power and AI applications [7] - The M-Robots open-source project was announced, aiming to create a unified robot operating system [11] Group 3: Infrastructure and Energy - The announcement of a 1.2 trillion yuan investment in a super hydropower project has led to significant interest in related stocks [13][16] - Nanfang Road Machinery and Tuoshan Heavy Industry both achieved consecutive board listings with increases of 9.99% and 10.01%, linked to engineering machinery [15] Group 4: Tourism and Hospitality - The demand for various types of tourism, including educational and family trips, has surged, with national railways reporting 341 million passenger trips [18][19] - Sizhizang Tourism and Tianfu Cultural Tourism both recorded first board listings with increases of 9.99% and 10.04%, reflecting the growing tourism sector [20] Group 5: Market Trends - The stock market has shown a strong focus on sectors such as robotics, AI, and infrastructure, with multiple companies achieving significant stock price increases [22][23]

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 ...