Core Viewpoint - The Shanghai Stock Exchange has issued a regulatory warning to Ningbo Tianpu Rubber Technology Co., Ltd. due to its misleading information disclosure regarding its business operations related to artificial intelligence, which led to abnormal stock price fluctuations [1][2]. Group 1: Company Actions and Announcements - On December 29 and 30, 2025, Tianpu's stock price hit the daily limit up for two consecutive trading days, triggering abnormal fluctuation standards [1]. - The company announced that it had no plans to engage in artificial intelligence-related business and that there were no undisclosed significant information [1]. - On December 26, 2025, the company established a wholly-owned subsidiary, Hangzhou Tianpu Xincai Technology Co., Ltd., with a business scope that included integrated circuit chip design and artificial intelligence software development [1]. - Following media reports about the subsidiary, the company changed the subsidiary's business scope to rubber product manufacturing and automotive parts manufacturing on December 31, 2025 [1]. Group 2: Regulatory Findings - The Shanghai Stock Exchange noted that the term "artificial intelligence" is a market hotspot, and the company's previous control transfer plans involved AI-related market entities, leading to multiple instances of abnormal stock price fluctuations [2]. - The company failed to adequately clarify its lack of plans for AI-related business after the establishment of the subsidiary, which could mislead investors [2]. - The company's actions were found to violate several articles of the Shanghai Stock Exchange's listing rules, including inadequate risk disclosure and incomplete information [2]. Group 3: Accountability of Individuals - The then-director Shen Weiyi (acting chairman) and the then-secretary of the board Wu Pinyan were held responsible for the company's violations due to their failure to fulfill their duties regarding information disclosure [3]. - Their actions were found to contravene multiple articles of the listing rules and their commitments made in the declaration and commitment letter [3]. - As a result of these violations, the Shanghai Stock Exchange issued a regulatory warning to both the company and the responsible individuals [3].

正处于第五次停牌核查期间的天普股份（605255），在董事会换届前夕，收到了监管开出的警示函。 1月5日晚间，天普股份及时任董事(代行董事长)沈伟益、董秘吴萍燕，因利用子公司经营范围炒作"人工智能"热点概念，引发市场猜测和股价异动后未及 时进行针对性说明澄清与风险提示，信息披露不准确、不完整，被上交所予以监管警示。 被监管质疑明知故犯 2025年12月29日、12月30日，天普股份股价连续两个交易日涨停，并于12月29日触及异常波动标准；12月30日、12月31日，天普股份分别披露股票交易异 常波动、股票停牌核查相关公告，均声称"截至目前，公司无开展人工智能相关业务的计划，不存在应披露而未披露的重大信息"。 那么，是什么引起的两个涨停板呢？经查明，天普股份于2025年12月26日完成全资子公司杭州天普欣才科技有限公司(以下简称"天普欣才")的工商设立登 记手续。据工商登记信息，天普欣才主要经营范围涵盖集成电路芯片设计及服务、人工智能理论与算法软件开发、人工智能行业应用系统集成服务及集成 电路芯片及产品销售等。 上述监管措施一经发布，让这只本就饱受争议的16倍"大牛股"，再度置身于舆论的风口浪尖。 此后，天普股 ...

Core Viewpoint - Tianpu Co., Ltd. received a regulatory warning from the Shanghai Stock Exchange for inaccurate and incomplete information disclosure, which has led to renewed scrutiny after a significant stock price surge [1][7]. Group 1: Company Background and Recent Developments - Tianpu Co., Ltd. primarily operates in the automotive rubber hose sector and was recently acquired by Zhonghao Xinying, an AI chip design company founded by Yang Gongyifan, a former Google engineer [2][5]. - The acquisition and the AI chip concept significantly boosted Tianpu's stock price, which saw a 16-fold increase, making it the second-highest gainer in the A-share market for 2025 [2][9]. - As of December 31, 2025, the stock price reached 218.02 CNY per share, with a market capitalization soaring from under 4 billion CNY to 29.23 billion CNY [2][10]. Group 2: Regulatory Issues and Market Reactions - The regulatory warning highlighted that Tianpu failed to disclose its lack of plans for AI-related business, which misled investors during a period of abnormal stock price fluctuations [7][8]. - Following the establishment of its wholly-owned subsidiary, Tianpu Xincai, which was initially set to engage in AI-related activities, the company later changed its business scope back to traditional manufacturing [6][8]. - Despite multiple denials regarding any AI business plans, Tianpu's stock continued to rise, indicating speculative trading driven by market sentiment rather than fundamental support [12][13]. Group 3: Financial Performance and Valuation - For the first three quarters of 2025, Tianpu reported a revenue of 230 million CNY, a year-on-year decrease of 4.98%, and a net profit of 17.85 million CNY, down 2.91% [7]. - The company's price-to-earnings ratio reached 898.58, significantly higher than the industry average of 32.50, indicating a potential disconnect between market valuation and fundamental performance [13].

Core Viewpoint - Tianpu Co., Ltd. (605255.SH) received a regulatory warning from the Shanghai Stock Exchange for inaccurate and incomplete information disclosure, leading to significant scrutiny after its stock price surged 16 times, making it a market focus in 2025 [1][4]. Group 1: Regulatory Actions and Company Background - Tianpu Co., Ltd. was penalized for failing to disclose its lack of plans for artificial intelligence (AI) business, despite the market speculation fueled by its acquisition by Zhonghao Xinying, an AI chip design company [5][6]. - The company established a wholly-owned subsidiary, Tianpu Xincai, for integrated circuit chip design and AI services, which was widely reported during a critical period of control change [5][6]. - The Shanghai Stock Exchange pointed out that Tianpu's failure to clarify its subsidiary's situation during abnormal stock price fluctuations misled investors [6][8]. Group 2: Stock Performance and Market Reaction - Tianpu's stock price skyrocketed by 718.39% from August 22 to December 30, 2025, with an annual increase of 1663.2%, making it the second-best performing stock in the market [10][12]. - The stock's price reached 218.02 CNY per share by December 30, 2025, with a price-to-earnings ratio of 898.58, significantly higher than the industry average of 32.50 [12][13]. - The majority of Tianpu's circulating shares were locked by the acquirer, leading to speculation and significant trading activity, despite the lack of fundamental support for such price movements [12][14].

宁波市天普橡胶科技股份有限公司 2026 年第一次临时股东会会议资料 宁 波 市 天 普 橡 胶 科 技 股 份 有 限 公 司 2026 年第一次临时股东会 会议资料 股票简称：天普股份 股票代码：605255 2026 年 01 月 1 宁波市天普橡胶科技股份有限公司 2026 年第一次临时股东会会议资料 目 录 | 一、天普股份 2026 年第一次临时股东会会议议程····················· 3 | | --- | | 二、天普股份 年第一次临时股东会会议须知····················· 2026 5 | | 三、天普股份 年第一次临时股东会会议议案 2026 | | 1、关于修改《公司章程》的议案·········································· 7 | | 2、关于第四届董事会独立董事津贴的议案······························ 8 | | 3.00、关于公司董事会提前换届选举暨提名第四届董事会非独立董事 | | 候选人的议案··········································· ...

登录新浪财经APP 搜索【信披】查看更多考评等级 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 记者丨叶映橙 见习记者林健民 编辑丨刘巷 1月5日晚，天普股份（维权）（605255.SH）收到上海证券交易所下发的监管警示函，公司因利用子公 司经营范围炒作人工智能概念，信息披露不准确、不完整，风险提示不充分，公司和时任董事（代行董 事长）沈伟益、董秘吴萍燕均被予以监管警示。该函文号为"0001"，为2026年沪市首份监管警示函。 此次监管警示，让2025年因股价大涨16倍成为市场关注焦点的天普股份，再次身陷舆论漩涡。 据上交所披露，12月26日，天普股份完成全资子公司天普欣才的工商设立登记手续，主要经营范围是集 成电路芯片设计及服务、人工智能理论与算法软件开发、人工智能行业应用系统集成服务及集成电路芯 片及产品销售等。此后，天普股份设立子公司事项被公开媒体报道并引发市场相关讨论。12月31日，公 司将天普欣才的经营范围变更为橡胶制品制造、汽车零部件及配件制造等。 上交所表示，公司在前期筹划控制权转让、股价多次异常波动且已发布风险提示的背景下，设立涉及人 工智能热点概念的子公司，可能进 ...

记者丨叶映橙 见习记者林健民 1月5日晚，天普股份（605255.SH）收到上海证券交易所下发的监管警示函，公司因利用子公 司经营范围炒作人工智能概念，信息披露不准确、不完整，风险提示不充分，公司和时任董事 （代行董事长）沈伟益、董秘吴萍燕均被予以监管警示。该函文号为"0001"，为 2026年沪市 首份监管警示函。 此次监管警示，让2025年因股价大涨16倍成为市场关注焦点的天普股份，再次身陷舆论漩涡。 据上交所披露，12月26日，天普股份完成全资子公司天普欣才的工商设立登记手续，主要经营 范围是集成电路芯片设计及服务、人工智能理论与算法软件开发、人工智能行业应用系统集成 服务及集成电路芯片及产品销售等。此后，天普股份设立子公司事项被公开媒体报道并引发市 场相关讨论。12月31日，公司将天普欣才的经营范围变更为橡胶制品制造、汽车零部件及配件 制造等。 受控制权变更及热点概念炒作影响，天普股份股价一路狂飙， 2025年内大涨1663.20%， 成为 年度涨幅榜上的"第二大牛股"。 2025年12月31日，天普股份因涉嫌信息披露违规收到监管工作函，公司公告停牌核查，至今 尚未复牌。 编辑丨刘巷 上交所要求，天普 ...

1月5日晚，天普股份（605255.SH）收到上海证券交易所下发的监管警示函，公司因利用子公司经营范围炒作人工智 能概念，信息披露不准确、不完整，风险提示不充分，公司和时任董事（代行董事长）沈伟益、董秘吴萍燕均被予以 监管警示。该函文号为"0001"，为2026年沪市首份监管警示函。 21财经·南财快讯记者以投资者身份致电天普股份，接线工作人员明确，关于子公司天普欣才的业务方面，"人工智能 是目前是没有进行的，我们公告也是明确写出的；关于芯片其他业务目前也是没有开展的。" 公开资料显示，天普股份主要产品为汽车用高分子流体管路系统及密封系统零件及总成，产品主要应用于传统油车整 车制造。或受新能源汽车市场份额的挤压，天普股份业绩承压，公司2025年前三季度主营收入2.3亿元，同比下降 4.98%；归母净利润1785.08万元，同比下降2.91%。 在此背景下，天普股份决定谋划公司转型，于2025年8月启动控制权变更事宜，中昊芯英等主体通过增资及协议转让 方式，最终合计控制公司68.29%的股份，实际控制人由尤建义变更为杨龚轶凡，而中昊芯英的人工智能企业属性，为 后续的热点炒作埋下了伏笔。 受控制权变更及热点概念炒 ...

天普股份收到上交所下发的监管警示函，公司因利用子公司经营范围炒作人工智能概念，信息披露不准 确、不完整，风险提示不充分，公司和时任董事（代行董事长）沈伟益、董秘吴萍燕均被予以监管警 示。该函文号为"0001"，为2026年沪市首份监管警示函。此次监管警示，让2025年因股价大涨16倍成为 市场关注焦点的天普股份，再次身陷舆论漩涡。记者以投资者身份致电天普股份，接线工作人员明确， 关于子公司天普欣才的业务方面，"人工智能是目前是没有进行的，我们公告也是明确写出的；关于芯 片其他业务目前也是没有开展的。" (21财经) ...

南方财经1月6日电，天普股份（605255.SH）1月5日收到上海证券交易所下发的监管警示函，公司因利 用子公司经营范围炒作人工智能概念，信息披露不准确、不完整，风险提示不充分，公司和时任董事 （代行董事长）沈伟益、董秘吴萍燕均被予以监管警示。该函文号为"0001"，为2026年沪市首份监管警 示函。对此21财经·南财快讯记者以投资者身份致电天普股份，接线工作人员明确，关于子公司天普欣 才的业务方面，"人工智能是目前是没有进行的，我们公告也是明确写出的；关于芯片其他业务目前也 是没有开展的。"查看原文：涉AI信披不全，16倍大牛股成沪市"0001号"监管警示对象刚刚 ...