证券代码：605255 证券简称：天普股份 公告编号：2025-079 公司第三届董事会第七次会议召开前，董事会提名委员会对沈伟益女士的任 职资格进行了事前审查，并发表了同意的审查意见。公司董事会提名委员会认为， 沈伟益女士的任职资格符合《公司法》《公司章程》规定的高级管理人员任职条 件，具备履行副总经理职责的专业背景及工作经验。 截至本公告披露日，沈伟益女士未直接持有公司股份，与公司其他董事、高 级管理人员、实际控制人及持股5%以上的股东不存在关联关系；不存在《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 1号——规范运作》等法律法规、规范性文件和《宁波市天普橡胶科技股份有限 公司章程》规定的不得担任高级管理人员的情形，未受到中国证券监督管理委员 会的行政处罚或交易所惩戒，不存在上海证券交易所认定不适合担任上市公司高 级管理人员的其他情形，经查询不属于失信被执行人，符合法律法规以及规范性 文件规定的高级管理人员任职条件。 宁波市天普橡胶科技股份有限公司 关于聘任副总经理的公告 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，并对其内容真实性 ...

证券代码：605255 证券简称：天普股份 公告编号：2025-078 宁波市天普橡胶科技股份有限公司 第三届董事会第七次会议决议公告 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、董事会会议召开情况 表决结果：4 票同意，0 票反对，0 票弃权。 （二）审议通过《关于推举公司董事代行董事长职责、授权副总经理代行 总经理职责的议案》 鉴于公司董事长尤建义先生于 2025 年 12 月 21 日因个人原因辞去公司第三 届董事会董事长（法定代表人）、董事、总经理及董事会战略委员会主任委员（召 集人）、提名委员会委员职务，为保证公司董事会正常运作及经营决策顺利开展， 同意推举公司董事沈伟益女士暂代行董事长（法定代表人）及董事会战略委员会 主任委员（召集人）、提名委员会委员职责，并授权沈伟益女士代表公司签署相 关文件；同意授权公司副总经理沈伟益女士暂代行总经理职责。其代行期限自本 次董事会审议通过之日起至公司董事会选举产生新任董事长、聘任新任总经理之 日止。 根据《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》）、 ...

天普股份公告称，中昊芯英对公司的要约收购期限为2025年11月20日至12月19日，预定收购股份 33,520,000股，占总股本25%，要约价23.98元/股。期限内预受要约股东3户，股份201股，占0.00008%。 完成后，中昊芯英直接持股14,413,801股，占10.75008%；其及一致行动人共控制91,560,201股，占 68.28774%，股权分布仍符合上市条件。公司股票于2025年12月23日开市起复牌。 ...

天普股份公告称，2025年12月22日，中昊芯英、海南芯繁和方东晖对控股股东天普控股的增资款足额支 付，并完成工商变更。增资后，三者合计持有天普控股75%股权，通过天普控股控制公司49.54%股份。 加上前期协议转让股份，截至12月22日，三者合计控制公司68.29%股份，公司控股股东仍为天普控 股，实控人由尤建义变更为杨龚轶凡。要约收购期限于12月19日届满，中昊芯英将办过户及清算手续。 此外，天普控股将向公司提供8.5亿元借款。 ...

格隆汇12月22日｜天普股份公告称，中昊芯英曾向除尤建义、天普控股、方东晖外股东发全面要约，预 定收购3352万股，占总股本25%，要约价23.98元/股。截至2025年要约收购期限届满，预受要约股份占 比0.00008%。收购完成后，中昊芯英直接持股1441.38万股，占比10.75008%；其及一致行动人共控制 9156.02万股，占比68.28774%，公司股权分布仍符合上市条件，清算过户手续近日办理。 ...

日韩股市也集体收涨。日经225指数收盘上涨895.18点，涨幅1.81%，报50402.39点。韩国 KOSPI指数收盘上涨85.38点，涨幅2.12%，报4105.93点。 A股科技赛道午后延续强势，CPO、无人驾驶、人工智能、人形机器人、半导体板块全线上 涨。 记者丨江佩霞 李益文 编辑丨叶映橙 12月22日，市场高开高走，A股三大指数集体反弹， 截至收盘，沪指涨0.69%，深成指涨 1.47%，创业板指涨2.23%。 沪深两市成交额1.88万亿，较上一个交易日放量1360亿。盘面 上，市场热点快速轮动，全市场近3000只个股上涨，其中有105只个股涨停。海南自贸区、贵 金属、算力硬件等板块涨幅居前。 | 上证指数 | 深证成指 | 北证50 | | --- | --- | --- | | 3917.36 | 13332.73 | 1449.28 | | +26.92 +0.69% | +192.52 +1.47% | +3.44 +0.24% | | 科创50 | 创业板指 | 万得全A | | 1335.25 | 3191.98 | 6319.09 | | +26.66 +2.04% | +69.75 ...

今日CPO概念再次表现活跃，光模块龙头新易盛一度涨超7%，股价再创历史新高。 天普股份从10.99元的年内低点涨至162.50元高点，区间最大涨幅1378.52%，借TPU题材与中昊芯英借壳预期实现股价爆发。 菲林格尔 年内最低价为3.94元，最高价49.70元，区间最大涨幅1161.42%，实控人变更后市场对其战略转型的强预期推动股价大涨。 *ST宇顺 以3.56元的年内低点启动，最高涨至41.31元，区间最大涨幅1030.84%，重大资产重组转型数据中心赛道带来估值重构。 值得注意的是， 新易盛股价从4月9日盘中46.56元的最低价起算，时至12月22日盘中触及466.66元的历史高位，短短8个多月时间， 新易 盛股价完成十倍行情， 市值突破4600亿元大关。 | 465.35 所属行业: 通信+1.80%> | | | | | | 查看所属板块 > | | --- | --- | --- | --- | --- | --- | --- | | +31.05 +7.15% | | | 光通信 | | 西部开发 | | | | | | +2.30% 最相关 | | +0.53% | | | रे 井 | 4 ...

Group 1: Industry Developments - A Starlink satellite from SpaceX experienced an anomaly, losing contact with the ground and descending 4,000 meters in altitude, with debris posing a potential threat to other satellites [2] - The first L3 autonomous driving license in China was issued to Changan Automobile, marking a significant step towards commercial application of L3 autonomous driving technology [3] - Beijing's humanoid robotics center has open-sourced the XR-1 model, which is the first to pass national standards for embodied intelligence, aiming to enhance the usability of robots in various applications [4] Group 2: Technological Innovations - Turing Quantum and Moore Threads have signed a strategic cooperation agreement to develop a hybrid computing architecture that integrates GPU and quantum processors, focusing on enhancing quantum computing capabilities [5] - Shanghai Jiao Tong University researchers achieved a breakthrough in optical computing chips, supporting large-scale semantic media generation models, addressing the performance gap in traditional chip architectures [7] - Samsung Electronics launched the Exynos 2600, the world's first 2nm mobile application processor, featuring a 113% increase in AI computing power compared to its predecessor [9] Group 3: Corporate Actions - New Unisplendour Group and Shanghai Yidian signed a strategic cooperation agreement to collaborate on artificial intelligence and intelligent computing, aiming to create a comprehensive business cooperation ecosystem [10] - Wallen Technology plans to issue shares to acquire at least 60% of Liao Jing Electronics, which specializes in integrated circuits and electronic components [14] - Tianpu Co. announced the completion of a tender offer by Zhonghao Xinying for 33.52 million shares, representing 25% of the company's total equity [15]

Group 1 - *ST Dongyi's restructuring plan has been approved by the court, marking the end of its restructuring process and entering the execution phase, which is expected to improve the company's financial structure and promote sustainable development [1] - Guankang Technology is planning to acquire at least 60% of Liaojing Electronics' shares, leading to a suspension of trading starting December 22, 2025, due to uncertainties surrounding the transaction [2] - Zhuoran Co. and its actual controller are under investigation for suspected violations of information disclosure laws, but the company's operations remain normal during this period [3] Group 2 - China Shenhua plans to issue A-shares and pay cash to acquire assets from its controlling shareholder, with a total transaction value of 133.598 billion yuan, which will significantly enhance its coal resource reserves and production capacity [5] - Bohai Chemical has decided to terminate its major asset restructuring plan due to a lack of agreement on key terms, with trading resuming on December 22, 2025 [6] - Jinshi Resources intends to acquire a 15.7147% stake in Noah Fluorine Chemical for approximately 256.94 million yuan, which will strengthen its position in the fluorine chemical sector [8] Group 3 - Qingdao Port plans to invest 9.097 billion yuan in the construction of a container terminal, with an expected internal rate of return of 8.15% [13] - Tianchuang Fashion is undergoing a potential change in control, leading to a suspension of its stock starting December 22, 2025, for a maximum of two trading days [12] - Deyu Water Conservancy has won a bid for a significant irrigation project in Guangxi, with a contract value of 1 billion yuan, which is expected to positively impact future earnings [15] Group 4 - The stock of Guizhou Bailin will be suspended for one day starting December 22, 2025, due to an administrative penalty notice, and will resume trading under the name "ST Bailin" [20] - *ST Weihai's stock will also be suspended for one day and will resume trading on December 23, 2025, with the removal of certain risk warnings [23] - Tianpu Co. has completed a public offering of shares, with a total of 33.52 million shares being offered at a price of 23.98 yuan per share [21]

Core Viewpoint - The stock market in 2025 has seen a significant rise, with numerous stocks experiencing substantial gains, particularly in sectors such as humanoid robots, computing power, solid-state batteries, semiconductors, and commercial aerospace [1][2][15]. Group 1: Annual Performance of Top Stocks - Over 400 stocks have doubled in value this year, with 99 stocks increasing by over 200%, 33 by over 300%, 5 by over 500%, and 2 stocks, namely Upway New Materials and Tianpu Co., achieving over 10 times their initial value, with Upway New Materials rising by 13 times [2][16]. - The top-performing stocks include: - Upway New Materials: 1333.62% [4] - Tianpu Co.: 1092.89% [4] - Shenghong Technology: 592.51% [4] - Shijia Photon: 496.33% [4] - Dingtai High-Tech: 463.65% [4] - Shunhao Co.: 453.34% [4] - New Yi Sheng: 417.49% [4] - Others with significant gains include Source Technology, Zhongji Xuchuang, and Tengjing Technology [4][18]. Group 2: Market Trends and Analysis - The market experienced a super bull market primarily from April to September 2025, leading to the emergence of many super bull stocks [2][16]. - Stocks like Shijia Photon and Source Technology have shown continued upward trends, with Shijia Photon rising nearly 60% from November 25 to December 12 [18][19]. - The analysis indicates that many stocks are still in a bullish trend, with some initiating new acceleration phases after previous adjustments [18][19]. Group 3: High Turnover Rate Stocks - The analysis of annual turnover rates reveals that over 170 stocks had a turnover rate exceeding 10%, with nearly 20 exceeding 15%, and North China Long Dragon exceeding 28% [22][24]. - Notably, North China Long Dragon achieved a 342.27% increase in 2025, with a turnover rate of 6278.49% [10][25]. - Other high turnover stocks include Snowman Group, which has a daily average turnover rate of 16.73% and has seen significant price increases due to favorable market conditions [11][25][26].