宁波市天普橡胶科技股份有限公司 关于2025年日常关联交易预计的公告 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： 2025年度日常关联交易预计无需提交股东会审议 本次预计关联交易为公司正常经营行为，以市场价格为定价标准，关联 交易基于自愿平等原则且价格公允、不会损害公司和股东的利益，特别是中小股 东的利益，不会影响公司的正常生产经营，没有对公司独立性构成影响。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 证券代码：605255 证券简称：天普股份 公告编号：2025-011 （三）2025 年度日常关联交易预计金额和类别 公司及全资子公司上海天普预计 2025 年度与住理工天普发生的日常关联交 易金额不超过人民币为 1250 万元；公司及全资子公司预计 2025 年度与浙江天绘 发生的日常关联交易金额不超过人民币为 60 万元；公司预计 2025 年度与尤建义 发生的日常关联交易金额不超过人民币为 15 万元，各项关联交易的具体情况如 下： 2025年4月24日，宁波市天普橡胶科技股份有限公 ...

| 输、仓储和邮政业，采矿业，农、林、牧、 | | | --- | --- | | 渔业，文化、体育和娱乐业，建筑业，综 | | | 合，住宿和餐饮业，卫生和社会工作等 | | | 本公司同行业上市公司审计客户家数 | 544家（制造业） | 宁波市天普橡胶科技股份有限公司 2024 年度董事会审计委员会对会计师事务所履行监督职责 情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》和《公司章程》、《审 计委员会工作细则》等相关规定，公司董事会审计委员会本着勤勉尽责的原则， 认真履行了审计监督职责。现将会计师事务所 2024 年度履职情况和审计委员会 对会计师事务所履行监督职责情况汇报如下： 一、会计师事务所的基本情况 （一）基本情况 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | --- | --- | --- | | 成立日期 2011 年 | 7 月 18 日 | 组织形式 特殊普通合伙 | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 | 128 号 | | 首席合伙人 钟建国 | | 上年末合伙人 ...

宁波市天普橡胶科技股份有限公司 2024年社会责任报告 重要提示 本公司董事会及全体董事保证本报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个别及连带责任。 二〇二五年四月 1 | 第一节 公司概况 ………………………………………………………………………3 | | --- | | 一、公司简介……………………………………………………………………………3 | | 二、公司治理结构………………………………………………………………………4 | | 三、报告期内公司获得的荣誉称号……………………………………………………5 | | 第二节 公司社会责任理念及模型……………………………………………………6 | | 一、公司社会责任理念——人/企业/社会和谐发展…………………………………6 | | 二、公司社会责任模型…………………………………………………………………6 | | 第三节 促进经济的可持续发展 ………………………………………………………7 | | 一、合规运作、诚信经营………………………………………………………………7 | | 二、依法纳税，助推经济发展…………… ...

公司代码：605255 公司简称：天普股份 宁波市天普橡胶科技股份有限公司 2024年度内部控制评价报告 宁波市天普橡胶科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况 ...

(一)股东会类型和届次 2024年年度股东会 重要内容提示： 一、 召开会议的基本情况 证券代码：605255 证券简称：天普股份 公告编号：2025-012 宁波市天普橡胶科技股份有限公司 关于召开2024年年度股东会的通知 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。 至2025 年 5 月 23 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号-- 规范运 作》等有关规定执行。 (七)涉及公开征集股东投票权 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 23 日 14 点 00 分 召开地点：宁波市天普橡胶科 ...

第三届监事会第三次会议决议公告 证券代码：605255 证券简称：天普股份 公告编号：2025-007 宁波市天普橡胶科技股份有限公司 本公司监事会及全体监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。 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》"）、 《宁波市天普橡胶科技股份有限公司监事会议事规则》的相关规定，宁波市天普 橡胶科技股份有限公司(以下简称"公司")于 2025 年 4 月 11 日以电子邮件的形 式向全体监事发出关于召开公司第三届监事会第三次会议的通知和材料。 公司第三届监事会第三次会议于 2025 年 4 月 24 日上午 10:00 以现场方式在 公司三楼会议室召开。会议应出席监事 3 名，实际出席监事 3 名。会议由公司监 事会主席倪珊女士召集和主持，董事会秘书列席了本次会议。 本次会议的召开符合《中华人民共和国公司法》《中华人民共和国证券法》 等法律法规及《公司章程》的规定，会议决议合法、有效。 一、 监事会会议召开情况 二、监事会会议审议情况 （一）审议通过《关于公司<2024 年度监事会工作报告 ...

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 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》"）、 《宁波市天普橡胶科技股份有限公司董事会议事规则》的相关规定，宁波市天普 橡胶科技股份有限公司（以下简称"公司"）于 2025 年 4 月 11 日以书面、邮件 的形式向全体董事发出关于召开公司第三届董事会第三次会议的通知和材料。 公司第三届董事会第三次会议于 2025 年 4 月 24 日上午 8:00 以现场结合通 讯表决方式在公司三楼会议室召开。会议应出席董事 5 名，实际出席董事 5 名。 会议由公司董事长尤建义先生主持，公司监事、高级管理人员列席了本次会议。 本次会议的召开符合《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）等法律法规及《公司章程》 的规定，会议决议合法、有效。 二、 董事会会议审议情况 （一）审议通过《关于公司<2024 年度董事会工作报告>的议案》 证券代码：605255 证券简称：天普股份 公告编号 ...

证券代码：605255 证券简称：天普股份 公告编号：2025-008 宁波市天普橡胶科技股份有限公司 关于 2024 年度利润分配方案的公告 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： 每股分配比例：A 股每股派发现金红利 0.15 元（含税） 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体 日期将在权益分派实施公告中明确。 －1－ 到 100%以上。利润分配不影响公司偿债能力，过去十二个月内没有使用过募集 资金补充流动资金以及未来十二个月没有规划使用募集资金补充流动资金。 如在本公告披露之日起至实施权益分派股权登记日期间，因可转债转股/回 购股份/股权激励授予股份回购注销/重大资产重组股份回购注销等致使公司总 股本发生变动的，公司拟维持分配总额不变，相应调整每股分配比例。如后续总 股本发生变化，将另行公告具体调整情况。 本次利润分配方案尚需提交公司 2024 年年度股东会审议。 （二）是否可能触及其他风险警示情形 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持分配 总额不变，相应 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 81.16 million, a decrease of 9.36% compared to CNY 89.54 million in the same period last year[3]. - Net profit attributable to shareholders was CNY 8.73 million, down 10.32% from CNY 9.73 million year-on-year[3]. - The company maintained basic and diluted earnings per share at CNY 0.07, unchanged from the previous year[3]. - Net profit for Q1 2025 was CNY 8,725,383.04, a decline of 10.3% from CNY 9,729,242.60 in Q1 2024[21]. - The total comprehensive income attributable to the parent company for the period was CNY 8,722,671.07, compared to CNY 9,729,524.30 in the previous period[22]. Cash Flow - The net cash flow from operating activities increased by 71.27% to CNY 27.33 million, compared to CNY 15.95 million in the previous year[3]. - Cash inflow from operating activities increased by 71.27 million, attributed to reduced employee compensation and tax payments[9]. - In Q1 2025, the company generated cash inflows from operating activities amounting to CNY 109,577,360.42, an increase of 6.4% compared to CNY 103,000,358.53 in Q1 2024[25]. - The net cash flow from operating activities for Q1 2025 was CNY 27,325,315.32, representing a significant increase of 71.5% from CNY 15,954,792.74 in Q1 2024[26]. - The company received tax refunds amounting to CNY 888,579.32 in Q1 2025, significantly higher than CNY 211,145.80 in Q1 2024[26]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 869.01 million, a slight decrease of 0.50% from CNY 873.39 million at the end of the previous year[4]. - Total current assets amounted to CNY 313,617,665.39, slightly up from CNY 308,875,938.58 at the end of 2024[16]. - Total liabilities decreased to CNY 43,105,654.83 from CNY 56,207,024.45 at the end of 2024, a reduction of 23.3%[18]. - The company's total assets were CNY 869,009,081.29, down from CNY 873,387,779.84 at the end of 2024[18]. Operating Costs and Income - Total operating costs decreased by 6.69% compared to the previous period[8]. - Total operating costs for Q1 2025 were CNY 71,840,597.64, down 6.5% from CNY 76,995,346.10 in Q1 2024[20]. - Investment income increased by 92.54%, primarily due to higher returns from Sumitomo Riko investments[8]. - The company reported cash inflows from investment activities of CNY 83,334,019.65 in Q1 2025, down 48.6% from CNY 162,148,458.04 in Q1 2024[26]. - The net cash flow from investment activities was CNY 18,453,768.85 in Q1 2025, an increase of 115.5% compared to CNY 8,586,165.60 in Q1 2024[26]. Accounts and Receivables - Accounts receivable decreased by 18.59%, reflecting timely collection of payments based on agreed credit terms with customers[7]. - The company reported a decrease in accounts payable to CNY 18,896,623.36 from CNY 25,018,690.41, a decline of 24.5%[17]. - Contract liabilities increased significantly by 671.81%, indicating a rise in customer prepayments[7]. Other Financial Metrics - The weighted average return on net assets decreased by 0.09 percentage points to 1.06%[4]. - The company recognized a credit impairment loss of 220.06 million, reflecting increased provisions for bad debts[8]. - The effective tax rate for the newly recognized high-tech enterprise is reduced from 25% to 15%[8]. - The company reported a significant increase in government subsidies, contributing to other income of 113.89 million[8]. - Research and development expenses for Q1 2025 were CNY 5,780,848.12, slightly up from CNY 5,637,183.23 in Q1 2024[21]. Future Plans - The company plans to expand its market presence and invest in new customer acquisition strategies[9].

Financial Performance - In 2024, the company's operating revenue was CNY 342.30 million, a decrease of 1.75% compared to CNY 348.38 million in 2023[22] - The net profit attributable to shareholders increased by 8.03% to CNY 33.07 million from CNY 30.61 million in the previous year[22] - The net profit after deducting non-recurring gains and losses rose by 12.74% to CNY 31.53 million, compared to CNY 27.96 million in 2023[22] - The net cash flow from operating activities was CNY 83.66 million, slightly up by 0.89% from CNY 82.92 million in 2023[22] - The company's total assets decreased by 3.36% to CNY 873.39 million at the end of 2024, down from CNY 903.76 million at the end of 2023[22] - The net assets attributable to shareholders decreased by 3.07% to CNY 817.18 million from CNY 843.09 million in 2023[22] - Basic earnings per share increased by 8.70% to CNY 0.25 from CNY 0.23 in the previous year[23] - The weighted average return on equity rose to 3.94%, an increase of 0.30 percentage points from 3.64% in 2023[23] - The operating revenue for 2024 was CNY 342.30 million, a decrease of 1.75% year-on-year, while the net profit attributable to shareholders was CNY 33.07 million, an increase of 8.03% year-on-year[33] Research and Development - The company invested CNY 21.65 million in R&D in 2024, a decrease of 1.98% from the previous year, completing 36 new formulations and 18 existing process improvements[34] - The company has developed a comprehensive R&D system, holding 64 patents, including 18 invention patents, which helps in overcoming technical barriers in the industry[44] - The total R&D expenditure was CNY 21,651,281.51, representing 6.33% of the operating revenue[64] - The company has 131 R&D personnel, making up 18.77% of the total workforce[65] Market and Industry Trends - In 2024, China's automotive production and sales reached 31.28 million and 31.44 million units, representing year-on-year growth of 3.7% and 4.5% respectively, with new energy vehicles (NEVs) showing significant growth of 34.4% in production and 35.5% in sales[36] - The company’s market share in NEVs has increased to 40.9%, highlighting its growth potential in a rapidly expanding segment of the automotive industry[36] - The automotive industry in China is projected to achieve a total sales volume of 32.9 million vehicles in 2025, with a year-on-year growth of over 4.7%[86] Operational Efficiency - The company implemented cost reduction and efficiency enhancement measures, leading to improved gross profit margins[23] - The gross profit margin for the main business increased by 1.81 percentage points, indicating improved cost competitiveness[55] - The company implemented cost reduction measures, leading to a 4.76% decrease in operating costs[55] - The company plans to continue focusing on efficiency improvements and market expansion strategies in the upcoming periods[52] Corporate Governance - The company has committed to improving its governance structure in accordance with relevant laws and regulations, enhancing operational transparency and accountability[96] - The company held one annual general meeting and two extraordinary meetings during the reporting period, all convened by the board of directors, ensuring compliance with governance regulations[97] - The company has established a robust investor relations management system, enhancing communication with investors and protecting their rights[99] - The company has undergone a board reshuffle, with several independent directors resigning after completing six years of service[112] Social Responsibility and Environmental Initiatives - The company has actively participated in social responsibility initiatives, focusing on education, healthcare, and assistance for underprivileged families[142] - The company has committed to green development and has not experienced any environmental pollution incidents in 2024[142] - The company invested 404.16 million yuan in environmental protection during the reporting period[136] - The company implemented carbon reduction measures, achieving a reduction of 3,049 tons of CO2 equivalent emissions[137] Financial Health and Investments - The company’s financial health is strong, with a reasonable debt-to-asset ratio and ample cash flow, supporting strategic planning and potential mergers and acquisitions[47] - The company reported a total investment of 515,020,000 RMB in financial assets, with a fair value change of 546,203.93 RMB[80] - The company has invested CNY 500,020,000 in bank wealth management products, with an outstanding balance of CNY 50,761,420[158] - The company has invested CNY 15,000,000 in broker wealth management products, with the entire amount still outstanding[158] Future Outlook - The company plans to expand its market presence and is focusing on new product development and technology innovation[106] - Future guidance indicates a positive outlook with expected growth in user data and market share[106] - The company is actively pursuing mergers and acquisitions to enhance its competitive position in the industry[106] - The company plans to launch a new digital platform by Q3 2024, projected to generate an additional 215 million in revenue[164]