证券代码：605255 证券简称：天普股份 公告编号：2025-088 一、适用对象 公司第四届董事会独立董事。 二、适用期限 宁波市天普橡胶科技股份有限公司 关于第四届董事会独立董事津贴的公告 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。 宁波市天普橡胶科技股份有限公司（以下简称公司）于 2025 年 12 月 29 日 召开第三届董事会第八次会议，审议通过了《关于第四届董事会独立董事津贴的 议案》，该议案尚需提交公司 2026 年第一次临时股东会审议，现将具体情况公告 如下： 自公司股东会审议通过之日起至新的薪酬方案通过股东会审议之日止。 三、津贴标准 每位独立董事津贴标准为 12 万元/年（含税）。 四、实施程序 特此公告。 宁波市天普橡胶科技股份有限公司 董 事 会 2.公司独立董事因换届、改选、任期内辞职等原因离任的，符合津贴发放条 件的，按其实际任期计算并予以发放。 3.在本津贴方案执行期限内，新增的独立董事获取津贴按照本方案执行。 4.本方案由董事会薪酬与考核委员会负责解释。发生分歧时，按有利于公司 及全体股东 ...

证券代码：605255 证券简称：天普股份 公告编号：2025-089 宁波市天普橡胶科技股份有限公司 关于召开2026年第一次临时股东会的通知 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。 重要内容提示： 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 1 月 14 日 14 点 30 分 召开地点：宁波市宁海县金龙路 5 号公司三楼会议室 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年1月14日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 1 月 14 日 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 ...

Core Viewpoint - The company, Tianpu Co., has clarified that it has no plans to engage in artificial intelligence-related business and has not signed any framework cooperation agreements with its shareholder, Zhonghao Xinying, despite market rumors suggesting otherwise [1]. Group 1: Company Operations - The company conducted a self-inspection and confirmed that it currently has no plans to develop artificial intelligence-related business [1]. - Tianpu Co. has not entered into any framework cooperation agreements or similar agreements with Zhonghao Xinying as of now [1]. - The main products of the company include polymer fluid pipeline systems and sealing system components and assemblies for automotive applications, primarily used in traditional oil vehicle manufacturing [1]. Group 2: Business Stability - There are no significant changes to the company's main business operations at this time [1]. - Zhonghao Xinying does not have any clear plans to alter the company's main business or make significant adjustments within the next 12 months [1].

【天普股份：公司无开展人工智能相关业务的计划 未与股东中昊芯英签订任何框架性合作协议或类似 协议】智通财经12月29日电，天普股份(605255.SH)发布异动公告，市场传言，公司已与股东中昊芯英 签订框架性合作协议，开展人工智能相关业务。经公司自查，截至目前，公司无开展人工智能相关业务 的计划；并与股东中昊芯英确认，截至目前，公司未与股东中昊芯英签订任何框架性合作协议或类似协 议。截至目前，中昊芯英没有在未来12个月内改变上市公司主营业务或者对上市公司主营业务做出重大 调整的明确计划。公司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，主要应用于传统 油车整车制造，目前公司主营业务未发生重大变化。 转自：智通财经 ...

天普股份发布异动公告，公司股票价格于2025年12月25日、12月26日和12月29日连续3个交易日内收盘 价格涨幅偏离值累计达到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。公司无开展人工智能相关业务的计划，与股东中昊芯英未签订任何框架性合作协议。市场传言， 公司已与股东中昊芯英签订框架性合作协议，开展人工智能相关业务。经公司自查，截至目前，公司无 开展人工智能相关业务的计划；并与股东中昊芯英确认，截至目前，公司未与股东中昊芯英签订任何框 架性合作协议或类似协议。截至目前，中昊芯英没有在未来12个月内改变上市公司主营业务或者对上市 公司主营业务做出重大调整的明确计划。 ...

天普股份(605255.SH)公告称，此前披露，中昊芯英（杭州）科技有限公司、海南芯繁企业管理合伙企 业（有限合伙）和方东晖对公司控股股东天普控股的增资款已足额支付，并完成工商变更登记，公司实 际控制人已变更为杨龚轶凡。为保障公司治理结构稳定性，公司提前开展董事会换届选举工作，提名杨 龚轶凡、李琛龄和康啸为第四届董事会非独立董事候选人，马莹、沈百鑫为独立董事候选人。 ...

天普股份发布异动公告称，公司无开展人工智能相关业务的计划，与股东中昊芯英未签订任何框架性合 作协议。市场传言，公司已与股东中昊芯英签订框架性合作协议，开展人工智能相关业务。经公司自 查，截至目前，公司无开展人工智能相关业务的计划；并与股东中昊芯英确认，截至目前，公司未与股 东中昊芯英签订任何框架性合作协议或类似协议。截至目前，中昊芯英没有在未来12个月内改变上市公 司主营业务或者对上市公司主营业务做出重大调整的明确计划。公司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，主要应用于传统油车整车制造，目前公司主营业务未发生重大变化。敬请 广大投资者注意上述相关信息对二级市场交易的风险。 （文章来源：第一财经） ...

Core Insights - The A-share market in 2025 saw a significant increase in the number of doubling stocks, with 528 stocks doubling in value, which is more than four times the number in 2024 [2][3] - The top two stocks with the highest gains were Shangwei New Materials (688585.SH) and Tiangpu Co., Ltd. (605255.SH), achieving increases of 15.6 times and 13.42 times, respectively [3][4] Doubling Stocks - In 2025, 528 stocks achieved over 100% increase, compared to only 125 in 2024, indicating a strong bull market [3][11] - Among these, 124 stocks rose over 200%, and 6 stocks exceeded 500% [3][11] - Notable five-fold stocks included Shenghong Technology (300476.SZ), Dingtai High-tech (301377.SZ), Filinger (603226.SH), and Pinming Technology (688109.SH), with increases ranging from 503.25% to 596.54% [3][4] Characteristics of High-Growth Stocks - The high-performing stocks primarily fall into two categories: AI concept stocks and merger and acquisition (M&A) concept stocks [4][5] - Shenghong Technology and Dingtai High-tech are recognized as leaders in AI PCB manufacturing, benefiting from the AI market trend [4][5] M&A Activity - Companies like Shangwei New Materials and Tiangpu Co., Ltd. are categorized as "first-level acquisition second-level" M&A stocks, with acquirers being either industry players or private equity funds [5][6] - The China Securities Regulatory Commission's new policies aimed at revitalizing the M&A market have led to increased activity in this sector [5][6] - The acquisition of Shangwei New Materials by Zhiyuan Robotics exemplifies a new M&A model that may raise regulatory scrutiny due to its structure [5][6] Market Trends - The average stock price in the A-share market rose from 20 CNY at the beginning of the year to 26.8 CNY by year-end, reflecting a broader market uptrend [7][9] - The low-price stock index increased by 28.53%, outperforming the overall A-share index [7][9] - The total market capitalization of A-shares grew from 92.97 trillion CNY to 115.86 trillion CNY, marking a nearly 25% increase [11][9] Large Market Capitalization Stocks - The number of stocks in the "trillion market cap club" increased from 8 to 12, with notable additions including Industrial Fulian (601138.SH) and China Ping An (601318.SH) [10][9] - Industrial Fulian's market cap surged from 420 billion CNY to approximately 1.3 trillion CNY, driven by the rising demand for AI servers [10][9]

人民财讯12月26日电，2025年12月22日至2025年12月26日，上交所对93起拉抬打压、虚假申报等证券异 常交易行为采取了自律监管措施，对退市整理股票退市苏吴（600200），以及*ST亚振（603389）、天 普股份（605255）等波动幅度较大的股票进行重点监控，对17起上市公司重大事项等进行专项核查，向 证监会上报涉嫌违法违规案件线索1起。 ...

Core Insights - The A-share market has seen significant growth in 2025, with the Shanghai Composite Index rising over 18% as of December 25, although this growth is not particularly advantageous compared to major global indices [1][12] - Six companies have achieved over tenfold increases in stock prices this year, with only Shangwei New Materials and Tianpu Co., Ltd. maintaining such gains [1][13] Group 1: Tenfold Growth Companies - Shangwei New Materials has experienced a cumulative increase of 1562.33% this year, with a maximum increase of 2163.49%, driven by the acquisition of controlling rights by Zhiyuan Robotics and improvements in its wind power materials business [2][14] - Tianpu Co., Ltd. has seen its stock price rise by 1438.89%, primarily due to a takeover bid that linked it to the "AI chip reverse listing" concept, despite the company's clarifications regarding its independent IPO plans [4][16] - Other companies like Filinger, ST Yushun, and ST Yazhen have also recorded tenfold increases but have since fallen below that threshold after corrections [18] Group 2: Companies Approaching Tenfold Growth - Currently, 37 companies have achieved maximum increases exceeding 500%, with 14 of them reaching new highs since December [18] - Notable companies include Zhongji Xuchuang and Feiwo Technology, which are nearing tenfold growth, with Zhongji Xuchuang's maximum increase at 885.30% and Feiwo Technology at 543.53% [19] Group 3: Performance and Financials - Zhongji Xuchuang reported a revenue of 2.5 billion yuan with a year-on-year growth of 44.43%, and a net profit of 713.19 million yuan, reflecting a 90.05% increase [19] - New Yi Sheng, a leader in optical modules, has a maximum increase of 903.95% this year, with a significant recovery from its April low, showing a 797.01% increase since then [22] - Source Technology achieved a revenue of 383 million yuan, a 115.09% increase year-on-year, and a net profit of 106 million yuan, marking a significant turnaround [23][24] Group 4: Industry Trends and Innovations - The optical communication module sector is experiencing a surge due to technological breakthroughs, such as the development of all-optical computing chips by Shanghai Jiao Tong University, which enhances the growth potential of the domestic optical communication industry [7][22] - The AI hardware market is being driven by companies like NVIDIA and Google, which are expected to boost demand for related products, impacting the performance of companies in the CPO and optical sectors [20]