Core Viewpoint - Tianpu Co., Ltd. announced that Zhonghao Xinying previously made a comprehensive offer to shareholders, excluding You Jianyi and others, to acquire 33.52 million shares, representing 25% of the total share capital, at an offer price of 23.98 yuan per share [1] Summary by Relevant Sections - Offer Details - The offer was set to acquire 33.52 million shares at a price of 23.98 yuan per share [1] - As of the expiration of the offer period in 2025, the acceptance rate of the offer was only 0.0001% [1] - Shareholding Status - As of the announcement date, Zhonghao Xinying directly held 14.41 million shares, accounting for 10.7501% of the total share capital [1] - Zhonghao Xinying and its concerted parties collectively controlled 91.56 million shares, representing 68.2877% of the total share capital [1]

证券代码：605255 证券简称：天普股份 公告编号：2025-084 本次公司控制权变更完成后，收购人及其一致行动人、原实际控制人尤建义 分别持有的上市公司股份情况如下： | 股东名称 | 持股数量 | 持股比例 | | --- | --- | --- | | | （股） | （%） | | 中昊芯英 | 14,413,801 | 10.7501% | | 方东晖 | 10,726,400 | 8.0000% | | 收购人及其一致行动人直接持股合计 | 25,140,201 | 18.7501% | | 天普控股（收购人及其一致行动人控制） | 66,420,000 | 49.5376% | | 收购人及其一致行动人控制合计 | 91,560,201 | 68.2877% | | 尤建义 | 9,000,000 | 6.7124% | 特此公告。 宁波市天普橡胶科技股份有限公司董事会 2025 年 12 月 25 日 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"、"上市公 ...

Group 1 - The company announced the resignation of independent directors Jiang Wei and Chen Qi from its board on December 23, 2025 due to personal reasons [1] - Jiang Wei has stepped down from multiple roles including the chairperson of the audit committee and the compensation and assessment committee, as well as a member of the nomination committee [1] - Chen Qi has also resigned from several positions including the chairperson of the nomination committee and a member of the audit committee, compensation and assessment committee, and strategic committee [1]

Core Viewpoint - Tianpu Co., Ltd. announced the resignation of two independent directors, Jiang Wei and Chen Qi, from its board due to personal reasons, effective December 23, 2025 [1] Group 1 - Jiang Wei resigned from her positions as independent director, chairperson of the audit committee, chairperson of the remuneration and assessment committee, and member of the nomination committee [1] - Chen Qi resigned from her roles as independent director, member of the audit committee, member of the remuneration and assessment committee, chairperson of the nomination committee, and member of the strategic committee [1] - After their resignations, both Jiang Wei and Chen Qi will no longer hold any positions within the company [1]

证券代码：605255 证券简称：天普股份 公告编号：2025-083 宁波市天普橡胶科技股份有限公司 关于公司独立董事辞职的公告 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）董事会于2025年12月23 日收到独立董事蒋巍女士、陈琪女士递交的书面辞呈。蒋巍女士因个人原因，申 请辞去公司第三届董事会独立董事、审计委员会主任委员（召集人）、薪酬与考 核委员会主任委员（召集人）和提名委员会委员职务；陈琪女士因个人原因，申 请辞去公司第三届董事会独立董事、审计委员会委员、薪酬与考核委员会委员、 提名委员会主任委员（召集人）和战略委员会委员职务。蒋巍女士和陈琪女士辞 去上述职务后，将不在公司担任任何职务。 一、独立董事离任情况 (一) 提前离任的基本情况 | 原定任期到期 | 离任职务 离任时间 | | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | | 日 | ...

Group 1 - The core point of the news is that Zhonghao Xinying has completed a mandatory tender offer for Tianpu Co., with only 3 shareholders participating, resulting in a total of 201 shares being tendered, leading to Zhonghao Xinying controlling 68.28774% of the company's shares [2][3][4] Group 2 - The tender offer was initiated due to Zhonghao Xinying and its concerted parties acquiring control of Tianpu Co. through a share transfer agreement and capital increase, which triggered the legal obligation for a mandatory tender offer [2][3] - The tender offer aimed to acquire 33,520,000 shares, representing 25.00% of the total share capital, at a price of 23.98 yuan per share, with the offer period from November 20 to December 19, 2025 [3] - The results of the tender offer showed that only 3 accounts participated, tendering a total of 201 shares, which is 0.00008% of the total shares, while Zhonghao Xinying directly holds 10.75008% of the shares and, together with its concerted parties, controls 68.28774% of the total share capital [3][4]

Core Viewpoint - Tianpu Co., Ltd. announced the resignation of Chairman and General Manager You Jianyi due to personal reasons, with Deputy General Manager Shen Weiyi appointed as acting chairman and general manager [1][2][3] Group 1: Management Changes - You Jianyi submitted his resignation on December 21, 2024, and will continue to hold positions in several subsidiaries, including Ningbo Tianpu Fluid Technology Co., Ltd. and Tianpu Investment Management (Shanghai) Co., Ltd. [2][3] - Shen Weiyi has been appointed to temporarily assume the roles of chairman and general manager until a new chairman is elected [3] Group 2: Company Performance - In the third quarter of 2024, Tianpu Co., Ltd. reported a revenue of 242 million yuan, a year-on-year decrease of 5.19%, and a net profit attributable to shareholders of 18.39 million yuan, down 21.07% year-on-year [5] - The company's basic earnings per share for the same period were 0.14 yuan [5] Group 3: Company Overview - Ningbo Tianpu Rubber Technology Co., Ltd. was established on November 13, 2009, and listed on August 25, 2020, specializing in the R&D, production, and sales of polymer materials for automotive fluid systems and sealing system components [6]

截至要约收购期限届满，中国证券登记结算有限责任公司上海分公司统计数据显示，本次要约收购期间 共有3户股东账户预受要约，预受要约股份总数为201股，占公司股份总数的0.00008%。收购人中昊芯 英将依据约定条件收购上述股份，相关过户手续将按规定办理。 公司提醒广大投资者密切关注后续披露信息，理性决策、防范风险；同时将严格遵循相关法律法规要 求，持续履行信息披露义务，保障市场公平透明，切实维护投资者合法权益。据悉，此次要约不以终止 公司上市地位为目的，核心意图是强化战略协同、提升控股能力、完善治理结构，推动公司长期健康发 展，要约完成后公司上市地位不受影响。 本报讯(记者吴奕萱见习记者王楠)12月23日，宁波市天普橡胶科技股份有限公司(以下简称"天普股份 （605255）")发布多份公告称，公司控制权变更及相关要约收购事项已全部落地。本次事项通过协议转 让、收购人中昊芯英(杭州)科技有限公司(以下简称"中昊芯英")及其一致行动人向控股股东增资，以及 履行全面要约收购义务完成，公司实际控制人已由尤建义先生变更为杨龚轶凡先生。交易完成后，收购 人及其一致行动人合计控制公司68.29%股份，公司股权分布仍满足上市条件 ...

Group 1 - Kangnibei Group plans to transfer up to 5,065,900 shares, representing no more than 2% of the total share capital, to its controlling shareholder, Zhejiang Pharmaceutical Group, through a block trade [1] - Guiguan Network elected Dai Qingsong as the chairman of the fifth board of directors, who will also act as the general manager [2] - Huayin Technology's shareholders plan to transfer a total of 10,725,600 shares, accounting for 3.93% of the total share capital [3] Group 2 - Wireless Media's subsidiary won a bid for an AI-enabled media platform project with a contract amount of 4.8895 million yuan [4] - Chaosheng Electronics plans to invest 1.008 billion yuan in a high-performance HDI circuit board expansion and upgrade project, aiming to increase production capacity by 240,000 square meters annually [5] - Yingfeng Co., Ltd. disclosed a plan to raise no more than 522 million yuan through a private placement for various projects [6] Group 3 - Yongtai Technology's executives plan to collectively increase their holdings by no less than 5 million yuan without a price range [7] - Guangdong Construction's subsidiary's wind power project has successfully connected its first unit to the grid, contributing to a total installed capacity of 5,094.52 MW [8] - *ST Jiaotou was selected as the first candidate for a sewage treatment plant project with an estimated contract value of 128 million yuan [9] Group 4 - Sanhua Intelligent Control expects a net profit of 3.874 billion to 4.649 billion yuan for 2025, representing a year-on-year increase of 25% to 50% [10] - Aolian Electronics is planning a change in control, leading to a temporary suspension of its stock [11] - ST Zhengtong will resume trading on December 24 after lifting risk warnings and changing its stock name [12] Group 5 - China Nonferrous Metal Industry's subsidiary acquired a 99.9004% stake in Raura Company for 106 million USD, which includes a zinc polymetallic mine in Peru [13] - Xusheng Group's actual controller will change to the Guangzhou Municipal Government, with stock resuming trading [14] - Hualian Holdings plans to acquire 100% of Argentum Lithium S.A. for approximately 1.75 billion USD [15] Group 6 - Yichang Technology is planning a change in control, leading to a temporary suspension of its stock [16] - Runyang Technology's controlling shareholder intends to transfer 5% of the company's shares at a price of 30.08 yuan per share [17] - Hongqi Chain's shareholder, Yonghui Supermarket, plans to reduce its holdings by up to 3% [18][19] Group 7 - Jiaojian Co., Ltd.'s actual controller is under criminal investigation, but the company's control has not changed [20][29] - Tianji Technology is facing a lawsuit for alleged collusion in bidding [21] - Yuehai Feed's controlling shareholder plans to reduce its holdings by up to 3% [22][23] Group 8 - Bojie Co., Ltd. plans to distribute a cash dividend of 0.94 yuan per 10 shares for the 2025 interim period [24] - Dongjiang Environmental plans to invest up to 12 million yuan in a capital increase for a technology company [25] - Taiankang's product received a drug registration certificate for a combination treatment for benign prostatic hyperplasia [26] Group 9 - Lingyun Optical plans to invest up to 5 million USD in a cornerstone investment for an IPO [27] - Canar Co., Ltd. intends to acquire 70% of Jiangxi Fenglin for 21 million yuan [28] - Enjie Co., Ltd.'s subsidiary received a government subsidy of 20 million yuan, accounting for 3.6% of the latest audited net profit [34] Group 10 - China Nuclear Construction plans to introduce investors for a total capital increase of 5 billion yuan, maintaining control over its subsidiaries [35] - Xinzhu Co., Ltd. signed a framework cooperation agreement for an integrated energy project in Tibet [36] - Beibo Co., Ltd. plans to establish a holding subsidiary focused on high-temperature industrial equipment [37] Group 11 - Emei Mountain A plans to establish a wholly-owned subsidiary for tea industry integration with an investment of 10 million yuan [38] - Tianpu Co., Ltd. confirmed the results of a tender offer, with a total of 201 shares accepted [39] - *ST Dongtong's stock will be delisted, entering a 15-day delisting period [40] Group 12 - Zhuoran Co., Ltd.'s subsidiary signed a significant order worth 4.033 billion yuan for a project, representing 142.09% of the company's expected revenue for 2024 [41]

中证报中证网讯(王珞)12月22日晚间，天普股份（605255）发布公告称，公司控制权变更及相关要约收 购事宜已全部落地。此次交易通过协议转让、收购人中昊芯英(杭州)科技有限公司及其一致行动人向控 股股东增资，以及履行全面要约收购义务等方式完成，公司实际控制人由此前的尤建义变更为杨龚轶 凡。交易完成后，收购人及其一致行动人合计控制公司68.29%的股份，公司股权分布仍满足上市条 件，股票将于12月23日起复牌。 此前，中昊芯英曾向除自身及一致行动人以外的公司全体股东发出全面要约，拟收购股份数量为 33520000股，占上市公司总股本的25.00%，要约价格为每股23.98元人民币。要约申报期为2025年11月 20日至2025年12月19日，共计30个自然日。公告提及，在要约收购申报期间，天普股份多次发布提示性 公告，持续披露每日预受股份数量及撤回情况，引导投资者关注交易安排及相关风险。 截至要约收购期限届满，中国证券登记结算有限责任公司上海分公司统计数据显示，本次要约收购期 间，共有3户股东账户提交预受要约申请，预受要约股份总数为201股，占上市公司股份总数的 0.00008%。收购人中昊芯英将依据要约收购 ...