截至2026年1月23日收盘，天普股份（605255）报收于171.33元，较上周的162.8元上涨5.24%。本周， 天普股份1月20日盘中最高价报190.0元。1月23日盘中最低价报162.66元。天普股份当前最新总市值 229.72亿元，在汽车零部件板块市值排名27/237，在两市A股市值排名948/5182。 本周关注点 公司公告汇总 天普股份关于完成工商变更登记并换发营业执照的公告 宁波市天普橡胶科技股份有限公司已完成取消监事会、修订《公司章程》及公司法定代表人、董事、高 级管理人员工商备案等事项的变更登记，并取得宁波市市场监督管理局换发的营业执照。法定代表人变 更为杨龚轶凡，注册资本为13,408万人民币，公司类型为其他股份有限公司(上市)。相关议案已通过董 事会及股东会审议。 天普股份关于股票交易风险提示性公告 宁波市天普橡胶科技股份有限公司股票价格短期波动较大，2026年1月12日至23日期间多次出现跌停或 大幅震荡。公司于2026年1月9日收到中国证监会因信息披露涉嫌重大遗漏的立案告知书，于2026年1月 14日收到上交所关于董事及高管换届事项的问询函，并于2026年1月5日收到上交所监管警 ...

证券代码：605255 证券简称：天普股份 公告编号：2026-011 宁波市天普橡胶科技股份有限公司 关于股票交易风险提示性公告 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： ●公司股票价格短期波动较大。2026 年 1 月 12 日、1 月 13 日公司股价 连续跌停，1 月 14 日公司股价开盘跌停，收盘涨停，1 月 15 日公司股价跌停， 1 月 16 日公司股价继续下跌 6.88%，1 月 19 日，公司股价上涨 6.86%，1 月 20 日，公司股票日内振幅达 11.43%，收盘上涨 3.46%，1 月 21 日、1 月 22 日、1 月 23 日，公司股价连续下跌。鉴于近期公司股票价格短期波动较大， 敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 ●公司股票交易多次触及股票交易异常波动、严重异常波动情形。2025 年 8 月 22 日至 2026 年 1 月 23 日期间，公司股票交易 11 次触及股票交易异 常波动，2 次触及股票交易严重异常波动情形；公司已累积发布 26 次异常波 ...

Group 1 - The Shanghai Stock Exchange (SSE) reported that from January 19 to 23, it took self-regulatory measures against 152 cases of abnormal trading behaviors, including price manipulation and false declarations [1] - The SSE focused on monitoring stocks with significant volatility, such as *ST Zhengping, *ST Yazhen, Guosheng Technology, Tiangpu Co., and Shangwei New Materials, and conducted special investigations on 20 major corporate events, reporting 3 suspected illegal cases to the China Securities Regulatory Commission (CSRC) [1] - The Shenzhen Stock Exchange (SZSE) took self-regulatory measures against 326 cases of abnormal trading behaviors during the same period, involving price manipulation and false declarations [1] Group 2 - The SZSE specifically monitored *ST Lifang and *ST Changyao, which are under investigation by the CSRC for suspected false financial reporting, and conducted investigations on 6 major corporate events, reporting 1 suspected illegal case to the CSRC [1] - The Beijing Stock Exchange (BSE) continued to monitor the delisting risk warning stock "*ST Yunchuang" and took self-regulatory measures against 17 cases of abnormal trading behaviors, including price manipulation and false declarations [1] - The BSE also conducted a special investigation on 1 major corporate event during this period [1]

天普股份公告称，近期公司股票价格短期波动大，2026年1月12 - 23日涨跌起伏明显。公司于1月9日被 中国证监会立案，因股票交易异常波动公告涉嫌重大遗漏；还收到上交所问询函和监管警示决定书。天 普欣才无人工智能业务计划，与股东中昊芯英无合作协议，中昊芯英无资产注入计划。2025年8月22日 至2026年1月23日，股价累涨543.13%，多次触及异常波动情形。2025年前三季度，营收23,037.26万 元，同比降4.98%；净利润1,785.08万元，同比降2.91%。提醒投资者注意风险。 ...

证券日报网讯1月21日，天普股份（605255）在互动平台回答投资者提问时表示，2024年度，公司实现 境外地区营业收入161273619.30元，具体请见公司披露的《宁波市天普橡胶科技股份有限公司2024年年 度报告》。 ...

2026年1月14日，天普股份（维权）完成第四届董事会换届选举并聘任高管。杨龚轶凡出任公司董事 长，李琛龄、康啸出任公司非独立董事；陈捷闻出任副总经理、财务总监，康啸出任董秘；原副总经理 范建海被聘任为总经理。 这场看似常规的人事变动，因新团队与上市公司主业的"违和感"、监管问询函的火速下达以及股价的暴 涨暴跌，成为资本市场关注点。 根据简历，此次当选人员中，除了总经理范建海外，其余董事及高管均无汽车零部件业务背景，而天普 股份近九成营收依赖汽车橡胶软管及总成业务。 此外，这一安排也与天普股份此前承诺形成冲突。 这场看似常规的人事变动，因新团队与上市公司主业的"违和感"、监管问询函的火速下达以及股价的暴 涨暴跌，成为资本市场关注点。 自2025年8月天普股份筹划控制权变更以来，公司曾多次表示"未来36个月内中昊芯英不存在通过上市公 司借壳上市的计划或安排"。 然而，此次人事变动中，新任董事长杨龚轶凡是公司股东中昊芯英的实际控制人、董事长，而高管李琛 龄、康啸、陈捷闻也均来自中昊芯英。 中昊芯英核心人员全面入驻董事会，难免引发市场对"明修栈道，暗度陈仓"的质疑。 对此，上交所要求公司说明康啸、陈捷闻受聘上市公司 ...

Core Viewpoint - Tianpu Co., Ltd. has experienced dramatic stock price fluctuations driven by speculative trading and strategic corporate maneuvers, raising questions about its governance and business direction [1][6]. Group 1: Company Background - Tianpu Co., Ltd. was initially an unremarkable automotive parts manufacturer with an annual net profit of around 30 million [2]. - The company announced a planned acquisition by an AI chip company, Zhonghao Xinying, in August, which led to a rapid increase in stock price from 26 to over 60, resulting in nine consecutive trading halts [2]. Group 2: Stock Price Movements - Following the establishment of an AI subsidiary in December, the stock price surged to new highs, prompting a trading suspension for verification [2]. - On December 31, the company clarified that it had no actual AI business, subsequently reverting the subsidiary's focus back to its original automotive parts and rubber products [2][4]. - The stock price skyrocketed from 12 to 218 over the course of 2025, marking a 17-fold increase [4]. Group 3: Corporate Governance and Market Reactions - After a significant drop in stock price upon resuming trading on January 12, the company underwent a board restructuring, appointing new executives with backgrounds in AI and semiconductors, which led to another price surge [4]. - Regulatory scrutiny followed, with inquiries regarding whether the executive changes violated previous commitments not to alter the main business or seek shell listings within specified timeframes [5]. Group 4: Market Sentiment and Speculation - The company's actions have been characterized as masterful manipulation of market sentiment, with stock price movements closely tied to strategic announcements and clarifications [6]. - The speculative nature of the trading has left many investors who bought at high prices facing significant losses [6].

Group 1 - The core viewpoint of the articles emphasizes the regulatory body's strict stance against information disclosure violations, signaling a "zero tolerance" approach to misleading statements in the capital market [1][2][3] - The China Securities Regulatory Commission (CSRC) has initiated investigations into three companies for suspected violations of information disclosure laws, highlighting the importance of accurate and complete information for investor decision-making [1][2] - The investigations into Ningbo Rongbai New Energy Technology Co., Ltd., Ningbo Tianpu Rubber Technology Co., Ltd., and Zhejiang Sunflower Health Technology Co., Ltd. reveal issues such as significant omissions and misleading statements that disrupt market order and infringe on investors' rights [1][2] Group 2 - The potential for insider trading and market manipulation exists behind significant omissions and misleading statements, which can distort market pricing and lead to substantial investor losses [2] - The CSRC's actions are crucial for maintaining market order and provide a basis for potential civil compensation and criminal accountability for investors who suffer losses [2] - The articles stress the need for public companies to enhance compliance awareness and governance to prevent information disclosure violations and promote long-term value growth [2][3] Group 3 - The recent regulatory actions serve as a warning to the market and are essential for the long-term healthy development of the capital market [3] - A commitment to integrity and compliance is necessary for the high-quality development of the capital market, as reiterated by the CSRC Chairman [2][3]

近日，公司完成了上述取消监事会、修订《公司章程》及公司法定代表人、 董事、高级管理人员工商备案等事项的变更登记，并取得了宁波市市场监督管理 局换发的营业执照，具体信息如下： 名称：宁波市天普橡胶科技股份有限公司 证券代码：605255 证券简称：天普股份 公告编号：2026-010 宁波市天普橡胶科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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"）分别于 2025 年 8 月 28 日、2025 年 9 月 16 日召开第三届董事会第四次会议、2025 年第一次临时 股东会，审议通过了《关于取消监事会及修订〈公司章程〉的议案》、《关于补 选第三届董事会非独立董事的议案》、《关于公司聘任财务总监的议案》等相关 议案，详见公司披露于上海证券交易所网站（www.sse.com.cn）的相关公告《宁 波市天普橡胶科技股份有限公司第三届董事会第四次会议决议公告》（公告编号： 2025-024）、《宁波市天普橡胶科技股份有限公司 20 ...

Group 1 - The company Tianpu Co., Ltd. has completed the registration of changes in business operations, including the cancellation of the supervisory board and amendments to the Articles of Association [1] - Yang Gongyifan has been appointed as the legal representative of the company following the changes [1] - The company has obtained a new business license issued by the Ningbo Market Supervision Administration [1]