宁波市天普橡胶科技股份有限公司 要约收购报告书 上市公司： 宁波市天普橡胶科技股份有限公司 上市地点： 上海证券交易所 股票简称： 天普股份 股票代码： 605255 收购人： 中昊芯英（杭州）科技有限公司 住所及通讯地址： 中国（浙江）自由贸易试验区杭州市滨江区长河街 道聚才路239号6幢19层 收购人一致行动人： 海南芯繁企业管理合伙企业（有限合伙） 住所及通讯地址： 海南省三亚市吉阳区迎宾路360-2中信南航大厦8楼- 819-CBD*T | 收购人一致行动人： | 方东晖 | | --- | --- | | 住所及通讯地址： | 杭州市上城区**** | 收购方财务顾问： 签署日期：二〇二五年十一月 宁波市天普橡胶科技股份有限公司要约收购报告书 特别提示 本部分所述的词语或简称与本报告书释义部分所定义的词语或简称具有相 同的含义。 1、本次要约收购的收购人为中昊芯英（杭州）科技有限公司。2025年8月 21日，天普控股、天昕贸易、尤建义与中昊芯英签署了《股份转让协议 （一）》。同日，普恩投资、天昕贸易与自然人方东晖签署了《股份转让协议 （二）》。上述协议约定，天昕贸易、天普控股、尤建义拟以协议转让的方 ...

证券代码：605255 证券简称：天普股份 公告编号：2025-059 宁波市天普橡胶科技股份有限公司 关于中昊芯英（杭州）科技有限公司要约收购公司股份 的申报公告 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、 本次要约收购申报的有关事项 重要内容提示： 宁波市天普橡胶科技股份有限公司（以下简称"上市公司"）于 2025 年 11 月 17 日收到中昊芯英（杭州）科技有限公司（以下简称"收购人"或"中昊芯英"） 投资者欲了解本次要约收购详情，应阅读本公司于2025 年 11 月 18 日刊 登在上海证券交易所网站的《宁波市天普橡胶科技股份有限公司要约收购 报告书》全文。 预受要约申报编号：770003 申报简称：天普收购 要约收购支付方式：现金 要约收购价格：23.98 元/股 要约收购数量：全面要约，拟收购数量为33,520,000股，占被收购公司总 股份比例为25.00%。 申报方向：预受要约应申报卖出，撤销已预受的要约应申报买入 要约收购有效期：2025 年 11 月 20 日至2025 年 12 月 19 日 ...

法律意见书 上海市方达律师事务所 关于《宁波市天普橡胶科技股份有限公司 要约收购报告书》 之 2025 年 11 月 中国上海市石门一路 288 号 电子邮件 E-mail：email@fangdalaw.com 兴业太古汇香港兴业中心二座 24 楼 电话 Tel.： 86-21-22081166 邮政编码：200041 传真 Fax： 86-21-52985599 24/F，HKRI Centre Two HKRI Taikoo Hui 288 ShiMenYi Road Shanghai 200041， PRC 上海市方达律师事务所 关于《宁波市天普橡胶科技股份有限公司要约收购报告书》之 法律意见书 致：中昊芯英（杭州）科技有限公司 上海市方达律师事务所（以下简称"本所"）是具有中华人民共和国（以下简 称"中国"）法律执业资格的律师事务所，本所受中昊芯英（杭州）科技有限公司 （以下简称"中昊芯英"或"收购人"）的委托，根据《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》"）、 《上市公司收购管理办法》（以下简称"《收购管理办法》"）、《公开发行证券的 公 ...

中信建投证券股份有限公司 关于 中昊芯英（杭州）科技有限公司 要约收购 重要提示 本部分所述的词语或简称与本报告释义部分所定义的词语或简称具有相同 的含义。 1、本次要约收购的收购人为中昊芯英（杭州）科技有限公司。2025年8月 21日，天普控股、天昕贸易、尤建义与中昊芯英签署了《股份转让协议 （一）》。同日，普恩投资、天昕贸易与自然人方东晖签署了《股份转让协议 （二）》。上述协议约定，天昕贸易、天普控股、尤建义拟以协议转让的方式 向中昊芯英分别转让上市公司2,473,600股股份、8,940,000股股份、3,000,000股 股份（分别占上市公司总股本的1.84%、6.67%、2.24%，合计占上市公司总股 本的10.75%），普恩投资、天昕贸易拟以协议转让的方式向方东晖分别转让上 市公司4,560,000股股份、6,166,400股股份（分别占上市公司总股本的3.40%、 4.60%，合计占上市公司总股本的8.00%）。 宁波市天普橡胶科技股份有限公司 之 财务顾问报告 二〇二五年十一月 截至本财务顾问报告签署日，前述协议转让股份已办理完成过户登记，收 购人及其一致行动人已持有上市公司18.75%股份。 ...

格隆汇11月17日｜天普股份公告，中昊芯英发出全面要约收购，要约价格为23.98元/股，收购数量为 3352万股，占上市公司已发行股份的25%。若本次要约收购期届满时，社会公众股东持有的股票比例低 于25%，天普股份将面临股权分布不具备上市条件的风险。 ...

天普股份晚间公告，收购人中昊芯英及其一致行动人海南芯繁和方东晖通过协议转让和增资方式累计持 有公司18.75%股份。本次要约收购期限为30个自然日，自2025年11月20日至2025年12月19日，要约价 格为23.98元/股，最高资金总额为8.04亿元。收购人已将1.65亿元作为履约保证金存入指定账户。 ...

天普股份晚间公告，中昊芯英发出全面要约收购，要约价格为23.98元/股，收购数量为3352万股，占上 市公司已发行股份的25%。若本次要约收购期届满时，社会公众股东持有的股票比例低于25%，天普股 份将面临股权分布不具备上市条件的风险。 ...

Group 1 - The core point of the news is that Tianpu Co., Ltd. has seen a stock price increase of 5.08%, reaching 97.50 CNY per share, with a total market capitalization of 13.073 billion CNY [1] - Tianpu Co., Ltd. specializes in the research, production, and sales of polymer materials for automotive fluid pipeline systems and sealing system components, with 84.95% of its revenue coming from automotive engine accessory system hoses and assemblies [1] - The company is located in Ningbo, Zhejiang Province, and was established on November 13, 2009, with its stock listed on August 25, 2020 [1] Group 2 - According to data, Dongfang Fund has a significant holding in Tianpu Co., Ltd., with its Dongfang Quantitative Growth Flexible Allocation Mixed A Fund (005616) being the largest shareholder, holding 17,900 shares, which accounts for 1.61% of the fund's net value [2] - The fund has achieved a return of 40.02% year-to-date, ranking 1960 out of 8140 in its category, and a one-year return of 32.46%, ranking 1903 out of 8056 [2] Group 3 - The fund manager of Dongfang Quantitative Growth Flexible Allocation Mixed A Fund is Wang Huaixun, who has been in the position for 3 years and 183 days, with the fund's total asset size at 799 million CNY [3] - During Wang's tenure, the best fund return was 57.87%, while the worst was 2.22% [3]

Group 1 - The core viewpoint of the news is that Tianpu Co., Ltd. has experienced significant stock price increases and trading activity, indicating strong market interest and volatility [1][2] - As of November 14, Tianpu's stock price rose by 2.12% to 94.76 CNY per share, with a total market capitalization of 12.705 billion CNY [1] - The company has seen a remarkable stock price increase of 666.36% year-to-date, with a 6.07% rise in the last five trading days and a 389.08% increase over the last 60 days [1] Group 2 - Tianpu Co., Ltd. specializes in the research, production, and sales of polymer materials for automotive fluid systems and sealing components, with 84.95% of its revenue coming from automotive engine accessory systems [2] - The company was established in November 2009 and went public in August 2020, operating within the automotive parts industry, specifically in chassis and engine systems [2] - For the first nine months of 2025, Tianpu reported a revenue of 230 million CNY, a year-on-year decrease of 4.98%, and a net profit of 17.8508 million CNY, down 2.91% from the previous year [2]

Core Viewpoint - Tianpu Co., Ltd. has shown significant stock price growth this year, with a year-to-date increase of 633.44%, despite a recent slight decline in the last five trading days [1][2]. Company Overview - Tianpu Co., Ltd. is located in Ningbo, Zhejiang Province, and was established on November 13, 2009. It was listed on August 25, 2020. The company specializes in the research, production, and sales of polymer materials for automotive fluid pipeline systems and sealing system components [2]. - The main business revenue composition includes: 84.95% from automotive engine accessory system hoses and assemblies, 4.77% from other supplementary products, 4.05% from automotive fuel system hoses and assemblies, 3.79% from rubber molded products, and 2.44% from other products such as air conditioning systems and steering systems [2]. Financial Performance - As of September 30, the number of shareholders for Tianpu Co., Ltd. was 9,621, an increase of 50.80% compared to the previous period. The average circulating shares per person decreased by 33.69% to 13,936 shares [2]. - For the period from January to September 2025, the company reported operating revenue of 230 million yuan, a year-on-year decrease of 4.98%. The net profit attributable to the parent company was 17.85 million yuan, down 2.91% year-on-year [2]. Stock Market Activity - On November 10, Tianpu Co., Ltd. saw its stock price rise by 2.05%, reaching 91.24 yuan per share, with a trading volume of 215 million yuan and a turnover rate of 1.78%. The total market capitalization stood at 12.233 billion yuan [1]. - The net inflow of main funds was 8.95 million yuan, with large orders accounting for 29.90% of purchases and 29.19% of sales [1]. - The company has appeared on the "Dragon and Tiger List" 16 times this year, with the most recent appearance on October 28, where it recorded a net buy of -2.8585 million yuan [1]. Dividend Information - Since its A-share listing, Tianpu Co., Ltd. has distributed a total of 278 million yuan in dividends, with 119 million yuan distributed over the past three years [3].