换届选举刚完成，天普股份（605255）收问询函。 停牌核查复牌后连续两个跌停的天普股份，1月14日再度涨停。 1月14日晚间，天普股份公告，公司召开2026年第一次临时股东会，通过累积投票方式选举产生了公司第四届董事会。同日，公司召开第四届董事会第一 次会议，选举产生了董事长并聘任新一届高级管理人员及证券事务代表，公司换届选举已完成。 根据公告，天普股份的收购方中昊芯英（杭州）科技有限公司（以下简称"中昊芯英"）相关人员当选公司董事、高级管理人员。其中，杨龚轶凡当选为公 司董事长，李琛龄、康啸当选为公司董事，陈捷闻被聘任为公司副总经理及财务总监、康啸被聘任为公司董事会秘书。而天普股份原高管大多不再担任相 应职务。 同在1月14日晚，天普股份公告，公司收到上交所问询函。上交所在问询函中关注了多方面的问题。 上交所要求相关方充分说明此次换届涉及人员安排的主要考虑，对上市公司原有业务的经营管理规划，相关人员是否具备任职能力；相关安排是否有利于 上市公司主营业务发展；相关方对上市公司主营业务的计划是否已发生重大变化。 此外，此前天普股份多次公告，中昊芯英已启动独立自主的IPO相关工作，中昊芯英自身现有资本证券化路径 ...

证券代码：605255 证券简称：天普股份 公告编号：2026-004 宁波市天普橡胶科技股份有限公司 2026年第一次临时股东会决议公告 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。 ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，由代行董事长沈伟益女士主持，会议以现场与网络投票相结合的方式召 开。会议的召集、召开及表决程序符合《中华人民共和国公司法》等法律、法规及《宁波市天普橡胶科 技股份有限公司章程》的规定。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2026年1月14日 (二)股东会召开的地点：宁波市宁海县金龙路5号公司三楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (五)公司董事和董事会秘书的列席情况 1、公司在任董事4人，列席4人 2、董事会秘书吴萍燕女士列席了本次股东会；公司部分高级管理人员列席了本次股东会。 二、议案审议情况 (一)非累积投票议案 1、议案名称：关于修 ...

Core Viewpoint - Tianpu Co., Ltd. has completed its board of directors' re-election and the appointment of related executives, raising concerns from the Shanghai Stock Exchange regarding the qualifications of the newly appointed personnel and their potential impact on the company's operations and independence [2][4]. Group 1: Board and Executive Changes - Tianpu Co., Ltd. announced the election of Yang Gongyifan as chairman, with Li Chenling and Kang Xiao as directors, and Chen Jiewen appointed as deputy general manager and CFO [7]. - The newly appointed executives, except for the general manager Fan Jianhai, lack relevant experience in Tianpu's original automotive parts business [7]. - The company primarily engages in the R&D, production, and sales of polymer materials for automotive fluid systems and sealing components [7]. Group 2: Concerns from the Shanghai Stock Exchange - The Shanghai Stock Exchange has requested clarification on the considerations behind the appointments and whether the new personnel possess the necessary qualifications [4][10]. - The exchange is particularly interested in how these changes may affect Tianpu's main business and whether they align with the company's interests [7][10]. - There are concerns regarding the independence of the company, as some executives previously held significant positions at Zhonghao Xinying, which holds a 10.75% stake in Tianpu [8][9]. Group 3: Stock Performance and Regulatory Scrutiny - As of January 14, Tianpu's stock price closed at 194.26 yuan per share, reflecting a 10% increase, with a total market capitalization of 26.05 billion yuan [5][11]. - The company has faced stock trading volatility, including consecutive trading halts, and has received a notice from the China Securities Regulatory Commission regarding potential omissions in disclosures [11]. - The Shanghai Stock Exchange has emphasized the need for Tianpu to address any issues related to the qualifications of its directors and executives in light of the ongoing regulatory scrutiny [11].

Core Viewpoint - Tianpu Co., Ltd. has completed its board of directors' re-election and the appointment of related executives, which has raised concerns from the Shanghai Stock Exchange regarding the qualifications of the appointed personnel and their impact on the company's operations [2][6]. Group 1: Board Changes and Appointments - The company announced the election of Yang Gongyifan as chairman, and Li Chenling and Kang Xiao as directors, with Chen Jiewen appointed as deputy general manager and CFO, and Kang Xiao as board secretary [10]. - The newly appointed executives previously held significant positions at Zhonghao Xinying Technology Co., Ltd., which holds 10.75% of Tianpu's shares and is the largest shareholder of Tianpu's controlling shareholder, Zhejiang Tianpu Holdings [3][4]. Group 2: Regulatory Concerns - The Shanghai Stock Exchange has issued an inquiry letter requesting Tianpu to clarify the main considerations for the election of Zhonghao Xinying personnel and their qualifications, as well as the implications for Zhonghao Xinying's independent IPO [6][12]. - The exchange has emphasized the need for Tianpu to explain how the board changes align with the company's main business development and whether there have been any significant changes to the development plans previously disclosed [12][16]. Group 3: Impact on Independence and IPO Plans - Concerns have been raised regarding the independence of Tianpu's management, as Kang Xiao and Chen Jiewen previously served as secretary and CFO of Zhonghao Xinying, respectively, and their current roles may affect the independence of Tianpu [14][15]. - The Shanghai Stock Exchange has requested clarification on whether the appointments of these executives could pose substantial obstacles to Zhonghao Xinying's independent IPO plans, which have already been initiated [15][16]. Group 4: Stock Performance and Market Reactions - As of January 14, Tianpu's stock price closed at 194.26 yuan per share, with a 10% increase, resulting in a total market capitalization of 26.05 billion yuan [7]. - The company has faced stock trading volatility, including consecutive trading halts, and has received a notice from the China Securities Regulatory Commission regarding abnormal trading activities, which may indicate irrational speculation risks [18].

Group 1 - The core point of the article is that Tianpu Co., Ltd. has completed its board of directors' re-election and the appointment of related executives, which has raised concerns from the Shanghai Stock Exchange regarding the qualifications of the newly appointed personnel [2][3] - The newly appointed executives, including Yang Gongyifan as chairman and Chen Jiewen as vice general manager and CFO, previously held significant positions at Zhonghao Xinying Technology Co., Ltd., which holds 10.75% of Tianpu's shares [2][7] - The Shanghai Stock Exchange has issued an inquiry letter requesting clarification on the qualifications of the newly appointed personnel and their potential impact on Zhonghao Xinying's independent IPO plans [3][9] Group 2 - As of January 14, Tianpu's stock price closed at 194.26 yuan per share, with a 10% increase, bringing the total market value to 26.05 billion yuan [4][6] - The stock experienced significant volatility, with a daily fluctuation of 19.97% and a turnover rate of 4.97% on January 14, indicating potential irrational trading behavior [13] - Tianpu has received a notice from the China Securities Regulatory Commission regarding abnormal stock trading, which may affect the qualifications of its directors and executives [13]

Core Viewpoint - The company Tianpu Co., Ltd. (605255.SH) is facing scrutiny from the Shanghai Stock Exchange due to a board reshuffle and executive appointments, raising concerns about its business direction and management capabilities [2][3]. Group 1: Board Reshuffle and Management Appointments - Tianpu Co., Ltd. announced the appointment of new board members and executives, including Yang Gongyifan as chairman and Chen Jiewen as vice general manager and CFO, with concerns that these individuals lack experience in the company's original automotive parts business [2]. - The Shanghai Stock Exchange has inquired about the rationale behind these appointments, the management plans for the company's existing business, and whether these changes align with the company's interests [2][3]. Group 2: IPO Plans and Independence - Tianpu Co., Ltd. has previously stated that its acquirer, Zhonghao Xinying (Hangzhou) Technology Co., Ltd., is pursuing an independent IPO and has no plans for a reverse merger with the listed company within the next 36 months [3]. - The exchange has requested clarification on how the appointments of Zhonghao Xinying's former executives to Tianpu Co., Ltd. could impact its independent IPO plans and whether these arrangements conflict with prior disclosures [3]. Group 3: Regulatory Investigations - The company is currently under investigation by the China Securities Regulatory Commission for alleged significant omissions in announcements related to abnormal stock trading [4]. - Following the completion of the share transfer to Zhonghao Xinying, Tianpu Co., Ltd. established a wholly-owned subsidiary, Hangzhou Tianpu Xincai Technology Co., Ltd., focusing on integrated circuit design and artificial intelligence services [4][5]. Group 4: Financial Performance - For the first three quarters of 2025, Tianpu Co., Ltd. reported a revenue of 230 million yuan, a year-on-year decrease of 4.98%, and a net profit of 17.85 million yuan, down 2.91% from the previous year [6].

1月14日晚间，天普股份公告，公司于1月14日收到上交所问询函，涉及公司主营业务及高管任职资格等 问题。 问询函要求公司及相关方核实并说明中昊芯英相关人员当选公司董事、高级管理人员的主要考虑，对上 市公司原有业务的经营管理规划，相关人员是否具备任职能力；相关安排是否有利于上市公司主营业务 发展，是否符合上市公司利益；相关方对上市公司主营业务的计划是否已发生重大变化，相关安排是否 与前期已披露内容存在冲突。 同时，问询函还要求公司及相关方结合境内外主要资本市场IPO条件充分论证中昊芯英原董事会秘书和 CFO任职天普股份对其独立IPO计划的潜在影响，相关事项是否将构成中昊芯英独立IPO的实质障碍； 相关安排是否与前期已披露内容存在冲突，相关计划是否已发生重大变化。 此外，问询函还要求公司及相关方明确说明康啸、陈捷闻受聘上市公司高级管理人员后的其他兼职情 况，是否仍在中昊芯英及其他相关公司担任职务、领薪，或实际承担相关工作；如是，应明确说明是否 违反相关规则及前期承诺，是否损害上市公司的人员独立性，并立即进行整改。 最后，问询函要求公司严肃、认真对待立案事项，审慎评估立案事项对相关董事、高级管理人员任职资 格的影响 ...

格隆汇1月14日丨天普股份(605255.SH)公布，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。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。截至目前，公司及天普欣才均没有人工智能相关的技术或研发人员储备， 并无开展人工智能相关业务的计划。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。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。 ...

（文章来源：证券日报） 证券日报网讯 1月14日，天普股份发布公告称，公司第四届董事会第一次会议审议通过《关于聘任公司 总经理、副总经理的议案》等多项议案。 ...

证券日报网讯 1月14日，天普股份发布公告称，公司于2026年1月14日召开2026年第一次临时股东会， 选举产生第四届董事会；同日召开第四届董事会第一次会议，选举杨龚轶凡先生为董事长，并聘任范建 海先生为总经理、陈捷闻先生为副总经理兼财务总监、康啸女士为董事会秘书、贾雪莲女士为证券事务 代表，任期均至第四届董事会届满。 （文章来源：证券日报） ...