证券代码：605255 证券简称：天普股份 公告编号：2025-024 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 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、董事会会议召开情况 根据《宁波市天普橡胶科技股份有限公司章程》 （以下简称" 《公司章程》"）、 《宁波市天普橡胶科技股份有限公司董事会议事规则》的相关规定，宁波市天普 橡胶科技股份有限公司（以下简称"公司"）于 2025 年 8 月 18 日以书面、邮件 的形式向全体董事发出关于召开公司第三届董事会第四次会议的通知和材料。 公司第三届董事会第四次会议于 2025 年 8 月 28 日上午 8:00 以现场结合通 讯表决方式在公司三楼会议室召开。会议应出席董事 5 名，实际出席董事 5 名。 会议由公司董事长尤建义先生主持，公司监事、高级管理人员列席了本次会议。 本次会议的召开符合《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》"）等法律法规及《公司章程》 的规定，会议决议合法、有效。 二、 ...

证券代码：605255 证券简称：天普股份 公告编号：2025-028 暨补选董事并调整董事会相关专门委员会委员、聘任 财务总监的公告 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。 近日，宁波市天普橡胶科技股份有限公司（以下简称"公司"）董事会收到 董事、财务总监陈丹萍递交的辞呈。陈丹萍女士因个人原因，申请辞去公司第三 届董事会董事、财务总监、薪酬与考核委员会委员、战略委员会委员职务，辞职 后将不在公司担任任何职务。公司于2025年8月28日召开第三届董事会第四次会 议，审议通过了《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》和《关于调整董事会专门委员会委员的议案》。 一、董事、财务总监离任情况 (一) 提前离任的基本情况 宁波市天普橡胶科技股份有限公司 关于公司董事、财务总监辞职 是否存在 | | 离任职 | | 原定任期 | 是否继续在上 | 具体职务 | 未履行完 | | --- | --- | --- | --- | --- | --- | --- | | 姓名 | | 离任时间 | | ...

Core Viewpoint - Ningbo Tianpu Rubber Technology Co., Ltd. plans to cancel its supervisory board and amend its articles of association and governance systems, with the supervisory board's functions being transferred to the audit committee of the board of directors [1][2]. Summary by Sections Cancellation of Supervisory Board - The company intends to cancel the supervisory board based on relevant laws and regulations, with the audit committee of the board of directors assuming its responsibilities. The current supervisory board will continue to perform its duties until the shareholders' meeting approves the cancellation [1]. Amendment of Articles of Association - The company will revise its articles of association to reflect the cancellation of the supervisory board and will not appoint employee representative directors. Specific amendments include changes to the registration details and the roles of the legal representative [2][3]. Legal and Regulatory Compliance - The amendments are in accordance with the latest Company Law of the People's Republic of China and relevant regulations from the Shanghai Stock Exchange, ensuring compliance with legal standards [2][3]. Company Structure and Governance - The revised articles will establish the company as a legal entity with defined rights and obligations among shareholders, directors, and senior management, ensuring a clear governance framework [5][6]. Shareholder Rights and Responsibilities - Shareholders will retain the right to sue the company and its directors, and the articles will outline the responsibilities of shareholders, including compliance with laws and regulations [5][6][17][18].

Market Overview - On August 29, the A-share market closed with a total of 80 stocks hitting the daily limit, with 66 stocks after excluding 14 ST stocks, and a limit-up rate of 80.81% [1] Top Performers - In terms of limit-up order volume, Zhaoxin Co. had the highest with 809,400 hands, followed by China Jushi, Guoan Co., and Jishi Media with 569,300 hands, 390,000 hands, and 383,200 hands respectively [2] - Tianpu Co. achieved a six-day consecutive limit-up, while Dechuang Environmental Protection had four consecutive limit-ups. Other notable performers included Jianye Co. and Yunnan Energy Investment with three consecutive limit-ups [2] Fund Flow - Based on order amount, 25 stocks had limit-up funds exceeding 100 million yuan, with Tianpu Co., China Jushi, and Industrial Fulian leading at 1.216 billion yuan, 889 million yuan, and 624 million yuan respectively [3] - Tianpu Co. announced a change in control, with new shareholders holding 50.01% of the equity after a capital increase [3] Sector Highlights Lithium Battery Sector - Several stocks in the lithium battery sector hit the limit-up, including Hanke Technology, Guoxuan High-Tech, Putailai, and others. Hanke Technology specializes in core equipment for lithium battery production [4] - Guoxuan High-Tech is expanding its market in light trucks, heavy trucks, and passenger vehicles, with stable deliveries in light trucks [4] - Putailai's products have achieved significant performance metrics suitable for eVTOL applications [4] Semiconductor Sector - Stocks such as Yuancheng Co., Chengbang Co., and Walton Technology saw limit-ups. Chengbang Co. focuses on semiconductor storage products [5][6] Financial Performance - Notable companies reporting net profit growth include Industrial Fulian with a net profit of 12.113 billion yuan, up 38.61% year-on-year, and Tongfu Microelectronics with a net profit of 412 million yuan, up 27.72% [7][8] - Rifen Co. reported a net profit of 113 million yuan, reflecting a year-on-year increase of 27.33% [9] Institutional Activity - Institutions net bought over 300 million yuan in Wancheng Group, with Tongfu Microelectronics and China Rare Earth also seeing significant net purchases [10][11] - Deep Stock Connect saw net purchases of Jianghai Co. and Xian Dao Intelligent, while the Shanghai Stock Connect had net sales of Wantong Development [12][13]

Market Overview - On August 29, the A-share market closed with a total of 80 stocks hitting the daily limit, with 66 stocks hitting the limit after excluding 14 ST stocks, resulting in an overall limit rate of 80.81% [1] Top Gainers - Tianpu Co., Ltd. had the highest limit order funding exceeding 1.2 billion yuan, with a closing price of 47.19 yuan and a limit order volume of 25.77 million shares, marking its sixth consecutive limit up [2][3] - Zhaoxin Co., Ltd. had the highest limit order volume at 809,400 hands, while China Jushi and Guoan Co., Ltd. followed with 569,300 hands and 390,000 hands respectively [2][3] - Tianpu Co., Ltd. announced a change in control with its major shareholder signing a share transfer agreement, leading to a new actual controller [2] Industry Highlights Lithium Battery Sector - Multiple stocks in the lithium battery sector hit the limit, including Hangke Technology, Guoxuan High-Tech, Putailai, and others, indicating strong market interest [4] - Guoxuan High-Tech is actively expanding its market in light trucks, heavy trucks, and passenger vehicles, with stable deliveries in light trucks and successful collaborations with major domestic and international automakers for heavy trucks [4] Semiconductor Sector - Stocks such as Yuancheng Co., Ltd., Chengbang Co., Ltd., and Walton Technology saw limit increases, reflecting positive market sentiment in the semiconductor industry [5][6] - Chengbang Co., Ltd. focuses on semiconductor storage products, including solid-state drives and embedded storage [5] Financial Performance - Industrial Fulian reported a net profit of 12.113 billion yuan for the first half of the year, a year-on-year increase of 38.61% [7] - Tongfu Microelectronics achieved a net profit of 412 million yuan, up 27.72% year-on-year [8] - Rifen Co., Ltd. reported a net profit of 113 million yuan, reflecting a 27.33% increase compared to the previous year [9] Institutional Activity - Institutions net bought shares of Wancheng Group exceeding 300 million yuan, with Tongfu Microelectronics and China Rare Earth also among the top net purchases [10]

每经AI快讯，8月29日，天普股份(605255.SH)公告称，收购方暂无资产注入计划，收购方暂无在未来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；暂无在未来 12 个月 内对上市公司及其子公司的资产和业务进行出售、合并、与他人合资或合作的明确计划，或上市公司拟 购买或置换资产的明确重组计划。公司控制权变更事项尚需取得上交所合规性确认并办理股份过户登记 手续，相关审批程序能否通过及通过时间尚存在不确定性。此外，公司股价短期上涨幅度较大，已严重 偏离上市公司基本面，未来存在快速下跌的风险。公司市盈率显著高于行业平均水平，经营业绩下滑， 外部流通盘相对较小，可能存在非理性炒作风险。 ...

证券代码：605255 证券简称：天普股份 公告编号：2025-031 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： ●收购方暂无资产注入计划。截至《详式权益变动报告书》签署日，收购 方暂无在未来 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；暂无在未来 12 个月内对上市公司及其子公司的资产和业务 进行出售、合并、与他人合资或合作的明确计划，或上市公司拟购买或置换资 产的明确重组计划。 ●公司控制权变更事项存在不确定性。本次股份转让尚需取得上海证券交 易所的合规性确认意见并在中国证券登记结算有限责任公司上海分公司办理股 份过户登记手续，以及相关法律法规要求可能涉及的其他批准，相关审批程序 能否通过及通过时间尚存在一定不确定性。敬请广大投资者注意投资风险。 ●公司可能触及股权分布不具备上市条件的风险。本次交易，收购方将以 不终止天普股份上市地位为目的发出全面要约，届满时若社会公众股东持有的 天普股份比例低于股本总额 ...

Core Viewpoint - Tianpu Co., Ltd. (605255) has experienced significant stock price volatility due to a potential change in control, leading to multiple regulatory inquiries from the Shanghai Stock Exchange [1][2][3]. Group 1: Stock Performance and Regulatory Actions - Tianpu Co., Ltd. opened with a limit-up on August 29, achieving a "six consecutive limit-up" status [1]. - The company received a regulatory letter from the Shanghai Stock Exchange regarding recent stock price fluctuations, marking the second such letter within a week [1]. - Following the announcement of a potential change in control on August 14, the company suspended trading on August 15, initially expected to last no more than two trading days [1][2]. Group 2: Change in Control and Financial Details - The actual controller, You Jianyi, is negotiating a significant transaction that may lead to a change in control, with a total investment of 2.12 billion yuan planned for the acquisition of 10.75% of shares by Zhonghao Xinying (Hangzhou) Technology Co., Ltd. [2]. - The acquisition plan involves a three-step approach: two share transfers, capital increase for the controlling shareholder, and a comprehensive offer [2]. - Tianpu Co., Ltd. reported a 3.44% year-on-year decline in revenue for the first half of 2025, totaling 151 million yuan, and a 16.08% decrease in net profit, amounting to 11.298 million yuan [3]. Group 3: Company Operations and Clientele - Tianpu Co., Ltd. specializes in the research, development, production, and sales of polymer materials for automotive fluid pipeline systems and sealing system components [3]. - The company serves major automotive manufacturers and suppliers, including Nissan, Mazda, Ford, and Toyota, with production bases located in Shanghai and Ninghai, Zhejiang [3].

（文章来源：证券日报） 本报讯 （记者吴奕萱）8月28日晚间，宁波市天普橡胶科技股份有限公司（以下简称"天普股份"）发布 2025年半年度报告。上半年，公司聚焦汽车高分子材料流体管路系统与密封系统主业，持续加大研发投 入、强化内部管理，经营稳中有进，实现营业收入1.51亿元，归属于上市公司股东的净利润1129.80万 元，经营活动产生的现金流量净额同比增长623.19%。 同时，天普股份加快信息化布局，持续提升智能制造水平与运营效率。公司相关人士称，基于深厚的客 户基础与产品质量优势，公司正积极迎接新能源汽车发展带来的结构性机会，持续巩固在汽车管路系统 领域的领先地位。 面对市场结构调整，天普股份稳步推进募投项目建设，加快"中高压软管生产基地"产能爬坡，并积极拓 展国内外客户资源。上半年公司研发费用投入达1123.62万元，同比提升2.37%，共有10个项目成功转量 产，预计生命周期总销售额达1.32亿元，另有22个新项目在研，生命周期销售额预估达4.35亿元。 ...

Market Overview - On August 29, the automotive parts sector rose by 0.56% compared to the previous trading day, with Jiezhong Technology leading the gains [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Top Gainers in Automotive Parts Sector - Jiezhong Technology (code: 873690) closed at 35.25, with a significant increase of 16.53% and a trading volume of 85,100 shares, amounting to a transaction value of 294 million [1] - Fusa Technology (code: 301529) saw a rise of 12.90%, closing at 82.86 with a trading volume of 47,500 shares, totaling 380 million [1] - Rongtai Co., Ltd. (code: 605133) increased by 10.01%, closing at 41.23 with a trading volume of 103,300 shares, resulting in a transaction value of 413 million [1] Top Losers in Automotive Parts Sector - Tenglong Co., Ltd. (code: 603158) experienced a decline of 10.01%, closing at 13.03 with a trading volume of 1,156,000 shares, amounting to a transaction value of 1.546 billion [2] - Bertley (code: 603596) fell by 9.98%, closing at 47.69 with a trading volume of 450,700 shares, totaling 2.169 billion [2] - Baolong Technology (code: 603197) decreased by 9.76%, closing at 38.55 with a trading volume of 273,500 shares, resulting in a transaction value of 106.47 million [2] Capital Flow Analysis - The automotive parts sector saw a net outflow of 2.306 billion from institutional investors, while retail investors contributed a net inflow of 1.839 billion [2] - The top stocks with significant net inflows from retail investors include Top Group (code: 601689) with a net inflow of 478 million, and Wan Feng Ao Wei (code: 002085) with a net inflow of 337 million [3] - Conversely, stocks like Fusa Technology (code: 301529) and Zhongyuan Neipei (code: 002448) experienced net outflows from institutional investors of 374 million and 103 million, respectively [3]