股票代码：001234 股票简称：泰慕士 公告编号：2025-052 江苏泰慕士针纺科技股份有限公司 股票交易异常波动公告 二、本公司关注、核实情况说明 针对公司股票价格异常波动情况，公司对有关事项进行了核查，现将核查结 果说明如下： 1.公司前期披露的信息不存在需要更正、补充之处；未发现近期公共传媒报 道了可能或已经对本公司股票交易价格产生较大影响的未公开重大信息。 2.近期公司经营情况及内外部经营环境未发生重大变化。 3.公司在《证券时报》《上海证券报》和巨潮资讯网（www.cninfo.com.cn） 上于 2025 年 8 月 13 日披露《关于控股股东签署<股份转让协议>等相关协议暨控 制权拟发生变更的提示性公告》（公告编号：2025-045），于 2025 年 8 月 14 日披 露《江苏泰慕士针纺科技股份有限公司简式权益变动报告书（转让方）》《江苏泰 慕士针纺科技股份有限公司详式权益变动报告书》《广发证券关于江苏泰慕士针 纺科技股份有限公司详式权益变动报告书之财务顾问核查意见》。除上述事项外， 公司、控股股东、实际控制人均不存在关于本公司的应披露而未披露的重大事项， 也不存在处于筹划阶段的重大事 ...

截至收盘，上证指数报收3876.34点，上涨0.37%；深证成指收于13215.46点，上涨1.16%；创业板指上 涨1.95%；科创50指数上涨0.91%。 不含当日上市新股，今日可交易A股中，上涨个股有2504只，占比46.19%，下跌个股有2757只，平盘个 股160只。其中，收盘股价涨停的有80只，跌停股有4只。 | 代码 | 简称 | 收盘价（元） | 换手率（%） | 涨停板封单（万股） | 封单资金（万元） | 行业 | | --- | --- | --- | --- | --- | --- | --- | | 600699 | 均胜电子 | 33.53 | 0.93 | 1666.63 | 55882.02 | 汽车 | | 001234 | 泰慕士 | 33.18 | 1.11 | 1251.59 | 41527.76 | 纺织服饰 | | 002617 | 露笑科技 | 10.81 | 5.00 | 3513.57 | 37981.69 | 公用事业 | | 002067 | 景兴纸业 | 6.51 | 1.38 | 5456.76 | 35523.52 | 轻工制造 | | 000981 ...

每经AI快讯，9月17日，泰慕士涨停走出3连板，3天累计涨幅达33.09%。 （文章来源：每日经济新闻） ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300952 | 恒辉安防 | 33.55 | 11.39% | 18.67万 | 6.17亿 | | 002154 | 报喜鸟 | 4.24 | 10.13% | 188.16万 | 7.69亿 | | 001234 | 泰尊士 | 30.16 | 9.99% | 3.22万 | 9697.65万 | | 601718 | 际华集团 | 3.93 | 5.93% | 212.26万 | 8.13亿 | | 603001 | 奧康国际 | 9.33 | 5.54% | 8.83万 | 8108.05万 | | 600630 | 龙头股份 | 8.95 | 4.68% | 31.71万 | 2.79亿 | | 300591 | 万里马 | 10.07 | 4.24% | 40.61万 | 4.06亿 | | 838262 | 太湖雪 | 28.75 | 3.98% | 3.42万 | 9725.11万 | | 300577 | 开润股份 | 25.3 ...

每经AI快讯，9月16日，泰慕士涨停走出2连板，2天累计涨幅达20.98%。 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 股票代码：001234 股票简称：泰慕士 公告编号：2025-051 江苏泰慕士针纺科技股份有限公司 关于董事会、监事会延期换届的提示性公告 江苏泰慕士针纺科技股份有限公司 2025 年 9 月 16 日 江苏泰慕士针纺科技股份有限公司（以下简称"公司"）第二届董事会和监事 会任期将于 2025 年 9 月 16 日届满。根据新修订的《中华人民共和国公司法》《上 市公司章程指引》及《关于新配套制度规则实施相关过渡期安排》等要求，公司 计划调整治理架构，拟修订《公司章程》等相关制度并进行换届选举；同时，因 公司目前正在开展控制权变更事项，根据股权转让协议，受让方将向公司委派董 事。 为确保公司治理结构平稳过渡，董事会、监事会工作的连续性和稳定性，公 司第二届董事会、监事会将适当延期，董事会各专门委员会委员及董事会聘任的 高级管理人员任期亦将相应顺延。 在换届选举工作完成之前，公司第二届董事会及各专门委员会全体成员、第 二届监事会全体成员、公司高级管理人员将按照法律、行政法规和《公司章程》 的有关规定继续履行职责。 ...

Core Viewpoint - The stock of Taimusi increased by 6.16% with a trading volume of 4.07 billion yuan and a fluctuation of 15.24% on the day, indicating significant market activity and interest in the stock [2]. Trading Activity - The stock had a turnover rate of 17.29% for the day, with institutional investors net selling 13.03 million yuan and brokerage seats collectively net selling 2.68 million yuan [2]. - The stock was listed on the Dragon and Tiger list due to its daily fluctuation reaching 15.24%, with institutional proprietary seats net selling 13.03 million yuan [2]. - The top five brokerage seats on the list had a total transaction amount of 116 million yuan, with a buying amount of 50.33 million yuan and a selling amount of 66.05 million yuan, resulting in a net sell of 15.72 million yuan [2]. Institutional Activity - Among the brokerage seats, three institutional proprietary seats were involved, with a total buying amount of 11.20 million yuan and a selling amount of 24.23 million yuan, leading to a net sell of 13.03 million yuan [2]. - Over the past six months, the stock has appeared on the Dragon and Tiger list six times, with an average price increase of 0.67% the day after being listed and an average decline of 10.28% in the following five days [2]. Capital Flow - The stock experienced a net inflow of 45.30 million yuan from main funds today, with a significant inflow of 55.67 million yuan from large orders, while large orders saw a net outflow of 10.36 million yuan [2]. - In the past five days, the main funds have seen a net inflow of 61.41 million yuan [2].

Core Insights - The company reported a significant decline in revenue and net profit for the first half of 2025, with total revenue at 380 million yuan, down 16.34% year-on-year, and net profit at 29.71 million yuan, down 43.69% [1] - The company's gross margin decreased to 18.29%, a drop of 15.87% compared to the previous year, while the net margin fell to 7.81%, down 32.69% [1] - Accounts receivable reached 170.53% of the latest annual net profit, indicating a concerning level of receivables relative to profitability [4] Financial Performance - Total revenue for 2025 was 380 million yuan, compared to 455 million yuan in 2024, reflecting a decrease of 16.34% [1] - Net profit for 2025 was 29.71 million yuan, down from 52.77 million yuan in 2024, a decline of 43.69% [1] - The company’s gross margin was 18.29%, down from 21.74% in 2024, while the net margin decreased from 11.61% to 7.81% [1] - Total expenses (selling, administrative, and financial) amounted to 25.27 million yuan, accounting for 6.64% of revenue, an increase of 11.80% year-on-year [1] Cash Flow and Debt - The company’s cash flow from operating activities showed a significant increase, with operating cash flow per share rising to 0.63 yuan, up 151.7% year-on-year [1] - The company’s cash and cash equivalents increased by 21.68% to 151 million yuan, attributed to the purchase of financial products [1][2] - Short-term borrowings decreased by 27.96%, indicating a reduction in bank loans during the reporting period [2] Expense Analysis - Sales expenses increased by 28.74%, primarily due to higher sample fees and allocated stock incentive costs [3] - Management expenses rose by 10.69%, also linked to increased stock incentive costs [3] - Financial expenses saw a dramatic decrease of 1780.71%, attributed to gains from foreign exchange rate fluctuations [3] Investment and Capital Expenditure - The net cash flow from investing activities increased by 21.19%, driven by the purchase of financial products and reduced investment in projects [4] - The company’s capital expenditure remains a key driver of performance, necessitating careful evaluation of the profitability of these investments [4]

Core Viewpoint - The company, 泰慕士, announced the approval of its 2025 semi-annual report and its summary during the 23rd meeting of the second board session [2] Group 1 - The board meeting was held on August 22, where significant resolutions were made regarding the company's financial reporting [2]

Core Viewpoint - The company reported a significant decline in both revenue and net profit for the first half of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for the first half of 2025 was 380,337,296.18 yuan, representing a year-on-year decrease of 16.34% [1] - The net profit attributable to shareholders of the listed company was 29,713,966.75 yuan, showing a year-on-year decline of 43.69% [1]