Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in the last fiscal year[15]. - The company's operating revenue for 2024 was CNY 1,806,131,668.62, representing a 4.12% increase compared to CNY 1,734,735,322.01 in 2023[6]. - The net profit attributable to shareholders for 2024 decreased by 10.49% to CNY 76,629,876.83 from CNY 85,606,814.65 in 2023[6]. - The net profit after deducting non-recurring gains and losses was CNY 60,968,142.96, down 28.34% from CNY 85,079,676.34 in the previous year[6]. - The total sales volume for 2024 exceeded 85,000 tons, representing a year-on-year increase of 21.43%[40]. - The sales revenue of fasteners reached 169,834.19 million yuan, an increase of 4.10% compared to 163,148.47 million yuan in the previous year[57]. - The company achieved operating revenue of CNY 1,806.13 million in 2024, representing a year-on-year growth of 4.12%[52]. - The net profit attributable to shareholders was CNY 76.63 million, a decrease of 10.49% compared to the previous year[52]. Market Expansion and Strategy - The company is focusing on expanding its market presence, particularly in the Asia-Pacific region, aiming for a 20% increase in market share by 2025[7]. - The company is actively expanding its market presence by establishing subsidiaries to enhance product variety and brand influence[43]. - The company plans to expand its overseas strategy, targeting emerging markets under RCEP to mitigate trade risks and ensure stable performance[98]. - The company aims to enhance production efficiency and reduce costs through scientific scheduling and improved equipment utilization, thereby shortening order delivery cycles[102]. - The company is positioned to benefit from the expanding market for stainless steel fasteners, driven by growth in sectors such as automotive and renewable energy[30]. Research and Development - The company has invested 50 million RMB in new product development, targeting the introduction of three innovative products in the next fiscal year[15]. - The company has established a new R&D center, with an investment of 30 million RMB, to focus on advanced fastening technologies[15]. - The company completed the development of 17 new products, a 142.86% increase compared to the previous year[43]. - The number of R&D personnel increased by 21.74% to 28, with the proportion of R&D personnel in the total workforce rising to 3.17%[68]. - The company holds over 30 national patents and has established partnerships with universities and research institutions to enhance its technological capabilities[44]. Sustainability and Environmental Compliance - The company is committed to sustainability, with plans to reduce carbon emissions by 15% over the next three years through improved manufacturing processes[15]. - The company strictly adheres to environmental protection laws and regulations, including the Environmental Protection Law and the Air Pollution Prevention and Control Law[198]. - The company has obtained environmental impact assessment approvals and pollution discharge permits for its projects, ensuring compliance with environmental standards[199]. - The company reported that the total emissions of nitrogen oxides are ≤0.87 tons per year, which is within the regulatory limits[200]. - The company has implemented measures to ensure that all major pollutants are treated and discharged in compliance with the relevant standards[200]. Governance and Management - The company has a governance structure that complies with relevant laws and regulations, ensuring effective decision-making and protecting minority shareholders' rights[116]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements and enhancing decision-making fairness[118]. - The company has a dedicated investor relations management system to maintain good communication with investors and ensure transparency[124]. - The company has established an independent financial accounting system and does not share bank accounts with its controlling shareholders[128]. - The company operates independently from its controlling shareholders, with no significant competition or unfair related transactions[130]. Financial Management and Fund Utilization - The company raised a total of RMB 84,900.00 million through its initial public offering, with a net amount of RMB 76,771.77 million after deducting issuance costs[83]. - As of December 31, 2024, the total amount of unused raised funds (including interest income) was RMB 31,143.90 million, with RMB 7,643.90 million in the special account and RMB 23,500.00 million in bank wealth management products[84]. - The company has committed to invest RMB 84,918.39 million in various projects, with a total investment of RMB 46,072.02 million completed by the end of the reporting period[85]. - The company has not engaged in any securities or derivative investments during the reporting period[80][81]. - The company has a well-defined internal control system, ensuring compliance with legal and regulatory requirements[172]. Employee and Talent Management - The total number of employees at the end of the reporting period is 883, with 809 in the parent company and 74 in major subsidiaries[161]. - The professional composition includes 685 production personnel, 72 sales personnel, 28 technical personnel, 11 financial personnel, and 87 administrative personnel[161]. - The company emphasizes talent development through a structured training program, including both internal and external training initiatives[163]. - The company has implemented a performance-based salary policy, ensuring competitive salary levels based on market conditions and company performance[162]. - The compensation for directors and senior management is based on their roles, company performance, and achievement of performance indicators[149]. Risk Management - The company has developed a risk management policy that focuses on identifying and controlling both internal and external risks, enhancing sensitivity to changes in the business environment[179]. - The company faces risks from raw material price fluctuations, particularly for stainless steel, which significantly impacts operating costs[106]. - The company is exposed to international trade policy risks due to its high reliance on foreign sales, necessitating diversification of markets to mitigate these risks[107]. - The company has a dedicated risk analysis team that conducts comprehensive assessments of operational, environmental, and financial risks[180]. Shareholder Returns - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares to all shareholders, based on a total of 200,000,000 shares[7]. - A proposal for the company's future three-year (2024-2026) shareholder dividend return plan was approved, indicating a commitment to shareholder returns[132]. - The company has established a profit distribution policy that considers operational needs, shareholder expectations, and market conditions[165]. - The 2024 profit distribution plan and 2025 mid-term cash dividend proposal are pending approval at the 2024 annual shareholders' meeting[170].

Financial Performance - The company's operating revenue for Q1 2025 was ¥403,697,986.27, a decrease of 2.02% compared to ¥412,034,215.24 in the same period last year[5] - Net profit attributable to shareholders was ¥17,468,525.66, showing a slight decrease of 0.11% from ¥17,487,113.32 year-on-year[5] - The net profit after deducting non-recurring gains and losses increased significantly by 202.65% to ¥17,049,316.94 from ¥5,633,297.50 in the previous year[5] - The company's net profit for the current period is CNY 16,773,472.69, a decrease from CNY 17,487,113.32 in the previous period, representing a decline of approximately 4.1%[19] - The company reported a total comprehensive income of CNY 16,771,570.31, down from CNY 17,467,998.26, reflecting a decrease of about 4.0%[19] - The basic and diluted earnings per share decreased to CNY 0.0839 from CNY 0.0874, a decline of approximately 4.0%[19] Cash Flow and Investments - The net cash flow from operating activities improved to -¥28,758,291.21, a 66.27% increase compared to -¥85,270,363.70 in the same period last year[5] - Cash flow from operating activities resulted in a net outflow of CNY -28,758,291.21, an improvement from CNY -85,270,363.70 in the previous period[21] - The cash flow from investing activities showed a remarkable improvement, with a net inflow of ¥64,428,034.85 compared to a net outflow of -¥18,715,506.77 in the previous year, marking a 444.25% increase[9] - Investment activities generated a net cash inflow of CNY 64,428,034.85, a recovery from a net outflow of CNY -18,715,506.77 in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period reached ¥2,235,281,300.31, reflecting a 3.60% increase from ¥2,157,668,309.03 at the end of the previous year[5] - Total liabilities increased to ¥750,164,217.21, a rise of 7.7% from ¥696,592,211.05[16] - The company's total liabilities increased, with accounts payable rising by 31.74% to ¥146,356,311.67 from ¥111,095,921.85[8] - The company experienced a significant increase in the value of non-current assets, with other non-current assets rising by 171.34% to ¥31,409,785.16 from ¥11,575,720.96[8] Operational Efficiency - Management expenses were significantly reduced due to cost control measures implemented by the company[13] - The company has implemented a series of cost-reduction and efficiency-enhancement measures to improve overall management and operational efficiency[13] - Total operating costs for the current period are ¥379,195,931.34, down 4.9% from ¥398,721,755.55 in the previous period[18] Sales and Production - Product sales volume increased by 26.2% year-on-year, despite a slight decline in revenue[13] - The production volume rose by 27.5% year-on-year, with a higher proportion of high-value-added products sold[13] - Total revenue from sales of goods and services received cash of CNY 469,609,767.64, up from CNY 395,169,254.26, indicating a growth of approximately 18.8%[21] Shareholder Information - The top shareholder, Chen Peijun, holds 35.50% of the shares, while the second-largest shareholder holds 14.50%[12] Government Support - The company received RMB 15.7 million in various government subsidies in the previous year, which impacted non-recurring gains and losses[13] Research and Development - Research and development expenses increased to ¥4,656,996.24, up 16.5% from ¥3,994,482.38 in the previous period[18]

Market Overview - A-shares experienced a collective rebound on April 10, with the Shanghai Composite Index rising by 0.93% and the ChiNext Index increasing by 2.4% [1][2] - The market saw active performance in sectors such as consumer electronics, robotics, AI applications, and precious metals, with nearly 5,000 stocks rising [1] Precious Metals Sector - The precious metals sector showed significant movement, with Sichuan Gold hitting the daily limit [5] - As of 11:26 AM, spot gold prices broke above $1,310 per ounce, gaining nearly $50, a rise of 1.6% [6] - London gold prices increased by 1.55% year-to-date, while COMEX gold rose by 1.99% [7] Company Responses to Tariff Policies - Several companies, including Cambrian and Tengda Technology, reported that the recent U.S. tariff policies would have limited impact on their operations, with overseas revenue constituting less than 1% of total income [12][14] - Companies like Far East Holdings emphasized their focus on domestic supply chains, indicating minimal effects from the tariffs [15] Economic Outlook and Tariff Impact - The U.S. economic growth forecast has been downgraded, with expectations of growth significantly below 2% for the year [18] - The imposition of tariffs has led to increased volatility in the U.S. stock market, with major indices experiencing substantial gains on April 9, including a 12.16% rise in the Nasdaq Composite [20] - Despite the market rebound, concerns about ongoing tariff negotiations and potential recession risks remain prevalent, with a 79% probability of recession indicated by JPMorgan's metrics [22]

近日，受到美国关税政策调整（以下简称"本事件"）消息影响，山东腾达 紧固科技股份有限公司（以下简称"公司"）的股价经历较大波动。公司密切关 注政策动态，及时评估政策变化对公司的影响，现就本事件对公司可能产生的影 响及公司预计采取的应对措施公告如下： 一、本事件对公司业务的影响 1.本次关税政策调整属全球性事件，对产业中几乎所有参与者皆有影响。公 司主营产品为不锈钢紧固件，近三年直接出口美国市场的产品销售收入占主营业 务收入比重约为 1%，占比极低，且公司出口业务的贸易方式大多采用 FOB，即 货物从生产所在国的港口离港后的相关运费、保费及关税均由客户承担。同时， 公司近三年未从美国进口任何物资（如设备、原料、辅料等）。 证券代码：001379 证券简称：腾达科技 公告编号：2025-008 山东腾达紧固科技股份有限公司 关于美国关税政策调整对公司业务影响的自愿性信息披露公告 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。 公司业务团队将主动与客户、供应商充分沟通，对政策可能发生的变化积极 响应，科学、审慎地制定应对策略。当前经济形势下，机遇与挑战并存! 公司将 ...

证券代码：001379 证券简称：腾达科技 公告编号：2025-007 山东腾达紧固科技股份有限公司 关于为全资子公司提供担保的进展公告 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。 山东腾达紧固科技股份有限公司（以下简称"公司""保证人"）于 2024 年 11 月 19 日召开了第三届董事会第十九次会议、第三届监事会第十五次会议，2024 年 12 月 5 日召 开了 2024 年第二次临时股东大会，审议通过了《关于 2025 年度为全资子公司提供融资担 保额度预计的议案》，同意公司为全资子公司山东腾龙进出口有限公司（以下简称"腾龙 进出口"）、腾达紧固科技（江苏）有限公司及山东腾达紧固件技术开发有限公司提供预 计总额度合计不超过人民币 100,000 万元（含）的担保。担保额度及有效期限自 2025 年 1 月 1 日起至 2025 年 12 月 31 日止。上述担保额度可循环使用。具体内容详见公司于中国 证监会指定信息披露媒体及巨潮资讯网（http://www.cninfo.com.cn）上披露的《关于 2025 年度为全资子公司提供融资担保额度预计 ...

中泰证券股份有限公司 关于山东腾达紧固科技股份有限公司 增加 2025 年度日常关联交易预计的核查意见 中泰证券股份有限公司（以下简称"中泰证券""保荐人"）作为山东腾达紧 固科技股份有限公司（以下简称"腾达科技""公司"）首次公开发行股票并在主 板上市的保荐人，根据《证券发行上市保荐业务管理办法》《深圳证券交易所股 票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司 规范运作》《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》 等相关规定，对腾达科技 2025 年度日常关联交易的预计情况进行了核查，并出 具核查意见如下： 一、日常关联交易基本情况 （一）日常关联交易概述 公司于 2025 年 3 月 18 日召开第四届董事会第二次会议，审议了《关于增加 2025 年度日常关联交易预计的议案》。关联董事陈佩君、顾叶忠先生对该议案回 避表决，全体董事以 7 票同意、0 票反对、0 票弃权、2 票回避的表决结果通过 了此项议案。 （二）预计日常关联交易类别和金额 单位：人民币 万元 | 关联交 | 关 | 关联交 | 关联交 | 2025 年 已审议通 | 2025 年预计 ...

2025 年第一次独立董事专门会议决议 山东腾达紧固科技股份有限公司 证券代码：001379 证券简称：腾达科技 公告编号：2025-004 山东腾达紧固科技股份有限公司（以下简称"公司"）2025 年第一次独立董 事专门会议的通知于 2025 年 3 月 11 日发出，会议于 2025 年 3 月 14 日以通讯方 式召开。会议应出席独立董事 3 人，实际出席会议独立董事 3 人。全体独立董事 共同推举竺浩兴先生召集并主持本次会议，会议的召集、召开和表决程序符合《公 司法》《上市公司独立董事管理办法》及《公司章程》等相关规定，独立董事基 于客观、独立的立场，对拟提交第四届董事会第二次会议的相关议案进行了认真 审议并发表审核意见如下： 一、审议通过了《关于增加 2025 年度日常关联交易预计的议案》 表决结果：3 票同意、0 票反对、0 票弃权。 （以下无正文） （本页无正文，为《山东腾达紧固科技股份有限公司 2025 年第一次独立董事专 门会议决议》的签署页） 顾静亚 刘亚丕 竺浩兴 年 月 日 经审核，我们认为公司增加 2025 年度日常关联交易预计事项，是公司日常 经营活动所需，有利于促进业务发展，对公 ...

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。 一、日常关联交易基本情况 （一）日常关联交易概述 证券代码：001379 证券简称：腾达科技 公告编号：2025-003 山东腾达紧固科技股份有限公司 关于增加 2025 年度日常关联交易预计的公告 1、公司已预计的 2025 年日常关联交易的情况 山东腾达紧固科技股份有限公司（以下简称"腾达科技""公司"）于 2024 年 11 月 19 日召开了第三届董事会第十九次会议，并于 2024 年 12 月 6 日召开了 2024 年第二次临 时股东大会，审议通过了《关于 2025 年度日常关联交易预计的议案》，对 2025 年度日常 关联交易进行了合理预计。公司及子公司预计与关联人腾龙精线（江苏）有限公司（以下 简称"腾龙江苏"）、浙江腾龙不锈钢棒线有限公司（以下简称"腾龙棒线"）、山东腾 达特种钢丝科技有限公司（以下简称"腾达特种钢丝"）及宁波腾智信息技术有限公司（以 下简称"宁波腾智"）在 2025 年发生日常经营性关联交易总金额不超过人民币 8,730.00 万 元（不含税）。具体内容详见公司于 2024 年 ...

一、监事会会议召开情况 山东腾达紧固科技股份有限公司（以下简称"公司"）第四届监事会第二次会议 （以下简称"本次会议"）通知于 2025 年 3 月 14 日以书面通知方式送达公司全体监 事，会议于 2025 年 3 月 18 日以现场方式在山东省枣庄市滕州市经济开发区鲁班大道 北路 1999 号公司会议室召开，本次会议由监事会主席吕高华召集和主持，会议应到监 事 3 名，实到监事 3 名。 证券代码：001379 证券简称：腾达科技 公告编号：2025-006 山东腾达紧固科技股份有限公司 第四届监事会第二次会议决议公告 本公司及监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。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律、法规、 规范性文件和《公司章程》的有关规定，会议合法有效。 二、监事会会议审议情况 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票；议案获得通过。 保荐人中泰证券股份有限公司就本议案所涉事项出具了无异议的核查意见。 具体内容详见公司同日披露于中国证监会指定信息披露媒体及巨潮资讯网 （http://www.cninfo. ...

证券代码：001379 证券简称：腾达科技 公告编号：2025-005 经审议，公司及子公司与关联方之间采购材料以公允价格交易，符合上市公司 和全体股东的利益，未损害公司及其他股东，特别是中小股东和非关联股东的利 益。 本议案已经2025年第一次独立董事专门会议审议通过。 山东腾达紧固科技股份有限公司 第四届董事会第二次会议决议公告 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。 一、董事会会议召开情况 山东腾达紧固科技股份有限公司（以下简称"公司"）第四届董事会第二次会议 （以下简称"本次会议"）通知于 2025 年 3 月 14 日以邮件、专人送达等方式送达公 司全体董事，会议于 2025 年 3 月 18 日上午 9:00 以现场结合通讯参会的方式在山东省 枣庄市滕州市经济开发区鲁班大道北路 1999 号公司会议室召开。本次会议应到会董 事 9 人，实际到会董事 9 人，符合召开董事会会议的法定人数。本次会议由董事长陈 佩君先生召集并主持，公司监事、高级管理人员列席了本次会议。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律、法规、 规 ...