山东腾达紧固科技股份有限公司 第四届董事会第六次会议决议公告 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 证券代码：001379 证券简称：腾达科技 公告编号：2025-043 2、审议通过《关于公司<2025 年半年度募集资金存放与使用情况的专项报告>的议 案》 山东腾达紧固科技股份有限公司（以下简称"公司"）第四届董事会第六次会议（以 下简称"本次会议"）通知于 2025 年 08 月 03 日以邮件、专人送达等方式送达公司全 体董事，会议于 2025 年 08 月 13 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、 规范性文件和《山东腾达紧固科技股份有限公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 经各位董事认真审议 ...

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA%E3%80%81%E7%9B%AE%E5%BD%95%E5%92%8C%E9%87%8A%E4%B9%89) [Company Profile and Key Financial Indicators](index=7&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) [Company Overview](index=7&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) Shandong Tengda Fastener Technology Co., Ltd. (stock abbreviation: Tengda Technology, code: 001379) is a company listed on the Shenzhen Stock Exchange, with Du Yichang as its legal representative - Company basic information includes stock abbreviation "**Tengda Technology**", code "**001379**", and listing location Shenzhen Stock Exchange[16](index=16&type=chunk) [Key Accounting Data and Financial Indicators](index=8&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In the first half of 2025, the company's operating revenue increased by 15.46% year-on-year, while net profit attributable to shareholders slightly decreased by 1.57%; however, non-recurring net profit attributable to shareholders significantly grew by 37.14%, and net cash flow from operating activities surged by 414.95%, indicating improved profitability and cash flow from core operations 2025 Half-Year Key Financial Indicators | Indicator | Current Period (RMB) | Prior Year Period (RMB) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 989,777,851.83 | 857,256,503.86 | 15.46% | | Net Profit Attributable to Listed Company Shareholders | 39,328,287.73 | 39,956,811.37 | -1.57% | | Net Profit Attributable to Listed Company Shareholders (Excluding Non-Recurring Items) | 37,578,244.99 | 27,401,470.88 | 37.14% | | Net Cash Flow from Operating Activities | 54,093,807.72 | 10,504,685.52 | 414.95% | | Basic Earnings Per Share (RMB/share) | 0.1966 | 0.1998 | -1.60% | | Weighted Average Return on Net Assets | 2.68% | 5.94% | -3.26% | | **Asset Indicators** | **Current Period End (RMB)** | **Prior Year End (RMB)** | **YoY Change** | | Total Assets | 2,436,354,713.88 | 2,157,668,309.03 | 12.92% | | Net Assets Attributable to Listed Company Shareholders | 1,480,983,143.09 | 1,460,343,088.35 | 1.41% | [Non-Recurring Gains and Losses Items and Amounts](index=8&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) During the reporting period, the company's total non-recurring gains and losses amounted to 1.75 million RMB, primarily from 2.67 million RMB in interest income from large-denomination certificates of deposit and structured deposits, partially offset by fixed asset disposal losses 2025 Half-Year Non-Recurring Gains and Losses Items | Item | Amount (RMB) | Explanation | | :--- | :--- | :--- | | Non-current asset disposal gains/losses | -317,596.95 | Disposal of fixed assets and derecognition of lease liabilities | | Government grants | 3,000.00 | Various fiscal subsidies | | Fair value changes and disposal gains/losses of financial assets/liabilities | 2,670,457.23 | Interest from large-denomination certificates of deposit and structured deposits | | Other non-operating income/expenses | -24,336.89 | Accounts receivable tail adjustment | | Less: Income tax impact | 581,480.65 | - | | **Total** | **1,750,042.74** | - | [Management Discussion and Analysis](index=10&type=section&id=%E7%AC%AC%E4%B8%89%E8%8A%82%20%E7%AE%A1%E7%90%86%E5%B1%82%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) [Company's Main Business Activities During the Reporting Period](index=10&type=section&id=%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E4%BB%8E%E4%BA%8B%E7%9A%84%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1) The company's main business is the R&D, production, and sales of stainless steel fasteners, boasting a complete product line and ranking among the industry's leading manufacturers by production scale; in H1 2025, revenue reached 990 million RMB, up 15.46% YoY, with sales volume exceeding 48,000 tons, up 19.25% YoY, yet net profit attributable to shareholders slightly declined by 1.57% to 39.33 million RMB - The company's main business involves the R&D, production, and sales of bolts, nuts, rods, washers, and other stainless steel fastener products, often referred to as "**industrial rice**"[29](index=29&type=chunk) - The company adopts a "**production-based procurement**" model combined with safety stock, while production for standard domestic sales is forecast-driven, and export/non-standard products are "**sales-order-driven**", with sales primarily through a merchant buy-out model[30](index=30&type=chunk)[31](index=31&type=chunk)[32](index=32&type=chunk) 2025 Half-Year Performance Overview | Indicator | Amount/Quantity | YoY Change | | :--- | :--- | :--- | | Operating Revenue | 98,977.79 10k RMB | +15.46% | | Net Profit Attributable to Parent | 3,932.83 10k RMB | -1.57% | | Net Profit Attributable to Parent (Excluding Non-Recurring Items) | 3,757.82 10k RMB | +37.14% | | Sales Volume | Exceeded 48,000 tons | +19.25% | [Core Competitiveness Analysis](index=11&type=section&id=%E4%BA%8C%E3%80%81%E6%A0%B8%E5%BF%83%E7%AB%9E%E4%BA%89%E5%8A%9B%E5%88%86%E6%9E%90) The company's core competitiveness spans six areas: R&D and technology, intelligent manufacturing, marketing channels, process equipment, export quality, and scale with quality, evidenced by 31 national patents, MES/ERP-driven smart manufacturing, a global sales network across 40+ countries including partnerships with WURTH GROUP, CNAS certification, and significant scale advantages for one-stop procurement - The company holds **31 national patents**, including **11 invention patents**, and has established industry-university-research collaborations with multiple scientific research institutions, demonstrating strong R&D capabilities[35](index=35&type=chunk)[36](index=36&type=chunk) - Through automated production equipment and information systems like MES and ERP, the company achieves real-time monitoring and efficient management of production and sales for tens of thousands of product specifications, with its "**Fastener Industry Digital Workshop Based on 5G Private Network**" recognized as a provincial-level digital workshop in Shandong Province[37](index=37&type=chunk) - The company's sales network extends across **over 40 countries globally**, establishing stable partnerships with renowned international traders like WURTH GROUP, demonstrating significant export quality advantages and holding multiple certifications including EU RoHS, REACH, and IATF16949[38](index=38&type=chunk)[41](index=41&type=chunk) - In the first half of 2025, production volume exceeded **50,000 tons**, with tens of thousands of product specifications available, meeting customer demands for multi-variety, one-stop procurement and showcasing significant scale advantages[43](index=43&type=chunk) [Main Business Analysis](index=13&type=section&id=%E4%B8%89%E3%80%81%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) During the reporting period, the company's main business experienced steady growth, with fastener industry revenue increasing by 15.32% and gross margin improving by 1.15 percentage points; bolt, washer, and other product revenues saw rapid growth of 17.56%, 58.86%, and 75.41% respectively, while export revenue grew faster at 18.99% than domestic sales, with a superior gross margin of 9.81% compared to 7.43% for domestic sales, and financial expenses significantly decreased due to reduced exchange losses, leading to a notable improvement in operating cash flow from increased sales collections Key Financial Data Year-on-Year Changes | Item | Current Period (RMB) | Prior Year Period (RMB) | YoY Change | Main Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 989,777,851.83 | 857,256,503.86 | 15.46% | - | | Financial Expenses | -12,046,464.83 | -1,041,366.15 | -1,056.79% | Primarily due to reduced exchange losses | | Net Cash Flow from Operating Activities | 54,093,807.72 | 10,504,685.52 | 414.95% | Primarily due to increased sales collections | | Net Cash Flow from Investing Activities | -24,979,963.25 | -60,423,514.57 | 58.66% | Primarily due to reduced construction of fixed assets | | Net Cash Flow from Financing Activities | -1,194,191.11 | 727,141,738.90 | -100.16% | Primarily due to IPO funds received in the prior year | Main Business Revenue Composition and Gross Margin (by Product) | By Product | Operating Revenue (RMB) | Operating Cost (RMB) | Gross Margin | Revenue YoY Change | Cost YoY Change | Gross Margin YoY Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Bolts | 549,550,549.10 | 490,869,848.89 | 10.68% | 17.56% | 15.30% | 1.74% | | Nuts | 181,470,089.43 | 161,266,119.23 | 11.13% | -4.44% | -4.67% | 0.21% | | Rods | 100,837,558.77 | 93,127,256.65 | 7.65% | 10.89% | 10.60% | 0.25% | Main Business Revenue Composition and Gross Margin (by Region) | By Region | Operating Revenue (RMB) | Operating Cost (RMB) | Gross Margin | Revenue YoY Change | Cost YoY Change | Gross Margin YoY Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Export | 720,609,720.55 | 649,932,585.18 | 9.81% | 18.99% | 17.12% | 1.44% | | Domestic Sales | 269,168,131.28 | 249,159,664.77 | 7.43% | 33.43% | 33.91% | -0.33% | [Non-Core Business Analysis](index=15&type=section&id=%E5%9B%9B%E3%80%81%E9%9D%9E%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) During the reporting period, non-core business significantly negatively impacted total profit, with fair value change losses of 15.42 million RMB, accounting for -31.15% of total profit, primarily due to exchange rate fluctuations on un-settled forward foreign exchange contracts, and investment income of -3.02 million RMB, mainly from negative gains on settled forward foreign exchange due to Euro depreciation, none of which are sustainable Non-Core Business Profit and Loss Items Analysis | Item | Amount (RMB) | Percentage of Total Profit | Reason for Formation | | :--- | :--- | :--- | :--- | | Investment Income | -3,017,474.75 | -6.09% | Primarily due to Euro depreciation, resulting in negative gains from settled forward foreign exchange | | Fair Value Change Gains/Losses | -15,423,742.34 | -31.15% | Primarily due to exchange rate fluctuations impacting un-settled forward foreign exchange contracts at period-end | | Other Income | 3,295,178.72 | 6.65% | Primarily due to amortization of government subsidies received | [Assets and Liabilities Analysis](index=15&type=section&id=%E4%BA%94%E3%80%81%E8%B5%84%E4%BA%A7%E5%8F%8A%E8%B4%9F%E5%80%BA%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) As of the end of the reporting period, the company's total assets increased by 12.92% compared to the end of the previous year, with major asset changes including increases in monetary funds, inventories, and other current assets (large-denomination certificates of deposit); on the liability side, notes payable significantly increased by 8.01 percentage points, primarily due to a shift in raw material procurement payment methods from wire transfers to bank acceptance bills, while right-of-use assets and lease liabilities also increased due to new factory leases Balance Sheet Key Item Changes | Item | Proportion of Total Assets at Period-End | Proportion of Total Assets at Year-Start | Proportion Change | Significant Change Explanation | | :--- | :--- | :--- | :--- | :--- | | Monetary Funds | 24.84% | 21.13% | 3.71% | Increase in bank acceptance bill deposits and bank balances at period-end | | Other Current Assets | 9.65% | 7.99% | 1.66% | Increase in held-to-maturity large-denomination certificates of deposit at period-end | | Notes Payable | 20.65% | 12.64% | 8.01% | Change in payment method for some raw material suppliers from wire transfer to bank acceptance bills | | Right-of-Use Assets | 0.51% | 0.15% | 0.36% | Increase due to Tengda Jinyuan leasing factory premises | | Lease Liabilities | 0.36% | 0.06% | 0.30% | Increase due to Tengda Jinyuan leasing factory premises | - As of the end of the reporting period, **225 million RMB** of the company's monetary funds were restricted as bank acceptance bill deposits[57](index=57&type=chunk) [Investment Analysis](index=17&type=section&id=%E5%85%AD%E3%80%81%E6%8A%95%E8%B5%84%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) The company had no significant equity or non-equity investments during the reporting period; regarding the use of raised funds, a cumulative 498 million RMB had been utilized by period-end, representing 64.86% of the net raised funds, with some projects progressing slower than expected due to changes in implementation entities and cautious investment pacing, while the company also used idle raised funds and its own capital for wealth management Overall Use of Raised Funds (Unit: 10k RMB) | Net Raised Funds | Current Period Used | Cumulative Used | Usage Ratio | Total Unused Amount | | :--- | :--- | :--- | :--- | :--- | | 76,771.77 | 3,719.77 | 49,791.78 | 64.86% | 27,608.19 | - The "**Fastener Product Line Expansion and Supporting Production Line Construction Project**" is behind schedule, primarily due to the company changing the project implementation entity in 2024 and prioritizing self-funded investment in infrastructure, leading to a cautious and slower investment pace[67](index=67&type=chunk) - The company invested **141 million RMB** of its own funds and **245 million RMB** of raised funds in bank wealth management products, with an additional approximately **30 million RMB** of its own funds invested in brokerage wealth management products[116](index=116&type=chunk) [Analysis of Major Holding and Participating Companies](index=22&type=section&id=%E5%85%AB%E3%80%81%E4%B8%BB%E8%A6%81%E6%8E%A7%E8%82%A1%E5%8F%82%E8%82%A1%E5%85%AC%E5%8F%B8%E5%88%86%E6%9E%90) During the reporting period, the company's main profit contributions came from its wholly-owned subsidiaries, Shandong Tenglong Import and Export Co., Ltd. and Tengda Fastener Technology (Jiangsu) Co., Ltd.; Shandong Tenglong Import and Export achieved 714 million RMB in operating revenue and 4.88 million RMB in net profit, while Tengda Fastener Technology (Jiangsu) achieved 273 million RMB in operating revenue and 1.01 million RMB in net profit Major Subsidiary Operating Performance (H1 2025) | Company Name | Type | Operating Revenue (RMB) | Net Profit (RMB) | | :--- | :--- | :--- | :--- | | Shandong Tenglong Import and Export Co., Ltd. | Wholly-owned Subsidiary | 714,016,148.47 | 4,879,339.91 | | Tengda Fastener Technology (Jiangsu) Co., Ltd. | Wholly-owned Subsidiary | 273,322,535.25 | 1,005,224.98 | [Company Risks and Countermeasures](index=23&type=section&id=%E5%8D%81%E3%80%81%E5%85%AC%E5%8F%B8%E9%9D%A2%E4%B8%B4%E7%9A%84%E9%A3%8E%E9%99%A9%E5%92%8C%E5%BA%94%E5%AF%B9%E6%8E%AA%E6%96%BD) The company faces five major risks: raw material price fluctuations, international trade policies, technological iteration and high-end market competition, environmental policies and green transformation, and structural changes in market demand; corresponding countermeasures include stabilizing supply chains, diversifying markets, deepening industry-university-research collaboration, promoting intelligent upgrades, and optimizing product portfolios to meet emerging industry needs - The company faces raw material (stainless steel wire rod) price fluctuation risks, with countermeasures including stabilizing supply channels, maintaining safety stock, and utilizing price linkage mechanisms to pass on cost pressures[74](index=74&type=chunk) - Due to a high proportion of export revenue, the company faces international trade policy risks; countermeasures include exploring diversified markets, enhancing product added value, and planning overseas production capacity layouts[75](index=75&type=chunk) - The company faces risks from technological iteration and high-end market competition, especially in emerging fields like new energy and aerospace; countermeasures involve deepening industry-university-research collaboration to break through key technologies and promoting intelligent production upgrades[76](index=76&type=chunk) - The company faces risks from tightening environmental policies and structural changes in market demand (e.g., rising demand for new energy vehicles, adjustments in traditional construction demand); the company responds by upgrading environmental equipment, optimizing product portfolios, and expanding into emerging markets[78](index=78&type=chunk)[79](index=79&type=chunk) [Corporate Governance, Environment, and Society](index=25&type=section&id=%E7%AC%AC%E5%9B%9B%E8%8A%82%20%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86%E3%80%81%E7%8E%AF%E5%A2%83%E5%92%8C%E7%A4%BE%E4%BC%9A) [Changes in Directors, Supervisors, and Senior Management](index=25&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E3%80%81%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) During the reporting period, there were changes in the company's directors, supervisors, and senior management; Director Gu Yezhong resigned for personal reasons, and Ma Shengli was elected as an employee representative director, while Ma Shengli, Lv Gaohua, and Lin Gang no longer served as supervisors due to work reassignments - On May 19, 2025, company director Gu Yezhong resigned, and Ma Shengli was elected as an employee representative director; concurrently, Ma Shengli, Lv Gaohua, and Lin Gang ceased to serve as supervisors[83](index=83&type=chunk) [Environmental Information Disclosure](index=25&type=section&id=%E5%9B%9B%E3%80%81%E7%8E%AF%E5%A2%83%E4%BF%A1%E6%81%AF%E6%8A%AB%E9%9C%B2%E6%83%85%E5%86%B5) The company and its subsidiaries, Shandong Tengda Fastener Technology Co., Ltd. and Tengda Fastener Technology (Jiangsu) Co., Ltd., are included in the list of enterprises required to disclose environmental information by law, demonstrating the company's commitment to environmental protection - The company and its subsidiaries, Shandong Tengda and Tengda Jiangsu, a total of **2** enterprises, are included in the list of enterprises required to disclose environmental information by law[86](index=86&type=chunk) [Social Responsibility](index=25&type=section&id=%E4%BA%94%E3%80%81%E7%A4%BE%E4%BC%9A%E8%B4%A3%E4%BB%BB%E6%83%85%E5%86%B5) The company actively fulfills its social responsibilities, investing in protecting shareholder, employee, customer, and supplier rights, as well as environmental protection and social welfare, through measures such as improving corporate governance, providing 'five insurances and one housing fund' for employees and establishing a charity fund, building a win-win supply chain, utilizing clean energy like photovoltaic power generation, and actively participating in social welfare initiatives - The company protects shareholder rights by improving governance structure and safeguards employee rights by legally contributing to "**five insurances and one housing fund**" and establishing a charity fund[88](index=88&type=chunk)[89](index=89&type=chunk) - The company emphasizes environmental protection, installing photovoltaic power stations on factory rooftops and adopting clean energy to reduce carbon emissions[91](index=91&type=chunk) [Significant Matters](index=27&type=section&id=%E7%AC%AC%E4%BA%94%E8%8A%82%20%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) [Significant Related Party Transactions](index=29&type=section&id=%E5%8D%81%E4%B8%80%E3%80%81%E9%87%8D%E5%A4%A7%E5%85%B3%E8%81%94%E4%BA%A4%E6%98%93) During the reporting period, the company engaged in daily related party transactions totaling 31.29 million RMB with its controlling shareholder and related parties, primarily involving the procurement of stainless steel wire rods and software services, along with minor material sales; all transactions adhered to market pricing principles and did not exceed the annual estimated limits 2025 Half-Year Daily Related Party Transactions | Related Party | Related Transaction Type | Transaction Content | Transaction Amount (10k RMB) | Proportion of Similar Transactions | | :--- | :--- | :--- | :--- | :--- | | Tenglong Jiangsu | Material Procurement | Stainless Steel Wire Rod | 2,325.80 | 3.11% | | Tenglong Bangxian | Material Procurement | Stainless Steel Wire Rod | 682.56 | 0.91% | | Ningbo Tengzhi | Software Procurement | Production System Procurement | 31.75 | 100.00% | | **Total** | - | - | **3,128.55** | - | [Significant Contracts and Their Performance](index=31&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%E9%87%8D%E5%A4%A7%E5%90%88%E5%90%8C%E5%8F%8A%E5%85%B6%E5%B1%A5%E8%A1%8C%E6%83%85%E5%86%B5) During the reporting period, the company provided multiple guarantees for its wholly-owned subsidiary Tenglong Trading, with an actual guarantee balance of 257.40 million RMB at period-end, representing 17.38% of the company's net assets; all guarantees were within the approved 1 billion RMB limit, with no instances of irregular guarantees Guarantees for Subsidiaries (Unit: 10k RMB) | Item | Amount | | :--- | :--- | | Total Approved Guarantee Limit for Subsidiaries at Period-End | 100,000 | | Total Actual Guarantee Balance for Subsidiaries at Period-End | 25,740 | | Proportion of Actual Total Guarantees to Company's Net Assets | 17.38% | [Share Changes and Shareholder Information](index=34&type=section&id=%E7%AC%AC%E5%85%AD%E8%8A%82%20%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E5%8F%8A%E8%82%A1%E4%B8%9C%E6%83%85%E5%86%B5) [Shareholding Changes](index=34&type=section&id=%E4%B8%80%E3%80%81%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) During the reporting period, the company's total share capital maintained 200 million shares; due to the lifting of restrictions on some pre-IPO shares, restricted shares decreased by 17.30 million, with unrestricted shares increasing accordingly, reducing the proportion of restricted shares from 75.00% to 66.35% after the lock-up expiry - On January 22, 2025, **17.30 million** pre-IPO shares of the company became tradable, accounting for **8.65%** of the total share capital[122](index=122&type=chunk) Share Structure Comparison Before and After Changes | Share Type | Quantity Before Change | Proportion Before Change | Quantity After Change | Proportion After Change | | :--- | :--- | :--- | :--- | :--- | | Restricted Shares | 150,000,000 | 75.00% | 132,701,000 | 66.35% | | Unrestricted Shares | 50,000,000 | 25.00% | 67,299,000 | 33.65% | | **Total Share Capital** | **200,000,000** | **100.00%** | **200,000,000** | **100.00%** | [Shareholder Count and Shareholding Information](index=36&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5) As of the end of the reporting period, the company had a total of 20,167 common shareholders; the top ten shareholders collectively held 73.67% of shares, indicating a relatively concentrated equity structure, with controlling shareholder and actual controller Chen Peijun directly holding 35.50% and indirectly holding shares through Zhongke Investment, while her related parties also indirectly held shares through multiple entities - As of the end of the reporting period, the company had a total of **20,167** shareholders[127](index=127&type=chunk) Top Five Shareholders' Shareholding Information | Shareholder Name | Shareholder Nature | Shareholding Proportion | Shareholding Quantity at Period-End | | :--- | :--- | :--- | :--- | | Chen Peijun | Domestic Natural Person | 35.50% | 71,000,000 | | Zhonghui Investment | Domestic Non-State-Owned Legal Person | 14.50% | 29,000,000 | | Tengzhong Investment | Domestic Non-State-Owned Legal Person | 9.59% | 19,184,900 | | Zhongke Investment | Domestic Non-State-Owned Legal Person | 8.15% | 16,300,000 | | Jinlu Investment | Other | 2.35% | 4,700,000 | [Bond-Related Information](index=39&type=section&id=%E7%AC%AC%E4%B8%83%E8%8A%82%20%E5%80%BA%E5%88%B8%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) [Bond Status](index=39&type=section&id=7.1%20%E5%80%BA%E5%88%B8%E6%83%85%E5%86%B5) During the reporting period, the company had no bond-related information - During the reporting period, the company had no bond-related information[133](index=133&type=chunk) [Financial Report](index=40&type=section&id=%E7%AC%AC%E5%85%AB%E8%8A%82%20%E8%B4%A2%E5%8A%A1%E6%8A%A5%E5%91%8A) [Audit Report](index=40&type=section&id=%E4%B8%80%E3%80%81%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A) The company's 2025 half-year financial report is unaudited - The company's half-year financial report is unaudited[135](index=135&type=chunk) [Financial Statements](index=40&type=section&id=%E4%BA%8C%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section provides the company's consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owners' equity for the first half of 2025, serving as core bases for analyzing the company's financial position, operating results, and cash flows - The consolidated balance sheet shows that as of June 30, 2025, the company's total assets were **2.436 billion RMB**, total liabilities were **943 million RMB**, and owners' equity attributable to the parent company was **1.481 billion RMB**[137](index=137&type=chunk)[138](index=138&type=chunk)[139](index=139&type=chunk) - The consolidated income statement shows that in the first half of 2025, total operating revenue reached **990 million RMB**, total profit was **49.51 million RMB**, net profit was **38.67 million RMB**, of which net profit attributable to parent company shareholders was **39.33 million RMB**[143](index=143&type=chunk)[144](index=144&type=chunk) - The consolidated cash flow statement indicates net cash flow from operating activities of **54.09 million RMB**, net cash flow from investing activities of **-24.98 million RMB**, net cash flow from financing activities of **-1.19 million RMB**, and cash and cash equivalents balance of **380 million RMB** at period-end[147](index=147&type=chunk)[148](index=148&type=chunk) [Notes to Consolidated Financial Statement Items](index=85&type=section&id=%E4%B8%83%E3%80%81%E5%90%88%E5%B9%B6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E9%A1%B9%E7%9B%AE%E6%B3%A8%E9%87%8A) This section provides detailed explanations for each item in the consolidated financial statements, highlighting key information such as 225 million RMB of restricted monetary funds as bank acceptance bill deposits, the vast majority of accounts receivable being within one year with a 5.09% bad debt provision, high proportions of raw materials, work-in-progress, and finished goods in inventory, and fastener sales, particularly bolts, as the primary source of operating revenue - As of period-end, the company's monetary funds balance was **605 million RMB**, of which **225 million RMB** were restricted as bank acceptance bill deposits[295](index=295&type=chunk)[473](index=473&type=chunk) - Accounts receivable had a book balance of **186 million RMB** at period-end, with **99.6%** being current (within 1 year); the bad debt provision rate for the aging portfolio was **5.04%**[315](index=315&type=chunk)[317](index=317&type=chunk) Period-End Inventory Composition (Unit: RMB) | Item | Book Balance | Book Value | | :--- | :--- | :--- | | Raw Materials | 167,081,902.09 | 167,081,902.09 | | Work-in-Progress | 177,240,133.68 | 177,240,133.68 | | Finished Goods | 254,505,723.19 | 250,716,828.09 | | Goods in Transit | 46,263,247.09 | 46,263,247.09 | | **Total** | **645,179,395.26** | **641,390,500.16** | - Company revenue recognition policy: domestic sales revenue is recognized upon customer acknowledgment of receipt; export sales revenue is recognized when customs clearance is completed, products are loaded onto the vessel, and the bill of lading is obtained as the point of control transfer[272](index=272&type=chunk) [Other Submitted Data](index=167&type=section&id=%E7%AC%AC%E4%B9%9D%E8%8A%82%20%E5%85%B6%E4%BB%96%E6%8A%A5%E9%80%81%E6%95%B0%E6%8D%AE)

Company Overview - Tengda Technology closed at 22.62 yuan on August 11, down 0.05 yuan or 0.22% from the previous trading day [1] - The company operates in the general equipment manufacturing industry, focusing on the research and production of energy-saving materials for construction, applicable in new industrialization projects [1] - Registered in Shandong Province, the company's business scope includes trade related to China and Russia [1] Stock Performance - On August 11, the stock opened at 22.37 yuan, reached a high of 23.10 yuan, and a low of 22.30 yuan, with a trading volume of 119,400 hands and a transaction amount of 270 million yuan [1] - Around 9:50 AM on August 11, the stock experienced a rapid increase, rising over 2% within five minutes, peaking at 22.98 yuan, with a transaction volume of 85.14 million yuan and a turnover rate of 5.63% [1] Capital Flow - Data indicates a net outflow of 408,000 yuan from main funds on that day, representing 0.03% of the circulating market value [1] - Over the past five trading days, there has been a cumulative net inflow of 61.73 million yuan, accounting for 4.05% of the circulating market value [1]

| 601139 | 深圳燃 | 0.92 | 0.30 | 6.57 | 6.61 | 0.63 | | --- | --- | --- | --- | --- | --- | --- | | | 气 | | | | | | | 002813 | 路畅科 | 1.36 | 2.69 | 24.37 | 24.52 | 0.63 | | | 技 | | | | | | | 000966 | 长源电 | 0.66 | 0.71 | 4.58 | 4.60 | 0.45 | | | 力 | | | | | | | 601158 | 重庆水 | 0.43 | 0.12 | 4.70 | 4.72 | 0.35 | | | 务 | | | | | | | 000875 | 吉电股 | 1.35 | 0.84 | 5.24 | 5.25 | 0.25 | | | 份 | | | | | | | 002032 | 苏泊尔 | 0.21 | 0.08 | 51.32 | 51.39 | 0.14 | | 002157 | 正邦科 | 0.70 | 0.38 | 2.87 | 2.87 | 0.12 | | | 技 | | ...

人民财讯8月4日电，腾达科技（001379）今日发布调价通知：根据当前原材料及市场行情，公司决定于 8月4日对全部产品进行价格上调，在线腾达优购系统同步执行。 ...

腾达科技8月1日披露，截至7月31日公司股东户数为19150户，较上期（7月20日）减少1074户，环比降 幅为5.31%。 证券时报·数据宝统计，截至发稿，腾达科技收盘价为20.60元，上涨0.29%，本期筹码集中以来股价累 计下跌1.25%。具体到各交易日，5次上涨，5次下跌。 公司发布的一季报数据显示，一季度公司共实现营业收入4.04亿元，同比下降2.02%，实现净利润 1746.85万元，同比下降0.11%，基本每股收益为0.0839元，加权平均净资产收益率1.16%。（数据宝） 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） ...

Group 1 - The board meeting of Shandong Tenda Fastening Technology Co., Ltd. was held on July 16, 2025, with 8 out of 9 directors present, meeting the legal quorum requirements [1] - The meeting was convened and chaired by Chairman Chen Peijun, with senior management in attendance, and complied with relevant laws and regulations [1] Group 2 - The board approved a resolution regarding the establishment of a new subsidiary, stating that transactions with related parties would be conducted at fair prices, benefiting the company and all shareholders, particularly minority and non-related shareholders [2] - The resolution received unanimous support with 8 votes in favor and no votes against or abstentions, and was reviewed by the independent directors [2] - The sponsor, Zhongtai Securities Co., Ltd., issued a non-objection opinion on this matter [2]

证券代码：001379 证券简称：腾达科技 公告编号：2025-038 1、审议通过《关于新增子公司与公司关联方开展日常关联交易的议案》 经审议，董事会认为，新增子公司与公司关联方之间采购商品、接受劳务、销 售商品以公允价格交易，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。 山东腾达紧固科技股份有限公司 第四届董事会第五次会议决议公告 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"）第四届董事会第五次会议 （以下简称"本次会议"）通知于 2025 年 7 月 11 日以邮件、通讯、专人送达等方式 送达公司全体董事，会议于 2025 年 7 月 16 日下午 16:00 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 8 人（其中，董事长陈佩君先生以通讯方式出席会 议，马胜利先生因病请假），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 ...

新增子公司与公司关联方开展日常关联交易的核查意见 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，对腾达科技新增子公司与公司关联方开展日常关联交易情况进行了 核查，并出具核查意见如下： 一、日常关联交易基本情况 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 1、公司已预计的 2025 年日常关联交易的情况 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 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；公司于 2025 年 3 月 18 日召开了第四届董事会第二次会议，审议通过了《关于增加 2025 年度日常关联交易预 ...

证券代码：001379 证券简称：腾达科技 公告编号：2025-037 山东腾达紧固科技股份有限公司 因此，我们一致同意公司新增子公司与公司关联方开展日常关联交易事项， 并同意将该事项提交公司董事会审议。 表决结果：3 票同意、0 票反对、0 票弃权。 2025 年第二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（以下简称"公司"）2025 年第二次独立董 事专门会议的通知于 2025 年 7 月 8 日发出，会议于 2025 年 7 月 11 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五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《关于新增子公司与公司关联方开展日常关联交易的议案》 经审核，我们认为公司新增子公司与公司关联方开展日常关联交易事项，是 公司日常经营活动所需，有利于促进业务发展，对公司财务状况、经营成果不构 成重大影响，公司的主要 ...