Group 1 - The automotive dismantling concept stocks experienced a surge in early trading, with Tianqi Co., Ltd. (002009) and Disen Power (603335) hitting the daily limit up [1] - ChaoYue Technology (301049) saw an increase of over 4%, indicating strong market interest in this sector [1] - Other companies such as Dezong Automotive and Wuchan Zhongda (600704) also showed upward movement, reflecting a broader trend in the automotive dismantling industry [1]

证券代码：002009 证券简称：天奇股份 公告编号：2025-032 天奇自动化工程股份有限公司 关于公司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的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 三、被担保方基本情况 公司名称：无锡天捷自动化物流设备有限公司 一、担保情况概述 天奇自动化工程股份有限公司（以下简称"公司"）于 2024 年 5 月 22 日召开 2023 年 度股东大会，并于 2024 年 11 月 11 日召开 2024 年第三次临时股东大会，分别审议通过《关 于 2024 年度对外担保额度预计的议案》《关于公司为全资子公司天捷自动化新增担保额度 的议案》。截至本公告披露日，公司及合并范围内子公司 2024 年担保总额度合计不超过 179,500 万元，其中，为资产负债率低于 70%的公司及子公司提供担保额度不超过 168,000 万元，为资产负债率超过 70%的子公司提供担保额度不超过 11,500 万元。担保期限自 2023 年度股东大会审议通过之日起至 2024 年度股东大会决议之日止。被担保方均为公司及合并 报表范围内的全资或控股子公司，不存 ...

手机端参会：登陆进门财经 APP/进门财经小程序，搜索"002009"进入"天奇股份 （002009）2024 年度暨 2025 年一季度网上业绩说明会 "；或扫描下方二维码参会： 关于举行 2024 年度暨 2025 年一季度网上业绩说明会的公告 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。 天奇自动化工程股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日、2025 年 4 月 29 日在《证券时报》《上海证券报》及巨潮资讯网 http://www.cninfo.com.cn 披露了《2024 年年度报告》及摘要、《2025 年一季度报告》。 为了便于广大投资者更全面、深入了解公司 2024 年度及 2025 年一季度业绩和经营情 况，公司将于 2025 年 5 月 6 日（星期二）15:00-17:00 在进门财经平台以线上文字会议方 式举行 2024 年度暨 2025 年一季度网上业绩说明会，公司董事会及管理层将围绕 2024 年度 及 2025 年一季度业绩和经营情况与投资者进行交流。出席本次网上业绩说明会的人员有： 公司董事长兼总经 ...

证券代码：002009 证券简称：天奇股份 公告编号：2025-030 天奇自动化工程股份有限公司 二、监事会会议审议情况 1、审议通过《2025 年第一季度报告》，同意 3 票，反对 0 票，弃权 0 票。 经审核，监事会认为：董事会编制和审核公司 2025 年第一季度报告的程序符合法律、 行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了上市公司的实际情况， 不存在任何虚假记载、误导性陈述或者重大遗漏。 （ 具 体 内 容 详 见 公 司 在 《 证 券 时 报 》《 上 海 证 券 报 》 及 巨 潮 资 讯 网 http://www.cninfo.com.cn 披露的《2025 年第一季度报告》） 特此公告。 天奇自动化工程股份有限公司监事会 2025 年 4 月 29 日 第九届监事会第三次（临时）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。 一、监事会会议召开情况 天奇自动化工程股份有限公司（以下简称"天奇股份"、"公司"）第九届监事会第三次 （临时）会议通知于 2025 年 4 月 22 日以通讯方式发出，会议于 202 ...

第九届董事会第三次（临时）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 天奇自动化工程股份有限公司（以下简称"天奇股份"、"公司"）第九届董事会第三次 （临时）会议通知于 2025 年 4 月 22 日以通讯方式发出，会议于 2025 年 4 月 27 日上午 10:00 以通讯的方式召开。本次会议应出席董事 9 名，实际出席会议董事 9 名，会议由董事长黄斌 先生主持，全体监事及高级管理人员列席本次会议。参加会议的董事符合法定人数，董事会 会议的召集、召开及表决程序符合有关法规及《公司章程》的规定。 二、董事会会议审议情况 1、审议通过《2025 年第一季度报告》，同意 9 票，反对 0 票，弃权 0 票。 证券代码：002009 证券简称：天奇股份 公告编号：2025-029 天奇自动化工程股份有限公司 特此公告。 天奇自动化工程股份有限公司董事会 2025 年 4 月 29 日 本议案已经公司董事会审计委员会全体成员审议通过。 （ 具 体 内 容 详 见 公 司 在 《 证 券 时 报 》《 上 海 证 券 报 》 ...

Core Viewpoint - Tianqi Co., Ltd. reported a significant increase in net profit for Q1 2025, driven by asset disposal gains and favorable currency exchange rates, despite a slight decline in revenue [1]. Financial Performance - The company achieved an operating revenue of 622 million yuan, representing a year-on-year decrease of 4.20% [1]. - The net profit attributable to shareholders reached 42.30 million yuan, marking a remarkable year-on-year growth of 1701.43% [1]. Key Factors Influencing Results - The increase in net profit was primarily due to the completion of the transfer of land for sale by its subsidiary, Tianqi Heavy Industry, which resulted in increased asset disposal income [1]. - The appreciation of the euro against the US dollar contributed to a rise in foreign exchange gains compared to the same period last year [1]. - Management expenses decreased year-on-year, mainly due to a reduction in share-based payment expenses, as there were no share-based payment costs in the current period following the termination of the previous equity incentive plan [1].

Financial Performance - The company's operating revenue for Q1 2025 was ¥622,232,415.87, a decrease of 4.20% compared to ¥649,545,126.03 in the same period last year[5] - Net profit attributable to shareholders increased significantly to ¥42,301,583.88, up 1,701.43% from ¥2,348,217.96 year-on-year[5] - The net profit after deducting non-recurring gains and losses reached ¥11,455,823.20, representing a year-on-year increase of 1,916.61%[5] - Basic and diluted earnings per share both increased to ¥0.11, a 1,000.00% rise from ¥0.01 in the same period last year[5] - The operating profit for the period was CNY 47.05 million, a dramatic increase of 2195.18% compared to CNY 2.05 million in the same period last year[9] - The total profit amounted to CNY 45.65 million, up 2073.30% from CNY 2.10 million year-on-year, primarily due to asset disposal gains from real estate transactions[9] - The net profit for the period was CNY 42.58 million, reflecting a 1951.68% increase from CNY 2.08 million in the previous year[9] - Total comprehensive income for the current period was CNY 43,002,548.05, compared to CNY 1,766,688.97 in the previous period, reflecting a substantial increase[28] Cash Flow and Investments - The net cash flow from operating activities improved to ¥12,827,726.20, a turnaround from a negative cash flow of ¥210,594,405.70 in the previous year[5] - Cash received from sales and services increased by 35.16% to CNY 568.19 million, attributed to timely collections from major projects[9] - The net cash flow from operating activities was CNY 12.83 million, a significant turnaround from a negative CNY 210.59 million in the previous year, reflecting improved cash collection[10] - The company made investments totaling CNY 43.46 million, a 2073.00% increase compared to CNY 2.00 million in the previous year, indicating a focus on expanding its investment portfolio[10] - Investment activities generated a net cash inflow of CNY 47,644,562.58, compared to a net outflow of CNY -29,317,851.64 in the previous period, indicating improved investment performance[30] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥5,720,430,143.67, down 2.05% from ¥5,840,201,870.71 at the end of the previous year[5] - Shareholders' equity attributable to the parent company increased by 2.32% to ¥1,980,585,605.04 compared to ¥1,935,750,330.66 at the end of the previous year[5] - Total current assets amounted to RMB 3,525,948,423.64, a decrease from RMB 3,650,892,992.25 at the beginning of the period[22] - Total liabilities decreased from RMB 3,903,802,901.67 to RMB 3,738,919,827.50, indicating a reduction in financial obligations[24] Business Segments and Operations - The intelligent equipment business generated sales revenue of CNY 429.29 million, accounting for 68.99% of total revenue, with an 18.71% year-on-year increase driven by overseas project revenues[12] - The company experienced a 30.30% increase in contract liabilities, reaching ¥182,271,926.86, primarily due to an increase in pre-received sales payments[8] - Lithium battery recycling business generated sales revenue of 81.3851 million yuan, accounting for 13.08% of total revenue, down 24% year-on-year due to cobalt price increases[14] - New energy vehicle sales reached 3.182 million units, a year-on-year increase of 50.4%, accounting for 41.2% of total vehicle sales[13] - New energy vehicle exports totaled 441,000 units in Q1, up 43.9% year-on-year, with passenger vehicle exports at 419,000 units, a 39.6% increase[13] Research and Development - Research and development expenses were RMB 22,483,868.58, down from RMB 27,468,163.87, indicating a decrease of approximately 18.2%[26] - The company established a humanoid robot division to advance the application of embodied intelligent robots in industrial settings[15] - A joint venture was formed with Beijing Galaxy General Robotics to leverage core technology for developing large models in automotive manufacturing[15] - The company plans to build an industrial-grade data collection and training platform to improve AI systems' adaptability in complex environments[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 59,450[17] - Major shareholder Huang Weixing holds 15.51% of shares, with 24,984,800 shares pledged[18] - The company has completed a private equity investment of RMB 21 million, with Tianqi Workwear investing RMB 5 million, accounting for 23.81% of the partnership[20] - A joint venture agreement was signed with Beijing Galaxy General Robotics, establishing Tianqi Galaxy Robotics with a registered capital of RMB 3.6 million, with both parties holding 50% equity[20] Tax and Foreign Exchange - The company incurred a total tax expense of CNY 3,073,172.32, compared to CNY 25,270.78 in the previous period, reflecting a higher taxable income[27] - The company experienced a foreign exchange gain of CNY 424,891.42, contrasting with a loss of CNY -308,568.11 in the previous period, indicating favorable currency movements[28]

Core Viewpoint - The new trade-in policy, supported by a 300 billion subsidy, is reshaping three major industries: home appliances, automobiles, and consumer electronics, presenting investment opportunities for medium to long-term investors [1] Group 1: Home Appliances - The home appliance sector receives the largest subsidy, with up to 20% off for 12 product categories, capped at 2000 yuan per item. Sales surged by 23% year-on-year in the first four months of this year, with leading companies like Midea and Gree operating at full capacity [3] - High-end smart products, such as the Casarte series, have seen sales double post-subsidy, indicating a long-term trend of consumption upgrading [3] Group 2: Automotive Sector - The new energy vehicle segment is the biggest beneficiary, with a 20,000 yuan trade-in subsidy boosting sales. BYD's Han series orders exceeded 80,000 units in April [3] - The battery supply chain, including companies like CATL and Purtai, is also benefiting from this trend. The automotive aftermarket is highlighted as a promising area, with Tianqi's dismantling equipment orders extending to Q4 and Gree's battery recycling business achieving a gross margin of 28% [3] Group 3: Consumer Electronics - Although the subsidies in consumer electronics are smaller, they cover a wide range of products, including mobile phones and tablets. The Honor 90 series has over 40% of its sales through trade-in channels, and the inventory turnover days for core distributor Aishide have decreased to 15 days [3] - VR device manufacturer GoerTek has secured new orders from Meta, with expectations for Q3 performance to exceed forecasts [3] Group 4: Investment Strategy - Investment should focus on three dimensions: core leaders, supporting supply chains, and regional leaders. Recommended stocks include Midea Group and Haier Smart Home in home appliances, BYD and Top Group in new energy vehicles, and Luxshare Precision and Shenzhen South Circuit in consumer electronics [4] - Key timelines for investment include the release of home appliance energy-saving subsidy details in June, the launch of new energy vehicles in August, and the consumer electronics exhibition in November. Early positioning can capture policy-driven benefits [4] Group 5: Market Trends - The policy is expected to accelerate the concentration of the three industries. The market share of the top five companies in the home appliance sector has increased from 68% in 2019 to 79% currently, while the top ten automotive companies now hold over 92% market share [4] - The focus should be on companies with stable cash flow and a dividend yield exceeding 3% to seize structural opportunities [4]

4月26日，工信部科技司副司长杜广达率调研组到天奇股份（002009）调研，深入了解企业在智能装 备、锂电池循环产业及人形机器人领域的科技创新发展成果，并就推动制造业高端化、智能化、绿色化 转型展开座谈。(人民财讯) ...

证券代码：002009 证券简称：天奇股份 公告编号：2025-027 天奇自动化工程股份有限公司 关于公司为控股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的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 公司于 2025 年 4 月 23 日召开第九届董事会第二次会议，审议通过《关于 2025 年度对 外担保额度预计的议案》，同意公司及合并报表范围内子公司 2025 年提供担保总额度不超 过 179,600 万元，占公司最近一期经审计净资产的 92.78%。其中，为资产负债率低于 70%的 公司及子公司提供担保额度不超过 137,600 万元；为资产负债率超过 70%的子公司提供担保 额度不超过 42,000 万元。担保有效期自公司 2024 年度股东大会特别决议审议通过之日起 至公司 2025 年度股东大会审议通过新的担保总额度为止。该议案尚需提交公司 2024 年度 股东大会审议。 （具体内容详见公司分别于 2024 年 4 月 26 日、2024 年 5 月 23 日、2024 年 10 月 25 日、2024 年 11 月 12 日及 2025 年 4 月 25 日在 ...