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天奇股份(002009) - 2025 Q2 - 季度业绩预告
2025-07-14 10:05
[Tianqi Shares 2025 H1 Earnings Forecast](index=1&type=section&id=%E5%A4%A9%E5%A5%87%E8%87%AA%E5%8A%A8%E5%8C%96%E5%B7%A5%E7%A8%8B%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B82025%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A) [Performance Forecast Overview](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company expects a significant turnaround to profitability in H1 2025, with net profit up over 160% Performance Forecast | Item | Current Period (Forecast) | Prior Year Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Profit: RMB 50.00 million – 60.00 million | Loss: RMB -78.51 million | | YoY Change | Increase: 163.68% - 176.42% | - | | **Net Profit After Non-recurring Items** | Profit: RMB 12.00 million - 16.00 million | Loss: RMB -81.31 million | | YoY Change | Increase: 114.76% - 119.68% | - | | **Basic Earnings Per Share** | Profit: RMB 0.12/share - 0.15/share | Loss: RMB -0.20/share | [Analysis of Performance Change Reasons](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) The turnaround is driven by strong intelligent equipment business growth, offsetting lithium battery recycling losses [Intelligent Equipment Business](index=1&type=section&id=3.1%20%E6%99%BA%E8%83%BD%E8%A3%85%E5%A4%87%E4%B8%9A%E5%8A%A1) This segment was the main growth engine, fueled by intensive project execution in domestic and overseas markets - Overseas market revenue contribution increased significantly, driven by accelerated project execution for **BYD Indonesia, BMW Mexico, and Volvo Slovakia**[5](index=5&type=chunk) - The domestic market business scale remained stable, with continued execution or delivery of projects for **NIO, Geely, and Volkswagen** in H1[5](index=5&type=chunk) [Lithium Battery Recycling Business](index=1&type=section&id=3.2%20%E9%94%82%E7%94%B5%E6%B1%A0%E5%BE%AA%E7%8E%AF%E4%B8%9A%E5%8A%A1) The business remained unprofitable due to industry downturn, though losses narrowed due to a rebound in cobalt prices - The lithium battery recycling industry remains in a downturn, facing dual pressures from **structural raw material shortages** and **low metal price volatility**[5](index=5&type=chunk) - **Low capacity utilization** led to high fixed cost allocation for equipment depreciation, resulting in persistent gross margin losses[5](index=5&type=chunk)[6](index=6&type=chunk) - Gross margin loss narrowed year-over-year, benefiting from a price rebound driven by the **cobalt export ban in the Democratic Republic of Congo**[6](index=6&type=chunk) [Changes in R&D Expenses](index=2&type=section&id=3.3%20%E7%A0%94%E5%8F%91%E8%B4%B9%E7%94%A8%E5%8F%98%E5%8A%A8) R&D expenses increased year-over-year due to strategic investments in the robotics business during the second quarter - The year-over-year increase in R&D expenses was mainly due to **increased investment in the robotics business in Q2**[6](index=6&type=chunk) - Specific investments included expanding the R&D team and developing application solutions for robots in industrial scenarios[6](index=6&type=chunk) [Other Explanations and Risk Warnings](index=1&type=section&id=%E5%9B%9B%E3%80%81%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) The forecast is a preliminary estimate and may differ from the final audited H1 2025 report - This earnings forecast has **not been pre-audited** by an accounting firm[4](index=4&type=chunk) - The forecast is a preliminary calculation by the finance department; final data may differ from the official H1 2025 report[7](index=7&type=chunk)
天奇股份:预计上半年净利润同比上升163.68%-176.42%
news flash· 2025-07-14 10:00
Group 1 - The company Tianqi Co., Ltd. (002009) announced an expected net profit of 50 million to 60 million yuan for the first half of 2025, representing a year-on-year increase of 163.68% to 176.42% [1]
2025年中国废电池回收行业发展现状、竞争格局及发展趋势研判:行业已形成“电池企业+材料企业+第三方专业回收企业”三足鼎立格局[图]
Chan Ye Xin Xi Wang· 2025-07-09 01:39
Overview - The recycling of waste batteries is essential for reducing environmental pollution and achieving resource sustainability, with a focus on recovering valuable metals like lithium, cobalt, and nickel [1][11] - In 2024, China's waste battery (excluding lead-acid) recycling volume is projected to reach 750,000 tons, a year-on-year increase of 22.95%, with a recycling value of 17.25 billion yuan, up 17.83% [1][11] Market Policies - A series of policies have been implemented in China to support the development of the waste battery recycling industry, including guidelines for enhancing recycling systems and promoting green manufacturing [4][6] - Key policies include the "2030 Carbon Peak Action Plan" and various initiatives aimed at improving recycling networks and encouraging the integration of advanced technologies in recycling processes [4][6] Industry Chain - The waste battery recycling industry consists of three main segments: upstream (battery sources and collection channels), midstream (recycling and dismantling), and downstream (production of recycled products) [7] - The increasing number of retired batteries from electric vehicles and energy storage systems is a significant source of waste batteries, providing ample raw materials for the recycling industry [7] Current Development - The rapid growth of the electric vehicle and consumer electronics markets has led to an increase in waste battery generation, highlighting the economic and environmental benefits of recycling [11] - The waste lithium-ion battery sector is particularly significant, with the production of lithium-ion batteries in China expected to reach 29.46 billion units in 2024, a 20.1% increase year-on-year [9] Competitive Landscape - The waste battery recycling industry in China is characterized by a tripartite structure involving battery manufacturers, material companies, and third-party recycling firms [13][15] - Leading companies like BYD and CATL have established closed-loop systems for battery production and recycling, while material companies like Huayou Cobalt and Ganfeng Lithium focus on material recovery and processing [13][15] Future Trends - The industry is expected to see stricter regulations and enhanced collaboration between automakers and recycling companies, driven by carbon neutrality goals and ESG considerations [19] - The adoption of intelligent recycling systems utilizing blockchain and AI technologies is anticipated to improve efficiency and reduce costs in the recycling process [19]
天奇股份: 天奇股份第九届董事会第六次(临时)会议决议公告
Zheng Quan Zhi Xing· 2025-06-30 16:34
Group 1 - The company held its sixth (temporary) meeting of the ninth board of directors on June 27, 2025, with all nine directors present, ensuring compliance with legal and regulatory requirements [1][2] - The board approved a proposal to increase the expected amount of daily operational related transactions with affiliated parties, specifically with Jiangxi Xinqi Recycling Technology Co., Ltd., not exceeding 15 million yuan for the year 2025 [1][2] - The approved related transactions are valid from the date of the board's decision until December 31, 2025 [1]
天奇股份(002009) - 关于增加公司2025年日常经营关联交易预计额度的公告
2025-06-30 11:01
天奇自动化工程股份有限公司 证券代码:002009 证券简称:天奇股份 公告编号:2025-043 关于增加公司 2025 年日常经营关联交易预计额度的公告 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。 天奇自动化工程股份有限公司(以下简称"天奇股份""公司")于 2025 年 6 月 27 日 召开第九届董事会第六次(临时)会议,审议通过了《关于增加天奇金泰阁及其子公司 2025 年与江西欣奇循环的日常经营关联交易预计额度的议案》,同意增加江西天奇金泰阁钴业有 限公司(以下简称"天奇金泰阁")及其子公司 2025 年度与关联方江西欣奇循环科技有限 公司(以下简称"江西欣奇循环")开展日常经营关联交易预计额度不超过 1,500 万元。现 将具体情况公告如下: 一、日常经营关联交易基本情况 (一)日常经营关联交易概述 因公司锂电池循环业务发展需要,拟增加 2025 年度天奇金泰阁及其子公司与关联方江 西欣奇循环日常经营关联交易预计额度 1,500 万元。上述额度自本次董事会审议通过之日 起至 2025 年 12 月 31 日止。 江西欣奇循环为天奇金泰阁与深圳 ...
天奇股份(002009) - 天奇股份第九届董事会第六次(临时)会议决议公告
2025-06-30 11:00
证券代码:002009 证券简称:天奇股份 公告编号:2025-042 天奇自动化工程股份有限公司 第九届董事会第六次(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。 二、董事会会议审议情况 1、审议通过《关于增加天奇金泰阁及其子公司 2025 年与江西欣奇循环的日常经营关 联交易预计额度的议案》,9 票赞成,0 票反对,0 票弃权。 同意增加江西天奇金泰阁钴业有限公司及其子公司 2025 年度与关联方江西欣奇循环科 技有限公司开展日常经营关联交易,预计额度不超过 1,500 万元,有效期自本次董事会审议 通过之日起至 2025 年 12 月 31 日止。 本议案已经公司独立董事专门会议事前审核全票通过。 根据《深圳证券交易所股票上市规则》《公司章程》等相关规定,本议案在董事会权限 范围内,无需提交公司股东大会审议。 ( 具 体 内 容 详 见 公 司 于 《 证 券 时 报 》 《 上 海 证 券 报 》 及 巨 潮 资 讯 网 http://www.cninfo.com.cn 披露的《关于增加公司 2025 年日常经营关联交易预计额度的 ...
汽车拆解概念涨2.06%,主力资金净流入这些股
Group 1 - The automotive dismantling concept sector rose by 2.06%, ranking 9th among concept sectors, with 19 stocks increasing in value, including Di Sheng Li and Hua Hong Technology reaching their daily limit [1] - Leading stocks in the automotive dismantling sector included Li Zhong Group, Dezhong Automobile, and Beiba Media, which increased by 7.60%, 6.93%, and 3.05% respectively [1] - The sector experienced a net inflow of 112 million yuan from main funds, with 12 stocks receiving net inflows, led by Hua Hong Technology with a net inflow of 91.62 million yuan [2] Group 2 - The top three stocks by net inflow ratio in the automotive dismantling sector were Di Sheng Li, Hua Hong Technology, and Li Zhong Group, with net inflow ratios of 45.07%, 19.65%, and 9.87% respectively [3] - The trading volume and turnover rates for leading stocks were notable, with Hua Hong Technology showing a turnover rate of 9.47% and Li Zhong Group at 5.97% [3] - Other stocks in the sector also showed positive performance, with Tianqi Co. and Beiba Media increasing by 1.44% and 3.05% respectively [3]
天奇自动化工程股份有限公司第九届董事会第五次(临时)会议决议公告
Core Viewpoint - The company has approved the use of bills to pay for the funding required for its investment projects, with plans to replace these funds with raised capital later, ensuring the safety and efficiency of fund usage [3][6][12]. Group 1: Board Meeting - The company held its fifth temporary meeting of the ninth board on June 6, 2025, with all nine directors present, complying with legal and procedural requirements [2]. - The board unanimously approved the proposal for the subsidiary to use bills for project funding, ensuring no impact on project progress and fund safety [3][13]. Group 2: Supervisory Meeting - The company conducted its fourth temporary meeting of the ninth supervisory board on June 6, 2025, with all three supervisors present, meeting legal requirements [5]. - The supervisory board also approved the proposal, agreeing that using bills for project funding would enhance fund efficiency without altering the intended use of raised capital [6][14]. Group 3: Fundraising Details - The company raised approximately RMB 300 million through a stock issuance, with a net amount of about RMB 292 million after deducting issuance costs [7]. - The funds are stored in a dedicated account, and agreements have been signed to ensure proper management and oversight of the raised capital [7]. Group 4: Project Funding and Efficiency - The subsidiary plans to use bills for payments related to investment projects, which will later be replaced with raised funds, thereby improving operational efficiency [10][12]. - The process includes detailed record-keeping and compliance with approval procedures to ensure transparency and accountability [10][11]. Group 5: Regulatory Compliance - The proposal has been reviewed and approved by both the board and supervisory board, with no objections from the sponsor, confirming compliance with relevant laws and regulations [15].
天奇股份(002009) - 天奇股份第九届监事会第四次(临时)会议决议公告
2025-06-09 09:00
二、监事会会议审议情况 1、审议通过《《关于赣州天奇环保使用票据支付募投项目所需资金并以募集资金等额置 换的议案》,同意 3 票,反对《0《票,弃权《0《票。 经审核,监事会认为:公司全资子公司赣州天奇循环环保科技有限公司使用票据支付募 投项目部分款项并以募集资金等额置换,是在确保募投项目正常实施和保证募集资金安全的 前提下进行的,有利于提高资金使用效率,不影响募集资金使用计划,也不存在变相改变募 集资金投向的情形,符合公司及全体股东利益。公司全体监事一致同意该事项。 ( 具 体 内 容 详 见 公 司 于 《 证 券 时 报 》《 上 海 证 券 报 》 及 巨 潮 资 讯 网 http://www.cninfo.com.cn 披露的《关于子公司使用票据支付募投项目所需资金并以募集 资金等额置换的公告》) 证券代码:002009 证券简称:天奇股份 公告编号:2025-040 天奇自动化工程股份有限公司 第九届监事会第四次(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 ...
天奇股份(002009) - 中信证券股份有限公司关于天奇自动化工程股份有限公司子公司使用票据支付募投项目所需资金并以募集资金等额置换的核查意见
2025-06-09 08:45
关于天奇自动化工程股份有限公司子公司使用票据支付募 投项目所需资金并以募集资金等额置换的核查意见 中信证券股份有限公司 中信证券股份有限公司(以下简称"中信证券"、"保荐人")作为天奇自动 化工程股份有限公司(以下简称"天奇股份"、"上市公司"、"公司")2023 年以 简易程序向特定对象发行 A 股股票的保荐人,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》《上市公司监管指引第 2 号——上市公 司募集资金管理和使用的监管要求》《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 13 号——保荐业务》等相关法律、法规和规范性文件的规定,对天奇股份使用暂 时闲置募集资金进行现金管理事项进行了审慎核查,具体核查情况及核查意见 如下: 一、募集资金基本情况 根据中国证券监督管理委员会于 2023 年 9 月 11 日出具的《关于同意天奇 自动化工程股份有限公司向特定对象发行股票注册的批复》(证监许可 [2023]2123 号),同意公司以简易程序向特定对象发行人民币普通股(A 股) 股票 27,124,773 股,发行价为每股人民币 ...