Group 1 - Tianjin Pulin reported a revenue of approximately 1.025 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 23.61% [1] - The net profit attributable to shareholders of the listed company was approximately 15.12 million yuan, showing a year-on-year decrease of 51.14% [1] - Basic earnings per share were 0.06 yuan, down 53.85% year-on-year [1] Group 2 - As of the report, Tianjin Pulin's market capitalization stands at 5 billion yuan [2]

（一）机构信息 1、基本信息 证券代码：002134 证券简称：天津普林 公告编号：2025-054 天津普林电路股份有限公司 关于续聘 2025 年度审计机构的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、 误导性陈述或重大遗漏。 天津普林电路股份有限公司（以下简称"公司"或"天津普林"）第七届董事会 第十一次会议审议通过了《关于续聘 2025 年度审计机构的议案》，董事会同意续聘 容诚会计师事务所（特殊普通合伙）（以下简称"容诚会计师事务所"）担任公司 2025 年度审计机构，上述事项尚需提交公司 2025 年第三次临时股东大会审议，现将相关 事项公告如下： 一、拟续聘会计师事务所的基本情况 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普通合伙） 更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通合伙企业， 是国内最早获准从事证券服务业务的会计师事务所之一，长期从事证券服务业务。注 册地址为北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26，首席合伙人 刘维。 2、人员信息 截至 2 ...

天津普林电路股份有限公司 证券代码：002134 证券简称：天津普林 公告编号：2025-055 关于召开 2025 年第三次临时股东大会的通知 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假 记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东大会届次：2025年第三次临时股东大会 2、股东大会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的 有关规定。 4、会议时间： （1）现场会议时间：2025年11月14日15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025年11月14日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联 网投票系统投票的具体时间为2025年11月14日9:15至15:00的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 2、披露情况 6、会议的股权登记日：2025年11月07日 7、出席对象： （ ...

容诚会计师事务所具有从事上市公司审计工作的丰富经验和职业素养，其在 担任公司审计机构期间，坚持独立、客观、公正的原则，勤勉尽责地履行审计职 责，公允合理地发表了审计意见。为保证审计工作的连续性，监事会同意续聘容 诚会计师事务所为公司 2025 年度审计机构。 证券代码：002134 证券简称：天津普林 公告编号：2025-052 特此公告。 天津普林电路股份有限公司 第七届监事会第七次会议决议公告 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，不存在虚 假记载、误导性陈述或重大遗漏。 天津普林电路股份有限公司（以下简称"公司"）监事会于 2025 年 10 月 26 日以电子邮件和电话通知的方式向全体监事发出了《关于召开第七届监事会 第七次会议的通知》。本次会议于 2025 年 10 月 29 日在公司会议室以通讯表决 的方式召开，本次会议应参与表决的监事 3 人，实际参与表决 3 人，本次会议由 监事会主席毛天祥先生主持，会议的召开与表决程序符合《公司法》和公司《章 程》的规定，合法有效。经与会监事认真审议，会议形成了如下决议： 1、《2025 年第三季度报告》，3 票同意，0 票反对，0 票弃 ...

证券代码：002134 证券简称：天津普林 公告编号：2025-051 天津普林电路股份有限公司 第七届董事会第十一次会议决议公告 具体内容详见 2025 年 10 月 30 日刊登于巨潮资讯网（www.cninfo.com.cn） 及证券时报的《关于续聘 2025 年度审计机构的公告》。 3、《关于召开 2025 年第三次临时股东大会的议案》，7 票同意，0 票反对， 0 票弃权，审议通过。 公司定于 2025 年 11 月 14 日召开 2025 年第三次临时股东大会，详情请查阅 公司《关于召开 2025 年第三次临时股东大会的通知》。 1、《2025 年第三季度报告》，7 票同意，0 票反对，0 票弃权，审议通过。 具体内容详见2025年10月30日刊登于巨潮资讯网（www.cninfo.com.cn）及 证券时报的《2025年第三季度报告》。 2、《关于续聘 2025 年度审计机构的议案》，7 票同意，0 票反对，0 票弃 权，审议通过。 鉴于容诚会计师事务所（特殊普通合伙）（以下简称"容诚会计师事务所"） 在为公司提供 2024 年度审计服务中，具备相应的专业胜任能力，能够切实履行 审计机构应尽的职 ...

Revenue and Profitability - The company's revenue for Q3 2025 reached ¥367,339,001.92, representing a 17.25% increase compared to the same period last year[7] - Net profit attributable to shareholders decreased by 18.10% to ¥8,396,414.16, while the net profit after deducting non-recurring gains and losses fell by 37.44% to ¥6,344,488.06[7] - Total operating revenue for the current period reached ¥1,025,251,402.98, an increase of 23.6% compared to ¥829,432,850.49 in the previous period[25] - Net profit for the current period was ¥14,986,280.37, a decrease of 61.0% from ¥38,505,483.17 in the previous period[26] - The net profit margin for the year-to-date period was negatively impacted, with a decrease of 51.14% in net profit attributable to shareholders[7] Cash Flow and Liquidity - The operating cash flow for the year-to-date period increased significantly by 590.26% to ¥83,069,690.65, indicating improved cash generation from operations[7] - Cash generated from operating activities was ¥928,513,122.90, compared to ¥745,070,248.04 in the previous period, indicating a growth of 24.6%[27] - Operating cash inflow totaled ¥946,431,754.91, an increase from ¥764,601,372.44 in the previous period, representing a growth of approximately 24%[28] - The net increase in cash and cash equivalents was ¥27,021,064.36, contrasting with a decrease of ¥22,170,865.62 previously, showing improved liquidity[29] - The ending balance of cash and cash equivalents stood at ¥133,674,261.29, up from ¥107,564,253.24, indicating a stronger cash position[29] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,109,402,128.44, up 7.91% from the end of the previous year[7] - The company's total liabilities increased to ¥1,327,326,664.40, compared to ¥1,196,602,001.19 in the previous period, reflecting a growth of 10.9%[24] - Long-term borrowings rose to ¥575,194,149.94, up 32.8% from ¥433,188,243.03 in the prior period[24] - The company's total assets reached ¥2,109,402,128.44, compared to ¥1,954,764,453.20 in the previous period, reflecting an increase of 7.9%[24] Shareholder Equity and Stock Options - The company's equity attributable to shareholders increased by 5.61% to ¥507,975,749.17 compared to the end of the previous year[7] - The company plans to implement a stock option incentive plan with 196,827.2 options available at a price of CNY 8.98 per option[17] - The first exercise period for the stock option plan is set from September 26, 2025, to July 21, 2026[18] - The company has canceled 26,328 options due to performance criteria not being met for certain participants[17] - The top 10 shareholders hold a combined total of 36.67% of the company's shares[15] Research and Development - Research and development expenses rose by 35% to ¥33,929,013.20, reflecting ongoing investment in product and technology upgrades[12] - Research and development expenses for the current period were ¥33,929,013.20, an increase of 34.8% compared to ¥25,169,529.33 in the previous period[25] Investment Activities - The company reported a 46% decrease in cash outflows from investment activities, primarily due to reduced expenditures on asset acquisitions and major restructuring projects[12] - Net cash outflow from investing activities was ¥162,611,128.21, compared to a larger outflow of ¥302,041,712.74 previously, indicating a reduction in investment spending[28] - Cash received from investment income was ¥344,031.52, compared to ¥193,063.62 previously, indicating improved investment performance[28] Borrowings and Debt Management - The company experienced a 100% reduction in short-term borrowings, indicating a decrease in reliance on bank loans[12] - Cash paid for the repayment of debts was ¥260,322,700.11, significantly higher than ¥25,205,143.21, reflecting a focus on debt reduction[29] - The company received ¥377,421,250.30 in borrowings, an increase from ¥317,322,557.65, highlighting increased leverage[29] Audit and Investor Confidence - The company’s third-quarter financial report was not audited, which may impact investor confidence[30]

Core Viewpoint - The Tianjin Free Trade Zone concept has shown a positive performance with a 2.03% increase, ranking third among concept sectors, driven by significant gains in several stocks [1][2]. Stock Performance - Among the stocks in the Tianjin Free Trade Zone concept, Tianbao Construction and Saixiang Technology reached the daily limit increase, while Jintai City Development, Tianjin Prin, and Youfa Group also saw notable gains of 3.82%, 2.60%, and 2.57% respectively [1]. - Conversely, stocks such as Jinkai New Energy, Hengyin Technology, and HNA Technology experienced declines of 0.87%, 0.79%, and 0.65% respectively [1]. Capital Flow - The Tianjin Free Trade Zone concept attracted a net inflow of 259 million yuan from main funds, with Tianbao Construction leading the inflow at 156 million yuan, followed by Saixiang Technology, Youfa Group, and Tianjin Prin with inflows of 114 million yuan, 28.89 million yuan, and 11.96 million yuan respectively [2][3]. - The net inflow ratios for Saixiang Technology, Tianbao Construction, and Tianjin Prin were 36.22%, 30.21%, and 6.55% respectively, indicating strong investor interest in these stocks [3]. Trading Activity - The trading activity for Tianbao Construction showed a daily increase of 10.05% with a turnover rate of 9.90%, while Saixiang Technology also increased by 10.00% with a turnover rate of 8.61% [3]. - Other stocks in the sector, such as Youfa Group and Tianjin Prin, recorded increases of 2.57% and 2.60% respectively, with turnover rates of 5.16% and 3.69% [3].

Core Points - Tianjin Printronics Circuit Co., Ltd. announced the cancellation of stock options for 6 incentive targets due to their annual performance assessment not meeting the required 100% exercise ratio [2] - A total of 26,328 stock options will be canceled as per the regulations outlined in the company's stock option incentive plan and relevant management measures [2] - The cancellation process has been completed and confirmed by the Shenzhen branch of China Securities Depository and Clearing Co., Ltd. [2]

关于 2024 年股票期权激励计划部分股票期权 证券代码：002134 证券简称：天津普林 公告编号：2025-050 天津普林电路股份有限公司 特此公告。 天津普林电路股份有限公司 注销完成的公告 董 事 会 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载、误导性陈述或重大遗漏。 二○二五年十月十七日 天津普林电路股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召 开第七届董事会第十次会议和第七届监事会第六次会议，审议通过了《关于注销 2024 年股票期权激励计划部分股票期权的议案》。公司 2024 年股票期权激励计 划有 6 名激励对象因个人年度绩效考核等级对应行权比例未达 100%，根据《上 市公司股权激励管理办法》《天津普林电路股份有限公司 2024 年股票期权激励 计划（草案）》《天津普林电路股份有限公司 2024 年股票期权激励计划实施考 核管理办法》的规定，公司将对上述 6 名激励对象合计持有的已获授但不满足行 权条件的 2.6328 万份股票期权进行注销。具体内容详见公司于 2025 年 8 月 27 日披露的《关于注销 2024 年股票期权激励计划部 ...

Core Points - Tianjin Pulin Circuit Co., Ltd. has completed the cancellation of certain stock options under its 2024 stock option incentive plan [1] - The cancellation was approved during a meeting held on August 25, 2025, due to some incentive recipients not meeting the performance assessment criteria for exercising their options [1] - A total of 26,328 stock options that were granted but did not meet the exercise conditions have been canceled [1] - The cancellation has been confirmed by the Shenzhen branch of China Securities Depository and Clearing Corporation Limited [1] - This cancellation complies with relevant regulations and will not affect the ongoing implementation of the incentive plan or have a significant impact on the company's financials, operations, or management team performance [1]