2025年10月25日，泰尔股份(002347.SZ)发布2025年第三季报。截至2025年10月24日，共有3个机构投资 者披露持有泰尔股份A股股份，合计持股量达442.71万股，占泰尔股份总股本的0.88%。其中，机构投 资者包括安徽泰尔控股集团有限公司、法国巴黎银行-自有资金、广信科教集团有限公司，机构投资者 合计持股比例达0.88%。相较于上一季度，机构持股比例合计下跌了0.11个百分点。 外资态度来看，本期较上一季度新披露的外资机构有 1 家 ，即法国巴黎银行-自有资金。本期较上一季 未再披露的外资机构包括BARCLAYS BANK PLC、高盛国际-自有资金、UBS AG。 ...

Group 1 - The core point of the article is that 泰尔股份 (Tair Co., Ltd.) held its seventh second board meeting on October 24, 2025, to discuss the adjustment of the audit committee members [1] - For the first half of 2025, the company's revenue composition was 99.74% from machinery manufacturing and 0.26% from other businesses [1] - As of the report, 泰尔股份 has a market capitalization of 3.6 billion yuan [1] Group 2 - A notable event mentioned is a well-known brand's acquisition of 2,000 shares for 170 million yuan, despite the target company's registered capital being only 10,000 Hong Kong dollars and not yet operational [1] - The Shanghai Stock Exchange expressed confusion regarding the necessity of this acquisition given the significant premium involved [1]

Core Viewpoint - The company announced a provision for asset impairment losses amounting to 26.1784 million yuan for the period from January to September 2025, following a comprehensive review and impairment testing of assets that may show signs of impairment [1] Group 1 - The company and its subsidiaries conducted a thorough inspection and impairment testing of assets for the period from January to September 2025 [1] - The total amount of impairment provision recognized by the company is 26.1784 million yuan [1]

Core Insights - The company reported a revenue of 823 million yuan for the first three quarters of 2025, reflecting a year-on-year growth of 11.57% [1] - The net profit attributable to shareholders was -54 million yuan, showing a significant decline of 240.29% compared to the previous year [1] - The basic earnings per share were -0.1064 yuan, which represents a decrease of 239.94% year-on-year [1]

证券代码：002347 证券简称：泰尔股份 公告编号：2025-41 泰尔重工股份有限公司 关于2025年前三季度计提资产减值准备的公告 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。 根据《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 指南第 1 号—业务办理》《企业会计准则》等相关规定，泰尔重工股份有限公司 （以下简称"公司"）对预计存在较大可能发生减值损失的相关资产计提减值准 备。现将具体情况公告如下： 一、本次计提资产减值准备情况概述 1、本次计提资产减值准备的原因 本次计提资产减值准备事项是按照《企业会计准则》等相关法律法规、规范 性文件及公司会计政策的有关规定执行，无需提交公司董事会或股东会审议。 二、本次计提资产减值准备对公司的影响 本次计提各项资产减值准备合计 2,617.84 万元，考虑所得税及少数股东损 益影响后，将减少 2025 年 1-9 月归属于母公司所有者的净利润 2,160.82 万元， 相应减少 2025 年 1-9 月归属于母公司所有者权益 2,160.82 万元。 三、本次计提资产减值准备的具体说明 为真实反 ...

证券代码：002347 证券简称：泰尔股份 公告编号：2025-40 泰尔重工股份有限公司 关于总经理变更并调整董事会审计委员会委员的公告 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。 一、公司总经理辞职情况 泰尔重工股份有限公司（以下简称"公司"）董事会于近日收到公司总经理 邰紫鹏先生的书面辞职报告，邰紫鹏先生因工作变动原因申请辞去公司总经理职 务，辞职报告自送达董事会之日起生效。邰紫鹏先生辞任后将继续担任公司董事 长、董事会战略委员会主任委员职务。 调整前后公司董事会审计委员会委员情况如下： 调整前：周萍华女士（主任委员）、齐萌先生、黄东保先生； 截至本公告披露日，邰紫鹏先生持有公司股票 1,463.35 万股。邰紫鹏先生 在担任公司总经理期间勤勉尽责，公司及董事会对邰紫鹏先生为推动公司高质量 发展所做出的重要贡献表示衷心感谢！ 二、聘任公司总经理情况 公司于 2025 年 10 月 24 日召开的第七届董事会第二次会议审议通过了《关 于聘任公司总经理的议案》，经董事长提名，董事会提名委员会任职资格审核， 董事会同意聘任黄东保先生为公司总经理，任期自本次 ...

泰尔重工股份有限公司 第七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。 泰尔重工股份有限公司（以下简称"公司"）第七届董事会第二次会议通知 于 2025 年 10 月 20 日以专人送达、电子邮件等方式发出，会议于 2025 年 10 月 24 日上午以现场结合通讯方式在公司会议室召开，本次会议应出席董事 9 人，实际 出席董事 9 人。本次会议由公司董事长邰紫鹏先生主持，会议的召集、召开符合 《公司法》和《公司章程》的有关规定。 经与会董事讨论，本次董事会审议通过了如下议案： 一、审议通过了《关于聘任公司总经理的议案》； 表决结果：同意 9 票，弃权 0 票，反对 0 票。 因工作变动原因邰紫鹏先生申请辞去公司总经理职务，辞任后邰紫鹏先生将 继续担任公司董事长、董事会战略委员会主任委员职务。经董事长提名，董事会 提名委员会任职资格审核，会议一致同意聘任黄东保先生为公司总经理（简历附 后），任期自本次董事会会议审议通过之日起至第七届董事会任期届满之日止。 公司董事会中兼任高级管理人员以及由职工代表担任的董事人数总计未超过 公司董事 ...

Financial Performance - Q3 2025 revenue reached ¥262,317,964.36, an increase of 2.77% year-over-year[4] - Net profit attributable to shareholders was -¥34,304,230.24, a decrease of 485.16% compared to the same period last year[4] - Total operating revenue for the period reached ¥823,102,761.61, an increase from ¥737,713,320.79 in the previous period, representing a growth of approximately 11.6%[18] - The company reported a net loss of ¥58,329,228.21, compared to a net loss of ¥11,319,381.95 in the previous period, indicating a significant decline in profitability[19] - Operating profit was recorded at -¥56,999,433.87, a sharp decrease from -¥7,208,335.57 in the prior year, reflecting ongoing operational challenges[19] - The company reported a total comprehensive loss of ¥58,152,188.45, compared to a loss of ¥11,310,237.29 in the previous period, highlighting deteriorating financial health[19] - Basic and diluted earnings per share were both -¥0.1064, worsening from -¥0.0313 in the prior year[19] Cash Flow and Financing - The net cash flow from operating activities for the year-to-date was -¥100,942,372.59, down 15.57%[4] - Cash flow from financing activities increased by 615.98% to ¥71,444,658.97, reflecting new bank loans obtained[9] - The company generated ¥61,000,000.00 in cash from borrowings, compared to ¥30,000,000.00 in the previous period, indicating increased reliance on debt financing[20] - The company experienced a net cash outflow from operating activities of -¥100,942,372.59, worsening from -¥87,342,158.62 in the previous period[20] - Investment activities yielded a net cash inflow of ¥1,724,621.48, down from ¥5,772,337.25, reflecting reduced investment returns[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,405,162,091.41, a decrease of 6.30% from the previous year-end[4] - Total assets decreased to ¥2,405,162,091.41 from ¥2,566,791,973.96, a decline of about 6.3%[16] - Total liabilities decreased to ¥1,231,423,287.13 from ¥1,325,126,830.65, a reduction of approximately 7.1%[17] - The company's equity attributable to shareholders decreased to ¥1,144,551,183.75 from ¥1,207,827,403.88, a decline of about 5.2%[17] - The company’s total liabilities increased, contributing to a challenging financial position moving forward[19] Operating Costs and Expenses - Total operating costs amounted to ¥870,486,728.42, up from ¥758,425,945.31, indicating a rise of about 14.7%[18] - Operating costs included ¥701,723,410.14 in cost of goods sold, which increased from ¥586,014,551.73, reflecting a growth of approximately 19.7%[18] - Research and development expenses were ¥55,592,955.43, compared to ¥51,186,163.01 in the previous period, marking an increase of about 8.4%[18] Investment and Impairment - Investment income decreased by 64.42% to ¥4,761,464.07, primarily due to reduced distributions from a previous investment[9] - The company experienced a 370.71% increase in asset impairment losses, totaling -¥10,014,477.51, attributed to increased inventory write-downs[9] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 77,948[10] - Cash and cash equivalents decreased to ¥333,577,238.23 from ¥411,123,395.28, a decline of approximately 18.9%[15] - Accounts receivable rose to ¥765,470,011.12 from ¥702,971,103.53, an increase of about 8.9%[15] - Inventory decreased to ¥419,100,876.36 from ¥485,979,647.97, a reduction of approximately 13.7%[15] - Cash and cash equivalents at the end of the period stood at ¥254,839,302.56, a decrease from ¥281,915,344.49 at the beginning of the period[21]

Core Viewpoint - The controlling shareholder and actual controller of Tail股份 reduced their holdings due to personal funding needs [2] Summary by Relevant Categories Company Actions - Tail股份's controlling shareholder and actual controller have engaged in a reduction of their holdings [2] Investor Communication - The company addressed investor inquiries on its interactive platform regarding the reasons behind the share reduction [2]

Core Viewpoint - The company, 泰尔股份 (002347.SZ), has stated that there is currently no business relationship with Tesla [1] Company Summary - 泰尔股份 confirmed on an interactive platform that it does not have any business dealings with Tesla [1]