股票代码：002510 公司简称：天汽模 公告编号 2025-040 天津汽车模具股份有限公司 关于 2025 年半年度募集资金存放与使用情况的专项报告 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，没 有虚假记载、误导性陈述或重大遗漏。 一、募集资金基本情况 根据中国证券监督管理委员会于 2019 年 11 月 28 日签发的证监许可 [2019]2582 号文《关于核准天津汽车模具股份有限公司公开发行可转换公司债券 的批复》，公司获准向社会公开发行可转换公司债券，面值为 100 元，共计 471 万张，面值总额为 47,100.00 万元人民币，发行价格为 100 元/张。扣除承销费用、 保荐费 7,900,000.00 元（含税）后，募集资金人民币 463,100,000.00 元于 2020 年 1 月 3 日到账。上述到账资金再扣除律师费、会计师、资信评级费、发行登记 费、信息披露费等其他发行费用合计 2,363,100.00 元（含税）后，实际募集资金 净额为人民币 460,736,900.00 元。 截至 2020 年 1 月 3 日，本公司上述发行募集的资金已全部到位，业经信永 中和会 ...

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，没 有虚假记载、误导性陈述或重大遗漏。 天津汽车模具股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开第 五届董事会第四十九次会议和第五届监事会第三十一次会议审议通过了《关于 2025 年半年度计提信用及资产减值损失的议案》，根据《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》等相关规定，现将具体情 况公告如下： 一、本次计提信用及资产减值损失情况概述 1、本次计提信用及资产减值损失的原因 根据《企业会计准则》以及公司会计政策的相关规定，为了真实、准确地反 映公司截至 2025 年 6 月 30 日的财务状况、资产价值及经营情况，公司对截至 2025 年 6 月 30 日合并报表范围内的各类资产进行了全面检查和减值测试，对截 至 2025 年 6 月 30 日可能存在减值迹象的相关资产计提信用减值损失和资产减值 损失。 2、本次计提信用及资产减值损失的范围及总金额 经对公司截至 2025 年 6 月 30 日合并报表范围内的可能发生减值迹象的资产， 如应收账款、应收票据、其他应收款、存货、长期股权投资等进行全面 ...

| | | | | | 2025 年 1-6 | 2025年 1-6 月 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 往来方与上 | 上市公司核 | 2025 年期 | 月往来累计 | 往来资 | 2025 年 1-6 | 2025年6月期 | | 往来性质 | | 其他关联 | 资金往来方名称 | 市公司 | 算的会计科 | 初往来资 | 发生金额 | 金的利 | 月偿还累计 | 末往来资金 | 往来形成原 | （经营性 | | 资金往来 | | 的关联关系 | 目 | 金余额 | （不含利 | 息 | 发生金额 | 余额 | 因 | 往来、非经 | | | | | | | 息） | （如 | | | | 营性往来） | | | | | | | | 有） | | | | | | 控股股东、实 | | | | | | | | | | | | 际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | | 天津天汽模模具有限 | ...

股票代码：002510 公司简称：天汽模 公告编号 2025-044 天津汽车模具股份有限公司 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号:（名称：全景财经），或下载全景路演 APP，参与本次互动交流。活动时间为2025年9月11日（周四）15:00-17:00。 届时公司董事长兼总经理任伟先生、财务总监邓应华先生、董事会秘书孟宪 坤先生、独立董事黄跃军先生及证券部相关工作人员（如有特殊情况，参会人员 可能进行调整）将在线就2025年半年度业绩、公司治理、发展战略、经营状况等 投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 天津汽车模具股份有限公司 董事会 2025 年 8 月 30 日 关于参加 2025 年天津辖区上市公司投资者网上集体 接待日活动的公告 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，没 有虚假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，天津汽车模具股份有限公司（以下简称 "公司"）将参加由天津证监局、天津上市公司协会与深圳市全景网络有限公司 联合举办的" ...

天津汽车模具股份有限公司 2025 年半年度财务报告 天津汽车模具股份有限公司 2025 年半年度财务报告 2025 年 8 月 1 天津汽车模具股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：天津汽车模具股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 1,018,213,627.52 | 697,784,491.71 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | 25,586,733.73 | 99,992,545.53 | | 应收账款 | 826,938,479.70 | 979,147,348.16 | | 应收款项融资 | 198,485,766.51 | 185,327,478.20 | | 预付款项 | 8,251,749.14 ...

股票代码：002510 公司简称：天汽模 公告编号 2025-043 天津汽车模具股份有限公司 关于第五届监事会第三十一次会议决议的公告 天津汽车模具股份有限公司（以下简称"公司"）第五届监事会第三十一次会 议于 2025 年 8 月 28 日 10:30 在公司 406 会议室召开。召开会议的通知及会议资 料于 2025 年 8 月 18 日以电子邮件方式发出。应到监事 3 名，实到监事 3 名。本 次会议的召集、召开与表决监事人数符合《中华人民共和国公司法》和《天津汽 车模具股份有限公司章程》的有关规定。 三、以 3 票同意，0 票反对，0 票弃权的表决结果，审议通过了《关于 2025 年半年度计提信用及资产减值损失的议案》 公司监事会认为：公司 2025 年半年度计提信用及资产减值损失，符合《企 业会计准则》和公司相关会计政策等相关规定，依据充分，决策程序合法，能更 加客观公允地反映了公司的资产状况和经营成果，有利于向投资者提供更加可靠 的财务信息，因此，监事会同意本次计提信用及资产减值损失。 特此公告。 会议由监事会主席杨靖伟先生主持。经参加会议监事认真审议并通过现场投 票表决方式一致通过了如下决议： ...

股票代码：002510 公司简称：天汽模 公告编号 2025-042 天津汽车模具股份有限公司 关于第五届董事会第四十九次会议决议的公告 年半年度计提信用及资产减值损失的议案》 董事会认为本次计提信用及资产减值损失符合《企业会计准则》和公司相关 会计政策的规定，体现了会计处理的谨慎性原则，依据充分，更加公允地反映了 公司截至 2025 年 6 月 30 日的资产状况，使公司的会计信息更加真实可靠，更具 合理性，因此同意本次计提信用及资产减值损失事项。 具体内容详见公司指定信息披露网站"巨潮资讯网 "（www.cninfo.com.cn） 及《证券时报》、《中国证券报》上刊登的《关于 2025 年半年度计提信用及资 产减值损失的公告》（公告编号：2025-041）。 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，没 有虚假记载、误导性陈述或重大遗漏。 天津汽车模具股份有限公司（以下简称"公司"）第五届董事会第四十九次会 议于2025年8月28日10:00在公司404会议室以现场结合通讯方式召开。会议通知 及会议资料于2025年8月18日以直接传送或电子邮件方式发出。会议应到董事5 名，实到董事5名。会议 ...

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 1,015,604,343.10, a decrease of 15.46% compared to CNY 1,201,398,095.02 in the same period last year[20] - The net profit attributable to shareholders of the listed company was CNY 21,903,522.80, down 78.72% from CNY 102,942,228.26 year-on-year[20] - The net cash flow from operating activities was CNY 50,627,622.99, representing a decline of 70.94% compared to CNY 174,211,216.48 in the previous year[20] - The basic earnings per share decreased by 81.82% to CNY 0.02 from CNY 0.11 in the same period last year[20] - The company reported a significant decline in net profit after deducting non-recurring gains and losses, which was CNY 7,515,043.92, down 91.18% from CNY 85,238,404.20 year-on-year[20] - The weighted average return on net assets was 0.89%, down 3.87% from 4.76% in the previous year[20] - The company achieved operating revenue of CNY 1,015.60 million, a decrease of 15.46% compared to the previous year[36] - The net profit attributable to shareholders was CNY 21.90 million, down 78.72% year-on-year[32] - The company reported a total profit of $11,232,965.65 for the first half of 2025, down from $87,122,645.81 in the previous year, a decrease of approximately 87%[140] - The company reported a net profit of 1,488 million yuan, which is a decrease of 38.44% compared to the last reporting period[148] Assets and Liabilities - The total assets at the end of the reporting period were CNY 6,310,336,891.52, an increase of 5.12% from CNY 6,003,263,130.56 at the end of the previous year[20] - The total liabilities rose to CNY 3,847,759,983.40 from CNY 3,530,647,242.85, reflecting an increase of approximately 9.0%[129] - The total equity attributable to shareholders decreased to CNY 2,469,179,208.14 from CNY 2,477,729,846.58, a decline of about 0.3%[129] - The company's cash and cash equivalents at the end of the reporting period were CNY 1,018,213,627.52, representing 16.14% of total assets, an increase of 4.52% from the previous year[43] - Total current assets increased to ¥3,871,707,333.25 from ¥3,606,475,295.05, representing a growth of approximately 7.36%[127] - Total non-current assets increased to CNY 2,438,629,558.27 from CNY 2,396,787,835.51, reflecting a growth of approximately 1.8%[128] - Current liabilities totaled CNY 2,779,081,453.67, a slight increase from CNY 2,735,817,084.62, representing a growth of approximately 1.6%[129] Cash Flow - The net cash flow from operating activities for the first half of 2025 was ¥50,627,622.99, a decrease of 70.9% compared to ¥174,211,216.48 in the first half of 2024[141] - Cash inflow from financing activities increased significantly to ¥719,081,070.00 in the first half of 2025, up 40.9% from ¥510,198,508.23 in the same period of 2024[142] - The total cash and cash equivalents at the end of the first half of 2025 reached ¥926,885,214.13, an increase of 25.1% from ¥741,093,391.37 at the end of the first half of 2024[142] Investments and R&D - The company has a backlog of mold orders amounting to approximately CNY 2.456 billion, which will support future revenue[32] - R&D investment increased by 7.35% to CNY 53,827,449.69, compared to CNY 50,143,332.47 last year[37] - The company’s investment in Dongshi Co. generated sales revenue of CNY 2,402.47 million and a net profit of CNY 195.07 million, contributing positively to investment returns[34] - The company has allocated 285.170 million for research and development, emphasizing innovation[152] Market and Competition - The company faces risks including economic cyclical adjustments affecting the automotive mold industry and market risks, which may impact future performance[5] - The company faced challenges due to intensified competition in the automotive industry and fluctuations in raw material prices[54] - The company plans to enhance its market competitiveness by focusing on product quality, cost reduction, and efficiency improvements[66] Corporate Governance and Compliance - The company has established a comprehensive corporate governance structure and internal control system to ensure fair treatment of all shareholders, holding one shareholders' meeting during the reporting period[72] - The company is focused on ensuring the accuracy of financial information and maintaining transparency in its fundraising activities[52] - There were no significant legal disputes or arbitration matters during the reporting period, with four ongoing minor lawsuits involving a total amount of 19.6865 million yuan[84] - The company has no violations regarding external guarantees during the reporting period[80] Subsidiaries Performance - The subsidiary Wuhan Tianqimo Zhixin Automotive Mold Co., Ltd. reported a net loss of RMB 313,080[59] - The subsidiary Tianjin Tianqimo Body Equipment Technology Co., Ltd. achieved a net profit of RMB 211,140[59] - The subsidiary Anhui Tianqimo Tongwei Body Co., Ltd. reported a net loss of RMB 1,692,130[59] - The company's subsidiary, Huanghua Tianqimo Automotive Mould Co., Ltd., achieved a revenue of 54.70 million yuan, representing a 117.42% increase year-on-year, and reduced losses by 60.58%[61] Future Outlook - The company plans to improve operational performance in 2022 and 2023, aiming to turn losses into profits[54] - The company plans to expand its market presence, focusing on new product development and technological advancements[150] - The company aims to enhance shareholder value through increased dividends and share buybacks in the upcoming quarters[157]

Core Viewpoint - Tianqi Mould (002510) confirmed on August 27 that Tesla is one of its clients, but due to confidentiality requirements, the company cannot disclose specific model information [1] Company Summary - Tianqi Mould has a client relationship with Tesla, indicating potential business opportunities within the electric vehicle sector [1] - The company emphasizes its commitment to client confidentiality, which may limit the disclosure of detailed information regarding its partnerships [1]

Group 1 - The company Tianqi Mould stated on August 26 that it has not received any new notifications from its controlling shareholder regarding the transfer of control [2]