Group 1 - The company Tianqi Mould (002510) stated on November 3 that it has no plans to acquire Hainan Huatie (603300) [1]

Core Viewpoint - Tianqi Mould (002510) emphasizes its commitment to fulfilling information disclosure obligations in accordance with legal regulations [1] Company Summary - The company responded to investor inquiries on November 3, indicating adherence to legal and regulatory requirements for information disclosure [1]

Group 1 - The company Tianqi Mould reported on November 3 that as of October 31, 2025, the total number of shareholders is 113,198, with 1,257 institutional shareholders [2]

Core Insights - Tianqi Mould (002510.SZ) released its Q3 2025 report on October 31, 2025, indicating a total of 1 institutional investor holding shares, amounting to 6.0422 million shares, which represents 0.60% of the total share capital [1] - The institutional holding ratio decreased by 0.29 percentage points compared to the previous quarter [1] Institutional Investors - The only institutional investor disclosed is Hong Kong Central Clearing Limited, with a total holding ratio of 0.60% [1] - There were 11 public funds that did not disclose holdings in this period, including notable funds such as E Fund CSI Wan De M&A Reorganization Index (LOF), CSI 2000, and Southern CSI 2000 ETF [1] Foreign Investment - One new foreign institution disclosed its holdings this quarter, which is Hong Kong Central Clearing Limited [1] - Barclays Bank PLC is the foreign institution that did not disclose holdings compared to the previous quarter [1]

Core Insights - The company Tianqi Mould (002510.SZ) reported a significant decline in revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company achieved an operating income of 1.485 billion yuan, representing a year-on-year decrease of 22.61% [1] - The net profit attributable to shareholders of the listed company was 52.0609 million yuan, down 42.41% year-on-year [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 1.4827 million yuan [1]

股票代码：002510 公司简称：天汽模 公告编号 2025-056 天津汽车模具股份有限公司 关于计提信用及资产减值损失的公告 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。 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 9 月 30 日的财务状况、资产价值及经营情况，公司对截至 2025 年 9 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 9 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 9 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清查和减 值测试后，报告期内，公司计提的信用及资产减值损失合计 61,943,932.94 元， 具体情况如下： | 类别 | 项目 | 计提减值损失金额（元） | | --- | --- | --- | | 信用减值损失 | 应收账款坏账损失 | -1,375,449 ...

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议案： 一、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 年第三季度报告的议案》 经审核，监事会认为董事会编制和审核公司《2025 年第三季度报告》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。 关于第五届监事会第三十三次会议决议的公告 本公司及监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"）第五届监事会第三十三次会 议于 2025 年 10 月 30 日 11:00 在公司 406 会议室召开。会议通知及会议资料于 2025 年 10 月 21 日以直接传送或电子邮件方式发出。会议应到监事 3 名，实到 监事 3 名。本次会议的召集、召开以及参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。 二、以 3 票同意，0 票反对，0 票弃权的表决结果，审议通过了《关于计提 ...

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"）第五届董事会第五十一次会 议于2025年10月30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10月20日以直接传送或电子邮件方式发出。会议应参会董事 5名，实际参会董事5名，董事王金葵女士以通讯方式参会并表决。本次会议的召 集、召开以及参与表决董事人数符合《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。 会议由董事长任伟先生主持。出席会议的董事以记名投票的方式一致通过了 如下议案： 一、以 5 票同意、0 票反对、0 票弃权的表决结果，审议通过了《关于 2025 年第三季度报告的议案》 《2025年第三季度报告》全文详见公司指定信息披露网站"巨潮资讯网 " （www.cninfo.com.cn）。 股票代码：002510 公司简称：天汽模 公告编号 2025-057 天津汽车模具股份有限公司 关于第五届董事会第五十一次会议决议的公告 二、以 5 票同意、0 票反对、0 票弃权的表决结果，审议通过了《关于计提 ...

Revenue and Profit - Revenue for Q3 2025 was CNY 468,998,202.40, a decrease of 34.57% year-over-year, and year-to-date revenue was CNY 1,484,602,545.5, down 22.61% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2025 was CNY 30,157,347.36, an increase of 340.40% year-over-year, while year-to-date net profit was CNY 52,060,870.16, a decrease of 42.41% compared to the same period last year[5] - Basic earnings per share for Q3 2025 was CNY 0.03, up 325.56% year-over-year, while diluted earnings per share was also CNY 0.03, reflecting the same percentage increase[5] - Total operating revenue for the current period was ¥1,484,602,545.50, a decrease of 22.7% compared to ¥1,918,219,161.94 in the previous period[18] - Net profit for the current period was ¥49,933,252.68, a decline of 38.4% from ¥81,043,733.72 in the previous period[19] - Earnings per share for the current period was ¥0.05, compared to ¥0.10 in the previous period[20] Assets and Liabilities - Total assets as of September 30, 2025, were CNY 6,359,550,748.17, an increase of 5.93% from the end of the previous year[5] - Total current assets increased to ¥3,849,360,490.16 from ¥3,606,475,295.05, reflecting a growth of approximately 6.73%[15] - Total liabilities increased to ¥3,867,455,769.02 from ¥3,530,647,242.85, indicating a growth of about 9.5%[16] - The company reported a 203.54% increase in current portion of non-current liabilities, totaling CNY 336,271,589.43, due to increased short-term bank borrowings[9] - The total assets at the end of the reporting period amounted to ¥6,359,550,748.17, up from ¥6,003,263,130.56, indicating an increase of approximately 5.93%[16] Cash Flow - Cash flow from operating activities for Q3 2025 was CNY 178,569,919.44, a decrease of 10.43% year-over-year, attributed to a slight decline in customer payments[12] - Cash flow from operating activities was ¥178,569,919.44, a decrease of 10.4% from ¥199,366,938.10 in the previous period[20] - The company reported a significant increase in financing cash flow, with a net inflow of CNY 260,688,848.52 for Q3 2025, up 4258.14% year-over-year due to increased bank borrowings[12] - The net cash flow from financing activities increased to $260.69 million, compared to only $5.98 million previously[21] - Cash inflow from other financing activities was $176.38 million, slightly up from $174.63 million[21] Expenses and Income - The company experienced a 32.87% decrease in selling expenses for Q3 2025, amounting to CNY 20,152,485.68, mainly due to lower commission costs[10] - Non-operating income for Q3 2025 was CNY 160,190.80, a decrease of 83.15% year-over-year, primarily due to reduced government subsidies unrelated to production[12] - Total operating costs for the current period were ¥1,524,781,947.18, down 18.1% from ¥1,861,726,301.42 in the previous period[18] - Investment income for the current period was ¥79,383,503.11, slightly up from ¥79,094,908.77 in the previous period[18] - The company reported a fair value change gain of ¥52,349,239.06, compared to a loss of ¥1,322,333.99 in the previous period[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 126,858[13] - The largest shareholder, Hu Jinsheng, holds 4.45% of the shares, amounting to 45,144,546 shares[13] - The company has no preferred shareholders or related changes in the top ten shareholders due to margin trading[14] Other Information - The company did not undergo an audit for the third quarter financial report[22] - The new accounting standards will be implemented starting in 2025[22]

Group 1 - Tianqi Mould's stock price decreased by 2.04% to 6.71 CNY per share, with a total market capitalization of 6.812 billion CNY as of October 23 [1] - The company experienced a net outflow of main funds amounting to 9.0916 million CNY, with significant selling pressure observed [1] - Year-to-date, Tianqi Mould's stock price has increased by 15.49%, but it has seen a decline of 1.90% over the last five trading days and 5.89% over the last twenty days [1] Group 2 - Tianqi Mould's main business revenue composition includes 47.53% from mould inspection tools, 45.99% from stamping parts and welding, 4.92% from aerospace products, and 0.09% from military products [1] - As of September 30, the number of shareholders increased by 8.01% to 126,900, while the average circulating shares per person decreased by 7.42% to 7,921 shares [2] - For the first half of 2025, Tianqi Mould reported a revenue of 1.016 billion CNY, a year-on-year decrease of 15.46%, and a net profit of 21.9035 million CNY, down 78.72% year-on-year [2] Group 3 - Since its A-share listing, Tianqi Mould has distributed a total of 352 million CNY in dividends, with 58.716 million CNY distributed over the past three years [3]