格隆汇8月8日丨天汽模(002510.SZ)于投资者互动平台表示，公司的模具产品为乘用车外覆盖件冲压模 具，不能应用于机器人。 ...

股票代码:002510 公司简称：天汽模 公告编号 2025-037 天津汽车模具股份有限公司 关于筹划重大资产重组的进展公告 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。 特别提示: 2. 截至本公告披露日，本次交易所涉及的尽职调查、审计、评估等工作稳 步推进。公司与有关各方正在就交易细节、协议条款等事项持续进行磋商和审 慎论证，交易相关方尚未签署正式协议。公司将根据交易事项后续进展情况， 及时履行信息披露义务，请广大投资者关注后续进展公告。 一、交易情况概述 公司于 2025 年 4 月 9 日与东实汽车科技集团股份有限公司（以下简称"东实 股份"或"标的公司"）股东德盛拾陆号企业管理（天津）合伙企业（有限合伙） （以下简称"德盛拾陆号"）签署了《股权收购意向协议》，公司拟以现金方式分 步收购德盛拾陆号持有的标的公司 50%的股权。公司目前持有标的公司 25%的 股权，本次交易完成后，东实股份将成为公司的控股子公司。 本次收购预计构成《上市公司重大资产重组管理办法》规定的重大资产重组， 但不构成关联交易。本次交易不涉及上市公司发行股份，也不会导致上市公司控 ...

Group 1 - Tianqi Mould (002510) closed at 6.62 yuan on August 5, 2025, with a 2.0% increase and a turnover rate of 4.76% [1] - The company reported a total revenue of 444 million yuan for Q1 2025, a year-on-year decrease of 1.16%, and a net profit attributable to shareholders of 20.71 million yuan, down 14.40% year-on-year [1] - The company's current ratio is 1.411, quick ratio is 0.809, and debt-to-asset ratio is 59.75% [1] Group 2 - Tianqi Mould has made investments in 33 companies and participated in 216 bidding projects [2] - The company holds 4 trademark registrations and 315 patents, along with 87 administrative licenses [2]

Group 1 - The stock price of Tianqi Mould closed at 6.46 yuan on July 31, 2025, down 1.82% from the previous trading day [1] - The trading volume on that day was 338,469 hands, with a transaction amount of 220 million yuan [1] - As of June 30, 2025, the total number of shareholders in Tianqi Mould reached 158,808, including 1,669 institutional shareholders [1] Group 2 - On July 31, 2025, the net outflow of main funds was 43.3561 million yuan [1] - Tianqi Mould primarily engages in the research, development, production, and sales of automotive moulds and related products [1] - The company's products include automotive covering moulds and inspection fixtures, serving many well-known domestic and international automobile manufacturers [1]

通过天眼查大数据分析，天津汽车模具股份有限公司共对外投资了33家企业，参与招投标项目215次， 知识产权方面有商标信息4条，专利信息315条，此外企业还拥有行政许可87个。 金融界消息 截至2025年7月31日收盘，天汽模（002510）报收于6.46元，下跌1.82%，换手率3.37%，成 交量33.85万手，成交金额2.20亿元。 来源：金融界 天汽模最新一期业绩显示，截至2025一季报，公司营业总收入4.44亿元、同比减少1.16%，归属净利润 2071.13万元，同比减少14.40%，扣非净利润1260.28万元，同比减少48.25%，流动比率1.411、速动比率 0.809、资产负债率59.75%。 天眼查商业履历信息显示，天津汽车模具股份有限公司，成立于1996年，位于天津市，是一家以从事汽 车制造业为主的企业。企业注册资本94205.8125万人民币，实缴资本94205.8125万人民币。公司法定代 表人为任伟。 资金流向方面，今日主力资金净流出4335.61万元，占比成交额19.74%。其中，超大单净流出638.42万 元、占成交额2.91%，大单净流出3697.20万元、占成交额16.84% ...

Group 1 - The company Tianqi Mould reported that as of June 30, 2025, the total number of shareholders is 158,808 [2] - Among the shareholders, there are 1,669 institutional shareholders [2]

Group 1 - The company Tianqi Mould (002510.SZ) has stated that its wholly-owned subsidiary Shenyang Tianqi Mould provides supporting services for the C919 and C909 aircraft [1] - The Xi'an Tianqi Mould has not yet provided any supporting services for these aircraft [1]

Group 1 - The company, Tianqi Mould (002510.SZ), clarified on the interactive platform that its business does not involve the maintenance and updating of transportation vehicles [1] - The company's main business in external covering stamping moulds is primarily applied to passenger vehicles [1]

Core Viewpoint - Tianjin Automotive Mould Co., Ltd. has proposed to reappoint Lixin Certified Public Accountants as its auditing firm for the fiscal year 2025, pending approval at the upcoming shareholders' meeting [1]. Group 1: Basic Information of the Auditing Firm - Lixin Certified Public Accountants was established on January 24, 2011, and is a special general partnership located in Shanghai [1]. - The firm is a member of the international accounting network BDO and has qualifications for auditing H-shares [1]. Group 2: Business Scale and Performance - As of the end of 2024, Lixin had 296 partners and 2,498 registered accountants, with a total workforce of 10,021 [2]. - Lixin's business revenue for 2024 was 5.001 billion, with auditing services contributing 3.516 billion and securities services 1.765 billion [2]. - The firm provided annual report auditing services for 693 listed companies in 2024, with auditing fees totaling 854 million [2]. Group 3: Investor Protection Capability - Lixin has set aside a professional risk fund of 166 million and has a cumulative insurance coverage limit of 1.05 billion for professional liability [2]. Group 4: Legal and Compliance Record - In the past three years, Lixin has faced five administrative penalties but has not received any criminal penalties [5]. - The firm has maintained a good reputation and integrity, with no violations of independence requirements as per the Code of Ethics for Certified Public Accountants [6][7]. Group 5: Audit Fee Determination - The audit fee is determined based on the company's business scale, complexity of audit work, and market conditions, with negotiations between the company and Lixin [6]. Group 6: Approval Process - The board's audit committee has reviewed Lixin's qualifications and recommended its reappointment, which will be submitted for approval at the 2025 first extraordinary general meeting of shareholders [7].

Group 1 - The company held its 48th meeting of the 5th Board of Directors on July 30, 2025, with all 5 directors present, meeting legal requirements [1] - The Board unanimously approved the proposal to reappoint the accounting firm, with a vote of 5 in favor, 0 against, and 0 abstentions [1] - The company decided to rehire Lixin Certified Public Accountants for the 2025 financial report audit and internal control audit, citing their good integrity and sufficient independence and professional competence [1] Group 2 - The reappointment of the accounting firm is subject to approval at the company's first extraordinary general meeting of shareholders in 2025, and will take effect upon approval [2] - Detailed information regarding the reappointment can be found on the designated information disclosure website and in specific financial newspapers [2]