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]

Core Viewpoint - The company Tianqi Mould is currently advancing its major asset restructuring process, with further details available in the company's progress announcements [2] Group 1 - The company responded to investor inquiries on August 26 regarding its significant asset restructuring [2] - The company encourages stakeholders to refer to its disclosed progress announcements for specific updates on the restructuring [2]

Core Viewpoint - The company Tianqi Mould (002510) stated on August 26 that it will manufacture products based on technical agreements signed with customers [1] Group 1 - The company engages in production and manufacturing according to the technical agreements and related materials with clients [1]

Group 1 - The company Tianqi Mould (002510) primarily focuses on producing mould products that are mainly used in passenger vehicles [1]

证券日报网讯天汽模（002510）8月26日在互动平台回答投资者提问时表示，截至2025年8月20日，公司 股东总户数128251户，机构股东总户数1909个。 ...

Meeting Overview - The meeting was held on August 15, 2025, with both on-site and online voting options available [1][2] - A total of 190,592,259 shares were represented, accounting for 18.7750% of the company's voting shares [1] Voting Results - The proposal to provide guarantees for loans from Tianjin Bonded Branch was approved with 188,102,244 votes, representing 99.9996% of the valid votes cast [2][3] - Among minority shareholders (holding less than 5%), 16,457,434 shares voted in favor, which is 88.6000% of their valid voting shares [2] - The proposal for loan guarantees from Tianjin Branch received 187,356,744 votes in favor, accounting for 99.9995% of the valid votes [3] Legal Compliance - The meeting complied with the Company Law of the People's Republic of China and the company's articles of association [2][6] - Legal opinions were provided by Beijing Guofeng Law Firm, confirming the legality of the meeting's procedures and voting results [6]

证券日报网讯 8月15日晚间，天汽模发布公告称，公司二〇二五年第一次临时股东大会审议通过了《关 于续聘会计师事务所的议案》等多项议案。 （文章来源：证券日报） ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于天津汽车模具股份有限公司 2025 年第一次临时股东大会的 法律意见书 国枫律股字[2025] A0394 号 致：天津汽车模具股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见证 贵公司 2025 年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律业务管 理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法律业务执 业规则》"）等相关法律、行政法规、规章、规范性文件及《天津汽车模具股份有限公司 章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、 出席会议人员资格、会议表决程序及表决结果等事宜，出具 ...

股票代码：002510 公司简称：天汽模 公告编号 2025-038 天津汽车模具股份有限公司 二〇二五年第一次临时股东大会决议的公告 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。 重要提示： 1.本次股东大会无否决议案的情形； 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、召开时间 现场会议时间：2025年8月15日14:30 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为2025 年8月15日上午9:15-9:25、9:30-11:30，下午13:00-15:00。 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的时 间为2025年8月15日9:15-15:00期间的任意时间。 2、现场会议召开地点：天津空港经济区航天路77号天津汽车模具股份有限 公司105会议室 3、会议召开方式：现场表决和网络投票相结合的方式召开。 表决结果：同意 188,474,720 股，占出席会议有效表决权股份总数的 98.8890％；反对 1,564,551 股，占出席会议有效表决权股份 ...