股票代码：002510 公司简称：天汽模 公告编号 2025-035 天津汽车模具股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 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。 公司定于2025年8月15日（星期五）召开2025年第一次临时股东大会。会议 具体事项如下： 一、召开会议的基本情况 1、股东大会届次：2025年第一次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：公司于2025年7月30日召开第五届董事会第四 十八次会议审议通过了《关于召开2025年第一次临时股东大会的议案》，本次股 东会议的召开符合有关法律、行政法规、部门规章、规范性文件及《公司章程》 的相关规定。 4、会议召开日期、时间： （1）现场会议召开时间：2025年8月15日14:30 （2）网络投票时间： 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 ...

天津汽车模具股份有限公司 股票代码：002510 公司简称：天汽模 公告编号 2025-036 一、以 5 票同意，0 票反对，0 票弃权的表决结果，审议通过了《关于续聘 会计师事务所的议案》 公司董事会认为立信会计师事务所诚信状况较好，具备足够的独立性、专业 胜任能力，满足对公司财务报告及内部控制审计工作的要求，同意续聘立信会计 师事务所（特殊普通合伙）担任公司 2025 年度财务报告审计和内部控制审计机 构，聘用期限为一年。 本次续聘会计师事务所事项尚需提交公司 2025 年第一次临时股东大会审议， 并自股东大会审议通过之日起生效。 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《关于续聘会计师事务所的公告》（公告 编号：2025-034）。 特此公告。 天津汽车模具股份有限公司 关于第五届董事会第四十八次会议决议的公告 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。 天津汽车模具股份有限公司（以下简称"公司"）第五届董事会第四十八次 会议于2025年7月30日10:00在公司404 ...

[Current Period Performance Forecast](index=1&type=section&id=Current%20Period%20Performance%20Forecast) The company forecasts a significant decline in H1 2025 net profit attributable to shareholders, expected to fall by 69% to 79% Performance Forecast for the Current Period | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Year Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Profit: 21.39 million CNY to 32.08 million CNY | Profit: 102.9422 million CNY | | Year-on-Year Change | **Decrease 69% to 79%** | - | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Profit: 9.10 million CNY to 13.65 million CNY | Profit: 85.2384 million CNY | | Year-on-Year Change | **Decrease 84% to 89%** | - | | **Basic Earnings Per Share** | Profit: 0.02 CNY/share to 0.03 CNY/share | Profit: 0.11 CNY/share | [Communication with Accounting Firm](index=1&type=section&id=Communication%20with%20Accounting%20Firm) The company's performance forecast is a preliminary estimate by its finance department, not yet audited by an accounting firm - This performance forecast is a preliminary estimate by the company's finance department and has not been audited by an accounting firm[3](index=3&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=Explanation%20of%20Performance%20Changes) The company attributes its H1 2025 performance decline to reduced die and mould business revenue and profit, and decreased stamping business gross margin - The company's operating performance decline is primarily influenced by two factors: reduced scale of final acceptance in die and mould business and decreased gross margin in stamping business[4](index=4&type=chunk) [Die and Mould Business](index=1&type=section&id=Die%20and%20Mould%20Business) The die and mould business saw reduced revenue and profit due to smaller final acceptance scale, despite successful market expansion and growing new orders in the reporting period - Due to imbalances in order intake and production progress for the die and mould business, the scale of completed final acceptance during the reporting period was small, leading to a simultaneous decrease in revenue and profit[4](index=4&type=chunk)[5](index=5&type=chunk) - Despite the current period's underperformance, the die and mould business successfully expanded its market and saw continuous growth in new orders during H1 2025[5](index=5&type=chunk) [Stamping Business](index=2&type=section&id=Stamping%20Business) The stamping business decline is primarily due to decreased gross margin, influenced by intensified market competition and new production line capacity ramp-up - The primary reason for the decline in stamping business performance is a decrease in gross margin[5](index=5&type=chunk) - The reasons for the gross margin decrease include: 1) intense automotive market competition leading to product price reductions; 2) some newly built production lines are in the capacity ramp-up phase with lower utilization rates[5](index=5&type=chunk) [Risk Warning](index=2&type=section&id=Risk%20Warning) The company warns investors that this preliminary performance forecast's final data will be disclosed in the 2025 semi-annual report - The company advises that this performance forecast is a preliminary estimate, and the final data will be based on the 2025 semi-annual report, urging investors to be aware of investment risks[6](index=6&type=chunk)

股票代码:002510 公司简称：天汽模 公告编号 2025-032 天津汽车模具股份有限公司 一、交易情况概述 关于筹划重大资产重组的进展公告 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 股股东和实际控制人变更。 二、交易进展情况 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: 1. 天津汽车模具股份有限公司（以下简称"公司"）于 2025 年 4 月 10 日 披露的《关于筹划重大资产重组暨签署<股权收购意向协议>的提示性公告》中 已详细披露了本次交易可能存在的风险因素以及尚需履行的决策、审批 ...

Group 1 - The company announced a profit distribution plan for the fiscal year 2024, proposing a cash dividend of RMB 0.30 per 10 shares, totaling RMB 30,454,161.24, based on a total share capital of 1,015,138,708 shares as of December 31, 2024 [1][2] - The profit distribution will not include stock dividends or capital reserve transfers, with any undistributed profits carried forward to the next year [1][2] - The cash dividend will be subject to different tax rates for various categories of shareholders, with specific provisions for Hong Kong investors and domestic investors [1][2] Group 2 - The record date for the dividend distribution is set for July 8, 2025, and the ex-dividend date is July 9, 2025 [2] - The distribution will be executed by China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, for all registered shareholders as of the record date [2] - The company has provided contact information for inquiries regarding the dividend distribution process [2]

股票代码：002510 公司简称：天汽模 公告编号 2025-031 天津汽车模具股份有限公司 关于 2024 年度利润分配实施的公告 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。 1.公司于 2025 年 5 月 23 日召开 2024 年年度股东大会，审议通过了公司 2024 年度利润分配预案，具体为：公司以 2024 年 12 月 31 日总股本 1,015,138,708 股 为基数，向权益分派股权登记日登记在册的全体股东每 10 股分配现金红利人民 币 0.30 元（含税），共计派发现金红利人民币 30,454,161.24 元（含税），本次 利润分配不送红股，不以资本公积金转增股本，剩余未分配利润结转至下一年度。 在实施权益分派的股权登记日前若公司总股本发生变动的，将按照每股分配金额 不变的原则对分配总额进行调整。 2.本次方案披露至实施期间公司股本总额未发生变化。 3.本次实施的利润分配方案与 2024 年年度股东大会审议通过的分配方案一 致。 4.本次利润分配方案的实施距离 2024 年年度股东大会审议通过的时间未超 过两个月。 二、本次实施的利 ...

Core Viewpoint - The company has approved multiple guarantees for its wholly-owned subsidiaries to secure loans from various banks, indicating a strategy to support its subsidiaries' liquidity needs and growth potential [1][2][3][4][5][6] Group 1: Loan Guarantees - The company will provide a joint liability guarantee for Tianjin Tianqimo Mould Co., Ltd. to apply for a working capital loan of up to 5 million RMB from China Bank, with a guarantee period of 3 years [1] - A guarantee will also be provided for Tianjin Minjie Cloud Technology Co., Ltd. for a loan of up to 3.5 million RMB from China Bank, with the same 3-year guarantee period [2] - Tianjin Tianqimo Zhizhong Vehicle Technology Co., Ltd. will receive guarantees for multiple loans totaling up to 40 million RMB from various banks, including China Bank and Huaxia Bank, all with a 3-year guarantee period [3] Group 2: Additional Guarantees - The company will guarantee loans of up to 1 million RMB for Tianjin Tianqimo Auto Parts Co., Ltd. and Tianjin Tianqimo Vehicle Equipment Co., Ltd., both requiring shareholder meeting approval before implementation [4] - A guarantee of up to 500,000 RMB will be provided for Tianjin Tianqimo Mould Components Co., Ltd., also pending shareholder approval [5] Group 3: Risk Management and Compliance - The approved guarantees will become invalid if the creditors do not sign the guarantee agreements within 12 months [6] - All guarantee subjects are wholly-owned subsidiaries with good development prospects, indicating low risk for the company and its shareholders [6]

Group 1 - The company announced a guarantee for seven wholly-owned subsidiaries totaling 26,150,000 yuan [1] - The guarantee amounts for the subsidiaries include 5 million yuan for Tianjin Tianqimo Mould Co., Ltd., 3.5 million yuan for Tianjin Agile Cloud Technology Co., Ltd., 3 million yuan for Tianjin Agile Network Technology Co., Ltd., and 20,500 million yuan for Tianjin Tianqimo Zhicheng Vehicle Body Technology Co., Ltd. [1] - The remaining three subsidiaries require shareholder meeting approval for their guarantee amounts of 2 million yuan each for Tianjin Tianqimo Auto Parts Co., Ltd. and Tianjin Tianqimo Vehicle Body Equipment Technology Co., Ltd., and 500,000 yuan for Tianjin Tianqimo Mould Parts Co., Ltd. [1] Group 2 - The company has not yet signed guarantee agreements, with the guarantees being joint liability guarantees for a term of three years from the debt performance period [2] - The board believes that the guarantee risks are low as the subsidiaries are wholly-owned and have good development prospects, ensuring no harm to the company and shareholders' interests [2] - After this guarantee, the total external guarantees of the company and its subsidiaries amount to 115,150,000 yuan, representing 46.47% of the latest audited net assets [2]

股票代码：002510 公司简称：天汽模 公告编号 2025-029 天津汽车模具股份有限公司 关于为公司全资子公司提供担保的公告 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。 特别提示： 1.本次被担保对象天津天汽模汽车部件有限公司、天津天汽模车身装备技术 有限公司、天津天汽模模具部件有限公司的资产负债率超过 70%，敬请投资者 充分关注风险； 2.公司及子公司未对合并报表外的单位提供担保，本次为子公司提供担保有 利于解决其日常经营资金需求，促进其经营与发展，财务风险处于公司可控范 围之内。 一、担保情况概述 天津汽车模具股份有限公司（以下简称"公司"）于 2025 年 6 月 30 日召开了 第五届董事会第四十七次会议，会议审议通过了《关于为公司全资子公司提供担 保的议案》，具体担保内容如下： | 序 号 | 被担保方 | 被担保对象 资产负债率 | 本次担保额度 （万元） | 融资机构 | 保证期间 | | --- | --- | --- | --- | --- | --- | | 1 2 | 天津天汽模模具有 限公司 | <70% | 500 | 中国银 ...

关于第五届董事会第四十七次会议决议的公告 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。 天津汽车模具股份有限公司（以下简称"公司"）第五届董事会第四十七次 会议于2025年6月30日10:00在公司402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6月25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。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《关于为公 司全资子公司提供担保的议案》 股票代码：002510 公司简称：天汽模 公告编号 2025-030 天津汽车模具股份有限公司 公司董事会同意为天津天汽模汽车部件有限公司向中国银行股份有限公司 天津保税分行申请不超过 1,000 万元人民币的流动资金贷款提供连带责任保证担 保，保证期间为债务履行期届满之日起 3 年；同意为其向北京银行股份有限公司 天津分申请不超 ...