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]

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） ...