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]

Core Viewpoint - Tianjin Automotive Mould Co., Ltd. plans to use part of its idle raised funds, not exceeding RMB 160 million, to temporarily supplement working capital for a period not exceeding 12 months, ensuring timely repayment to the designated account before the due date [1][3][4]. Fundraising Basic Situation - The company issued 4.71 million convertible bonds with a total fundraising amount of RMB 471 million, netting RMB 463.1 million after deducting underwriting fees [1]. - The funds were deposited in a special account at Shanghai Pudong Development Bank [2]. Fund Usage Situation - As of September 30, 2025, the balance in the special storage account for raised funds was RMB 2.6328 million [3]. - The company previously used idle funds of up to RMB 265 million for working capital, which has been fully repaid by October 14, 2025 [3]. Current Fund Usage Plan - The current plan to use idle funds aims to improve efficiency, reduce financial costs, and lower operational expenses while ensuring that the investment projects are not affected [4][5]. - The company commits that the funds will not be used for stock trading or risk investments during this period [5]. Supervisory Opinions - The supervisory board and the sponsor institution have both approved the use of idle funds, confirming compliance with relevant regulations and ensuring no harm to shareholder interests [6][10].

Core Points - The company Tianqi Mould (002510) approved a proposal to temporarily use part of its idle raised funds to supplement working capital, amounting to no more than 160 million yuan, with a duration of no more than 12 months [1] - As of September 30, 2025, the company had raised 471 million yuan through a public convertible bond issuance in January 2020, with 219.7129 million yuan already utilized and a special storage account balance of 2.6328 million yuan [1] - The company previously used up to 265 million yuan of idle funds for working capital, which has since been repaid [1] - The current fund usage will not affect the fundraising projects, and both the supervisory board and the sponsor institution confirmed compliance with regulatory requirements, enhancing fund utilization efficiency without changing the purpose or harming shareholder interests [1]

国新证券股份有限公司 关于天津汽车模具股份有限公司 使用部分闲置募集资金临时补充流动资金事项的核查意见 国新证券股份有限公司（以下简称"国新证券"或"保荐机构"）作为天津 汽车模具股份有限公司（以下简称"天汽模"或"公司"）公开发行可转换公司 债券的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所股 票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司 规范运作》和《上市公司募集资金监管规则》等有关规定，对天汽模使用部分闲 置募集资金临时补充流动资金事项进行了核查，核查情况如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于核准天津汽车模具股份有限公司公开发行 可转换公司债券的批复》（证监许可[2019]2582 号），公司公开发行 471 万张可 转换公司债券，每张面值 100 元，募集资金总额 47,100 万元，扣除本次发行的 承销保荐费用 790 万元后募集资金金额为 46,310 万元。上述募集资金已于 2020 年1月3日汇入公司在上海浦东发展银行股份有限公司天津浦益支行开立的账号 为 77200078801600000780 募集资金专项存储账户。信 ...

股票代码:002510 公司简称：天汽模 公告编号 2025-052 天津汽车模具股份有限公司 关于使用部分闲置募集资金临时补充流动资金的公告 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"）于 2025 年 10 月 17 日召开 第五届董事会第五十次会议和第五届监事会第三十二次会议，审议通过了《关于 使用部分闲置募集资金临时补充流动资金的议案》，同意公司使用部分闲置募集 资金临时补充流动资金，总金额不超过人民币 1.60 亿元，使用期限不超过 12 个 月，具体时间自公司董事会审议通过之日起算，到期前公司将及时、足额将该部 分资金归还至募集资金专户。 一、募集资金基本情况 经中国证券监督管理委员会《关于核准天津汽车模具股份有限公司公开发行 可转换公司债券的批复》（证监许可[2019]2582 号），公司公开发行 471 万张可 转换公司债券，每张面值 100 元，募集资金总额 47,100 万元，扣除本次发行的 承销保荐费用 790 万元后募集资金金额为 46,310 万元。上述募集资金已于 2020 年1月3日汇入 ...

因此，公司监事会同意本次使用部分闲置募集资金临时补充流动资金的事项。 股票代码：002510 公司简称：天汽模 公告编号 2025-054 天津汽车模具股份有限公司 关于第五届监事会第三十二次会议决议的公告 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"）第五届监事会第三十二次会 议于 2025 年 10 月 17 日 14:30 在公司 105 会议室以现场方式召开。召开会议的 通知及会议资料于 2025 年 10 月 14 日以直接传送或电子邮件方式发出。应到监 事 3 名，实到监事 3 名。本次会议的召集、召开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。 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决议： 一、以 3 票同意，0 票反对，0 票弃权的表决结果，审议通过了《关于使用 部分闲置募集资金临时补充流动资金的议案》 公司监事会认为：公司本次使用部分闲置募集资金临时补充流动资金，符合 《深圳证券交易所股票上市规则》、《 ...

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： 股票代码：002510 公司简称：天汽模 公告编号 2025-053 天津汽车模具股份有限公司 关于第五届董事会第五十次会议决议的公告 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"）第五届董事会第五十次会议 于2025年10月17日14:00在公司105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14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，董事王金葵女士以通讯方式参会并表决。会议的通知、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。 一、以 5 票同意、0 票反对、0 票弃权的表决结果，审议通过了《关于使用 部分闲置募集资金临时补充流动资金的议案》 为提高募集资金的使用效率，减少财务费用，降低公司运营成本，维护公司 和股东的利益，在保证募集资金投资项目建设所需资金的前提下，结合公司财务 状况及生产经营需求，公司拟使用部分闲置募集资金不超 ...

Company Overview - Tianqi Mould Co., Ltd. is located in Tianjin Free Trade Zone and was established on December 3, 1996. The company was listed on November 25, 2010. Its main business involves the research, design, production, and sales of automotive body covering moulds and related products [1][2]. - The revenue composition of the company includes: mould inspection tools 47.53%, stamping parts and welding 45.99%, aerospace products 4.92%, other products 1.48%, and military products 0.09% [1]. Financial Performance - As of September 30, Tianqi Mould reported a revenue of 1.016 billion yuan for the first half of 2025, a year-on-year decrease of 15.46%. The net profit attributable to the parent company was 21.9035 million yuan, down 78.72% year-on-year [2]. - The company has cumulatively distributed 352 million yuan in dividends since its A-share listing, with 58.716 million yuan distributed over the past three years [3]. Stock Performance - On October 20, Tianqi Mould's stock price increased by 2.11%, reaching 6.77 yuan per share, with a trading volume of 129 million yuan and a turnover rate of 1.91%. The total market capitalization is 6.872 billion yuan [1]. - Year-to-date, the stock price has risen by 16.52%, but it has decreased by 3.29% over the last five trading days and by 3.01% over the last 20 days [1]. - The company has appeared on the "Dragon and Tiger List" four times this year, with the most recent appearance on May 23, where it recorded a net buy of -36.0383 million yuan [1]. Shareholder Information - As of September 30, the number of shareholders for Tianqi Mould was 126,900, an increase of 8.01% from the previous period. The average number of tradable shares per shareholder was 7,921, a decrease of 7.42% [2]. Industry Context - Tianqi Mould belongs to the automotive industry, specifically in the automotive parts sector, and is associated with concepts such as equity transfer, Changan Automobile, BYD, lithium batteries, and low-altitude economy [2].