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 2024 年年度股东大会的 法律意见书 国枫律股字[2025]A0282 号 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 2024 年年度股东大会（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，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下 ...

5月22日，上证指数下跌0.22%，深证成指下跌0.72%，创业板指下跌0.96%。盘后龙虎榜数据显示，共 有56只个股因当日异动登上龙虎榜，资金净流入最多的是昆仑万维（300418.SZ），达3.39亿元。 5月22日，27只个股龙虎榜出现了机构的身影，机构合计净卖出2.35亿元。具体来看，机构净买入10 股，净卖出17股。 其中，机构净买入金额最多的是天汽模（002510.SZ），当日收盘下跌2.83%，换手率为56.88%。 北向资金净买入金额最多的是三生国健（688336.SH），净买入3502.57万元，占总成交金额的2.77%。 净卖出金额最多的是连云港（601008.SH），为5165.6万元，占总成交金额的2.76%，当日收盘下跌 1.2%，换手率为21.3%。 56只上榜的龙虎榜个股中，29只个股被净买入，27只个股被净卖出。其中，资金净买入最多的是昆仑万 维，达3.39亿元，占总成交金额的6.3%。昆仑万维当日收盘上涨20.01%，换手率为12.32%。 值得注意的是，机构和北向资金共同净买入了新铝时代等1股；共同净卖出了国光电器；在三生国健， 拱东医疗，航天南湖上出现分歧，机构净卖出三生 ...

Market Overview - The two markets experienced a significant net outflow of 15.471 billion yuan, with 1,576 stocks seeing net inflows and 2,986 stocks experiencing net outflows [1] - The Shanghai Composite Index closed down by 0.22% [1] Industry Analysis - Six industries saw net inflows of large orders, with the media sector leading at a net inflow of 1.311 billion yuan, while the defense and military industry followed closely with a net inflow of 1.306 billion yuan [1] - The automotive industry had the highest net outflow of large orders, totaling 2.080 billion yuan, followed by the power equipment sector with a net outflow of 1.909 billion yuan [1] Individual Stock Performance - Eleven stocks had net inflows exceeding 200 million yuan, with Kunlun Wanwei leading at 1.409 billion yuan, followed by Qingdao Kingking with 501 million yuan [2] - Stocks with significant net inflows saw an average increase of 9.57%, outperforming the Shanghai Composite Index [2] - Notable stocks that closed at their daily limit include Kunlun Wanwei and Zhongchao Holdings [2] Top Stocks by Net Inflow | Code | Name | Closing Price (yuan) | Change (%) | Net Inflow (billion yuan) | Industry | |--------|---------------|----------------------|------------|---------------------------|------------------| | 300418 | Kunlun Wanwei | 37.43 | 20.01 | 1.409 | Media | | 002094 | Qingdao Kingking | 8.72 | 6.60 | 0.501 | Beauty Care | | 002229 | Hongbo Shares | 15.98 | 5.41 | 0.477 | Light Industry | | 002364 | Zhongheng Electric | 17.28 | 9.99 | 0.364 | Power Equipment | | 600611 | Dazhong Transportation | 6.92 | 7.45 | 0.358 | Transportation | [2][3] Top Stocks by Net Outflow | Code | Name | Closing Price (yuan) | Change (%) | Net Outflow (billion yuan) | Industry | |--------|---------------|----------------------|------------|-----------------------------|------------------| | 002510 | Tianqimo | 8.23 | -2.83 | -0.596 | Automotive | | 002074 | Guoxuan High-tech | 25.90 | -2.81 | -0.563 | Power Equipment | | 300476 | Shenghong Technology | 76.28 | -3.61 | -0.436 | Electronics | | 002165 | Hongbaoli | 11.69 | -8.60 | -0.407 | Basic Chemicals | | 002617 | Luxiao Technology | 8.02 | -2.55 | -0.320 | Utilities | [4]

星标 ★ IPO日报 精彩文章第一时间推送 最近A股市场重组并购热一浪接着一浪，一些涉及并购的公司，其股价动不动就蹭蹭涨个不停。一 些敢于冒险的股民，特别是以做龙头著称，敢于打板的游资，因此赚得盆满钵满。 笔者发现，在这些轰轰烈烈的并购大军中，有一些上市公司对曾IPO但未成功的企业，特别钟情。 AI制图 比如，常州光洋轴承股份有限公司（002708.SZ）正在筹划发行股份及支付现金方式购买宁波银球 科技股份有限公司100%股权并募集配套资金事项。据IPO日报报道，银球科技在2022年启动A股 上市辅导工作。 前不久，天津汽车模具股份有限公司（002510.SZ）与东实汽车科技集团股份有限公司股东德盛拾 陆号企业管理（天津）合伙企业签署了《股权收购意向协议》，公司拟以现金方式分步收购德盛拾 陆号持有的东实股份50%股权。 由于公司已持有标的公司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。 而东实股份曾申请在深市主板上市，后在2024年5月撤单。 光洋股份和天汽模都不过是今年以来上市公司追求IPO失败企业大军中的一员。据笔者所知，目前 上海概伦电子股份有限公司（688206.SH）拟收购成都锐 ...

暗盘资金正涌入这些股票，点击速看>>> 天汽模（002510）今日跌2.83%，成交额49.92亿元，换手率56.88%，盘后龙虎榜数据显示，中原证券 （601375）广州分公司净卖出2.33亿元，二机构专用席位净买入5727.61万元。 ...

2025.05. 22 盘面上，固态电池概念股低迷，美容护理、宠物经济、化纤、养殖等板块跌幅居前。银行、游戏、军 工电子板块走强。全市场超4400只个股下跌。 【资金流向】 本文字数：670，阅读时长大约2分钟 5月22日，A股主要指数全天低位震荡。截至收盘，沪指跌0.22%，深证成指跌0.72%，创业板指跌 0.96%，北证50跌超6%。 | 代码 | 名称 | 两日图 | 现价 | 涨跌 | 涨跌幅 | | --- | --- | --- | --- | --- | --- | | 000001 | 上证指数 | Summ | 3380.19c | -7.39 | -0.22% | | 399001 | 深证成指 | N | 10219.62c | -74.60 | -0.72% | | 399006 | 创业板指 | Show | 2045.57 c | -19.82 | -0.96% | | 899050 | 北证50 | mond | 1388.83 c | -90.98 | -6.15% | 具体来看，银行股逆势走强，浦发银行、江苏银行、成都银行等多只银行股创历史新高。 固态电池概念股震荡走低，宁 ...

多个热门概念傍身，股价一路狂飙，自5月16日以来，斩获4个涨停板，不断涌入的游资与量化资金，成 了热炒天汽模（002510.SZ）的推手。 天气连续涨停，是因为被贴上了重组概念标签。今年4月，该公司披露了收购东实汽车科技集团股份有 限公司（下称"东实股份"）50%股权的计划。去年7月，该公司的控股股东，还在去年7月就与受让方签 订了股权转让计划。5月16日，证监会又发布了最新的重组规定。在这种情况下，该股最近连续涨停。 但天汽模的资本运作，屡次遭到投资者质疑，2020年以来，大股东已经3次转让该公司股权，但目前无 一取得实际进展，从而引发了信任危机。而拟收购的东实股份，存在大客户依赖、估值合理性的问题， 加上天汽模自身资金紧张，市场对其后续运作能否成功疑虑重重。 多概念傍身资金热炒 连续涨停的原因，是天汽模被贴上了重组概念的标签。该公司多次在异动公告中称，去年7月，控股股 东已与安徽潮成新材料科技有限公司（下称"安徽潮成新材料"）达成转让该公司17.17%股权的意向，以 及今年4月披露的拟收购东实股份50%股权，均存在不确定性。 三年后的2023年12月，该公司控股股东又与淮北建久股权投资基金合伙企业签订协议 ...

Group 1 - The State Financial Supervision Administration and seven other departments issued measures to support financing for small and micro enterprises, emphasizing the establishment of a coordination mechanism for financing support [1] - The measures include conducting extensive visits to small and micro enterprises to assess their operational status and financing needs, facilitating direct access to bank credit [1] - There is a focus on addressing the operational difficulties faced by small and micro enterprises and encouraging support for key sectors such as foreign trade, private enterprises, technology, and consumption [1] Group 2 - In May 2025, a total of 130 domestic online games were approved by the National Press and Publication Administration [2] Group 3 - The State Council announced the removal of Wang Jianjun from the position of Vice Chairman of the China Securities Regulatory Commission [3] Group 4 - The Shanghai Municipal Government issued a plan to boost consumption, which includes measures to promote reasonable income growth and improve wage distribution mechanisms [4] - The plan aims to enhance the minimum wage adjustment mechanism and support the development of the rural economy and new business models [4] Group 5 - Shanghai is accelerating the introduction of childcare subsidies and maternity social security subsidies as part of its efforts to build a family-friendly society [5] - The city plans to explore increasing parental leave and spouse's paternity leave while enhancing the quality of public kindergartens [5] Group 6 - The Ministry of Foreign Affairs stated that China has the capability and confidence to handle external risks, including tariff wars, as evidenced by a 2.4% year-on-year increase in total goods import and export in the first four months of the year [6] - Exports grew by 7.5%, indicating strong international competitiveness despite high tariff barriers [6] Group 7 - The Ministry of Foreign Affairs expressed strong opposition to the EU's unilateral sanctions against Chinese companies, emphasizing the need for fair trade practices [8] - The ministry highlighted that normal business interactions between Chinese and Russian companies should not be disrupted by these sanctions [8] Group 8 - The Dalian Commodity Exchange announced trading arrangements for the Dragon Boat Festival period, with a market closure from May 31 to June 2, 2025, and a return to normal trading on June 3 [9] Group 9 - Heng Rui Pharmaceutical set the issuance price for its H-shares at HKD 44.05 per share [11] - Xinyuan Technology plans to issue H-shares and list on the Hong Kong Stock Exchange [11] - The company Guokai Microelectronics is planning a major asset restructuring, leading to a suspension of its stock from May 22 [11]

Key Points - Vanke A has signed a supplementary agreement with Shenzhen Metro Group for a loan of up to 4.2 billion yuan, with a pledge of up to 6 billion yuan in shares of its subsidiary, Wanwu Cloud [3] - Heng Rui Pharmaceutical has set the final price for its H-share issuance at 44.05 HKD per share, with plans to list on the Hong Kong Stock Exchange on May 23, 2025 [4] - Wan Dong Medical has elected Ma Chibing as the new chairman after Hu Ziqiang resigned from the position [5] - Tianqi Mould has confirmed that there are no undisclosed significant matters amid ongoing major asset restructuring [6] - Zhejiang Rongtai plans to invest 20 million yuan to establish a wholly-owned subsidiary focused on intelligent robotics [7] - ST Mingcheng intends to publicly transfer 45% of its subsidiary, Time Media, which will no longer be included in the consolidated financial statements [8] - Shanghai Xiba plans to purchase patent assets for 2 million yuan and 500,000 yuan, and establish subsidiaries to promote the commercialization of new technologies [9] - Jushen Co. has received a total of 95.7 million yuan in dividends from its six wholly-owned subsidiaries [10] - ST Asia Pacific has confirmed no undisclosed significant matters or ongoing major plans [11] - Tianrong Tianyu's controlling shareholder's agreement will not be renewed after its expiration [12] - Wangzi New Materials has stated that its energy storage capacitor business is minimal and will not significantly impact its performance [13] - Nanjing Port has clarified that its foreign trade container business does not have direct routes to the U.S. [14] - Jinlongyu has indicated that its solid-state battery business has not yet formed stable long-term revenue [15] - Tianzhihang's subsidiary plans to raise capital by introducing investors [16] - State Grid Information plans to acquire 100% of Yili Technology for 1.853 billion yuan, enhancing its revenue and profit [17] - ST Nongsang will remove its delisting risk warning starting May 23 [18] - Yipin Hong has stated that its innovative drug AR882 has not yet been launched and will not significantly impact recent performance [19] - Huanrui Century has announced a performance compensation plan requiring original shareholders to compensate 116 million shares [20] - Huaren Health plans to acquire stakes in three pharmaceutical chain companies for a total of 3.282 billion yuan [21][22] - Hongming Co. is planning to acquire 83% of Shenzhen Chisu for 1.51 billion yuan [23] - Aishida intends to acquire an additional 7% stake in its subsidiary Qianjiang Robot for 13.09 million yuan [24] - Dasheng Intelligent has signed a contract worth 11.5 million yuan for a high-efficiency machine room project [25] - Jinggu Co. has received a notice to supply wheels for a major global automaker, with expected sales of approximately 158 million USD over ten years [26] - Pingzhi Information has signed a framework agreement with China Mobile for antenna products worth up to 13.01 million yuan [27] - Shanghai Laishi's controlling shareholder plans to increase its stake by 250 million to 500 million yuan [28] - Qixia Construction's shareholder plans to reduce its stake by up to 3% [29] - Sichuan Gold's major shareholders plan to reduce their stakes by up to 5.5% [30] - Qingyun Technology's shareholders plan to reduce their stakes by up to 4.5% [31] - Rhein Biological's directors plan to reduce their stakes by up to 0.14% [32] - Qingmu Technology's shareholder plans to reduce its stake by up to 3% [33] - Sanrenxing's employee shareholding platform plans to reduce its stake by up to 3% [34][35] - Juzhi Technology's director plans to reduce his stake by up to 40,000 shares [36] - Jingwang Electronics' major shareholders plan to reduce their stakes by up to 2.99% [37] - Jujiao Co. plans to reduce its stake by up to 2.6% [38] - Xiyu Tourism's major shareholder plans to reduce its stake by up to 3% [39]

Core Insights - The article highlights the positive trends in China's capital market, emphasizing the inflow of long-term funds and the increasing value of A-shares, particularly in high-tech sectors [3][4][5]. Group 1: Regulatory Developments - The Vice Chairman of the China Securities Regulatory Commission (CSRC) emphasized the importance of long-term investments, noting that social security, insurance, and pension funds have net bought over 200 billion yuan of A-shares this year, indicating a positive cycle of long-term capital inflow [3]. - The CSRC plans to introduce policies to deepen reforms in the Sci-Tech Innovation Board and the Growth Enterprise Market, aiming to provide better institutional support for innovative companies [4]. Group 2: Market Performance - In April, the national economy showed resilience with industrial output increasing by 6.1% year-on-year, and retail sales growing by 5.1%, reflecting a stable growth trend [5]. - The A-share market saw a record high in dividends and share buybacks in 2024, with total dividends reaching 2.4 trillion yuan and buybacks at 147.6 billion yuan, indicating a growing trend of companies returning value to shareholders [3]. Group 3: Company Developments - Xiaomi achieved a breakthrough in 3nm chip design, becoming the fourth company globally to release a self-developed 3nm processor, with R&D investment exceeding 13.5 billion yuan [6][7]. - The company plans to invest over 6 billion yuan in R&D this year, with a team of over 2,500 people, positioning itself among the top players in the domestic semiconductor design sector [7]. Group 4: Market Trends - The article notes a significant increase in the valuation of A-shares, with the CSI 300 index's price-to-earnings ratio at 12.6, which is notably lower than major overseas indices, highlighting the investment value of A-shares [4]. - The market is expected to see a rotation of investment themes, with a focus on AI industries and sectors benefiting from eased trade tensions, while also indicating potential recovery in banks and utilities due to recent regulatory changes [18].