天津汽车模具股份有限公司董事会 关于2024年度独立董事独立性的评估意见 根据证监会《上市公司独立董事管理办法》、《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》等要求，天津汽车模具股份有限公司（以下简称"公司"）董事会，就公司在 任独立董事黄跃军先生、毕晓方女士的独立性情况进行评估并出具如下专项意见： 经核查独立董事黄跃军先生、毕晓方女士的任职经历以及签署的相关自查文 件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公 司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进 行独立客观判断的关系，因此，公司独立董事符合《上市公司独立董事管理办法》 《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》中 对独立董事独立性的相关要求。 天津汽车模具股份有限公司 董事会 2025 年 4 月 27 日 ...

天津汽车模具股份有限公司 2024年度独立董事述职报告 （黄跃军） 各位股东及股东代表： 作为天津汽车模具股份有限公司（以下简称"公司"）的独立董事，本人严格 按照《公司法》、《证券法》、《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》等相关法律法 规和《公司章程》、《公司独立董事工作制度》等制度的规定和要求，在 2024 年度工作中忠实履行职责，积极出席相关会议，认真审议董事会各项议案，并对 公司相关事项发表意见，充分发挥作为独立董事的独立作用。现将 2024 年度履 行职责的情况述职如下： （二）参与董事会专门委员会、独立董事专门会议工作情况 为提升董事会决策效率及专业性，公司第五届董事会下设战略委员会、审计 委员会、提名委员会、薪酬与考核委员会。本人担任提名委员会主任委员、薪酬 与考核委员会主任委员、审计委员会委员，积极履行相关职责。 一、独立董事的基本情况 黄跃军，男，公司独立董事，中国国籍，1974年出生，毕业于天津大学，硕 士研究生学历。曾任山西大同黄金矿业有限责任公司团委书记、党委办公室主任、 董事会秘书，天津冶金集团中兴盛达钢业有限公司 ...

Financial Performance - The company's operating revenue for 2024 was CNY 2,745,711,561.89, a decrease of 1.80% compared to CNY 2,796,174,263.25 in 2023[17]. - Net profit attributable to shareholders for 2024 was CNY 95,252,769.74, an increase of 13.91% from CNY 83,619,353.03 in 2023[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 49,977,500.56, up 85.98% from CNY 26,872,599.75 in 2023[17]. - Cash flow from operating activities for 2024 was CNY 150,947,140.60, a significant increase of 178.64% compared to CNY 54,172,956.40 in 2023[17]. - Basic earnings per share for 2024 were CNY 0.10, an increase of 11.11% from CNY 0.09 in 2023[17]. - Total assets at the end of 2024 were CNY 6,003,263,130.56, a decrease of 1.87% from CNY 6,117,957,907.53 at the end of 2023[17]. - Net assets attributable to shareholders at the end of 2024 were CNY 2,477,729,846.58, an increase of 17.28% from CNY 2,112,626,128.45 at the end of 2023[17]. - The company achieved a total revenue of 2,745.71 million yuan in the reporting period, a slight decrease of 1.80% compared to the previous year[43]. - The net profit attributable to shareholders was 95.25 million yuan, reflecting a growth of 13.91% year-on-year[43]. - The mold segment generated sales revenue of 1,360.98 million yuan, down 5.31% from the previous year, while the gross margin remained stable[43]. - The stamping segment reported sales revenue of 1,189.41 million yuan, an increase of 1.64% year-on-year, with a gross margin improvement of 1.56%[44]. - The aviation segment saw sales revenue of 110.25 million yuan, a significant increase of 24.45% compared to the previous year[44]. - The company reported a total revenue of 13,726,349.00, with a net profit of 15,000[130]. - The company reported a total of 46,073.69 million RMB in committed investment projects, with a specific investment of 3,584.85 million RMB allocated for the current year[87]. Operational Highlights - In Q1 2024, the company reported revenue of approximately $449.23 million, which increased to $827.49 million in Q4 2024, showing a growth of 84.3% from Q1 to Q4[22]. - The net profit attributable to shareholders was $24.20 million in Q1 2024, but it turned negative in Q3 with a loss of $12.54 million, before recovering to $4.86 million in Q4[22]. - The net cash flow from operating activities was $61.83 million in Q1 2024, but it dropped to -$48.42 million in Q4 2024, indicating a significant decline in cash generation[22]. - The company’s automotive mold production capacity is 4,500 standard sets, with a focus on high-quality automotive body covering molds[31]. - The company has maintained a leading position in the automotive mold industry, with a strong customer base including major domestic and international automotive manufacturers[31]. - The overall automotive production and sales in China reached 31.28 million and 31.44 million units in 2024, marking a year-on-year growth of 3.7% and 4.5% respectively[27]. - The company has a backlog of mold orders amounting to approximately 2,493 million yuan as of the end of the reporting period[43]. - Domestic sales accounted for 83.86% of total revenue, while international sales contributed 16.14%, with a year-on-year decline of 6.47% in international sales[48]. - The company has a workforce of 3,277 employees, with 2,025 holding higher education degrees, including 895 in R&D[41]. - The company has signed a new non-wholly owned subsidiary, Tianhe Mould Standard Parts (Tianjin) Co., Ltd., with a direct holding ratio of 55%[55]. Investment and Financial Management - The company plans to distribute a cash dividend of CNY 0.30 per 10 shares, based on a total of 1,015,138,708 shares[3]. - The company divested its wholly-owned subsidiary TQM North America, Inc. to optimize its asset structure[43]. - The company aims to enhance its technical strength and core competitiveness through the development of advanced high-strength steel molds[59]. - The company is focusing on the development of high-strength steel with a target strength level of 1300 MPa and above for automotive applications[61]. - The project aims to reduce the mold production cycle significantly, enhancing efficiency and cost savings in the manufacturing process[61]. - The company aims to drive innovation in precision grinding technology, positioning itself as a leader in the mold industry[61]. - The company has committed to invest 34,073.69 million RMB in a high-quality mold manufacturing project, with 3,584.85 million RMB already invested, achieving a progress rate of 23.44%[85]. - The company has utilized a total of 1.5 billion RMB, 2.5 billion RMB, and 2.8 billion RMB in idle raised funds for temporary working capital in previous years, all of which have been returned within the stipulated time[88]. - The company has ongoing related party transactions, with a total transaction amount of 154.28 million yuan, representing 0.64% of similar transactions[191]. Risk Management - The company faces risks including economic cyclical adjustments, market risks, and potential bad debts from accounts receivable[3]. - The company emphasizes the importance of investor awareness regarding investment risks associated with future plans and forward-looking statements[3]. - The company is cautious about accounts receivable risks, particularly with large automotive manufacturers and emerging electric vehicle companies[101]. - The company is expanding its export business, which is primarily settled in USD or EUR, making it susceptible to foreign exchange policy changes and RMB fluctuations[103]. - The automotive mold industry faces a shortage of high-level technical talent, particularly in mold development and debugging, which may impact the company's future growth[104]. Corporate Governance - The company adheres to corporate governance standards, ensuring compliance with relevant laws and regulations, and protecting investors' rights[110]. - The board of directors consists of 5 members, including 2 independent directors, meeting legal requirements for composition and selection processes[113]. - The supervisory board is composed of 3 members, including 1 employee representative, ensuring compliance with legal and regulatory requirements[114]. - The company has implemented a performance evaluation mechanism linking executive compensation to operational performance metrics[115]. - The company emphasizes investor relations management, providing a dedicated platform for communication and ensuring transparency for investors[117]. - The company has established a complete and independent business system, including R&D, procurement, production, and sales, without reliance on shareholders or related parties for product sales or raw material procurement[122]. - The company has set up an independent financial department and audit department, maintaining a separate accounting system and independent financial decision-making[127]. - The company held its annual general meeting on May 22, 2024, with an investor participation rate of 18.48%[128]. - The company conducted a temporary shareholders' meeting on July 11, 2024, with a participation rate of 18.37%[128]. - The company reported a participation rate of 19.17% for its second temporary shareholders' meeting on July 31, 2024[128]. - The company achieved a participation rate of 21.84% for its third temporary shareholders' meeting on November 19, 2024[128]. Sustainability and Social Responsibility - The company achieved a 100% compliance rate for the discharge of major pollutants, with all hazardous waste being recycled by qualified enterprises[169]. - The company donated a total of 24,134 yuan to support rural revitalization and education initiatives during the reporting period[171]. - The company has established and certified ISO 14001 and ISO 45001 management systems to ensure safety and environmental management[169]. - The company has implemented a full labor contract system, providing employees with various insurance benefits, including pension, unemployment, medical, work injury, maternity insurance, and housing fund[168]. - The company has established strategic partnerships with suppliers and customers, focusing on communication and cooperation to fulfill social responsibilities[169]. Future Outlook - The company plans to focus on high-end automotive moulds and expand into international markets, aiming to become a leading global automotive mould industry group[95]. - By 2025, the company aims to enhance customer collaboration, optimize production processes, and explore AI applications in the mould industry[96]. - The company is expected to continue its growth trajectory with a guidance for the next fiscal year, projecting further increases in revenue[192]. - New product developments and technological advancements are underway, focusing on enhancing market competitiveness[192]. - Strategic acquisitions are being considered to bolster the company's market position and product offerings[192]. - The management emphasized the importance of maintaining strong relationships with stakeholders to drive future growth[192]. - The company plans to enhance its operational efficiency through innovative practices and technologies[192]. - There is a commitment to sustainability and responsible business practices as part of the company's long-term strategy[192].

现在东实股份也走上了"曲线上市"之路。 星标★IPO日报 精彩文章第一时间推送 又一企业IPO上市失败后欲进入上市公司体系。 近期，天津汽车模具股份有限公司（002510.SZ，下称"天汽模"）发布公告，公司于2025年4月9日与东实汽车科技集团股份有限公司（下称"东实股份"） 股东德盛拾陆号企业管理（天津）合伙企业（有限合伙）（下称"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 有的东实股份50%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。而东实股份曾申请在深市主板上市，后在2024年5月撤单。 制图：佘诗婕 "曲线上市" 今年以来，并购重组市场中，多家上市公司计划收购曾拟IPO的企业。 招股书显示，标的公司背靠东风公司，2020-2022年，东实股份对东风公司的销售占比为65.24%、58.55%、47.14%。 在审核过程中，深交所也重点对公司和东风系的独立性进行了重点问询。东实股份前身为东风公司厂办集体企业，2017年经历了企业改制。而改制遗留的 18.5亿元负债及客户集中度过高等问题，可能导致其此前IPO折戟。财务状况 ...

星标 ★ IPO日报 精彩文章第一时间推送 又一企业IPO上市失败后欲进入上市公司体系。 近期，天津汽车模具股份有限公司（002510.SZ，下称"天汽模"）发布公告，公司于 2025年4月9日与东实汽车科技集团股份有限公司（下称"东实股份"）股东德盛拾陆号企 业管理（天津）合伙企业（有限合伙）（下称"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东实股份50%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。而东实股份曾申请在深市主板上市，后在2024年5月撤单。 制图：佘诗婕 | 120 | | ■ 东实汽车科技集团股份有限公司 | | | --- | --- | --- | --- | | 已受理 2023-05-25 | | 已问询 2023-06-25 | 终止 2024-05-17 | | | | | 终止(撤回) | | 项目基本信息 | | | | | 公司全称 | 东实汽车科技集团股份有限公司 | 公司简称 | 东实股份 | | 受理日期 | 2023-05-25 | 更新日期 | 2024-05-17 | | ...

星标 ★ IPO日报 精彩文章第一时间推送 又一企业IPO上市失败后欲进入上市公司体系。 近期，天津汽车模具股份有限公司（002510.SZ，下称"天汽模"）发布公告，公司于2025年4月9日与东实汽车科技集团股份有限公司（下称"东实 股份"）股东德盛拾陆号企业管理（天津）合伙企业（有限合伙）（下称"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 德盛拾陆号持有的东实股份50%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。而东实股份曾申请在深市主板上市，后在2024年5月撤 单。 制图：佘诗婕 "曲线 上市 " 今年以来，并购重组市场中，多家上市公司计划收购曾拟IPO的企业。 比如，上海概伦电子股份有限公司（688206.SH）拟收购成都锐成芯微科技股份有限公司（下称"锐成芯微"）控股权，同时拟募集配套资金。锐成 芯微曾于2022年申报科创板IPO，后撤回申请，于2023年3月2日止步；上海至纯洁净系统科技股份有限公司（603690.SH）收购贵州威顿晶磷电 子材料股份有限公司，后者于2023年9月进行了IPO辅导备案。 现在东实股份也走上了" ...

天汽模（002510）4月17日在互动平台表示，公司目前为商飞配套机型包含有919和909。 ...

Group 1: Company Overview - The company specializes in automotive molds, with capabilities in designing and manufacturing molds for various materials including steel, aluminum alloy, high-strength steel, and stainless steel [1][2]. Group 2: Inventory and Production - The company has a high proportion of inventory in mold products due to their custom nature, with production cycles ranging from 12 to 24 months, and in-house manufacturing taking about 8 to 12 months [2][3]. - As of now, the company has approximately 2.5 billion yuan in hand mold orders, which fluctuate based on production completion [5]. Group 3: Cash Flow Management - To ensure stable cash flow, the company collects advance payments based on project milestones and actively manages accounts receivable [2][3]. Group 4: Customer Base - The company has a diverse customer base in the automotive mold sector, avoiding reliance on any single client, and has established trust with numerous well-known automotive enterprises [3][4]. Group 5: Talent Development - The company emphasizes talent development and has built a skilled professional team, collaborating with multiple universities to attract and nurture new talent [4]. Group 6: Impact of External Factors - The current U.S. tariff policies have minimal impact on the company, as the proportion of orders directly exported to the U.S. is very low [2][3].

此次收购东实股份，核心在于打通"模具设计-零部件量产"链条。东实股份在商用车/乘用车车身、底盘 及动力系统零部件领域深耕多年，拥有21项发明专利及"国家企业技术中心"资质，尤其在铝合金车身和 一体化压铸技术上积累深厚。双方协同后，天汽模可为整车厂提供从模具开发到零部件量产的一站式服 务，增强议价能力。 资本层面，东实股份2021年股权转让估值21.78亿元，2023年IPO申报时估值飙升至72亿元，虽撤回上市 后估值回调，但相较天汽模当前市净率（PB 2.4倍），仍存套利空间。 若以2023年半年净利润1.07亿元推算，动态市盈率约15倍，低于汽车零部件行业平均20倍水平，这对天 汽模而言具有吸引力。 东风系"断奶"难题与财务暗礁 2025年4月9日，天津汽车模具股份有限公司（以下简称"天汽模"）发布公告，拟以现金方式分步收购东 实汽车科技集团股份有限公司（以下简称"东实股份"）50%股权。交易完成后，天汽模对东实股份的持 股比例将从25%提升至75%，实现绝对控股。 这一动作不仅标志着国内汽车产业链整合进入新阶段，更揭示了传统制造业在新能源转型浪潮中的突围 野心与潜在风险。 产业协同与资本套利的双重算盘 天 ...

截至2025年4月11日收盘，天汽模(002510)报收于5.62元，上涨3.69%，换手率7.88%，成交量79.17万 手，成交额4.41亿元。 董秘最新回复 投资者： 董秘您好！近期证监会召开座谈会，重视民营科技企业发展，商业航天是涉及领域之一。想 请教您，这一政策导向对于天汽模在商业航天相关模具或零部件业务的开拓，是否存在潜在机遇？公司 有无相关布局规划？ 董秘： 您好，航空零部件业务是公司重要的业务方向，配套机型产量的增长会给公司航空零部件业务 带来积极的影响，公司会积极争取和利用对公司发展有利的市场机遇，非常感谢您对公司的关注。 投资者： 董秘您好！近期证监会召开深化资本市场投融资综合改革民营科技企业座谈会，释放诸多利 好信号。新能源汽车是重点关注领域，咱公司在汽车模具领域有布局，有望受益于行业发展带动的订单 增长。商业航天领域，像C919等项目发展也备受瞩目，低空经济同样蕴含潜力，公司是否考虑在相关 上下游产业拓展，以分享行业红利？另外，新政策提及并购相关内容，并购涉及股权转让等资本运作， 这是否会为天汽模带来产业整合、拓展业务版图或引入 董秘： 您好，航空零部件业务是公司重要的业务方向，配套机 ...