一、担保情况概述 浙江天铁科技股份有限公司（以下简称"公司"）于2025年4月24日召开第 五届董事会第九次会议、第五届监事会第八次会议，于2025年5月16日召开2024 年年度股东会，审议通过了《关于公司向控股子公司提供担保的议案》，同意公 司为子公司申请综合授信额度提供总额不超过210,000万元的担保，担保方式包 括但不限于连带责任担保、抵押、质押等。具体内容详见公司刊登在中国证监会 指定的创业板信息披露网站的相关公告。 证券代码：300587 证券简称：天铁科技 公告编号：2026-005 浙江天铁科技股份有限公司 对外担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 近日，公司与徽商银行股份有限公司庐江支行（以下简称"徽商银行庐江支 行"）签订了《最高额保证合同》，为安徽天铁锂电新能源有限公司（以下简称 "安徽天铁"）与徽商银行庐江支行形成的债务提供连带责任保证担保，合计担 保的最高额为人民币6,500万元。本次担保在上述审议通过的担保额度范围内， 无需提交董事会、股东会审议。 二、被担保人基本情况 注册资本：30,000 万元 经营 ...

Group 1 - The core point of the article highlights that Tian Tie Technology's subsidiary, Jiangsu Changjili New Energy Technology Co., Ltd., has been re-certified as a high-tech enterprise, which allows for a reduced corporate income tax rate of 15%, potentially leading to tax benefits [1] - The company's margin financing and securities lending balance has shown a downward trend, with a balance of 433 million yuan as of February 12, reflecting a decrease of 6.27% over the past five days, indicating cautious market sentiment [1] Group 2 - In terms of stock performance, Tian Tie Technology's share price experienced slight fluctuations, decreasing from 6.11 yuan on February 6 to 6.07 yuan on February 12, representing a decline of 0.65% over the period, with a trading range fluctuation of 5.07% [2] - On the latest trading day (February 12), the stock price was reported at 6.07 yuan, with a daily increase of 0.50% and a trading volume of 75.48 million yuan, resulting in a turnover rate of 1.19% [2] - Technical analysis indicates that the stock is in a bearish trend, with a 20-day resistance level at 6.51 yuan and a support level at 5.93 yuan, while the continuous decline in financing balance may be related to market observation sentiment [2]

Group 1 - The core point of the article is that Tian Tie Technology announced that its wholly-owned subsidiary, Jiangsu Changjili New Energy Technology Co., Ltd. (referred to as "Changjili"), has recently received the "High-tech Enterprise Certificate" [1] - The recognition of Changjili as a high-tech enterprise is a re-evaluation following the expiration of its previous high-tech enterprise certificate [1]

Core Viewpoint - Tian Tie Technology (300587.SZ) announced that its wholly-owned subsidiary, Jiangsu Changjili New Energy Technology Co., Ltd. (referred to as "Changjili"), has recently received the "High-tech Enterprise Certificate" [1] Group 1 - The recognition of Changjili as a high-tech enterprise is a re-evaluation following the expiration of its previous high-tech enterprise certificate [1] - According to the Corporate Income Tax Law of the People's Republic of China and relevant tax regulations for high-tech enterprises, Changjili will pay corporate income tax at a rate of 15% during the validity period of the recognition [1]

| 企业名称 | 证书编号 | 发证日期 | 有效期 | 批准机关 | | --- | --- | --- | --- | --- | | 江苏昌吉利新 | | | | 江苏省科学技术厅、江 | | 能源科技有限 | GR202532007073 | 2025年12月19日 | 三年 | 苏省财政厅、国家税务 | | 公司 | | | | 总局江苏省税务局 | 关于全资子公司获得高新技术企业证书的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 浙江天铁科技股份有限公司之全资子公司江苏昌吉利新能源科技有限公司 （以下简称"昌吉利"）于近日收到《高新技术企业证书》，具体情况如下： 本次高新技术企业的认定是昌吉利原高新技术企业证书有效期满后进行的 重新认定，根据《中华人民共和国企业所得税法》以及国家对高新技术企业的相 关税收规定，昌吉利将在认定有效期内按15%的税率缴纳企业所得税。 特此公告 证券代码：300587 证券简称：天铁科技 公告编号：2026-004 浙江天铁科技股份有限公司 浙江天铁科技股份有限公司董事会 2026 年 2 月 5 日 ...

Core Viewpoint - Tian Tie Technology (300587.SZ) has completed the construction and production of its production line, but is facing challenges due to increased fixed costs and gradual capacity release, which negatively impacts overall performance [1] Group 1: Production and Financial Impact - The production line of Anhui Tian Tie Lithium Battery New Energy Co., Ltd. has been fully completed and is now in operation, leading to increased fixed asset depreciation and labor costs [1] - The company's production capacity is gradually being released, which is currently affecting overall performance [1] Group 2: Share Acquisition and Incentive Plan - The company is in the process of acquiring a 30% stake in Xinjie Energy Technology (Zhejiang) Co., Ltd., with updates to be disclosed in future announcements [1] - The performance completion of the first lock-up period of the 2025 restricted stock incentive plan will be based on audited data, and further announcements will be made [1] Group 3: Management and Operational Stability - The management team adheres to a prudent operating principle, focusing on optimizing resource allocation, enhancing technological innovation, and expanding market reach to improve competitive advantages and operational performance [1] - The current production and operational status of the company is stable, and any significant orders or business developments will be disclosed in accordance with legal requirements [1] Group 4: Goodwill Impairment - The amount of goodwill impairment will be determined after evaluation and auditing by relevant agencies, with further announcements to follow [1]

Group 1 - The company, Tian Tie Technology (300587), stated that it will fulfill its information disclosure obligations in accordance with legal regulations if there are orders or business situations that meet the disclosure standards [1]

Group 1 - The core production capacity of Anhui Tiantie includes 30,000 tons of anhydrous lithium chloride, 10,000 tons of battery-grade lithium carbonate, 10,000 tons of battery-grade monohydrate lithium hydroxide, and 3,000 tons of metallic lithium [2] - Currently, the production capacity utilization rate is in the ramp-up phase, with capacity being gradually released [2]

Group 1 - The company Tian Tie Technology expects a net profit loss of 150 million to 190 million yuan for 2025, marking a shift from profit to loss year-on-year [1] - The primary reason for the performance change is the depreciation and fixed costs associated with the newly completed production line of its subsidiary, Anhui Tian Tie Lithium Battery New Energy Co., which is still ramping up production [1] - The company's vibration reduction business has seen a decline in revenue compared to last year due to market fluctuations and intensified industry competition, resulting in slower overall construction progress among downstream clients [1] Group 2 - Investment income for the current period has decreased compared to the same period last year [1] - The company is facing longer sales collection cycles due to factors such as extended payment settlement times and customer characteristics, leading to increased provisions for bad debts on accounts receivable and notes receivable [1] - There are indications of potential impairment of goodwill and other assets, which will be assessed and audited by external evaluation and auditing agencies [1]

Core Viewpoint - Tian Tie Technology announced an expected net loss of 150 million to 190 million yuan for the fiscal year 2025, compared to a profit of 15.2042 million yuan in the same period last year [1] Financial Performance - The expected impact of non-recurring gains and losses on the company's net profit is approximately 8 million yuan, a decrease of about 55.2352 million yuan compared to the same period last year [1] - The primary reason for the decline in non-recurring gains and losses is attributed to a reduction in asset disposals during the current reporting period [1]