证券代码：300587 证券简称：天铁科技 公告编号：2025-072 浙江天铁科技股份有限公司 关于召开 2025 年第三次临时股东大会的通知 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）和《公司章程》的 规定，经浙江天铁科技股份有限公司（以下简称"公司"或"天铁科技"）第五 届董事会第十二次会议审议通过，决定于 2025 年 8 月 28 日（星期四）召开公司 2025 年第三次临时股东大会。现将会议相关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第三次临时股东大会 2、股东大会的召集人：天铁科技董事会 3、会议召开的合法、合规性：本次股东大会的召开符合《公司法》《深圳证 券交易所创业板股票上市规则》等有关法律、法规、部门规章、规范性文件及《公 司章程》的规定。 4、会议召开的日期、时间 （1）现场会议召开时间：2025 年 8 月 28 日（星期四）下午 14:30； （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 8 月 28 日 9 ...

证券代码：300587 证券简称：天铁科技 公告编号：2025-069 浙江天铁科技股份有限公司 第五届监事会第十一次会议决议公告 本公司及监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。 1、审议通过《关于终止部分募集资金投资项目并将剩余募集资金永久补充 流动资金的议案》 监事会认为公司本次终止部分募投项目并将剩余募集资金永久补充流动资 金有利于优化公司资源配置，增强公司营运能力，不存在违规使用募集资金和损 害公司及股东特别是中小股东利益的情形。上述事项已按照法律法规履行审议程 序，符合《深圳证券交易所创业板股票上市规则》等相关规定，同意公司终止部 分募投项目并将剩余募集资金永久补充流动资金，同意提交公司股东大会审议。 《关于终止部分募集资金投资项目并将剩余募集资金永久补充流动资金的 公告》，具体内容详见同日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。 表决结果：3票同意，0票反对，0票弃权。 三、备查文件 1、浙江天铁科技股份有限公司第五届监事会第十一次会议决议。 特此公告 浙江天铁科技股份有限公司监事会 一、监事会会议召开情况 浙江天铁科技股份有限公司（ ...

证券代码：300587 证券简称：天铁科技 公告编号：2025-068 浙江天铁科技股份有限公司 第五届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 1、本次董事会由董事长许孔斌先生召集，会议通知于 2025 年 8 月 8 日通过 电话、现场送达形式送达至各位董事，董事会会议通知中包括会议的相关材料， 同时列明了会议的召开时间、地点、内容和方式。 2、本次董事会于 2025 年 8 月 11 日在公司四楼会议室召开，以现场会议与 通讯会议相结合的形式召开，以记名的方式进行表决。 3、本次董事会应到 7 人，实际出席会议人数为 7 人。 4、本次董事会由董事长许孔斌先生主持，公司监事和高级管理人员列席了 本次会议。 5、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法 律、法规和《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事投票表决，审议通过了如下决议： 1、审议通过《关于终止部分募集资金投资项目并将剩余募集资金永久补充 流动资金的议案》 董事会认为公司本次终止部分募投项目并将剩 ...

Investment Rating - The report maintains a "Buy" rating for key companies in the construction and infrastructure sector, particularly those benefiting from the Xinjiang transportation infrastructure projects [9][26]. Core Viewpoints - The establishment of the Xinjiang-Tibet Railway Company, with a registered capital of 95 billion RMB, is expected to catalyze significant investment opportunities in the Xinjiang transportation infrastructure sector [1][12]. - The Xinjiang region is anticipated to receive increased policy support and major project investments, particularly in transportation infrastructure, due to its strategic importance to national energy security and ethnic unity [17][12]. - The report emphasizes the potential for substantial returns from leading construction companies such as China Railway, China Railway Construction, and China Communications Construction, as well as local firms like Xinjiang Communications Construction and Beixin Road and Bridge [1][8]. Summary by Sections Industry Investment Rating - The report recommends a "Buy" rating for major construction companies involved in Xinjiang's infrastructure projects, highlighting their strong market positions and expected growth [9][26]. Key Beneficiaries - Major construction central enterprises such as China Railway, China Railway Construction, and China Communications Construction are identified as primary beneficiaries of the Xinjiang infrastructure projects [18][24]. - Local companies like Xinjiang Communications Construction and Beixin Road and Bridge are also highlighted for their significant roles in regional infrastructure development [21][22]. Project Details - The Xinjiang-Tibet Railway, approximately 2010 kilometers long, is projected to require an investment of 96 billion RMB, with construction expected to commence in 2025 [1][12]. - The report outlines the timeline for project milestones, including geological surveys and construction start dates, indicating a structured approach to project execution [13][17]. Financial Metrics - Key financial metrics for recommended companies include projected earnings per share (EPS) and price-to-earnings (PE) ratios, with China Railway and China Railway Construction showing favorable valuations [27][28]. - The report provides detailed financial forecasts for these companies, indicating strong potential for growth and returns on investment [9][26].

Market Overview - On August 6, the rubber sector rose by 2.28%, with Kexin Innovation leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Key Performers in Rubber Sector - Kexin Innovation (300731) closed at 47.12, up 19.99% with a trading volume of 296,500 shares and a transaction value of 1.345 billion [1] - Zhen'an Technology (300767) closed at 16.70, up 14.78% with a trading volume of 488,200 shares and a transaction value of 780 million [1] - Litong Technology (832225) closed at 21.83, up 7.96% with a trading volume of 83,300 shares and a transaction value of 177 million [1] - Fengmao Co., Ltd. (301459) closed at 49.87, up 5.41% with a trading volume of 50,900 shares and a transaction value of 252 million [1] Fund Flow Analysis - The rubber sector saw a net inflow of 146 million from institutional investors, while retail investors experienced a net outflow of 3.8161 million [2] - Kexin Innovation had a net inflow of 127 million from institutional investors, but a net outflow of 67.6904 million from speculative funds [3] - Zhen'an Technology recorded a net inflow of 70.9139 million from institutional investors, with a net outflow of 54.3564 million from speculative funds [3]

证券之星消息，8月4日橡胶板块较上一交易日上涨1.96%，科创新源领涨。当日上证指数报收于 3583.31，上涨0.66%。深证成指报收于11041.56，上涨0.46%。橡胶板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300731 | 科创新源 | 36.90 | 12.95% | 23.76万 | | 8.77亿 | | 002068 | 黑猫股份 | 12.40 | 8.11% | 56.20万 | | 6.81亿 | | 001207 | 联科科技 | 26.38 | 4.93% | 10.20万 | | 2.64亿 | | 300767 | 震安科技 | 14.49 | 4.47% | 22.13万 | | 3.19亿 | | 301459 | 丰茂股份 | 47.18 | 2.90% | 2.01万 | | 9341.3 ...

Core Viewpoint - Tian Tie Technology (300587) has signed a procurement framework agreement with Zhuhai Xinjie Energy Technology Co., Ltd., involving an order worth 400 million yuan for copper-lithium composite strips, highlighting the company's strategic focus on lithium-based new energy business [1][2]. Group 1: Company Overview - Tian Tie Technology has maintained a dual-driven business model focusing on vibration reduction and lithium-based new energy for many years [1]. - Anhui Tian Tie, a wholly-owned subsidiary, is set to commence production in October 2024 and has been increasing R&D expenditures to support technological innovation [1][2]. Group 2: Product and Technology - Anhui Tian Tie has established advanced production lines for high-efficiency lithium metal electrolysis, impurity removal, and low-temperature distillation, capable of producing battery-grade lithium metal with purity levels of 99.97% to 99.98% [2]. - The copper-lithium composite strip ordered is a common lithium metal anode solution, combining traditional anode current collectors (copper foil) with active materials (lithium metal foil) [1]. Group 3: Market Position and Future Outlook - The recent order is seen as a clear demonstration of Anhui Tian Tie's competitiveness in the industry and a strong recognition of Tian Tie Technology's lithium-based new energy business layout [2]. - Longcheng Securities has expressed optimism regarding the company's business transformation and expects further performance improvement due to new and planned projects in the lithium battery supply chain [2].

Core Viewpoint - Tian Tie Technology's subsidiary, Anhui Tian Tie Lithium Battery New Energy Co., signed a procurement framework agreement with Zhuhai Xinjie Energy Technology Co. for the supply of copper-lithium composite strips, amounting to 400 million RMB for 100 tons of orders, marking a significant step in their material supply collaboration [2]. Group 1: Company Overview - Tian Tie Technology, established in 2003, operates in two main sectors: vibration reduction and lithium-based new energy, producing key materials like lithium metal and anhydrous lithium chloride through its subsidiaries [2]. - Zhuhai Xinjie, a wholly-owned subsidiary of Shenzhen Xinjie Energy Technology, focuses on high-energy density and high-safety lithium metal solid-state battery development, with applications in drones, eVTOL, consumer electronics, and power batteries [2]. Group 2: Technological Capabilities - Anhui Tian Tie has advanced technologies for efficient electrolysis, impurity removal, and low-temperature distillation, enabling the safe production of battery-grade lithium metal with purity levels of 99.97%-99.98% [3]. - Zhuhai Xinjie's battery cells have a capacity range of 1-55Ah, energy density of 450-550Wh/kg, and can operate in a temperature range of -40 to 80°C, with a cycle life of 800-1000 times [3]. Group 3: Production Capacity and Projects - Zhuhai Xinjie has established a production base with a capacity of 200MWh and is working on a new generation lithium metal solid-state battery project with a total investment of approximately 3 billion RMB, aiming for an annual production capacity of 5GWh [3]. - The first GWh-level lithium metal battery production line planned by Zhuhai Xinjie is expected to commence production in the second half of this year, targeting orders from EHang Intelligent [4].

Market Overview - The rubber sector experienced a rise of 2.33% on August 1, with Tian Tie Technology leading the gains [1] - The Shanghai Composite Index closed at 3559.95, down 0.37%, while the Shenzhen Component Index closed at 10991.32, down 0.17% [1] Key Performers in the Rubber Sector - Tian Tie Technology (300587) closed at 7.91, up 10.94% with a trading volume of 1.1911 million shares and a transaction value of 926 million [1] - Que Cheng Co., Ltd. (605183) closed at 21.04, up 6.64% with a trading volume of 139,400 shares [1] - Hei Mao Co., Ltd. (002068) closed at 11.47, up 4.84% with a trading volume of 417,400 shares and a transaction value of 476 million [1] - Other notable performers include Lian Ke Technology (001207) and Yong Dong Co., Ltd. (002753), with increases of 4.01% and 3.25% respectively [1] Fund Flow Analysis - The rubber sector saw a net outflow of 136 million from institutional investors, while retail investors contributed a net inflow of 158 million [2] - The overall trend indicates that while institutional and speculative funds withdrew, retail investors were actively buying into the sector [2] Individual Stock Fund Flow - Sanwen Co., Ltd. (002068) had a net inflow of 59.298 million from institutional investors, while it faced a net outflow of 26.3735 million from speculative funds [3] - Yang Gu Huatai (300121) saw a minor net inflow of 3.3649 million from institutional investors, with retail investors contributing a net outflow of 4.2323 million [3] - Other stocks like Yong Dong Co., Ltd. (002753) and Shuang Jian Co., Ltd. (002381) also showed mixed fund flows, with varying levels of institutional and retail participation [3]

Core Viewpoint - Zhejiang Tiantian Technology Co., Ltd. (hereinafter referred to as "the company") has signed a procurement framework agreement with Zhuhai Xinjie Energy Technology Co., Ltd. for the purchase of copper-lithium composite strips, amounting to 400 million RMB, showcasing its strategic positioning in the lithium new energy sector [1][2]. Group 1: Company Developments - The company has consistently pursued a dual-driven business model focusing on vibration reduction and lithium new energy, with its subsidiary Anhui Tiantian Lithium Battery New Energy Co., Ltd. set to commence production in October 2024 [1]. - Anhui Tiantian has invested heavily in R&D, establishing high-standard product development and precision testing laboratories equipped with advanced devices, ensuring robust support for technological innovation [1][2]. - The company has developed advanced production lines for high-efficiency lithium metal electrolysis, impurity removal, and low-temperature distillation, providing quality materials for traditional and high-performance lithium battery industries [1][2]. Group 2: Market Position and Future Outlook - The copper-lithium composite strip order is a clear indication of Anhui Tiantian's competitive strength in the lithium new energy sector and reflects market recognition of the company's strategic layout [2]. - Longcheng Securities has noted that the company is accelerating its business transformation, with new and planned projects expected to enhance its strategic positioning in the lithium battery supply chain and improve product structure [2]. - Industry insiders believe that the company will continue to focus on technology and innovation in the lithium new energy sector, creating broader growth opportunities and contributing to industry development [2].