关于控股股东、实际控制人被采取强制措施的进展公告 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。 浙江天铁科技股份有限公司（以下简称"公司"）于2025年12月25日披露了 《关于控股股东、实际控制人被采取强制措施的公告》（公告编号：2025-109）， 公司控股股东、实际控制人之一许吉锭先生被台州市公安局采取刑事拘留的强制 措施，具体内容详见公司于巨潮资讯网披露的相关公告。 近日，公司接到许吉锭先生的通知，其已被变更强制措施为取保候审，并予 以释放。 证券代码：300587 证券简称：天铁科技 公告编号：2026-001 浙江天铁科技股份有限公司 上述相关事项尚待公安机关进一步调查，调查事项系许吉锭先生的个人事项， 与公司日常生产经营无关，且其目前未在公司担任董事或高级管理人员职务，公 司日常生产经营情况正常，该事项不会对公司生产经营活动产生重大不利影响。 公司将持续密切关注上述事项的进展，并及时履行信息披露义务。公司对外 披露的所有信息均以在中国证监会指定的创业板信息披露网站披露的公告为准， 敬请广大投资者理性投资，注意投资风险。 特此公告 浙江天铁科技股 ...

证券代码：300587 证券简称：天铁科技 公告编号：2026-002 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（以下简称"公司"）于近日收到《高新技术企 业证书》，具体情况如下： | 企业名称 | 证书编号 | 发证日期 | 有效期 | 批准机关 | | --- | --- | --- | --- | --- | | | GR202533007040 | 2025年12月19日 | 三年 | 浙江省经济和信息化 | | 浙江天铁科技 | | | | 厅、浙江省财政厅、国 | | 股份有限公司 | | | | 家税务总局浙江省税务 | | | | | | 局 | 浙江天铁科技股份有限公司 关于公司获得高新技术企业证书的公告 本次高新技术企业的认定是公司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，公司将在认定有效期内按15%的税率缴纳企业所得税。 特此公告 浙江天铁科技股份有限公司董事会 2026 年 1 月 19 日 ...

天铁股份公告称，2025年12月25日，公司控股股东、实际控制人之一许吉锭被台州市公安局刑事拘留。 近日，许吉锭通知公司，其已被变更强制措施为取保候审并释放。调查事项系许个人事项，与公司经营 无关，且其未在公司担任董高职务，公司日常生产经营正常，该事项不会产生重大不利影响。公司将持 续关注进展并披露信息。 ...

（记者 王晓波） 天铁科技（300587.SZ）1月9日在投资者互动平台表示，两家公司中安徽天铁有电池级碳酸锂产线，产 能为每年1万吨。 每经AI快讯，有投资者在投资者互动平台提问：昌吉利和安徽天铁主要产品有碳酸锂么，产能是多 少？ ...

证券日报网讯1月8日，天铁科技（300587）在互动平台回答投资者提问时表示，目前公司全资子公司江 苏昌吉利新能源科技有限公司为广州期货交易所碳酸锂指定交割厂库，标准仓单最大量为300吨；安徽 天铁锂电新能源有限公司不是碳酸锂指定交割库。 ...

Group 1 - The company Tian Tie Technology is currently advancing the acquisition of a 30% stake in Xinjie Energy Technology (Zhejiang) Co., Ltd. [2] - The company has indicated that updates regarding this matter will be disclosed in future announcements [2]

天铁科技（300587.SZ）1月7日在投资者互动平台表示，西藏中鑫目前正在推进西藏班戈错盐湖2000t/a 氯化锂中试生产线建设，目前尚未给安徽天铁供货；安徽天铁的原材料目前主要为碳酸锂、氢氧化锂、 正丁醇、含锂卤水等；公司业绩的情况请关注公司披露于指定媒体的定期报告。 （记者 王晓波） 每经AI快讯，有投资者在投资者互动平台提问：公司参股西藏中鑫有给安徽天铁供货么？安徽天铁原 材料是什么？今年碳酸锂大涨对安徽天铁业绩有改善么？ ...

Group 1 - Tian Tie Technology's stock price remained unchanged on January 6, with a trading volume of 206 million yuan and a net financing purchase of 2.28 million yuan [1] - As of January 6, the total balance of margin trading for Tian Tie Technology was 530 million yuan, accounting for 7.89% of its market capitalization, indicating a high level compared to the past year [1] - The company repaid 400 shares of margin loans and sold 100 shares on January 6, with a margin balance of 447,300 yuan, which is below the 40th percentile level over the past year [1] Group 2 - As of September 30, the number of shareholders for Tian Tie Technology decreased by 11.26% to 22,400, while the average circulating shares per person increased by 15.98% to 46,993 shares [2] - For the period from January to September 2025, Tian Tie Technology reported a revenue of 1.232 billion yuan, a year-on-year decrease of 30.69%, and a net profit attributable to shareholders of -57.9958 million yuan, a decrease of 340.02% [2] - Since its A-share listing, Tian Tie Technology has distributed a total of 234 million yuan in dividends, with 67.2959 million yuan distributed over the past three years [2]

Core Viewpoint - Tian Tie Technology's subsidiary, Anhui Tian Tie Lithium Battery New Energy Co., Ltd., produces lithium metal and copper-lithium composite strips as anode materials for lithium metal solid-state batteries, although the company does not directly manufacture solid-state batteries [1] Group 1 - The company is jointly investing with Hangzhou Xiaoshan State-owned Assets in Shenzhen Xinjie Energy Technology Co., Ltd., which has a total planned capacity of 10GWh for solid-state lithium metal battery production [1] - The first phase of the project includes a 2GWh capacity, with the first batch of high-energy lithium metal solid-state cylindrical batteries officially launched on December 29, 2025, aimed at the high-end consumer electronics market [1] - Applications for the batteries include drones, eBikes, electric motorcycles, robotic vacuum cleaners, and Automated Guided Vehicles (AGVs) [1] Group 2 - The second phase of the production capacity is planned to be 8GWh, focusing on eVTOL, embodied robots, and new energy vehicles [1] - The company's liquid cooling products are currently not utilized in the robot cooling sector [1]

Core Viewpoint - Tian Tie Technology is not directly producing solid-state batteries but is involved in the development and production of lithium metal and copper-lithium composite strip products, which serve as anode materials for solid-state batteries [2] Group 1: Company Developments - Tian Tie Technology's wholly-owned subsidiary, Anhui Tian Tie Lithium Battery New Energy Co., Ltd., produces lithium metal and copper-lithium composite strip products [2] - The company has invested in Shenzhen Xinjie Energy Technology Co., Ltd., which has a planned total capacity of 10GWh for solid-state lithium metal battery production, with the first phase of 2GWh capacity already announced to be operational as of December 29, 2025 [2] - The first batch of high-energy lithium metal solid-state cylindrical batteries is targeted for high-end consumer electronics, covering applications such as drones, eBikes, electric motorcycles, floor-cleaning robots, and AGVs [2] Group 2: Future Plans - The second phase of production capacity is planned to be 8GWh, focusing on eVTOL, embodied robots, and new energy vehicles [2] - Currently, the company's liquid cooling products have not been applied in the cooling of robots [2]