TIANTIE SCI. & TECH.(300587)

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7月21日上市公司重要公告集锦:晨丰科技拟9000万元增资全资子公司北网智算
Zheng Quan Ri Bao· 2025-07-20 12:12
Group 1: Company Announcements - Chenfeng Technology plans to invest 90 million yuan in its wholly-owned subsidiary, Beiwang Zhican, to support its business development and create a new ecosystem for integrated power computing [1] - Daotong Technology's controlling shareholder proposes a mid-term dividend of 5.8 yuan per 10 shares for the year 2025 [4] - Huazheng New Materials' supervisors and executives plan to reduce their holdings by a total of no more than 124,900 shares [5] - Kuozi Jiao's controlling shareholder intends to reduce its stake by no more than 1.67% [9] - Rundu Co., Ltd.'s controlling shareholder plans to reduce its stake by no more than 3% [14] Group 2: Performance Forecasts - China First Heavy Industries expects a net loss of 90 million to 108 million yuan for the first half of 2025, an improvement from a net loss of 173 million yuan in the same period last year [2] Group 3: Shareholder Actions - China Xidian's shareholder, General Electric Singapore, plans to reduce its stake by no more than 3% [3] - Boguang New Materials' shareholder, Newhui Investment, plans to reduce its stake by no more than 1% [8] - Donghong Co., Ltd. has won a procurement project for pressure steel pipes and accessories worth 109 million yuan [6] - Tianshi Technology's wholly-owned subsidiary has resumed production after a temporary shutdown due to supplier issues [12] - Baichuan Co., Ltd.'s controlling shareholder has returned to work and is performing normal duties after being detained [13]
天铁科技(300587) - 浙江天铁科技股份有限公司关于全资子公司复工复产的公告
2025-07-20 08:30
证券代码:300587 证券简称:天铁科技 公告编号:2025-065 浙江天铁科技股份有限公司 浙江天铁科技股份有限公司(以下简称"公司")的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")宜兴工厂因供应商蒸汽供应故障自 2025年6月8日起临时停产,具体内容详见2025年6月9日和2025年7月9日刊登在中 国证监会指定的创业板信息披露网站的《浙江天铁科技股份有限公司关于全资子 公司临时停产的公告》(公告编号:2025-058)和《浙江天铁科技股份有限公司 关于全资子公司临时停产的进展公告》(公告编号:2025-064)。 二、复工复产情况 公司接到昌吉利的通知,相关供应商已于2025年7月20日开始陆续对外供汽, 昌吉利宜兴工厂也开始陆续复工复产。公司将持续关注子公司的经营情况,依照 相关规定及时履行信息披露义务。敬请广大投资者理性投资,注意投资风险。 关于全资子公司复工复产的公告 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。 一、基本情况 特此公告 浙江天铁科技股份有限公司董事会 2025 年 7 月 21 日 ...
天铁科技:全资子公司昌吉利宜兴工厂开始复工复产
news flash· 2025-07-20 08:21
智通财经7月20日电,天铁科技(300587.SZ)公告称,公司接到昌吉利的通知,相关供应商已于2025年7 月20日开始陆续对外供汽,昌吉利宜兴工厂也开始陆续复工复产。 天铁科技:全资子公司昌吉利宜兴工厂开始复工复产 ...
天铁科技子公司复产预计延期10天 首季营收降40%全年23亿目标难期
Chang Jiang Shang Bao· 2025-07-10 23:40
Core Viewpoint - Tian Tie Technology (300587.SZ) has set ambitious targets for 2025 despite facing challenges from the temporary shutdown of its subsidiary Changjili due to a steam supply disruption caused by a lightning strike [1][2][4] Group 1: Company Performance and Targets - Tian Tie Technology aims for a revenue target of no less than 2.3 billion yuan and a net profit of no less than 580 million yuan for 2025, representing a revenue growth of 7.68% and a net profit increase of approximately 370% [1][9] - In Q1 2025, the company reported a revenue of 358 million yuan, a year-on-year decline of 39.92%, and a net profit of 10.26 million yuan, down 45.60% year-on-year [1][10] - The company achieved a revenue of 2.136 billion yuan in 2024, a year-on-year increase of 41.69%, and a net profit of 15.20 million yuan, up 102.33% [6][7] Group 2: Subsidiary Challenges - Changjili, a wholly-owned subsidiary, has been facing continuous losses with a debt ratio of 89.34% as of Q1 2025, indicating increasing financial strain [3][4] - The subsidiary's revenue for 2024 and Q1 2025 was 942 million yuan and 121 million yuan, respectively, with net losses of 60.53 million yuan and 17.44 million yuan [3][4] - The expected resumption of operations at Changjili has been delayed by approximately 10 days, with a new target date set for July 20, 2025 [1][2][3] Group 3: Market and Operational Impact - The steam supply disruption has temporarily halted operations at Changjili, but the company believes this will not significantly impact overall operations due to the ongoing production at its other subsidiary, Anhui Tian Tie [5][6] - The company is closely monitoring the repair and adjustment progress of the steam supplier, which is crucial for Changjili's operations [4][5] - The overall market environment for lithium products is expected to remain challenging, with prices continuing to decline, although at a slower rate than in 2023 [6][7]
天铁科技:全资子公司预计2025年7月20日前复工
news flash· 2025-07-09 08:37
Core Viewpoint - Tian Tie Technology (300587) announced that its wholly-owned subsidiary Jiangsu Changjili New Energy Technology Co., Ltd. will temporarily suspend production at its Yixing plant due to a steam supply failure from a supplier, expected to last for about one month [1] Group 1 - The suspension of production is set to begin on June 8, 2025, and is anticipated to last until approximately July 20, 2025 [1] - The supplier has reported that repair work is nearly complete, and equipment debugging is currently underway, but steam supply remains unavailable [1] - The company stated that this temporary suspension will not have a significant adverse impact on its overall operations [1]
天铁科技(300587) - 浙江天铁科技股份有限公司关于全资子公司临时停产的进展公告
2025-07-09 08:32
二、对公司的影响及风险提示 关于全资子公司临时停产的进展公告 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6月9日披露了《浙 江天铁科技股份有限公司关于全资子公司临时停产的公告》(公告编号:2025- 058),公司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") 宜兴工厂因供应商蒸汽供应故障自2025年6月8日起临时停产,预计停产时间为一 个月左右,现将有关进展情况公告如下: 一、停产的进展情况 根据昌吉利近日与供应商的沟通,其维修工作已基本完成,目前正在进行设 备调试,预计于2025年7月20日前可开始向昌吉利供应蒸汽,昌吉利预计2025年 7月20日前可复工。 证券代码:300587 证券简称:天铁科技 公告编号:2025-064 浙江天铁科技股份有限公司 根据供应商反馈其维修工作已基本完成,目前正在进行设备调试,暂时无法 供应蒸汽,公司将继续密切关注其维修及调试进展。鉴于供应商预计可于2025年 7月20日前开始供汽,周期较短,且昌吉利的全资子公司安徽天铁锂电新能源有 限公司(以下 ...
天铁科技(300587) - 2025年7月7日投资者关系活动记录表
2025-07-08 01:12
Group 1: Company Overview - Zhejiang Tiantian Technology Co., Ltd. specializes in the production of battery-grade lithium metal and lithium strips, with a purity of 99.97%-99.98% [3] - The company has established a strategic partnership with Xinjie Energy, committing to supply no less than 100 tons of lithium materials annually for a minimum of 5 years after the launch of Xinjie's 2GWh production line [4] Group 2: Technical Barriers - Technical barriers include the high chemical reactivity of lithium, requiring advanced technology and equipment for production [3] - Talent barriers exist due to the industry's specialization and scarcity of skilled professionals, with core management having extensive experience in lithium production [3] - Safety management barriers are reinforced by compliance with strict regulations and the location of production facilities in a provincial chemical park [3] Group 3: Product Applications and Specifications - Xinjie's batteries are primarily used in eVTOL, robotics, and 3C products, with potential expansion into the power battery market [5] - The energy density of Xinjie's battery cells ranges from 450-550 Wh/kg, with a cycle life of 800-1000 cycles [6] Group 4: Future Supply and Safety Testing - The company is exploring supply opportunities with other solid-state battery manufacturers as market demand grows [7] - Xinjie's batteries have passed various safety tests, including puncture and thermal abuse tests, conducted by accredited third-party organizations [7] Group 5: Lithium Metal Requirements - An estimated 100 tons of lithium metal is required for 1GW of production capacity, pending confirmation after Xinjie's 2GW production line is operational [7]
天铁科技(300587) - 浙江天铁科技股份有限公司2024年年度权益分派实施公告
2025-06-26 11:15
证券代码:300587 证券简称:天铁科技 公告编号:2025-063 浙江天铁科技股份有限公司 2024 年年度权益分派实施公告 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")2024 年年度权益分派方案 已获 2025 年 5 月 16 日召开的 2024 年年度股东大会审议通过,现将权益分派事 宜公告如下: 一、股东大会审议通过利润分配方案等情况 1、公司于 2025 年 5 月 16 日召开 2024 年年度股东大会,审议通过了公司 2024 年度利润分配方案:以截至 2024 年 12 月 31 日总股本 1,166,343,797 股为 基数,每 10 股派发现金红利人民币 0.30 元(含税),合计派发现金红利 34,990,313.91 元(含税),不送红股,不以资本公积转增股本。若自 2024 年 12 月 31 日至权益分派实施公告确定的股权登记日期间,公司总股本由于新股增发、 可转换公司债券转股、限制性股票激励计划实施进展、股份回购等原因导致分配 基数发生变动的,公司将以权益分派实施公告确定的 ...
天铁科技(300587) - 浙江天铁科技股份有限公司关于控股股东、实际控制人部分股份质押及解除质押的公告
2025-06-19 10:50
关于控股股东、实际控制人部分股份质押及解除质押的公 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(以下简称"公司")近日接到公司控股股东、 实际控制人王美雨女士、许孔斌先生函告,获悉王美雨女士所持有本公司的部分 股份质押,许孔斌先生所持有本公司的部分股份解除质押,具体事项如下: 一、基本情况 (一)股东股份基本情况 证券代码:300587 证券简称:天铁科技 公告编号:2025-062 浙江天铁科技股份有限公司 以上部分合计数与各明细数相加之和在尾数上如有差异,系以上百分比结果四舍五入所致。 (二)控股股东、实际控制人及其一致行动人股份质押情况 1、本次股份质押不涉及用于满足上市公司生产经营相关需求。 2、公司控股股东、实际控制人及其一致行动人,未来半年内到期的质押股份 累计数量为136,000,000股,占其所持股份比例为49.81%,占公司总股本比例为 10.48%,融资余额为20,750万元;未来一年内(包含前述半年内)到期的质押股份 累计数量为162,000,000股,占其所持股份比例为59.34%,占公司总股本比例为 ...
天铁科技(300587) - 浙江天铁科技股份有限公司关于2025年限制性股票激励计划授予登记完成的公告
2025-06-17 10:42
证券代码:300587 证券简称:天铁科技 公告编号:2025-060 浙江天铁科技股份有限公司 关于 2025 年限制性股票激励计划授予登记完成的公告 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。 重要内容提示: 1、本次限制性股票上市日:2025 年 6 月 20 日; 2、本次授予限制性股票登记数量:13,192.5 万股; 3、本次授予限制性股票授予价格:2.30 元/股; 4、本次授予限制性股票登记人数:103 人; 5、限制性股票来源:公司向激励对象定向发行的公司 A 股普通股股票。 根据《上市公司股权激励管理办法》(以下简称"《管理办法》")、深圳 证券交易所、中国证券登记结算有限责任公司深圳分公司有关规定,浙江天铁科 技股份有限公司(以下简称"公司")已完成 2025 年限制性股票激励计划(以 下简称"本激励计划")限制性股票的授予登记工作,现将有关情况公告如下: 一、本激励计划已履行的决策程序和信息披露情况 (一)2025 年 4 月 1 日,公司召开第五届董事会第八次会议,审议通过《关 于〈浙江天铁科技股份有限公司 2025 年限制性股票 ...