TIANTIE SCI. & TECH.(300587)

Search documents
天铁科技(300587) - 浙江天铁科技股份有限公司关于控股股东、实际控制人及其一致行动人持股比例变动触及1%整数倍的公告
2025-06-17 10:42
证券代码:300587 证券简称:天铁科技 公告编号:2025-061 浙江天铁科技股份有限公司 关于控股股东、实际控制人及其一致行动人持股比例变动触 及 1%整数倍的公告 控股股东、实际控制人及其一致行动人保证向本公司提供的信息真实、准 确、完整,没有虚假记载、误导性陈述或重大遗漏。 特此公告 浙江天铁科技股份有限公司董事会 2025 年 6 月 17 日 1、浙江天铁科技股份有限公司(以下简称"公司")于2024年10月回购注 销部分限制性股票4,396,336股(其中包含公司控股股东、实际控制人的一致行 动人汤凯的限制性股票202,830股),导致公司控股股东、实际控制人及其一致 行动人的持股比例被动增加0.0706%。 2、2025年6月,公司完成2025年限制性股票激励计划的授予登记工作,授予 股份131,925,000股,导致公司控股股东、实际控制人及其一致行动人的持股比 例被动稀释2.3786%。 上述权益变动合计导致公司控股股东、实际控制人及其一致行动人持股比例 被动稀释,比例由23.3371%被动稀释至21.0291%,触及1%整数倍,不触及要约收 购,不会使公司控股股东、实际控制人发生变化 ...
天铁科技(300587) - 浙江天铁科技股份有限公司对外担保的进展公告
2025-06-13 08:30
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,2025年5月16日召开2024年 年度股东大会,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。 近日,公司与浙商银行股份有限公司台州天台支行(以下简称"浙商银行天 台支行")签订了《资产池质押担保合同》,浙商银行天台支行给予公司的资产 池融资额度最高不超过人民币15,000万元。根据公司及子公司河南天铁环保科技 有限公司(以下简称"河南天铁")、新疆天铁工程材料有限公司(以下简称"新 疆天铁")、浙江秦烽新材料有限公司(以下简称"秦烽新材料")与浙商银行 天台支行签订的《资产池业务合作协议》,公司为河南天铁、新疆天铁、秦烽新 材料与浙商银行天台支行形成的债务提供连带责任保证担保。本次实际为河南天 铁、新疆天铁担保的最高额分别为人民币1,400万元、2,060万元。本次担保在上 ...
天铁科技:全资子公司江苏昌吉利宜兴工厂因蒸汽供应故障临时停产
news flash· 2025-06-09 12:58
天铁科技(300587)公告,全资子公司江苏昌吉利新能源科技有限公司宜兴工厂因供应商蒸汽供应故障 导致临时停产。2025年6月7日,供应商变电所遭雷电冲击引发跳停事故,热电核心设备受损,预计修复 需一个月时间。昌吉利宜兴工厂已于2025年6月8日停产,预计停产时间为一个月左右。2025年3月31 日,昌吉利资产总额15.22亿元,负债总额13.6亿元,归属于母公司所有者的净资产1.61亿元。2025年1- 3月营业收入1.21亿元,利润总额-1744.17万元,归属于母公司所有者的净利润-1743.9万元。 ...
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公告
2025-06-09 12:30
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 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。 证券代码:300587 证券简称:天铁科技 公告编号:2025-058 经营范围:新能源技术研发;1-氯丁烷、烷基锂的制造;氯化锂的制造、 销售;自营和代理各类商品及技术的进出口业务(国家限定企业经营或禁止进出 口的商品和技术除外)。(依法须经批准的项目,经相关部门批准后方可开展经 营活动)许可项目:危险化学品经营(依法须经批准的项目,经相关部门批准后 方可开展经营活动,具体经营项目以审批结果为准) 浙江天铁科技股份有限公司(以下简称"公司")于2025年6月8日接到全资 子公司江苏昌吉利新能源科技有限公司(以下简称"昌吉利")关于其宜兴工厂 因供应商蒸汽供应故障原因导致临时停产的通知,现将有关情况公告如下: 一、本次停产原因 2025年6月7日,因昌吉利宜兴工厂生产所用蒸汽供应商的变电所遭雷电冲击, 引发供应商跳停事故,导致其热电核心设备受损,短期内无法向昌吉利供应蒸汽。 同时因蒸汽运输管道的接口规格参数等影响,昌吉利暂无法切换其他供应商替代 供应蒸汽。目 ...
天铁科技(300587):业务加速转型,持续布局固态电池,有望受益于前沿技术发展
Great Wall Securities· 2025-06-09 08:28
Investment Rating - The report maintains a "Buy" rating for the company, expecting the stock price to outperform the industry index by more than 15% in the next six months [4][18]. Core Viewpoints - The company is accelerating its business transformation and continuously expanding its solid-state battery layout, which is expected to benefit from advancements in cutting-edge technologies [1][2]. - The company reported a revenue of 2.136 billion yuan for 2024, representing a year-on-year growth of 41.69%, and a net profit attributable to shareholders of 15.2042 million yuan, up 102.33% year-on-year [1]. - The company is focusing on enhancing its lithium battery industry chain and product structure, with new production capacities expected to strengthen its strategic layout in the lithium battery sector [9][10]. Financial Summary - The company's projected revenue for 2025 is 2.566 billion yuan, with a year-on-year growth rate of 20.2% [1]. - The net profit attributable to shareholders is expected to reach 79 million yuan in 2025, reflecting a significant increase of 416.9% year-on-year [1]. - The company is expected to achieve a return on equity (ROE) of 2.9% in 2025, improving to 6.9% by 2027 [1]. Business Segmentation - In 2024, the company's rail engineering rubber products business is projected to generate revenue of 4.65 billion yuan, a year-on-year increase of 54.69% [2]. - The lithium compound series products are expected to generate revenue of 3.14 billion yuan, although this represents a decline of 34.34% year-on-year [2]. - The company is actively developing various new damping products to meet market demands and has established a solid foundation for its lithium compound business through its subsidiaries [2][3]. Strategic Partnerships - The company has signed a strategic cooperation framework agreement with Shenzhen Xinjie Energy Technology Co., Ltd. to collaborate on solid-state lithium metal anode materials and new material research [3][8]. - This partnership aims to enhance resource integration and strengthen collaboration in the development of new lithium metal anode materials [8]. Future Outlook - The company is expected to benefit from the long-term demand trends in the rail transit industry and its ongoing efforts to strengthen its lithium battery business, leading to improved performance in the coming years [10]. - The projected net profits for 2025 to 2027 are 79 million yuan, 140 million yuan, and 213 million yuan, respectively, with corresponding price-to-earnings (P/E) ratios of 80, 45, and 30 [10].
天铁科技(300587) - 浙江天铁科技股份有限公司关于控股股东、实际控制人股份质押的公告
2025-05-28 09:18
证券代码:300587 证券简称:天铁科技 公告编号:2025-057 浙江天铁科技股份有限公司 关于控股股东、实际控制人股份质押的公告 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函告,获悉王美雨女士所持有本公司的部分股份质押,具 体事项如下: 一、股东股份质押基本情况 (一)股东股份质押基本情况 1、本次质押基本情况 | | 是否为控股 | | 占其所 | 占公 | | 是否为 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股东或第一 | 本次质押数 | 持股份 | 司总 | 是否为 | 补充质 | 质押 | 质押 | 质权人 | 质押 | | 名称 | 大股东及其 | 量(股) | 比例 | 股本 | 限售股 | 押 | 起始日 | 到期日 | | 用途 | | | 一致行动人 | | | 比例 | | | | | | | | 王美雨 | 是 ...
天铁科技(300587) - 浙江天铁科技股份有限公司关于变更保荐代表人的公告
2025-05-28 07:42
浙江天铁科技股份有限公司董事会 2025 年 5 月 28 日 证券代码:300587 证券简称:天铁科技 公告编号:2025-056 浙江天铁科技股份有限公司 关于变更保荐代表人的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,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")于近日收到中泰证券股份 有限公司(以下简称"中泰证券")《关于变更浙江天铁科技股份有限公司向特定 对象发行股票项目持续督导保荐代表人的报告》,中泰证券作为公司向特定对象 发行股票项目的保荐机构,原指定张华阳先生、王小星先生为该项目的签字保荐 代表人。持续督导期自 2022 年 9 月 9 日至 2023 年 12 月 31 日。因公司募集资金 尚未使用完毕,中泰证券及保荐代表人对募集资金仍存在督导义务。鉴于保荐代 表人张华阳先生因工作变动,不再负责公司持续督导工作,为保证持续督导工作 的顺利进行,中泰证券委派王飞先生接替张华阳先生担任公司向特定对象发行股 票项目的保荐代表人,负责公司后续的持续督导工作。 本次保荐代表人变更后,负责公司向特定对象发行股票项目持续督导保荐代 表人为王小星先 ...
天铁科技携手欣界能源布局固态电池赛道 共探技术与产能协同
Zheng Quan Ri Bao Wang· 2025-05-23 11:50
Core Viewpoint - The strategic cooperation agreement between Tian Tie Technology and Xin Jie Energy focuses on the supply of solid lithium metal anode materials, new material research and development, and production line construction, aiming for mutual benefits and expanded collaboration [1][2]. Company Overview - Tian Tie Technology is engaged in dual-driven operations of vibration reduction and lithium material new energy business, with subsidiaries focusing on lithium materials [2][3]. - Xin Jie Energy specializes in the research and production of lithium metal solid-state batteries, holding core patents and having established a production line with a capacity of hundreds of MWh, with plans for a GWh-level production line [2][3]. Strategic Cooperation Details - The agreement stipulates that Tian Tie Technology will initially provide two types of battery-grade lithium metal products for sample testing, with a commitment to supply at least 100 tons annually for a minimum of five years once Xin Jie Energy's production line is operational [3]. - The collaboration aims to integrate resources for the research of new lithium metal anode materials and explore the establishment of a joint venture or co-construction of solid-state battery production lines [3]. Market Context - The partnership is strategically aligned with the solid-state battery sector, which is gaining traction due to its high energy density, safety, and long cycle life, positioning lithium metal as a critical component for enhancing battery performance [3][4]. - The anticipated breakthrough in solid-state battery technology could position lithium metal as a preferred anode material, especially for batteries exceeding 400 Wh/kg in energy density [4]. Future Outlook - The cooperation is expected to create a virtuous cycle of "upstream material innovation and downstream application validation," leveraging Tian Tie Technology's cost and process advantages in lithium production alongside Xin Jie Energy's battery technology capabilities [3]. - The proactive positioning of Tian Tie Technology in the solid-state battery market may allow it to seize opportunities as the technology matures, although challenges such as lithium price volatility and research conversion efficiency remain [4].
公告精选︱有研粉材:拟新设下属子公司投建增材制造金属粉体材料产业基地;三峰环境:控股股东拟增持1.5亿元-3亿元公司股份





Ge Long Hui· 2025-05-22 23:42
Group 1: Stock Performance - Yibin Paper (600793.SH) has experienced a significant short-term stock price increase and a substantial rise in trading volume [1] - Sanofi Health (688336.SH) has seen a cumulative stock price increase of over 100% since May 19, 2025, indicating potential irrational speculation and a possible correction [1] - Laisun Tongling (603900.SH) has shown a notable short-term increase in stock price and turnover rate, exceeding most companies in the industry [1] Group 2: Project Investments - Youyan Powder Materials (688456.SH) plans to establish a subsidiary to invest in an additive manufacturing metal powder materials industrial base [1] - Suqian Agricultural Development (601952.SH) intends to initiate a project for the construction of a 14,000-ton grain storage facility [1] Group 3: Contract Awards - Zhongnan Media (601098.SH) has signed a procurement contract through its wholly-owned subsidiary [1] Group 4: Operating Data - China Power Construction (601669.SH) reported a total new contract amount of 386.49 billion yuan from January to April, a year-on-year decrease of 4.9% [1] - China Chemical (601117.SH) recorded a total contract amount of 123.017 billion yuan from January to April [1] Group 5: Equity Acquisitions - Health元 (600380.SH) announced that its controlling subsidiary, Lizhu Group, plans to acquire equity in Vietnam's IMP company [1] Group 6: Share Buybacks - Geling Deep Vision (688207.SH) has completed a buyback of 1.29% of its shares [1] Group 7: Shareholding Changes - Yiwan Yichuang (300792.SZ) shareholders Zhang Fan and director Lu Hualiang plan to reduce their holdings by up to 3.02% [1] - Daqian Ecology (603955.SH) has announced that Xinhua Publishing Group intends to reduce its holdings by up to 3% [1] - Hongli Zhihui (300219.SZ) controlling shareholder plans to increase holdings by 25 million to 50 million yuan [1] - Sanfeng Environment (601827.SH) controlling shareholder intends to increase holdings by 150 million to 300 million yuan [1] - Chengdu Xian Dao (688222.SH) plans to increase holdings by 25 million to 50 million yuan [1] Group 8: Strategic Partnerships - Tiantie Technology (300587.SZ) has signed a strategic cooperation framework agreement with Xinjie Energy [2]
固态电池,又一签约!
DT新材料· 2025-05-22 15:28
【DT新材料】 获悉,5月22日, 天铁科技 公告称,公司与 深圳欣界能源科技有限公司 签署战略合作框架协议 ,双方将在固态电池锂金属负极材料供 应、研发、生产等方面全方位开展战略合作。 说明: 本文部分素材来自于天铁科技、欣界能源公司官网及网络公开信息,由作者重新编写,转载请备注来源,本平台发布仅为了传达一种不同观点,不代表对该观 点赞同或支持。如果有任何问题,请联系我们:dtmaterial (微信)15355132586 根据协议, 天铁科技 将向 欣界能源 提供电池级锂金属产品,并在欣界能源首条≥450Wh/kg固态2GWh量产线投产后,负责该条产线的金属锂材料供 应,原则上年采购量不低于100吨,期限不少于5年。双方还将共研电池级锂金属负极材料,并探讨成立合资公司或共建固态电池生产线。 浙江天铁科技股份有限公司 成立于2003年,专注于 减振(震)降噪与锂化物新能源领域 。在减振(震)领域,公司是国内轨道结构减振降噪的领军企 业,其产品如隔离式橡胶减振垫、弹性支承式无砟轨道用橡胶套靴等广泛应用于铁路和地铁等轨道交通领域。在锂化物新能源领域,公司通过子公司 江 苏昌吉利 和孙公司 安徽天铁锂电 ,生产 ...