许吉锭先生目前未在上市公司担任董事或高级管理人员职务。公司具备完善 的法人治理结构与内部控制体系，各项经营管理工作均有明确的流程保障，公司 日常经营管理由高管团队负责，董事及高级管理人员目前均正常履职。公司董事 会运作正常，公司生产经营情况正常，该事项不会对公司日常经营活动产生重大 不利影响。 公司将密切关注上述事项的进展情况，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， 敬请广大投资者关注公司后续公告并注意投资风险。 浙江天铁科技股份有限公司 关于控股股东、实际控制人被采取强制措施的公告 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"或"上市公司"）于近日收 到公司控股股东、实际控制人之一许吉锭先生家属的通知，许吉锭先生已被台州 市公安局采取刑事拘留的强制措施，正在配合公安机关调查。据其家属所述，调 查事项为个人事项，与公司日常生产经营无关。 证券代码：300587 证券简称：天铁科技 公告编号：2025-109 2025 年 12 月 25 日 特此公告 ...

Core Viewpoint - The company has engaged in the liquid cooling sector, offering products such as pipelines, computing containers, dry cooling towers, and heat exchangers, and has established partnerships with industry clients [1] Group 1 - The company confirmed its involvement in the liquid cooling sector and listed its main products [1] - Current collaborations have been established with clients in the industry [1] - The company plans to continue innovation-driven development, focusing on product and technology research, while actively expanding its customer base and market presence [1]

Group 1 - Tian Tie Technology experienced a decline of 5.37% on December 19, with a stock price of 6.70 CNY per share, a trading volume of 1.09 billion CNY, a turnover rate of 1.48%, and a total market capitalization of 8.698 billion CNY [1] - The company, Zhejiang Tian Tie Technology Co., Ltd., was established on December 26, 2003, and went public on January 5, 2017. Its main business involves the research, production, and sales of rubber products for rail engineering [1] - The revenue composition of the company includes: other products 36.90%, rubber products for rail engineering 27.35%, lithium series products 25.99%, and others (supplementary) 9.76% [1] Group 2 - According to data from the top ten holdings of funds, one fund under Chuangjin Hexin holds a significant position in Tian Tie Technology. The Chuangjin Hexin Digital Economy Theme Stock A (011229) held 1.0358 million shares in the third quarter, accounting for 2.37% of the fund's net value, ranking as the tenth largest holding [2] - The Chuangjin Hexin Digital Economy Theme Stock A (011229) was established on January 20, 2021, with a latest scale of 243 million CNY. Year-to-date returns are 35.15%, ranking 1067 out of 4197 in its category; the one-year return is 35.97%, ranking 953 out of 4147; and since inception, the return is 82.04% [2] - The fund manager, Wang Xin, has been in position for 4 years and 355 days, with total assets under management of 428 million CNY. The best fund return during his tenure is 27.13%, while the worst is -16.16% [2]

Group 1 - Tian Tie Technology (SZ 300587) announced the convening of its 19th board meeting on December 12, 2025, to review the proposal for appointing external audit institutions for the 2025 fiscal year [1] - For the fiscal year 2024, the revenue composition of Tian Tie Technology is as follows: Other businesses account for 59.88%, rubber products account for 23.62%, and basic chemical materials account for 16.5% [1] - As of the report date, the market capitalization of Tian Tie Technology is 9.5 billion yuan [1]

浙江天铁科技股份有限公司 关于聘任 2025 年度外部审计机构的公告 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。 特别提示： 1、拟聘任的会计师事务所名称：中审亚太会计师事务所（特殊普通合伙） （以下简称"中审亚太"） 2、原聘任的会计师事务所名称：中兴财光华会计师事务所（特殊普通合伙） （以下简称"中兴财光华"） 证券代码：300587 证券简称：天铁科技 公告编号：2025-107 3、变更会计师事务所的原因：由于中兴财光华因其他个别审计业务被中国 证券监督管理委员会立案调查，为避免该事项对公司 2025 年度审计工作产生影 响，结合公司业务发展和审计需求等实际情况，公司拟变更会计师事务所，聘任 中审亚太担任公司 2025 年度财务报告及内部控制审计机构。公司已就变更会计 师事务所的相关事宜与中兴财光华、中审亚太进行了充分的沟通，双方对此均无 异议。 4、公司董事会、审计委员会对本次拟变更会计师事务所事项无异议。本次 变更会计师事务所事项符合《国有企业、上市公司选聘会计师事务所管理办法》 《公司章程》等有关规定。 浙江天铁科技股份有限公司（以下简称"公 ...

证券代码：300587 证券简称：天铁科技 公告编号：2025-108 浙江天铁科技股份有限公司 关于召开 2025 年第五次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2025 年第五次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业 板上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 29 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 29 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为 2025 年 12 月 29 日 9:15 至 15:00 的任意时 间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：20 ...

证券代码：300587 证券简称：天铁科技 公告编号：2025-106 浙江天铁科技股份有限公司 第五届董事会第十九次会议决议公告 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 12 月 9 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。 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《关于聘任 2025 年度外部审计机构的议案》 本议案已经董事会审计委员会审议通过。 2、本次董事会于 2025 年 12 月 12 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。 《关于聘任 2025 年度外部 ...

Group 1 - The core viewpoint of the article is the establishment of Zhejiang Yunshu Energy Technology Co., Ltd., which includes battery manufacturing as part of its business operations [1] - The company has a registered capital of 50 million yuan and its business scope includes emerging energy technology research and development, wind power technology services, energy storage technology services, and sales of photovoltaic equipment and components [1] - The company is jointly owned by Tian Tie Technology (300587) and Hangzhou Xuan Shu Zhi Chuang Technology Co., Ltd. [1]

Core Viewpoint - Tian Tie Technology is diversifying its investments into the solid-state battery sector through partnerships and equity acquisitions, despite facing significant financial challenges in its traditional business [1][2][3] Investment Activities - Tian Tie Technology announced two investments related to solid-state batteries: a partnership to establish a fund with a total commitment of 30.15 million yuan, where Tian Tie contributes 8.05 million yuan, and the acquisition of a 30% stake in Zhejiang Xinjie for 300,000 yuan [1] - The company is forming a partnership with Hangzhou Xiaoshan International Venture Capital Development Co., Ltd. and Hangzhou Xiaoshan Economic and Technological Development Zone Industrial Fund Co., Ltd. to create the Hangzhou Tian Tie Lithium Battery Investment Partnership, with Tian Tie's subsidiary contributing 7.95 million yuan, representing 26.37% of the partnership [1] Financial Performance - Tian Tie Technology's main revenue for the third quarter of 2025 was 1.232 billion yuan, a year-on-year decline of 30.69%, with a net profit attributable to shareholders of -57.9958 million yuan, down 340.02% [1][2] - The company reported a net loss of 652 million yuan for the entire year of 2023, a decrease of 258.92% compared to the previous year [2] Financial Condition - As of June 30, 2025, Tian Tie Technology had cash reserves of only 247 million yuan, while interest-bearing liabilities exceeded 2 billion yuan, leading to a debt ratio of 59.71%, significantly higher than the industry average of 33.87% [2] - The company's refinancing efforts have faced challenges, including a failed fundraising plan of 2.3 billion yuan due to changing market conditions [2] Market Context - The solid-state battery sector is a hot topic in the current new energy industry, with global shipment volumes expected to reach 614.1 GWh by 2030, indicating a market size in the hundreds of billions [3] - Xinjie Energy, the target of Tian Tie's investment, focuses on lithium metal solid-state battery research and production, having launched a solid-state battery with an energy density of 480 Wh/kg in 2024 [3] Operational Challenges - Despite the promising future of solid-state batteries, Tian Tie Technology faces immediate challenges in managing ongoing losses in its core business and increasing debt burdens while pursuing multiple significant investments [3]

Core Viewpoint - Tian Tie Technology has successfully completed a capital increase of 300 million RMB in Xin Jie Energy, marking a significant step in its strategic entry into the solid-state battery sector [1][3]. Group 1: Investment and Partnerships - Tian Tie Technology's wholly-owned subsidiary has established a partnership to invest in Xin Jie Energy, acquiring a 5.7692% stake [1]. - The partnership includes state-owned entities, providing stable financial support and demonstrating government confidence in the solid-state battery industry [1]. - Previous collaborations between Tian Tie Technology and Xin Jie Energy include a strategic cooperation agreement for long-term supply of lithium metal anode materials [2]. Group 2: Industry Context and Market Demand - The solid-state battery market is experiencing rapid growth, driven by increasing demand in sectors such as electric vehicles, consumer electronics, and low-altitude economy [4]. - Solid-state batteries are recognized for their high energy density, safety, and long cycle life, making them a promising next-generation battery technology [3]. - The recent policy from the Ministry of Industry and Information Technology supports the development of smart connected new energy vehicles and consumer electronics, aligning with Tian Tie Technology's investment strategy [2][3]. Group 3: Technological Advancements - The 300 million RMB investment will be directed towards the construction of a 2 GWh solid-state battery production base, focusing on high-potential markets such as eVTOL and robotics [3]. - Tian Tie Technology's Anhui factory is set to begin trial production of lithium metal, with plans for an annual output of 3,000 tons, enhancing its supply chain for solid-state battery materials [4]. - The collaboration with Xin Jie Energy aims to create a synergistic closed-loop system, leveraging both companies' strengths in solid-state battery technology and lithium metal supply [5].