证券代码：300587 证券简称：天铁科技 公告编号：2025-110 浙江天铁科技股份有限公司 2025 年第五次临时股东会会议决议公告 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。 特别提示： 1、本次股东会无增加、变更、否决提案的情况。 2、本次股东会采取现场投票和网络投票相结合的方式。 3、本次股东会不涉及变更前次股东会决议。 一、会议召开和出席情况 （一）会议召开情况 1、股东会届次：2025 年第五次临时股东会 2、股东会的召集人：天铁科技董事会 3、股东会的主持人：许银斌 董事长许孔斌先生因公出差未出席会议，经半数以上董事共同推选公司董事 许银斌先生主持本次会议。 4、会议召开的合法、合规性：本次股东会的召开符合《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。 5、会议召开的日期、时间 （1）现场会议召开时间：2025 年 12 月 29 日（星期一）下午 14:30 （2）网络投票时间： 7、会议出席对象： （1）截至 2025 年 12 月 22 日下午 15:00 深圳证券交易 ...

证券代码：300587 证券简称：天铁科技 公告编号：2025-111 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"）近日获悉许吉锭先生所持 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 | 股东 | 持股数量 | 持股 | 本次质押前 | 本次质押后 | 占其所 | 占公司 | 已质押股份情况 已质押股份 | 占已质 | 未质押股份情况 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | （股） | | 质押股份数 | 质押股份数 | 持股份 | 总股本 | | | | 占未质 | | | | 比例 | 量（股） | 量（股） | 比例 | 比例 | 限售和冻结 | 押股份 | 限售和冻结 | 押股份 | | | | | | | | | 数量（股） | 比例 | 数量（股） | 比例 | | 王美雨 | 59,1 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 605183 | 确成股份 | 19.96 | 1.42% | 2.47万 | 4901.05万 | | 300767 | 震安科技 | 21.44 | 1.13% | 8.60万 | 1.86亿 | | 603033 | 三维股份 | 10.43 | 0.48% | 3.60万 | 3744.35万 | | 001207 | 联科科技 | 24.77 | 0.32% | 6 3.56万 | 8866.18万 | | 300320 | 海达股份 | 9.40 | 0.32% | 6.56万 | 6196.65万 | | 002381 | 双箭股份 | 6.65 | 0.30% | 4.43万 | 2934.23万 | | 002753 | 永东股份 | 7.11 | -0.28% | 4.68万 | 3329.72万 | | 920834 | 三维装备 | 15.68 | -0.63% | 1.92万 | 3024.27万 | | 301459 | ...

责任编辑：郭栩彤 责任编辑：郭栩彤 ...

#天铁科技实控人之一许吉锭被刑拘#【天铁科技：控股股东、实际控制人许吉锭被采取刑事拘留的强制 措施】天铁科技公告称，公司控股股东、实际控制人之一许吉锭已被台州市公安局采取刑事拘留的强制 措施，调查事项为个人事项，与公司日常生产经营无关。许吉锭目前未在上市公司担任职务，公司日常 经营管理由高管团队负责，董事及高级管理人员正常履职，董事会运作正常，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。（智通财经） ...

证券之星消息，12月26日橡胶板块较上一交易日下跌2.46%，天铁科技领跌。当日上证指数报收于 3963.68，上涨0.1%。深证成指报收于13603.89，上涨0.54%。橡胶板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 301300 | 远翔新材 | 43.87 | 1.25% | 2.16万 | 9510.84万 | | 002068 | 畫猫股份 | 9.02 | 0.33% | 9.81万 | 8885.40万 | | 920098 | 科隆新材 | 33.22 | 0.06% | 4.78万 | 1.57亿 | | 920694 | 中裕科技 | 19.69 | -0.25% | 7034.02 1 | 1383.39万 | | 001325 | 元创股份 | 51.39 | -0.35% | 3.37万 | 1.74亿 | | 605183 | 确成股份 | 19.68 | -0.51% | 1.52万 | 2988.37万 | | 920225 | 利通科 ...

(责任编辑：马欣) 根据天铁股份于2025年9月24日晚间发布的关于控股股东、实际控制人及其一致行动人持股比例变动触 及1%整数倍暨减持计划实施完成的公告，王美雨于2025年9月11日至2025年9月24日通过大宗交易和集 中竞价交易共计减持其持有的25,587,400股上市公司股份，导致上市公司控股股东、实际控制人及其一 致行动人的持股比例由20.0000%减少至18.0291%，触及1%的整数倍。此外，自本次减持计划实施至公 告披露日，王美雨已通过大宗交易和集中竞价交易共计减持其持有的38,947,900股上市公司股份，占上 市公司总股本的3.0000%，本次股份减持计划已实施完毕。 2025年9月3日至2025年9月12日，王美雨通过大宗交易方式减持25,965,300股，减持均价为8.24元/股； 2025年9月5日至2025年9月24日，王美雨通过集中竞价方式减持12,982,600股，减持均价为8.73元/股。 经计算，2025年9月3日至2025年9月24日，王美雨减持金额合计3.27亿元。 天铁科技披露的2025年半年度报告显示，该公司实际控制人为许吉锭、王美雨、许孔斌。王美雨与许吉 锭为夫妇 ...

天铁科技(300587.SZ)大幅下跌超14%，股价跌破6元关口，创今年6月初以来新低，总市值78亿元。消息上，天铁科技昨日晚间突发公告，公司控股股东、实 际控制人之一的许吉锭被公安部门采取刑事拘留的强制措施，正在配合公安机关调查。目前，天铁科技实际控制人为王美雨、许吉锭和许孔斌，一致行动人 为许银斌、汤凯、曹张琳。从实际控制人以及一致行动人关系看，天铁科技一致行动关系的认定基于亲属关系。此外，2025年10月23日，公司披露，正与欣 界能源进行战略合作，布局固态电池。 ...

Group 1 - 德方纳米 plans annual equipment maintenance to ensure efficient and stable operation, starting January 1, 2026, for one month, with no significant impact on 2026 performance [1] - 达意隆's subsidiary Tianjin Baolong faces a significant decline in OEM orders due to strategic adjustments from core customers, leading to plans to shut down production lines [2] - 天威视讯's subsidiary plans to transfer project assets for 604.3 million yuan to a related party, constituting a related transaction [3] Group 2 - 金龙羽 intends to sign a strategic cooperation framework agreement with an investment institution to establish an industrial merger fund with a planned scale of 1.5 billion yuan [4] - 紫光国微's subsidiary plans to establish a new company with multiple partners, including a subsidiary of CATL, with a registered capital of 300 million yuan [5] - 信隆健康's major shareholder plans to reduce its stake by up to 1% through trading [6] Group 3 - 龙建股份 wins a 612 million yuan EPC contract for a project, which represents approximately 3.27% of the company's audited revenue for 2024 [7] - 复旦张江 receives acceptance for a clinical trial application for a drug aimed at visualizing malignant lesions in lung cancer patients [9] - 博实股份's major shareholder plans to reduce its stake by up to 2.93% [10] Group 4 - 百纳千成 plans to acquire 100% of Zhonglian Century's shares to expand its marketing business and digital advertising solutions [11] - 天铁科技's major shareholder is under criminal detention, but the investigation is unrelated to the company's operations [12] - 海看股份's shareholder plans to reduce its stake by up to 3.6% [13] Group 5 - 智光电气's subsidiary signs a procurement contract worth 148 million yuan for a high-voltage energy storage system [14] - 西藏矿业's attempt to transfer 100% of a subsidiary's equity has not attracted qualified buyers, leading to automatic withdrawal from the trading platform [15] - 英诺激光's major shareholder plans to reduce its stake by up to 3% [16] Group 6 - 福鞍股份's major shareholder plans to reduce its stake by up to 3% [17] - 白云山 receives a drug registration certificate for a rabies vaccine [18] - 华电科工 signs a contract worth approximately 265 million yuan for a power plant project [19] Group 7 - 康弘药业 receives a drug registration certificate for a medication used to treat schizophrenia [20] - 西菱动力's actual controller plans to reduce their stake by 2% [21] - 海希通讯's actual controller plans to reduce their stake by 0.48% [22] Group 8 - 海南机场 plans to transfer 90% of a subsidiary's equity for approximately 500 million yuan, expecting a profit of about 200 million yuan from the transaction [23] - 森远股份 signs a contract for a computing cluster integration project worth 26.78 million yuan [24] - 丽珠集团's subsidiary receives acceptance for a drug registration application for a new treatment for psoriasis [25] Group 9 - 郑州银行 plans to acquire a village bank and convert it into a branch [26] - 方正证券 announces a cash dividend distribution plan for the third quarter of 2025 [27] - 金陵体育 announces a cash dividend distribution plan for the first three quarters of 2025 [29] Group 10 - 紫金银行 announces a mid-term profit distribution plan for 2025 [30] - *ST建艺's major shareholder waives 1.4 billion yuan in debt and donates 400 million yuan to support the company [31] - 万朗磁塑's major shareholder plans to reduce their stake by up to 3% [32] Group 11 - 艾力斯's core product is included in a list of potential breakthrough therapies for lung cancer [33] - 富创精密's shareholder plans to transfer 918.63 million shares [34] - 东阳光's subsidiary plans to increase capital and introduce investors [35] Group 12 - 侨银股份 plans to acquire a 16.67% partnership in a venture capital fund [36] - 尤夫股份 receives a government subsidy of 4.04 million yuan for a technical improvement project [37] - 倍轻松 and its actual controller are under investigation for information disclosure violations [38] Group 13 - 万润新能 plans to reduce production on some lines for maintenance, expecting a reduction of 5,000 to 20,000 tons in lithium iron phosphate output [39]

Group 1 - Tian Tie Technology experienced a decline of 11.14% on December 26, with a stock price of 6.22 yuan per share and a total market capitalization of 8.075 billion yuan [1] - The company, established on December 26, 2003, specializes in the research, production, and sales of rubber products for rail engineering, with revenue composition as follows: other products 36.90%, rail engineering rubber products 27.35%, lithium series products 25.99%, and others 9.76% [1] Group 2 - Zhonghai Fund holds a significant position in Tian Tie Technology, with its Zhonghai Energy Strategy Mixed Fund (398021) owning 3.7148 million shares, representing 3.29% of the fund's net value, making it the tenth largest holding [2] - The Zhonghai Energy Strategy Mixed Fund has a total scale of 999.5 million yuan and has achieved a year-to-date return of 35.2%, ranking 2504 out of 8087 in its category [2] - The fund manager, Yao Chenxi, has been in position for 10 years and 257 days, with the best fund return during this period being 89.22% and the worst being -35.91% [2]