浙江天铁科技股份有限公司 第五届董事会第十五次会议决议公告 证券代码：300587 证券简称：天铁科技 公告编号：2025-089 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 9 月 24 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。 2、本次董事会于 2025 年 9 月 29 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。 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》（以 下简称《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《关于选举代表公司执行公司事务的董事暨法定代表人的议案》 根据《公司法》《上市公司章程指引》及《 ...

证券代码：300587 证券简称：天铁科技 公告编号：2025-091 浙江天铁科技股份有限公司 特此公告 浙江天铁科技股份有限公司董事会 关于调整公司组织架构的公告 2025 年 9 月 29 日 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 9 月 29 日召开 第五届董事会第十五次会议，审议通过了《关于调整公司组织架构的议案》。为 贯彻落实《公司法》《上市公司章程指引》法律法规、规范性文件及《公司章程》 的规定，进一步优化公司治理结构、提升公司规范运作水平，公司对原组织架构 进行了调整。 本次调整是对公司组织架构的优化和调整，不会对公司生产经营活动产生重 大影响。调整后的组织架构图如下： ...

Market Overview - On September 29, the rubber sector increased by 1.5% compared to the previous trading day, with Tian Tie Technology leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Tian Tie Technology (300587) closed at 8.76, with a rise of 9.64% and a trading volume of 602,200 shares, amounting to 511 million yuan [1] - Other notable performers include: - Kechuang Xinyuan (300731) at 45.70, up 3.25% [1] - Quecheng Co., Ltd. (605183) at 20.16, up 2.18% [1] - Zhen'an Technology (300767) at 23.84, up 2.01% [1] - Yuanxiang New Materials (301300) at 38.89, up 1.97% [1] Fund Flow Analysis - The rubber sector experienced a net outflow of 99.06 million yuan from institutional investors, while retail investors saw a net inflow of 98.50 million yuan [2] - The main fund flow for Zhen'an Technology (300767) showed a net inflow of 21.63 million yuan from institutional investors, despite a net outflow from retail investors [3] - Other stocks with significant fund flow include: - Longxing Technology (002442) with a net outflow of 3.42 million yuan from institutional investors [3] - Black Cat Co., Ltd. (002068) with a net outflow of 4.69 million yuan from institutional investors [3]

Core Viewpoint - The lithium battery anode materials are undergoing a significant transformation from traditional graphite to a diverse high energy density system, with lithium metal anodes being a key driver for solid-state battery energy density breakthroughs [2][5]. Industry Overview - The theoretical specific capacity of lithium metal anodes reaches 3860 mAh/g, significantly higher than graphite (372 mAh/g) and silicon-carbon anodes (3590 mAh/g), and they exhibit low voltage platform characteristics [2][5]. - Solid-state electrolytes, due to their high mechanical strength, suppress dendrite formation and are optimally compatible with lithium metal anodes [2][3]. Technical Challenges and Solutions - Key bottlenecks for lithium metal anodes include volume expansion, lithium dendrite issues, complex interfacial reactions, and high preparation process difficulties [3]. - Recent improvement strategies focus on limiting lithium volume expansion, reducing ion flow and surface current density, and constructing stable and fast ion transport surface SEI through various methods [3]. Manufacturing Processes - The preparation process of lithium metal anodes is crucial for their industrial application, with the industry currently exhibiting a multi-route parallel and high-low end scenario differentiation [4]. - Mainstream processes are categorized into mature mass production-oriented (calendering), high-end technology breakthrough (sputtering), and cutting-edge research exploration (liquid phase method, no anode solution) [4]. - The sputtering method is expected to continuously optimize costs and become the mainstream process for solid-state batteries [4]. Market Potential - The lithium metal anode market is primarily composed of lithium companies, anode manufacturers, and foil material suppliers, with lithium companies having cost and quality advantages in raw material preparation [5]. - According to the "China Solid-State Battery Industry Development White Paper (2025)", global solid-state battery shipments are projected to reach 614.1 GWh by 2030, with nearly 30% being all-solid-state [5]. - Assuming a 20% penetration rate for lithium metal anodes, the estimated market potential by 2030 is nearly 10 billion yuan [5]. Investment Targets - Companies to watch in the lithium metal anode sector include Yinglian Co., Ltd. (002846.SZ), Tiantie Technology (300587.SZ), as well as Ganfeng Lithium (002460.SZ), Putailai (603659.SH), Yiwei Lithium Energy (300014.SZ), Guoxuan High-Tech (002074.SZ), Defu Technology (301511.SZ), and Daoshi Technology (300409.SZ) [6].

Market Overview - The rubber sector experienced a decline of 1.75% on September 26, with Tian Tie Technology leading the drop [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Stock Performance - Zhen An Technology saw a significant increase of 8.95%, closing at 23.37, with a trading volume of 343,000 shares and a transaction value of 800.3 million [1] - Tian Tie Technology reported a sharp decline of 7.95%, closing at 7.99, with a trading volume of 460,700 shares and a transaction value of 381 million [2] - Other notable performers included Ke Long New Materials, which increased by 1.26%, and Shuangjian Co., which rose by 0.76% [1] Capital Flow - The rubber sector experienced a net outflow of 348 million from institutional investors, while retail investors saw a net inflow of 202 million [2] - The data indicates that retail investors are actively participating in the market despite the overall decline in the sector [2] Individual Stock Capital Flow - Hai Da Co. had a net inflow of 11.75 million from institutional investors, while it faced a net outflow of 12.81 million from retail investors [3] - Zhen An Technology had a net inflow of 9.76 million from institutional investors but saw a net outflow of 12.10 million from retail investors [3] - Shuangjian Co. experienced a net inflow of 1.95 million from retail investors, despite a net outflow from institutional investors [3]

2025年半年度报告显示，天铁科技的实际控制人为许吉锭、王美雨、许孔斌。公司控股股东、实际控制 人王美雨与许吉锭为夫妇关系，控股股东、实际控制人许孔斌、股东许银斌为兄弟关系，为王美雨和许 吉锭之子。 中国经济网北京9月25日讯天铁科技（300587）(300587.SZ)昨日晚间发布关于控股股东、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。 近日，公司收到王美雨出具的《关于股份减持触及1%整数倍暨减持计划结束的告知函》，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股公司股 份，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股公司股份，占公司总股本的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2 ...

南财智讯9月24日电，天铁科技公告，公司控股股东、实际控制人王美雨女士按照预披露的减持计划， 于2025年9月3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3894.79万股公司股 份，占公司总股本的3.0000%。此次减持完成后，公司控股股东、实际控制人及其一致行动人的持股比 例由21.0291%减少至18.0291%，触及1%的整数倍。本次减持计划符合相关法律法规及承诺，未对公司 治理结构及持续经营产生重大影响。 ...

证券代码：300587 证券简称：天铁科技 公告编号：2025-087 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%整数倍暨减持计划实施完成的公告 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内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 浙江天铁科技股份有限公司（以下简称"公司"）控股股东、实际控制人王 美雨女士计划在2025年8月15日至2025年11月14日（窗口期不减持）以集中竞价 及大宗交易方式减持其持有的公司股份不超过38,948,000股（即不超过公司股份 总数的3%），其中以大宗交易方式减持其持有的公司股份不超过25,965,350股（即 不超过公司股份总数的2%），以集中竞价方式减持其持有的公司股份不超过 12,982,650股（即不超过公司股份总数的1%）。具体内容详见公司于2025年7月 24日披露的《关于控股股东、实际控制人股份减持计划的预披露公告》（公告编 号：2025-066）。 王美雨女士于2025年9月3日至2025年9月5日通过大宗交易和集 ...

Group 1 - Tian Tie Technology's stock price dropped by 5.07% to 8.43 CNY per share, with a trading volume of 182 million CNY and a turnover rate of 1.99%, resulting in a total market capitalization of 10.944 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 Tian Tie Technology 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, the Fu Guo Fund has a significant holding in Tian Tie Technology, with the Fu Guo Zhong Zheng 2000 ETF (563200) holding 10,500 shares, accounting for 0.35% of the fund's net value, making it the largest holding [2] - The Fu Guo Zhong Zheng 2000 ETF was established on September 28, 2023, with a latest scale of 21.4593 million CNY. Year-to-date returns are 39.95%, ranking 1098 out of 4220 in its category; the one-year return is 86.93%, ranking 825 out of 3814; and since inception, the return is 45.81% [2] - The fund manager of Fu Guo Zhong Zheng 2000 ETF is Niu Zhidong, who has a tenure of 10 years and 137 days, managing total assets of 20.131 billion CNY, with the best fund return during his tenure being 122.63% and the worst being -88.81% [2]

Market Overview - On September 18, the rubber sector increased by 0.88%, led by Sanwei Equipment, while the Shanghai Composite Index closed at 3831.66, down 1.15% [1] - The Shenzhen Component Index closed at 13075.66, down 1.06% [1] Key Performers in Rubber Sector - Yiwai Equipment (831834) closed at 26.00, up 30.00% with a trading volume of 141,700 shares and a transaction value of 332 million [1] - Kexin New Source (300731) closed at 49.72, up 9.39% with a trading volume of 228,800 shares and a transaction value of 1.122 billion [1] - Sanwei Co. (603033) closed at 13.22, up 6.27% with a trading volume of 299,200 shares and a transaction value of 392 million [1] - Zhenan Technology (300767) closed at 23.70, up 5.52% with a trading volume of 316,300 shares and a transaction value of 754 million [1] Fund Flow Analysis - The rubber sector saw a net inflow of 39.38 million from main funds, while retail investors experienced a net outflow of 116 million [2] - Speculative funds had a net inflow of 76.45 million [2] Individual Stock Fund Flow - Zhenan Technology (300767) had a main fund net inflow of 68.72 million, with a retail net outflow of 64.88 million [3] - Kexin New Source (300731) had a main fund net inflow of 60.62 million, with a retail net outflow of 21.22 million [3] - Sanwei Co. (603033) had a main fund net inflow of 9.68 million, with a retail net outflow of 11.59 million [3]