格隆汇8月22日丨天秦装备(300922.SZ)公布2025年半年度报告，上半年公司实现营业收入1.11亿元，同 比增长18.42%；归属于上市公司股东的净利润1635.90万元，同比增长2.78%；归属于上市公司股东的扣 除非经常性损益的净利润1590.23万元，同比增长1.92%；基本每股收益0.10元。 ...

秦皇岛天秦装备制造股份有限公司 信息披露暂缓与豁免管理制度 第一章 总则 第一条 为规范秦皇岛天秦装备制造股份有限公司（以下简称"公司"）信 息披露暂缓与豁免行为，督促公司及相关信息披露义务人依法合规地履行信息披 露义务，保护投资者的合法权益，根据《中华人民共和国证券法》《上市公司信 息披露暂缓与豁免管理规定》《深圳证券交易所创业板股票上市规则》（以下简 称"《创业板上市规则》"）《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》（以下简称"《规范运作》"）等法律法规、规范 性文件及《秦皇岛天秦装备制造股份有限公司章程》（以下简称"《公司章程》"） 相关规定，结合公司实际情况，制定本制度。 第二条 公司及相关信息披露义务人按照《创业板上市规则》《规范运作》 及深圳证券交易所（以下简称"深交所"）其他相关业务规则的规定，办理信息 披露暂缓、豁免业务的，适用本制度。 第三条 公司自行审慎判断应当披露的信息是否存在《创业板上市规则》《规 范运作指引》及深交所其他相关业务规则中规定的可暂缓、豁免信息披露的情形， 并接受深交所对有关信息披露暂缓、豁免事宜的事后监管。 公司及相关信息披露义务人应当真 ...

为了更加真实、准确地反映秦皇岛天秦装备制造股份有限公司（以下简称"公司"） 的资产与财务状况，基于谨慎性原则，根据《企业会计准则》及公司会计政策的相 关规定，公司对截至 2025 年 6 月 30 日合并报表范围内的各类资产进行了全面清查， 对可能存在减值迹象的相关资产计提减值准备。根据《深圳证券交易所创业板股票 上市规则》等相关法律法规以及《公司章程》的相关规定，本次计提减值准备事项 无需提交公司董事会或股东大会审议。现将相关情况公告如下： 证券代码：300922 证券简称：天秦装备 公告编号：2025-068 秦皇岛天秦装备制造股份有限公司 关于 2025 年半年度计提减值准备的公告 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、本次计提减值准备的情况概述 （一）本次计提减值准备的原因 根据《企业会计准则》及公司会计政策等相关规定，为真实、准确反映公司的财务状况、 资产价值及经营成果，基于谨慎性原则，公司对截至2025 年6 月30 日合并报表范围内的各 类资产进行了全面检查和减值测试，对可能存在减值迹象的相关资产计提减值准备。 本公司对于处于不同阶 ...

证券代码：300922 证券简称：天秦装备 公告编号：2025-067 秦皇岛天秦装备制造股份有限公司 关于向银行申请综合授信额度的公告 2025 年 8 月 21 日，秦皇岛天秦装备制造股份有限公司（以下简称"公司"） 召开第四届董事会第二十二次会议，审议通过了《关于向银行申请综合授信额度 的议案》，根据《深圳证券交易所创业板股票上市规则》和《公司章程》等相关 规定，该事项在公司董事会审批权限范围内，无需提交公司股东大会审议。现将 相关情况公告如下： 根据公司业务及日常运营需要，公司拟向交通银行股份有限公司秦皇岛建兴 里支行申请总额不超过人民币 6,000.00 万元的综合授信额度，用于公司经营周 转活动。综合授信内容包括但不限于完全现金保证项下的银行承兑汇票、票据池 业务、票据贴现、开立信用证等综合授信业务（具体业务品种以相关银行审批为 准），上述综合授信额度自银行审批通过之日起一年内有效。该授信额度在授信 期限内可循环使用。 上述授信额度不等同于公司实际发生的融资金额，实际融资金额在授信额度 内以合作银行与公司实际发生的融资金额为准。具体的融资金额将视公司运营资 金的实际需求来合理确定。同时，公司董事会 ...

秦皇岛天秦装备制造股份有限公司 2025 年半年度非经营性资金占用及其他关联资金 秦皇岛天秦装备制造股份有限公司董事会 2025 年 8 月 21 日 | | | 占用方与 | | | 2025 年半 | 2025 年半 | 2025 年 | 2025 年 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金 占用 | 资金占用 方名称 | 上市公司 的关联关 | 上市公司 核算的会 | 2025 年期 初占用资 | 年度占用 累计发生 | 年度占用 资金的利 | 半年度 偿还累 | 半年度 期末占 | 占用形 成原因 | 占用性质 | | | | 系 | 计科目 | 金余额 | 金额（不 含利息） | 息(如有) | 计发生 金额 | 用资金 余额 | | | | 控股股东、实 际控制人及其 | | | | | | | | | | 非经营性占用 | | 附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | | - | | 前控 ...

证券代码：300922 证券简称：天秦装备 公告编号：2025-066 秦皇岛天秦装备制造股份有限公司 2025 年半年度募集资金存放、管理与使用情况 的专项报告 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。 根据《上市公司募集资金监管规则》和《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》有关规定，现将秦皇岛天秦装备制造股份有限公 司（以下简称"公司"、"本公司"或"天秦装备"）2025年半年度募集资金存放、 管理与使用情况说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于同意秦皇岛天秦装备制造股份有限公司首次公 开发行股票注册的批复》（证监许可〔2020〕2932号文）同意注册，公司首次公开发 行普通股（A股）股票28,002,000股，每股面值人民币1元，发行价为每股人民币16.05 元，募集资金总额为人民币449,432,100.00元，扣除相关发行费用人民币（不含税） 42,426,459.71元后，募集资金净额为人民币407,005,640.29元。 致同会计师事务所（特 ...

证券代码：300922 证券简称：天秦装备 公告编号：2025-063 秦皇岛天秦装备制造股份有限公司 第四届监事会第二十一次会议决议公告 本公司及监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、监事会会议召开情况 秦皇岛天秦装备制造股份有限公司（以下简称"公司"）第四届监事会第二 十一次会议于 2025 年 8 月 21 日在公司会议室以现场方式召开，会议于 2025 年 8 月 11 日以书面、通讯方式送达各位监事。本次会议由监事会主席李立永先生 召集并主持，会议应出席监事 3 名，实际出席监事 3 名。公司董事会秘书和证券 事务代表列席了本次会议。会议的通知、召集、召开和表决程序符合《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》《公司章程》等有关规 定。 二、监事会会议审议情况 经与会监事认真审议，形成以下决议： 1.审议通过《关于<2025 年半年度报告>及其摘要的议案》 经审核，监事会认为，董事会编制和审核公司《2025 年半年度报告》及其 摘要的程序符合法律、行 ...

证券代码：300922 证券简称：天秦装备 公告编号：2025-062 秦皇岛天秦装备制造股份有限公司 第四届董事会第二十二次会议决议公告 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 秦皇岛天秦装备制造股份有限公司（以下简称"公司"）第四届董事会第二十二次 会议于 2025 年 8 月 21 日在公司会议室以现场结合通讯会议的方式召开。会议通知已于 2025 年 8 月 11 日以书面、通讯方式送达各位董事。本次会议由董事长宋金锁先生召集 并主持，会议应出席董事 7 人，实际出席董事 7 人。公司全体监事及高级管理人员列席 了本次会议。会议的通知、召集、召开和表决程序符合《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》《公司章程》等有关规定。 二、董事会会议审议情况 经与会董事认真审议，形成以下决议： 1.审议通过《关于<2025 年半年度报告>及其摘要的议案》 董事会认为，公司《2025 年半年度报告》及其摘要的编制符合法律、行政法规等相 关 ...

Financial Performance - Revenue for the reporting period reached ¥110,686,589.44, an increase of 18.42% compared to ¥93,470,893.33 in the same period last year[22]. - Net profit attributable to shareholders was ¥16,358,969.20, reflecting a growth of 2.78% from ¥15,915,973.22 year-over-year[22]. - Operating cash flow increased by 23.90%, totaling ¥33,644,036.13 compared to ¥27,155,126.09 in the previous year[22]. - Total assets at the end of the reporting period amounted to ¥1,052,400,532.29, a slight increase of 0.73% from ¥1,044,767,829.21 at the end of the previous year[22]. - The company's net assets attributable to shareholders rose by 1.34% to ¥915,084,338.82 from ¥902,946,977.67[22]. - The company achieved operating revenue of 110.69 million yuan, representing a year-on-year growth of 18.42%[68]. - The net profit attributable to shareholders of the listed company was 16.36 million yuan, an increase of 2.78% year-on-year[68]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 15.90 million yuan, up 1.92% year-on-year[68]. Research and Development - The company plans to continue its focus on research and development without disclosing specific new products or technologies in the provided content[15]. - The company has established a strong R&D capability and independent intellectual property rights, focusing on the development of specialized protective devices and equipment components[51]. - Research and development investment rose by 8.23% to ¥4,716,250.09, compared to ¥4,357,527.96 in the previous year, indicating a commitment to innovation[80]. - The company is focused on maintaining its technological leadership by investing in research and development and recruiting specialized technical talent[123]. Market Position and Products - The company has been recognized as a national-level "specialized, refined, distinctive, and innovative" enterprise and has received multiple awards for its contributions to the defense industry[34]. - The company focuses on the research and production of specialized protective devices and components, which are widely used in various military and civilian applications[34]. - The main products include specialized protective devices and equipment components, which serve both military and civilian protective fields, with a strong emphasis on defense applications[39]. - The company has established a strong market position through collaboration with major manufacturers and has developed several proprietary technologies in the field of equipment protection[35]. - Revenue from specialized protective devices reached ¥108,348,081.15, with a year-on-year increase of 45.31%[83]. - Revenue from equipment components significantly decreased by 87.69% year-on-year, totaling ¥2,283,228.42[83]. Corporate Governance and Shareholder Structure - The company held its first extraordinary general meeting of 2024 on March 22, where it approved the 2024 Restricted Stock Incentive Plan and related proposals[139]. - The company’s board meetings and shareholder meetings are documented and published on the Giant Tide Information Network, ensuring transparency in corporate governance[182]. - The company has a total of 20,706 shareholders at the end of the reporting period[195]. - The largest shareholder, Song Jinsuo, has 32,608,695 restricted shares and 10,869,565 unrestricted shares[196]. - The company has not disclosed any voting rights differences among shareholders, maintaining standard voting arrangements[199]. Risk Management - The company has implemented measures to mitigate risks related to national secrets and core technical personnel turnover[120][121]. - The company has established a stable cooperative relationship with domestic military clients, significantly reducing the risk of customer turnover and loss[124]. - The company has implemented measures to manage accounts receivable risks, including credit assessments and regular communication with clients[126]. Investment and Capital Management - The total investment during the reporting period was ¥186,948,169.34, a 5.18% increase from ¥177,748,724.60 in the same period last year[94]. - The company utilized ¥3,194.82 million of raised funds for the upgrade of new military protective equipment manufacturing projects during the reporting period[94]. - The company has cumulatively invested RMB 30,653.15 million in committed investment projects by the end of the reporting period[105]. - The company has not experienced any significant changes in the measurement attributes of its major assets during the reporting period[92]. Compliance and Legal Matters - The company has successfully passed the renewal of necessary industry certifications, ensuring compliance with regulatory requirements[130]. - There were no significant lawsuits or arbitration matters during the reporting period[163]. - The company has not engaged in any major related party transactions during the reporting period[167]. Environmental and Safety Practices - The company strictly follows national environmental protection laws and regulations, incorporating environmental protection into its sustainable development strategy[155]. - The company adheres to the principle of "safety first" and conducts monthly inspections of all fire safety equipment to ensure compliance and functionality[154].

Market Overview - The ground armament sector experienced a decline of 1.19% on August 20, with Changcheng Military Industry leading the drop [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Individual Stock Performance - Changcheng Military Industry (601606) closed at 64.69, down 3.45% with a trading volume of 750,500 shares and a transaction value of 4.957 billion [2] - Other notable performers included: - North China Long Dragon (301357) at 168.70, down 2.49% [2] - Tianzuo Equipment (300922) at 27.67, down 1.60% [2] - Inner Mongolia First Machinery (600967) at 26.30, down 1.39% [2] - The highest closing price was recorded by Changcheng Military Industry, while the largest decline was also noted in this stock [2] Capital Flow Analysis - The ground armament sector saw a net outflow of 966.7 million from institutional investors, while retail investors contributed a net inflow of 999 million [2][3] - The capital flow for individual stocks showed: - Changcheng Military Industry had a net outflow of 428 million from institutional investors [3] - Inner Mongolia First Machinery experienced a net outflow of 225 million [3] - North China Long Dragon had a net outflow of 90.33 million [3] Summary of Trading Activity - The trading volume and transaction values varied significantly across stocks, with Changcheng Military Industry leading in transaction value at 4.957 billion [2] - The overall sentiment in the ground armament sector appears cautious, with significant net outflows from institutional investors [2][3]