8月26日，津荣天宇涨0.26%，成交额9221.09万元。两融数据显示，当日津荣天宇获融资买入额1002.25 万元，融资偿还1074.61万元，融资净买入-72.35万元。截至8月26日，津荣天宇融资融券余额合计1.10 亿元。 截至3月31日，津荣天宇股东户数1.34万，较上期减少0.63%；人均流通股8049股，较上期增加2.19%。 2025年1月-3月，津荣天宇实现营业收入4.51亿元，同比增长10.30%；归母净利润2853.64万元，同比增 长48.00%。 分红方面，津荣天宇A股上市后累计派现1.21亿元。近三年，累计派现6902.63万元。 机构持仓方面，截止2025年3月31日，津荣天宇十大流通股东中，招商量化精选股票发起式A （001917）位居第七大流通股东，持股74.06万股，为新进股东。 责任编辑：小浪快报 融资方面，津荣天宇当日融资买入1002.25万元。当前融资余额1.10亿元，占流通市值的3.34%，融资余 额超过近一年90%分位水平，处于高位。 融券方面，津荣天宇8月26日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元； 融券余量0.00股， ...

证券代码：300988 证券简称：津荣天宇 公告编号：2025-043 天津津荣天宇精密机械股份有限公司 近日，公司收到闫学伟先生的通知，2025年7月31日至2025年8月11日，闫 学伟先生通过集中竞价、大宗交易方式合计减持公司股份215.56万股，占公司 目前总股本的比例为1.54%，其持股比例由23%减少至21.46%，股份变动触及1% 的整数倍，现将有关情况公告如下： | 1.基本情况 | | | --- | --- | | 信息披露义务人 | 闫学伟 | | 住所 | 天津市南开区万德庄大街新都花园 | | 权益变动时间 | 2025年7月31日至2025年8月11日 | 权益变动过程 因个人资金需求，闫学伟先生于2025年7月31日至2025年8月11日通过 集中竞价、大宗交易方式合计减持公司股份215.56万股股份。本次减 持不会导致公司控制权发生变化，不会对公司的持续经营产生重大影 响。 股票简称 津荣天宇 股票代码 300988 变动方向 上升□ 下降■ 一致行动人 有□ 无■ 是否为第一大股东或实际控制人 是■ 否□ 2.本次权益变动情况 股份种类（A股、B股等） 减持股数（万股） 减持 ...

Core Viewpoint - The company aims to expand its international presence, targeting an overseas revenue share of 40%-50% in the future, while maintaining a dual market strategy of "domestic + international" [1][5]. Group 1: Company Development and Strategy - The company has been deeply engaged in precision metal components for 20 years, collaborating with international giants like Schneider, Siemens, and Toyota [1][2]. - The company was founded in Tianjin Binhai and has grown from a small private enterprise to a publicly listed company, with a focus on sustainable growth [2][3]. - The company considers its listing on the Growth Enterprise Market in May 2021 as the beginning of its "second entrepreneurship" [2][3]. Group 2: Internationalization and Market Expansion - The company is advancing its international strategy by establishing production bases overseas, including in Thailand, India, Mexico, and Hungary, to better serve its global clients [4][5]. - The company aims to achieve nearly 22% of its total revenue from overseas by 2024, with plans to increase this to 40%-50% [5][6]. - The overseas factories are entering a stable production phase and are beginning to generate profits, with significant revenue growth reported from the Thailand and India factories [5][6]. Group 3: Technological Innovation and Product Development - The company is focusing on technological innovation in the fields of electrical precision components and new energy vehicles, developing high-quality, cost-effective solutions for its clients [3][6]. - The company has achieved certification from leading global wind power companies and is developing precision components for wind power generation [6]. - The company has also launched a smart energy coordination system for base stations, with over 200 projects in the energy-saving sector [6]. Group 4: Operational Excellence and Customer Service - The company emphasizes the importance of strategic alignment with core clients and maintains high standards in product quality, delivery punctuality, and cost control [3][4]. - The company has a strong commitment to customer service, demonstrated by its proactive response during the 2008 snow disaster, which helped build trust with clients [4]. - The company is implementing a five-year strategy to reduce operational costs, which has contributed to improved profitability [6].

Core Viewpoint - The company aims to expand its international presence, targeting an overseas revenue share of 40%-50% in the future, while maintaining sustainable growth through strategic resource allocation and a combination of defensive and offensive strategies [1]. Group 1: Company Development and Strategy - The company has been deeply engaged in precision metal components for 20 years, establishing partnerships with international giants like Schneider, Siemens, and Toyota [1][2]. - The company was founded by a group of experienced individuals in Tianjin Binhai, with a focus on advanced precision manufacturing [2]. - The company went public on the ChiNext board in May 2021, marking a new phase of growth [3]. Group 2: Internationalization and Market Expansion - The company has been enhancing its international layout while increasing technology and product development to create new growth points [4]. - The company has established production bases in various regions, including Zhejiang, Guangdong, and Wuhan, to better serve its clients [6]. - Since 2016, the company has been building overseas production bases in Thailand, India, Mexico, and Hungary to meet local market demands [7]. Group 3: Financial Performance and Growth Projections - The company anticipates that overseas revenue will account for nearly 22% of total revenue by 2024, with plans to increase this to 40%-50% [8]. - The Thai and Indian factories are projected to achieve revenues of 141 million yuan and net profits of 8.67 million yuan in 2024, reflecting significant growth [8]. - The company reported a 48% year-on-year increase in net profit in the first quarter of this year, indicating strong financial performance [9]. Group 4: Innovation and Market Adaptation - The company is focusing on technological innovation in the fields of new energy and wind power, with plans for mass production of new projects by 2025 [9]. - The company has implemented a five-year strategy to reduce labor and variable costs, optimizing its supply chain and cost structure [9]. - The company aims to become a leading player in the precision metal components industry, with a strong emphasis on internationalization and technological development [10].

| 1.基本情况 | | | | --- | --- | --- | | 信息披露义务人 | 闫学伟 | | | 住所 | | 天津市南开区万德庄大街新都花园 | | 权益变动时间 | | 2025年7月24日 | | 权益变动过程 | | 因个人资金需求，闫学伟先生于2025年7月24日通过集中竞价方式减 持公司147,300股股份。本次减持不会导致公司控制权发生变化，不 | | | | 会对公司的持续经营产生重大影响。 | | 股票简称 | 津荣天宇 | 股票代码 300988 | | 变动方向 | 上升□ 下降■ | 一致行动人 有□ 无■ | | 是否为第一大股东或实际控制人 | | 是■ 否□ | 2.本次权益变动情况 股份种类（A股、B股等） 减持股数（万股） 减持比例（%） A股 14.73 0.10% 合 计 14.73 0.10% 本次权益变动方式（可多 选） 通过证券交易所的集中交易 ■ 通过证券交易所的大宗交易 □ 其他 □（请注明） 本次增持股份的资金来源 （可多选） 自有资金 □ 银行贷款 □ 其他金融机构借款 □ 股东投资款 □ 其他 □（请注明） 不涉及资金来源 □ 3. 本次变 ...

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。 一、董事会会议召开情况 证券代码：300988 证券简称：津荣天宇 公告编号：2025-041 天津津荣天宇精密机械股份有限公司 第三届董事会第二十九次会议决议公告 1、审议通过《关于调整公司审计委员会成员的议案》 天津津荣天宇精密机械股份有限公司（以下简称"公司"）第三届董事会 第二十九次会议于2025年7月7日上午9:30在华苑产业区(环外)海泰创新四路3号 公司会议室以现场会议及通讯表决的方式召开。 召开本次会议的通知已于2025年7月4日以邮件、微信、电话的方式送达到 全体董事。本次会议应参加的董事7名，实际参加的董事7名，会议由公司董事 长孙兴文先生主持。本次会议的召集、召开符合《中华人民共和国公司法》 （以下简称"《公司法》"）等相关法律法规及《天津津荣天宇精密机械股份 有限公司章程》（以下简称"《公司章程》"）等的规定。 经与会董事认真讨论和审议，一致通过如下议案： 二、董事会会议审议情况 为保障审计委员会规范运作、充分发挥审计委员会在公司治理中的作用， 公司董事孙博炜先生不再担任公司第三届董事会审 ...

证券代码：300988 证券简称：津荣天宇 公告编号：2025-040 天津津荣天宇精密机械股份有限公司 2024年度利润分配实施公告 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。 一、股东大会审议通过2024年度利润分配方案等情况 1、天津津荣天宇精密机械股份有限公司（以下简称"公司"）于2025年5 月16日召开的2024年年度股东大会审议通过了《关于公司2024年度利润分配预案 的议案》，股东大会决议公告详见公司于2025年5月16日在巨潮资讯网上刊登的 《2024年年度股东大会决议公告》（公告编号：2025-032）。 2、自利润分配预案披露至分配实施期间，公司股本总数未发生变化。若分 红派息方案实施时公司总股本发生变化，公司维持分配总额不变，相应调整每 股分配比例。 3、本次利润分配实施方案与公司2024年年度股东大会审议通过的分配方案一 致。 4、本次利润分配实施时间距离股东大会审议通过的时间未超过两个月。 二、本次实施的公司2024年度利润分配方案 公司2024年度利润分配方案为：公司以现有总股本140,297,357股为基数， 向权益分派股权 ...

证券代码：300988 证券简称：津荣天宇 公告编号：2025-039 天津津荣天宇精密机械股份有限公司 关于公司聘任董事会秘书、副总经理的公告 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。 一、董事会秘书、副总经理辞职的情况 近年来，天津津荣天宇精密机械股份有限公司（以下简称"公司"）在国际 化征程上不断提速，为适应快速变化的市场环境和公司战略发展需要，公司持续 推动管理层结构升级，致力于构建更加专业化、年轻化、国际化的管理团队。为 此，公司引入新成员，不仅有助于进一步优化管理层的年龄构成，还能提升团队 活力，增强专业能力，并拓宽多元化视角。 在上述战略背景下，公司董事会于近日收到云志先生的书面辞职报告。云志 先生现年 62 岁，为公司服务多年，凭借其深厚的经验和卓越的领导力，为公司 的稳健发展做出了显著贡献。基于公司战略安排，云志先生申请辞去公司董事会 秘书、副总经理职务，辞任前述职务后，云志先生将继续在公司担任顾问职务。 根据《公司法》《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》及《公司章程》的相关规定，云志先生的辞职报 ...

证券代码：300988 证券简称：津荣天宇 公告编号：2025-038 天津津荣天宇精密机械股份有限公司 第三届董事会第二十八次会议决议公告 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。 一、董事会会议召开情况 天津津荣天宇精密机械股份有限公司（以下简称"公司"）第三届董事会第 二十八次会议于 2025 年 6 月 23 日在公司会议室以现场会议及通讯表决的方式 召开。召开本次会议的通知已于 2025 年 6 月 20 日以邮件、微信、电话的方式送 达到全体董事。会议由董事长孙兴文主持，会议应出席董事 7 名，实际出席董事 7 名。会议的召开符合《中华人民共和国公司法》和《天津津荣天宇精密机械股 份有限公司章程》（以下简称"《公司章程》"）的规定。 二、董事会会议审议情况 经与会董事审议，会议通过如下决议： 1、审议通过《关于聘任董事会秘书、副总经理的议案》 公司持续推动管理层结构升级，致力于构建更加专业化、年轻化、国际化的 管理团队，基于公司战略安排，现年 62 岁的云志先生申请辞去公司董事会秘书、 副总经理职务，辞任前述职务后，云志先生将继续在公司担任顾 ...

Group 1: Fudan Zhangjiang - Shareholders Yang Zongmeng and Wang Haibo plan to reduce their holdings by a total of up to 1.41% of the company's shares [1] - Yang Zongmeng intends to sell up to 10.36 million shares, representing 1.00% of the total share capital [1] - Wang Haibo plans to sell up to 4.27 million shares, representing 0.41% of the total share capital [1] Group 2: Aisen Co., Ltd. - Shareholders including Ailong Venture Capital and executives plan to reduce their holdings by a total of up to 3.86% of the company's shares [1] - Ailong Venture Capital intends to sell up to 2.644 million shares, representing 3.00% of the total share capital [1] - Other executives plan to sell smaller amounts, with individual reductions ranging from 0.17% to 0.45% of the total share capital [1] Group 3: Youyou Food - Actual controller Zhao Ying plans to reduce his holdings by up to 3% of the company's shares [3] - The planned reduction amounts to up to 12.83 million shares [3] Group 4: Chenfeng Technology - The company plans to sell idle assets, including 6 vehicles and 53 pieces of machinery, for a total estimated sale price of 8.1461 million yuan [5] - Expected disposal gains from the sale are approximately 3.6238 million yuan [5] Group 5: *ST Hengtai - The company will cancel its delisting risk warning and other risk warnings, with the stock name changing from "*ST Hengtai" to "Henglitai" [6] - The stock will be suspended for one day and the price fluctuation limit will change to 10% [6] Group 6: Xinyunda - Shareholder Wuku International Trust plans to reduce its holdings by up to 3% of the company's shares [9] - The planned reduction amounts to up to 5.9823 million shares [9] Group 7: Shaoyang Hydraulic - The company is planning a major asset restructuring, which involves issuing shares and cash to acquire part or all of Chongqing Xincheng Hangrui Technology Co., Ltd. [10] - The stock will be suspended for up to 10 trading days [10] Group 8: Xingwang Yuda - The company announced that part of its bank account funds, totaling 25.9335 million yuan, have been frozen [11] - The frozen amount represents 1.42% of the company's most recent audited net assets [11] Group 9: Tianrong Tianyu - Shareholder Yan Xuewei plans to reduce his holdings by up to 3% of the company's shares [12] - The planned reduction amounts to up to 4.2089 million shares [12] Group 10: Qiming Star - The chairman Wei Bing has resigned due to work adjustments at China Mobile Communications Group [13] Group 11: Aosaikang - The company's subsidiary has received a drug registration certificate for Methotrexate injection, which is considered equivalent to passing consistency evaluation [15][16] Group 12: Xinhau Optoelectronics - The company plans to transfer 100% equity of its wholly-owned subsidiary, Xinguang Energy Technology (Anhui) Co., Ltd. [17] Group 13: ST Baili - The company's controlling shareholder has been applied for bankruptcy liquidation due to inability to repay debts [19]