致：天津津荣天宇精密机械股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会 规则》（以下简称"《股东会规则》"）《律师事务所证券法律业务执业规则（试 行）》等法律、法规及规范性文件和《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》"）的相关规定，北京市通商律师事务所（以下简称 "本所"）接受天津津荣天宇精密机械股份有限公司（以下简称"公司"）委托， 指派律师出席了公司于 2025 年 9 月 29 日召开的 2025 年第一次临时股东大会（以下 简称"本次股东大会"）进行见证，并就本次股东大会的相关事项出具本法律意见 书。 公司已向本所保证，公司已向本所披露一切足以影响本法律意见书出具的事实 并提供了本所为出具本法律意见书所要求公司提供的原始书面材料、副本材料、复 印材料或证明，并无隐瞒记载、虚假陈述和重大遗漏之处；公司提供给本所的文件 和材料是真实、准确、完整和有效的，且文件材料为副本或复印件的，其与原件一 致和相符。 中国北京建国门外大街 1 号国贸写字楼 2 座 12-14 层 100004 12-14th Floor, China World Offi ...

Core Viewpoint - The company, Tianrong Tianyu (300988), announced that as of the date of the announcement, it has not experienced any overdue guarantees, litigation-related guarantees, or losses due to being ruled against in guarantee cases [1] Group 1 - The company has confirmed no overdue guarantees as of the announcement date [1] - There are no ongoing litigations related to guarantees affecting the company [1] - The company has not incurred any losses from being ruled against in guarantee-related cases [1]

天津津荣天宇精密机械股份有限公司 关于为全资子公司申请贷款提供担保的进展公告 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、担保情况概述 证券代码：300988 证券简称：津荣天宇 公告编号：2025-057 三、被担保人基本情况 （一）津荣天新 由于经营需要，天津津荣天宇精密机械股份有限公司（以下简称"公司"） 拟向全资子公司天津市津荣天新科技有限公司（以下简称"津荣天新"）、天 津市津荣天晟金属表面处理有限公司（以下简称"津荣天晟"）、浙江津荣新 能 源 科 技 有 限 公 司 （ 以 下 简 称 " 浙 江 津 荣 " ） 、 Jinrong Electronic Technology（Thailand）Co.,Ltd.（以下简称"泰国津荣"）提供合计不超过2 亿元人民币的担保。 公司于2025年4月21日召开的第三届董事会第二十四次会议和第三届监事会 第二十四次会议，审议通过了《关于为全资子公司申请贷款提供担保的议案》， 并提请董事会授权董事长或其授权人具体组织实施并签署相关担保合同及文件。 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易 ...

Core Viewpoint - The company, JINRONG TIANYU (300988.SZ), is focusing on the development, production, and sales of precision metal components and new energy storage products, with a strong demand for localized manufacturing in North America due to the growth in data centers and the automotive industry [1] Group 1: Business Operations - The company is transitioning its Mexican factory to full production phase, with capacity utilization gradually increasing [1] - A new intelligent production base is being established in Xiamen, Fujian, set to be operational by March 2025, aimed at serving globally recognized electrical leaders such as Schneider Electric [1] Group 2: Market Demand - There is a strong demand from customers for localized manufacturing, driven by the continuous growth in the North American data center and automotive sectors [1] - The main products produced at the new facility will include disposable ring network control cabinets, vacuum circuit breakers, and integrated stamping and sheet metal products for critical power supply [1] Group 3: Growth Potential - The company anticipates rapid growth as customer businesses expand, particularly with the new production base supporting major electrical enterprises [1]

Core Viewpoint - The company, Jintong Tianyu (300988.SZ), focuses on the research, production, and sales of precision metal components and new energy storage products, and currently does not engage in solid-state battery technology research [1] Group 1: Business Focus - The main business of the company includes precision metal components and new energy storage products [1] - The company is committed to continuously exploring market demands and actively pursuing technological innovation [1] - The company aims to respond quickly to and meet market needs [1]

Group 1 - The company Tianrong Tianyu (SZ 300988) announced that on September 12, 2025, it will accept an investor survey conducted by Dongfang Caifu Securities Co., Ltd., with participation from the chairman Sun Xingwen and board secretary Zhang Xiaoli [1] - For the fiscal year 2024, the revenue composition of Tianrong Tianyu is as follows: the metal products industry accounts for 96.79%, while the new energy sector accounts for 3.21% [1]

Group 1: Company Overview - The company specializes in precision metal components and new energy storage products, integrating R&D, manufacturing, and sales [1] - It provides high-quality solutions in various fields, including electrical, automotive, and energy storage [1] Group 2: Financial Performance - In the first half of 2025, the company achieved a revenue of CNY 963,371,925.90, a year-on-year increase of 12.32% [1] - Net profit attributable to shareholders was CNY 60,607,666.16, reflecting a significant year-on-year growth of 96.43% [2] - The net profit after deducting non-recurring gains and losses was CNY 60,095,003.06, with a year-on-year increase of 97.68% [2] Group 3: Growth Drivers - The internationalization strategy has become a new growth point, with overseas factories contributing CNY 73,663,200, a year-on-year increase of 11.74% [2] - Sales from electrical precision components, particularly medium-pressure gas-insulated switchgear parts, grew by 80.13% [3] - Automotive precision components revenue increased by 12.18%, with a gross margin rise of 4.01% due to export growth and domestic technology breakthroughs [4] Group 4: Future Outlook - The company plans to expand its overseas business and domestic medium-pressure precision components, leveraging growth opportunities in wind power products and automotive precision components [2] - It aims to enhance its communication base station energy management projects and achieve sustained revenue growth [2] Group 5: Cash Flow Management - In the first half of 2025, the net cash flow from operating activities reached CNY 6,788.02 million, marking a historical high with a year-on-year increase of 41.58% [7]

Core Viewpoint - Tianrong Tianyu Precision Machinery Co., Ltd. is taking steps to address urgent funding needs for its core business development and optimize its business structure through the cash acquisition of certain accounts receivable from its subsidiary, Zhejiang Tianrong New Energy Equipment Co., Ltd. for a price of RMB 99.059 million [1][2] Group 1 - The company is currently in a critical development and strategic investment phase, necessitating funding for its global capacity layout strategies in Thailand, India, Mexico, and Hungary [2] - Domestic projects in Xiamen and the cultivation of emerging business sectors are increasing the demands on the company's financial reserves and liquidity management [2] - The competitive landscape of the new energy industry is intensifying, prompting the company to optimize its financial structure and focus on core business development through the transfer of accounts receivable [2] Group 2 - The acquisition by the controlling shareholders reflects their confidence and support for the company's long-term development [2] - The transaction is expected to effectively revitalize the company's existing assets and alleviate financial pressure, providing stronger financial support for strategic layout [2] - This transaction aligns with the overall interests of the company and all shareholders [2]

Core Viewpoint - Tianrong Tianyu Precision Machinery Co., Ltd. is taking steps to address urgent funding needs for its core business development and optimize its business structure through the cash acquisition of certain accounts receivable from its subsidiary, Zhejiang Tianrong New Energy Equipment Co., Ltd. for a price of RMB 99.059 million [1][2] Group 1 - The company is currently in a critical development and strategic investment phase, necessitating funding for its global capacity layout strategies in Thailand, India, Mexico, and Hungary [2] - The construction and production of key projects in Xiamen, along with the cultivation and development of emerging business sectors, are increasing the company's requirements for capital reserves and liquidity management [2] - The competitive nature of the new energy industry is intensifying, prompting the company to optimize its financial structure and focus on core business development through the transfer of accounts receivable, which will help alleviate financial pressure and provide stronger financial support for strategic layout [2] Group 2 - The acquisition by the controlling shareholders reflects their confidence and support for the company's long-term development, indicating a commitment to driving higher quality growth [2] - The transaction aligns with the overall interests of the company and all shareholders, emphasizing a collective benefit from the strategic move [2]

太平洋证券股份有限公司 关于天津津荣天宇精密机械股份有限公司 部分实际控制人拟收购公司部分新能源业务应收账款 暨关联交易的核查意见 太平洋证券股份有限公司（以下简称"太平洋证券"或"保荐机构"）作为天津 津荣天宇精密机械股份有限公司（以下简称"津荣天宇"、"公司"）2022 年度以简 易程序向特定对象发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》、 《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》等相关法律、法规和规范性文件的要求， 对津荣天宇部分实际控制人拟收购公司部分新能源业务应收账款暨关联交易情 况进行了核查，具体情况如下： 一、关联交易概述 1、关联交易主要内容 为满足公司当前及未来一段时期内各项核心业务发展的迫切资金需求，优化 公司的业务结构及资源配置，盘活公司存量资产，保障公司战略规划的顺利推进， 公司部分控股股东、实际控制人孙兴文先生及韩凤芝女士控制的天津市荣智科技 有限公司（以下简称"荣智科技"，孙兴文先生持股 90.00%，韩凤芝女士持股 10.00%，孙兴文先生与韩凤芝女士系夫妻关系）拟以现金收购公司及子公司浙江 津 ...