天津津荣天宇精密机械股份有限公司 独立董事提名人声明与承诺 √ 是 □ 否 提名人天津津荣天宇精密机械股份有限公司董事会现就提名孙卫军为天津 津荣天宇精密机械股份有限公司第四届董事会独立董事候选人发表公开声明。被 提名人已书面同意作为天津津荣天宇精密机械股份有限公司第四届董事会独立 董事候选人（参见该独立董事候选人声明）。本次提名是在充分了解被提名人职 业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况 后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性 文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具 体声明并承诺如下事项： 一、被提名人已经通过天津津荣天宇精密机械股份有限公司第四届董事会提 名委员会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或 者其他可能影响独立履职情形的密切关系。 √ 是 □ 否 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 易所业务规则规定的独立董事任职资格和条件。 √ 是 □ 否 七、被提名人担 ...

证券代码：300988 证券简称：津荣天宇 公告编号：2025-056 天津津荣天宇精密机械股份有限公司 关于召开公司2025年第一次临时股东大会的通知 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。 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9月12日召开的 第三届董事会第三十一次会议审议通过了《关于提请召开公司2025年第一次临时股东大 会的议案》，决定于2025年9月29日（星期一）下午14:00以现场与网络投票相结合的方 式召开公司2025年第一次临时股东大会，现将本次股东大会的有关事项公告如下： 一、召开会议的基本情况 1、会议届次：2025年第一次临时股东大会 2、会议的召集人：公司董事会 3、会议召开的合法、合规性：公司第三届董事会第三十一次会议审议通过了《关 于提请召开公司2025年第一次临时股东大会的议案》，本次会议的召开符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期和时间： （3）公司聘请的见证律师及其他相关人员。 8、会议地点：天津市华苑产业区（环外）海泰创新四路3号天津津荣 ...

证券代码：300988 证券简称：津荣天宇 公告编号：2025-052 天津津荣天宇精密机械股份有限公司 第三届监事会第二十九次会议决议公告 本公司及监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、监事会会议召开情况 天津津荣天宇精密机械股份有限公司（以下简称"公司"）第三届监事会 第二十九次会议于2025年9月12日上午11:00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的方式召开。 三、备查文件 《天津津荣天宇精密机械股份有限公司第三届监事会第二十九次会议决议》 特此公告。 天津津荣天宇精密机械股份有限公司 召开本次会议的通知已于2025年9月10日以邮件、微信、电话或书面通知的 方式送达到全体监事。会议由监事会主席闫国斌主持，会议应出席监事3名，实 际出席监事3名。会议的召开符合《中华人民共和国公司法》（以下简称"《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、监事会会议审议情况 经与会监事审议，一致通过如下议案： 1、审议通过《关于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 ...

证券代码：300988 证券简称：津荣天宇 公告编号：2025-051 天津津荣天宇精密机械股份有限公司 第三届董事会第三十一次会议决议公告 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 第三十一次会议于2025年9月12日上午10:00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9月10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。 二、董事会会议审议情况 经与会董事认真讨论和审议，一致通过如下议案： 1、审议通过《关于董事会换届选举暨提名第四届董事会非独立董事候选 人的议案》 鉴于公司第三届董事会任期将届满，根据《公司法》《深圳证券交易所上 市公司自律 ...

Group 1: Supply Chain and Cost Management - The company has improved the domestic substitution rate of key raw materials by several percentage points compared to the same period last year [1] - The company utilizes a combination of regular and strategic procurement to minimize costs and ensure production needs are met [1] - The company maintains good long-term relationships with major suppliers to mitigate the impact of raw material price fluctuations [1] Group 2: Quality Management - The company has reduced external customer complaint rates through the implementation of the IATF 16949 system, with internal and external quality loss costs decreasing from 0.64% in 2024 to 0.55% in 2025 [2] - The company has achieved a product quality control level with external quality performance of less than 1 PPM for automotive clients [3] Group 3: Research and Development - R&D expenses reached 31.01 million yuan in the first half of 2025, with a focus on automation and intelligent upgrades [10] - The company has obtained a total of 263 patents, including 42 invention patents, demonstrating a commitment to technological innovation [10] - New precision processing patents have been successfully applied to mass production, significantly improving yield rates [5] Group 4: Market Expansion and Client Diversification - The company has expanded its client base in the automotive sector, reducing reliance on a single automaker, with new orders from emerging car manufacturers contributing to 1.6 billion yuan in expected annual sales [7] - The company has successfully integrated aluminum die-casting technology into the supply chain of leading new energy vehicle manufacturers [9] Group 5: Financial Performance - The company's net profit growth outpaced revenue growth, with high-value products in the electrical precision components sector increasing by 80.13% year-on-year [16] - The gross margin for the first half of 2025 was 21.79%, an increase of 4.12% compared to the previous year, driven by a higher proportion of high-value products [17] Group 6: Sustainability and ESG Initiatives - The company has reduced carbon emissions per billion yuan of sales from 784.6 tons in 2019 to 351.6 tons by the end of 2024, a reduction of 55.2% [19] - The company is actively pursuing green manufacturing initiatives and has joined Schneider Electric's "Zero Carbon Plan" [19] Group 7: Operational Efficiency - The company has reduced inventory turnover days by 10.56 days compared to the previous year, enhancing operational efficiency [20] - The company has achieved a delivery accuracy rate of over 99% for automotive and electrical clients [20]

Group 1 - The core viewpoint of the article highlights the ongoing efforts of Tianrong Tianyu to enhance its international business layout and capitalize on global integration opportunities, particularly in Southeast Asia [1] - In the first half of 2025, the company's factories in Thailand and India generated a revenue of 73.6632 million yuan, representing an increase of 11.74% compared to the same period last year [1] - The foreign sales revenue, including exports and income from overseas factories, reached 207 million yuan, marking a growth of 16.13% year-on-year [1] Group 2 - The production and operational conditions at the company's Southeast Asia production base are reported to be good, with a high capacity utilization rate and sufficient orders [1] - The growth in local customer orders is expected to further enhance the company's overall operational performance [1]

Core Insights - The company, Tianrong Tianyu, is focusing on the automotive supply sector, expanding its product categories and establishing deep relationships with clients [1] - The company has diversified its customer base, reducing reliance on a single automaker by securing numerous clients from European, Japanese, and domestic new energy vehicle manufacturers [1] - In the first half of 2025, the company achieved 96 new product varieties and 4 increased production product varieties, which are expected to generate an additional annual sales revenue of 160 million yuan upon mass production [1] Company Strategy - The company is continuously optimizing costs and enhancing competitiveness in core technology areas such as chassis, shock absorbers, passive safety, electronic control, thermal management, and seat frames [1] - The automotive business primarily serves leading tier-one suppliers and is steadily expanding its order scale with domestic automakers [1]

Core Viewpoint - The event highlighted the growing demand for electrical precision components in data centers, particularly driven by the AI revolution, which is reshaping infrastructure and becoming a core element of technological competition [1] Company Insights - Tianrong Tianyu (300988) focuses on electrical precision components that are widely used in data center power distribution [1] - The company is designing and developing reliable and efficient distribution devices for high-value clients in the AI data center market to support microgrids and high-density AI clusters [1] - The company aims to further explore market demand and enhance technological innovation to quickly respond to and meet market needs [1] Industry Trends - The demand for electricity in data centers is rapidly expanding due to the AI revolution, particularly in North America [1] - AI data centers are becoming a central carrier of technological competition, influencing the infrastructure landscape [1]

Company Overview - Tianjin Jinrong Tianyu Precision Machinery Co., Ltd. is located in Tianjin and was established on June 9, 2004. The company went public on May 12, 2021. Its main business involves the research, development, production, and sales of precision metal molds and related components [1]. Stock Performance - On September 5, the stock price of Jinrong Tianyu increased by 5.07%, reaching 25.06 CNY per share. The trading volume was 108 million CNY, with a turnover rate of 4.15%, and the total market capitalization stood at 3.516 billion CNY [1]. Shareholder Information - CITIC Prudential Fund has a presence among the top ten circulating shareholders of Jinrong Tianyu. The CITIC Prudential Multi-Strategy Mixed Fund (LOF) A (165531) entered the top ten shareholders in the second quarter, holding 719,300 shares, which accounts for 0.67% of the circulating shares. The estimated floating profit for today is approximately 870,400 CNY [2]. Fund Performance - The CITIC Prudential Multi-Strategy Mixed Fund (LOF) A (165531) was established on June 16, 2017, with a current scale of 1.245 billion CNY. Year-to-date returns are 35.59%, ranking 1,096 out of 8,178 in its category. Over the past year, the return is 70.89%, ranking 821 out of 7,978. Since inception, the return has been 129.59% [2]. Fund Management - The fund managers of CITIC Prudential Multi-Strategy Mixed Fund (LOF) A are Jiang Feng and Wang Ying. As of the report, Jiang Feng has been in position for 5 years and 146 days, managing a total fund size of 5.782 billion CNY, with the best return during his tenure being 109.51% and the worst at 2.54%. Wang Ying has been in position for 8 years and 204 days, managing a total fund size of 3.835 billion CNY, with the best return during her tenure being 45.18% and the worst at -8.42% [3].

证券代码：300988 证券简称：津荣天宇 公告编号：2025-050 天津津荣天宇精密机械股份有限公司 关于持股5%以上股东减持股份触及1%整数倍暨减持计划实施完毕的公告 股东闫学伟先生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。 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"） 于2025年6月23日在巨潮资讯网（www.cninfo.com.cn）披露了《关于大股东减 持股份预披露的公告》（公告编号：2025-037），闫学伟先生持有公司 32,415,780股股份（占公司总股本比例23.11%），计划自本公告披露之日起15 个交易日后的3个月内，即2025年7月14日起至2025年10月13日止，减持公司股 份不超过4,208,920股，即不超过公司总股本的3%。其中，以大宗交易方式减持 公司股份不超过2,805,947股（占公司总股本比例2%），以集中竞价方式减持公 司股份不超过1,402,973股（占公司总股本比例1%）。2025年7月24日，闫学伟 先生通过集中竞价交易的方 ...