天津津荣天宇精密机械股份有限公司 第三届董事会第二十四次会议决议公告 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 证券代码：300988 证券简称：津荣天宇 公告编号：2025-005 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 第二十四次会议于2025年4月21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4月11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： （一）《关于2024年年度报告及其摘要的议案》 公司根据2024年度的实际经营状况和相关法律、法规、规章制度的规定编 制完成《2024年年度报告》全文及其摘 ...

证券代码：300988 证券简称：津荣天宇 公告编号：2025-009 天津津荣天宇精密机械股份有限公司 关于2024年度利润分配预案的公告 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。 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4月21日 召开了第三届董事会第二十四次会议、第三届监事会第二十四次会议，分别审 议通过了《关于公司2024年度利润分配预案的议案》，该议案尚需提交公司 2024年年度股东大会审议。现将具体情况公告如下： 一、利润分配预案 经公证天业会计师事务所（特殊普通合伙）审计确认，公司2024年度合并 报表实现的归属于母公司股东的净利润为75,843,121.12元，母公司实现净利润 126,434,385.57元。截至2024年12月31日，公司合并报表期末未分配利润 386,855,319.64元，母公司期末未分配利润329,431,186.38元。 根据《上市公司监管指引第3号——上市公司现金分红》等有关规定及《公 司章程》，结合实际情况，综合考虑公司发展战略，公司拟定2024年度利润分 配预案为：公司以现有总股本 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,839,343,965.97, representing a 20.48% increase compared to ¥1,526,626,377.63 in 2023[22]. - The net profit attributable to shareholders for 2024 was ¥75,843,121.12, a decrease of 17.66% from ¥92,105,666.36 in 2023[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥84,245,584.47, down 4.79% from ¥88,483,879.14 in 2023[22]. - The net cash flow from operating activities significantly improved to ¥181,111,385.43, a 742.77% increase from -¥28,176,852.76 in 2023[22]. - The total assets at the end of 2024 were ¥2,197,543,916.26, reflecting a 9.89% increase from ¥1,999,706,854.42 at the end of 2023[22]. - The net assets attributable to shareholders increased by 4.20% to ¥1,199,664,715.87 at the end of 2024, compared to ¥1,151,329,059.70 at the end of 2023[22]. - The basic earnings per share for 2024 were ¥0.54, down 18.18% from ¥0.66 in 2023[22]. - The weighted average return on equity for 2024 was 6.45%, a decrease of 1.91% from 8.36% in 2023[22]. - The company achieved operating revenue of ¥1,839,343,965.97, a year-on-year increase of 20.48%[66]. - Net profit attributable to shareholders decreased by 17.66% to ¥75,843,121.12, primarily due to R&D investments in the new energy storage system and goodwill impairment[66]. Dividend and Shareholder Engagement - The company plans to distribute a cash dividend of 1.67 RMB per 10 shares to all shareholders, based on a total of 140,297,357 shares[3]. - The company emphasizes that all board members attended the meeting to review the annual report, ensuring accountability for the report's accuracy and completeness[3]. - Future plans and performance forecasts mentioned in the report do not constitute a commitment to investors, highlighting the importance of understanding the risks involved[3]. - The company held an online annual performance briefing on April 29, 2024, to discuss the 2023 annual results[173]. - The company conducted a semi-annual performance briefing on September 3, 2024, via an online platform for investors[174]. Risk Management - The company has outlined potential risks in its management discussion and analysis section, specifically in the part discussing future development prospects[3]. - The company reported a significant investment loss of $20,148,440.81 from the disposal of Shenzhen YouNeng, accounting for -24.46% of total profit[123]. - The company will monitor macroeconomic trends and adjust its investment strategies accordingly to mitigate risks associated with changes in economic policies and industry demand[170]. Market Trends and Opportunities - The industrial automation equipment market is projected to grow from approximately 480 billion USD in 2023 to around 500 billion USD in 2024, driven by strong demand in sectors like new energy vehicles and biomedicine[35]. - In 2024, global sales of new energy vehicles (NEVs) are projected to reach 18.236 million units, a year-on-year increase of 24.4%[36]. - In China, NEV production and sales are expected to reach 12.888 million and 12.866 million units respectively in 2024, with year-on-year growth of 34.4% and 35.5%[36]. - BYD is forecasted to sell 4.2721 million NEVs in 2024, representing a growth of 41.26% compared to 2023[36]. - The average storage duration of new energy storage projects in China is expected to increase to 2.3 hours by the end of 2024, an increase of approximately 0.2 hours from 2023[43]. Product Development and Innovation - The company is developing environmentally friendly gas-insulated medium-voltage ring network cabinets, replacing SF6 gas with dry air to achieve green energy management goals[34]. - The company has established a strong presence in the precision metal parts market, supplying major global electrical giants like Schneider and Siemens[32]. - The company successfully delivered multiple innovative energy storage products, including 215KWh and 261KWh systems, addressing key pain points in wind energy and communication base stations[69]. - The company has developed a total of 153 new products in the electrical precision components sector, with expected sales revenue of 110 million after mass production[71]. - The company has achieved a breakthrough in the 24KV series products by replacing SF6 gas with environmentally friendly dry air, contributing to a reduction in greenhouse gas emissions[72]. Strategic Partnerships and Expansion - The company is actively pursuing new clients in the automotive sector, including partnerships with major manufacturers like Toyota and Ford[69]. - The company is enhancing its global presence by establishing production bases in Thailand, India, and Mexico to meet regional market demands[64]. - The company has established deep strategic partnerships with major clients in the electrical and automotive sectors, focusing on collaborative innovation and supply chain integration[49]. - The internationalization strategy has begun to show results, with revenue from factories in Thailand and India reaching ¥141,339,800 and ¥8,670,000, respectively, representing year-on-year growth of 37.18% and 443.05%[68]. Operational Efficiency and Manufacturing - The company has a complete manufacturing system from mold development to precision parts production, optimizing operations through lean, digital, and flexible production strategies[53]. - The company has implemented a digital transformation strategy, integrating ERP, MES, QMS, and WMS systems to enhance operational transparency and responsiveness to market demands[55]. - The company has achieved significant operational efficiency improvements through lean production practices, reducing waste and enhancing production capabilities[54]. - The company has developed flexible production lines that allow for quick switching between different product models, improving production efficiency[98]. - The C1Heater project has reduced assembly time to 0.3 seconds per component, ensuring high precision and quality in production[94]. Governance and Compliance - The company maintains an independent governance structure, ensuring compliance with relevant laws and regulations[177]. - The board of directors consists of 7 members, including 3 independent directors, ensuring a balanced governance structure[180]. - The company has established a comprehensive corporate governance structure, including a shareholder meeting, board of directors, and supervisory board[190]. - The company has a clear and transparent information disclosure policy, ensuring timely and accurate communication with investors[183]. Human Resources and Development - The company will strengthen its human resources system to improve employee training and retention, ensuring a skilled workforce to meet growing demands[169]. - The number of R&D personnel decreased by 31.65% from 237 in 2023 to 162 in 2024[116]. - The company is committed to investing in employee development and technical expertise to drive innovation[200]. Sustainability and Environmental Commitment - The company is committed to sustainable development in line with national "dual carbon" goals, expanding its offerings in green energy and electric vehicle sectors[65]. - The company will continue to deepen its green manufacturing practices and optimize product structure to provide more environmentally friendly and efficient solutions[158]. - The company aims to enhance its production model towards sustainability by adopting automation upgrades and green manufacturing technologies[57].

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 2024 年度内部控制自我评价报告的核查意见 太平洋证券股份有限公司（以下简称"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"或"公司"）首次公开发行股票并在创 业板上市及 2022 年度以简易程序向特定对象发行股票项目的保荐机构，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》 等有关规定，对公司《天津津荣天宇精密机械股份有限公司 2024 年度内部控制 自我评价报告》进行了核查，并发表核查意见如下： 一、津荣天宇内部控制的基本情况 （一）内部控制评价范围 在董事会、高级管理层及全体员工的共同努力下，公司建立了一套完整且 运行有效的内部控制管理体系，从公司层面到业务流程层面均建立了系统的内 部控制体系及必要的内部监督机制，为公司经营管理的合法合规、资产安全、 财务报告及相关信息真实完整、提高经营效率和效果、促进实现发展战略提供 了合理保障。公司通过内控监督检查、内部审计等方式对内部控制的设计及运 行的效率、效果进行自我 ...

Core Insights - Jinrong Tianyu (300988.SZ) has recently received two prestigious awards, the "Special Contribution Award" from Kurashiki Chemical and the "Sustainable Impact Award" from Schneider Electric, highlighting its excellence in technology innovation, quality control, and sustainable development [1][5]. Group 1: Awards and Recognition - The company was awarded the "Special Contribution Award" at the Kurashiki Chemical (Dalian) supplier conference for its outstanding technology, quality, joint research, and continuous cost optimization [1]. - The "Sustainable Impact Award" from Schneider Electric recognizes Jinrong Tianyu's achievements in deploying intelligent carbon reduction solutions and building a sustainable supply chain [5]. Group 2: Strategic Partnerships and Collaborations - Since 2017, Jinrong Tianyu has been supplying parts for Mazda shock absorbers and industrial machinery to Kurashiki Chemical, with plans to expand cooperation in aluminum die-casting and overseas operations [3]. - The company has maintained a strategic partnership with Schneider Electric for over 20 years, focusing on green supply chain development and sustainable practices [5]. Group 3: Technological Advancements and Innovations - Jinrong Tianyu has successfully implemented intelligent carbon reduction solutions and achieved green upgrades through lifecycle services, contributing to the concept of "new quality productivity" [3][6]. - The company has deployed rooftop photovoltaics, smart lighting systems, and energy storage systems, enhancing operational efficiency and reducing labor costs through an integrated Energy Management System (EMS) [6]. Group 4: Future Directions - The company emphasizes a commitment to innovation, quality, and green development, aiming to collaborate with more partners to drive high-quality industry growth and contribute to carbon neutrality goals [6].

津荣天宇（300988）3月24日主力资金净流出 1063.53万元 津荣天宇最新一期业绩显示，截至2024三季报，公司营业总收入13.53亿元、同比增长21.08%，归属净 利润6083.84万元，同比减少7.15%，扣非净利润5864.81万元，同比减少8.15%，流动比率1.493、速动比 率0.928、资产负债率45.12%。 天眼查商业履历信息显示，天津津荣天宇精密机械股份有限公司，成立于2004年，位于天津市，是一家 以从事通用设备制造业为主的企业。企业注册资本14029.7357万人民币，实缴资本14029.7357万人民 币。公司法定代表人为孙兴文。 通过天眼查大数据分析，天津津荣天宇精密机械股份有限公司共对外投资了21家企业，参与招投标项目 28次，知识产权方面有商标信息5条，专利信息264条，此外企业还拥有行政许可108个。 来源：金融界 金融界消息 截至2025年3月24日收盘，津荣天宇（300988）报收于20.91元，下跌3.24%，换手率 5.12%，成交量5.50万手，成交金额1.15亿元。 资金流向方面，今日主力资金净流出1063.53万元，占比成交额9.23%。其中，超大单净 ...

证券代码：300988 证券简称：津荣天宇 公告编号：2025-004 电子邮箱：jrtyzq@tjjinrong.com 通讯地址及邮政编码：天津市华苑产业区（环外）海泰创新四路3号（邮编： 300384） 天津津荣天宇精密机械股份有限公司 关于聘任证券事务代表的公告 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。 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3月6日 召开了第三届董事会第二十三次会议，审议通过了《关于聘任证券事务代表的 议案》，具体情况如下： 根据《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》等相关法律法规及公司制度的有关规定，现拟聘任褚凝（简历附后） 为公司证券事务代表，协助董事会秘书开展各项工作，任期自本次董事会审议 通过之日起至第三届董事会任期届满之日止。 褚凝女士已取得深圳证券交易所颁发的董事会秘书资格证书，任职资格符 合《深圳证券交易所创业板股票上市规则（2024年修订）》等法律法规关于证 券事务代表任职资格的规定，不存在不适合担任证券事务代表的情形。 证券事务代表办公地址及联系方式如 ...

证券代码：300988 证券简称：津荣天宇 公告编号：2025-003 天津津荣天宇精密机械股份有限公司 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 二十三次会议于2025年3月6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3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。 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： （一）《关于调整公司提名委员会成员的议案》 鉴于公司独立董事黄跃军先生辞去公司第三届董事会提名委员会主任委员 职务，为保障公司第三届董事会提名委员会的正常运行，拟对公司提名委员会 成员进行调整，选举独立董事孙卫军先生为公司第三届董事会提名委员会委员， 任期自本次董事会审议通过之日起至公司第三届董事会任期届满之日止，调 ...

闫学伟原拟以协议转让方式向朱其安转让其持有的公司无限售条件流通股911.93万股，占上市公司全部 已发行股份总数的6.50%，转让总价款为1.53亿元。 由于客观条件变化，双方同意解除已签署的《股份转让协议》及相关补充协议，并于2025年1月6日签署 了《股份转让协议之终止协议》。 财联社1月6日电，津荣天宇公告，公司控股股东、实际控制人闫学伟与朱其安就终止协议转让公司部分 股份事宜进行协商并达成一致意见。 本次协议转让终止不会导致公司控制权发生变更，不会对公司治理结构及日常生产经营造成影响。 ...

天津津荣天宇精密机械股份有限公司 证券代码：300988 证券简称：津荣天宇 公告编号：2025-002 关于控股股东、实际控制人终止协议转让公司部分股份的公告 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。 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1月6日 收到控股股东、实际控制人闫学伟先生的通知，获悉其与朱其安先生就终止协议 转让公司部分股份事宜进行协商并达成一致意见。现将相关事宜公告如下： 一、本次协议转让事项概述 公司控股股东、实际控制人闫学伟先生于2024年11月19日与朱其安先生签署 了《股份转让协议》，于2024年12月10日签署了相关补充协议，闫学伟先生拟以 协议转让的方式向朱其安先生转让其持有的公司无限售条件流通股9,119,328股股 份（占上市公司全部已发行股份总数的6.50%）。本次股份协议转让的价格为16.80 元/股（协议签署日前一个交易日收盘价格的90.13%），股份转让总价款为人民币 153,204,710.40元。 根据《中华人民共和国证券法》《上市公司收购管理办法》等相关法律法规 的要求，相关信息披露 ...