Core Points - The completion and commissioning ceremony of the waste-to-energy project in Bishkek, Kyrgyzstan, took place on December 27, with over 200 participants from China and Kyrgyzstan [1] - The project aims to address waste management issues, promote electricity production, create job opportunities, improve the ecological environment of Bishkek, and contribute to ensuring electricity supply for residents [1] - The project is invested in and operated by Hunan Junxin Environmental Protection Co., Ltd., which is committed to ensuring safe, stable, and environmentally friendly operations while fulfilling social responsibilities [1] Project Details - The Bishkek waste-to-energy project started in August 2024, with a planned daily waste processing capacity of 3,000 tons [1] - Currently, the project has a daily waste processing capacity of 1,000 tons, generating approximately 146 million kilowatt-hours of electricity annually, with a potential annual carbon reduction of 100,000 tons [1]

Core Viewpoint - The company, Tengya Precision Engineering, is experiencing a decline in stock price and revenue, while benefiting from its international business and recognition as a "specialized, refined, distinctive, and innovative" enterprise under China's Belt and Road Initiative. Group 1: Company Performance - On December 25, Tengya Precision Engineering's stock fell by 2.05%, with a trading volume of 48.78 million yuan and a market capitalization of 2.503 billion yuan [1] - For the period from January to September 2025, the company reported a revenue of 448 million yuan, a year-on-year decrease of 3.24%, and a net profit attributable to shareholders of 1.3479 million yuan, down 75.92% year-on-year [7] Group 2: Business Operations - The company is actively engaging in trade with Russia and other countries, providing power tools and related products, in line with the national Belt and Road development policy [2] - The company has been recognized as a "specialized, refined, distinctive, and innovative" enterprise, which is a prestigious title for small and medium-sized enterprises in China, indicating strong innovation capabilities and market share [2] Group 3: Financial Metrics - As of December 19, the number of shareholders in Tengya Precision Engineering was 8,221, a decrease of 2.79% from the previous period, with an average of 13,977 circulating shares per person, an increase of 2.87% [7] - The average trading cost of the stock is 19.14 yuan, with the current price fluctuating between resistance at 18.65 yuan and support at 16.93 yuan [6]

Core Viewpoint - Tengya Precision Engineering announced the approval of several proposals, including the expected routine related party transactions for the year 2026, during the seventh meeting of its third board of directors [2] Group 1 - The company held its third board meeting to discuss and approve various proposals [2] - One of the key proposals approved was regarding the expected routine related party transactions for the year 2026 [2]

Group 1 - The company plans to establish a wholly-owned subsidiary in Vietnam to enhance its global strategy and expand its international market presence [1] - The subsidiary will be set up by the company's wholly-owned Singapore subsidiary, TOUA TECHNOLOGY PTE. LTD. [1] - The company has signed a deposit contract with V.P.S COMPANY LIMITED to lease a facility in Dong Nai Province, Vietnam, with a monthly rent of $63,840.15 for an initial term of 5 years [1] Group 2 - The company will continue to incur costs related to the construction, renovation, and establishment of the factory in Vietnam [2] - Due to pending approval for foreign direct investment (ODI), the company plans to sign an additional payment agreement with YARDCARE HONGKONG LIMITED to cover related expenses, with a maximum amount not exceeding 10 million RMB [2]

Group 1 - The company plans to provide guarantees for its subsidiaries to secure credit facilities from banks and financial institutions, with a total guarantee amount not exceeding RMB 30 million [1] - The guarantees will be in various forms, including credit guarantees, mortgage guarantees, and pledge guarantees, with a validity period from January 1, 2026, to December 31, 2026 [1] - The company’s total guarantee amount after this provision will be RMB 43.17 million, accounting for 7.14% of the latest audited net assets [3] Group 2 - The company’s subsidiary, TOUA TECHNOLOGY PTE. LTD., will continue to entrust YARDCARE HONGKONG LIMITED for payment related to its Vietnam production base, with a maximum payment amount of RMB 10 million [2] - The company will provide a pledge guarantee for the debts of its subsidiary to YARDCARE, with a total guarantee amount not exceeding RMB 13.17 million, also valid from January 1, 2026, to December 31, 2026 [2] - The company’s operating revenue composition for 2024 is projected to be 75.88% from general equipment manufacturing, 22.48% from metal products, and 1.65% from other sources [3]

Group 1 - The core point of the article is that Tengya Precision Engineering (SZ 301125) announced the convening of its third board meeting on December 24, 2025, to review proposals including the expected ordinary related transactions for 2026 [1] - For the year 2024, the revenue composition of Tengya Precision Engineering is as follows: General equipment manufacturing accounts for 75.88%, metal products account for 22.48%, and others account for 1.65% [1] - As of the time of reporting, the market capitalization of Tengya Precision Engineering is 2.6 billion yuan [1]

证券代码：301125 证券简称：腾亚精工 公告编号：2025-090 南京腾亚精工科技股份有限公司 关于公司 2026 年度为子公司提供担保额度预计的公 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。 南京腾亚精工科技股份有限公司（以下简称"公司"或"腾亚精工"）于 2025 年 12 月 24 日召开第三届董事会第七次会议，审议通过了《关于公司 2026 年度为子公司提供担保额度预计的议案》，同意公司为全资及控股子公司提供担 保，现将相关情况公告如下： 一、担保情况概述 为满足子公司业务发展及经营需要，公司拟为全资子公司安徽腾亚科技有限 公司（以下简称"安徽腾亚"）、南京腾亚工业装备有限公司（曾用名：南京至 道机械制造有限公司，以下简称"腾亚装备"）、控股子公司江苏腾亚工具有限 公司（以下简称"腾亚工具"）向银行及其他金融机构申请授信（包括但不限于 流动资金贷款、项目贷款、贸易融资、银行承兑汇票、信用证、保函、票据贴现、 保理、出口押汇等相关业务）提供担保。提供担保的形式包括但不限于信用担保 （含一般保证、连带责任保证等）、抵押担保、质押担保或多种担保 ...

南京腾亚精工科技股份有限公司 关于继续委托关联方代付越南生产基地筹备相关款 项暨关联交易的公告 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、关联交易概述 证券代码：301125 证券简称：腾亚精工 公告编号：2025-089 （一）关联交易基本情况 根据公司整体战略规划，为进一步完善公司全球化战略布局，拓展国际市场， 快速响应客户需求，公司拟使用自有资金或自筹资金通过新加坡全资子公司 TOUA TECHNOLOGY PTE. LTD.（以下简称"新加坡公司"）在越南设立全资 孙公司 Vietnam Toua Technology Company Limited（暂定名，最终以当地主管部 门核准登记为准，以下简称"越南公司"）投资建设越南生产基地。为投资建设 越南生产基地需要，新加坡公司与 V.P.S COMPANY LIMITED（以下简称"V.P.S"） 签署《定金合同》，向其租赁位于越南同奈省仁泽县仁富仁泽 2 工业区 8 号路的 厂房、办公楼等，第一期租赁期限为 5 年，租金为 63,840.15 美元/月。新加坡公 司与关联方亚德凯香港有限公司 ...

证券代码：301125 证券简称：腾亚精工 公告编号：2025- 091 南京腾亚精工科技股份有限公司 关于召开 2026 年第一次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《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》等法律、行政法规、部门规章、规范性文件及《公司 章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 1 月 9 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2026 年 1 月 9 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所 互联网投票系统投票的具体时间为 2026 年 1 月 9 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 ...

证券代码：301125 证券简称：腾亚精工 公告编号：2025-087 南京腾亚精工科技股份有限公司 第三届董事会第七次会议决议公告 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 2、审议通过了《关于继续委托关联方代付越南生产基地筹备相关款项暨关 联交易的议案》 南京腾亚精工科技股份有限公司（以下简称"公司"）第三届董事会第七次 会议通知于 2025 年 12 月 19 日以电子邮件方式送达至全体董事，会议定于 2025 年 12 月 24 日以现场会议结合通讯的方式召开。本次会议由公司董事长孙德斌先 生召集并主持，会议应出席董事 9 名，实际出席董事 9 名（其中董事乐清勇先生 以通讯方式出席了本次会议）。全体高级管理人员列席了本次会议。本次会议的 召集和召开程序符合《中华人民共和国公司法》《南京腾亚精工科技股份有限公 司章程》等的有关规定，会议决议合法、有效。 二、董事会会议审议情况 1、审议通过了《关于 2026 年度日常性关联交易预计的议案》 根据 2025 年度公司及子公司与关联方之间的日常关联交易的实际情况，结 合公司业务 ...