Core Viewpoint - Tengya Precision Engineering announced that neither the company nor its controlling subsidiaries provide guarantees to entities outside the consolidated financial statements, nor do they have overdue guarantees, guarantees involved in litigation, or losses due to guarantees resulting in adverse judgments [2] Summary by Relevant Categories - **Company Guarantees** - The company confirmed the absence of guarantees provided to external entities [2] - There are no overdue guarantees reported [2] - **Legal and Financial Liabilities** - The company stated that it is not involved in any litigation related to guarantees [2] - There are no losses incurred from guarantees that resulted in adverse judgments [2]

证券代码：301125 证券简称：腾亚精工 公告编号：2025-061 南京腾亚精工科技股份有限公司 关于为全资子公司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、担保情况概述 南京腾亚精工科技股份有限公司（以下简称"公司"）于 2025 年 3 月 4 日 召开第二届董事会第二十二次会议和第二届监事会第二十二次会议，审议通过了 《关于公司 2025 年度为全资子公司提供担保额度预计的议案》，同意公司拟为 全资子公司安徽腾亚科技有限公司（以下简称"安徽腾亚"）、南京至道机械制 造有限公司（以下简称"至道机械"）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方 式相结合等形式。预计提供担保额度总计不超过人民币 2,000 万元，其中为安徽 腾亚提供担保额度人民币 1,000 万元，为至道机械提供担保额度人民币 1,000 万 元。担保额 ...

Investment Rating - The report assigns a "Buy" rating for the company, indicating a positive outlook for the stock price in the next six months [4]. Core Views - The company is expected to see a significant increase in net profit, with a projected growth of 118.09% year-on-year in 2024, reaching a net profit of 10.39 million yuan [2]. - The company has a strong foothold in the power tools market, having developed core technologies for gas nail guns, which has allowed it to break foreign technology barriers [2]. - The company is expanding its product line through acquisitions, such as the acquisition of Tengya Iron Anchor, which enhances its electric tool offerings [2]. - The garden robot market is transforming, with the company focusing on developing various garden maintenance robots, including smart lawn mowers [3]. - The company has established a subsidiary dedicated to robotics, indicating a strategic shift towards automation in garden maintenance [3]. Financial Summary - The company’s revenue is projected to grow from 607 million yuan in 2024 to 2.776 billion yuan in 2027, reflecting a compound annual growth rate (CAGR) of 52.4% [5]. - The net profit is expected to increase significantly, from 10 million yuan in 2024 to 272 million yuan in 2027, with a remarkable growth rate of 333.54% in 2026 [5]. - The earnings per share (EPS) is forecasted to rise from 0.07 yuan in 2024 to 1.92 yuan in 2027, indicating strong profitability growth [5]. - The price-to-earnings (P/E) ratio is projected to decrease from 151.02 in 2024 to 10.26 in 2027, suggesting an improving valuation as earnings grow [5]. Market Position - The company has established long-term partnerships with major Japanese home improvement chains, enhancing its competitive position in the hardware export market [2]. - The smart lawn mower products have gained popularity overseas, indicating a successful entry into the international market [3].

Group 1 - The company's main product, gas nail guns, has experienced a slight decline in sales in the domestic market due to the impact of the real estate industry [2] - The company has successfully mass-produced and sold its self-developed pneumatic nail guns and lithium battery nail guns, expanding the application scenarios of nail guns from high-altitude window fastening to home decoration, repair, and infrastructure [2]

Group 1 - The company, Tengya Precision, announced the approval of a proposal to jointly invest with related parties to establish a joint venture [2] - This decision was made during the second meeting of the third board of directors [2] - The announcement was made on the evening of August 4 [2] Group 2 - The proposal involves related party transactions [2] - The establishment of the joint venture is expected to enhance the company's operational capabilities [2] - The details regarding the investment amount and specific terms of the joint venture were not disclosed in the announcement [2]

Group 1 - The core point of the article is that Tengya Precision (301125.SZ) plans to jointly invest in a new company, Tengya Kezhong, with three other partners to develop, produce, and sell robotic joints [1] - The registered capital of Tengya Kezhong is set at RMB 10 million, with Tengya contributing RMB 4 million, which represents 40% of the total registered capital [1] - The other partners include Nanjing Yunjie, which will contribute RMB 2 million (20%), Hunan Kezhong Brothers Technology Co., Ltd. contributing RMB 3.2 million in technology (32%), and Beijing 393 Technology Co., Ltd. contributing RMB 800,000 (8%) [1]

东吴证券股份有限公司 关于南京腾亚精工科技股份有限公司 与关联方共同投资设立合资公司暨关联交易的核查意见 南京腾亚精工科技股份有限公司（以下简称"公司"）于 2025 年 8 月 4 日 召开第三届董事会第二次会议，审议通过了《关于与关联方共同投资设立合资公 司暨关联交易的议案》。 东吴证券股份有限公司（以下简称"东吴证券"、"保荐机构"）作为公司 首次公开发行股票并在创业板上市的保荐机构，根据《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》等相关规定，对公司与关联方共同投资设立合资公司暨关联交易的 事项进行了核查，具体情况如下： 一、关联交易概述 （一）关联交易基本情况 根据公司战略规划，为拓展新的业务增长点，优化公司业务结构，提升公司 综合竞争力，公司拟与南京运冀创业投资中心（有限合伙）（以下简称"南京运 冀"）、湖南科众兄弟科技有限公司（以下简称"湖南科众"）、北京叁玖叁科 技有限公司（以下简称"叁玖叁"）共同投资设立南京腾亚科众智能装备科技有 限公司（暂定名，具体以工商行政管理部门核准为准，以下简称"腾亚科众"）。 腾亚科众的注册资本为 ...

证券代码：301125 证券简称：腾亚精工 公告编号：2025-060 南京腾亚精工科技股份有限公司 关于与关联方共同投资设立合资公司暨关联交易的 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。 特别提示： 1、本次投资事项已经南京腾亚精工科技股份有限公司（以下简称"公司"） 第三届董事会第二次会议审议通过，关联董事已回避表决，无需提交股东会审议。 2、鉴于南京运冀创业投资中心（有限合伙）（以下简称"南京运冀"）拟 将其持有的南京腾亚科众智能装备科技有限公司（暂定名，具体以工商行政管理 部门核准为准，以下简称"腾亚科众"或"合资公司"）20%股权对应的提案权、 表决权、召集权等全部非财产性权利独家、无偿且不可撤销地全权委托公司行使， 委托期限自腾亚科众成立之日起至南京运冀不再持有腾亚科众股权之日止。本次 交易完成后，公司持有合资公司 40%股权、60%表决权，合资公司将纳入公司合 并报表范围。 3、截至本公告披露日，合资公司尚未注册成立，名称及相关工商信息将以 最终登记注册信息为准，具体实施情况和进度尚存在不确定性。 4、合资公司设立初期在人员配置、产品 ...

证券代码：301125 证券简称：腾亚精工 公告编号：2025-059 南京腾亚精工科技股份有限公司 第三届董事会第二次会议决议公告 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 南京腾亚精工科技股份有限公司（以下简称"公司"）第三届董事会第二次 会议通知于 2025 年 7 月 31 日以电子邮件方式送达至全体董事，会议定于 2025 年 8 月 4 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（其中独立董事檀国民先 生以通讯方式出席了本次会议）。部分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》（以下简称"《公司法》"）、 《南京腾亚精工科技股份有限公司章程》（以下简称"《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《关于与关联方共同投资设立合资公司暨关联交易的议案》 根据公司战略规划，为拓展新的业务增长点，优化公司业务结构，提升公司 综合竞争力，公司拟与南京运冀创业投资中心 ...

Core Viewpoint - The company, Tengya Precision Engineering, has shown positive performance in the market, benefiting from its recognition as a "specialized, refined, characteristic, and innovative" enterprise, along with advantages from the depreciation of the RMB and trade relations with Russia [2][3]. Group 1: Company Performance - On July 30, Tengya Precision Engineering's stock rose by 2.41%, with a trading volume of 224 million yuan and a turnover rate of 10.23%, leading to a total market capitalization of 2.649 billion yuan [1]. - For the first quarter of 2025, the company achieved a revenue of 156 million yuan, representing a year-on-year growth of 12.42%, and a net profit attributable to shareholders of 923,500 yuan, which is a significant increase of 118.28% [7]. Group 2: Business Model and Market Position - The company is recognized as a "little giant" enterprise, indicating its strong focus on niche markets, innovation capabilities, high market share, and mastery of key technologies, which enhances its competitiveness and stability in the supply chain [2]. - The main business revenue composition includes power tools (75.01%), construction hardware products (22.48%), and others (2.51%) [7]. Group 3: International Operations - As of the 2024 annual report, overseas revenue accounted for 64.88% of the company's total revenue, benefiting from the depreciation of the RMB [3]. - The company is actively engaging in business with countries like Russia, providing power tools and related products, in line with China's Belt and Road Initiative [3]. Group 4: Shareholder and Market Dynamics - As of July 18, the number of shareholders for Tengya Precision Engineering was 10,800, a decrease of 4.25% from the previous period, with an average of 10,818 circulating shares per person, an increase of 4.43% [7]. - The main funds have shown a net inflow of 14.48 million yuan today, with a continuous increase in the past three days, although the overall industry has seen a net outflow of 2.965 billion yuan [4][5].