证券代码：301125 证券简称：腾亚精工 公告编号：2025-078 南京腾亚精工科技股份有限公司 关于 2025 年前三季度计提信用减值准备、资产减值 准备及核销资产的公告 （二）本次计提信用减值准备、资产减值准备的范围和金额 2025 年前三季度，公司对应收账款、其他应收款计提信用减值准备，对存 货计提资产减值准备，计提减值准备合计 297.85 万元，具体情况如下： | 项目 | 本期发生额（损失以"-"号填列）（元） | | --- | --- | | 信用减值损失 | -1,385,819.92 | | 其中：应收账款坏账损失 | -1,371,771.85 | | 其他应收款坏账损失 | -14,048.07 | | 资产减值损失 | -1,592,676.90 | | 其中：存货跌价损失 | -1,592,676.90 | | 合计 | -2,978,496.82 | 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"）于 2025 年 10 月 28 日召开第三届董事会第六次会议，审议通过了《关于 ...

080 南京腾亚精工科技股份有限公司 关于召开 2025 年第三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：2025 年第三次临时股东会 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。 证券代码：301125 证券简称：腾亚精工 公告编号：2025- 4、会议时间： （1）现场会议时间：2025 年 11 月 14 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 2025 年 11 月 14 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 2025 年 11 月 14 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 ...

证券代码：301125 证券简称：腾亚精工 公告编号：2025-076 南京腾亚精工科技股份有限公司 第三届董事会第六次会议决议公告 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"）第三届董事会第六次 会议通知于 2025 年 10 月 24 日以电子邮件方式送达至全体董事，会议定于 2025 年 10 月 28 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（其中董事李天成先生 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》《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《关于公司<2025 年第三季度报告>的议案》 董事会认为：公司《2025 年第三季度报告》的编制和审议程序符合法律法 规、中国证监会和深圳证券交易所的要求，报告内容真实、准确、完整，不存在 虚假记载、误导性陈述或者重 ...

证券代码：301125 证券简称：腾亚精工 公告编号：2025-079 （一）关联交易基本情况 南京腾亚精工科技股份有限公司（以下简称"公司"）控股子公司江苏腾亚 工具有限公司（以下简称"腾亚工具"）的少数股东南京神工三号创投投资管理 合伙企业（有限合伙）（以下简称"神工三号"）拟将其持有的腾亚工具 13.7261% 股权（对应腾亚工具注册资本 2,731.4939 万元，其中 2,710.9957 万元已经实缴出 资，20.4982 万元尚未实缴出资）转让给公司控股股东南京腾亚实业集团有限公 司（以下简称"腾亚集团"）。 根据《中华人民共和国公司法》等的相关规定，公司对上述股权享有优先购 买权。经董事会审慎决定，公司拟放弃本次股权转让的优先购买权。本次股权转 让完成后，公司仍持有腾亚工具 56.9261%股权，腾亚集团将持有腾亚工具 13.7261%股权；腾亚工具仍为公司控股子公司，将继续纳入公司合并报表范围。 （二）关联关系情况 腾亚集团系公司控股股东，公司和腾亚集团同属于实际控制人乐清勇先生控 制的企业，公司实际控制人兼董事乐清勇先生、董事长孙德斌先生、董事徐家林 先生分别持有腾亚集团的股份。根据《深圳 ...

东吴证券股份有限公司关于 公司控股子公司江苏腾亚工具有限公司（以下简称"腾亚工具"）的少数股 东南京神工三号创投投资管理合伙企业（有限合伙）（以下简称"神工三号"） 拟将其持有的腾亚工具 13.7261%股权（对应腾亚工具注册资本 2,731.4939 万元， 其中 2,710.9957 万元已经实缴出资，20.4982 万元尚未实缴出资）转让给公司控 股股东南京腾亚实业集团有限公司（以下简称"腾亚集团"）。 根据《中华人民共和国公司法》等的相关规定，公司对上述股权享有优先购 买权。经董事会审慎决定，公司拟放弃本次股权转让的优先购买权。本次股权转 让完成后，公司仍持有腾亚工具 56.9261%股权，腾亚集团将持有腾亚工具 13.7261%股权；腾亚工具仍为公司控股子公司，将继续纳入公司合并报表范围。 （二）关联关系情况 腾亚集团系公司控股股东，公司和腾亚集团同属于实际控制人乐清勇先生控 制的企业，公司实际控制人兼董事乐清勇先生、董事长孙德斌先生、董事徐家林 先生分别持有腾亚集团的股份。根据《深圳证券交易所创业板股票上市规则》的 相关规定，腾亚集团为公司的关联法人，本次放弃股权转让优先购买权事项构成 关联交易。 ...

Financial Performance - The company's revenue for Q3 2025 was ¥153,196,125.01, representing a decrease of 11.02% compared to the same period last year[5] - The net profit attributable to shareholders for Q3 2025 was ¥377,662.63, down 97.48% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥49,565.55, a decline of 99.63% compared to the previous year[5] - The company's basic earnings per share for Q3 2025 were ¥0.0027, down 97.48% year-on-year[5] - Net profit for the period was a loss of ¥8,561,796.08, compared to a loss of ¥3,373,215.49 in the previous period, indicating a worsening performance[22] - Operating profit showed a significant decline, resulting in a loss of ¥9,525,620.40 compared to a loss of ¥771,113.05 in the prior year[22] - Basic earnings per share decreased to ¥0.0095 from ¥0.0396, reflecting a decline of approximately 76%[23] Cash Flow - The operating cash flow for the year-to-date period reached ¥23,710,178.04, showing a significant increase of 1,820.77%[5] - The company reported a net cash flow from operating activities of ¥23,710,178.04, a substantial increase from ¥1,234,411.48 in the previous period[24] - Net cash flow from investing activities was -$60.22 million, a decrease from -$62.22 million year-over-year[25] - Cash inflow from financing activities totaled $155.86 million, down from $171.68 million in the previous period[25] - Cash outflow for debt repayment was $132.12 million, an increase from $93.20 million year-over-year[25] - The net cash flow from financing activities was $13.82 million, a significant decrease from $64.29 million in the previous period[25] - The ending cash and cash equivalents balance was $37.34 million, down from $78.57 million year-over-year[25] - The cash inflow from other financing activities was $14.68 million, compared to $0 in the previous period[25] - The cash flow from investment activities included cash inflows of $5.00 million and outflows of $65.22 million[25] - The impact of exchange rate changes on cash and cash equivalents was $1.38 million, down from $2.46 million year-over-year[25] Assets and Liabilities - Total assets as of September 30, 2025, were ¥1,063,763,235.00, a slight increase of 0.02% from the end of the previous year[5] - The total assets of Nanjing Tengya Precision Technology Co., Ltd. as of September 30, 2025, amounted to CNY 1,063,763,235.00, showing a slight increase from CNY 1,063,556,345.30 at the beginning of the period[17] - Current assets increased to CNY 341,343,685.89 from CNY 325,164,592.38, reflecting a growth of approximately 4.0%[17] - Inventory levels rose to CNY 145,211,220.77, up from CNY 132,122,519.19, indicating an increase of about 9.9%[17] - Short-term borrowings decreased to CNY 24,718,905.87 from CNY 30,022,611.11, a reduction of approximately 17.7%[18] - Accounts payable decreased to CNY 99,945,848.59 from CNY 112,341,676.17, representing a decline of about 11.0%[18] - The non-current assets totaled CNY 722,419,549.11, down from CNY 738,391,752.92, reflecting a decrease of about 2.2%[18] - The company’s total liabilities amounted to CNY 249,939,663.54, compared to CNY 241,189,323.15 at the beginning of the period, indicating an increase of approximately 3.2%[18] - The total liabilities increased to ¥405,193,972.51 from ¥396,393,874.60, representing a growth of approximately 2%[21] - The total equity attributable to shareholders increased slightly to ¥604,758,985.05 from ¥603,442,505.62[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,925[12] - The company reported a total of 82,785,500 shares under lock-up agreements, with 73,010,000 shares released during the period[15] - The company has a significant shareholder structure, with Nanjing Tengya Industrial Group holding 29,400,000 shares, representing a 65.00% stake[14] Expenses - Sales expenses increased by 45.13% year-on-year to ¥21,758,271.06, attributed to the expansion of the company's scale and an increase in sales personnel[10] - Research and development expenses increased to ¥37,468,422.25 from ¥30,833,817.84, reflecting a growth of approximately 21.6% year-over-year[21] - Sales expenses rose to ¥21,758,271.06 from ¥14,992,225.06, marking an increase of about 45.3%[21] Other Information - The company did not undergo an audit for the third quarter financial report[26] - The company will implement new accounting standards starting in 2025[26] - The company reported a significant increase in asset disposal gains of 804.27%, amounting to ¥461,395.42, due to the disposal of fixed assets by a subsidiary[10]

Group 1 - The core point of the news is that Tengya Precision Engineering Co., Ltd. experienced a stock price increase of 5.5%, reaching 21.31 CNY per share, with a total market capitalization of 3.021 billion CNY [1] - The company, established on August 15, 2000, is located in Jiangning District, Nanjing, Jiangsu Province, and was listed on June 8, 2022. Its main business involves the research, production, and sales of nail fastening tools and construction hardware products [1] - The revenue composition of the company is as follows: power tools account for 73.57%, construction hardware products 22.24%, and others 4.19% [1] Group 2 - From the perspective of fund holdings, one fund under Huaxia Fund has a significant position in Tengya Precision Engineering. The Huaxia Stable Growth One-Year Holding Mixed A Fund (017575) held 4,900 shares, representing 0.07% of the fund's net value, making it the largest holding [2] - The Huaxia Stable Growth One-Year Holding Mixed A Fund was established on July 5, 2023, with a latest scale of 99.4438 million CNY. Year-to-date return is 2.27%, ranking 7468 out of 8154 in its category; the one-year return is 3.84%, ranking 7020 out of 8025; and since inception, the return is 7.45% [2] - The fund manager, Song Yang, has been in the position for 8 years and 343 days, with total assets under management of 9.393 billion CNY. The best fund return during his tenure is 80.67%, while the worst is -13.01% [2]

Core Viewpoint - Tengya Precision Engineering Co., Ltd. is benefiting from its designation as a "specialized, refined, distinctive, and innovative" enterprise, along with the depreciation of the RMB and its involvement in Sino-Russian trade [2][3]. Company Overview - Tengya Precision Engineering, established on August 15, 2000, is located in Jiangning District, Nanjing, Jiangsu Province. The company was listed on June 8, 2022, and its main business includes the research, production, and sales of nail fastening tools and construction hardware products. The revenue composition is as follows: power tools 73.57%, construction hardware 22.24%, and others 4.19% [7]. - As of October 20, the number of shareholders is 10,100, a decrease of 5.63% from the previous period, with an average of 11,563 circulating shares per person, an increase of 5.97% [7]. Financial Performance - For the first half of 2025, Tengya Precision achieved operating revenue of 295 million yuan, a year-on-year increase of 1.37%, and a net profit attributable to the parent company of 970,200 yuan, a year-on-year increase of 110.30% [7]. - The company has distributed a total of 145 million yuan in dividends since its A-share listing, with 65.19 million yuan distributed over the past three years [8]. Market Activity - On October 22, the stock price of Tengya Precision increased by 0.77%, with a trading volume of 75.31 million yuan and a turnover rate of 3.26%. The total market capitalization is 2.787 billion yuan [1]. - The company is currently experiencing a net outflow of 83,800 yuan from major funds, with a lack of clear trends in fund movements [4][5]. Industry Context - The designation as a "specialized, refined, distinctive, and innovative" enterprise is a significant honor that enhances the competitiveness of small and medium-sized enterprises and stabilizes the supply chain [2]. - The company is actively responding to the national Belt and Road Initiative, primarily engaging in business with countries like Russia, providing power tools and related products [3].

Core Viewpoint - Tengya Precision Engineering announced on October 21 that as of October 20, 2025, the number of shareholders will reach 10,149 [2] Company Summary - Tengya Precision Engineering is actively engaging with investors through interactive platforms [2] - The company is projecting a significant increase in its shareholder base, indicating potential growth and interest in the company [2]

Core Viewpoint - Tengya Precision Engineering reported a decrease in the number of shareholders, indicating a potential shift in investor interest and market dynamics [2] Shareholder Information - As of October 20, the number of shareholders for Tengya Precision Engineering was 10,149, a decrease of 606 from the previous period (October 10), representing a decline of 5.63%. This marks the second consecutive period of decline in shareholder numbers [2] Stock Performance - The closing price of Tengya Precision Engineering on the reporting date was 19.51 yuan, down by 1.46%. Since the concentration of shares began, the stock price has cumulatively increased by 1.56%, with 4 days of gains and 3 days of losses during this period [2] Margin Trading Data - As of October 20, the latest margin trading balance for the stock was 65.97 million yuan, with a financing balance of 65.96 million yuan. Since the concentration of shares began, the financing balance has decreased by 12.83 million yuan, a decline of 16.29% [2] Financial Performance - In the first half of the year, Tengya Precision Engineering achieved operating revenue of 295 million yuan, a year-on-year increase of 1.37%. The net profit was 970,200 yuan, reflecting a significant year-on-year growth of 110.30%. The basic earnings per share were 0.0069 yuan, and the weighted average return on equity was 0.16% [2]