截至9月30日，泰祥股份股东户数4993.00，较上期减少20.63%；人均流通股9587股，较上期增加 26.00%。2025年1月-9月，泰祥股份实现营业收入3.42亿元，同比增长9.80%；归母净利润4217.57万元， 同比减少3.65%。 分红方面，泰祥股份A股上市后累计派现6493.50万元。 融券方面，泰祥股份1月26日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元； 融券余量0.00股，融券余额0.00元，超过近一年90%分位水平，处于高位。 资料显示，十堰市泰祥实业股份有限公司位于湖北省十堰市经济开发区吉林路258号，成立日期1997年7 月29日，上市日期2022年8月11日，公司主营业务涉及公司专注于汽车零部件的研发、制造与销售,致力 成长为符合国际一流标准的动力及传动系统核心零部件的全球供应商。主营业务收入构成为：铝铸件制 品55.59%，主轴承盖34.66%，差速器壳7.48%，材料2.11%，模具0.11%，房租0.04%，支架0.00%，其 他0.00%。 机构持仓方面，截止2025年9月30日，泰祥股份十大流通股东中，中信保诚多策略混合(LOF)A ...

Group 1 - The core viewpoint of the news is that 泰祥股份 (Tai Xiang Co., Ltd.) has experienced fluctuations in its stock price, with a recent decline of 2.02% and a total market value of 30.99 billion yuan [1] - As of January 22, the stock price has increased by 4.48% year-to-date, but has seen a decline of 3.33% over the last five trading days and a significant drop of 26.02% over the last 60 days [1] - 泰祥股份 specializes in the research, development, manufacturing, and sales of automotive parts, aiming to become a global supplier of core components for power and transmission systems [1] Group 2 - As of September 30, the number of shareholders for 泰祥股份 is 4,993, a decrease of 20.63% from the previous period, while the average number of circulating shares per person has increased by 26.00% to 9,587 shares [2] - For the period from January to September 2025, 泰祥股份 reported a revenue of 342 million yuan, representing a year-on-year growth of 9.80%, while the net profit attributable to shareholders decreased by 3.65% to 42.18 million yuan [2] - Since its A-share listing, 泰祥股份 has distributed a total of 64.93 million yuan in dividends [3]

1月20日，泰祥股份跌5.09%，截至发稿，报30.59元/股，成交4635.68万元，换手率3.07%，总市值30.56 亿元。 资料显示，十堰市泰祥实业股份有限公司位于湖北省十堰市经济开发区吉林路258号，成立日期1997年7 月29日，上市日期2022年8月11日，公司主营业务涉及公司专注于汽车零部件的研发、制造与销售,致力 成长为符合国际一流标准的动力及传动系统核心零部件的全球供应商。主营业务收入构成为：铝铸件制 品55.59%，主轴承盖34.66%，差速器壳7.48%，材料2.11%，模具0.11%，房租0.04%，支架0.00%，其 他0.00%。 国泰聚智量化选股混合发起A（023386）基金经理为吴可凡。 截至发稿，吴可凡累计任职时间2年229天，现任基金资产总规模20.92亿元，任职期间最佳基金回报 91.4%， 任职期间最差基金回报-17.64%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 责任编辑：小浪快报 从基金十大重仓股角度 数据显示，国泰 ...

Market Overview - The Shanghai Composite Index is at 4108.93 points, below the five-day moving average, with a decline of 0.42% [1] - The total trading volume of A-shares is 1,427.2 billion yuan [1] Stocks Exceeding Five-Day Moving Average - A total of 451 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Tianming Technology: 14.26% [1] - Keheng Co., Ltd.: 9.26% [1] - Yunwei Co., Ltd.: 7.41% [1] Stock Performance Data - The following stocks have notable performance metrics: - Tianming Technology: Today's increase of 19.80%, turnover rate of 13.23%, five-day moving average of 21.77 yuan, latest price at 24.87 yuan [1] - Keheng Co., Ltd.: Today's increase of 12.51%, turnover rate of 12.50%, five-day moving average of 13.01 yuan, latest price at 14.21 yuan [1] - Yunwei Co., Ltd.: Today's increase of 9.98%, turnover rate of 3.88%, five-day moving average of 4.21 yuan, latest price at 4.52 yuan [1] Additional Stocks with Performance Metrics - Other stocks with notable performance include: - Wenkai Co., Ltd.: Increase of 10.09%, turnover rate of 3.41%, five-day moving average of 4.48 yuan, latest price at 4.80 yuan [1] - Li Qun Co., Ltd.: Increase of 10.10%, turnover rate of 6.91%, five-day moving average of 5.11 yuan, latest price at 5.45 yuan [1] - Su Dawei Co., Ltd.: Increase of 12.35%, turnover rate of 16.46%, five-day moving average of 42.14 yuan, latest price at 44.93 yuan [1]

Group 1 - The core viewpoint of the news is that 泰祥股份 (Tai Xiang Co., Ltd.) has shown a mixed performance in terms of stock trading and financial results, with notable changes in financing and shareholder structure [1][2][3] Group 2 - On December 29, 泰祥股份 experienced a stock price increase of 1.34%, with a trading volume of 47.11 million yuan. The financing buy-in amount for the day was 5.56 million yuan, while the financing repayment was 3.92 million yuan, resulting in a net financing buy of 1.65 million yuan [1] - As of December 29, the total financing and securities lending balance for 泰祥股份 was 71.73 million yuan, which accounts for 2.38% of its circulating market value, indicating a high level compared to the past year [1] - The company specializes in the research, manufacturing, and sales of automotive parts, aiming to become a global supplier of core components for power and transmission systems that meet international standards. The main revenue sources include aluminum castings (55.59%), spindle covers (34.66%), and differential housings (7.48%) [1] - As of September 30, the number of shareholders for 泰祥股份 was 4,993, a decrease of 20.63% from the previous period, while the average circulating shares per person increased by 26% to 9,587 shares [2] - For the period from January to September 2025, 泰祥股份 reported a revenue of 342 million yuan, representing a year-on-year growth of 9.80%. However, the net profit attributable to shareholders decreased by 3.65% to 42.18 million yuan [2] - Since its A-share listing, 泰祥股份 has distributed a total of 64.93 million yuan in dividends [3] - As of September 30, 2025, 中信保诚多策略混合(LOF)A (CITIC Prudential Multi-Strategy Mixed Fund) has exited the list of the top ten circulating shareholders of 泰祥股份 [3]

Group 1 - The core point of the article is that Tai Xiang Co., Ltd. announced the completion of a share reduction plan by shareholders Jiang Zai Chun and He Hua Qiang, resulting in a total reduction of approximately 310,000 shares, which accounts for 0.31% of the company's total shares [1] - As of the report date, Tai Xiang Co., Ltd. has a market capitalization of 3 billion yuan [2] - For the first half of 2025, the revenue composition of Tai Xiang Co., Ltd. is entirely from the manufacturing sector, with a 100.0% share [1]

证券代码：301192 证券简称：泰祥股份 公告编号：2025-071 十堰市泰祥实业股份有限公司 关于公司部分董事、高级管理人员减持计划完成的公告 董事兼副总经理蒋在春先生及董事兼副总经理何华强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。 十堰市泰祥实业股份有限公司（以下简称"公司"）于 2025 年 9 月 4 日在巨 潮资讯网（http://www.cninfo.com.cn）上披露了《关于公司部分董事、高级管理 人员减持计划预披露公告》（公告编号：2025-053），董事兼副总经理蒋在春先生 计划在前述公告发布之日起 15 个交易日后的 3 个月内通过集中竞价方式共减持 其所持有的公司股份不超过 206,250 股（占预披露计划披露时公司总股本比例的 0.21%）；董事兼副总经理何华强先生计划在前述公告发布之日起 15 个交易日后 的 3 个月内通过集中竞价方式共减持其所持有的公司股份不超过 206,250 股（占 预披露计划披露时公司总股本比例的 0.21%）。 近日，公司收到蒋在春先生及何 ...

2025 年 12 月 19 日，公司召开 2025 年第二次职工代表大会审议通过了《关 于选举第四届董事会职工董事的议案》。经职工代表大会民主选举，选举何华强 先生（简历详见附件）担任公司第四届董事会职工董事，任期与公司第四届董事 会任期一致，自职工代表大会选举通过之日起生效。 证券代码：301192 证券简称：泰祥股份 公告编号：2025-070 十堰市泰祥实业股份有限公司 关于董事辞任暨选举职工董事的公告 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、关于非独立董事辞任的情况 十堰市泰祥实业股份有限公司（以下简称"公司"）董事会收到公司非独立 董事何华强先生的书面辞任报告。因公司内部工作调整，何华强先生申请辞去公 司第四届董事会非独立董事职务，辞任后仍担任公司相关职务。何华强先生的辞 任不会导致公司董事会人数低于法定最低人数，其辞任报告自送达公司董事会之 日起生效。 二、关于选举职工董事的情况 何华强先生符合《公司法》《公司章程》规定的有关职工董事任职资格和条 件。何华强先生当选公司职工董事后，公司第四届董事会中兼任公司高级管理人 员以及由职工代表 ...

Core Viewpoint - The company, Taixiang Co., announced the approval of multiple proposals during its third extraordinary general meeting of shareholders for 2025, including amendments to governance systems and other related resolutions [2] Group 1 - The extraordinary general meeting was held on December 18, where several key proposals were reviewed and approved [2] - The approved proposals include amendments to existing governance systems and the establishment of new governance regulations [2] - The meeting reflects the company's ongoing efforts to enhance its corporate governance framework [2]

十堰市泰祥实业股份有限公司 2025 年第三次临时股东会决议公告 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。 特别提示： 1、本次股东会没有出现否决提案的情形； 证券代码：301192 证券简称：泰祥股份 公告编号：2025-069 2、本次股东会不涉及变更以往股东会已通过的决议； 3、本次股东会以现场与网络投票相结合的方式召开。 一、会议的召开和出席情况 （一）会议召开情况 1、会议召开时间 （1）现场会议召开时间：2025 年 12 月 18 日（星期四）15:00。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 12 月 18 日（星期四）9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证 券交易所互联网投票系统进行投票的时间为 2025 年 12 月 18 日（星期四） 9:15-15:00 的任意时间。 2、会议召开地点：湖北省十堰市经济技术开发区吉林路 258 号公司会议室。 3、会议召开方式：本次股东会采取现场投票与网络投票相结合的方式。 4、会议召集人：公司第四届董事会。 5 ...