每经AI快讯，天振股份（SZ 301356，收盘价：21.09元）12月19日晚间发布公告称，公司第二届第二十 四次董事会会议于2025年12月18日在公司会议室召开。会议审议了《关于公司2026年度日常关联交易预 计的议案》等文件。 2024年1至12月份，天振股份的营业收入构成为：橡胶和塑料制品制造业占比98.08%，其他业务占比 1.92%。 截至发稿，天振股份市值为46亿元。 每经头条（nbdtoutiao）——海南封关首日直击：为中国探路，全球最大自贸港如何重塑开放边界？ （记者 王晓波） ...

本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 证券代码：301356 证券简称：天振股份 公告编号：2025-049 浙江天振科技股份有限公司 第二届董事会第二十四次会议决议公告 （一）审议通过《关于公司 2026 年度日常关联交易预计的议案》 董事会认为：本次有关 2026 年公司预计发生的各类日常关联交易系实际经 营业务开展所需，有利于公司与相关关联人合理配置资源，实现优势互补，更好 地开展主营业务。关联交易价格将按照市场公允定价原则由双方协商确定，不存 在损害公司及非关联股东，尤其是中小股东利益的情形，不会对公司的独立性构 成影响，公司业务也不会因上述交易而对关联人形成依赖。公司已遵照《深圳证 券交易所创业板股票上市规则》（2025 年修订）《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》（2025 年修订）《公司章程》 及《浙江天振科技股份有限公司关联交易管理制度》等有关要求履行本次关联交 易事项必需的审议程序，公司关联董事对本议案已回避表决。 表决结果：同意 5 票，反对 0 票，弃权 0 票。关联董事方庆华、朱彩琴回避 ...

国投证券股份有限公司 关于浙江天振科技股份有限公司 （一）日常关联交易概述 鉴于日常经营业务需要，浙江天振科技股份有限公司（以下简称"公司"或"天 振股份"）及合并报表内的公司预计 2026 年将与关联方安吉嘉磊纸箱厂（以下简 称"安吉嘉磊"）、越南嘉丰包装有限公司（以下简称"越南嘉丰"）、越南优和国际 有限公司（以下简称"越南优和"）、越南艾米高科技有限公司（以下简称"越南艾 米"）、安吉航丰建材有限公司（以下简称"安吉航丰"）发生日常关联交易，预计 总金额不超过 5,901 万元；公司 2025 年预计与上述关联方的交易总金额不超过 6,100 万元，2025 年 1 月 1 日至 2025 年 11 月 30 日公司及子公司与上述关联方 实际日常交易金额为 1,820.95 万元。 公司于 2025 年 12 月 18 日召开了第二届董事会第四次独立董事专门会议， 审议通过了《关于公司 2026 年度日常关联交易预计的议案》。2025 年 12 月 18 日，公司第二届董事会第二十四次会议审议通过了《关于公司 2026 年度日常关 联交易预计的议案》，关联董事方庆华、朱彩琴回避表决；根据《深圳证券交易 ...

浙江天振科技股份有限公司 关于 2026 年度日常关联交易预计的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、日常关联交易基本情况 （一）日常关联交易概述 鉴于日常经营业务需要，浙江天振科技股份有限公司（以下简称"公司"或"天 振股份"）及合并报表内的公司预计 2026 年将与关联方安吉嘉磊纸箱厂（以下简 称"安吉嘉磊"）、越南嘉丰包装有限公司（以下简称"越南嘉丰"）、越南优和国 际有限公司（以下简称"越南优和"）、越南艾米高科技有限公司（以下简称"越 南艾米"）、安吉航丰建材有限公司（以下简称"安吉航丰"）发生日常关联交易， 预计总金额不超过 5,901 万元；公司 2025 年预计与上述关联方的交易总金额不 超过 6,100 万元，2025 年 1 月 1 日至 2025 年 11 月 30 日公司及子公司与上述关 联方实际日常交易金额为 1,820.95 万元。 公司于 2025 年 12 月 18 日召开了第二届董事会第四次独立董事专门会议， 审议通过了《关于公司 2026 年度日常关联交易预计的议案》。2025 年 12 月 18 日，公司 ...

Core Viewpoint - Tianzhen Co., Ltd. (301356.SZ) has not yet established a market value management plan according to its statement on the investor interaction platform [1] Company Summary - The company is currently in a position where it has not formulated any strategies or plans regarding market value management [1]

Group 1 - Tianzhen Co., Ltd. (301356.SZ) closed at 23.19 yuan, with a decline of 2.23% [1] - The company was listed on the Shenzhen Stock Exchange's ChiNext on November 14, 2022, with an initial public offering (IPO) of 30 million shares, accounting for 25% of the total share capital post-IPO, at a price of 63.00 yuan per share [1] - The highest price on the first trading day was 63.00 yuan, which remains the highest price since the listing, and the stock is currently in a state of decline [1] Group 2 - The total funds raised from the IPO amounted to 1,890 million yuan, with a net amount of 1,784,622,476.45 yuan after deducting issuance costs, exceeding the original plan by 411.62 million yuan [1] - The company plans to use the raised funds for projects including the production line for 30 million square meters of new inorganic material composite flooring and for working capital [1] - The issuance costs (excluding VAT) totaled 105.38 million yuan, with underwriting and sponsorship fees amounting to 83.36 million yuan [1] Group 3 - For the 2022 fiscal year, Tianzhen Co., Ltd. announced a dividend distribution plan, proposing a cash dividend of 12.50 yuan per 10 shares (including tax), totaling 150 million yuan, and a capital reserve transfer of 8 shares for every 10 shares held, increasing the total share capital to 216 million shares [2] - The record date for the dividend distribution was set for June 12, 2023, with the ex-dividend date on June 13, 2023 [2]

Group 1 - The home goods sector saw a slight increase of 0.07% on November 6, with Songlin Technology leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] - Notable performers in the home goods sector included Songgu Technology, which rose by 4.67% to a closing price of 29.36, and Jiangxin Home, which increased by 2.65% to 89.74 [1] Group 2 - The home goods sector experienced a net outflow of 338 million yuan from institutional investors, while retail investors saw a net inflow of 289 million yuan [2] - Key stocks such as Filinger reported a net inflow of 19.95 million yuan from institutional investors, but a net outflow of 21.93 million yuan from retail investors [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying into the sector [2]

Core Viewpoint - Tianzhen Co., Ltd. (301356.SZ) has stated that there are currently no plans for external expansion into a second main business [1] Group 1 - The company is focused on its existing operations without pursuing new business lines at this time [1]

Core Viewpoint - Tianzhen Co., Ltd. is a significant player in the global new PVC composite flooring industry, focusing on the research, production, and sales of innovative PVC composite flooring products, with advanced production technology and a full industry chain advantage [1] Group 1: Business Performance - In Q3 2025, Tianzhen achieved a revenue of 1.2 billion yuan, ranking 7th among 13 companies in the industry [2] - The company's net profit for the same period was 85.24 million yuan, placing it 6th in the industry [2] - The revenue breakdown includes SPC flooring at 457 million yuan (57.42%), WPC flooring at 160 million yuan (20.05%), RPET flooring at 129 million yuan (16.26%), LVT flooring at 36.11 million yuan (4.54%), and other products at 13.76 million yuan (1.73%) [2] Group 2: Financial Ratios - As of Q3 2025, Tianzhen's debt-to-asset ratio was 8.04%, significantly lower than the industry average of 39.52%, indicating strong solvency [3] - The gross profit margin for the same period was 17.85%, which is below the industry average of 23.08% [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 3.02% to 14,900 [5] - The average number of circulating A-shares held per shareholder increased by 3.11% to 3,690.91 [5] - Major shareholders include Huaxia Xingyang One-Year Holding Mixed Fund, which reduced its holdings by 547,400 shares [5]

Group 1 - The stock of Tianzhen Co., Ltd. dropped by 5.36% on October 30, closing at 24.20 CNY per share, with a trading volume of 106 million CNY and a turnover rate of 7.65%, resulting in a total market capitalization of 5.227 billion CNY [1] - Tianzhen Co., Ltd. specializes in the research, production, and sales of new PVC composite flooring materials, with its main business revenue composition being: SPC flooring 57.42%, WPC flooring 20.05%, RPET flooring 16.26%, LVT flooring 4.54%, and other products 1.73% [1] Group 2 - According to data, one fund under Baoying Fund holds a significant position in Tianzhen Co., Ltd., specifically Baoying New锐 Mixed A (001543), which held 73,000 shares in the third quarter, accounting for 1.16% of the fund's net value, making it the second-largest holding [2] - Baoying New锐 Mixed A (001543) has achieved a year-to-date return of 36.25%, ranking 2591 out of 8152 in its category, and a one-year return of 45.11%, ranking 1467 out of 8038 [2] - The fund manager, Cai Dan, has been in position for 8 years and 89 days, with the fund's total asset size currently at 2.35 billion CNY, achieving a best return of 102.33% and a worst return of 0.99% during his tenure [2]