证券代码：603926 证券简称：铁流股份 公告编号：2025-054 铁流股份有限公司 部分董事和高管减持股份结果公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 董事、高管持股的基本情况 本次减持计划实施前，铁流股份有限公司（以下简称"公司"）财务总监赵 慧君女士持有公司股份 319,000 股，占公司总股本比例 0.14%，所持股份源于股 权激励取得；公司董事岑伟丰先生持有公司股份 430,264 股，占公司总股本比例 0.18%，所持股份源于 IPO 前和股权激励取得。 减持计划的实施结果情况 公司于 2025 年 8 月 28 日披露了《铁流股份部分董事和高管减持股份计划公 告》，因个人资金需求，赵慧君女士计划通过集中竞价方式减持不超过 79,750 股，占其所持有股份总数的 25.00%；岑伟丰先生计划通过集中竞价方式减持不 超过 107,566 股，占其所持有股份总数的 25.00%。减持期间为 2025 年 9 月 19 日至 2025 年 12 月 18 日。 截止 2025 年 ...

Group 1 - The core point of the article is that Tieliu Co., Ltd. announced a share reduction plan, with specific details on the number of shares reduced by key individuals [1] - As of December 18, 2025, Zhao Huijun reduced 72,000 shares and Cen Weifeng reduced 104,991 shares through centralized bidding [1] - Tieliu Co., Ltd.'s revenue composition for 2024 is as follows: 61.21% from automotive parts manufacturing, 36.3% from automotive parts trading, and 2.49% from other businesses [1] Group 2 - The current market capitalization of Tieliu Co., Ltd. is 3.7 billion yuan [1]

Core Viewpoint - The company, Tieliu Co., Ltd. (603926.SH), announced a share reduction plan involving its financial director and a board member, indicating a strategic move in their shareholding structure [1] Summary by Relevant Sections Shareholding Details - Financial Director Zhao Huijun held 319,000 shares, accounting for 0.14% of the total share capital, acquired through equity incentives [1] - Board member Cen Weifeng held 430,300 shares, representing 0.18% of the total share capital, obtained from pre-IPO and equity incentives [1] Reduction Plan - By the end of the reduction period on December 18, 2025, Zhao Huijun reduced her holdings by 72,000 shares through centralized bidding [1] - Cen Weifeng reduced his holdings by 105,000 shares through centralized bidding [1]

Core Viewpoint - The announcement reveals that two executives of Tieliu Co., Ltd. have reduced their shareholdings in the company through centralized bidding, indicating potential changes in insider sentiment towards the company's stock performance [1] Group 1: Executive Shareholding Changes - Financial Director Zhao Huijun held 319,000 shares, representing 0.14% of the total share capital, and reduced her holdings by 72,000 shares, which is 25.00% of her total shares, at a price range of 15 to 18.86 yuan per share, totaling 1.1305 million yuan [1] - Director Cen Weifeng held 430,300 shares, representing 0.18% of the total share capital, and reduced his holdings by 105,000 shares, which is also 25.00% of his total shares, at a price range of 15.55 to 18.86 yuan per share, totaling 1.7074 million yuan [1] - After the reduction, Zhao Huijun's remaining shares are 238,000, representing 0.10% of the total share capital, while Cen Weifeng's remaining shares are 316,300, representing 0.13% of the total share capital [1]

Core Viewpoint - Tieliu Co., Ltd. announced that as of the date of the announcement, the total amount of guarantees provided to its subsidiaries is 27,802.47 million yuan, which accounts for 16.51% of the company's most recent audited net assets attributable to shareholders, with no overdue guarantees reported [1] Summary by Relevant Categories Company Guarantees - The total guarantees provided by Tieliu Co., Ltd. to its subsidiaries amount to 27,802.47 million yuan [1] - This amount represents 16.51% of the company's latest audited net assets attributable to shareholders [1] - There are no overdue guarantees reported by the company [1]

（编辑 任世碧） 证券日报网12月17日讯 铁流股份在12月16日回答调研者提问时表示，公司在模具开发、高精密加工及 热处理方面拥有核心技术优势。尤其在热处理领域是国内最先引进日本热处理设备的企业之一，积淀了 数十年热处理工艺经验。近期公司斥资数千万元，引进国际最先进的ECM低压真空渗碳炉，对原有热 处理设备及工艺进行全面提升。作为技术范式升级，它能从根本上解决传统渗碳缺陷，为机器人关键零 部件提供高性能、高精度且绿色可持续的热处理方案。同时，公司具备稳健的财务结构，资产负债率较 低、商誉较少、大股东股权无质押且账面现金流充裕，这为公司在机器人零部件领域的布局提供了坚实 保障。公司将目标转向高度同源的人形机器人赛道，积极转型，既契合公司的长期发展战略，亦符合全 体股东的利益。此外，公司还将通过优化成本、提高运营效率以及引入新设备等途径，全方位支持公司 战略转型规划。 ...

Core Viewpoint - The company, Tieliu Co., has established a wholly-owned subsidiary, "Jilfu (Hangzhou) Intelligent Robot Co., Ltd." with a registered capital of 100 million yuan, focusing on the manufacturing and development of service robots and key components for the robotics industry [2] Group 1 - The new subsidiary will engage in the research and sales of intelligent robots, manufacturing of key robot components, internet data services, and AI application system integration [2] - The company announced an organizational restructuring, introducing a new "Embodied Intelligence Division" to enhance its focus on embodied intelligence business [2] - Tieliu Co. aims to leverage its collaboration with Hart Research Institute to enhance R&D capabilities and advanced manufacturing technologies, targeting high-precision manufacturing and multi-dimensional performance testing of key components for the robotics industry [2]

证券日报网12月17日讯 铁流股份（603926）在12月16日回答调研者提问时表示，一是推进数字化升 级，依托中配平台的汽车零部件大数据资源，为中小企业赋能，帮助其减少库存、提升效率；同时拓展 线上交易撮合功能，服务注册用户，并试点保险公司定损场景，探索大数据的商业化路径；二是优化供 应链与产品线，通过整合供应链资源，丰富产品线来满足不同客户的需求，增强盈利能力；同时，和大 型企业建立了良好合作关系，为京东、德邦等物流公司提供一站式解决方案，提升市场覆盖能力；三是 应对行业特征挑战，商用车后市场因零部件数量庞大、维修技术要求高，具有专业性强、复杂度高的特 点，因此资本介入相对谨慎，尚未形成乘用车后市场的资本密集型发展模式。公司将通过"轻资产+智 慧服务"模式推动行业向专业化、高效化升级，力争在存量市场中实现结构性增长。 ...

证券日报网12月17日讯铁流股份（603926）在12月16日回答调研者提问时表示，公司推行"数据+服 务"双轮驱动模式，赋能渠道与开拓市场。服务端，派遣技术销售团队深入渠道，通过终端培训、打假 维权与品牌保护，提升经销商能力与用户信任。数据端，依托百万级SKU数据库，开发AI智能识别与 推荐系统，实现精准配货，提升效率。市场端，重点切入农机、海外售后等高增长领域，凭借差异化产 品与高性价比服务，把握新消费趋势，规避红海竞争。 ...

证券日报网12月17日讯铁流股份（603926）在12月16日回答调研者提问时表示，公司深耕车辆传动系统 制造以及高精密加工领域，凭借技术创新能力、高适配度特点，与国内主流整车企业均有合作；同时， 近年来公司在新能源车辆高精密零部件领域也取得了突破，与理想汽车、零跑汽车、大众汽车等新能源 车企建立了合作。公司将利用自身在汽车市场积累的客户资源和品牌影响力，积极开拓机器人零部件市 场业务。通过与整车企业的紧密沟通，了解他们在机器人应用方面的潜在需求，为其提供定制化的解决 方案。同时，积极拥抱新业态，与具身机器人本体企业进行技术对接，配套开发关键零部件。 ...