市场传言，公司已与股东中昊芯英签订框架性合作协议，开展人工智能相关业务。经公司自查，截至目前，公司无开展人工智能相关业务的计划；并与股 东中昊芯英确认，截至目前，公司未与股东中昊芯英签订任何框架性合作协议或类似协议。 2025年，天普股份以全年1663.20%的累计涨幅跻身年度"大牛股"行列。其中，自去年8月起，随着中昊芯英拟入主公司的消息公布，公司股价在短短4个月 内飙升718.39%。 2月2日晚间，天普股份（605255）发布公告称，近期，公司对税务合规性进行了自查。经自查发现，公司因对税收政策适用条件理解存在偏差，错误享受 了企业所得税税收优惠政策，需补缴企业所得税及滞纳金合计581.19万元。 其中公司需补缴企业所得税348.33万元，滞纳金232.86万元。截至本公告披露日，公司已按要求将上述税款及滞纳金缴纳完毕，该次涉税事项不涉及行政 处罚。 对公司影响方面，上述补缴企业所得税事项不属于重要的前期会计差错，不涉及前期财务数据追溯调整。本次补缴企业所得税及滞纳金将计入公司2026年 当期损益，预计将减少公司2026年度净利润约581.19万元，最终以2026年度经审计的财务报表为准。 值得一提的是 ...

Core Viewpoint - Tianpu Co., Ltd. has completed its board of directors' re-election and the appointment of related executives, raising concerns from the Shanghai Stock Exchange regarding the qualifications of the newly appointed personnel and their potential impact on the company's operations and independence [2][4]. Group 1: Board and Executive Changes - Tianpu Co., Ltd. announced the election of Yang Gongyifan as chairman, with Li Chenling and Kang Xiao as directors, and Chen Jiewen appointed as deputy general manager and CFO [7]. - The newly appointed executives, except for the general manager Fan Jianhai, lack relevant experience in Tianpu's original automotive parts business [7]. - The company primarily engages in the R&D, production, and sales of polymer materials for automotive fluid systems and sealing components [7]. Group 2: Concerns from the Shanghai Stock Exchange - The Shanghai Stock Exchange has requested clarification on the considerations behind the appointments and whether the new personnel possess the necessary qualifications [4][10]. - The exchange is particularly interested in how these changes may affect Tianpu's main business and whether they align with the company's interests [7][10]. - There are concerns regarding the independence of the company, as some executives previously held significant positions at Zhonghao Xinying, which holds a 10.75% stake in Tianpu [8][9]. Group 3: Stock Performance and Regulatory Scrutiny - As of January 14, Tianpu's stock price closed at 194.26 yuan per share, reflecting a 10% increase, with a total market capitalization of 26.05 billion yuan [5][11]. - The company has faced stock trading volatility, including consecutive trading halts, and has received a notice from the China Securities Regulatory Commission regarding potential omissions in disclosures [11]. - The Shanghai Stock Exchange has emphasized the need for Tianpu to address any issues related to the qualifications of its directors and executives in light of the ongoing regulatory scrutiny [11].

Core Viewpoint - Tianpu Co., Ltd. has completed its board of directors' re-election and the appointment of related executives, which has raised concerns from the Shanghai Stock Exchange regarding the qualifications of the appointed personnel and their impact on the company's operations [2][6]. Group 1: Board Changes and Appointments - The company announced the election of Yang Gongyifan as chairman, and Li Chenling and Kang Xiao as directors, with Chen Jiewen appointed as deputy general manager and CFO, and Kang Xiao as board secretary [10]. - The newly appointed executives previously held significant positions at Zhonghao Xinying Technology Co., Ltd., which holds 10.75% of Tianpu's shares and is the largest shareholder of Tianpu's controlling shareholder, Zhejiang Tianpu Holdings [3][4]. Group 2: Regulatory Concerns - The Shanghai Stock Exchange has issued an inquiry letter requesting Tianpu to clarify the main considerations for the election of Zhonghao Xinying personnel and their qualifications, as well as the implications for Zhonghao Xinying's independent IPO [6][12]. - The exchange has emphasized the need for Tianpu to explain how the board changes align with the company's main business development and whether there have been any significant changes to the development plans previously disclosed [12][16]. Group 3: Impact on Independence and IPO Plans - Concerns have been raised regarding the independence of Tianpu's management, as Kang Xiao and Chen Jiewen previously served as secretary and CFO of Zhonghao Xinying, respectively, and their current roles may affect the independence of Tianpu [14][15]. - The Shanghai Stock Exchange has requested clarification on whether the appointments of these executives could pose substantial obstacles to Zhonghao Xinying's independent IPO plans, which have already been initiated [15][16]. Group 4: Stock Performance and Market Reactions - As of January 14, Tianpu's stock price closed at 194.26 yuan per share, with a 10% increase, resulting in a total market capitalization of 26.05 billion yuan [7]. - The company has faced stock trading volatility, including consecutive trading halts, and has received a notice from the China Securities Regulatory Commission regarding abnormal trading activities, which may indicate irrational speculation risks [18].

Group 1 - The core point of the article is that Tianpu Co., Ltd. has completed its board of directors' re-election and the appointment of related executives, which has raised concerns from the Shanghai Stock Exchange regarding the qualifications of the newly appointed personnel [2][3] - The newly appointed executives, including Yang Gongyifan as chairman and Chen Jiewen as vice general manager and CFO, previously held significant positions at Zhonghao Xinying Technology Co., Ltd., which holds 10.75% of Tianpu's shares [2][7] - The Shanghai Stock Exchange has issued an inquiry letter requesting clarification on the qualifications of the newly appointed personnel and their potential impact on Zhonghao Xinying's independent IPO plans [3][9] Group 2 - As of January 14, Tianpu's stock price closed at 194.26 yuan per share, with a 10% increase, bringing the total market value to 26.05 billion yuan [4][6] - The stock experienced significant volatility, with a daily fluctuation of 19.97% and a turnover rate of 4.97% on January 14, indicating potential irrational trading behavior [13] - Tianpu has received a notice from the China Securities Regulatory Commission regarding abnormal stock trading, which may affect the qualifications of its directors and executives [13]

登录新浪财经APP 搜索【信披】查看更多考评等级 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 来源：翠鸟资本 文|翠鸟资本 1月9日，中国证监会发布消息称，近期，天普股份股票价格异常波动，市场高度关注。近日，证监会已 对天普股份股票交易异常波动公告涉嫌重大遗漏立案调查。据悉，证监会将在全面调查的基础上依法处 理，切实维护市场健康稳定发展。同时，上交所也已启动对相关事项的违规处理程序，将依法依规予以 处理。 这则消息在资本市场掀起巨大波澜，作为去年全年涨幅第二的牛股，天普股份再一次站上风口浪尖。 在2025年全年上涨16倍的天普股份（维权）（605255.SH），公司股价在一纸监管之下，引起市场重新 审视。 在此之前，天普股份已经收到交易所的监管警示函。1月5日晚间，天普股份收到上交所下发的监管警示 函，因涉及利用子公司经营范围炒作"人工智能"热点概念，存在信息披露不准确、不完整，公司及时任 董事（代行董事长）沈伟益、董秘吴萍燕被予以监管警示。 收购蹭热点，股价也疯狂 天普股份原本主营汽车橡胶管路的公司。根据介绍，公司主营业务为汽车用高分子材料流体管路系统和 密封系统零件及总成的研 ...

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has initiated an investigation into Ningbo Tianpu Rubber Technology Co., Ltd. (Tianpu) due to significant stock price fluctuations and alleged omissions in disclosures [1][2]. Group 1: Stock Performance and Investigation - Tianpu's stock price surged from 12.59 yuan at the beginning of 2025 to 218.02 yuan by the end of the year, marking a cumulative increase of 1631.7%, earning it the title of "16-fold bull stock" [1][2]. - The CSRC has stated that it will handle the situation according to the law after a comprehensive investigation, and the Shanghai Stock Exchange has also initiated procedures for potential violations [1][2]. Group 2: Corporate Actions and Market Reactions - Tianpu announced on August 14, 2025, that its actual controller was planning a significant matter that could lead to a change in control, which was followed by a series of announcements regarding a potential acquisition by Zhonghao Xinying [3]. - The stock price increased by 718.39% from August 22 to December 30, 2025, during which time it triggered multiple trading anomalies and warnings [3]. Group 3: Regulatory Warnings and Disclosures - On January 5, 2025, Tianpu received a regulatory warning from the Shanghai Stock Exchange for allegedly using its subsidiary's operations to hype the "artificial intelligence" concept and for inaccurate disclosures [4][5]. - The company established a subsidiary, Tianpu Xincai, with a business scope that initially included artificial intelligence but was later changed to rubber product manufacturing and automotive parts [5][6]. Group 4: Denials and Clarifications - Tianpu has repeatedly denied any plans to engage in artificial intelligence-related business, stating that it has no technical or personnel reserves in this area and has not signed any agreements with Zhonghao Xinying [7][8]. - The company has emphasized that it will cooperate with the CSRC's investigation and fulfill its disclosure obligations as required by law [2][8].

1月12日，此前因股价异常波动停牌核查的天普股份复牌交易，开盘即一字跌停，截至今日收盘仍封死 跌停板，报196.22元/股，较前一交易日收盘价下跌21.8元，跌幅达10%，总市值定格为263.09亿元。 值得注意的是，天普股份的股价表现与公司基本面存在明显背离，业绩增长乏力难以支撑前期高位股 价。财务数据显示，2022年-2024年，公司营业收入分别为3.29亿元、3.48亿元、3.42亿元；归母净利润 分别为2556.32万元、3060.82万元、3306.6万元。 公开数据显示，2025年以来该股走出了惊人的上涨行情。其中2025年8月22日至12月31日停牌前，公司 股价飙升至218.02元，累计涨幅高达718.39%，全年累计涨幅更是超16倍，达到1663.2%。经统计，自 2025年9月以来，该股已经先后五次停牌核查。 2025年前三季报，公司实现营业收入2.3亿元，同比下降4.98%；实现归母净利润1785.08万元，同比下 降2.91%；扣非归母净利润1708.88万元，同比仅微增0.53%。 天普股份前期股价的疯狂上涨，核心源于控制权变更引发的AI转型预期。2025年8月，公司披露AI芯片 企 ...

1月12日，天普股份跌停，截至发稿，报196.22元/股，成交4191.26万元，换手率0.16%，总市值263.09 亿元。 资料显示，宁波市天普橡胶科技股份有限公司位于浙江省宁波市宁海县桃源街道金龙路5号，成立日期 2009年11月13日，上市日期2020年8月25日，公司主营业务涉及汽车用高分子材料流体管路系统和密封 系统零件及总成的研发、生产及销售,为汽车整车厂商及其一级供应商提供橡胶软管及总成产品。主营 业务收入构成为：汽车发动机附件系统软管及总成84.95%，其他(补充)4.77%，汽车燃油系统胶管及总 成4.05%，橡胶模压制品3.79%，汽车空调系统、动力转向系统及车身附件系统软管及总成等其他产品 2.44%。 从基金十大重仓股角度 东方量化成长灵活配置混合A（005616）成立日期2018年3月21日，最新规模1.08亿。今年以来收益 5.85%，同类排名1929/9012；近一年收益53.33%，同类排名1782/8157；成立以来收益137.57%。 东方量化成长灵活配置混合A（005616）基金经理为王怀勋。 截至发稿，王怀勋累计任职时间3年242天，现任基金资产总规模7.99亿元，任 ...

Group 1 - The stock price of Ningbo Tianpu Rubber Technology Co., Ltd. has experienced abnormal fluctuations, attracting significant market attention [2] - The China Securities Regulatory Commission (CSRC) has initiated an investigation into the alleged major omissions in the company's stock trading announcements [2] - Tianpu's stock has been suspended for verification since December 31, 2025, due to suspected information disclosure violations, and has not yet resumed trading [2] Group 2 - From August 22, 2025, to December 30, 2025, Tianpu's stock price surged by 718.39%, undergoing five suspensions for verification during this period [2] - The company primarily engages in the research, production, and sales of polymer materials for automotive fluid pipeline systems and sealing system components [2] - Market rumors suggested that the company would engage in artificial intelligence-related business, leading to continuous speculation and stock price volatility [2] Group 3 - Tianpu stated that it currently has no plans to engage in artificial intelligence-related business and has not signed any framework cooperation agreements with its shareholder [3] - The establishment of a wholly-owned subsidiary, Tianpu Xincai Technology Co., Ltd., was completed on December 26, 2025, with a business scope initially including integrated circuit chip design and artificial intelligence software development [3] - Following media reports on the subsidiary, the company changed its business scope to rubber product manufacturing and automotive parts manufacturing on December 31, 2025 [3] Group 4 - The Shanghai Stock Exchange noted that the establishment of a subsidiary with a business scope covering artificial intelligence could lead to further market speculation about the company's involvement in this area [4] - The company failed to provide adequate clarification regarding its lack of plans for artificial intelligence business after the establishment of the subsidiary, leading to potential investor misguidance [4] - The investigation into Tianpu's stock price fluctuations indicates a serious regulatory stance against actions that may mislead the market and harm investor interests [4]

正处于第五次停牌核查期间的天普股份（605255），在董事会换届前夕，收到了监管开出的警示函。 1月5日晚间，天普股份及时任董事(代行董事长)沈伟益、董秘吴萍燕，因利用子公司经营范围炒作"人工智能"热点概念，引发市场猜测和股价异动后未及 时进行针对性说明澄清与风险提示，信息披露不准确、不完整，被上交所予以监管警示。 被监管质疑明知故犯 2025年12月29日、12月30日，天普股份股价连续两个交易日涨停，并于12月29日触及异常波动标准；12月30日、12月31日，天普股份分别披露股票交易异 常波动、股票停牌核查相关公告，均声称"截至目前，公司无开展人工智能相关业务的计划，不存在应披露而未披露的重大信息"。 那么，是什么引起的两个涨停板呢？经查明，天普股份于2025年12月26日完成全资子公司杭州天普欣才科技有限公司(以下简称"天普欣才")的工商设立登 记手续。据工商登记信息，天普欣才主要经营范围涵盖集成电路芯片设计及服务、人工智能理论与算法软件开发、人工智能行业应用系统集成服务及集成 电路芯片及产品销售等。 上述监管措施一经发布，让这只本就饱受争议的16倍"大牛股"，再度置身于舆论的风口浪尖。 此后，天普股 ...