近日，天普股份（股票代码：603189）发布公告，宣布顺利完成董事会换届选举。根据公告内容，公司于2024年召开的临时股东大会审议通过了新一届董事会成员名单，原董事长继续留任，同时引入多位具有新能源、智能制造及国际化运营背景的董事，进一步优化了董事会的专业结构与治理能力。此次换届体现了天普股份在战略转型关键期对高质量公司治理的重视。新一届董事会将聚焦公司核心业务——太阳能热利用系统及空气能热泵产品的研发与市场拓展，推动绿色低碳技术的产业化落地。同时，董事会成员多元化背景有助于公司在全球能源变革背景下提升国际竞争力和可持续发展能力。分析人士指出，天普股份近年来积极布局清洁能源赛道，此次董事会换届不仅是管理层平稳过渡的体现，更释放出公司强化战略执行、加速产业升级的明确信号。未来，随着新董事会履职，公司有望在技术创新、市场开拓及ESG（环境、社会与治理）实践方面取得更显著进展。
Recently, Tianpu Co., Ltd. (Stock Code: 603189) announced the successful completion of its board of directors’ renewal election. According to the official notice, the company’s extraordinary general meeting held in 2024 approved the composition of the new board. The incumbent chairman retained his position, and several new directors with expertise in renewable energy, intelligent manufacturing, and international operations were appointed, enhancing the board’s professional diversity and governance capabilities.This leadership transition underscores Tianpu’s commitment to high-quality corporate governance during a critical phase of strategic transformation. The newly constituted board will prioritize core business areas—such as R&D and market expansion of solar thermal utilization systems and air-source heat pump products—and accelerate the commercialization of green, low-carbon technologies. The diverse backgrounds of board members are expected to strengthen the company’s global competitiveness and sustainability amid the ongoing energy transition.Analysts note that Tianpu has been actively expanding into the clean energy sector in recent years. This board renewal not only ensures management continuity but also signals a clear intent to reinforce strategic execution and drive industrial upgrading. With the new board taking office, the company is poised to make significant progress in technological innovation, market development, and ESG (Environmental, Social, and Governance) practices.
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