浙江天成自控股份有限公司 关于持股 5%以上股东减持股份计划公告 证券代码：603085 证券简称：天成自控 公告编号：2026-005 大股东持股的基本情况 北京元程序资产管理有限公司（代表元程序山河稳远私募证券投资基金，以 下简称"元程序基金"） 持有浙江天成自控股份有限公司（以下简称"公司"或 "天成自控"） 20,250,000 股无限售条件流通股，占公司总股本的 5.10%。 减持计划的主要内容 元程序基金根据自身投资规划安排，计划于本减持计划公告之日起 15 个交 易日后的 3 个月（即 2026 年 4 月 10 日至 2026 年 7 月 9 日），通过集中竞价的方 式减持公司股份不超过 3,971,000 股，减持比例不超过公司总股本的 1%。减持 价格视市场价格确定。若此期间天成自控有送股、资本公积金转增股本、配股等 除权除息事项的，减持股份数量、股权比例将相应进行调整。 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： 公司于 2026 年 3 月 18 日收到元程序基金出具的《关 ...

证券代码：603085 证券简称：天成自控 公告编号：2026-007 浙江天成自控股份有限公司 鉴于上述股东会决议有效期及股东会授权有效期即将到期，为确保发行事宜 的顺利推进，依照相关法律法规的规定： 1、公司拟延长股东会决议有效期至 2026 年度股东会召开之日止，除上述延 长股东会决议有效期外，2025 年度向特定对象发行股票方案其他事项和内容保 1 持不变。 关于延长公司 2025 年度向特定对象发行股票股东会 决议和相关授权有效期的公告 本公司董事会及全体董事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。 浙江天成自控股份有限公司（以下简称"公司"）于 2026 年 3 月 18 日召开 第五届董事会第二十五次会议，审议通过了《关于延长公司 2025 年度向特定对 象发行股票股东会决议和相关授权有效期的议案》，现将有关情况公告如下： 一、关于股东会授权有效期的基本情况 公司分别于 2025 年 3 月 18 日、2025 年 4 月 7 日召开第五届董事会第十六 次会议、2025 年第一次临时股东大会，审议通过了《关于公司 2025 年度 ...

关于召开2026年第一次临时股东会的通知 本公司董事会及全体董事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： 股东会召开日期：2026年4月3日 证券代码：603085 证券简称：天成自控 公告编号：2026-008 浙江天成自控股份有限公司 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、召开会议的基本情况 (一)股东会类型和届次 2026年第一次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2026 年 4 月 3 日 14 点 30 分 召开地点：浙江省天台县西工业区济公大道 1618 号浙江天成自控股份有限 公司行政楼 8 号会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 4 月 3 日 至2026 年 4 月 3 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开 ...

证券代码：603085 证券简称：天成自控 公告编号：2026-006 浙江天成自控股份有限公司 第五届董事会第二十五次会议决议公告 本公司董事会及全体董事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。 一、董事会召开情况 浙江天成自控股份有限公司（以下简称"公司"）第五届董事会第二十五次 会议书面通知于 2026 年 3 月 13 日发出，会议于 2026 年 3 月 18 日上午在浙江省 天台县西工业区济公大道 1618 号公司行政楼三楼 8 号会议室以现场结合通讯表 决的方式召开。本次会议由董事长陈邦锐先生召集并主持，应出席董事 7 名，实 际出席 7 名（其中以通讯表决方式出席的 4 名董事为洪慧党、朱西产、杨萱、张 新丰）。公司全体高级管理人员列席本次会议。本次会议的召开符合《公司法》 及《公司章程》的规定，合法有效。 二、董事会会议审议情况 与会董事就议案进行了审议、表决，形成如下决议： （一）审议通过了《关于延长公司 2025 年度向特定对象发行股票股东会决 议和相关授权有效期的议案》 具 体 内 容 详 见 公 司 于 2026 年 ...

浙江天成自控股份有限公司（以下简称"公司"）全资子公司武汉天成自控 汽车座椅有限公司（以下简称"武汉天成"）于近日收到某全球知名合资汽车企 业（限于保密协议，无法披露其名称，以下简称"客户"） 乘用车座椅总成项目 的定点通知，武汉天成被确定为该客户某乘用车座椅总成项目的定点供应商。根 据客户规划，项目预计 2026 年 12 月开始量产，项目生命周期 5 年，预计项目周 期内配套乘用车总量为 25 万辆。 二、对公司的影响 公司获得该客户项目定点标志着客户对公司持续创新能力、研发能力、产品 质量及全产业链配套能力的认可。此次合作是公司在乘用车市场不断拓展和深化 的表现，有利于巩固与提升公司在乘用车领域的影响力，进一步提升公司乘用车 座椅业务的市场份额，对公司稳健持续发展具有重要意义。公司将继续积极拓展 乘用车座椅市场，并进一步加强在乘用车座椅业务上的布局。 公司乘用车座椅业务主要包括汽车座椅整椅及座椅骨架、滑轨、调角器、增 高泵、电机等核心机构件。公司服务经验和客户资源的积累、技术创新能力的提 升，均有利于公司进一步扩大在乘用车座椅领域的竞争力与影响力，对公司乘用 车座椅市场拓展和业务发展具有重要意义。 浙江 ...

Core Viewpoint - The automotive parts industry in China is experiencing significant growth, driven by increasing orders and the demand for timely delivery, particularly in the context of the booming electric vehicle market [1][2]. Group 1: Order Growth and Industry Dynamics - Multiple A-share automotive parts companies have reported receiving project notifications from downstream clients since January, indicating a robust demand across various segments such as seats, wheels, and in-car projection systems [2][3]. - Tiancheng Zikong's subsidiary received a project notification from a leading domestic automotive company, with an expected total value of 2.3 billion yuan over a five-year lifecycle, set to begin production in October 2026 [2]. - Jinfai Kaida has secured project notifications from international automotive manufacturers for aluminum alloy wheels, with a strong presence in North America, Europe, and Southeast Asia [2][3]. Group 2: Export and Global Market Expansion - China's automotive parts export value is projected to reach 95.11 billion USD by 2025, reflecting a 2.4% year-on-year increase, while imports are expected to decline by 21.7% [4]. - Domestic automotive parts suppliers are increasingly competitive on a global scale, with many companies expanding their presence in overseas markets to meet the rising demand from electric vehicle manufacturers [4][5]. Group 3: Technological Advancements and New Opportunities - The automotive parts sector is diversifying into the robotics industry, leveraging existing expertise in precision manufacturing and smart control technologies [6][7]. - Companies like Jingu Co. have made significant advancements in the robotics field, securing multiple mass production orders for components developed from proprietary materials, indicating a shift towards commercialization in this new sector [6][7].

Performance Overview - The company expects a net profit attributable to shareholders of 80 million to 95 million yuan for 2025, indicating a turnaround from losses, primarily due to an increase in passenger car seat orders and a recovery in multiple seat business markets [2] Business Developments - The company's wholly-owned subsidiary has received a designated notification for passenger car seats from a leading domestic automotive enterprise, with the project being platform-based (including three models) and expected to start mass production in October 2026, with a total lifecycle value of approximately 2.3 billion yuan [3] - Additionally, the company has signed a significant contract for drone systems, with a total amount exceeding 100 million yuan [3] Capital Movements - The company plans to repurchase shares using its own funds, with an amount between 100 million to 200 million yuan, aimed at equity incentives or employee stock ownership plans, with a repurchase price not exceeding 60.52 yuan per share [4]

Core Viewpoint - Tiancheng Control (603085.SH) has received positive news, including a significant contract to supply passenger car seats, which is expected to enhance its market share in the automotive sector and improve its financial performance by 2025 [1][2][7]. Group 1: Business Developments - Tiancheng Control's wholly-owned subsidiary, Wuhan Tiancheng Control Automotive Seat Co., has been designated as a seat supplier for a leading domestic automotive company, with a project lifecycle value of 2.3 billion yuan [2][3]. - The project is set to begin mass production in October 2026 and will span five years, covering three vehicle models [2]. - The company has established partnerships with several major automotive manufacturers, including SAIC Motor, BYD, and NIO, enhancing its market presence [3]. Group 2: Financial Performance - Tiancheng Control anticipates a net profit of 80 million to 95 million yuan for 2025, marking a turnaround from previous losses [1][7]. - In the first half of 2025, the passenger car seat business generated 521 million yuan in revenue, a year-on-year increase of 59.65%, accounting for 45.93% of total revenue [3][7]. - The company reported a significant increase in net profit and revenue for the first three quarters of 2025, with net profit rising by 91.73% year-on-year [7][8]. Group 3: Research and Development - Tiancheng Control emphasizes high-quality product development and innovation, collaborating with top domestic universities to advance smart and lightweight seat designs [4]. - The company's R&D expenses have been substantial, with rates around 5.64% to 6.65% from 2022 to the first three quarters of 2025 [4]. Group 4: Market Expansion - The company is actively expanding its overseas presence, establishing subsidiaries in Singapore, Thailand, Malaysia, and the United States, with plans for a subsidiary in Japan [6]. - In the first half of 2025, domestic revenue accounted for 87.74% of total revenue, while international revenue, although smaller at 12.26%, exhibited a higher gross margin of 31.64% compared to 14.54% domestically [7].

Core Viewpoint - Tiancheng Automation's subsidiary, Wuhan Tiancheng, has been designated as a seat supplier for a leading domestic automotive company, marking a significant contract in the automotive sector [1] Group 1: Project Details - The project involves the supply of passenger car seats and is categorized as a platform project, which includes three vehicle models [1] - Production is expected to commence in October 2026, with a project lifecycle spanning five years [1] - The total projected value of the project over its lifecycle is estimated at 2.3 billion yuan [1]

Group 1 - Company Saisir signed a cooperation agreement with the Shapingba District Government of Chongqing, establishing a new company funded by the separation of existing assets related to blue electric vehicles [1] - The new company will have a shareholding structure where the SPV holds approximately 33.5%, other investors hold about 18.5%, and the company and its designated entities hold around 32% [1] - The new company's board will consist of 5 members, with the company appointing 1 member [1] Group 2 - Yunlu Co., Ltd. announced that the detention measures against its Chairman and General Manager, Li Xiaoyu, have been lifted, allowing him to resume his duties [2] - Lin Yang Energy's controlling shareholder plans to increase its stake in the company by investing between 50 million and 100 million yuan within the next 12 months [3] - Zhongfu Shenying's controlling shareholder plans to reduce its stake by up to 3%, amounting to a maximum of 27 million shares [4] Group 3 - Anlu Technology's shareholders, including several investment funds, plan to collectively reduce their stake by up to 4% [5] - Jinfeng Technology is in the planning stage of a share acquisition, with its controlling shareholder intending to transfer 6% of the company's shares [6] - Shenjian Co., Ltd. reported that its revenue from the commercial aerospace sector is less than 1% of its total revenue, indicating limited contribution from this segment [7] Group 4 - Guolian Minsheng plans to increase its investment in Minsheng Securities by 200 million yuan, with the funds sourced from a specific stock issuance [8] - Zhongsheng Pharmaceutical's subsidiary has reported positive results from two Phase III clinical trials for its innovative drug, indicating effective treatment for influenza in children and adolescents [9] - Mingguan New Materials has decided to terminate its investment in a solar backplane and functional film production project due to industry overcapacity and declining profitability [10] Group 5 - Huading Co., Ltd.'s controlling shareholder plans to publicly solicit buyers for a 6% stake in the company [11] - Tiancheng Auto Control's subsidiary has received a notification to supply passenger car seats for a major automotive client, with a project lifecycle value of 2.3 billion yuan [12] - Shanshan Co., Ltd. signed a restructuring investment agreement that may lead to a change in its controlling shareholder to Anhui State-owned Assets Supervision and Administration Commission [13] Group 6 - Sichuan Changhong intends to transfer 58.33% of its subsidiary's equity to its controlling shareholder for 33.1245 million yuan, as the subsidiary's business has ceased operations [14] - Ruili Kemi is planning to acquire a 16% stake in its subsidiary, with the stock being suspended from trading [15] - Yongtai Technology is also planning to purchase a 25% stake in Yongtai High-tech from Ningde Times, with its stock suspended from trading as well [16][17]