（文章来源：证券时报网） | 证券代 | 证券简 | 今日涨跌幅 | 今日换手率 | 年线 | 最新价 | 乖离率 | | --- | --- | --- | --- | --- | --- | --- | | 码 | 称 | （%） | （%） | （元） | （元） | （%） | | 603305 | 旭升集 | 10.01 | 8.74 | 14.21 | 15.38 | 8.27 | | | 团 | | | | | | | 600279 | 重庆港 | 10.02 | 2.26 | 5.38 | 5.82 | 8.15 | | 002253 | *ST智胜 | 4.98 | 3.86 | 11.05 | 11.60 | 4.95 | | 920098 | 科隆新 材 | 6.73 | 8.81 | 31.60 | 33.00 | 4.42 | | 603809 | 豪能股 份 | 10.02 | 10.15 | 13.46 | 14.05 | 4.39 | | 600860 | 京城股 份 | 6.07 | 4.16 | 12.07 | 12.59 | 4.32 | | 600892 | *ST大晟 ...

| 300660 | 江苏雷 | 7.06 | 3.23 | 50.65 | 52.30 | 3.27 | | --- | --- | --- | --- | --- | --- | --- | | | 利 | | | | | | | 920580 | 科创新 | 6.81 | 9.94 | 15.84 | 16.31 | 2.97 | | | 材 | | | | | | | 603004 | 鼎龙科 技 | 3.54 | 5.25 | 23.30 | 23.97 | 2.86 | | 603036 | 如通股 份 | 5.92 | 2.67 | 20.02 | 20.56 | 2.71 | | 300733 | 西菱动 力 | 9.17 | 7.48 | 19.14 | 19.65 | 2.67 | | 301062 | 上海艾 | 5.24 | 6.00 | 8.41 | 8.63 | 2.66 | | | 录 | | | | | | | 300973 | 立高食 | 2.36 | 1.98 | 43.62 | 44.63 | 2.31 | | | 品 | | | | | | | 300988 | 津荣天 ...

Group 1 - The mechanical sector has shown strong performance in 2025, with the Shenwan Mechanical Equipment Index rising by 36.11%, outperforming the Shanghai Composite Index by 19.74 percentage points and the Shenzhen Component Index by 8.78 percentage points [4][16][19] - In the first three quarters of 2025, the mechanical industry reported revenues of 15,135.34 billion yuan, a year-on-year increase of 7.35%, and a net profit attributable to shareholders of 1,080.76 billion yuan, up 16.80% year-on-year [4][22][27] - The public fund allocation ratio for the mechanical equipment sector increased by 0.25 percentage points in Q3 2025 compared to Q3 2024, indicating improved fundamentals and positive policy impacts [29] Group 2 - The equipment manufacturing industry has maintained export resilience, with significant growth in new overseas markets. From January to October 2025, the export delivery value of general equipment, specialized equipment, and transportation equipment reached 6,173.20 billion yuan, 5,319.30 billion yuan, and 4,124 billion yuan respectively, with year-on-year growth rates of 5.5%, 9.3%, and 24.20% [5][33][36] - The overseas sales of engineering machinery continued to grow, with a year-on-year increase of 11.84% in export value from January to October 2025, driven by technological innovation and diversified market strategies [37][41] - The motorcycle industry has established a strong competitive advantage in overseas markets, with exports reaching 1,101.85 million units and 7.278 billion USD in value from January to October 2025, reflecting a year-on-year increase of 22.28% and 28.2% respectively [42][43] Group 3 - The emergence of new manufacturing scenarios signifies a profound transformation from "single technology upgrades" to "systematic ecological restructuring," enhancing production efficiency, product quality, and innovation capabilities [5][46] - Human-shaped robots are expected to address customization challenges in traditional manufacturing, with a market space projected to expand significantly as they transition from industrial applications to household use [47][54] - The intelligent logistics equipment market in China is expected to grow rapidly, with a projected market size of 1,261 billion yuan in 2025, driven by advancements in IoT and AI technologies [64][72]

证券代码：603085 证券简称：天成自控 公告编号：2025-082 浙江天成自控股份有限公司（以下简称"公司"）2025 年员工持股计划第 一次持有人会议于 2025 年 12 月 2 日在公司会议室以现场结合通讯方式举行。本 次会议由董事会秘书林武威先生召集和主持，出席本次会议的持有人共 11 人， 代表 2025 年员工持股计划份额 1,632.00 万份，占公司 2025 年员工持股计划总 份额的 100%。本次会议的召集、召开和表决程序符合相关法律法规及《浙江天 成自控股份有限公司 2025 年员工持股计划（草案）》（以下简称"《2025 年员工 持股计划（草案）》"）《浙江天成自控股份有限公司 2025 年员工持股计划管理办 法》（以下简称"《2025 年员工持股计划管理办法》"）的有关规定。 浙江天成自控股份有限公司 二、会议审议情况 与会持有人就议案进行了审议、表决，形成如下决议： （一）审议通过《关于设立公司 2025 年员工持股计划管理委员会的议案》 2025 年员工持股计划第一次持有人会议决议公告 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 ...

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"或"天成自控"）于 2025 年 10 月 15 日召开 2025 年第三次临时股东大会，审议通过《关于公司 2025 年员 工持股计划（草案）及其摘要的议案》等相关议案，同意公司实施 2025 年员工 持股计划。具体内容详见公司于 2025 年 10 月 16 日在上海证券交易所网站 （www.sse.com.cn）披露的相关公告。 根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》及上海 证券交易所《上市公司自律监管指引第 1 号——规范运作》等相关规定，现将 2025 年员工持股计划实施进展情况公告如下： 证券代码：603085 证券简称：天成自控 公告编号：2025-081 浙江天成自控股份有限公司 关于 2025 年员工持股计划非交易过户完成的公告 2025 年 11 月 27 日，公司收到中国证券登记结算有限责任公司出具的《证 券过户登记确认书》，公司回购专用证券账户所持公司股票已于 2025 年 11 月 26 日 ...

Core Viewpoint - Zhejiang Tiancheng Control Co., Ltd. is set to hold a Q3 2025 earnings presentation on November 26, 2025, to discuss its operational results and financial status with investors [2][3]. Group 1: Meeting Details - The earnings presentation will take place on November 26, 2025, from 13:00 to 14:00 [6][7]. - The meeting will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [3][6]. - Participants will include the company's board members and management, such as General Manager Chen Yun and independent directors [4]. Group 2: Investor Participation - Investors can submit questions from November 19 to November 25, 2025, through the Roadshow Center or via the company's email [2][5]. - The company will address commonly asked questions during the earnings presentation [5][8]. Group 3: Contact Information - For inquiries, investors can contact the company's Securities Investment Department at 0576-83737726 or via email at irm@tenchen.com [8].

证券代码：603085 证券简称：天成自控 公告编号：2025-080 浙江天成自控股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2025 年 11 月 26 日（星期三）13:00-14:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 19 日（星期三）至 11 月 25 日（星期二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 irm@tenchen.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第三季度的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 二、说明会召开 ...

Group 1 - The company held its 24th meeting of the fifth board of directors on November 13, 2025, with all seven directors present, confirming the legality and validity of the meeting [2][3][4] - The board elected Chen Bangrui as the representative director to execute company affairs and serve as the legal representative, effective immediately until the end of the current board's term [3][4] - The board approved the establishment of an audit committee, electing Yang Xuan as the chairperson, ensuring compliance with legal requirements regarding independent directors [5][6] Group 2 - The company revised several management systems, including the audit committee's working system and investor relations management system, with details available on the Shanghai Stock Exchange website [7][8] - The company announced the resignation of director Hong Huidang due to internal adjustments, who will continue to serve as the general manager of the commercial vehicle division [10][11] - Hong Huidang was elected as the employee representative director, ensuring compliance with legal requirements regarding the composition of the board [11][14] Group 3 - The fourth extraordinary general meeting of shareholders was held on November 13, 2025, with all resolutions passed unanimously [15][20] - The meeting included the approval of amendments to the company's articles of association and various management systems, confirming the legality of the meeting and voting procedures [16][21] - The meeting was witnessed by legal representatives from Zhejiang Tiance Law Firm, affirming the compliance of the meeting with legal standards [21][22]

Core Points - Tiancheng Automation announced the resignation of director Hong Huidang due to internal work adjustments, effective immediately upon submission of the resignation report [2] - Following the resignation, Hong Huidang will continue to serve in another capacity as the general manager of the commercial vehicle division [2] - On the same day, the company held a staff representative meeting where it was agreed to remove Yuan Hongxin from the position of employee representative supervisor and elect Hong Huidang as the employee representative director of the fifth board of directors [2]

第一章 总 则 第一条 为加强浙江天成自控股份有限公司（以下简称"公司"或"本公司"） 董事、高级管理人员所持本公司股份及其变动的管理，进一步明确管理程序，根 据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《上市公司董事、监事和高级管理人员 所持本公司股份及其变动管理规则》及上海证券交易所《上海证券交易所上市公 司自律监管指引第8号——股份变动管理》等有关法律法规，结合本公司章程， 制定本办法。 浙江天成自控股份有限公司 第二条 本公司董事、高级管理人员应当遵守本办法，其所持本公司股份是 指登记在其名下的所有本公司股份；从事融资融券交易的，还包括记载在其信用 账户内的本公司股份。 董事、高级管理人员持有公司股份及其变动管理办法 第三条 本公司董事、高级管理人员在买卖本公司股票及其衍生品种前，应 当知悉《公司法》《证券法》等法律法规关于内幕交易、操纵市场等禁止行为的 规定，不得进行违法违规交易。 第二章 信息申报规定 第七条 公司证券投资部应当按照登记结算公司的要求，对公司董事和高级 管理人员股份管理相关信息进行确认，并及时反馈确认结果。 第五条 公 ...