证券代码：603085 证券简称：天成自控 公告编号：2025-060 浙江天成自控股份有限公司 关于 2019 年非公开发行股票募集资金投资项目结项 并将节余募集资金永久补充流动资金的公告 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： ? 本次结项的募集资金投资项目：2019 年非公开发行股票全部募集资金投 资项目 ? 节余募集资金使用计划：2019 年非公开发行股票节余募集资金 4,714.31 万元（最终转出金额以资金转出当日银行结算余额为准）将全部用于永久补充流 动资金。 ? 本事项已经第五届董事会第二十一次会议、第五届监事会第十六次会议 审议通过，无需提交股东大会审议。 浙江天成自控股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召开 第五届董事会第二十一次会议、第五届监事会第十六次会议审议通过《关于 2019 年非公开发行募集资金投资项目结项并将节余募集资金永久补充流动资金的议 案》，同意公司将 2019 年非公开发行股票募集资金投资项目（以下简称"募投项 目"）结项，并将节余募 ...

Fundraising Overview - The company raised a total of RMB 500 million through a non-public offering of 79,239,302 shares at RMB 6.31 per share, with a net amount of RMB 486.68 million after deducting underwriting fees and other expenses [1][2] - The funds were deposited into a special account managed by the underwriter, Dongfang Securities [1] Fund Utilization and Balance - As of the reporting date, the net amount of funds utilized was RMB 429.95 million, with an interest income of RMB 0.96 million, resulting in a remaining balance of RMB 47.70 million [2][4] - The company has not encountered any abnormal situations regarding the investment projects funded by the raised capital [4] Fund Management Practices - The company has established a management system for the raised funds, including special account storage and regulatory agreements with banks to ensure proper usage [3][4] - The company has signed four-party and three-party regulatory agreements with banks to clarify the rights and obligations of all parties involved [3] Project Status and Adjustments - The company has extended the timeline for the expected usability of certain projects, including the "Core Component Production Base for Aircraft Seats" and "Seat R&D Center," from December 2024 to December 2025 due to market demand recovery issues [5][6] - There have been no changes in the investment projects funded by the raised capital, and the company has adhered to the original investment plans [4][5]

Core Viewpoint - Zhejiang Tenchen Controls Co., Ltd. reported significant growth in revenue and net profit for the first half of 2025, driven by increased sales in its main business segments, including passenger car seats, engineering machinery seats, and aircraft seats [2][3][6]. Financial Performance - The company achieved operating revenue of CNY 1,155,716,403.27, a year-on-year increase of 31.40% compared to CNY 879,564,935.73 in the same period last year [2][3]. - Total profit reached CNY 36,398,934.21, up 328.62% from CNY 8,492,153.64 [2][3]. - Net profit attributable to shareholders was CNY 23,270,918.55, reflecting a 47.55% increase from CNY 15,771,356.12 [2][3]. - The company's net cash flow from operating activities was CNY 187,876,681.76, a significant recovery from a negative cash flow of CNY -2,526,440.81 in the previous year [2][3]. Business Segments - The main business segments include: - Passenger car seats, contributing CNY 521,162,209.98, accounting for 45.93% of total revenue, with a growth rate of 59.65% [6][8]. - Engineering machinery and commercial vehicle seats, with a notable recovery in market demand [4][6]. - Aircraft seats, generating CNY 141,657,557.67, representing 12.48% of total revenue, with a growth of 24.01% [6][8]. Industry Context - The passenger car seat market is closely tied to the overall automotive market, which has seen a continuous increase in production and sales, with a 12.5% increase in production and an 11.4% increase in sales in the first half of 2025 [6][7]. - The engineering machinery industry is experiencing a steady recovery, with excavator sales increasing by 16.8% year-on-year, indicating a rebound in infrastructure demand [7][8]. - The aviation seat market faces challenges due to global economic uncertainties, but the company has established itself as a supplier for major aircraft manufacturers like Boeing and Airbus [4][8][11]. Competitive Advantages - The company has a comprehensive R&D, procurement, production, and sales system, allowing it to respond effectively to customer needs and market changes [3][4]. - It has established strong relationships with key clients in various sectors, enhancing customer loyalty and market position [10][11]. - The company is recognized for its technological advancements in lightweight materials and comfort design, positioning it competitively in the market [9][10].

Core Insights - Zhejiang Tiancheng Control Co., Ltd. reported a significant increase in revenue and profit for the first half of 2025, with operating income rising by 31.40% year-on-year to approximately 1.16 billion yuan [1] - The net profit attributable to shareholders increased by 47.55% to approximately 23.27 million yuan, indicating strong operational performance [1] - The company's total assets showed a slight increase of 0.25% compared to the end of the previous year, reaching approximately 3.40 billion yuan [1] Financial Performance - Total assets at the end of the reporting period were 3,402,992,639.53 yuan, up from 3,394,553,409.59 yuan, reflecting a 0.25% increase [1] - Net assets attributable to shareholders decreased by 0.93% to 851,884,422.06 yuan [1] - Operating income for the period was 1,155,716,403.27 yuan, compared to 879,564,935.73 yuan in the same period last year, marking a 31.40% increase [1] - Total profit reached 36,398,934.21 yuan, a substantial increase of 328.62% from 8,492,153.64 yuan [1] - The net profit attributable to shareholders was 23,270,918.55 yuan, up 47.55% from 15,771,356.12 yuan [1] - The net profit after deducting non-recurring gains and losses was 17,150,465.22 yuan, a slight decrease of 2.55% from 17,598,553.23 yuan [1] - The net cash flow from operating activities was 187,876,681.76 yuan, a significant improvement from -2,526,440.81 yuan in the previous year [1] - The weighted average return on net assets increased by 0.96 percentage points to 2.72% [1] - Basic and diluted earnings per share both increased by 50.00% to 0.06 yuan per share [1] Shareholder Information - As of the end of the reporting period, the total number of shareholders was 24,497 [1] - The top ten shareholders' holdings were detailed, with Zhejiang Tiancheng Investment Co., Ltd. holding 34.40% of shares [2] - The report indicates that there are no preferred shareholders with restored voting rights [2]

（文章来源：证券日报） 证券日报网讯 8月25日晚间，天成自控发布公告称，2025年半年度公司实现营业收入1，155，716， 403.27元，同比增长31.40%；归属于上市公司股东的净利润为23，270，918.55元，同比增长47.55%。 ...

Core Viewpoint - Tiancheng Automation announced the approval of multiple proposals, including the "2025 Semi-Annual Report and Summary," during the 21st meeting of its fifth board of directors held on August 25 [2] Group 1 - The company held its 21st meeting of the fifth board of directors on August 25 [2] - The meeting resulted in the approval of the "2025 Semi-Annual Report and Summary" among other proposals [2]

Group 1 - The company Tiancheng Automation announced the approval of multiple proposals, including the "2025 Semi-Annual Report and Summary" during the 16th meeting of its fifth supervisory board [2]

每经AI快讯，天成自控（SH 603085，收盘价：11.69元）8月25日晚间发布公告称，公司第五届第二十 一次董事会会议于2025年8月25日在浙江省天台县西工业区公司行政楼三楼8号会议室以现场结合通讯表 决的方式召开。会议审议了《2025年半年度报告及摘要》等文件。 每经头条（nbdtoutiao）——A股成交连续8天破2万亿元，券商招聘也来了！行业巨头秋招"求才"，25个 岗位都有什么特点？ （记者 胡玲） 截至发稿，天成自控市值为46亿元。 2024年1至12月份，天成自控的营业收入构成为：座椅系列占比93.76%，其他业务占比6.24%。 ...

智通财经APP讯，天成自控(603085.SH)披露2025年半年度报告，报告期公司实现营收11.56亿元，同比 增长31.40%;归母净利润2327万元，同比增长47.55%;扣非净利润1715万元，同比下降2.55%;基本每股收 益0.06元。 ...

| 序号 | 项目名称 | 拟投入募集资金金额 | | --- | --- | --- | | 1 | 航空座椅核心零部件生产基地建设项目 | 28,656.79［注］ | | 2 | 座椅研发中心建设项目 | 5,000.00 | | 3 | 补充流动资金 | 15,000.00 | 1 东方证券股份有限公司 关于浙江天成自控股份有限公司 2019 年非公开发行 股票募集资金投资项目结项并将节余募集资金永久补 充流动资金的核查意见 东方证券股份有限公司（下称 "保荐机构"）作为浙江天成自控股份有限公 司（下称"天成自控"或"公司"）持续督导工作的保荐机构，根据《证券发行 上市保荐业务管理办法》《上海证券交易所股票上市规则》《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》《上市公司募集资金监管规则》及《上 海证券交易所上市公司自律监管指引第 11 号——持续督导》等相关法规和规范 性文件的要求，对天成自控 2019 年非公开发行股票募集资金投资项目结项并将 节余募集资金永久补充流动资金事项进行了核查，具体核查情况说明如下： 一、募集资金基本情况 经中国证券监督管理委员会证监许可〔2020〕909 ...