证券代码：603085 证券简称：天成自控 公告编号：2024-071 浙江天成自控股份有限公司 关于对外投资设立海外子公司的公告 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： 投资金额：项目首期投资不超过 5,000 万元人民币（或等值外币） 风险提示： 1、公司本次在海外投资设立子公司的事项，尚需获得监管部门的备案或审 批，以及在海外办理登记注册等相关手续。能否取得相关的备案或审批，以及最 终取得备案或审批的时间尚存在不确定性。 2、因新加坡、泰国、马来西亚、荷兰、美国的法律制度、政策体系、商业 环境、文化特征均与国内存在差异，本次对外投资存在一定的管理、市场等方面 的运营风险，因此本次对外投资能否达到公司预期效果存在不确定性。公司管理 层在董事会的授权下，将深入了解和熟悉海外所属地区的法律体系、行业的政策 规划和市场环境等相关事项，尽可能降低经营风险。 董事会授权董事长根据市场需求和业务进展等具体情况分阶段实施，在上述 投资总额范围内调整各子公司之间的投资额度、投资方式、股权结构。 根据《上海证券交易所 ...

Investment Rating - The investment rating for the company is "Buy" [1]. Core Views - The company, Tiancheng Zikong, is a leading supplier in the seating industry, having expanded its product lines to include passenger car seats, aviation seats, and seats for engineering and commercial vehicles. The company has formed a strategic partnership with Fengfei Aviation to develop components and materials for electric vertical takeoff and landing (eVTOL) aircraft, which is expected to be a significant growth driver [2][8]. - The company is expected to see a recovery in performance as the automotive seating segment gains new customers and the aviation and engineering vehicle seating markets improve with industry recovery. The development and mass production of eVTOL components will also serve as a key catalyst for future growth [2][3]. Summary by Sections 1. Basic Information - Tiancheng Zikong was established in 1984 and has evolved from manufacturing seats for engineering machinery and commercial vehicles to including passenger car seats and aviation seats through acquisitions and strategic partnerships. The company has a strong technical foundation in key areas such as carbon fiber composites and aluminum alloy frames [8]. 2. Passenger Car Seats - The passenger car seat segment is expected to benefit from new customer acquisitions and an increase in average selling price (ASP). The domestic market has significant potential for replacing foreign suppliers, and the company aims to become one of the top three suppliers in this segment with a production scale exceeding 2 million sets annually [2][3][24]. 3. Aviation Seats - The aviation seat segment is anticipated to improve as global air travel recovers. The company has obtained certifications from the European Union Aviation Safety Agency (EASA) and the Federal Aviation Administration (FAA), positioning itself to become a leading supplier in this market. The partnership with Fengfei Aviation for eVTOL components is a notable development [2][3][24]. 4. Engineering and Commercial Vehicle Seats - The engineering and commercial vehicle seat segment is gradually recovering from a cyclical low. The company has established a stable customer base and aims to maintain a high market share, targeting to be among the top three suppliers globally [2][3][24]. 5. Financial Forecast and Investment Advice - The company is projected to experience significant profit growth from 2024 to 2026, with net profits expected to reach 54 million, 187 million, and 233 million yuan, reflecting growth rates of 278%, 248%, and 25% respectively. The current valuation suggests a price-to-earnings ratio (P/E) of 58 for 2024, decreasing to 13 by 2026, indicating strong future potential [2][3][24].

浙江天成自控股份有限公司 关于召开 2024 年半年度业绩说明会的公告 证券代码：603085 证券简称：天成自控 公告编号：2024-067 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： 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 2024 年 09 月 04 日(星期三)至 09 月 10 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@china-tc.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。 浙江天成自控股份有限公司（以下简称"公司"）已于 2024 年 8 月 28 日发 布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半 年度经营成果、财务状况，公司计划于 2024 年 09 月 11 日下午 13:00-14:00 举行 2024 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动 ...

证券代码：603085 证券简称：天成自控 公告编号：2024-068 浙江天成自控股份有限公司 关于为子公司提供担保的进展公告 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： 一、担保情况概述 浙江天成自控股份有限公司（以下简称"公司"或"天成自控"）于 2024 年 4 月 26 日召开的第五届董事会第七次会议审议通过了《关于拟定 2024 年对子公 司担保额度的议案》，同意在 2024 年向全资子公司提供不超过 3.5 亿元人民币 的担保额度，担保期限自 2023 年年度股东大会审议通过之日起至 2024 年年度股 东大会召开之日止。担保额度明细如下： | 序号 | 被担保人 | 预计担保金额（万元） | | --- | --- | --- | | 1 | Acro Aircraft Seating Limited | 20,000 | | 2 | 郑州天成汽车配件有限公司 | 5,000 | | 3 | 徐州天成自控汽车系统有限公司 | 5,000 | | 4 | 浙江天成航空科技有限公司 | 5,00 ...

证券代码：603085 证券简称：天成自控 公告编号：2024-069 浙江天成自控股份有限公司 关于持续督导保荐机构主体变更的公告 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"）近日接到持续督导机构东 方证券承销保荐有限公司（以下简称"东方投行"）的通知，根据中国证券监督 管理委员会于 2023 年 2 月 28 日出具的《关于核准东方证券股份有限公司吸收合 并东方证券承销保荐有限公司暨变更业务范围的批复》（证监许可〔2023〕425 号），东方证券股份有限公司（以下简称"东方证券"）获准吸收合并投行业务 全资子公司东方投行，吸收合并之后东方投行解散。 东方证券已于近日自证监会取得换发后的《经营证券期货业务许可证》，业 务范围含"证券承销与保荐"。东方证券与东方投行严格根据有关法律法规、证 监会批复及相关要求推进实施吸收合并工作，自 2024 年 9 月 2 日起，东方投行 存量客户与业务整体迁移并入东方证券，东方投行承接的投资银行业务项目均由 东方证券继续执行，东方投行对外签署 ...

证券代码：603085 证券简称：天成自控 公告编号：2024-066 浙江天成自控股份有限公司 股票交易异常波动公告 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： 浙江天成自控股份有限公司（以下简称："本公司"或"公司"）股票于 2024 年 8 月 29 日、8 月 30 日、9 月 2 日连续三个交易日内日收盘价格涨幅偏离 值累计超过 20%，根据《上海证券交易所交易规则》，属于股票交易异常波动。 换手率较高的风险：自 2024 年 8 月 29 日以来，公司股票三个交易日累 计换手 19.14%，近期公司股票换手率较高，可能存在非理性炒作风险，敬请广 大投资者注意投资风险和二级市场交易风险，理性决策，审慎投资。 经自查，并向公司控股股东及实际控制人核实，公司及控股股东、实际控 制人不存在应披露而未披露的重大信息。 一、股票交易异常波动的具体情况 公司股票价格于 2024 年 8 月 29 日、8 月 30 日、9 月 2 日连续三个交易日内 日收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交 ...

控股股东：浙江天成科投有限公司 实际控制人：陈邦锐 贵公司《浙江天成自控股份有限公司关于股票交易异常波动事项 的问询函》已收悉，现回复如下： 除公司已公开披露事项外，控股股东、实际控制人目前没有筹划 涉及上市公司的重大资产重组、股份发行、重大交易类事项、业务重 组、股份回购、股权激励、破产重整、重大业务合作、引进战略投资 者等重大事项。 特此函复！ 浙江天成科投有限公司及实际控制人 关于股票交易异常波动事项的回复 浙江天成自控股份有限公司： 许筱荷 2024 年 9 月 2 日 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥879,564,935.73, representing a 40.02% increase compared to ¥628,155,125.41 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was ¥15,771,356.12, up 31.53% from ¥11,991,047.48 in the previous year[11]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥17,598,553.23, reflecting a 37.22% increase from ¥12,825,030.68 in the previous year[11]. - Basic earnings per share increased by 33.33% to CNY 0.04 compared to the same period last year[12]. - The company's main business revenue increased by 36.63% year-on-year, rising from CNY 595.43 million to CNY 813.52 million[29]. - The passenger car seat business grew by 90.37%, contributing CNY 326.44 million, while the aircraft seat business increased by 88.46%, generating CNY 114.23 million[28]. - The engineering machinery and commercial vehicle seat business maintained stable growth, with revenue of CNY 372.85 million, reflecting a 2.62% increase from the previous year[28]. - The company's operating costs rose by 41.68% to CNY 699.50 million, primarily due to increased sales revenue[30]. - Research and development expenses increased by 21.52% to CNY 50.67 million, attributed to a rise in personnel costs[30]. Cash Flow and Investments - The net cash flow from operating activities was -¥2,526,440.81, an improvement from -¥49,167,512.13 in the same period last year[11]. - The company's cash flow from investment activities showed a net outflow of CNY 126.54 million, mainly due to capital investments in new production capacity[31]. - The company temporarily used CNY 148,000,000 of idle raised funds to supplement working capital, which was fully returned to the special account by June 6, 2024[76]. - The company reported a net increase in cash and cash equivalents of CNY 29,046,974.87, compared to CNY 60,583,855.45 in the first half of 2023[99]. - The ending balance of cash and cash equivalents was CNY 80,173,260.68, significantly lower than CNY 166,636,722.10 at the end of the first half of 2023[99]. Assets and Liabilities - The total assets of the company at the end of the reporting period were ¥2,914,042,639.20, which is an 11.82% increase from ¥2,605,915,138.94 at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company increased to ¥897,801,441.73, a 1.78% rise from ¥882,092,725.26 at the end of the previous year[11]. - The company's total liabilities reached CNY 2,016,241,197.47, up from CNY 1,723,822,413.68, which is an increase of approximately 17%[88]. - Current liabilities rose to CNY 1,504,739,122.05, compared to CNY 1,302,911,671.59, indicating an increase of approximately 15.5%[88]. - Short-term borrowings increased to CNY 194,878,170.83 from CNY 149,912,986.67, marking a rise of about 30%[88]. Market and Business Development - The company has established business relationships with major automotive manufacturers, including SAIC, BAIC, and BYD, achieving bulk supply for various models[22]. - The company has formed stable partnerships with major automotive manufacturers, including SAIC Motor and BYD, and is expanding production bases to meet increasing customer demand[26]. - The company is actively exploring opportunities in the low-altitude economy, aiming to develop seating solutions for emerging markets such as eVTOL aircraft[23]. - The company has established itself as a key supplier of aviation seats for Boeing and Airbus, with its products recognized for their lightweight and comfort, particularly the S3 and S9 series[24]. - The company is expanding its product offerings, including children's safety seats through Zhejiang Tiancheng Children's Products Co., Ltd., which has a registered capital of RMB 10 million[46]. Risk Management and Compliance - The company faced risks from intensified competition in the automotive industry, particularly due to the rise of new energy vehicles and smart automotive technologies, which may impact profitability[50]. - The company has implemented strict risk control measures for operations in high-risk regions to avoid significant economic losses[52]. - The company has established safety stock to mitigate the impact of logistics issues on production and operations[52]. - The company has not reported any significant asset or equity sales during the reporting period[42]. - The company has not disclosed any ongoing litigation related to its investments or operations[37]. Environmental and Social Responsibility - The company has a total COD discharge limit of 2.263 tons and ammonia nitrogen of 0.113 tons, adhering to national wastewater discharge standards[60]. - The company has built wastewater treatment facilities and an online monitoring system to ensure compliance with pollution discharge standards[61]. - The company has emergency response plans in place for environmental incidents, with specific registration numbers for its facilities[62]. - The company has installed a total of 9.3 megawatts of rooftop photovoltaic power generation capacity to reduce carbon emissions[63]. - The company has committed to avoiding direct or indirect competition with its subsidiary Tiancheng Zikong in the development, production, and sales of vehicle seats[64]. Legal Matters - The company has a significant lawsuit against Zhidou Electric Vehicle Co., Ltd. for unpaid debts totaling CNY 29,490,223.25, with a penalty of CNY 321,914.92, which was ruled in favor of the company in April 2019[68]. - The company is pursuing legal action against four subsidiaries of WM Motor Technology Group for overdue payments totaling over CNY 23,000,000, with a settlement agreement reached for CNY 706,736.11 to be paid by the end of December 2023[70]. - WM Motor Group has entered a restructuring process, with the first creditors' meeting held on March 29, 2024, indicating potential for recovery of debts[70]. Shareholder Information - As of the end of the reporting period, the total number of ordinary shareholders is 16,460[79]. - The largest shareholder, Zhejiang Tiancheng Investment Co., Ltd., holds 41.20% of the shares, with 26,874,566 shares under lock-up conditions[79]. - The company has not experienced any changes in its share capital structure during the reporting period[78]. - The company did not issue any new shares or convertible bonds during the reporting period[85].

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个别及连带责任。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）和 上海证券交易所印发的《上海证券交易所上市公司自律监管指引第 1 号——规范 运作（2023 年 12 月修订）》（上证发〔2023〕193 号）的规定，将本公司 2024 年半年度募集资金存放与使用情况专项说明如下。 一、募集资金基本情况 (一)实际募集资金金额和资金到账时间 1.2016 年非公开发行股票募集资金情况 经中国证券监督管理委员会《关于核准浙江天成自控股份有限公司非公开发 行股票的批复》（证监许可〔2016〕1800 号）核准，本公司由主承销商东方花旗 证券有限公司（已更名为东方证券承销保荐有限公司，下同）向特定对象非公开 发行人民币普通股（A 股）股票 11,917,743 股，发行价为每股人民币 42.55 元， 共计募集资金 50,710.00 万元，坐扣承销费和保荐费 1,014.20 万元后的募集 ...

证券代码：603085 证券简称：天成自控 公告编号：2024-062 浙江天成自控股份有限公司 第五届董事会第十一次会议决议公告 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"）第五届董事会第十一次会议 书面通知于 2024 年 8 月 22 日发出，会议于 2024 年 8 月 27 日上午在浙江省天 台县西工业区济公大道 1618 号公司行政楼二楼 8 号会议室以通讯表决的方式召 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 3 名董事为朱西产、杨萱、张新丰）。公司全体监 事、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。 具体内容详见公司2024年8月28日在上海证券交易所网站（www.sse.com.cn） 披露的《浙江天成自控股份有限公司 2024 年半年度募集资金存放与实际使用情 1 况的公告》（公告编号：2024-064） 二、董事会会议审议情况 ...