Group 1 - The company announced the convening of the 20th meeting of the 5th Board of Directors and the 15th meeting of the 5th Supervisory Board on August 11, 2025 [2] - The company approved a proposal to use idle self-owned funds for cash management, with a total amount not exceeding RMB 200 million [2] - The funds can be used in a rolling manner within the approved limit, and this matter does not require submission to the shareholders' meeting for approval [2]

证券代码：603085 证券简称：天成自控 公告编号：2025-054 浙江天成自控股份有限公司 关于财务总监辞职暨总经理 代行财务总监职责的公告 特此公告。 浙江天成自控股份有限公司董事会 2025 年 8 月 12 日 一、关于财务总监辞职的情况 浙江天成自控股份有限公司（以下简称"公司"）董事会于近日收到财务总 监徐华月女士的书面报告，因个人原因，徐华月女士辞去公司财务总监职务。辞 职后，徐华月女士不再担任公司任何职务。徐华月女士的辞职报告自送达董事会 之日起生效。 | 姓名 | 离任职务 | 离任时间 | | | 原定任期 | | 离任原因 | 是否继续在上 市公司及其控 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 到期日 | | | | 履行完毕的 | | | | | | | | | | 股子公司任职 | 公开承诺 | | 徐华月 | 财务总监 | 2025 | 年 | 8 | 2026 | 年 6 | 个人原因 | 否 | 不适用 | | | | 月 11 | 日 | | 月 ...

证券代码：603085 证券简称：天成自控 公告编号：2025-055 浙江天成自控股份有限公司 关于使用闲置自有资金进行现金管理的公告 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。 已履行及拟履行的审议程序 浙江天成自控股份有限公司（以下简称"公司"）于 2025 年 8 月 11 日召开 第五届董事会第二十次会议和第五届监事会第十五次会议，审议通过了《关于使 用闲置自有资金进行现金管理的议案》。本事项无需提交公司股东大会审议。 特别风险提示 尽管公司使用闲置自有资金进行现金管理购买的产品属于低风险投资品种， 总体风险可控，但金融市场受宏观经济的影响较大，不排除该项投资受到市场波 动的影响，存在一定的系统性风险。公司将积极采取相关措施防范和控制投资风 险，敬请广大投资者注意投资风险。 一、投资情况概述 （一）投资目的 在确保公司正常生产经营、项目建设等资金需求的前提下，使用闲置自有资 金购买安全性高、流动性好的低风险现金管理产品，有利于提高公司资金使用效 率，获得一定的投资收益，为公司股东谋取更多的投资回报。 （二）投资金 ...

证券代码：603085 证券简称：天成自控 公告编号：2025-053 浙江天成自控股份有限公司 二、监事会会议审议情况 （一）审议通过了《关于使用闲置自有资金进行现金管理的议案》 公司使用部分闲置自有资金进行现金管理，有利于发挥自有资金使用效率， 不会影响公司日常经营运作资金需求和资金安全、不会损害公司及全体股东特别 是中小股东利益，有利于实现全体股东利益最大化。公司监事会同意公司本次使 用最高不超过人民币 2.00 亿元的闲置自有资金进行现金管理。 具 体 内 容 详 见 公 司 2025 年 8 月 12 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关于使用闲置自有资金 进行现金管理的公告》（公告编号：2025-055） 表决结果：3 票同意，0 票反对，0 票弃权。 特此公告。 浙江天成自控股份有限公司监事会 第五届监事会第十五次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 浙江天成自控股份有限公司（以下简称"公司" ...

证券代码：603085 证券简称：天成自控 公告编号：2025-052 浙江天成自控股份有限公司 第五届董事会第二十次会议决议公告 表决结果：7 票同意，0 票反对，0 票弃权。 （二）审议通过《关于使用闲置自有资金进行现金管理的议案》 具 体 内 容 详 见 公 司 2025 年 8 月 12 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关于使用闲置自有资金 进行现金管理的公告》（公告编号：2025-055）。 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、董事会会议召开情况 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次会 议书面通知于 2025 年 8 月 6 日发出，会议于 2025 年 8 月 11 日上午在浙江省天 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。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 名董事为陈昀、朱西产、杨萱、张新丰） ...

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%。 （文章来源：每日经济新闻） 天成自控（SH 603085，收盘价：11.61元）8月11日晚间发布公告称，因个人原因，徐华月女士辞去公 司财务总监职务。辞职后，徐华月女士不再担任公司任何职务。经公司董事会审计委员会同意，公司于 2025年8月11日召开第五届董事会第二十次会议，审议通过《关于指定人员代行财务总监职责的议 案》，同意暂由董事、总经理陈昀先生代行财务总监职责。 ...

证券代码：603085 证券简称：天成自控 公告编号：2025-051 浙江天成自控股份有限公司 关于控股股东部分股份解除质押及展期的公告 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。 重要内容提示： 浙江天成自控股份有限公司（以下简称"公司"）控股股东浙江天成科投 有限公司（以下简称"天成科投"）持有公司股票 136,610,266 股，占公司股份 总数的 34.40%。本次部分股份解除质押后，天成科投所持有公司股票累计质押 数量为 55,590,000 股，占其所持有公司股份数量的 40.69%，占公司总股本数量 的 14.00%。 公司于近日获悉天成科投所质押的公司股份进行部分股份解除质押及质押 展期，现将具体内容公告如下： 一、股东解除质押、展期的基本情况 1、股东股份解除质押的基本情况 本次解除质押的股份如果后续用于其他质押业务，公司将及时进行信息披露。 1 | 2、股东股份质押展期的基本情况 | | --- | | 股东 | 是否 为控 | 本次质 押展期 | 是否 | 是否 | 质押起 | 原质押 | 展期后 ...

Core Viewpoint - Several companies have announced uncertainties regarding their potential involvement in the "Yarlung Tsangpo River downstream hydropower project," reflecting the cautious sentiment in the market about this project and its related opportunities [3][4][5][6]. Group 1: Company Announcements on Yarlung Tsangpo Project - Kailong Co., Ltd. has noted uncertainty about its participation in the Yarlung Tsangpo hydropower project, as it primarily operates in the civil explosives industry [3]. - *ST Zhengping has also expressed uncertainty regarding its potential involvement in the Yarlung Tsangpo hydropower project, leveraging its extensive experience in high-altitude construction management [4]. - Huaxin Cement has indicated that it has the capacity to provide construction materials for the Yarlung Tsangpo hydropower project but acknowledges uncertainty about the revenue and profit it may derive from this project [5]. - Dayu Water-saving has emphasized that it currently does not have any contracts related to the Yarlung Tsangpo project, despite its experience in water conservancy projects in Tibet [6]. - ST Xifa has clarified that its main business is beer production and does not involve any projects related to hydropower station construction [7]. Group 2: Financial Performance and Market Position - Rongzhi Rixin expects a significant increase in net profit for the first half of 2025, projecting a year-on-year growth of 2027.62% to 2.18 billion yuan, driven by the digital transformation across various industries [16]. - Weiguang Co., Ltd. reported a total revenue of 750 million yuan for the first half of 2025, reflecting a year-on-year growth of 10% [17]. Group 3: Major Contracts and Projects - Nantian Information plans to sign a procurement framework contract worth 58.27 million yuan with its controlling shareholder, which will span three years [18]. - China Communication Signal has won seven important projects in the rail transit market, with a total bid amount of approximately 1.431 billion yuan, accounting for 4.41% of its projected revenue for 2024 [19]. - Beixin Road and Bridge announced that its subsidiaries have won contracts totaling 1.629 billion yuan for highway projects, which is expected to positively impact future performance [20]. Group 4: Shareholding Changes - Tiancheng Zikong announced that Yunnan Trust plans to reduce its stake in the company by up to 1% [21]. - Baobian Electric has disclosed that the Equipment Finance Group intends to reduce its stake by up to 1% as well [22][23]. - Hongchang Technology's employee shareholding platform plans to reduce its stake by up to 2.56% [24].

Group 1 - Industrial and Commercial Bank of China plans to redeem $2.9 billion of overseas preferred shares, with the redemption scheduled for September 23, 2025 [1] - Everbright Bank's stake held by CITIC Financial Asset Management increased from 7.08% to 8% after acquiring 264 million A-shares and 279 million H-shares [1] - Weiming Environmental reported a 7.54% year-on-year increase in electricity generation, totaling 2.262 billion kWh in the first half of 2025 [1] Group 2 - Tiancheng Automation announced that Yunnan Trust plans to reduce its stake by up to 1%, equating to a maximum of 3.971 million shares [2] - Baobian Electric revealed that the Equipment Finance Group intends to reduce its stake by up to 1%, or 18.4153 million shares [3] Group 3 - Titan Technology plans to acquire 100% of Apollo Scientific Ltd. for approximately 55.85 million yuan to expand its overseas sales channels [4] - China Communication Signal announced winning seven significant projects in the rail transit market, with a total bid amount of approximately 1.431 billion yuan [5] Group 4 - Rongzhi Rixin expects a net profit increase of 2027.62% to 21.7959 million yuan for the first half of 2025, driven by digital and intelligent transformation in various industries [6] Group 5 - Sanmu Group is facing three lawsuits from Fuzhou Rongtou over a sales contract dispute, with the total amount in question being approximately 107 million yuan [8] - Sanfu Outdoor received approval from the China Securities Regulatory Commission for a specific stock issuance [8] - Jin Zai Foods plans to repurchase shares worth between 50 million and 100 million yuan for employee incentive plans [8] - Supor reported a slight decline in net profit to 940 million yuan for the first half of 2025, despite a revenue increase of 4.68% [8] Group 6 - Watson Bio signed a strategic cooperation framework agreement with Yuxi State-owned Capital Operation Company to enhance collaboration in the vaccine and bioproducts industry [9] - Qidi Design, as the lead of a consortium, won a bid for the Henan Airport Intelligent Computing Center project, with a construction bid of 860 million yuan [10] Group 7 - Nantian Information plans to sign a procurement framework contract worth 58.27 million yuan with its controlling shareholder [11] - Matrix Co. reported new orders worth 272 million yuan in the second quarter for its decoration business, with total uncompleted orders amounting to 677 million yuan [12] - Beixin Road and Bridge's subsidiaries won contracts totaling 1.629 billion yuan for highway projects, which could positively impact future performance [12]

Group 1 - Kailong Co., Ltd. is uncertain about its participation in the Yaxia Hydropower Project, as the company operates in the civil explosives industry and provides blasting services [3] - Dayu Water-saving has not yet engaged in the Yaxia Hydropower Project, despite having experience in water conservancy projects in Tibet since 2015; the project is still in the early construction phase and has high investment and technical requirements [4] - ST Xifa's main business is beer production and sales, and it does not involve any hydropower station construction projects [5] Group 2 - Liugang Co., Ltd. has a rolling price-to-book ratio of 2.31, significantly higher than the industry average of 1.08, indicating potential trading risks [6] - ST Zitian has received a notice from the Shenzhen Stock Exchange regarding the potential termination of its stock listing [7] - Su Kun Agricultural Development's chairman, Zhu Yadong, has resigned due to work relocation, and the company will proceed with the necessary procedures for a new chairman [8] Group 3 - Rongzhi Rixin expects a net profit increase of 2027.62% to 2179.59 million yuan for the first half of 2025, driven by the acceleration of digital and intelligent transformation in various industries [10] Group 4 - Nantian Information plans to sign a procurement framework contract worth 58.27 million yuan with its controlling shareholder, effective for three years [13] - China Communication Signal expects to win contracts worth approximately 1.431 billion yuan in the rail transit market from May to June 2025, accounting for 4.41% of its projected revenue [14] - Blue Sky Gas shareholders and the secretary of the board plan to reduce their holdings by a total of up to 2.61 million shares [15] Group 5 - Tiancheng Self-Control indicates that Yunnan Trust plans to reduce its stake by up to 1% [17] - Baobian Electric has announced that the Equipment Financial Group intends to reduce its stake by up to 1% [18]