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]

证券代码：603085 证券简称：天成自控 公告编号：2025-050 浙江天成自控股份有限公司 股东减持股份计划公告 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： 大股东持股的基本情况 云南国际信托有限公司（代表云南信托－云昇 142 号单一资金信托）（以下 简称"云南信托"）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"）19,855,000 股无限售条件流通股，占公司总股本的 5.00%。 减持计划的主要内容 | 持股数量 | 19,855,000股 | | --- | --- | | 持股比例 | 5.00% | | 当前持股股份来源 | 协议转让取得：19,855,000股 | 上述减持主体无一致行动人。 二、减持计划的主要内容 | 股东名称 | 云南国际信托有限公司（代表云南信托－云昇 142 号 | | --- | --- | | | 单一资金信托） | | 计划减持数量 | 不超过：3,971,000 股 | | 计划减持比例 | 不超过：1% | | 减持方式及对应 ...

Group 1 - The Ministry of Human Resources and Social Security and the Ministry of Finance announced an increase in basic pension levels for retirees starting January 1, 2025, with an overall adjustment level of 2% based on the average monthly basic pension of retirees in 2024 [2] - The Chinese government is taking measures to combat the smuggling of strategic minerals such as antimony and gallium, with a special action launched in May to prevent illegal outflows [2] - A new agreement between the Chinese and Malaysian governments will allow visa-free travel for holders of ordinary passports for stays of up to 30 days, effective July 17, 2025 [3] Group 2 - The China Automobile Industry Association reported that the automotive industry saw significant growth in the first half of the year, with production and sales exceeding 15 million units, and new energy vehicle sales reaching 6.968 million units, a year-on-year increase of 41.4% [4] - The Beijing Municipal Government aims for an average annual growth of around 5% in total market consumption by 2030, with plans to create 2-3 consumption landmarks worth over 100 billion [4] - U.S. stock indices saw collective gains, with the S&P 500 and Nasdaq reaching new highs, indicating a positive market sentiment [4] Group 3 - Companies such as Tianbao Infrastructure reported a significant net profit increase of 1581.8% to 2329.27% year-on-year for the first half of the year [6] - East Sunshine projected a net profit increase of 157.48% to 192.81% for the first half of the year [7] - Southwest Securities noted that the profitability of thermal power companies is improving due to declining fuel costs, with a recovery of 11% in stock prices since late January [8] Group 4 - Zhongyuan Securities highlighted that the ongoing anti-involution policies in the chemical industry may lead to a better industry structure, recommending attention to the pesticide, organic silicon, and polyester filament sectors [9]

证券代码：603085 证券简称：天成自控 公告编号：2025-049 浙江天成自控股份有限公司 关于子公司收到客户项目定点通知的公告 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。 一、概况 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"）于近日收到国内头部某汽车企业（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，武汉天成获得该客户乘用车座椅总成项目的定点。根据客户规划，项目预 计于 2026 年 4 月开始量产，项目生命周期为 5 年，预计生命周期总金额为 8.28 亿元。 二、对公司的影响 公司再次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。 ...

Core Viewpoint - Tiancheng Control (603085) announced that its wholly-owned subsidiary, Wuhan Tiancheng Control Automotive Seat Co., Ltd., has received a project confirmation from a leading domestic automotive company for passenger car seat assembly, with an expected total value of 828 million yuan over a lifecycle of five years, starting mass production in April 2026 [1] Group 1 - The project is expected to enhance the company's influence in the passenger car sector [1] - The collaboration is anticipated to increase the market share of the passenger car seat business [1] - This development is significant for the company's stable and sustainable growth [1]

东方证券股份有限公司 一、本次限售股上市类型 1、本次限售股类型：非公开发行限售股 2、核准时间：2021 年 8 月 26 日，浙江天成自控股份有限公司收到中国证 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[2021]2732 号）,核准公司非公开发行不超过 35,906,642 股新股。 3、股票发行情况：公司向浙江天成科投有限公司（以下简称"天成科投"） 非公开发行人民币普通股（A 股）股票，发行数量 26,874,566 股，每股面值人民 币 1.00 元，发行价格 5.57 元人民币/股。 4、股份登记时间：公司于 2022 年 7 月 15 日在中国证券登记结算有限责任 公司上海分公司办理了本次非公开发行股份的股权登记相关事宜。 关于浙江天成自控股份有限公司 非公开发行限售股上市流通的核查意见 东方证券股份有限公司（以下简称"东方证券"、"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持续督导工作指引》《上海证券交 ...

1、本次限售股类型：非公开发行限售股 证券代码：603085 证券简称：天成自控 公告编号：2025-048 浙江天成自控股份有限公司 非公开发行股票限售股上市公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为非公开发行股份；股票认购方式为网下，上市股数为 26,874,566股。 本次股票上市流通总数为26,874,566股。 本次股票上市流通日期为2025 年 7 月 15 日。 一、本次限售股上市类型 2、核准时间：2021 年 8 月 26 日，浙江天成自控股份有限公司（以下简称"公 司"或"天成自控"）收到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[2021]2732 号）,核准公司非公开发 行不超过 35,906,642 股新股。 3、股票发行情况：公司向浙江天成科投有限公司（以下简称"天成科投"） 非公开发行人民币普通股（A 股）股票，发行数量 26,874,566 股，每股面值人民 币 1.00 元，发行价格 5.57 元 ...

法律意见书 浙江天册律师事务所 关于 浙江天成自控股份有限公司 2025 年第二次临时股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于浙江天成自控股份有限公司 2025 年第二次临时股东大会的 法律意见书 编号：TCYJS2025H1058 号 致：浙江天成自控股份有限公司 浙江天册律师事务所（以下简称"本所"）接受浙江天成自控股份有限公司 （以下简称"天成自控"或"公司"）的委托，指派本所律师参加贵公司 2025 年 第二次临时股东大会，并根据《中华人民共和国证券法》以下简称（"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）和《上市公司股东会规 则》（以下简称"《股东会规则》"）等法律、法规和其他有关规范性文件的要 求出具本法律意见书。 在本法律意见书中，本所律师仅对法律、法规及其他有关规范性文件规定的 股东大会事项发表意见，不对会议所审议的议案内容和该等议案中所表述的事实 或数据的真实性和准确性发表意见。 本法律意见书仅供 2025 ...

证券代码：603085 证券简称：天成自控 公告编号：2025-047 2025年第二次临时股东大会决议公告 浙江天成自控股份有限公司 重要内容提示： 本次会议是否有否决议案：无 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、会议召开和出席情况 (一)股东大会召开的时间：2025 年 7 月 2 日 (二)股东大会召开的地点：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 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 195 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 154,476,400 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 39.1973 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长陈邦锐先生主持。会议采用现场投 票和网络投票相结合的表决方式 ...

Group 1 - The meeting is the second extraordinary general meeting of shareholders for Zhejiang Tiancheng Automatic Control Co., Ltd. in 2025, focusing on ensuring shareholders' rights and maintaining order during the meeting [1][2] - The meeting will include procedures such as attendance verification, voting methods, and the announcement of resolutions [2][3] - The company will implement a change in accounting estimates related to expected credit losses for accounts receivable in the vehicle seat business, effective from April 1, 2025 [4][6] Group 2 - The change in accounting estimates is based on the implementation of relevant financial standards and aims to reflect the company's financial status and operating results more objectively [4][5] - The expected credit loss rates for accounts receivable related to the vehicle seat business will be adjusted, with specific rates outlined for different aging categories [5][6] - The company will not retroactively adjust previously disclosed financial reports due to this change, ensuring no impact on past financial results [6]