Group 1: Stock Suspension and Resumption - Huamao Technology plans to acquire 57.84% equity of Fuchuang Youyue, and its stock will resume trading [1] - Bangji Technology intends to purchase 100% equity of Shandong Beixi Agricultural and Animal Husbandry Co., Ltd. and 80% equity of Paistong Livestock Technology Consulting (Shanghai) Co., Ltd., resulting in stock suspension [1] - Honghe Technology is planning a change in control, leading to stock suspension [1] - *ST Jinbi's controlling shareholder and actual controller are planning a share transfer, causing stock suspension [1] Group 2: Mergers and Acquisitions - Feiyada plans to acquire the controlling stake in Shaanxi Changkong Gear Co., Ltd. [2] - Guangku Technology intends to acquire 100% equity of Wuhan Jiepai for $17 million, with the target company having complete manufacturing and packaging capabilities for optical devices [2] Group 3: Investment Cooperation and Operational Status - Zhongke Electric plans to invest up to 8 billion yuan to build an integrated base for lithium-ion battery anode materials [3] - Wantai Biological's nine-valent HPV vaccine has received approval for market access, being the first domestically approved nine-valent HPV vaccine and the second globally [3] - Hongxun Technology's subsidiary EEI has over 20 years of project experience in nuclear fusion and has participated in multiple projects [3] - Huapei Power received a project bid notification from a new energy vehicle company, with a total expected amount of approximately 100 million yuan over the product lifecycle [3] - Konggang Co., Ltd.'s subsidiary won a bid for a high-end intelligent equipment manufacturing standard factory project worth approximately 396 million yuan [3] - China Power Construction's subsidiary led a consortium that won a 6.282 billion yuan energy storage project [4] - Guangsheng Nonferrous Metals has gained increased attention in the rare earth industry due to changes in international tariff policies and rare earth regulations, leveraging its full industry chain advantages [4] - Tianceng Automation received a notification for a project to supply passenger car seat assemblies, with an expected total of 215,800 vehicles over the project lifecycle [4] - Aixi New Energy plans to invest approximately 750 million yuan to construct a 112.5MW wind power project in Linyi [4] - Hainan Huatie is planning to list on the Singapore Stock Exchange [4]

证券代码：603085 证券简称：天成自控 公告编号：2025-040 浙江天成自控股份有限公司 关于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"）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，公司获得该客户两个乘用车座椅总成项目的定点。根据客户规 划，两个项目预计分别于 2025 年 9 月和 2025 年 10 月开始量产，项目生命周期 分别为 2 年和 5 年，预计项目周期内合计配套乘用车总量为 21.58 万辆。 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。 公 ...

Core Points - The Shanghai Composite Index closed at 3376.20 points, above the six-month moving average, with a gain of 0.42% [1] - Total trading volume in A-shares reached 11,774.13 billion yuan, indicating active market participation [1] - A total of 211 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Key stocks with high deviation rates include: - Keheng Co., Ltd. (科恒股份) with a deviation rate of 15.26% and a daily increase of 20.02% [1] - Chongqing Construction (重庆建工) with a deviation rate of 9.13% and a daily increase of 10.00% [1] - Wanli Stone (万里石) with a deviation rate of 7.59% and a daily increase of 10.02% [1] - Other stocks with lower deviation rates that just crossed the six-month line include: - Lianying Laser (联赢激光) and Shunyu Co., Ltd. (舜禹股份) [1] Trading Activity - The trading turnover rate for notable stocks includes: - Keheng Co., Ltd. at 15.50% [1] - Chongqing Construction at 2.67% [1] - Wanli Stone at 10.43% [1] - The overall market shows a healthy turnover, reflecting investor interest and engagement [1]

Core Viewpoint - Tiancheng Control's passenger car seat business is rapidly expanding, with significant project wins and a strong growth trajectory in revenue and market share [1][2]. Group 1: Project Developments - Tiancheng Control's subsidiary Zhengzhou Tiancheng has been designated as a key supplier for a passenger car seat assembly project by a well-known domestic automotive company, with production expected to start in October 2025 and a project lifecycle of five years, supplying approximately 75,600 vehicles [1]. - The company has a robust project pipeline, having received multiple project designations, including a core component project for a joint venture automotive company expected to start production in December 2025, with a lifecycle supply of 433,500 vehicles [2]. - Additional project designations include a passenger car seat assembly project for another domestic carmaker, expected to start in January 2025, supplying 50,000 vehicles, and two projects from major domestic car manufacturers with production starting in mid-2025 and early 2026, supplying 450,000 and 500,000 vehicles respectively [2]. Group 2: Financial Performance - In 2024, Tiancheng Control achieved a revenue of 2.23 billion yuan, representing a year-on-year growth of 56.27%, with passenger car seat sales contributing 1.054 billion yuan, a significant increase of 122.79%, making it the company's largest business segment [1]. Group 3: Capacity and Expansion - The company operates multiple passenger car seat factories in Zhengzhou, Ningde, and Tiantai, and is currently developing new production bases in Wuhan, Chuzhou, and Jinan [2]. - Tiancheng Control aims to become one of the top three passenger car seat suppliers in the industry, targeting an annual production and sales scale of over 2 million sets and a market share exceeding 10% [2]. Group 4: Globalization Efforts - The company is accelerating its global expansion, having established a new subsidiary in Singapore and planning to set up wholly-owned subsidiaries and production bases in Thailand, Malaysia, and the United States [3]. - The Thai production base is in the final stages of setup, with equipment testing completed and management personnel in place, aiming for smooth production commencement [3]. Group 5: Funding and Investment - In March 2024, the company announced a fundraising plan to raise up to 892 million yuan for the construction of intelligent production bases in Thailand and Wuhan, as well as for upgrading the group's information system and supplementing working capital [3].

证券代码：603085 证券简称：天成自控 公告编号：2025-039 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"）全资子公司郑州天成汽车 配件有限公司（以下简称"郑州天成"）于近日收到国内某知名汽车企业（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，公司被确定为该客户某乘用车座椅总成项目的定点供应商。根据客户规划， 项目预计 2025 年 10 月开始量产，项目生命周期 5 年，预计项目周期内配套乘用 车总量为 7.56 万辆。 三、风险提示 1、上述项目定点通知尚未构成实质性订单，涉及的产品实际供货时间、供 货价格、供货数量以公司与客户正式签订的供货协议或销售合同为准，实际销售 金额将与客户汽车实际产量等因素相关，而汽车市场整体情况、宏观经济形势等 因素均可能对主机厂的生产计划和采购需求构成影响，公司最终供货量视客户具 体订单情况确定，因此公司供货量尚存在不确定性。 ...

天成自控：子公司郑州天成收到国内某知名汽车企业乘用车座椅总成项目定点通知 智通财经6月3日电，天成自控(603085.SH)公告称，全资子公司郑州天成收到国内某知名汽车企业乘用 车座椅总成项目的定点通知，公司被确定为该客户某乘用车座椅总成项目的定点供应商。项目预计2025 年10月开始量产，项目生命周期5年，预计项目周期内配套乘用车总量为7.56万辆。该项目定点通知尚 未构成实质性订单，实际销售金额将与客户汽车实际产量等因素相关，可能存在因主机厂业务调整或不 可抗力等风险。 ...

天成自控（603085）公告，公司全资子公司郑州天成汽车配件有限公司近日收到国内某知名汽车企业乘 用车座椅总成项目的定点通知，公司被确定为该客户某乘用车座椅总成项目的定点供应商。项目预计 2025年10月开始量产，项目生命周期5年，预计项目周期内配套乘用车总量为7.56万辆。此次合作有利 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。 ...

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 2024 年年度股东大会的 2024 年年度股东大会的 法律意见书 编号：TCYJSH0751 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 2024 年 年度股东大会，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。 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 本法律意见书仅供 2024 年年度股东大会之目的使用 ...

Meeting Overview - The shareholders' meeting of Zhejiang Tiancheng Self-Control Co., Ltd. was held on May 19, 2025, at the company's administrative building in Tiantai County, Zhejiang Province [1]. - The meeting was convened by the board of directors and chaired by Mr. Chen Bangrui, the chairman [1]. Attendance and Voting - The voting method combined on-site and online voting, complying with the Company Law and the company's articles of association [1]. - The total number of shares held by attending shareholders was not specified, but the voting results indicated a high level of participation [1]. Resolutions Passed - All proposed resolutions were approved with significant majority votes: - For the first resolution, 154,041,779 A-shares voted in favor, representing 99.9295% [1]. - For the second resolution, 154,039,979 A-shares voted in favor, representing 99.9283% [1]. - For the third resolution, 154,042,979 A-shares voted in favor, representing 99.9303% [1]. - For the fourth resolution, 154,039,979 A-shares voted in favor, representing 99.9283% [1]. Legal Compliance - The meeting's procedures, including the qualifications of the convenor and attendees, as well as the voting process, were confirmed to be in accordance with legal regulations and the company's articles of association by the attending lawyers [3].

证券代码：603085 证券简称：天成自控 公告编号：2025-038 浙江天成自控股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 2、公司在任监事 3 人，出席 3 人； 一、会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 19 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 | 158 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 154,150,379 | | 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 | 38.8190 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东大会主持情况等。 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 ...