Core Viewpoint - The company primarily focuses on domestic sales, with a significant portion of its revenue coming from this segment in 2024 [2] Group 1: Revenue Breakdown - For the fiscal year 2024, the company achieved a total revenue of 2.091 billion yuan [2] - Domestic sales accounted for 83.11% of the total revenue [2] - International sales contributed 6.52%, while the sales from the UK subsidiary made up 10.38% of the total revenue [2]

Core Viewpoint - Tiancheng Automation (603085.SH) announced the resignation of Vice President Huang Aimei due to personal reasons, effective immediately upon delivery of the resignation report to the board [1] Company Summary - Huang Aimei will no longer hold any positions within the company or its subsidiaries following her resignation [1]

证券代码：603085 证券简称：天成自控 公告编号：2026-001 浙江天成自控股份有限公司 关于公司高级管理人员离任的公告 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"）董事会于近日收到副总经 理黄爱美女士的书面报告，因个人原因辞去公司副总经理职务。辞职后，黄爱美 女士不再担任公司及子公司任何职务。黄爱美女士的辞职报告自送达董事会之日 起生效。 一、高级管理人员离任情况 (一) 提前离任的基本情况 | 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 | 具体职务 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 到期日 | | | | | （如适用） | 履行完毕的 | | | | | | | | | | 股子公司任职 | | 公开承诺 | | | | 2026 1 | 年 | ...

Group 1 - The Shanghai Composite Index closed at 3958.00 points, above the annual line, with a change of 0.43% [1] - The total trading volume of A-shares reached 1552.045 billion yuan [1] - A total of 131 A-shares have surpassed the annual line, with notable stocks including Xusheng Group, Chongqing Port, and *ST Zhisheng showing significant deviation rates of 8.27%, 8.15%, and 4.95% respectively [1] Group 2 - Stocks with the highest deviation rates from the annual line include: - Xusheng Group (10.01% increase, 8.74% turnover rate, latest price 15.38 yuan, deviation rate 8.27%) - Chongqing Port (10.02% increase, 2.26% turnover rate, latest price 5.82 yuan, deviation rate 8.15%) - *ST Zhisheng (4.98% increase, 3.86% turnover rate, latest price 11.60 yuan, deviation rate 4.95%) [1] - Other stocks with smaller deviation rates that have just crossed the annual line include Hu塑股份, Hu鑫股份, and Heng申新材 [1]

Core Viewpoint - The A-share market shows positive momentum with the Shanghai Composite Index closing above the six-month moving average, indicating a potential bullish trend in the market [1]. Group 1: Market Performance - As of the latest close, the Shanghai Composite Index stands at 3952.50 points, with a gain of 0.29% [1]. - The total trading volume in the A-share market reached 12119.45 billion yuan [1]. Group 2: Stocks Breaking the Six-Month Line - A total of 136 A-shares have surpassed the six-month moving average, with notable stocks including Jinshi Technology, Saifutian, and Longxi Co., which have divergence rates of 9.39%, 9.09%, and 8.09% respectively [1]. - The stocks with the highest divergence rates are as follows: - Jinshi Technology (10.01% increase, 5.73% turnover, latest price 16.82 yuan) [1] - Saifutian (9.95% increase, 6.62% turnover, latest price 8.73 yuan) [1] - Longxi Co. (10.02% increase, 9.40% turnover, latest price 26.79 yuan) [1]. Group 3: Additional Stocks with Notable Performance - Other stocks that have shown significant performance include: - Chongqing Port (10.02% increase, 2.21% turnover, latest price 5.82 yuan) [1] - Shaoyang Hydraulic (7.53% increase, 24.14% turnover, latest price 31.00 yuan) [1] - Jinming Precision Machinery (8.05% increase, 10.24% turnover, latest price 8.19 yuan) [1].

Group 1 - The mechanical sector has shown strong performance in 2025, with the Shenwan Mechanical Equipment Index rising by 36.11%, outperforming the Shanghai Composite Index by 19.74 percentage points and the Shenzhen Component Index by 8.78 percentage points [4][16][19] - In the first three quarters of 2025, the mechanical industry reported revenues of 15,135.34 billion yuan, a year-on-year increase of 7.35%, and a net profit attributable to shareholders of 1,080.76 billion yuan, up 16.80% year-on-year [4][22][27] - The public fund allocation ratio for the mechanical equipment sector increased by 0.25 percentage points in Q3 2025 compared to Q3 2024, indicating improved fundamentals and positive policy impacts [29] Group 2 - The equipment manufacturing industry has maintained export resilience, with significant growth in new overseas markets. From January to October 2025, the export delivery value of general equipment, specialized equipment, and transportation equipment reached 6,173.20 billion yuan, 5,319.30 billion yuan, and 4,124 billion yuan respectively, with year-on-year growth rates of 5.5%, 9.3%, and 24.20% [5][33][36] - The overseas sales of engineering machinery continued to grow, with a year-on-year increase of 11.84% in export value from January to October 2025, driven by technological innovation and diversified market strategies [37][41] - The motorcycle industry has established a strong competitive advantage in overseas markets, with exports reaching 1,101.85 million units and 7.278 billion USD in value from January to October 2025, reflecting a year-on-year increase of 22.28% and 28.2% respectively [42][43] Group 3 - The emergence of new manufacturing scenarios signifies a profound transformation from "single technology upgrades" to "systematic ecological restructuring," enhancing production efficiency, product quality, and innovation capabilities [5][46] - Human-shaped robots are expected to address customization challenges in traditional manufacturing, with a market space projected to expand significantly as they transition from industrial applications to household use [47][54] - The intelligent logistics equipment market in China is expected to grow rapidly, with a projected market size of 1,261 billion yuan in 2025, driven by advancements in IoT and AI technologies [64][72]

证券代码：603085 证券简称：天成自控 公告编号：2025-082 浙江天成自控股份有限公司（以下简称"公司"）2025 年员工持股计划第 一次持有人会议于 2025 年 12 月 2 日在公司会议室以现场结合通讯方式举行。本 次会议由董事会秘书林武威先生召集和主持，出席本次会议的持有人共 11 人， 代表 2025 年员工持股计划份额 1,632.00 万份，占公司 2025 年员工持股计划总 份额的 100%。本次会议的召集、召开和表决程序符合相关法律法规及《浙江天 成自控股份有限公司 2025 年员工持股计划（草案）》（以下简称"《2025 年员工 持股计划（草案）》"）《浙江天成自控股份有限公司 2025 年员工持股计划管理办 法》（以下简称"《2025 年员工持股计划管理办法》"）的有关规定。 浙江天成自控股份有限公司 二、会议审议情况 与会持有人就议案进行了审议、表决，形成如下决议： （一）审议通过《关于设立公司 2025 年员工持股计划管理委员会的议案》 2025 年员工持股计划第一次持有人会议决议公告 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 ...

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"或"天成自控"）于 2025 年 10 月 15 日召开 2025 年第三次临时股东大会，审议通过《关于公司 2025 年员 工持股计划（草案）及其摘要的议案》等相关议案，同意公司实施 2025 年员工 持股计划。具体内容详见公司于 2025 年 10 月 16 日在上海证券交易所网站 （www.sse.com.cn）披露的相关公告。 根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》及上海 证券交易所《上市公司自律监管指引第 1 号——规范运作》等相关规定，现将 2025 年员工持股计划实施进展情况公告如下： 证券代码：603085 证券简称：天成自控 公告编号：2025-081 浙江天成自控股份有限公司 关于 2025 年员工持股计划非交易过户完成的公告 2025 年 11 月 27 日，公司收到中国证券登记结算有限责任公司出具的《证 券过户登记确认书》，公司回购专用证券账户所持公司股票已于 2025 年 11 月 26 日 ...

Core Viewpoint - Zhejiang Tiancheng Control Co., Ltd. is set to hold a Q3 2025 earnings presentation on November 26, 2025, to discuss its operational results and financial status with investors [2][3]. Group 1: Meeting Details - The earnings presentation will take place on November 26, 2025, from 13:00 to 14:00 [6][7]. - The meeting will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [3][6]. - Participants will include the company's board members and management, such as General Manager Chen Yun and independent directors [4]. Group 2: Investor Participation - Investors can submit questions from November 19 to November 25, 2025, through the Roadshow Center or via the company's email [2][5]. - The company will address commonly asked questions during the earnings presentation [5][8]. Group 3: Contact Information - For inquiries, investors can contact the company's Securities Investment Department at 0576-83737726 or via email at irm@tenchen.com [8].

证券代码：603085 证券简称：天成自控 公告编号：2025-080 浙江天成自控股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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： 会议召开时间：2025 年 11 月 26 日（星期三）13:00-14:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： 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 2025 年 11 月 19 日（星期三）至 11 月 25 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@tenchen.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。 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第三季度的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 二、说明会召开 ...