证券代码：603085 证券简称：天成自控 公告编号：2023-050 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个别及连带责任。 一、概况 浙江天成自控股份有限公司（以下简称"公司"）于近日收到了 VinFast Trading and Production Joint Stock Company（以下简称"越南 VINFAST 汽 车"）的定点通知。越南 VINFAST 汽车是注册在越南的一家新能源汽车制造商， 本次选择本公司作为其某新能源汽车项目座椅系统的供应商，具体产品供应时间、 价格以及供应量以签订的供应协议及销售订单为准。 二、对公司的影响 本定点通知的获得标志着越南 VINFAST 汽车对公司乘用车座椅研发及生产 供应等综合能力的认可，是公司在海外乘用车座椅市场的重要突破，有利于公司 乘用车座椅业务的国际布局和持续发展。 《越南 VINFAST 汽车定点函》。 特此公告。 后续公司将严格按照客户的要求，在规定的时间内完成产品开发与交付工作。 三、风险提示 1、被 ...

证券代码：603085 证券简称：天成自控 公告编号：2023-049 浙江天成自控股份有限公司 关于召开 2023 年半年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：2023 年 9 月 20 日(星期三) 下午 16:00-17:00 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 2023 年 9 月 13 日(星期三) 至 9 月 19 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 2023 年 8 月 25 日发 布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营成果、财务状况，公司计划于 2023 年 9 月 20 日 下午 ...

（www.sse.com.cn）上披露的《关于以集中竞价交易方式首次回购公司股份的 公告》（公告编号：2023-026） 证券代码：603085 证券简称：天成自控 公告编号：2023-048 浙江天成自控股份有限公司 关于股份回购实施结果暨股份变动公告 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个别及连带责任。 一、回购审批情况和回购方案内容 浙江天成自控股份有限公司（以下简称"公司"）于 2023 年 4 月 14 日召 开第四届董事会第十七次会议，审议通过了《关于以集中竞价交易方式回购股 份的议案》，公司拟使用不超过人民币 4,803.00 万元的自有资金，以不超过 16.01 元/股的价格，通过集中竞价交易方式回购公司股份，回购数量不低于 150 万股（含）且不超过 300 万股（含），回购期限自董事会审议通过回购股 份方案之日起 12 个月内。 具体内容详见公司于 2023 年 4 月 15 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以集中竞价交 易方式回购股份方案的公告》 ...

证券代码：603085 证券简称：天成自控 公告编号：2023-047 浙江天成自控股份有限公司 2023 年半年度募集资金存放与实际使用情况 的专项报告 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》（上证发〔2022〕2 号）的规定，将本公司 2022 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证监许可〔2016〕1800 号文核准，本公司由主 承销商东方花旗证券有限公司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 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥628,155,125.41, a decrease of 16.26% compared to ¥750,121,615.25 in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2023 was ¥11,991,047.48, down 46.79% from ¥22,533,416.73 in the previous year[18]. - The net cash flow from operating activities was negative at -¥49,167,512.13, a decline of 169.13% compared to ¥71,126,731.01 in the same period last year[18]. - Basic earnings per share for the first half of 2023 were ¥0.03, a decrease of 50.00% compared to ¥0.06 in the same period last year[19]. - The weighted average return on equity was 1.31%, down from 2.15% in the previous year[19]. - The total profit for the first half of 2023 was ¥3,753,315.49, down 76.2% from ¥15,790,614.54 in the same period of 2022[122]. - The total comprehensive income for the first half of 2023 was ¥2,795,117.54, a significant decrease from ¥22,060,144.13 in the same period of 2022[123]. Assets and Liabilities - The total assets increased by 5.86% to ¥2,524,629,321.51 from ¥2,384,796,414.53 at the end of the previous year[18]. - The net assets attributable to shareholders decreased by 1.00% to ¥903,822,154.37 from ¥912,903,754.12 at the end of the previous year[18]. - Total liabilities rose to CNY 1,620,807,167.14, compared to CNY 1,471,892,660.41, marking an increase of about 10.1%[115]. - Current liabilities totaled CNY 1,115,564,986.60, up from CNY 1,069,184,516.35, reflecting a growth of approximately 4.3%[115]. - Non-current liabilities increased to CNY 505,242,180.54 from CNY 402,708,144.06, indicating a rise of around 25.5%[115]. Revenue Breakdown - The revenue from the main business accounted for 94.79% of the total operating income, highlighting the prominence of the main business[26]. - In the first half of 2023, the company's revenue from engineering machinery and commercial vehicle seats reached CNY 363 million, a year-on-year increase of 7.55%[36]. - The revenue from passenger vehicle seats decreased by 26.35% year-on-year, totaling CNY 171 million, primarily due to new projects starting production in the second half of the year[36]. - The aircraft seat business generated revenue of CNY 60.61 million, a year-on-year decrease of 53.71% due to the impact of new order delivery cycles[36]. - Total main business revenue for the three major segments was CNY 595 million, reflecting a year-on-year decline of 15.16%[36]. Research and Development - The company has multiple R&D centers in Shanghai, Zhejiang, and London, enhancing its technological capabilities in seat manufacturing[29]. - The company’s R&D expenses increased by 35.58% year-on-year, amounting to CNY 41.7 million, due to the hiring of more R&D personnel and increased salaries[38]. - The company is focusing on enhancing its product offerings through ongoing research and development initiatives[137]. Market and Business Strategy - The company has established partnerships with major automotive manufacturers, including SAIC and Dongfeng, for passenger vehicle seat supply[28]. - The company plans to launch seven new passenger vehicle projects in 2023, which are expected to enter mass production in the second half of the year, potentially boosting revenue and profitability[36]. - The company is actively involved in the design, production, and sales of children's safety seats through its subsidiary Zhejiang Tiancheng Children's Products Co., Ltd.[58]. - The company is focusing on balancing domestic and international markets, with a significant portion of foreign sales revenue coming from the after-sales service market, which has lower volatility compared to the main equipment market[64]. Financial Health and Stability - The company is focused on maintaining financial health and operational stability while enhancing profitability through comprehensive project evaluations and risk management strategies[63]. - The company has committed to avoiding direct or indirect competition with its controlled subsidiary, Tiancheng Zikong, in the production and sales of vehicle seats[83]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[79]. - The company confirms that there are no significant doubts regarding its ability to continue as a going concern for the next 12 months[152]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 12,822[100]. - The company’s major shareholder, Zhejiang Tiancai Keti Co., Ltd., holds 41.20% of the shares, with 89.66 million shares pledged[102]. - The company completed a non-public issuance of 26,874,566 shares on July 14, 2023, which will be tradable after a 36-month lock-up period[105]. Environmental and Compliance - The company has a comprehensive environmental management system in place, including wastewater treatment facilities and online monitoring systems to ensure compliance with pollution discharge standards[75]. - All subsidiaries of the company are not classified as key pollutant discharge units and adhere to environmental protection laws and regulations[79]. - The company has implemented strict risk control measures in high-risk regions to avoid significant economic losses[64]. Financial Instruments and Accounting Policies - The company’s accounting policies include specific measures for financial instrument impairment, fixed asset depreciation, and revenue recognition[153]. - Financial assets are classified into three categories upon initial recognition: (1) measured at amortized cost; (2) measured at fair value with changes recognized in other comprehensive income; (3) measured at fair value with changes recognized in profit or loss[163]. - The company assesses expected credit losses based on the weighted average of credit losses for financial instruments, considering the risk of default at the balance sheet date[170].

浙江天成自控股份有限公司（以下简称"公司"）第五届董事会第三次会议书 面通知于 2023 年 8 月 14 日发出，会议于 2023 年 8 月 24 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。 二、董事会会议审议情况 与会董事就议案进行了审议、表决，形成如下决议： 证券代码：603085 证券简称：天成自控 公告编号：2023-045 浙江天成自控股份有限公司 第五届董事会第三次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 2、审议通过《2023 年半年度募集资金存放与实际使用情况的专项报告》 《浙江天成自控股份有限公司 2023 年半年度募集资金存放与实际使用情况 的专项报告》（公告编 ...

证券代码：603085 证券简称：天成自控 公告编号：2023-044 浙江天成自控股份有限公司 一、基本情况概述 浙江天成自控股份有限公司（以下简称"公司"）于近日收到了英国子公司 ACRO AIRCRAFT SEATING LIMITED（以下简称"ACRO"）的通知：ACRO 与 西班牙 Volotea S.L签署了意向协议（Letter of Intent,以下简称"意向协议""LOI"）。 该意向协议规定了本次采购和供应座椅计划的主要条款，在开展具体合作业务时， 双方需另行签署具体合同。 根据意向协议内容，该客户分批向 ACRO 采购适用于空客 A319、A320 等 型号的 67 架飞机座椅及配件，预计合同总金额 1600 万欧元-2100 万欧元（约人 民币：1.27 亿元-1.67 亿元）。同时 Volotea S.L 会依据其经营计划追加采购飞机座 椅及配件。 以上意向协议的订立系公司主营业务发生的日常经营行为，已履行公司内部 关于子公司签署日常经营重大销售意向协议的公告 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 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,424,864,636.73, a decrease of 16.37% compared to CNY 1,703,718,700.37 in 2021[20]. - The net profit attributable to shareholders of the listed company was CNY -273,242,759.63, representing a significant decline compared to CNY 28,203,760.11 in the previous year, a change of 1068.82%[21]. - The net profit after deducting non-recurring gains and losses was CNY -274,441,725.50, a decrease of 3671.74% from CNY 7,683,692.47 in 2021[21]. - The total assets at the end of 2022 were CNY 2,384,796,414.53, down 7.65% from CNY 2,582,273,973.81 at the end of 2021[21]. - The net assets attributable to shareholders of the listed company decreased to CNY 912,903,754.12, a decline of 11.99% from CNY 1,037,289,993.82 in 2021[21]. - The weighted average return on equity dropped to -28.04% in 2022 from 2.75% in 2021, a decrease of 30.79 percentage points[22]. - The basic earnings per share for 2022 was -0.71 RMB, a decline of 987.50% compared to 0.08 RMB in 2021[22]. - The company's total revenue for 2022 was 1.360 billion RMB, with a total decline of 17.44% compared to the previous year[30]. - The revenue from the four main business segments (commercial vehicle seats, passenger vehicle seats, aviation seats, and child safety seats) accounted for 95.46% of total revenue[56]. Cash Flow and Investments - The net cash flow from operating activities was CNY 89,494,905.06, an increase of 2.37% compared to CNY 87,424,243.59 in 2021[21]. - The company's cash flow from operating activities showed a net outflow of -26 million RMB in the fourth quarter of 2022[23]. - The net cash flow from financing activities surged by 2,388.65% to 52.13 million yuan, mainly due to the completion of a private placement raising 147.19 million yuan[73]. - The company invested approximately 155.85 million yuan in fixed asset projects, including the construction of a core component production base for aircraft seats[89]. Business Segments and Market Performance - The company's passenger car seat business achieved continuous growth, contributing 485 million RMB in revenue, accounting for 35.66% of total revenue, with a growth rate of 3.91%[30]. - The aviation seat business revenue fell by 26.24% to 208 million RMB, while the engineering machinery seat business revenue decreased by 22.91% to 346 million RMB[30]. - The children's safety seat market in China presents significant growth potential, with the company aiming to become one of the top three manufacturers in this segment[112]. - The company secured 10 new designated projects in the passenger car sector, with a total planned order volume of 3.67 million vehicles, supporting sustained growth in this segment[31]. - The company has established stable partnerships with major clients such as Boeing and Airbus, with several seat models approved for installation on mainstream aircraft[54]. Research and Development - R&D expenses increased by 63.54% to 94.70 million RMB, reflecting the company's commitment to innovation[58]. - The company completed the development of two new children's safety seat products, expected to enter mass production in April 2023[40]. - The company plans to develop 111 new products in 2023 for the commercial vehicle and engineering machinery sectors, with 48 for commercial vehicles and 63 for engineering machinery[126]. - The company aims to enhance its product and cost advantages in the aviation seating sector by completing the R&D and production layout for carbon fiber components[130]. Corporate Governance and Management - The company has a performance evaluation system in place for senior management remuneration based on company performance[150]. - The company has a structured approach to determining the remuneration of its non-independent directors and supervisors based on their management roles[150]. - The company has a clear strategy for profit distribution and cash dividends, which is included in the company’s articles of association and has been approved by the shareholders[170]. - The company has implemented measures to ensure independence from its controlling shareholders, with no conflicts of interest reported[139]. Environmental and Social Responsibility - The company invested 639,300 RMB in environmental protection during the reporting period[179]. - The company has established wastewater treatment facilities and an online monitoring system to ensure compliance with pollution discharge standards[182]. - The company reduced carbon emissions by 5,782 tons through the use of clean energy generation, with a total installed capacity of 8.3 MW from rooftop solar panels[187]. - The company has not faced any administrative penalties for environmental issues during the reporting period[185]. Future Outlook and Strategy - The company plans to continue expanding its market presence both domestically and internationally, focusing on enhancing product offerings and technological advancements[63]. - The company aims to produce over 2 million passenger car seats annually, targeting a market share of over 10% to become one of the top three suppliers in the industry[110]. - The company recognizes the historical opportunity presented by the rise of new energy vehicles, focusing on lightweight and intelligent seat designs for this market[117]. - The company will focus on developing advanced technologies in lightweight and intelligent seating, aiming to lead industry advancements and improve market competitiveness[123].

Financial Performance - The company's operating revenue for Q1 2023 was ¥278,633,676.32, a decrease of 35.49% compared to the same period last year[5]. - The net profit attributable to shareholders was ¥1,898,566.78, down 85.72% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥1,853,832.55, reflecting a decline of 89.40%[5]. - The total operating profit for Q1 2023 was CNY 1,058,824.98, down from CNY 12,653,202.12 in the same period last year, indicating a decrease of about 91.6%[19]. - The company reported a net loss of CNY 510.53 million for Q1 2023, slightly improved from a loss of CNY 512.42 million in Q1 2022[17]. - The company’s total comprehensive income for Q1 2023 was CNY 401,748.95, significantly lower than CNY 13,097,552.69 in Q1 2022, indicating a decline of approximately 96.9%[20]. Cash Flow and Assets - The net cash flow from operating activities was -¥7,437,632.39, a decrease of 115.20%[5]. - Cash flow from operating activities showed a net outflow of CNY 7,437,632.39 in Q1 2023, compared to a net inflow of CNY 48,937,387.81 in Q1 2022[23]. - The company reported cash inflows from operating activities totaling CNY 219,522,263.89, down 45.5% from CNY 404,397,988.26 in the previous year[22]. - Cash and cash equivalents decreased to CNY 167.52 million from CNY 204.12 million, a decline of 17.9%[15]. - Cash and cash equivalents at the end of Q1 2023 were CNY 77,944,100.14, a decrease from CNY 205,587,186.41 at the end of Q1 2022, reflecting a decline of approximately 62.1%[24]. - The net cash flow from financing activities in Q1 2023 was CNY 27,626,342.46, down from CNY 107,211,483.47 in Q1 2022, reflecting a decrease of about 74.2%[24]. - Total assets at the end of the reporting period were ¥2,459,582,139.64, an increase of 3.14% from the end of the previous year[6]. - As of March 31, 2023, total assets amounted to CNY 2.46 billion, compared to CNY 2.38 billion at the end of 2022, reflecting a growth of 3.5%[18]. Shareholder Information - The top shareholder, Zhejiang Tiancheng Ke Investment Co., Ltd., holds 41.2% of the shares, with 163,613,066 shares pledged[10]. Market Demand and Operations - The decline in revenue and profit was attributed to a decrease in market demand for the company's main products in January and February 2023[8]. - The company experienced a decline in market demand in January and February 2023, but demand began to recover in March 2023[13]. Expenses and Liabilities - The total operating costs for Q1 2023 were CNY 277.91 million, down 32.8% from CNY 414.20 million in the same period last year[18]. - The company's R&D expenses increased to CNY 19.77 million in Q1 2023, up 22.8% from CNY 16.11 million in Q1 2022[18]. - The total liabilities as of March 31, 2023, were CNY 1.55 billion, an increase of 5.0% from CNY 1.47 billion at the end of 2022[17]. - The company's inventory increased to CNY 402.42 million, up 17.0% from CNY 344.14 million at the end of 2022[16]. Earnings Per Share - Basic and diluted earnings per share were both ¥0.01, down 75.00% compared to the previous year[6]. - Basic and diluted earnings per share for Q1 2023 were both CNY 0.01, down from CNY 0.04 in Q1 2022, representing a 75% decrease[20]. Foreign Exchange and Other Losses - The company incurred a foreign exchange loss of CNY 1,496,817.83 in Q1 2023, compared to a loss of CNY 200,138.60 in Q1 2022[20]. Investment Activities - The company invested CNY 48,392,996.00 in fixed assets during Q1 2023, an increase from CNY 32,380,437.34 in Q1 2022, indicating a growth of approximately 49.5%[23].

证券代码：603085 证券简称：天成自控 公告编号：2023-014 浙江天成自控股份有限公司 关于召开 2022 年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个别及连带责任。 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 04 月 24 日(星期一)至 05 月 4 日(星期四)12:00 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 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"）将于 2023 年 4 月 29 日发 布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经 营成果、财务状况，公司计划于 2023 年 05 月 04 日下午 15:00-16:00 举行 2022 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 ...