浙江天成自控股份有限公司 关于董事离任暨选举职工代表董事的公告 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）以及中国证券 监督管理委员会《关于新〈公司法〉配套制度规则实施相关过渡期安排》等相关 规定，浙江天成自控股份有限公司（以下简称"公司"）对《公司章程》进行了 修订，并提交 2025 年 11 月 13 日召开的 2025 年第四次临时股东大会审议通过。 根据修订后的《公司章程》，公司应当在董事会中设职工代表董事 1 名。因 此，公司对董事会成员结构进行调整。公司已于 2025 年 11 月 13 日收到董事洪 慧党先生的辞职报告，同时公司召开了职工代表大会，选举洪慧党先生为第五届 董事会职工代表董事。具体情况如下： 证券代码：603085 证券简称：天成自控 公告编号：2025-078 公司董事会于 2025 年 11 月 13 日收到公司董事洪慧党先生的书面报告，洪 慧党先生因公司内部工作调整向公司董事会申请辞去董事职务。该辞职报告自送 达公司董事会之日起生效， ...

浙江天成自控股份有限公司 2025 年第四次临时股东大会的 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 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 年第四次临时股东大会的 法律意见书 编号：TCYJS2025H1878 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 第四次临时股东大会，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。 经本所律师的审查，本次股东大 ...

证券代码：603085 证券简称：天成自控 公告编号：2025-077 (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： 浙江天成自控股份有限公司 2025年第四次临时股东大会决议公告 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 一、会议召开和出席情况 (一)股东大会召开的时间：2025 年 11 月 13 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 | 1、出席会议的股东和代理人人数 | 138 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 154,830,106 | | 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（%） | 39.2870 | (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 ...

证券代码：603085 证券简称：天成自控 公告编号：2025-079 浙江天成自控股份有限公司 第五届董事会第二十四次会议决议公告 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法律责任。 一、董事会召开情况 浙江天成自控股份有限公司（以下简称"公司"）第五届董事会第二十四次 会议书面通知于 2025 年 11 月 7 日发出，会议于 2025 年 11 月 13 日下午在浙江 省天台县西工业区济公大道 1618 号公司行政楼三楼 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）。公司全体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： （一）审议通过了《关于选举代表公司执行公司事务董事的议案》 董事会同意选举陈邦锐先生为代表公司执行公司事务的董事，并担任公司法 定代表人，任期自本次董 ...

Group 1 - The core point of the article is that Tiancheng Automation (SH 603085) held its 24th meeting of the fifth board of directors on November 13, 2025, to discuss various proposals, including the election of a director to manage company affairs [1] - For the fiscal year 2024, the revenue composition of Tiancheng Automation is reported to be 93.76% from the seating series and 6.24% from other businesses [1] - As of the report date, the market capitalization of Tiancheng Automation is 4.3 billion yuan [1] Group 2 - The article also mentions a trend in the banking sector where banks are selling previously owned properties at significantly reduced prices, with some properties being sold at half price, indicating a high demand among first-time buyers [1]

Group 1 - The automotive parts industry is experiencing new development opportunities due to the accelerated electrification and intelligent transformation of downstream automakers [1][2] - Companies are increasingly becoming strategic partners with automakers, indicating a shift towards "deep collaboration" in the automotive industry [1] - The collaboration is expected to enhance the high-end development of the automotive industry and improve resource optimization and international competitiveness [1] Group 2 - Zhejiang Tiancheng's subsidiary received a notification to supply a total of 480,000 passenger car seat assemblies, with production expected to start in March 2026 and a project lifecycle of five years [1] - Huada Automotive Technology announced it has secured 23 project designations, with a total sales amount expected to reach 2.9 billion yuan [1] - Several companies, including Shenzhen Haon Automotive Electronics and Ningbo Junsen Electronics, have also announced project designations since October [2] Group 3 - New energy-related products are dominating the project designations, with Star Source Magnesium expected to generate approximately 2.021 billion yuan in sales over four years for a new energy vehicle component [2] - Junsen Electronics' subsidiary will develop a range of intelligent electric vehicle products for global customers [2] - Zhejiang Jingu received a project designation from a leading German automaker to develop low-carbon wheels for its European new energy models [3] Group 4 - The automotive parts industry is shifting its value focus from traditional mechanical components to "incremental components" such as batteries, electric drives, and intelligent cockpits [3] - Companies are encouraged to emphasize technological innovation and develop system-level solution capabilities to remain competitive in the future [3]

Core Viewpoint - Tiancheng Zikong (603085.SH) has been designated as a key supplier for a passenger car seat assembly project by a well-known domestic automotive company, marking a significant recognition of its innovation, R&D capabilities, and product quality [1] Group 1: Project Details - The project is expected to commence mass production in March 2026 and will have a lifecycle of five years [1] - During the project lifecycle, a total of 480,000 passenger vehicles are projected to be equipped with the seat assemblies [1] Group 2: Strategic Implications - This collaboration highlights the company's ongoing expansion and deepening presence in the passenger vehicle market [1] - The partnership is expected to enhance the company's influence in the passenger vehicle sector and increase its market share in the passenger car seat business [1] - The company plans to continue actively expanding its passenger car seat market and strengthen its positioning in this business area [1]

Core Viewpoint - Tiancheng Control (603085.SH) has been designated as a key supplier for a passenger car seat assembly project by a well-known domestic automotive company, marking a significant recognition of its innovation, R&D capabilities, and product quality [1] Group 1: Project Details - The project is expected to commence mass production in March 2026 and has a lifecycle of five years [1] - During the project period, a total of 480,000 passenger vehicles are projected to be equipped with the seats [1] Group 2: Strategic Implications - This collaboration highlights the company's ongoing expansion and deepening presence in the passenger vehicle market [1] - The partnership is expected to strengthen and enhance the company's influence in the passenger vehicle sector, further increasing its market share in the passenger car seat business [1] - The company will continue to actively explore the passenger car seat market and enhance its strategic positioning in this area [1]

证券代码：603085 证券简称：天成自控 公告编号：2025-076 一、概况 浙江天成自控股份有限公司（以下简称"公司"）全资子公司安徽天成自控 汽车座椅有限公司（以下简称"安徽天成"）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，安徽天成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 2026 年 3 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 48 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。 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 ...

Core Viewpoint - Tiancheng Control's subsidiary, Anhui Tiancheng, has been designated as a key supplier for a well-known domestic automotive company's passenger car seat assembly project, with production expected to start in March 2026 and a project lifecycle of five years [1] Group 1 - Anhui Tiancheng has received a fixed-point notification for the passenger car seat assembly project from a prominent domestic automotive enterprise [1] - The project is projected to support a total of 480,000 passenger vehicles over its lifecycle [1] - The expected start of mass production for the project is March 2026 [1]