Core Points - The company has revised its articles of association, changing terms such as "shareholders' meeting" to "shareholders' assembly" and removing references to the "supervisory board" [1][2] - The company will seek authorization from the shareholders' assembly to handle business registration changes and related matters following the revisions [1] - The company plans to submit the revised articles of association for approval at the fourth extraordinary shareholders' assembly in 2025 [1] Management System Revisions - The company has updated its management systems in accordance with the revised articles of association and relevant laws [2] Supervisory Board Meeting - The 18th meeting of the fifth supervisory board was held on October 28, 2025, with all three supervisors present, confirming the meeting's legality [5] - The supervisory board approved the 2025 Q3 report, affirming its compliance with legal and regulatory standards [5][12] - The board also approved a proposal for the company and its subsidiaries to engage in asset pool business, aimed at enhancing asset efficiency and reducing funding costs [7][21] Board of Directors Meeting - The 23rd meeting of the fifth board of directors was convened on October 28, 2025, with all seven directors present [11] - The board approved the 2025 Q3 report, confirming its accuracy and compliance with regulations [12][13] - The board also approved the proposal to revise the articles of association and several management systems, which will be submitted for shareholder approval [15][18] - A proposal to hold the fourth extraordinary shareholders' assembly in 2025 was also approved [24]

Core Viewpoint - The company has approved the establishment of an asset pool business to enhance the efficiency of its financial assets and reduce funding costs, with a total amount not exceeding RMB 80 million [7][8][12]. Financial Data - The third-quarter financial statements are unaudited, and the report period refers to the three months from the beginning to the end of the quarter [3][6]. - The company has not reported any significant changes in major accounting data and financial indicators [5]. Asset Pool Business Overview - The asset pool business aims to provide a comprehensive financial service platform for managing and utilizing financial assets, including deposits, bonds, funds, and receivables [8][14]. - The business will involve cooperation with reputable commercial banks that are not related to the company [9]. Purpose of Asset Pool Business - The asset pool will allow the company to convert less liquid receivables into working capital, improving profitability and solvency [14]. - The funds obtained through pledging assets can be used for reinvestment and expansion, thereby enhancing the company's financial condition [14]. Risk Management - The company has outlined measures to control liquidity risks associated with the asset pool business, including tracking and managing receivables and ensuring timely audits [15][19]. Decision-Making Process - The board of directors has authorized the chairman or their designee to make decisions regarding the asset pool business, including selecting banks and determining specific limits and guarantees [16][18]. Shareholder Meeting - A temporary shareholder meeting is scheduled for November 13, 2025, to discuss and vote on the asset pool business and other related matters [21][23].

Core Viewpoint - The automotive parts industry in A-shares is experiencing positive growth, driven by the recovery of the global automotive market and the increasing popularity of new energy vehicles, with over 60% of listed companies reporting a year-on-year increase in net profit for the first three quarters of 2025 [1] Group 1: Industry Performance - As of the latest reports, 129 listed companies in the automotive parts sector have disclosed their Q3 results, with 80 companies showing a year-on-year increase in net profit [1] - Companies such as Zhejiang Jingu Co., Ltd. and Fuyao Glass Industry Group Co., Ltd. reported both revenue and net profit growth in the first three quarters of this year, with 8 companies achieving a net profit growth rate exceeding 100% [1] - The demand for new energy vehicles is a key factor driving the positive performance of automotive parts companies, with significant increases in orders and revenue reported by companies like Jiangsu Bojun Industrial Technology Co., Ltd. [2] Group 2: Technological Transformation - The industry's shift towards intelligent transformation is contributing to new growth, as seen in Zhejiang Shibao Co., Ltd., which reported a 35.44% year-on-year increase in revenue, benefiting from trends in electrification and globalization [3] Group 3: Expansion into Robotics - Automotive parts companies are increasingly focusing on emerging fields such as robotics, with several companies entering strategic partnerships to develop robotic components for various applications [4] - Zhejiang Rongtai Electric Equipment Co., Ltd. has made significant investments in humanoid robotics, acquiring stakes in companies to enhance its capabilities in precision transmission and intelligent equipment [4] - The move into robotics is seen as a way to reduce dependence on the automotive sector and mitigate industry cycle risks, while also providing opportunities for growth and transformation [5]

Core Insights - The company reported a revenue of 699,216,859.91 yuan for the third quarter of 2025, representing a year-on-year growth of 21.07% [1] - The net profit attributable to shareholders of the listed company was 27,056,940.66 yuan, showing a significant year-on-year increase of 158.24% [1] Financial Performance - Revenue for Q3 2025: 699.22 million yuan, up 21.07% year-on-year [1] - Net profit for Q3 2025: 27.06 million yuan, up 158.24% year-on-year [1]

Group 1 - China Satellite reported a net profit of 14.81 million yuan for the first three quarters, marking a turnaround from losses, with a revenue of 3.102 billion yuan, up 85.28% year-on-year [1] - SAIYANG Technology signed a contract worth 533 million yuan for Airbus A320 series aircraft transport tooling, effective until 2038 [1] - Zhongwei Semiconductor achieved a net profit of 152 million yuan, a 36.78% increase year-on-year, with a revenue of 773 million yuan, up 19.03% [2] Group 2 - Jiao Cheng Ultrasonic reported a net profit of 94.03 million yuan, a significant increase of 359.81% year-on-year, with a revenue of 521 million yuan, up 27.53% [3] - Keda Li's net profit grew by 16.55% year-on-year to 1.185 billion yuan, with a revenue of 10.603 billion yuan, up 23.41% [3] - Ningbo Huaxiang's net profit fell by 87.68% to 88.73 million yuan, despite a revenue increase of 5.88% to 19.224 billion yuan [4] Group 3 - Mingzhi Electric reported a net profit of 49.84 million yuan, a 5.43% increase year-on-year, with a revenue of 2.043 billion yuan, up 11.66% [6] - Xianda Co. achieved a net profit of 196 million yuan, a staggering increase of 3064.56% year-on-year, with a revenue of 2.008 billion yuan, up 6.11% [7] - Longxin General's net profit rose by 75.45% to 1.577 billion yuan, with a revenue of 14.557 billion yuan, up 19.14% [8] Group 4 - Hainan Highway reported a net loss of 10.63 million yuan, despite a revenue increase of 133.41% to 314 million yuan [9] - Zhongci Electronics achieved a net profit of 443 million yuan, a 20.07% increase year-on-year, with a revenue of 2.143 billion yuan, up 13.62% [11] - Hangyang Co. reported a net profit of 757 million yuan, a 12.14% increase year-on-year, with a revenue of 11.428 billion yuan, up 10.39% [12] Group 5 - Yuanli Technology's net profit decreased by 2.89% to 152 million yuan, with a revenue of 1.654 billion yuan, down 3.69% [13] - Guihang Co. reported a net profit of 118 million yuan, a slight increase of 0.77%, with a revenue of 1.870 billion yuan, up 8.65% [14] - Haixing Co. achieved a net profit of 147 million yuan, a 41.41% increase year-on-year, with a revenue of 1.711 billion yuan, up 21.45% [16] Group 6 - Weiteng Electric reported a net profit decline of 87.47% to 13.66 million yuan, with a revenue of 2.597 billion yuan, down 5.40% [18] - Tiancai Control achieved a net profit of 50.33 million yuan, a 91.73% increase year-on-year, with a revenue of 1.855 billion yuan, up 27.3% [20] - Hangzhi Qianjin reported a net profit of 207 million yuan, a 9.59% increase year-on-year, with a revenue of 1.730 billion yuan, up 5.39% [21] Group 7 - Suli Co. reported a net profit of 139 million yuan, a remarkable increase of 1522.38%, with a revenue of 2.064 billion yuan, up 25.39% [23] - Sanqi Interactive achieved a net profit of 2.345 billion yuan, a 23.57% increase year-on-year, with a revenue of 12.461 billion yuan, down 6.59% [24] - Yongjie New Materials reported a net profit of 309 million yuan, a 30.99% increase year-on-year, with a revenue of 7.020 billion yuan, up 20.01% [26] Group 8 - Kang Enbei achieved a net profit of 584 million yuan, a 12.65% increase year-on-year, with a revenue of 4.976 billion yuan, up 1.27% [28] - Zhongyuan Highway reported a net profit of 961 million yuan, a 16.78% increase year-on-year, with a revenue of 4.888 billion yuan, up 3.89% [30] - Hunan Gold achieved a net profit of 1.029 billion yuan, a 54.28% increase year-on-year, with a revenue of 41.194 billion yuan, up 96.26% [32] Group 9 - Huadong Pharmaceutical reported a net profit of 2.748 billion yuan, a 7.24% increase year-on-year, with a revenue of 32.664 billion yuan, up 3.77% [33] - Dongyangguang achieved a net profit of 906 million yuan, a significant increase of 189.80%, with a revenue of 10.970 billion yuan, up 23.56% [35] - Xinrui Technology reported a net loss of 62.62 million yuan, despite a revenue increase of 28.02% to 1.672 billion yuan [37] Group 10 - Jiabiyou achieved a net profit of 129 million yuan, a 54.18% increase year-on-year, with a revenue of 428 million yuan, up 10.56% [38] - Ruifeng New Materials reported a net profit of 574 million yuan, a 14.85% increase year-on-year, with a revenue of 2.551 billion yuan, up 10.87% [39] - Zhongfu Industrial achieved a net profit of 1.187 billion yuan, a 63.25% increase year-on-year, with a revenue of 16.633 billion yuan, down 0.60% [40] Group 11 - Aohai Technology reported a net profit of 359 million yuan, a 19.32% increase year-on-year, with a revenue of 5.188 billion yuan, up 14.14% [41] - Kangzhong Medical announced a share transfer plan involving 5.33% of its shares due to shareholder funding needs [43] - Hualing Steel plans to invest 512 million yuan in a new continuous casting project [44]

Core Insights - The company Tiancheng Automation (603085.SH) reported a revenue of 1.855 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 27.30% [1] - The net profit attributable to shareholders reached 50.33 million yuan, marking a significant year-on-year increase of 91.73% [1] - The net profit after deducting non-recurring gains and losses was 41.80 million yuan, which represents a year-on-year growth of 70.80% [1] - The basic earnings per share stood at 0.13 yuan [1]

格隆汇10月28日丨天成自控(603085.SH)公布，公司第三季度实现营业收入6.99亿元，同比增长 21.07%；归属于上市公司股东的净利润2705.69万元，同比增长158.24%；归属于上市公司股东的扣除非 经常性损益的净利润2465.2万元，同比增长258.52%；基本每股收益0.07元。 ...

证券代码：603085 证券简称：天成自控 公告编号：2025-074 浙江天成自控股份有限公司 关于公司及子公司开展资产池业务的公告 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。 浙江天成自控股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开 第五届董事会第二十三次会议和第五届监事会第十八次会议，审议通过了《关于 公司及子公司开展资产池业务的议案》。为盘活公司存量金融资产，提高资产效 率、降低资金使用成本，同意公司及子公司与金融机构开展总额不超过人民币 8,000 万元的资产池业务，开展期限自股东大会审议通过之日起 12 个月内，具 体以公司与银行最终签署的相关合同中约定期限为准，在上述额度和期限内，该 额度可循环滚动使用。 该事项尚需提交公司股东大会审议，具体情况如下： 一、资产池业务情况概述 资产池业务是指合作金融机构依托资产池平台对公司开展的金融资产入池、 出池以及质押融资等业务和服务的统称。资产池入池资产包括但不限于公司合法 持有的、合作金融机构认可的存单、债券、基金、商业汇票、信用证、理财产 ...

浙江天成自控股份有限公司 关于召开2025年第四次临时股东大会的通知 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： 股东大会召开日期：2025年11月13日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 一、召开会议的基本情况 证券代码：603085 证券简称：天成自控 公告编号：2025-075 (一)股东大会类型和届次 2025年第四次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 13 日 14 点 30 分 召开地点：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 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 11 月 13 日 至2025 年 11 月 13 日 1、各议案已披露的时间和披露媒体 上述议案 ...

浙江天成自控股份有限公司 第五届监事会第十八次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 浙江天成自控股份有限公司（以下简称"公司"）第五届监事会第十八次会 议书面通知于 2025 年 10 月 23 日发出，会议于 2025 年 10 月 28 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 号会议室以现场表决的方式 召开。本次会议由监事会主席郑丛成召集并主持，应出席监事 3 名，实际出席 3 名。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、监事会会议审议情况 （一）审议通过了《2025 年第三季度报告》 经审核，与会监事认为：《公司 2025 年第三季度报告》的编制和审核程序符 合法律、行政法规和中国证监会的相关规定，报告的内容真实、准确、完整，不 存在任何虚假记载、误导性陈述或者重大遗漏。 具 体 内 容 详 见 公 司 2025 年 10 月 29 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《 ...