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 年第三次临时股东大会的 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 关于浙江天成自控股份有限公司 2025 年第三次临时股东大会的 法律意见书 编号：TCYJS2025H1699 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 第三次临时股东大会，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。 本法律意见书仅供 2025 ...

证券代码：603085 证券简称：天成自控 公告编号：2025-070 浙江天成自控股份有限公司 2025年第三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 10 月 15 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 | 243 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 155,278,982 | | 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（%） | 39.40 | (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方式 ...

（编辑 楚丽君） 证券日报网讯 10月14日晚间，天成自控发布公告称，东方证券原指派的持续督导保荐代表人为刘俊清 先生和陈华明先生，现刘俊清先生因个人原因离职，不再负责公司的持续督导保荐工作，东方证券现指 派周游先生为公司持续督导保荐代表人，继续履行保荐职责。 ...

关于更换持续督导保荐代表人的公告 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"）于近日收到东方证券股份 有限公司（以下简称"东方证券"）的《关于更换浙江天成自控股份有限公司持 续督导保荐代表人的情况说明》，具体情况如下： 浙江天成自控股份有限公司 东方证券原指派的持续督导保荐代表人为刘俊清先生和陈华明先生，现刘俊 清先生因个人原因离职，不再负责公司的持续督导保荐工作，东方证券现指派周 游先生（简历见附件）为公司持续督导保荐代表人，继续履行保荐职责。 本次变更不影响东方证券对公司的持续督导工作。本次变更后，公司的持续 督导保荐代表人为陈华明先生和周游先生。 公司董事会对刘俊清先生在公司持续督导期间所作出的贡献表示衷心感谢！ 特此公告。 证券代码：603085 证券简称：天成自控 公告编号：2025-069 附件： 周游先生简历 周游先生：东方证券产业投行总部董事，保荐代表人，注册会计师，复旦大 学管理学学士，参与或负责的项目包括东来涂料技术（上海）股份有限公司首次 公开发行股票并在科 ...

浙江天成自控股份有限公司 2025 年第三次临时股东大会资料 浙江天成自控股份有限公司 浙江天成自控股份有限公司 2025 年第三次临时股东大会资料 2025 年 10 月 15 日 1 浙江天成自控股份有限公司 2025 年第三次临时股东大会资料 浙江天成自控股份有限公司 2025 年第三次临时股东大会现场会议议程 （浙江省天台县西工业区） 2025 年第三次临时股东大会 会议资料 2 一、与会人员签到； 二、大会主持人宣布会议开始，介绍本次股东大会的出席情况； 三、宣读公司 2025 年第三次临时股东大会会议须知； 四、选举监票、计票人员； 五、宣读本次会议议案内容： 1、《关于公司 2025 年员工持股计划（草案）及其摘要的议案》； 2、《关于公司 2025 年员工持股计划管理办法的议案》； 3、《关于提请股东大会授权董事会全权办理公司员工持股计划相关事项的 议案》。 六、股东发言及提问； 七、逐项对议案进行表决； 八、统计表决结果； 九、宣布表决结果； 十、宣读大会决议； 十一、律师发表法律意见，并出具《法律意见书》； 十二、与会董事在大会决议和会议记录上签字； 十三、大会主持人宣布会议结束。 浙江天 ...

Core Insights - The first AE200-100 eVTOL aircraft developed by WoFei ChangKong has officially rolled off the production line, marking a significant step for China's passenger transport eVTOL industry from concept to reality [1] - Tiancheng Zikong, a key partner in the low-altitude industry, has successfully entered the low-altitude economy sector by providing specialized seating solutions for the AE200-100 [1][2] - The AE200-100 aims to obtain the Type Certificate (TC) from the Civil Aviation Administration of China (CAAC) and align with international aviation safety standards, indicating potential competitiveness in the global market [1][2] Industry Overview - The low-altitude economy, particularly represented by eVTOL, is rapidly developing, driven by the demand for green transportation and urban vertical mobility, making it a new focal point in global aviation and transportation [2] - China is projected to become a core region for low-altitude economic development, with the market expected to exceed 1 trillion RMB by 2026, reflecting a compound annual growth rate of nearly 28% [2] - The industry is evolving towards a collaborative and efficient "air-ground integration" ecosystem [2] Company Positioning - Tiancheng Zikong is recognized as a hidden champion in the domestic seating sector, possessing the capability for eVTOL seat R&D and production, along with extensive certification experience [3] - The company has established a comprehensive industrial layout covering engineering machinery, commercial vehicle seats, passenger vehicle seats, and aviation seats through a "vertical integration + horizontal collaboration" development model [3] - Tiancheng Zikong's UK subsidiary, Acro Aircraft Seating Limited, is a well-known supplier of aircraft seats, certified by EASA and FAA, and serves major aircraft manufacturers like Boeing and Airbus [3] Technological Advancements - The company has long-term investments in lightweight materials and collaborates with domestic and international research institutions, mastering key technologies in carbon fiber composites and aluminum alloys [4] - The development of carbon fiber composite aircraft seats has provided the company with a competitive edge in lightweight and comfort aspects [4] - The company is leveraging its experience in manufacturing, design, certification, and lightweight material applications to capture opportunities in the eVTOL seating market [4]

Core Viewpoint - Tiancheng Control (603085.SH) is accelerating its international expansion by planning to establish a wholly-owned subsidiary in Japan with an investment of up to 10 million RMB to enhance its global competitiveness and service capabilities [1][2][3] Group 1: International Expansion - The company aims to set up a warehouse and production base in Japan to better meet the demands of international clients and improve its industry layout [2][3] - This overseas investment aligns with the company's long-term strategic development plan and is expected to enhance its comprehensive competitive strength [2][3] Group 2: Financial Performance - In the first half of 2025, Tiancheng Control achieved a revenue of 1.156 billion RMB, a year-on-year increase of 31.40%, and a net profit of 23.27 million RMB, up 47.55% [4][5] - The growth in revenue and profit is attributed to increased orders in the passenger car seat business and a recovery in the engineering machinery and commercial vehicle seat markets [4][5] Group 3: Business Segments - The company has three main business segments: passenger car seats, engineering machinery and commercial vehicle seats, and aircraft seats, all of which contributed to revenue growth [4][5] - In the first half of 2025, passenger car seats generated 521 million RMB in revenue, a 59.65% increase, while engineering machinery and commercial vehicle seats brought in 458 million RMB, up 22.81% [4][5] Group 4: Market Position and Partnerships - Tiancheng Control has established stable partnerships with major automotive manufacturers such as SAIC, BAIC, Dongfeng, and BYD, ensuring a robust order backlog [5] - The company is also actively involved in the low-altitude economy sector, collaborating with leading enterprises in this field [5] Group 5: Research and Development - The company emphasizes R&D investment, with R&D expenses amounting to 109 million RMB in the first half of 2025, reflecting a commitment to maintaining industry-leading technical capabilities [6] - An employee stock ownership plan has been proposed, aimed at incentivizing middle management and key personnel, with performance targets linked to revenue growth [6] Group 6: Future Revenue Projections - For 2024, the company expects to achieve a revenue of 2.230 billion RMB, a 56.27% increase, with projected revenues of at least 2.676 billion RMB in 2025 and 3.080 billion RMB in 2026 [7]

Group 1 - Zhiguang Electric plans to acquire minority stakes in its subsidiary Zhiguang Energy Storage through a combination of share issuance and cash payment, leading to a temporary suspension of its stock trading for up to 10 trading days [1] - Guangbo Co. has been awarded a procurement project by the State Grid Corporation of China, confirming its status as one of the successful bidders for office and industrial supplies [2] - Dongguan Holdings announced the resignation of its chairman Wang Chong'en due to work changes, with Lin Yongsen appointed as the interim chairman [2] Group 2 - *ST Tianmao's stock will be delisted on September 30, 2025, following the Shenzhen Stock Exchange's decision to terminate its listing [3] - Salt Lake Co. has entered the trial production phase for its 40,000 tons/year integrated lithium salt project, successfully producing qualified battery-grade lithium carbonate [5] - Xindazheng plans to adjust its share repurchase price limit from 13.78 yuan to 16.79 yuan per share, maintaining a total repurchase fund of 10 million to 20 million yuan [7] Group 3 - Xindazheng intends to acquire 75.15% of Jiaxin Liheng's equity through share issuance and cash payment, with the transaction price yet to be determined [9] - Koli'er's actual controller plans to reduce his stake by up to 2% of the company's total shares due to funding needs [11] - United Precision's two actual controllers plan to collectively reduce their stake by up to 3% of the company's total shares for personal financial reasons [13] Group 4 - Yipinhong's subsidiary has received a drug registration certificate for L-carnitine oral solution, which is classified as a chemical drug [15] - Tiancheng Self-Control plans to establish a wholly-owned subsidiary in Japan and invest in a warehouse and production base with a budget of up to 10 million yuan [17] - Ningbo Huaxiang's joint venture has obtained a patent license from Jilin University for PEEK technology, which will enhance its R&D capabilities [21] Group 5 - Bright Dairy's subsidiary Synlait Milk Limited plans to sell its North Island assets to Abbott for $170 million, aiming to focus on core business development [23] - Nanjing Pharmaceutical has signed a strategic investment agreement with Guangzhou Baiyunshan Pharmaceutical Group, with the latter acquiring 11.04% of Nanjing Pharmaceutical's shares [24] - Guoxing Optoelectronics' application for a private placement of A-shares has been accepted by the Shenzhen Stock Exchange [25] Group 6 - Hailianxun has received approval from the China Securities Regulatory Commission for its plan to merge with Hangqilun B through a share exchange [27] - CITIC Bank's risk director Hu Gang has resigned, with Jin Xinian appointed as the new risk director pending regulatory approval [29]

Group 1 - The company has announced a 2025 employee stock ownership plan targeting middle management and key personnel, with a total of up to 3 million shares and a fundraising amount not exceeding 16.32 million yuan, representing 0.76% of the current total share capital [1] - The company plans to establish a wholly-owned subsidiary in Japan with an investment of 10 million yuan (or equivalent foreign currency) to enhance its international competitiveness and deepen its presence in the Asia-Pacific market [1][3] - The employee stock ownership plan includes performance assessment indicators based on revenue growth, with targets of at least 20% for 2025 and 38% for 2026, reflecting the company's confidence in sustained high growth [1] Group 2 - The company operates in the seating industry, focusing on three main business segments: construction machinery and commercial vehicle seats, passenger vehicle seats, and aviation seats, utilizing a "vertical integration + horizontal collaboration" development model [2] - The passenger vehicle seat business has seen significant growth, with revenue reaching 521 million yuan in the first half of the year, a year-on-year increase of 59.65%, supported by over 1.07 million cumulative models [3] - The company is expanding its production base in various locations, including Wuhan, Chuzhou, Jinan, and Xiangtan, and has invested in Changsha Huacheng Automotive Parts Co., Ltd. to better serve local customers [3] Group 3 - The Japanese engineering machinery market is expected to grow steadily, with a projected revenue of 14.08 billion USD by 2030, and the company aims to leverage existing customer relationships to enter this market [4] - The growth in passenger vehicle seat sales, particularly in high-value new energy vehicle seats, is anticipated to drive profitability, while commercial vehicle and engineering machinery seat sales are expected to recover gradually [4][5] - The company is actively exploring new business opportunities in the low-altitude economy, collaborating with leading enterprises in the sector to leverage its expertise in lightweight materials and certification processes [5]

Core Insights - The total import and export value of China's automotive seat industry is projected to reach $423 million in 2024, reflecting a year-on-year increase of 9.8% [1] - The trade surplus for automotive seats in 2024 is estimated at $363 million, with imports valued at $30.37 million and exports at $393 million [1] Import Overview - The import value of automotive seats in China for 2024 is $30.37 million, showing a decline of 25.3% compared to the previous year [2] - The quantity of imported automotive seats is on the rise, with 113,100 units imported in 2024, marking a year-on-year increase of 36.4% [2] Major Import Sources - Key countries supplying automotive seats to China in 2024 include Poland ($7.75 million, 25.51%), Turkey ($4.19 million, 13.79%), and Italy ($3.36 million, 11.07%) [5] Export Overview - The export value of automotive seats from China is projected to be $393 million in 2024, representing a year-on-year growth of 13.9% [7] - The quantity of exported automotive seats is expected to reach 6.85 million units in 2024, with an increase of 8.7% compared to the previous year [7] Major Export Destinations - The primary export markets for automotive seats include Iran ($8.92 million, 22.72%) and the United States ($5.08 million, 12.95%) in 2024 [9]