证券代码：603085 证券简称：天成自控 公告编号：2024-078 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 公司乘用车座椅业务主要包括汽车座椅整椅及座椅骨架、滑轨、调角器、增 高泵、电机等核心机构件。公司服务经验和客户资源的积累、技术创新能力的提 升，均有利于公司进一步扩大在乘用车座椅领域的竞争力与影响力，对公司乘用 车座椅市场拓展和业务发展具有重要意义。 三、风险提示 1、上述项目定点通知尚未构成实质性订单，涉及的产品实际供货时间、供 货价格、供货数量以公司与客户正式签订的供货协议或销售合同为准，实际销售 金额将与客户汽车实际产量等因素相关，而汽车市场整体情况、宏观经济形势等 因素均可能对主机厂的生产计划和采购需求构成影响，公司最终供货量视客户具 体订单情况确定，因此公司供货量尚存在不确定性。 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，公司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 2025 年 1 月开始量产，项目生命周期 2 年， ...

Group 1 - The company Tiancheng Automation plans to establish a production base in Thailand to enhance local production and increase market share, with an investment of up to 400 million RMB (approximately 56 million USD) [1] - This investment aligns with the company's long-term strategic planning, aiming to accelerate the establishment of overseas production bases and improve production efficiency and order fulfillment capabilities [1] - Two months prior, the company announced plans to set up wholly-owned subsidiaries in Thailand, Malaysia, and the United States, with an initial investment of no more than 50 million RMB (approximately 7 million USD) [1] Group 2 - Tiancheng Automation holds a significant market share in the engineering machinery and commercial vehicle seat industry, supplying major clients such as SANY, XCMG, and Dongfeng [2] - In the passenger vehicle seat sector, the company collaborates with several manufacturers, including SAIC and BYD, providing seat assemblies and components [2] - The company has established production bases in various locations, including Zhengzhou and Nanjing, to meet increasing customer demands, with plans for additional bases in Hefei and Jinan [2] Group 3 - The growth in the passenger vehicle seat business during the first half of the year was primarily driven by the Zhengzhou and Wuhan factories, with significant revenue increases expected from upcoming projects [3] - The Zhengzhou factory's revenue surged due to the mass production of specific projects, while the Wuhan factory's growth was supported by projects from BAIC and Dongfeng [3] - Continued growth is anticipated in the second half of the year with the launch of new projects from major clients [3]

二、董事会会议审议情况 证券代码：603085 证券简称：天成自控 公告编号：2024-076 浙江天成自控股份有限公司 第五届董事会第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"）第五届董事会第十四次会 议书面通知于 2024 年 11 月 11 日发出，会议于 2024 年 11 月 18 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 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。 本议案已经公司董事会战略决策委员会审议通过。 特此公告。 浙江天成自控股份有限公司董事会 2024 年 11 月 19 日 1 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《关于公 ...

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： 证券代码：603085 证券简称：天成自控 公告编号：2024-077 浙江天成自控股份有限公司 关于对外投资的公告 投资金额：不超过 40,000 万元人民币（或等值外币） 风险提示： 1、公司本次对外投资事项尚需获得监管部门的备案或审批，项目实施存在 一定的不确定性，能否取得相关的备案或审批，以及最终取得备案或审批的时间 尚存在不确定性。 2、因新加坡、泰国的法律制度、政策体系、商业环境、文化特征均与国内 存在差异，本次对外投资存在一定的管理、市场等方面的运营风险，因此本次对 外投资能否达到公司预期效果存在不确定性。公司管理层在董事会的授权下，将 深入了解和熟悉海外所属地区的法律体系、行业的政策规划和市场环境等相关事 项，尽可能降低经营风险。 一、对外投资概述 根据浙江天成自控股份有限公司（以下简称"公司"）业务布局和中长期战 略发展规划，为进一步加快项目投资建设，以满足客户需求，实现产品就近配套 和零部件属地化生产，提升市场份额，公司于 2024 年 11 ...

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 2024 年 6 月 11 日召开 第五届董事会第九次会议和第五届监事会第八次会议，审议通过《关于以部分闲 置募集资金暂时补充流动资金的议案》，为提高募集资金使用效率，确保股东利 益最大化，在保证募集资金项目建设资金需求的前提下，公司将闲置募集资金中 7,750 万元的募集资金暂时用于补充公司流动资金，使用期限为自董事会审议通 过并公告之日起 12 个月（2024 年 6 月 11 日至 2025 年 6 月 10 日），公司保证到 期归还募集资金专用账户。详见在 2024 年 6 月 12 日披露的《浙江天成自控股份 有限公司关于以部分闲置募集资金暂时补充流动资金的公告》（公告编号：2024- 051）。 根据募集资金投资项目资金需求，2024 年 11 月 5 日公司已将 1,650 万元募 集资金归还至公司募集资金专用账户。截至本公告披露日，公司已归还募集资金 1,650 万元，其余用于临时补流资金的 6,100 万元募集资金 ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1] Core Views - The company's Q3 performance exceeded expectations, with a revenue increase of 53% year-on-year to 1.457 billion yuan and a net profit attributable to shareholders rising by 51% year-on-year to 0.26 billion yuan [1] - The company is expected to see further improvements in profitability as new projects in the passenger vehicle seat business ramp up, leading to higher capacity utilization [1] - The eVTOL sector is highlighted as a potential growth area, with the development and mass production of components and materials being crucial for future performance [1] Financial Performance Summary - Revenue for the first three quarters of 2024 is projected to be 1.427 billion yuan, with a year-on-year growth of 55.2% expected in 2024 [1][4] - The net profit attributable to the parent company is forecasted to reach 54 million yuan in 2024, reflecting a significant increase of 277.9% compared to 2023 [1][5] - The gross profit margin is expected to stabilize around 20.1% in 2024, slightly decreasing from 20.7% in 2023 [5] Cash Flow and Balance Sheet Summary - Operating cash flow is projected to improve significantly from 50 million yuan in 2023 to 318 million yuan in 2024 [3] - Total assets are expected to grow from 2.606 billion yuan in 2023 to 3.251 billion yuan in 2024, indicating a strong upward trend [4] - The company's total liabilities are forecasted to increase from 1.724 billion yuan in 2023 to 2.340 billion yuan in 2024, reflecting ongoing investments and growth strategies [4] Profitability Ratios - The net profit margin is expected to improve, with a forecasted net profit margin of 2.4% in 2024 [5] - Return on equity (ROE) is projected to rise to 5.9% in 2024, up from 1.6% in 2023, indicating enhanced profitability [5] - Earnings per share (EPS) is anticipated to increase from 0.04 yuan in 2023 to 0.13 yuan in 2024 [5]

我来代表公司管理前参各位投资者汇报一下公司三十报的经营情况在全方位记录中我们公司的各项业务都稳步推进公司的经营质量得到了很足的改善营业能力也在持续加强各项业务全面修复已经全部都实现了巨大的增长那么2020年全方位记录公司费都是14.57亿那总比增长47.74% 规模经济认识2624.89万人同比增长53.1%扣回后规模经济认识2447.46万人同比增长53.1%加强资质的平均收益率是2.93比上前同期增加1.05个百分点 其中单季组7到9月份我们实现一年收入是5.78亿元同比增长61.28%实现分母定义为1047.75万元同比增长103.12%那在分幼板块光是2020年前的季组乘用车的组营业务收入是6.77亿元同比增长110.48% 基地主营业务是1.59亿元,投名增长62.6%工程和专用车主营业务是5.15亿元,投名增长4.58%其中第三批主单机主全用车主营业务收入是3.39亿元工程机械与专用车是1.6亿元航空是4500万 根据我们整个前三季度和三季度这个公司经营的情况把这个我先介绍到这里下面开始进行交流感谢领导的分享下面进入互动交流环节欢迎各位投资者举手语音互动或发送文字提问 网络端的参会者 您可以在直播 ...

证券时报e公司讯，天成自控(603085)10月27日晚间披露三季报，公司前三季度实现营业收入14.57亿 元，同比增长47.74%；净利润2624.89万元，同比增长53.11%；基本每股收益0.07元。 ...

Revenue and Profit Growth - Revenue for the third quarter reached RMB 577.52 million, a year-on-year increase of 61.28%[2] - Net profit attributable to shareholders of the listed company for the third quarter was RMB 10.48 million, a year-on-year increase of 103.32%[2] - Revenue from January to September 2024 reached RMB 1.46 billion, a year-on-year increase of 47.74%[2] - Net profit attributable to shareholders of the listed company from January to September 2024 was RMB 26.25 million, a year-on-year increase of 53.11%[2] - Total revenue for the first three quarters of 2024 reached 1,457,082,560.95 yuan, a significant increase from 986,249,735.53 yuan in the same period of 2023[12] - Net profit for the first three quarters of 2024 was 26,248,885.64 yuan, up from 17,144,174.26 yuan in the same period of 2023[13] - Sales revenue from goods and services for the first three quarters of 2024 was RMB 1,130,360,504.26, a 32% increase from RMB 856,533,942.97 in the same period last year[14] Asset and Liability Changes - Total assets as of the end of the reporting period were RMB 3.15 billion, an increase of 20.99% compared to the end of the previous year[3] - Total assets increased to 3,152,998,232.72 RMB as of September 30, 2024, compared to 2,605,915,138.94 RMB at the end of 2023[10] - Current assets rose to 1,651,899,428.34 RMB, up from 1,276,594,024.45 RMB at the end of 2023[10] - Accounts receivable grew to 615,714,413.60 RMB, compared to 466,303,253.85 RMB at the end of 2023[10] - Inventory increased to 530,579,664.30 RMB, up from 415,982,435.45 RMB at the end of 2023[10] - Fixed assets expanded to 828,659,233.25 RMB, compared to 759,685,529.05 RMB at the end of 2023[10] - Short-term borrowings rose to 234,978,170.83 RMB, up from 149,912,986.67 RMB at the end of 2023[10] - Accounts payable increased to 822,571,854.02 RMB, compared to 536,394,305.64 RMB at the end of 2023[10] - Long-term equity investments stood at 13,622,408.19 RMB as of September 30, 2024[10] - Construction in progress grew to 224,804,007.48 RMB, up from 159,139,051.76 RMB at the end of 2023[10] - Goodwill increased to 23,984,726.95 RMB, compared to 19,564,095.07 RMB at the end of 2023[10] - Total liabilities increased to 2,255,094,120.55 yuan in 2024 from 1,723,822,413.68 yuan in 2023[11] - Long-term borrowings increased to 461,460,606.97 yuan in 2024 from 344,595,941.67 yuan in 2023[11] - Total assets and liabilities combined reached 3,152,998,232.72 yuan in 2024, up from 2,605,915,138.94 yuan in 2023[12] Equity and Earnings - Basic earnings per share for the third quarter were RMB 0.03, a year-on-year increase of 200.00%[3] - The company's total equity attributable to shareholders of the listed company was RMB 897.90 million, an increase of 1.79% compared to the end of the previous year[3] - Total equity attributable to the parent company's owners was 897,904,112.17 yuan in 2024, compared to 882,092,725.26 yuan in 2023[12] - Basic earnings per share for the first three quarters of 2024 were 0.07 yuan, compared to 0.04 yuan in the same period of 2023[13] - Diluted earnings per share for the quarter were RMB 0.07, compared to RMB 0.04 in the same period last year[14] Operating Performance - The increase in revenue and net profit was mainly driven by growth in the company's passenger car seat and aircraft seat businesses[5] - Operating profit for the first three quarters of 2024 was 18,069,098.25 yuan, up from 6,696,441.16 yuan in the same period of 2023[13] - R&D expenses for the first three quarters of 2024 were 79,742,819.27 yuan, slightly higher than 75,708,513.31 yuan in the same period of 2023[12] - Total comprehensive income for the first three quarters of 2024 was 16,041,976.28 yuan, up from 12,545,731.55 yuan in the same period of 2023[13] Cash Flow and Financial Activities - Net cash flow from operating activities for the first three quarters of 2024 was RMB 56,389,735.72, a significant improvement from a negative RMB 17,757,486.04 in the same period last year[14] - Cash received from tax refunds increased by 362% to RMB 11,938,986.03 in the first three quarters of 2024, compared to RMB 2,583,601.53 in the same period last year[14] - Cash paid for employee compensation increased by 32.7% to RMB 337,158,369.40 in the first three quarters of 2024, compared to RMB 254,153,698.48 in the same period last year[14] - Net cash flow from investing activities was negative RMB 152,491,791.87 in the first three quarters of 2024, compared to negative RMB 108,384,631.42 in the same period last year[15] - Cash received from borrowings decreased by 14.6% to RMB 493,000,000.00 in the first three quarters of 2024, compared to RMB 577,289,341.96 in the same period last year[15] - Net cash flow from financing activities increased by 454% to RMB 148,229,504.87 in the first three quarters of 2024, compared to RMB 26,760,441.72 in the same period last year[15] - The company's cash and cash equivalents balance at the end of the third quarter of 2024 was RMB 88,626,193.29, a significant increase from RMB 20,334,732.65 at the end of the same period last year[15] Non-Recurring Items - Non-recurring gains and losses for the third quarter amounted to RMB 3.60 million, primarily due to government subsidies and gains from financial assets[4] Return on Equity - Weighted average return on equity for the third quarter was 1.17%, an increase of 0.6 percentage points compared to the same period last year[3]

证券代码：603085 证券简称：天成自控 公告编号：2024-074 浙江天成自控股份有限公司 第五届监事会第十次会议决议公告 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"）第五届监事会第十次会议 书面通知于 2024 年 10 月 20 日发出，会议于 2024 年 10 月 25 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《2024 年第三季度报告》 经审核，与会监事认为：《公司 2024 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 2024 年 10 月 28 日 在 上 海 证 券 ...