| | | 泰瑞机器股份有限公司 关于 2025 年第三季度可转债转股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法律责任。 重要内容提示： 累计转股情况：截至 2025 年 9 月 30 日，已累计 1,354,000 元"泰瑞转 债"转换成泰瑞机器股份有限公司（以下简称"本公司"或"公司"）股份，因 转股形成的股份数量为 163,431 股，占可转债转股前公司已发行股份总额的 0.06%。 二、泰瑞转债本次转股情况 "泰瑞转债"转股期间为 2025 年 1 月 8 日至 2030 年 7 月 1 日。 未转股可转债情况：截至 2025 年 9 月 30 日，公司尚未转股的"泰瑞转 债"金额为 336,446,000 元，占"泰瑞转债"发行总量的 99.60%。 本季度转股情况：自 2025 年 7 月 1 日至 2025 年 9 月 30 日，共有 136,000 元"泰瑞转债"已转换成公司股份，本期因转股形成的股份数量为 16,678 股。 一、可转债发行上市概况 经中国证券监督管理委员会《关于同意泰瑞机器股 ...

| | | 债券代码：113686 债券简称：泰瑞转债 泰瑞机器股份有限公司 关于 2025 年半年度业绩说明会召开情况的公告 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。 2025 年 10 月 9 日下午 13:00-14:00，泰瑞机器股份有限公司（以下简称"公 司"） 通过上海证券交易所上证路演中心（http://roadshow.sseinfo.com）召开了 公司 2025 年半年度业绩说明会。现将本次业绩说明会的召开情况公告如下： 一、业绩说明会召开情况 公司于 2025 年 9 月 23 日在上海证券交易所网站（www.sse.com.cn）披露《关 于召开 2025 年半年度业绩说明会的公告》（公告编号：2025-053）。 公司董事长兼总经理郑建国先生、董事会秘书丁宏娇女士、财务总监章丽芳 女士、独立董事万立祥先生出席了本次业绩说明会，与投资者进行互动交流和沟 通，并就投资者普遍关注的问题在信息披露允许的范围内进行了回答。 二、投资者提出的主要问题和公司的回复情况 （一）实时互动交流 问题 1：请问董事长 ...

Core Insights - The specialized equipment sector increased by 1.11% on September 29, with Lingge Technology leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Sector Performance - Lingge Technology (code: 833284) saw a significant rise of 14.39%, closing at 29.25 with a trading volume of 125,900 shares and a transaction value of 357 million yuan [1] - Tai Rui Machinery (code: 603289) increased by 6.23%, closing at 11.08 with a trading volume of 180,400 shares and a transaction value of 198 million yuan [1] - Yuejian Intelligent (code: 603095) rose by 5.65%, closing at 16.07 with a trading volume of 110,100 shares and a transaction value of 175 million yuan [1] - Li Hexing (code: 301013) increased by 5.56%, closing at 30.75 with a trading volume of 635,400 shares and a transaction value of 1.94 billion yuan [1] - Other notable performers include Zhongjian Technology (code: 002779) up 5.36%, Ruankong Co. (code: 002073) up 5.34%, and Yongchuang Intelligent (code: 603901) up 5.19% [1] Fund Flow Analysis - The specialized equipment sector experienced a net outflow of 68.17 million yuan from institutional funds, while retail investors contributed a net inflow of 302 million yuan [2] - The overall trend indicates a divergence in fund flow, with institutional investors withdrawing while retail investors increased their participation [2]

Group 1 - The company, Tai Rui Machinery (603289), reported that as of September 19, 2025, the number of shareholders is 15,084 [1]

Core Viewpoint - Tai Rui Machinery's stock price has shown a significant increase of 33.70% year-to-date, despite a recent decline of 1.01% over the past five trading days [2] Group 1: Stock Performance - As of September 24, Tai Rui Machinery's stock rose by 2.36%, reaching 10.83 CNY per share, with a total market capitalization of 3.177 billion CNY [1] - The stock has experienced a 9.73% increase over the past 20 days and a 13.88% increase over the past 60 days [2] - The company has appeared on the trading leaderboard once this year, with a net buy of -16.6366 million CNY on March 27 [2] Group 2: Financial Performance - For the first half of 2025, Tai Rui Machinery reported a revenue of 584 million CNY, reflecting a year-on-year growth of 1.16%, while the net profit attributable to shareholders was 56.3973 million CNY, up by 27.09% [3] - The company has distributed a total of 384 million CNY in dividends since its A-share listing, with 133 million CNY distributed in the last three years [4] Group 3: Shareholder Information - As of September 10, the number of shareholders increased by 9.60% to 15,600, while the average circulating shares per person decreased by 8.76% to 18,751 shares [3] - New institutional shareholders include Bo Dao Yuan Hang Mixed A and Bo Dao Cheng Zhang Zhi Hang Stock A, among others, which have entered the top ten circulating shareholders [4]

Core Viewpoint - The company, Tederic Machinery Co., Ltd., is set to hold a half-year performance briefing on October 9, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage in Q&A sessions [2][3][5]. Group 1: Performance Briefing Details - The performance briefing will take place on October 9, 2025, from 13:00 to 14:00 [6]. - The event will be conducted online at the Shanghai Stock Exchange Roadshow Center [5][6]. - Investors can submit questions from September 24 to September 30, 2025, to be addressed during the briefing [2][7]. Group 2: Convertible Bond Redemption Conditions - The company's stock price has been above 130% of the current conversion price of the "Tederic Convertible Bond" (8.15 CNY) for 10 trading days, indicating potential for bond redemption [10][18]. - If the stock price continues to meet the required conditions for 5 out of the next 14 trading days, the company will consider redeeming the bonds [10][18]. - The convertible bonds were issued with a total amount of 337.8 million CNY and have a conversion price that has been adjusted due to corporate actions [11][12].

Group 1 - The company, Tai Rui Machinery, announced that its stock price has been above 130% of the conversion price of its convertible bonds for 10 consecutive trading days [2] - The conversion price of the "Tai Rui Convertible Bonds" is set at 8.15 yuan per share, meaning the stock price must remain above 10.595 yuan per share to trigger the redemption clause [2] - If the stock price continues to meet the conditions for 5 out of the next 14 trading days, the company will convene a board meeting to decide on the redemption of the bonds and will fulfill its information disclosure obligations [2]

| | | 泰瑞机器股份有限公司 关于"泰瑞转债"预计满足赎回条件的提示性公告 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： 泰瑞机器股份有限公司（以下简称"公司"）股票价格自 2025 年 9 月 1 日起至 2025 年 9 月 22 日已有 10 个交易日的收盘价不低于"泰瑞转债"当期转 股价格（即 8.15 元/股）的 130%（即 10.595 元/股）。若未来 14 个交易日内仍 有 5 个交易日公司股票价格继续满足相关条件的，将触发"泰瑞转债"的赎回条 款。根据《泰瑞机器股份有限公司向不特定对象发行可转换公司债券之募集说 明书》（以下简称"《募集说明书》"）中有条件赎回条款的相关规定，若触 发条件，公司将召开董事会审议决定是否赎回，并及时履行信息披露义务。 一、可转债发行上市概况 （一）可转债上市发行概况 经中国证券监督管理委员会《关于同意泰瑞机器股份有限公司向不特定对象 发行可转换公司债券注册的批复》（证监许可﹝2024﹞789 号）核准，泰瑞机器 股份有限公司（以下简称"公司"或"本公司"） ...

一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 会议召开时间：2025 年 10 月 9 日(星期四) 下午 13:00-14:00 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：网络互动 | 证券代码：603289 | 证券简称：泰瑞机器 | 公告编号：2025-053 | | --- | --- | --- | | 债券代码：113686 | 债券简称：泰瑞转债 | | 泰瑞机器股份有限公司 关于召开 2025 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： 投资者可于 2025 年 9 月 24 日(星期三) 至 9 月 30 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 ...

Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on September 16, 2025, at a specified location in Hangzhou, Zhejiang Province [2] - The meeting was convened by the board of directors and conducted through both on-site and online voting, presided over by the chairman, Zheng Jianguo, ensuring compliance with relevant laws and regulations [2][3] - All current directors and supervisors attended the meeting, with a total of 7 directors and 3 supervisors present [3] Group 2 - The meeting approved several resolutions, including amendments to the "Rules of Procedure for Board Meetings," "Rules of Procedure for Shareholder Meetings," and "Implementation Details of Cumulative Voting" [4][5] - Other approved resolutions included revisions to the "Management System for Related Transactions," "Management System for Fundraising," "Independent Director Work System," "Management System for External Guarantees," and "Information Disclosure Management System" [5] - A resolution regarding the change of registered capital and amendments to the "Articles of Association" was also passed [5] Group 3 - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, who confirmed that the procedures and results of the meeting complied with legal requirements [6] - The legal opinion provided by the lawyers stated that the convening and conducting of the meeting, as well as the qualifications of the convenor and attendees, were all in accordance with the law [6]