Group 1 - The company, Tai Rui Machinery, announced the release of 12 million shares previously pledged to Galaxy Securities by its actual controller, Zheng Jianguo [1] - After the release of the pledge, Zheng Jianguo and his concerted parties have a total of 16.3 million shares pledged, accounting for 10.99% of their total holdings and 5.56% of the company's total share capital [1] - For the year 2024, the revenue composition of Tai Rui Machinery is 99.65% from specialized equipment manufacturing and 0.35% from other businesses [1] Group 2 - As of the report date, the market capitalization of Tai Rui Machinery is 3.1 billion yuan [1]

| 证券代码：603289 | 证券简称：泰瑞机器 | 公告编号：2025-065 | | --- | --- | --- | | 债券代码：113686 | 债券简称：泰瑞转债 | | 泰瑞机器股份有限公司 关于实际控制人部分股份解除质押的公告 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。 | 股东名称 | 郑建国 | | | | --- | --- | --- | --- | | 本次解质股份 | 12,000,000 | 股 | | | 占其所持股份比例 | 39.03% | | | | 占公司总股本比例 | 4.09% | | | | 解质时间 | 年 2025 11 | 月 | 日 12 | | 持股数量 | 30,745,400 | 股 | | | 持股比例 | 10.48% | | | | 剩余被质押股份数量 | 股 0 | | | | 剩余被质押股份数量占其所持股份比例 | 0% | | --- | --- | | 剩余被质押股份数量占公司总股本比例 | 0% | 注：1、郑建国本次解除质押的股份暂无后续质押 ...

Core Viewpoint - The announcement indicates that the actual controller of the company, Zheng Jianguo, will release the pledge of 12 million shares to Galaxy Securities, which represents 39.03% of his held shares and 4.09% of the company's total share capital [1] Summary by Relevant Sections - **Share Pledge Release** - Zheng Jianguo will release the pledge of 12 million shares, which is 39.03% of his holdings and 4.09% of the total share capital of the company [1] - **Post-Release Shareholding** - After the release, Zheng Jianguo will have 0 shares pledged, and he along with his concerted parties hold a total of 148 million shares, accounting for 50.56% of the total share capital [1] - **Current Pledged Shares** - The total number of pledged shares by Zheng Jianguo and his concerted parties is 16.3 million, which is 10.99% of their total holdings and 5.56% of the company's total share capital [1] - **Future Pledge Plans** - There are no subsequent pledge plans for the released shares by Zheng Jianguo [1]

Group 1 - The actual controller Zheng Jianguo and his concerted actors plan to reduce their shareholding in the company, which will touch the 1% threshold [2][3] - Zheng Jianguo intends to reduce his shares by a maximum of 2,933,693 shares through centralized bidding and up to 5,711,057 shares through block trading, totaling no more than 2.95% of the company's total share capital [2] - As of the announcement date, the reduction plan has not been fully implemented, and Zheng Jianguo will comply with relevant regulations regarding shareholding reduction [5] Group 2 - The reduction of shares will not trigger a mandatory takeover and will not lead to changes in the company's controlling shareholder or actual controller [3][4] - The share reduction is consistent with previously disclosed plans and commitments by the shareholder [4] - The company has received a notice from Zheng Jianguo regarding the progress of the share reduction, indicating that it has reached the 1% threshold [2]

Group 1 - The stock of Tai Rui Machinery closed at 10.73 yuan on November 11, with a slight decline of 0.09% [1] - A block trade occurred involving 900,000 shares, totaling a transaction amount of 9.513 million yuan, with a price of 10.57 yuan per share and a premium rate of -1.49% [1] - Over the past three months, the stock has seen a total block trade amounting to 9.513 million yuan, while in the last five trading days, it has increased by 0.28% with a net outflow of 3.9395 million yuan from main funds [1]

Group 1 - The core point of the article is that Tai Rui Machinery (603289.SH) announced a share reduction by major shareholder Zheng Jianguo, who has reduced his holdings from 34.579 million shares to 30.7454 million shares, a decrease of 3.8336 million shares, which touches the 1% threshold for shareholder equity change [1] Group 2 - Zheng Jianguo executed the share reduction through centralized bidding and block trading methods [1] - The announcement was made on November 11, 2025, indicating the date of the share reduction notification [1] - The reduction in shareholding reflects a significant change in the ownership structure of the company [1]

郑建国及其一致行动人保证向本公司提供的信息真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息 一致。 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | 控股股东/实际控制人及其一致行动人 | | --- | --- | | | □其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用 | | | 于无控股股东、实际控制人） | | | □其他______________（请注明） | | 证券代码：603289 | 证券简称：泰瑞机器 | 公告编号：2025-064 | | --- | --- | --- | | 债券代码：113686 | 债券简称：泰瑞转债 | | 泰瑞机器股份有限公司 关于实际控制人及其一致行动人权益变动触及 1%刻 度的提示性公告 一致行动人名称 投资者身份 统一社会信用代码 杭州泰德瑞克投资管 理有限公司 控股股东/实控人 □ 控股股东/实控人的一致 行动人 □ 其他直接持股股东 91330101742024351H □ 不适用 何英 ...

| 证券代码：603289 | 证券简称：泰瑞机器 | 公告编号：2025-063 | | --- | --- | --- | | 债券代码：113686 | 债券简称：泰瑞转债 | | 重要内容提示： 投资者可于 2025 年 11 月 12 日(星期三) 至 11 月 18 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 集 " 栏 目 或 通 过 公 司 邮 箱 （securities@tederic-cn.com）进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 泰瑞机器股份有限公司（以下简称"公司"）已于 2025 年 10 月 28 日披露公 司 2025 年第三季度报告。为便于广大投资者更全面深入地了解公司 2025 年第三 季度经营成果、财务状况，公司计划于 2025 年 11 月 19 日下午 15:00-16:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2025 年第三季度的经营 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 ...

1、现场会议召开时间：2025 年 11 月 17 日 14 点 2、网络投票时间：2025 年 11 月 17 日，采用上海证券交易所网络投票系统，通 过交易系统投票平台的投票时间为股东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30,13:00-15:00；通过互联网投票平台的投票时间为股东会召开 当日的 9:15-15:00。 现场会议地点：浙江省杭州市钱塘区白杨街道银海街 417 号 会议召开方式：现场投票与网络投票相结合 泰瑞机器股份有限公司 2025 年第二次临时股东会会议材料 二○二五年十一月 会议议程 会议时间： 四、审议议案 参加股东会的方式：公司股东选择现场投票和网络投票中的一种方式 股权登记日：2025 年 11 月 12 日 会议主持人：董事长郑建国先生 会议安排： 一、参会人员签到，股东或股东代表登记（13:30-14:00） 二、主持人宣布会议开始（14:00） 三、宣布股东会现场出席情况及会议须知 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | A 股股东 | | 非累积投票议案 | | | | 1 | 《关于 ...

Key Points - A new stock subscription is available today [1] - The State Council meeting on October 31 focused on deepening reforms in key areas and expanding institutional openness [3] - The Ministry of Finance and the State Taxation Administration announced tax policies related to gold trading, exempting VAT until the end of 2027 for certain transactions [3] - The China Securities Regulatory Commission released draft guidelines for the performance benchmarks of publicly offered securities investment funds [4] - A significant breakthrough in nuclear energy was reported, with China achieving thorium-uranium fuel conversion based on molten salt reactors [4] - The China Listed Companies Association reported improved performance among listed companies, highlighting the role of innovation and structural upgrades [5] - The 15th National Games torch relay featured a humanoid robot "Kua Fu" as a torchbearer, marking a global first [5] - Anshi China has established sufficient inventory to meet customer demand through the end of the year and beyond [7] - Vanke A is set to receive a loan of up to 22 billion yuan from Shenzhen Metro Group [7] - Long-term growth in new energy vehicle sales was reported for Chang'an Automobile and Seres [7] - Great Wall Motors reported October sales of 143,100 vehicles, a year-on-year increase of 22.5% [8] - ST Yifei signed an overseas procurement order worth approximately 190 million yuan [9] - Tianqi Co. signed a strategic cooperation framework agreement with Foxconn Automotive [10] - Several companies are undergoing significant changes, including mergers and acquisitions, and stock repurchases [13][14][15][16]