证券代码：603895 证券简称：天永智能 公告编号：2025-005 上海天永智能装备股份有限公司 关于召开 2025 年第一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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 2025 年第一次临时股东大会 召开的日期时间：2025 年 1 月 24 日 14 点 00 分 召开地点：上海市嘉定区汇贤路 500 号公司会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年1月24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 (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 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 1 月 24 日 至 2025 年 1 月 24 日 采 ...

证券代码：603895 证券简称：天永智能 公告编号：2025-001 （三）本次会议应参加表决董事7名，实际参加表决董事7名，公司监事及高 级管理人员列席了本次会议。 （四）本次会议的召集、召开符合《公司法》及《公司章程》的有关规定， 会议决议合法有效。 二、董事会会议审议情况 本次会议审议并通过如下议案： 上海天永智能装备股份有限公司 第三届董事会第二十次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 （一）上海天永智能装备股份有限公司(以下简称"公司")第三届董事会第 二十次会议（以下简称"本次会议"）于2025年1月6日以现场结合通讯方式召开 ，会议由董事长荣俊林先生主持。 （二）本次会议通知于2024年12月26日以电话或专人送达的方式向全体董事 发出。 具体内容详见公司同日于指定信息披露媒体披露的《关于延长部分募集资金 投资项目实施期限的公告》（公告编号：2025-003）。 表决结果：7票同意，0 票弃权，0 票反对，通过本议案。 本议案尚需提交公司股东大会审议。 一、 ...

e公司讯，天永智能(603895)12月29日晚间公告，公司股东荣永投资持有公司7.33%股份，其一致行动人 陈丽红持有公司2.27%股份，二者合计持有公司9.6%股份，陈丽红持有荣永投资91%的份额。 股东陈丽红拟以集中竞价、大宗交易方式减持不超245.04万股，占公司总股本的2.27%。 ...

证券代码：603895 证券简称：天永智能 公告编号：2024-051 上海天永智能装备股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 截止本公告披露日，上海天永智能装备股份有限公司（以下简称"公司"） 股东上海荣永投资管理合伙企业（有限合伙）（以下简称"荣永投资"）持有公 司股份 7,927,540 股，占公司总股本的 7.33%，其一致行动人陈丽红女士持有公 司股份2,450,412股，占公司总股本的2.27%，二者合计持有公司股份10,377,952 股，占公司总股本的 9.60%。陈丽红女士持有荣永投资 91%的份额。 减持计划的主要内容 股东陈丽红计划自本公告之日起十五个交易日后的三个月内以集中竞价、大 宗交易方式减持所持公司股份，减持数量合计不超过 2,450,412 股，占公司总股 本的 2.27%。其中，任意连续 90 日内以集中竞价方式减持的股份数量合计不超 过公司股份总数的 1%，以大宗交易方式减持的股份数量合计不超过公司股份 ...

重要内容提示： 一、股票交易异常波动的具体情况 证券代码：603895 证券简称：天永智能 公告编号：2024-050 上海天永智能装备股份有限公司 股票交易异常波动公告 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个别及连带责任。 公司股票于2024年11月19日、11月20日、11月21日连续三个交易日内日收盘 价格涨幅偏离值累计超过20%，根据《上海证券交易所交易规则》的有关规定， 属于股票交易异常波动情形。 二、公司关注并核实的相关情况 （一）生产经营情况 经公司自查，公司目前生产经营活动正常，市场环境、行业政策未发生重大 上海天永智能装备股份有限公司（以下简称"公司"）股票于2024年11月19 日、11月20日、11月21日连续三个交易日内日收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波 动情形。 2022年度，公司实现归属于上市公司股东的净利润 -126,479,657.28元，同 比下降1,852.36%。2023年度，公司实现归属于上市公司股东的净利润 -108,45 ...

关于上海天永智能装备股份有限公司 股票交易异常波动有关事项的问询函的回复 上海天永智能装备股份有限公司: 贵公司发来的《上海天永智能装备股份有限公司股票交易异常波动有关事项 的问询函》已收悉,经认真核实,现就有关情况回复如下: 作为贵公司的控股股东,截至目前,不存在影响公司股票价格异常波动的重 大事项,不存在其他应披露而未披露的重大事项。 在本次股票交易异常波动期间,本公司不存在买卖公司股票的情形。 上海天永智能装备股份有限公司: 本人已收到贵公司发来的《上海天永智能装备股股份有限公司股票交易异常 波动有关事项的问询函》,经认真核实,现就有关情况回复如下: 截至目前,本人作为贵公司的实际控制人,不存在影响公司股票价格异常波 动的重大事项,不存在其他应披露而未披露的重大事项。 在本次股票交易异常波动期间,本人不存在买卖公司股票的情形。 特此回复。 实际控制人 荣青 2024年11月21日 特此回复。 关于上海天永智能装备股份有限公司 股票交易异常波动有关事项的问询函的回复 ...

证券代码：603895 证券简称：天永智能 公告编号：2024-049 上海天永智能装备股份有限公司 第三届监事会第十六次会议决议公告 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个别及连带责任。 一、监事会会议召开情况 （一）上海天永智能股份有限公司(以下简称"公司")第三届监事会第十六次会 议（以下简称"本次会议"）于2024年10月28日以现场和通讯方式召开，会议由监 事会主席王良龙主持。 （三）本次会议应参加表决监事3名，实际参加表决监事3名。 （四）本次会议召集、召开符合《公司法》及《公司章程》的有关规定，会议决 议合法有效。 二、监事会会议审议情况 本次会议审议并通过如下议案： （一）审议通过《关于公司 2024 年第三季度报告的议案》 具体内容详见公司同日于指定信息披露媒体披露的《2024年第三季度报告》。 监事会认为：《2024年第三季度报告》的编制和审核程序符合法律、行政法规 及监管机构的相关规定，报告客观、真实地反映了公司在报告期的财务状况和经 营成果，公司监事会及监事保证公司《2024年第三季度报告》所载资料不存 ...

证券代码：603895 证券简称：天永智能 公告编号：2024-048 （四）本次会议的召集、召开符合《公司法》及《公司章程》的有关规定， 会议决议合法有效。 二、董事会会议审议情况 上海天永智能装备股份有限公司 第三届董事会第十九次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 （一）上海天永智能装备股份有限公司(以下简称"公司")第三届董事会第 十九次会议（以下简称"本次会议"）于2024年10月28日以现场和通讯方式召开， 会议由董事长荣俊林先生主持。 （二）本次会议通知于2024年10月18日以电话或专人送达的方式向全体董事 发出。 （三）本次会议应参加表决董事7名，实际参加表决董事7名，公司监事及高 级管理人员列席了本次会议。 本次会议审议并通过如下议案： （一）审议通过《关于公司 2024 年第三季度报告的议案》 具体内容详见公司同日于指定信息披露媒体披露的《2024年第三季度报告》。 表决结果：7票同意，0票反对，0票弃权。 特此公告。 上海天永智能装备股份有限公司 董 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥75,258,178.98, a decrease of 53.19% compared to the same period last year[2] - The net profit attributable to shareholders was -¥24,233,707.70, reflecting a decline of 1008.51% year-over-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥24,418,235.54, down 1021.57% from the previous year[2] - Basic and diluted earnings per share were both -¥0.22, a decrease of 1008.51% year-over-year[4] - The net loss for the third quarter of 2024 was CNY 17,768,192.62, compared to a net loss of CNY 327,374.69 in the same quarter of 2023[18] - The net profit attributable to shareholders of the parent company for the first three quarters of 2024 was a loss of CNY 17,891,422.33, contrasting with a profit of CNY 8,216,069.65 in the same period of 2023[18] - The company reported a total comprehensive loss of CNY 17,768,192.62 for the third quarter of 2024, compared to a total comprehensive loss of CNY 327,374.69 in the same quarter of 2023[18] - The net cash flow from operating activities for the first three quarters of 2024 was ¥17,039,030.92, a significant improvement from a net outflow of ¥144,107,075.56 in the first three quarters of 2023[20] - The net profit for the first three quarters of 2024 was CNY 4,682,317.68, significantly down from CNY 29,561,768.20 in the previous year, reflecting a decline of 84.2%[25][26] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,492,890,793.80, a slight increase of 0.22% from the end of the previous year[4] - Total liabilities as of September 30, 2024, are 1,022,026,700.11 RMB, up from 1,001,727,117.08 RMB[14] - The company's total assets amounted to CNY 1,604,931,008.25, down from CNY 1,717,017,139.66, reflecting a decrease of 6.6%[24] - Total liabilities decreased to CNY 965,253,695.20 from CNY 1,082,022,144.29, indicating a reduction of 10.8%[24] - Total equity attributable to shareholders of the parent company decreased to CNY 345,422,675.33 from CNY 363,314,097.66 in the previous year[17] Cash Flow - The net cash flow from financing activities was negative at -¥18,513,351.13 in Q3 2024, contrasting with a positive net flow of ¥273,821,592.34 in Q3 2023[21] - Cash outflows from operating activities totaled ¥543,230,458.60 in 2024, down 26.7% from ¥741,545,536.93 in 2023[20] - The company reported cash inflows from financing activities of ¥198,600,000.00 in Q3 2024, a decrease of 56.5% compared to ¥455,923,373.73 in Q3 2023[21] - The cash flow from operating activities generated a net cash inflow of CNY 31,865,721.84, compared to a net outflow of CNY 7,393,369.20 in the same period last year[27] - The net cash flow from investment activities was -11,228,871.31 CNY, compared to -112,242,175.34 CNY in the previous period[29] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,224[9] - The largest shareholder, Shanghai Mingjia Investment Co., Ltd., holds 64,163,400 shares, accounting for 59.37% of the total shares[10] Operational Metrics - The decrease in revenue was primarily due to a reduction in project acceptance during Q3, leading to a sales revenue drop of ¥85.5 million[7] - Research and development expenses for the first three quarters of 2024 were CNY 34,746,965.50, slightly down from CNY 35,637,430.40 in 2023[17] - The company's cash outflows for investing activities were ¥39,742.48 in Q3 2024, a significant reduction from ¥249,655,809.62 in Q3 2023, indicating a shift in investment strategy[21] - The company's total current assets as of September 30, 2024, amount to 1,293,662,813.80 RMB, an increase from 1,278,671,876.94 RMB at the end of 2023[13]

Financial Performance - The company reported a significant increase in revenue, achieving a total of 500 million RMB for the first half of 2024, representing a 25% growth compared to the same period last year[9]. - The company's operating revenue for the first half of 2024 was CNY 319,626,648.02, a decrease of 9.55% compared to CNY 353,386,931.71 in the same period last year[15]. - The net profit attributable to shareholders for the first half of 2024 was CNY 6,342,285.37, an increase of 14.30% from CNY 5,548,669.75 year-on-year[15]. - The net cash flow from operating activities improved significantly to CNY 7,735,121.99, compared to a negative cash flow of CNY -118,205,855.95 in the previous year, marking a 106.54% increase[15]. - The company's total assets at the end of the reporting period were CNY 1,483,778,848.69, a slight decrease of 0.40% from CNY 1,489,666,348.82 at the end of the previous year[15]. - The basic earnings per share for the first half of 2024 was CNY 0.06, reflecting a 20.00% increase from CNY 0.05 in the same period last year[16]. - The net profit for the first half of 2024 reached CNY 10,693,476.47, compared to CNY 1,003,820.97 in the same period of 2023, indicating a significant increase[104]. - The total comprehensive income attributable to the parent company for the first half of 2024 was CNY 6,342,285.37, compared to CNY 5,548,669.75 in the previous year[105]. Market Expansion and Product Development - The company has set a future outlook with a revenue target of 1.2 billion RMB for the full year 2024, indicating a projected growth rate of 20%[9]. - New product development includes the launch of an advanced automation system, which is expected to contribute an additional 100 million RMB in revenue by the end of 2024[9]. - The company is actively pursuing market expansion, with plans to enter two new international markets by Q4 2024, aiming for a 10% increase in overall market share[9]. - The company is focusing on expanding its capabilities in lithium battery intelligent equipment and electric drive motor production lines, aiming to cover all stages of battery production[19]. - The company is exploring potential mergers and acquisitions to strengthen its market position[127]. Research and Development - The company has allocated 50 million RMB for research and development in new technologies, focusing on enhancing automation capabilities[9]. - Research and development expenses increased by 14.92% to CNY 22.74 million, reflecting an increase in R&D projects[36]. - The company is increasing its investment in R&D for key technologies such as robotics, image detection, and control systems to enhance its competitive edge in the smart manufacturing sector[49]. - The company emphasizes the importance of automation and intelligence in the manufacturing of power batteries and PACK systems, which will enhance product quality and reduce costs[24]. Operational Efficiency - The company has implemented new operational strategies that are expected to reduce costs by 15% over the next year[9]. - Operating costs decreased by 17.12% to CNY 240.03 million, attributed to a reduction in project acceptance amounts compared to the previous year[36]. - The company has a strong project management capability, ensuring effective execution of complex automation projects through a dedicated project manager for each project[30]. - The company has optimized sales personnel, resulting in a 29.62% reduction in selling expenses to CNY 14.35 million[36]. Financial Health and Risks - The company has maintained a strong balance sheet with a current ratio of 2.5, indicating good short-term financial health[9]. - The management has highlighted potential risks, including supply chain disruptions, which could impact future performance[9]. - The company faces risks from macroeconomic fluctuations, particularly in the automotive industry, which is a key customer sector[48]. - The overall financial performance indicates significant losses across several subsidiaries, highlighting challenges in the current economic environment[45]. Shareholder Commitments and Governance - The company has committed to not transferring or entrusting the management of its shares for 36 months from the date of listing, which started on January 22, 2018[59]. - The company’s major shareholders have committed to not reducing their holdings for two years after the lock-up period ends, ensuring stability in share prices[64]. - The company has established a plan to repurchase shares if the stock price falls below the net asset value, demonstrating a proactive approach to maintaining investor confidence[67]. - The company has confirmed that all commitments made by its major shareholders and executives have been strictly adhered to during the reporting period[61]. Legal and Compliance Issues - The company reported significant litigation activities, including lawsuits against Inner Mongolia Ouyide Engine Co., Jiangsu Youwei Intelligent Manufacturing System Integration Co., and others due to contract disputes[77]. - The company has not encountered any significant litigation or arbitration matters that could adversely affect its financial position[77]. - The company received a judgment ordering it to pay 5,936,000 RMB in a contract dispute, which has been executed completely[78]. - The company is currently involved in a legal case with a claim amount of 480,015.61 RMB, which is under acceptance[79]. Asset Management - The company has established stable relationships with external processing manufacturers, which allows it to focus resources on core technology and product development, but this model carries risks related to quality control and information leakage[51]. - The company has a registered capital of 835.4612 million RMB, with major shareholders holding 85.00% and 10% stakes respectively[127]. - The total operating capital amounted to 32,193.84 million RMB, with a cash management balance of 0 at the end of the reporting period[88]. - The company has not identified any significant doubts regarding its ability to continue as a going concern for the next six months[131].