Group 1 - The core point of the article is that Tianyong Intelligent (603895.SH) has received a notification from its controlling shareholder, Mingjia Investment, regarding a share transfer agreement with Bairan Fund to address the company's funding needs [1] - Mingjia Investment plans to transfer 7,560,000 shares, representing 6.995% of the total share capital, at a price of 28.34 yuan per share, which is 10% lower than the closing price of 31.48 yuan on September 18, 2025 [1] - The total transaction value of the share transfer is 214,250,400 yuan, and the funds from this transfer will be lent to the listed company without interest after tax [1]

Core Viewpoint - Tianyong Intelligent (603895.SH) announced the termination of a share transfer agreement between its controlling shareholder Mingjia Investment and Jinhua Investment, which involved the transfer of 8,540,000 shares, representing 7.90% of the company's total equity [1] Group 1 - The share transfer agreement was initially signed on July 4, 2025, for the transfer of 8,540,000 unrestricted circulating shares [1] - On September 19, 2025, the company received a notification from its controlling shareholder Mingjia Investment regarding the termination of the share transfer agreement after negotiations with Jinhua Investment [1]

Group 1 - The core point of the article is that Tianyong Intelligent (603895.SH) announced a share transfer involving its controlling shareholder, Shanghai Mingjia Investment Co., Ltd., which plans to transfer 7.56 million shares, representing 6.995% of the company's total share capital, to Chengdu Bairan Private Fund Management Co., Ltd. [1] - The total price for this share transfer is set at 214 million yuan [1]. - The funds from this transfer will be lent to the listed company after tax, without interest, to support its production operations and supplement working capital [1].

证券代码：603895 证券简称：天永智能 公告编号：2025-056 上海天永智能装备股份有限公司 关于控股股东协议转让公司部分股份的提示性公告 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个别及连带责任。 重要内容提示： ●本次股权转让为上海天永智能装备股份有限公司（以下简称"公司"或 "天永智能"）控股股东上海茗嘉投资有限公司（以下简称"茗嘉投资"）拟通 过协议转让方式向成都市柏然私募基金管理有限公司(代表"金算盘惠普 1 号私 募证券投资基金")（以下简称"柏然基金"）转让其持有的 7,560,000 股股份， 占公司总股本的 6.995%。 ●本次协议转让的资金，税后无息出借给上市公司，用于支持上市公司的生 产经营和补充流动资金。 ●本次股份协议转让不涉及公司控制权发生变更，亦未触及要约收购。本次 权益变动不会导致公司控股股东及实际控制人发生变化，不会对公司治理结构及 持续经营产生重大影响。 ●本次股份协议转让的转让方与受让方不存在关联关系，不存在其他协议安 排。 ●本次股份协议转让尚需经上海证券交易所合规性审核，并在中国证 ...

上海天永智能装备股份有限公司 简式权益变动报告书 上市公司名称：上海天永智能装备股份有限公司 股票上市地点：上海证券交易所 股票简称：天永智能 股票代码：603895 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《证券法》、《收购办法》、准则 15 号的规定，本报告书已全面披露 了信息披露义务人在上海天永智能装备股份有限公司中拥有权益的股份变动情 况； 截至本报告书签署之日，除本报告书披露的持股信息外，信息披露义务人没 有通过任何其他方式增加或减少其在上海天永智能装备股份有限公司中拥有权 益的股份。 四、本次权益变动是根据本报告所载明的资料进行的。信息披露义务人没有 委托或者授权其它任何人提供未在本报告书列载的信息和对本报告书做出任何 解释或者说明。 五、信息披露义务人承诺本报告书不存在虚假记载、误导性陈述或重大遗漏， 并对其真实性、准确性和完整性承担个别的连带的法律责任。 1 信息披露义务人姓名：成都市柏然私募基金管理有限公司 通讯地址：成都市金牛区美墅街 11 号附 103 号 股份变动性质：股份增加（协议转让） ...

证券代码：603895 证券简称：天永智能 公告编号：2025-055 截至本公告披露日，上述拟协议转让的股份尚未办理过户登记手续。 二、本次协议转让终止情况 截至本公告披露日，公司控股股东茗嘉投资与锦和投资尚未实际履行上述股 份转让协议，经双方协商一致，同意解除已签署的《股份转让协议》（以下简称 "原协议"）并于 2025 年 9 月 19 日签署了《<股份转让协议>终止协议》。《<股 份转让协议>终止协议》主要内容如下： 上海天永智能装备股份有限公司 关于控股股东终止协议转让公司部分股份的公告 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个别及连带责任。 上海天永智能装备股份有限公司（以下简称"公司"或"天永智能"）于 2025 年 9 月 19 日收到控股股东上海茗嘉投资有限公司（以下简称"茗嘉投资"） 的通知，获悉其与浙江锦和投资管理有限公司（以下简称"锦和投资"）就终止 协议转让公司部分股份事宜进行协商并达成一致意见。现将相关事宜公告如下： 一、本次协议转让情况概述 2025 年 7 月 4 日，公司控股股东茗嘉投资与锦和投 ...

上海天永智能装备股份有限公司 简式权益变动报告书 上市公司名称：上海天永智能装备股份有限公司 股票上市地点：上海证券交易所 股份变动性质：股份减少 简式权益变动报告书签署日期：2025 年 9 月 19 日 股票简称：天永智能 股票代码：603895 信息披露义务人姓名：上海茗嘉投资有限公司 通讯地址： 上海市嘉定区汇贤路 488 号 邮政编码：201806 联系电话：021-69920928 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司收购管理办法》（以下简称"《收购办法》"）、《公开发行证券公司信息 披露内容与格式准则第 15 号—权益变动报告书》（以下简称"准则 15 号"）及相 关的法律、法规编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《证券法》、《收购办法》、准则 15 号的规定，本报告书已全面披露 了信息披露义务人在上海天永智能装备股份有限公司中拥有权益的股份变动情 况； 截至本报告书签署之日，除本报告书披露的持股信息外，信息披露 ...

Core Viewpoint - Tianyong Intelligent (603895.SH) announced that its controlling shareholder, Shanghai Mingjia Investment Co., Ltd., plans to transfer 7.56 million shares, representing 6.995% of the company's total equity, to Chengdu BoRan Private Fund Management Co., Ltd. for a total price of 214 million yuan [1] Group 1 - The share transfer will be conducted through a private agreement [1] - The funds from this transfer will be lent to the listed company after tax, interest-free, to support its production operations and supplement working capital [1]

Group 1 - The company announced that its controlling shareholder, Shanghai Mingjia Investment Co., Ltd., and Zhejiang Jinhua Investment Management Co., Ltd. have agreed to terminate the agreement for the transfer of 8.54 million unrestricted circulating shares, which represents 7.90% of the company's total share capital [1] - The termination of the transfer agreement has not been executed and will not impact the company's governance structure or daily operations [1]

Group 1 - The company Tianyong Intelligent (SH 603895) announced a share transfer agreement with Baoran Fund, where its controlling shareholder Mingjia Investment will transfer 7% of the company's total shares (7.56 million shares) at a price of 28.34 yuan per share, totaling approximately 214 million yuan [1] - The funds from this share transfer will be lent to the company without interest after tax [1] - As of the report date, Tianyong Intelligent's market capitalization is 3.3 billion yuan [1] Group 2 - For the first half of 2025, the company's revenue is entirely derived from the intelligent manufacturing equipment industry, accounting for 100% of its revenue [1]