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]

Group 1 - Meituan collaborates with KFC to provide meal subsidies for delivery riders, launching a new "three-piece set" meal package, with a daily average of nearly 10 million meals offered across over 10,000 KFC stores nationwide [1] - SC Ventures, a subsidiary of Standard Chartered Bank, plans to establish a $250 million fund focused on investing in digital assets within the financial services sector, with support from investors in the Middle East, set to launch in 2026 [2] - Tianyi Cloud and Inspur have jointly developed a hybrid cloud intelligent computing integrated machine, which has been recognized as one of the top ten typical cases of high-quality digital transformation by the China Academy of Information and Communications Technology [3] Group 2 - Douyin reports a 67% decrease in the exposure of rumors on its platform over the past quarter, following the launch of the "AI Douyin Truth" feature aimed at providing users with fact-checking and clarification on misleading content [4] - New Stone Technology has received the first license for unmanned delivery vehicles in Abu Dhabi, marking a significant step towards commercializing unmanned delivery services in the Middle East [5] - Lenovo's Monterrey manufacturing base in Mexico has been recognized as the first "Lighthouse Factory" for Chinese enterprises in the Americas by the World Economic Forum and McKinsey [6] Group 3 - Hikvision has won the China Quality Award for its innovative "Smart Quality" management model, marking a breakthrough for Zhejiang manufacturing in national quality awards, with quality management maturity increasing from 82.66% in 2020 to 86.75% in 2024 [7] - Tianyong Intelligent has formed a strategic partnership with PaoNiKe Robotics to promote the large-scale application of humanoid robots in China, marking its entry into the humanoid robot sector [8][9] - Luxshare Technology's subsidiary plans to launch a home-based AI service robot, collaborating with Kepler Robotics and a leading domestic cross-border e-commerce company [10] Group 4 - Zhou Hongyi, founder of 360 Group, stated that the market potential for industrial professional intelligent agents is ten times greater than that of traditional software, emphasizing the efficiency and cost-reduction benefits of these agents [11] - The Ministry of Commerce and nine other departments have released measures to expand service consumption, including a series of promotional activities and support for high-quality consumption resources [11] - Guizhou Province will implement a tax refund policy for overseas travelers starting October 1, 2025, as part of its efforts to enhance the shopping experience for international visitors [11] Group 5 - Guangdong Province has issued an action plan to accelerate the integration of AI and robotics in the toy industry, promoting the development of new AI toy products and applications in various scenarios [12]

天永智能(603895)今日官微消息，控股子公司百思凯科技与国内全栈人形机器人领军企业柏奥尼克机器 人公司正式达成战略合作，携手推动人形机器人在中国的规模化应用。天永智能将为柏奥尼克机器人 （PNDBotics）提供人形机器人生产线的设计、制造与交付，并协助其在中国建设机器人生产工厂。此 次合作，标志着天永智能正式进入人形机器人赛道，进一步拓展智能制造与新能源装备的战略边界。 ...

证券日报网讯 9月15日晚间，天永智能发布公告称，控股股东上海茗嘉投资有限公司持有公司股份64， 163，400股，占公司总股本的59.37%，本次质押股份数量4，750，000股。 （文章来源：证券日报） ...

证券代码：603895 证券简称：天永智能 公告编号：2025-054 上海天永智能装备股份有限公司 关于控股股东部分股份质押的公告 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个别及连带责任。 重要内容提示： ●上海天永智能装备股份有限公司(以下简称"公司")控股股东上海茗嘉投 资有限公司（以下简称"茗嘉投资"）持有公司股份64,163,400股，占公司总股本 的59.37%，本次质押股份数量4,750,000股。本次质押完成后，茗嘉投资累计质押 本公司股份数量为21,450,000股，占其持股数量的33.43%，占公司总股本的19.85% 。 一、公司股份质押 近日，公司接到控股股东茗嘉投资的通知，获悉其将所持有本公司的部分股 份质押。具体情况如下： 1、本次股份质押基本情况 单位：股 | | | | 是否为限 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 售股（如 | 是否 | | | | 占 ...