Core Viewpoint - Tianyong Intelligent Equipment Co., Ltd. has been awarded the bid for the assembly line upgrade project of the 4G9 production line by Harbin Dong'an Automobile Engine Manufacturing Co., Ltd. with a bid amount of 39.5 million yuan [1] Company Summary - Tianyong Intelligent has received a bid notification confirming its status as the winning bidder for the assembly line upgrade project [1] - The project is part of the modernization efforts for the 4G9 production line at Harbin Dong'an Automobile Engine Manufacturing Co., Ltd. [1] Industry Summary - The project reflects ongoing trends in the automotive manufacturing sector towards upgrading production lines to enhance efficiency and technology [1]

[Definitions](index=4&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8A%E4%B9%89) This section provides definitions of key terms used throughout the report to ensure clarity and consistent understanding [Definitions of Common Terms](index=4&type=section&id=%E5%B8%B8%E7%94%A8%E8%AF%8D%E8%AF%AD%E9%87%8A%E4%B9%89) This chapter defines common terms, company names, and specialized industry terminology to ensure accurate report understanding - The company's name is Shanghai Tianyong Intelligent Equipment Co., Ltd., abbreviated as Tianyong Intelligent[12](index=12&type=chunk) - Intelligent automated equipment is defined as mechanical devices with sensing, judgment, and execution functions that replace manual labor and improve productivity[12](index=12&type=chunk) - The report also defines terms related to the lithium battery industry, such as front-end, mid-end, and back-end equipment for lithium batteries, and power batteries[13](index=13&type=chunk) [Company Profile and Key Financial Indicators](index=5&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) This section provides an overview of the company's fundamental information and key financial performance indicators [Company Information](index=5&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E4%BF%A1%E6%81%AF) This section presents the company's basic information, including its official names and legal representative - The company's Chinese name is Shanghai Tianyong Intelligent Equipment Co., Ltd., abbreviated as Tianyong Intelligent[15](index=15&type=chunk) - The company's legal representative is Rong Junlin[15](index=15&type=chunk) [Contact Person and Information](index=5&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) This section provides contact details for the company's Board Secretary and Securities Affairs Representative - The Board Secretary is Lv Aihua, and the Securities Affairs Representative is Yi Feng[16](index=16&type=chunk) - The company's contact address is No. 500 Huixian Road, Waigang Town, Jiading District, Shanghai[16](index=16&type=chunk) [Overview of Basic Information Changes](index=5&type=section&id=%E4%B8%89%E3%80%81%E5%9F%BA%E6%9C%AC%E6%83%85%E5%86%B5%E5%8F%98%E6%9B%B4%E7%AE%80%E4%BB%8B) This section summarizes changes in the company's registered and office addresses, and website, with no changes reported - The company's registered address is 2nd Floor, Block A, Building 3, No. 555 Huibao Road, Waigang Town, Jiading District, Shanghai[17](index=17&type=chunk) - The company's website is www.ty-industries.com[17](index=17&type=chunk) [Overview of Information Disclosure and Document Custody Location Changes](index=6&type=section&id=%E5%9B%9B%E3%80%81%E4%BF%A1%E6%8A%AB%E9%9C%B2%E5%8F%8A%E5%A4%87%E7%BD%AE%E5%9C%B0%E7%82%B9%E5%8F%98%E6%9B%B4%E6%83%85%E5%86%B5%E7%AE%80%E4%BB%8B) This section details the company's information disclosure channels and report custody locations, with no changes reported - The company's selected newspapers for information disclosure are "Shanghai Securities News" and "China Securities Journal"[19](index=19&type=chunk) - The website address for publishing the semi-annual report is www.sse.com.cn[19](index=19&type=chunk) [Company Stock Overview](index=6&type=section&id=%E4%BA%94%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E7%A5%A8%E7%AE%80%E5%86%B5) This section provides an overview of the company's stock, including its type, listing exchange, abbreviation, and code - The company's stock is A-shares, listed on the Shanghai Stock Exchange, with the stock abbreviation Tianyong Intelligent and stock code 603895[20](index=20&type=chunk) [Company's Key Accounting Data and Financial Indicators](index=6&type=section&id=%E4%B8%83%E3%80%81%E5%85%AC%E5%8F%B8%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) This section presents key accounting data and financial indicators, highlighting a 15.70% revenue decrease, a 43.54% net profit increase, and a 401.49% operating cash flow surge Key Accounting Data (January-June 2025 vs. Prior Period) | Indicator | Current Period (Jan-Jun) | Prior Period | Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue (RMB) | 269,455,528.92 | 319,626,648.02 | -15.70 | | Net Profit Attributable to Shareholders of Listed Company (RMB) | 9,103,430.98 | 6,342,285.37 | 43.54 | | Net Profit Attributable to Shareholders of Listed Company After Deducting Non-Recurring Gains and Losses (RMB) | 7,956,912.11 | 4,656,590.39 | 70.87 | | Net Cash Flow from Operating Activities (RMB) | 38,791,184.03 | 7,735,121.99 | 401.49 | Key Financial Indicators (January-June 2025 vs. Prior Period) | Indicator | Current Period (Jan-Jun) | Prior Period | Change (%) | | :--- | :--- | :--- | :--- | | Basic Earnings Per Share (RMB/share) | 0.08 | 0.06 | 33.33 | | Diluted Earnings Per Share (RMB/share) | 0.08 | 0.06 | 33.33 | | Basic Earnings Per Share After Deducting Non-Recurring Gains and Losses (RMB/share) | 0.07 | 0.04 | 75.00 | | Weighted Average Return on Net Assets (%) | 4.89 | 1.73 | Increased by 3.16 percentage points | | Weighted Average Return on Net Assets After Deducting Non-Recurring Gains and Losses (%) | 4.27 | 1.04 | Increased by 3.24 percentage points | - The decrease in operating revenue was mainly due to reduced revenue from subsidiary orders; the increase in net profit was primarily due to the company's adjustment of its operating strategy, optimization of subsidiary personnel structure, and reduction in expenses[44](index=44&type=chunk) - The significant increase in net cash flow from operating activities was mainly attributed to increased project collections and reduced cash payments to suppliers by subsidiaries[54](index=54&type=chunk) [Non-Recurring Gains and Losses Items and Amounts](index=7&type=section&id=%E4%B9%9D%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) This section details the non-recurring gains and losses items and their amounts for the reporting period, totaling RMB 1,146,518.87 Non-Recurring Gains and Losses Items and Amounts | Non-Recurring Gains and Losses Item | Amount (RMB) | | :--- | :--- | | Government grants recognized in current profit or loss | 1,461,305.38 | | Other non-operating income and expenses apart from the above | -110,675.51 | | Less: Income tax impact | 204,111.00 | | **Total** | **1,146,518.87** | [Management Discussion and Analysis](index=8&type=section&id=%E7%AC%AC%E4%B8%89%E8%8A%82%20%E7%AE%A1%E7%90%86%E5%B1%82%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) This section provides management's discussion and analysis

天永智能公告，2025年上半年营业收入2.69亿元，同比下降15.70%。净利润910.34万元，同比增长 43.54%。基本每股收益0.08元／股，同比增长33.33%。 ...

金融界消息 截至2025年7月29日收盘，天永智能（603895）报收于27.75元，下跌5.58%，换手率 10.41%，成交量11.25万手，成交金额3.13亿元。 资金流向方面，今日主力资金净流出2440.56万元，占比成交额7.79%。其中，超大单净流出4988.77万 元、占成交额15.91%，大单净流入2548.22万元、占成交额8.13%，中单净流出流入4156.40万元、占成 交额13.26%，小单净流出1715.84万元、占成交额5.47%。 天永智能最新一期业绩显示，截至2025一季报，公司营业总收入1.17亿元、同比减少31.85%，归属净利 润661.30万元，同比增长46.02%，扣非净利润660.08万元，同比增长46.59%，流动比率0.944、速动比率 0.525、资产负债率92.67%。 天眼查商业履历信息显示，上海天永智能装备股份有限公司，成立于1996年，位于上海市，是一家以从 事研究和试验发展为主的企业。企业注册资本10808万人民币，实缴资本10808万人民币。公司法定代表 人为荣俊林。 通过天眼查大数据分析，上海天永智能装备股份有限公司共对外投资了6家企业，参与招投 ...

Market Overview - The Shanghai Composite Index is at 3597.22 points, above the five-day moving average, with a slight increase of 0.10% [1] - The total trading volume of A-shares today is 14,360.10 billion yuan [1] Stocks Performance - A total of 656 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Tongguan Copper Foil (15.08%) - Defu Technology (9.48%) - *ST Huike (9.43%) [1] - Stocks with smaller deviation rates that have just crossed the five-day moving average include: - Yao Yigou - Ningde Times - SAIC Group [1] Top Stocks by Deviation Rate - The following stocks have the highest deviation rates from the five-day moving average: - Tongguan Copper Foil: 20.00% increase, trading at 25.08 yuan [1] - Defu Technology: 11.96% increase, trading at 30.99 yuan [1] - *ST Huike: 12.10% increase, trading at 12.88 yuan [1] - Other notable stocks include: - Chaojie Shares: 12.51% increase, trading at 42.08 yuan [1] - Zhongxin Fluorine: 10.00% increase, trading at 20.68 yuan [1] [2]

Core Viewpoint - Zhejiang Jinhao Investment Management Co., Ltd. has acquired 8,540,000 shares of Shanghai Tianyong Intelligent Equipment Co., Ltd., representing 7.90% of the company's total share capital through a private agreement transfer, reflecting confidence in the company's future development prospects and long-term investment value [1][4][5]. Group 1: Shareholding Changes - Prior to this transaction, Zhejiang Jinhao did not hold any shares in Shanghai Tianyong Intelligent Equipment [4][12]. - Following the transaction, Zhejiang Jinhao holds 8,540,000 shares, which constitutes 7.90% of the total share capital of the company [4][12]. - The share transfer agreement was signed on July 4, 2025, and the shares involved are unrestricted circulating shares [4][5]. Group 2: Transaction Details - The total consideration for the share transfer is RMB 196,676,200, with payment structured in three installments [6][7]. - The first payment of 40% (RMB 78,670,480) is due within 10 working days of signing the agreement, followed by another 40% payment within 10 working days after obtaining the exchange's confirmation [6][7]. - The remaining 20% (RMB 39,335,240) is to be paid within 10 working days after the completion of the share transfer registration [7]. Group 3: Regulatory Compliance - The share transfer is subject to compliance review by the Shanghai Stock Exchange before the registration can be processed by the China Securities Depository and Clearing Corporation [12]. - Zhejiang Jinhao has committed to not reduce its shareholding in the company for 12 months following the completion of the transfer [6][7].

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 7 月 4 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，信息披露义 ...

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 信息披露义务人姓名：浙江锦和投资管理有限公司 通讯地址：浙江省绍兴市柯桥区柯桥创意路 199 号 5 幢 102 室-10 号 股份变动性质：股份增加（协议转让） 简式权益变动报告书签署日期：2025 年 7 月 4 日 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； 第一节 释义 3 在本报告书中，除非文中另有所指，下列词语具有如下 ...

证券代码：603895 证券简称：天永智能 公告编号：2025-048 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 过协议转让方式向浙江锦和投资管理有限公司(代表"锦和国投优选一号私募证 券投资基金")（以下简称"锦和投资"）转让其持有的 8,540,000 股股份，占 公司总股本的 7.90%。 ●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，并在中国证券登记 结算有限责任公司上海分公司办理股份转让过户登记手续，最终实施结果尚存在 不确定性，敬请广大投资 ...

Core Points - Tianyong Intelligent (603895.SH) announced that its controlling shareholder Mingjia Investment signed an agreement to transfer 8.54 million shares to Jinhhe Investment, representing 7.90% of the company's total share capital [1] - The share transfer will not involve any change in the company's control and will not significantly impact the company's governance structure or ongoing operations [1] - The transfer price is set at 23.03 yuan per share, totaling 197 million yuan for the transaction [1] - The agreement is subject to compliance review by the Shanghai Stock Exchange and requires registration with the Shanghai branch of China Securities Depository and Clearing Corporation [1]