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]

Core Viewpoint - Tianyong Intelligent's controlling shareholder plans to transfer 7.90% of its shares through an agreement, with a total transfer price of 197 million yuan [1] Group 1: Share Transfer Details - The controlling shareholder, Mingjia Investment, signed an agreement with Jinhhe Investment to transfer 8.54 million shares, representing 7.90% of the company's total share capital [1] - The transfer price is set at 23.03 yuan per share, amounting to a total of 197 million yuan [1] - The share transfer does not involve any change in the company's control and will not significantly impact the company's governance structure or ongoing operations [1] Group 2: Regulatory Compliance - The agreement for the share transfer is subject to compliance review by the Shanghai Stock Exchange [1] - The transfer will also require registration procedures with the Shanghai branch of China Securities Depository and Clearing Corporation Limited [1]

Core Points - The company, Shanghai Tianyong Intelligent Equipment Co., Ltd., held its second extraordinary general meeting of shareholders on July 3, 2025, where the election of the board of directors was approved [1] - Following the election, the first meeting of the fourth board of directors was convened, where several key management appointments were made, including the appointment of Mr. Rong Junlin as the general manager [1][2] - The fourth board of directors consists of seven members, with Mr. Rong Junlin serving as the chairman and three independent directors: Ms. Huang Hong, Mr. Yan Fashan, and Mr. Hu Anan [1][2] Board Composition - The fourth board of directors includes the following members: Mr. Rong Junlin, Mr. Rong Qing, Mr. Guo Xiangyang, Ms. Rong Yuyan, Ms. Huang Hong, Mr. Yan Fashan, and Mr. Hu Anan [1] - The specialized committees of the board are as follows: - Strategy Committee: Mr. Rong Junlin, Mr. Rong Qing, Ms. Huang Hong (Chair: Mr. Rong Junlin) - Audit Committee: Ms. Huang Hong, Mr. Rong Junlin, Mr. Hu Anan (Chair: Ms. Huang Hong) - Nomination Committee: Mr. Hu Anan, Ms. Huang Hong, Mr. Rong Junlin (Chair: Mr. Hu Anan) - Compensation and Assessment Committee: Mr. Yan Fashan, Mr. Hu Anan, Mr. Guo Xiangyang (Chair: Mr. Yan Fashan) [2] Management Appointments - The company appointed the following senior management personnel: - Mr. Rong Junlin as General Manager - Ms. Lv Aihua and Mr. Yi Feng as Deputy General Managers - Ms. Lv Aihua as Board Secretary - Ms. Huang Weiwei as Financial Responsible Person - Mr. Yi Feng as Assistant to the Chairman and Securities Affairs Representative [2] Board Changes - The company expressed gratitude to the departing independent directors: Mr. Cui Guangcan, Mr. Zhu Anda, and Mr. Qiao Junhai, as well as non-independent director Ms. Lv Aihua, who are no longer serving on the board due to the expiration of their terms [3]

证券代码：603895 证券简称：天永智能 公告编号：2025-044 上海天永智能装备股份有限公司 关于选举职工代表董事的公告 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"）第三 届董事会任期已届满。为保证公司董事会工作正常进行，依据《公司法》、《公司 章程》等有关规定，公司于 2025 年 7 月 3 日召开职工代表大会，经与会职工代 表认真审议，一致同意选举荣玉岩女士（简历附后）为公司第四届董事会职工代 表董事。 荣玉岩女士符合《公司法》、《公司章程》有关董事任职的资格和条件。荣玉 岩女士将与经公司股东会选举产生的 6 名董事共同组成公司第四届董事会，任期 与第四届董事会任期相同。 特此公告。 上海天永智能装备股份有限公司 董事会 2025 年 7 月 4 日 附件：荣玉岩女士简历 荣玉岩，1985 年出生，女，中国国籍，无境外永久居留权，大学本科学历。 曾任上海泛宇国际货运代理有限公司客户主管、航线主管，上海迅辉货运代理有 限公司出口部主管；2013 ...

证券代码：603895 证券简称：天永智能 公告编号：2025-047 上海天永智能装备股份有限公司 关于董事会完成换届选举及聘任高级管理人员、证券 事务代表的公告 战略委员会：荣俊林、荣青、黄虹，主任委员为荣俊林。 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。 上海天永智能股份有限公司(以下简称"公司"或"天永智能")于2025年7 月3日召开2025年第二次临时股东会，审议通过《关于选举董事的议案》、《关于选 举独立董事的议案》。在本次股东会完成董事会换届选举后，公司于同日召开了第 四届董事会第一次会议，分别审议通过了《关于选举公司第四届董事会董事长的 议案》、《关于选举公司第四届董事会专门委员会成员及主任委员的议案》、《关 于聘任公司总经理的议案》、《关于聘任公司副总经理的议案》、《关于聘任公 司董事会秘书的议案》、《关于聘任公司证券事务代表的议案》和《关于聘任公 司财务负责人的议案》。现将公司董事会换届选举及聘任高级管理人员、证券事 务代表的具体情况公告如下： 一、第四届董事会组成情况 根据公司 2025 年第 ...