证券代码：688133 证券简称：泰坦科技 公告编号：2025-031 上海泰坦科技股份有限公司 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、准确性和完整性依法承担法律责任。 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 2025年第一次临时股东大会 （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 召开日期时间：2025 年 9 月 5 日 14 点 30 分 召开地点：上海市徐汇区石龙路 89 号 （五） 网络投票的系统、起止日期和投票时间。 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 9 月 5 日 至2025 年 9 月 5 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2025年9月5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 东大会召开当日的交易时间段，即 9: ...

证券代码：688133 证券简称：泰坦科技 公告编号：2025-032 上海泰坦科技股份有限公司 第四届监事会第十七次会议决议公告 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况： 公司监事会同意《关于公司拟申请注册发行短期融资券的议案》。 详见公司同日披露的《关于公司拟申请注册发行短期融资券的公告》。 表决结果：3 票同意，0 票反对，0 票弃权。 本议案尚需提交公司股东大会审议。 2、审议通过《关于制定<银行间债券市场债务融资工具信息披露管理办法>的 议案》 监事会认为：本办法为规范公司在银行间债券市场发行债务融资工具的信息披 露工作，维护银行间债券市场秩序，保护公司和债务融资工具投资者的合法权益， 根据有关法律法规的规定，结合公司实际情况制定的，不会损害公司及公司股东的 上海泰坦科技股份有限公司（以下简称"公司"）第四届监事会第十七次会 议通知已于 2025 年 8 月 12 日以书面方式送达全体监事，会议于 2025 年 8 月 20 日在上海市徐汇区石龙路 89 号会议室以现场结合通讯方式 ...

Core Viewpoint - Titan Technology (688133.SH) plans to issue short-term financing bonds not exceeding 100 million yuan to optimize its debt structure, broaden financing channels, reduce financial costs, and increase investment in technological innovation [2] Group 1 - The company aims to register the issuance of short-term financing bonds with the China Interbank Market Dealers Association [2] - The total issuance size is set at a maximum of 100 million yuan, including 100 million yuan [2] - The initiative is part of the company's strategy to enhance its financial flexibility and support technological advancements [2]

Core Viewpoint - Titan Technology (688133.SH) plans to apply for the registration and issuance of short-term financing bonds to optimize its debt structure and reduce financial costs while enhancing investment in technological innovation [1] Group 1 - The company held its 18th meeting of the 4th Board of Directors to review the proposal for issuing short-term financing bonds [1] - The proposed issuance scale is up to 100 million yuan (including 100 million yuan) [1] - The initiative aligns with national policies promoting technological innovation and aims to broaden financing channels [1]

上海泰坦科技股份有限公司召开第四届董事会第十八次会议，审议通过拟向中国银行间市场交易商协会 申请注册发行规模不超1亿元（含）短期融资券的议案。注册有效期二年，发行期限不超1年（含），发 行对象为全国银行间债券市场机构投资者，募集资金用于偿还有息负债等。董事会提请股东大会授权管 理层全权办理发行相关事宜，授权有效期至事项办理完毕。 ...

16只科创板股大宗交易平台今日发生交易，合计成交2.34亿元。 证券时报·数据宝统计显示，8月13日共有16只科创板股发生大宗交易，合计成交21笔，累计成交量 530.63万股，成交额合计2.34亿元。 统计显示，成交金额最多的是达梦数据，共有2笔大宗交易，合计成交量为18.05万股，成交金额合计 3978.12万元；其次是海光信息、青云科技，今日大宗交易金额分别为3923.36万元、2039.54万元。 折溢价情况来看，今日出现大宗交易的科创板股中，大宗交易成交价格相对收盘价折价率居前的有微芯 生物、青云科技、三友医疗等，折价率分别为25.69%、22.42%、21.00%。溢价率居前的有泰坦科技， 溢价率为9.98%。 股价表现方面，今日科创50指数上涨0.74%，科创板股中，今日上涨的有394只，占67.01%，今日发生 大宗交易的科创板股平均上涨2.21%，其中，涨幅居前的为微芯生物、华曙高科、华锐精密等，涨幅分 别为14.39%、7.89%、3.78%，跌幅居前的有甬矽电子、博瑞医药、九联科技等，分别下跌1.42%、 0.67%、0.46%。 从参与大宗交易的营业部看，买方或卖方营业部为机构的成交共 ...

| 成交量 | 成交金 | 成交价 | 相对当日收盘 | | | | --- | --- | --- | --- | --- | --- | | （万 | 额（万 | 格 | 折溢价（%） | 买方营业部 | 卖方营业部 | | 股） | 元） | （元） | | | | | 48.50 | 1496.71 | 30.86 | 9.98 | 华泰证券股份有限公司上海 奉贤区望园南路证券营业部 | 中信建投证券股份有限公 司上海市华灵路证券营业 | | | | | | | 部 | 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 证券时报·数据宝统计显示，泰坦科技今日收盘价为28.06元，上涨0.79%，日换手率为2.76%，成交额为 1.27亿元，全天主力资金净流出81.71万元，近5日该股累计下跌3.57%，近5日资金合计净流出3962.39万 元。 两融数据显示，该股最新融资余额为2.74亿元，近5日减少65.62万元，降幅为0.24%。（数据宝） 8月13日泰坦科技大宗交易一览 泰坦科技8月13日大宗交易平台出现一笔成交，成交量48.50万股，成交金额1496.71万元，大宗交易成交 价为3 ...

| 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | | 2025-08-13 | 泰坦科技 | 688133 | 30.86 1496.71 48.5 | 华泰证券股份有限 | 中信建投证券股份 | | | | | | 公司上海奉贤区望 | 有限公司上海市华 | | | | | | 日三十九十六名世 | 月三世井工資印 | 8月13日，泰坦科技大宗交易成交48.5万股，成交额1496.71万元，占当日总成交额的10.54%，成交价30.86元，较市场收盘价28.06元溢价9.98%。 ...

Group 1 - Titan Technology (688133) closed at 27.9 yuan on August 8, 2025, down 2.79% with a turnover rate of 3.15% and a trading volume of 51,800 lots, amounting to 145 million yuan [1] - The latest quarterly report shows total revenue of 604 million yuan, a year-on-year decrease of 9.07%, while net profit attributable to shareholders was 5.13 million yuan, an increase of 122.27% [1] - The company has a current ratio of 2.158, a quick ratio of 1.388, and a debt-to-asset ratio of 40.76% [1] Group 2 - Titan Technology has made investments in 37 companies and participated in 2,083 bidding projects [2] - The company holds 42 trademark registrations and 244 patents, along with 70 administrative licenses [2]

Core Viewpoint - A total of 16 A-share listed companies disclosed their latest merger and acquisition announcements during the week of July 21 to July 27, with notable transactions including Huylin Ecological's plan to acquire a 49% stake in Wuhan Junheng, and the resumption of trading for its stock on July 28 [1][3]. Group 1: Company Announcements - Huylin Ecological announced on July 25 its intention to purchase a 49% stake in Wuhan Junheng, with its stock set to resume trading on July 28 [3]. - Western Gold announced on July 25 its plan to acquire 100% of Xinjiang Meisheng for 1.655 billion yuan [3]. - Guochuang High-tech announced on July 25 its plan to acquire 100% of Ningbo Guopei for 22.5 million yuan [3]. - Shanghai Pharmaceuticals announced on July 25 its intention to acquire a 10% stake in a financial company held by Shashi Dongtan [3]. - Heng Rui Medicine announced on July 25 its plan to acquire a 1.4587% stake in Chengdu Shengdi Medicine for 4.0144 million yuan [3]. - Yuanli Co. announced on July 24 its intention to purchase 100% of Tongsheng Co., with its stock set to resume trading [3]. - Angel Yeast announced on July 24 its plan to acquire a 55% stake in Zuitong Sugar Industry for 506 million yuan [3]. - Jinlong Co. announced on July 23 its intention to acquire a 29.32% stake in Zhisuang Company [3]. - Huayu Mining announced on July 23 its plan to acquire an 11% stake in Asia Pacific Mining for 300 million yuan [3]. - Titan Technology announced on July 23 its intention to acquire 100% of ASL for approximately 55.85 million yuan [3]. - GoerTek announced on July 22 its plan to acquire Mia Precision Technology Co. and Changhong Industrial Co. for approximately 10.4 billion Hong Kong dollars [3]. - Geer Software announced on July 22 its intention to acquire more than 51% of Weipin Zhiyuan, which owns an intelligent orchestration platform [3]. - Tianrun Industrial announced on July 22 its plan to acquire 100% of Shandong Altai for 13.5 million yuan [3]. - Hanyi Co. announced on July 22 its intention to acquire a 39% stake in Shanghai Pidong Cultural Media for 10.2 million yuan [3]. - ST Xifa announced on July 21 its plan to cash purchase a 50% stake in Lhasa Beer held by Carlsberg, which is expected to constitute a major asset restructuring [3]. - Beiding Co. announced on July 21 its intention to acquire 100% of Zhongshan Kairui for 156 million yuan [3].