证券代码：688133 证券简称：泰坦科技 公告编号：2024-028 上海泰坦科技股份有限公司 2023 年年度股东大会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 13 | | --- | --- | | 普通股股东人数 | 13 | | 2、出席会议的股东所持有的表决权数量 | 39,315,750 | | 普通股股东所持有表决权数量 | 39,315,750 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的 | 33.3270 | | 比例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例 | 33.3270 | | （%） | | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 （一） 股东大会召开的时间：2024 年 5 月 22 日 （二） ...

（二）保荐代表人 中信证券股份有限公司 关于上海泰坦科技股份有限公司 2023 年度持续督导工作现场检查报告 根据《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有 关法律、法规的规定，中信证券股份有限公司（以下简称"中信证券"或"保荐 人"）作为正在对上海泰坦科技股份有限公司（以下简称"泰坦科技""公司" "上市公司"）进行持续督导工作的保荐人，对 2023 年度（以下简称"本持续督 导期间"）的规范运作情况进行了现场检查，现就现场检查的有关情况报告如下： 一、本次现场检查的基本情况 （一）保荐人 中信证券股份有限公司 鞠宏程、元彬龙 （三）现场检查人员 元彬龙 （四）现场检查时间 2024 年 5 月 9 日-5 月 11 日 （五）现场检查内容 现场检查人员对本持续督导期内发行人公司治理和内部控制情况、信息披露 情况、公司的独立性以及与控股股东、实际控制人及其他关联方资金往来情况、 募集资金使用情况、关联交易、对外担保、重大对外投资情况、经营状况等方面 进行了现场检查，具体检查内容详见本报告"二、本次现场检查主要事项及意见"。 （六）现场检查手段 本次现场检查的手段主要包括资料查阅、访谈 ...

中信证券股份有限公司关于 上海泰坦科技股份有限公司首次公开发行股票 并在科创板上市持续督导保荐总结报告书 保荐人编号：Z20374000 申报时间：2024 年 5 月 | 公司名称 | 上海泰坦科技股份有限公司 | | --- | --- | | 公司简称 | 泰坦科技 | | 证券代码 | 688133.SH | | 注册地址 | 上海市徐汇区钦州路 100 号一号楼 1110 室 | | 办公地址 | 上海市徐汇区石龙路 89 号 | | 法定代表人 | 张庆 | | 实际控制人 | 谢应波、张庆、张华、许峰源、王靖宇、张维燕 | | 董事会秘书 | 定高翔 | | 本次证券上市地点 | 上海证券交易所科创板 | 一、发行人基本情况 二、本次发行情况概述 根据中国证券监督管理委员会于2020年9月15日出具的《关于同意上海泰坦 科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2020〕2231号）， 上海泰坦科技股份有限公司（以下简称"公司"）获准向境内投资者首次公开发 行人民币普通股1,906.2315万股，每股面值人民币1.00 元，每股发行价为人民币 44.47 元，合计募集资金人民币84 ...

证券代码：688133 证券简称：泰坦科技 公告编号：2024-027 上海泰坦科技股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩暨现金分 红说明会的公告 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法律责任。 上海泰坦科技股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日发 布公司 2023 年度报告以及 2024 年第一季度报告，为便于广大投资者更全面深入 地了解公司 2023 年度以及 2024 年第一季度的经营成果、财务状况，公司计划于 2024 年 05 月 24 日下午 13:00-14:30 举行 2023 年度暨 2024 年第一季度业绩暨 现金分红说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以视频录播结合网络文字互动方式召开，公司将针对 2023 年度及 2024 年第一季度的经营成果及财务指标的具体情况与投资者进行互 会议召开时间：2024 年 05 月 24 日(星期五) 下午 13:00-14:30 会议召开地点：上海证券交易所上证路演中心 （网 ...

上海泰坦科技股份有限公司 2023 年年度股东大会会议资料 上海泰坦科技股份有限公司 2023年年度股东大会会议资料 股票代码：688133 股票简称：泰坦科技 2024 年 5 月 第 1 页 | | | | 2023 | 年年度股东大会会议须知 3 | | --- | --- | | 2023 | 年年度股东大会会议议程 5 | | 2023 | 年年度股东大会会议议案 7 | | 议案一 | 《关于公司<2023 年年度报告全文及其摘要>的议案》 7 | | 议案二 | 《关于公司<2023 年度董事会工作报告>的议案》 8 | | 议案三 | 《关于公司<2023 年度监事会工作报告>的议案》 9 | | 议案四 | 《关于公司<2023 年度财务决算报告>的议案》 10 | | 议案五 | 《关于公司<2023 年年度利润分配预案>的议案》 11 | | 议案六 | 《关于公司<2024 年度日常关联交易预计>的议案》 12 | | 议案七 | 《关于续聘会计师事务所的议案》 14 | | 议案八 | 《关于公司及子公司、孙公司 2024 年度向金融机构以及非金融机构申请综 | | | 合授信并提供 ...

证券代码：688133 证券简称：泰坦科技 公告编号：2024-026 上海泰坦科技股份有限公司 关于以集中竞价交易方式首次回购股份进展公告 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法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/3/21，由谢应波先生提议 | | --- | --- | | 回购方案实施期限 | 待股东大会审议通过后 个月 3 | | 预计回购金额 | 1,000 万元~1,500 万元 | | 回购用途 | 减少注册资本 | | 累计已回购股数 | 万股 10 | | 累计已回购股数占总股本比 | 0.08% | | 例 | | | 累计已回购金额 | 万元 301.6271 | | 实际回购价格区间 | 元/股~31.30 元/股 29.85 | 2024 年 3 月 19 日，上海泰坦科技股份有限公司（以下简称"公司"）召开第 四届董事会第七次会议，审议通过了《关于以集中竞价交易方式回购公司股份并减 资注销方案的议案》。2024 年 4 月 8 日，经公司 2024 年第一次临时股东大会批 ...

证券代码：688133 证券简称：泰坦科技 公告编号：2024-025 上海泰坦科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 截至 2024 年 4 月 30 日，上海泰坦科技股份有限公司（以下简称"公司"） 尚未进行股份回购。 一、回购股份的基本情况 上海泰坦科技股份有限公司董事会 2024 年 5 月 7 日 2024 年 3 月 19 日，公司召开第四届董事会第七次会议，审议通过了《关于 以集中竞价交易方式回购公司股份并减资注销方案的议案》。2024 年 4 月 8 日， 经公司 2024 年第一次临时股东大会批准，公司将通过上海证券交易所交易系统 以集中竞价交易方式回购股份，所回购的股份用于减少注册资本并将依法注销。 本次回购股份的资金总额不低于人民币 1,000 万元（含）、不超过人民币 1,500 万元（含），回购股份价格不超过人民币 48.84 元/股（含），回购股份期限为自 股东大会审议通过回购股份方案之日起的 3 个月内。（ ...

Financial Performance - The company's operating revenue for 2023 was approximately CNY 2.77 billion, representing a 6.20% increase compared to CNY 2.61 billion in 2022[31]. - The net profit attributable to shareholders decreased by 41.85% to CNY 72.57 million in 2023 from CNY 124.81 million in 2022[31]. - The basic earnings per share fell by 60.76% to CNY 0.62 in 2023, down from CNY 1.58 in 2022[33]. - The company's total assets increased by 10.49% to CNY 4.39 billion at the end of 2023, compared to CNY 3.97 billion at the end of 2022[32]. - The net profit after deducting non-recurring gains and losses decreased by 52.92% to CNY 51.39 million in 2023[33]. - The company's cash and cash equivalents decreased by 24.43% to 1,050,551,918.14 RMB, down from 1,390,118,193.96 RMB in the previous period[167]. - The company reported a significant increase in short-term borrowings by 38.55%, reaching 705,376,387.97 RMB, up from 509,109,232.89 RMB[168]. - The company's total revenue for the year reached 255,930.19 million RMB, with a gross margin of 21.11%, reflecting a decrease of 0.78 percentage points compared to the previous year[153]. Research and Development - Research and development expenses accounted for 5.68% of operating revenue in 2023, up from 4.83% in 2022[33]. - R&D investment reached 157.37 million RMB, an increase of 24.90% compared to the previous year, with 36 new patents applied for[48]. - The company is continuously increasing R&D investment to create high-quality, unique products that cater to the evolving needs of its clients[63]. - The company applied for 36 new patents and software copyrights during the reporting period, with 18 granted, bringing the total to 189[71]. - The company has established a dual-core strategy focusing on independent innovation and logistics system development to meet diverse customer needs[62]. - The company is committed to developing a comprehensive product matrix and enhancing its core technology to improve competitiveness and profitability[64]. Product Development and Innovation - The company is focused on digital transformation and enhancing customer experience through improved delivery capabilities[48]. - The company has successfully developed a flow chemistry reaction device that addresses challenges in synthesizing new compounds, improving safety and efficiency[66]. - The company aims to improve product quality and reduce costs through precise design and optimization of microchannel reactors[78]. - The project aims to enhance user experience through the launch of a WeChat mini-program, achieving a user acquisition cost reduction of 8 million[104]. - The company is developing safer and environmentally friendly fluorination reagents and methods, aiming for high efficiency and selectivity in fluorination reactions[112]. - The project aims to develop ultra-pure chromatographic solvents with a production capacity of 1,000 tons, meeting the needs of core domestic customers in the ultra-pure mass spectrometry solvent market[122]. Market Strategy and Expansion - The company is exploring direct sales and distribution strategies while also planning to expand into overseas markets[15]. - Titan aims to build a domestic leading independent product matrix, supply chain management system, operational service network, and industrial cluster base within three years[18]. - The company recognizes the challenges of competing in mainstream markets in developed countries and emphasizes a long-term strategy for international expansion[17]. - The company is committed to enhancing its R&D capabilities and participating in international market competition through its new base in the Free Trade Zone[17]. - The company plans to enhance market share and sales revenue by focusing on key product lines and customer relationships[150]. - The company is focused on expanding its product library through stable production processes, ensuring a consistent supply of high-quality products[99]. Operational Efficiency - The company expanded its sales and operational support teams to enhance market share, which contributed to increased expenses[34]. - The company is exploring opportunities for mergers and acquisitions to enhance its capabilities during this challenging period[181]. - The company will optimize order delivery capabilities and reduce delivery costs through quantitative analysis of order processing and distribution costs[186]. - The company will strengthen operational and manufacturing bases to improve efficiency and reduce costs, particularly through centralized management in the East China region[187]. - The company has established a strong supply chain and logistics system to enhance service quality and efficiency for its customers[135]. Governance and Compliance - The company has no significant differences in governance compared to regulations set by the China Securities Regulatory Commission[193]. - The company’s internal control evaluation mechanism has been actively promoted, leading to improved compliance and operational efficiency[193]. - The company has a focus on maintaining governance and compliance with independent director requirements[200]. - The company is committed to enhancing shareholder value through strategic financial maneuvers[200]. - The company has not disclosed any new product developments or market expansion strategies in this call[200].

Financial Performance - The company's operating revenue for Q1 2024 was CNY 664,242,611.80, representing a year-on-year increase of 1.36%[4] - The net profit attributable to shareholders decreased by 90.81% to CNY 2,307,914.10 compared to the same period last year[4] - The net profit after deducting non-recurring gains and losses also fell by 90.70% to CNY 2,094,356.01[5] - The basic and diluted earnings per share were both CNY 0.02, down 93.33% year-on-year[5] - Net profit for Q1 2024 decreased to CNY 1,099,310.93, down 95.8% from CNY 26,219,510.49 in Q1 2023[18] - Total comprehensive income for Q1 2024 was CNY 1,203,726.29, significantly lower than CNY 25,495,957.14 in Q1 2023[19] Assets and Liabilities - The total assets at the end of the reporting period were CNY 4,587,041,377.87, an increase of 4.53% from the end of the previous year[5] - The company's current assets totaled RMB 3,203,978,452.30, up from RMB 3,104,372,693.86, indicating an increase of about 3.2%[14] - Total liabilities as of Q1 2024 amounted to CNY 1,732,642,061.74, compared to CNY 1,538,134,759.25 in Q1 2023, reflecting a growth of 12.6%[16] - The total liabilities of the company increased, with current liabilities including accounts payable at RMB 169,550,396.70, up from RMB 165,052,736.65, showing a growth of approximately 2.7%[14] Cash Flow - The net cash flow from operating activities was negative at CNY -135,326,803.12, indicating a significant cash outflow[5] - Cash inflow from operating activities in Q1 2024 was CNY 643,617,672.42, an increase from CNY 541,313,693.30 in Q1 2023[21] - The cash inflow from investment activities was ¥644,056.69, significantly lower than ¥9,045,133.46 in Q1 2023, leading to a net cash flow from investment activities of -¥136,666,844.65, compared to -¥55,446,947.61 in the prior year[22] - The cash inflow from financing activities reached ¥354,821,754.00, up from ¥150,165,117.62 in Q1 2023, resulting in a net cash flow from financing activities of ¥178,739,486.66, a recovery from -¥10,539,371.57 in the previous year[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 6,888[10] - The top shareholder, Xie Yingbo, holds 11,599,594 shares, representing 9.83% of the total shares[10] Research and Development - Research and development expenses totaled CNY 39,067,438.60, accounting for 5.88% of operating revenue, which is an increase of 0.2 percentage points[5] - Research and development expenses for Q1 2024 were CNY 38,089,366.34, an increase from CNY 36,250,369.40 in Q1 2023[17] Market Conditions - The company experienced a decline in gross profit margin due to market demand and competition, contributing to the drop in net profit[7] Cash and Equivalents - Cash and cash equivalents decreased to RMB 944,663,792.72 from RMB 1,050,551,918.14, representing a decline of approximately 10.1%[13] - The total cash and cash equivalents at the end of Q1 2024 were ¥935,563,412.14, down from ¥1,155,939,167.63 at the end of Q1 2023[23]

证券代码：688133 证券简称：泰坦科技 公告编号：2024-013 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、准确性和完整性依法承担法律责任。 一、通知债权人的原由 上海泰坦科技股份有限公司（以下简称"公司"）分别于2024年3月19日、 2024年4月8日召开第四届董事会第七次会议、2024年第一次临时股东大会，审 议通过了《关于以集中竞价交易方式回购公司股份并减资注销方案的议案》等 相关议案。（详见公司于2024年3月21日、2024年4月9日披露的《泰坦科技关于 以集中竞价交易方式回购股份并减资注销方案的公告》、《泰坦科技2024年第一 次临时股东大会决议公告》） 根据本次回购股份方案，公司将通过上海证券交易所系统以集中竞价交易 方式回购股份，所回购的股份将用于减少注册资本并依法注销。本次回购股份 的资金总额不低于人民币1,000万元（含）、不超过人民币1,500万元（含），回 购股份价格不超过人民币48.84元/股（含），回购股份期限为自公司股东大会审 议通过回购股份方案之日起的3个月内。 按照本次回购金额上限人民币1,500万元，回购价 ...