证券代码：688133 证券简称：泰坦科技 公告编号：2023-050 上海泰坦科技股份有限公司关于 5%以上股东减持 计划时间届满暨减持结果公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 （一）股东因以下事项披露减持计划实施结果： 本次减持计划实施前，股东上海创丰昕汇创业投资管理有限公司－天津创丰 昕华创业投资合伙企业（有限合伙）（原上海创丰昕汇创业投资管理有限公司－ 厦门创丰昕华创业投资合伙企业（有限合伙），以下简称"天津创丰"）及其一 致行动人：上海创丰昕汇创业投资管理有限公司－宁波东楷富文创业投资合伙企 业（有限合伙）（原上海创丰昕汇创业投资管理有限公司－温州东楷富文创业投 资合伙企业（有限合伙），以下仍简称"温州东楷"）、上海创丰昕汇创业投资管 理有限公司－上海创丰昕舟创业投资合伙企业（有限合伙）（以下简称"上海创 丰"）、上海创丰昕汇创业投资管理有限公司－宁波保税区创丰长茂创业投资合伙 企业（有限合伙）（以下简称"宁波创丰"）、古交金牛汇富创业投资企业(有限 ...

证券代码：688133 证券简称：泰坦科技 公告编号：2023-048 上海泰坦科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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、准确性和完整性依法承担法律责任。 上海泰坦科技股份有限公司（以下简称"公司"）于 2023 年 5 月 10 日召开第四届 董事会第四次会议、第四届监事会第四次会议，审议通过了《关于公司 2021 年限制性股 票激励计划第二个归属期符合归属条件的议案》等议案。公司于 2023 年 6 月 9 日收到中 国证券登记结算有限责任公司上海分公司出具的《证券变更登记证明》，2021 年限制性 股票激励计划第二个归属期归属登记完成，公司股本总数由 84,071,656 股增加至 84,263,856 股，公司注册资本由 8,407.1656 万元增加至 8,426.3856 万元。具体情况详 见公司于 2023 年 6 月 13 日披露在上海证券交易所网站（www.sse.com.cn）的《2021 年 限制性股票激励计划第二个归属期归属结果暨股份上市公告》（公告编号：2023-0 ...

证券代码：688133 证券简称：泰坦科技 公告编号：2023-042 上海泰坦科技股份有限公司 关于召开 2022 年度暨 2023 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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2023 年 05 月 30 日(星期二) 下午 14:00-15:00 会议召开地点：上海证券交易所上证路演中心 （网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 投资者可于 2023 年 05 月 23 日(星期二)至 05 月 29 日(星期一)16:00 前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 contact@titansci.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 上海泰坦科技股份有限公司（以下简称"公司"）已于 202 ...

Financial Performance - In 2022, Titan Technology achieved a sales revenue of 2.608 billion yuan, representing a year-on-year growth of 20.50%[9]. - The net profit for 2022 was 124.81 million yuan, which reflects a decrease of 13.30% compared to the previous year[9]. - The company reported a revenue of RMB 1.2 billion for the fiscal year 2022, representing a year-over-year growth of 15%[32]. - The company achieved operating revenue of 2,607.89 million yuan in 2022, representing a year-on-year increase of 20.50%[53]. - The net profit attributable to shareholders decreased by 13.30% to CNY 124,808,388.08 in 2022 from CNY 143,954,310.29 in 2021[40]. - The company reported a significant increase in revenue, achieving a total of $1.5 billion for the fiscal year, representing a 20% growth year-over-year[189]. - The company provided guidance for 2023, projecting revenue growth of 15% to 1.725 billion, driven by new product launches and market expansion strategies[190]. Dividend and Capital Plans - The company plans to distribute a cash dividend of 2 yuan per 10 shares, totaling approximately 16.81 million yuan, which is 13.47% of the net profit[5]. - Titan Technology intends to increase its total share capital by 33.63 million shares through a capital reserve conversion, raising the total share capital to 117.70 million shares[5]. Research and Development - The company has achieved an average annual R&D investment growth of 61.10% over the past three years, with last year's R&D expenditure exceeding 126 million yuan[22]. - The company is investing RMB 100 million in R&D for new technologies aimed at enhancing product efficiency and reducing costs[32]. - The total R&D investment increased by 44.80% year-on-year, reaching approximately ¥126 million, with a significant rise in capitalized R&D investment by 108.85% to about ¥6.14 million[87]. - The company has filed 101 new invention patents and software copyrights, indicating a strong focus on innovation[22]. - The company is focused on technology innovation as a core competitive advantage, emphasizing self-innovation and increasing R&D investment[112]. Market Expansion and Strategy - Monthly sales revenue has shown a recovery since March 2023, with a year-on-year increase of over 45% and a growth of over 80% in the higher education market[9]. - The company plans to increase its market share in 66 small categories from 10% to over 50%, targeting sales revenue to exceed 10 billion yuan[24]. - Market expansion efforts are focused on Southeast Asia, with a target to increase market share by 20% in the region over the next two years[32]. - The company is expanding its international presence by establishing a wholly-owned subsidiary in Singapore and forming overseas marketing teams[24]. - The company is focused on expanding its product line by incorporating third-party products to meet diverse customer needs[76]. Operational Efficiency and Challenges - The company faces significant industry challenges, including increased competition and price wars, particularly in the chemical reagent sector, where gross margins have dropped to 25%[12]. - The company aims to optimize its operating cash flow, which has shown improvement compared to the previous year[41]. - The company is committed to enhancing inventory turnover and capital returns, recognizing significant gaps compared to international peers[21]. - The company has established a comprehensive quality management system to reduce quality complaint rates to the lowest level in the industry[22]. Acquisitions and Investments - The company has successfully completed 12 investment projects and acquired one foreign enterprise, resulting in a 55.19% increase in net profit for the acquired company in the second year[23]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of RMB 300 million allocated for this purpose[32]. - The company completed the acquisition and integration of Anhui Tiandi, achieving self-production capabilities in high-purity solvent product lines[67]. Governance and Management - The board of directors convened 11 meetings in 2022, consisting of 9 members, including 3 independent directors, to ensure effective governance and decision-making[178]. - The company held a total of 5 shareholder meetings during the reporting period, ensuring compliance with legal procedures and allowing all shareholders to exercise their voting rights[178]. - The internal control system was improved, enhancing the company's risk prevention capabilities and operational standards[180]. Customer Engagement and Satisfaction - User data indicated an increase in active users by 25% compared to the previous year, reaching a total of 500,000 active users[32]. - Customer satisfaction ratings improved to 90%, reflecting a 5% increase from the previous year[189]. - The company plans to implement new marketing strategies, expecting a 12% increase in customer engagement[189]. Financial Health and Risks - The total assets of the company increased by 12% year-over-year, reaching RMB 3 billion as of the end of 2022[32]. - The company's inventory value was 850 million yuan, making up 21.41% of total assets, which poses a risk of overstock and management challenges[120]. - The company faces risks related to core technology leakage due to its reliance on OEM manufacturers for production, which could impact its competitive advantage[116].

2023 年第一季度报告 证券代码：688133 证券简称：泰坦科技 上海泰坦科技股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同 | | --- | --- | --- | | | | 期增减变动幅度(%) | | 营业收入 | 655,329,396.65 | 12.68 | | 归属于上市公司股东的净利 | 25,100,396.89 | 29.17 | | 润 | | | | 归属于上市公司股东的扣除 | 22,524,187.22 | 39.49 | ...