Core Viewpoint - Titan Technology is a leading company in the domestic scientific service industry, providing integrated technical solutions for innovative research and production quality control laboratories, with a differentiated advantage in full industry chain services [1] Group 1: Business Performance - For Q3 2025, Titan Technology reported revenue of 1.848 billion yuan, ranking 23rd among 79 companies in the industry, with the industry leader, Sinochem International, generating 35.716 billion yuan [2] - The revenue composition includes research reagents at 521 million yuan (42.70%), scientific instruments and consumables at 347 million yuan (28.42%), specialty chemicals at 323 million yuan (26.48%), laboratory construction and research information at 28.9049 million yuan (2.37%), and others at 289,100 yuan (0.02%) [2] - The net profit for the same period was 2.7083 million yuan, ranking 58th in the industry, with the top performer, Hangyang Co., achieving a net profit of 850 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, Titan Technology's debt-to-asset ratio was 41.14%, higher than the previous year's 40.97% and above the industry average of 34.74%, indicating relatively high debt pressure [3] - The gross profit margin for Q3 2025 was 22.15%, an increase from 19.57% in the previous year and above the industry average of 19.93%, reflecting strong profitability [3] Group 3: Management and Shareholder Information - The chairman, Xie Yingbo, received a salary of 685,600 yuan in 2024, a decrease of 42,500 yuan from 2023 [4] - The number of A-share shareholders increased by 20.41% to 9,293 as of September 30, 2025, while the average number of circulating A-shares held per household decreased by 16.95% to 17,700 [5] Group 4: Strategic Developments - Titan Technology plans to enhance R&D investment, with a projected R&D expense ratio of 5% in Q1 2025 and 6% for 2024, alongside the application for 61 new patents and software copyrights [5] - The company completed acquisitions of three firms in 2024 and established two joint ventures, expanding its product matrix [5] - A strategic shift from prioritizing scale to focusing on profit is expected to positively impact cost control and cash flow [5]

Core Insights - Titan Technology (688133.SH) reported a total operating revenue of 1.848 billion yuan for the first three quarters of 2025, representing a year-on-year decline of 13.06% [1] - The net profit attributable to shareholders of the parent company was 11.1678 million yuan, showing a year-on-year increase of 15.04% [1] - The basic earnings per share stood at 0.07 yuan [1]

Financial Performance - The company's operating revenue for the third quarter was ¥628,872,319.38, a decrease of 13.75% compared to the same period last year[5]. - The total profit for the quarter was -¥1,671,602.59, reflecting a decline of 155.28% year-on-year[11]. - The net profit attributable to shareholders was ¥1,402,616.10, down 69.57% from the previous year[5]. - The net profit after deducting non-recurring gains and losses was -¥3,467,330.53, a decrease of 220.84% compared to the same period last year[5]. - The total profit for the year-to-date was ¥2,976,584.30, down 66.47% year-on-year[11]. - Net profit for the first three quarters of 2025 was CNY 2,708,251.99, a decline of 60.96% from CNY 6,941,569.05 in the same period of 2024[22]. - The company's comprehensive income for the first three quarters of 2025 totaled CNY 1,972,142.36, significantly lower than CNY 6,292,587.54 in 2024, indicating a decrease of 68.66%[22]. Research and Development - Research and development expenses totaled ¥40,720,238.74, accounting for 6.48% of operating revenue, an increase of 0.68 percentage points year-on-year[6]. - Research and development expenses for the first three quarters of 2025 were CNY 113,244,551.72, nearly unchanged from CNY 113,755,481.38 in 2024[22]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,871,746,680.11, representing a slight increase of 0.48% from the end of the previous year[6]. - Total current assets amount to ¥3,000,460,206.24, a decrease from ¥3,138,932,782.27 in the previous year[16]. - Total liabilities of the company as of the reporting date were CNY 2,004,280,661.48, an increase from CNY 1,977,971,310.67 in the previous year[21]. - The total equity attributable to shareholders of the parent company was CNY 2,791,674,196.25, slightly up from CNY 2,786,137,700.77 in the previous year[21]. Cash Flow - The company reported a net cash flow from operating activities of -¥4,596,435.90 for the year-to-date[6]. - Cash inflow from operating activities for the first three quarters of 2025 was approximately $2.07 billion, a decrease of 13.8% compared to $2.40 billion in the same period of 2024[24]. - Net cash outflow from operating activities was $4.60 million in 2025, improving from a net outflow of $13.23 million in 2024[24]. - Cash inflow from investment activities totaled approximately $76.47 million in 2025, significantly higher than $35.53 million in 2024[25]. - Net cash outflow from investment activities was $189.43 million in 2025, compared to $416.44 million in 2024, indicating a reduction in investment losses[25]. - Cash inflow from financing activities was approximately $991.83 million in 2025, down from $1.15 billion in 2024[25]. - The company reported a cash outflow of $920.51 million for debt repayment in 2025, which was higher than $743.87 million in 2024[25]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 9,293[13]. - The largest shareholder, Xie Yingbo, holds 16,239,432 shares, representing 9.88% of total shares[14]. Other Financial Metrics - The basic earnings per share for the quarter were ¥0.01, a decrease of 66.67% compared to the same period last year[6]. - Basic and diluted earnings per share for the first three quarters of 2025 were both CNY 0.07, compared to CNY 0.06 in the same period of 2024, representing a 16.67% increase[23]. - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending[15]. - The company did not apply new accounting standards for the year 2025[26].

Company Overview - Titan Technology Co., Ltd. is located at 89 Shilong Road, Xuhui District, Shanghai, established on October 18, 2007, and listed on October 30, 2020 [1] - The company provides integrated technical solutions for scientific services, including research reagents, biological consumables, analytical consumables, laboratory instruments, smart laboratory equipment, research information technology, specialty chemicals, and related comprehensive technical services [1] Financial Performance - For the first half of 2025, Titan Technology achieved operating revenue of 1.219 billion yuan, a year-on-year decrease of 12.70%, while the net profit attributable to shareholders increased by 91.55% to 9.7652 million yuan [2] - The company has distributed a total of 86.6205 million yuan in dividends since its A-share listing, with 40.1089 million yuan distributed over the past three years [3] Stock Performance - As of October 14, Titan Technology's stock price decreased by 2.04% to 24.53 yuan per share, with a market capitalization of 4.034 billion yuan [1] - Year-to-date, the stock price has increased by 35.00%, with a slight increase of 0.74% over the last five trading days, a decrease of 3.12% over the last 20 days, and an increase of 0.33% over the last 60 days [1] Shareholder Information - As of June 30, the number of shareholders increased by 12.61% to 7,718, while the average circulating shares per person decreased by 11.19% to 21,305 shares [2] Industry Classification - Titan Technology belongs to the Shenwan industry classification of basic chemicals - chemical products - other chemical products, and is associated with concepts such as small-cap stocks, pension concepts, margin financing, and buybacks [2]

Core Points - The Shanghai Titan Technology Co., Ltd. held its second extraordinary general meeting of shareholders in 2025, with no resolutions being rejected [1][2] - The meeting was convened by the board of directors and chaired by Chairman Xie Yingbo [3] Meeting Details - The meeting took place on October 13, 2025, at 89 Shilong Road, Xuhui District, Shanghai [5] - The voting method combined on-site and online voting, complying with the Company Law of the People's Republic of China and the company's articles of association [3] Attendance - Out of 9 current directors, 7 attended the meeting, while 2 were absent due to work commitments [6] - Out of 3 current supervisors, only 1 attended, with 2 absent for the same reason [6] Resolutions Passed - The following resolutions were approved: - Proposal to cancel the supervisory board and amend the articles of association [4] - Proposal to revise and establish certain corporate governance-related systems [7][8] - All proposals related to governance and management systems received more than two-thirds approval from shareholders present [8] Legal Verification - The meeting was witnessed by Deheng Shanghai Law Firm, confirming that the convening and voting procedures complied with relevant laws and regulations [9]

证券代码：688133 证券简称：泰坦科技 公告编号：2025-042 上海泰坦科技股份有限公司 2025年第二次临时股东大会决议公告 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 （一） 股东大会召开的时间：2025 年 10 月 13 日 （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。 1、表决方式 会议采取现场投票和网络投票相结合的表决方式，表决程序符合《中华人民 共和国公司法》和《上海泰坦科技股份有限公司章程》的规定。 2、召集及主持情况 会议由公司董事会召集，董事长谢应波先生主持本次会议。 （五） 公司董事、监事和董事会秘书的出席情况 1、 公司在任董事9人，出席7人，许峰源、胡颖因工作出差原因未出席本次会议； 2、公司在任监事3人，出席1人，钱静、邵咏斌因工作出差原因未出席本次会议； 3、 董事会秘书定高翔先生出席了本次会议；公司部分其他高级管理人员列席了 本次会议。 二、 议案审议情况 （二） 股东大会召开的地点：上 ...

德恒上海律师事务所 关于 上海泰坦科技股份有限公司 2025年第二次临时股东大会会议的 德恒上海律师事务所 关于上海泰坦科技股份有限公司 2025 年第二次临时股东大会的法律意见 德恒上海律师事务所 关于 上海泰坦科技股份有限公司 2025年第二次临时股东大会会议的 法律意见 法律意见 漉恆上海津師事務所 DEHENG SHANGHAI LAW OFFICE 上海市虹口区东大名路 501 号上海白玉兰广场办公楼 23 层 电话: 021-5598 9888 传真: 021-5598 9898 邮编: 200080 致:上海泰坦科技股份有限公司 德恒上海律师事务所(以下简称"本所")受上海泰坦科技股份有限公司(以 下简称"泰坦科技"或者"公司"）的委托,指派本所承办律师列席公司于 2025 年 10 月 13 日(星期一)下午 14:30 在上海市徐汇区石龙路 89 号召开的 2025 年 第二次临时股东大会会议(以下简称"本次股东大会"),就本次股东大会召开 的合法性进行见证并出具本法律意见。 本所承办律师依据本法律意见出具日前已经发生或存在的事实和《中华人民 共和国公司法》(以下简称"《公司法》")《中华人 ...

Group 1 - Titan Technology executed a block trade on October 9, with a transaction volume of 150,000 shares and a transaction amount of 3.27 million yuan, at a price of 21.80 yuan, which represents a discount of 15.11% compared to the closing price of the day [2][3] - The buyer and seller of the block trade were both from CITIC Securities Co., Ltd., Shanghai Hualing Road Securities Business Department [2][3] - Over the past three months, Titan Technology has recorded a total of six block trades, with a cumulative transaction amount of 29.23 million yuan [2] Group 2 - The latest margin financing balance for Titan Technology is 252 million yuan, which has decreased by 8.15 million yuan over the past five days, reflecting a decline of 3.13% [3] - As of October 9, Titan Technology's closing price was 25.68 yuan, showing an increase of 2.47%, with a daily turnover rate of 3.86% and a total transaction amount of 162 million yuan [2] - In the last five days, the stock has increased by 7.36%, with a total net inflow of funds amounting to 25.27 million yuan [2]

Group 1 - Titan Technology executed a block trade of 150,000 shares on October 9, with a transaction value of 3.27 million yuan, accounting for 1.97% of the total trading volume for the day [1] - The transaction price was 21.8 yuan, which represents a discount of 15.11% compared to the market closing price of 25.68 yuan [1]

上海泰坦科技股份有限公司 2025 年第二次临时股东大会会议资料 上海泰坦科技股份有限公司 2025年第二次临时股东大会会议资料 第2页 上海泰坦科技股份有限公司 2025 年第二次临时股东大会会议资料 股票代码：688133 股票简称：泰坦科技 2025 年 10 月 第1页 上海泰坦科技股份有限公司 2025 年第二次临时股东大会会议资料 | 2025 | 年第二次临时股东大会会议须知 | 3 | | --- | --- | --- | | 2025 | 年第二次临时股东大会会议议程 | 5 | | 2025 | 年第二次临时股东大会会议议案 | 7 | | 议案一 | 《关于取消公司监事会及修订<公司章程>并办理工商变更登记的议案》 | .. 7 | | 议案二 | 《关于修订及制定部分公司治理相关制度的议案》 | 9 | 目 录 上海泰坦科技股份有限公司 2025 年第二次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大 会的顺利进行，根据《中华人民共和国公司法》、《中华人民共和国证券法》、中 国证监会《上市公司股东大会规则》以及《上海泰坦科技股份有限公司章程 ...