| 证券代码：003036 | 证券简称：泰坦股份 | 公告编号：2026-001 | | --- | --- | --- | | 债券代码：127096 | 债券简称：泰坦转债 | | 浙江泰坦股份有限公司 关于 2025 年第四季度可转换公司债券转股情况公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、累计转股情况：浙江泰坦股份有限公司可转换公司债券（以下简称"泰 坦转债"）于 2024 年 5 月 6 日开始转股，截至 2025 年 12 月 31 日，累计共有 3,601,600.00 元"泰坦转债"转为公司股份，因转股形成的股份数量为 270,957 股，占"泰坦转债"转股前公司已发行股份总额的 0.125%。 2、未转股可转债情况：截至 2025 年 12 月 31 日，尚未转股的"泰坦转债" 金额为 291,898,400.00 元，占"泰坦转债"发行总额的 98.78%。 3、本季度转股情况：2025 年 10 月 1 日至 2025 年 12 月 31 日期间，"泰坦 转债"因转股减少 510 张（51,000.00 元） ...

Group 1 - The core viewpoint of the article is that Titan Co., Ltd. is focusing on the research and manufacturing of high-end textile machinery and is committed to enhancing technological research and expanding into new fields [1] - The company is undertaking two new projects aimed at future technological layout, which is intended to create a new growth curve for the company [1]

证券日报网讯12月4日，泰坦股份（003036）在互动平台回答投资者提问时表示，根据相关披露规则要 求，公司在定期报告中披露相关股东人数，请及时关注。 ...

Core Viewpoint - Titan Holdings announced on November 25 that the delay in fundraising projects is a prudent strategy to protect the interests of the company and its shareholders, thereby reducing the risk associated with the use of raised funds [1] Group 1: Fundraising Strategy - The company stated that the delay in its fundraising projects is aimed at safeguarding the interests of both the company and its shareholders [1] - This approach is characterized as a relatively conservative strategy to mitigate the risks associated with the use of raised funds [1] Group 2: Project Updates - The company's textile robotics products are currently in the operational testing phase [1] - The subsidiary's solid-state battery project is progressing smoothly with all preparatory work being carried out in an orderly manner [1]

Core Viewpoint - Titan Holdings (003036.SZ) confirmed that the strategic goals for its subsidiary's solid-state battery initiative remain unchanged, with all preparatory work proceeding in an orderly manner [1] Company Summary - Titan Holdings is actively pursuing its solid-state battery strategy without any adjustments to its goals [1] - The company reported that all related preparatory activities are progressing smoothly [1] Industry Summary - The solid-state battery sector is witnessing ongoing developments, with companies like Titan Holdings maintaining their strategic focus [1] - The orderly progress in the preparatory work indicates a positive outlook for advancements in solid-state battery technology within the industry [1]

Core Viewpoint - Zhejiang Titan Co., Ltd. has announced a delay in the completion date of its "Hangzhou R&D Center Construction Project" to May 2026, while maintaining the project's implementation subject, method, content, funding purposes, and investment scale unchanged [1][4][6]. Fundraising Overview - The company issued 2.955 million convertible bonds with a total fundraising amount of RMB 295.5 million, netting RMB 289.96 million after deducting issuance costs of RMB 5.54 million [1][2]. - As of November 11, 2025, the fundraising usage and storage details were provided, indicating that the "Intelligent Textile Machinery Equipment Manufacturing Base Construction Project" was completed in June 2025 [2][3]. Delay Details - The delay in the "Hangzhou R&D Center Construction Project" was attributed to external environmental factors affecting construction progress, despite prior feasibility studies [4][5]. - The company has adopted a cautious funding strategy for the project, which has impacted the overall implementation timeline [4][5]. Measures for Completion - The company plans to use the remaining funds primarily for decoration and equipment procurement, ensuring that the project progresses in an orderly manner [5]. - Enhanced supervision of the project's construction progress will be implemented to facilitate timely completion [5]. Impact of Delay - The delay is a prudent decision based on actual construction progress and does not adversely affect the company's normal operations or shareholder interests [6][8]. Approval Process - The board of directors approved the delay during the 15th meeting of the 10th session on November 19, 2025, with unanimous support from all attending members [7][14]. - The sponsor institution confirmed that the delay complies with relevant regulations and does not harm shareholder interests [8].

Core Points - Titan Co. announced the postponement of the "Hangzhou R&D Center Construction Project" completion date to May 2026 while maintaining the original investment project parameters [2] Group 1 - The 15th meeting of the 10th board of directors was held on November 19, 2025, to review the postponement proposal [2] - The postponement does not involve changes to the project implementation entity, method, construction content, investment purpose, or investment scale [2] - The board's approval for the postponement falls within its authority and does not require shareholder meeting approval [2]

董事会会议审议通过募投项目延期议案 浙江泰坦股份有限公司（证券简称：泰坦股份，证券代码：003036；债券简称：泰坦转债，债券代码： 127096）于2025年11月20日披露第十届董事会第十五次会议决议公告，宣布审议通过《关于部分募集资 金投资项目延期的议案》，同意将"杭州研发中心建设项目"达到预定可使用状态的日期延长至2026年5 月。 会议召开及表决情况 公告显示，本次董事会会议通知于2025年11月14日以专人送达及电子邮件方式发出，会议于2025年11月 19日在公司会议室现场召开。会议由董事长陈宥融先生主持，应出席董事9人，实际出席董事9人，公司 全体高级管理人员列席会议。会议召集、召开及表决程序符合《公司法》及《公司章程》规定。 针对募投项目延期议案，与会董事以9票同意、0票反对、0票弃权的表决结果一致通过。据了解，本次 项目延期系根据募投项目实际进展情况作出的调整，具体内容可参见公司同日披露的《关于部分募集资 金投资项目延期的公告》（公告编号：2025-059）。 备查文件说明 本次董事会决议的备查文件为《第十届董事会第十五次会议决议》，投资者可通过《证券时报》《中国 证券报》《上海证券报》《 ...

Company Overview - Titan Holdings (SZ 003036) announced on November 19 that its 15th meeting of the 10th board of directors was held, where the proposal regarding the extension of certain fundraising investment projects was reviewed [1] - As of the report, Titan Holdings has a market capitalization of 3.7 billion yuan [1] Financial Performance - For the first half of 2025, Titan Holdings' revenue composition was as follows: textile machinery equipment accounted for 74.11%, while other segments contributed 25.89% [1]

国联民生证券承销保荐有限公司 关于浙江泰坦股份有限公司 部分募集资金投资项目延期的核查意见 国联民生证券承销保荐有限公司（以下简称"国联民生承销保荐"或"保荐机 构"）作为浙江泰坦股份有限公司（以下简称"泰坦股份"、"公司"或"上市公司"） 向不特定对象发行可转换公司债券项目的持续督导机构，根据《证券发行上市保 荐业务管理办法》《上市公司募集资金监管规则》《深圳证券交易所股票上市规 则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》 和《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等相关法律 法规和规范性文件的要求，对泰坦股份部分募集资金投资项目延期事项进行了核 查，具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于核准浙江泰坦股份有限公司公开发行可 转换公司债券的批复》（证监许可[2022]2866 号），公司向不特定对象发行可转 换公司债券 295.50 万张，每张面值为人民币 100.00 元，募集资金总额为人民币 295,500,000.00 元，扣除发行费用（不含税）5,535,288.75 元后，实际募集资金金 额为人民币 289,96 ...