2025年中央经济工作会议明确提出推动共建"一带一路"高质量发展，这一统筹国内国际两个大局的重要 部署，为"十五五"开局之年扩大高水平对外开放指明关键路径，也为深耕全球纺机市场的泰坦股份 （003036.SZ）带来重大发展机遇。作为高端纺织机械装备研发制造企业，泰坦股份的全球化布局与"一 带一路"倡议倡导的开放合作、互利共赢理念高度契合，其产品出海之路正是共建"一带一路"高质量发 展的生动实践。 公司海外业务的持续拓展，也有助于对冲部分市场波动影响。华西证券在首次覆盖公司研报中指出，泰 坦股份的外销客户主要集中在意大利、韩国、土耳其、印度等一带一路国家和地区，在关税冲突背景下 受到的影响较小。纺织行业的产能转移将驱动公司出口业务增长。 随着"一带一路"高质量发展迈向新阶段，规则对接、长期运营和综合绩效提升成为共建合作的关键。泰 坦股份将继续秉持技术创新理念，深耕沿线市场，凭借技术创新强化产品研发优势，实现自身海外业务 的持续增长，为共建"一带一路"贡献更多力量，书写互利共赢的发展新篇章。 "一带一路"倡议推动下，纺织产业正经历从中国向东南亚、南亚、中亚等地区的梯度转移，产业转移必 然伴随着固定资产的资本性投入 ...

| 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]

Core Viewpoint - Zhejiang Titan Co., Ltd. has approved a proposal to extend the deadline for the "Hangzhou R&D Center Construction Project" to May 2026 during its board meeting held on November 19, 2025 [1]. Group 1: Board Meeting and Decision - The board meeting was convened on November 19, 2025, with all 9 directors present, and was chaired by Chairman Chen Yourong [2]. - The proposal for the extension of the fundraising project was unanimously approved with 9 votes in favor, 0 against, and 0 abstentions [2]. - The extension is based on the actual progress of the fundraising project, indicating a necessary adjustment [2]. Group 2: Documentation and Disclosure - The decision from the board meeting will be documented in the "Resolution of the 15th Meeting of the 10th Board" and is available for investors to review through various financial news outlets and the official website [3].

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]