| 证券代码：003036 | 证券简称：泰坦股份 | 公告编号：2025-046 | | --- | --- | --- | | 债券代码：127096 | 债券简称：泰坦转债 | | 浙江泰坦股份有限公司 第十届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 浙江泰坦股份有限公司（以下简称"公司"）第十届董事会第十二次会议于 2025 年 8 月 8 日在公司会议室现场召开。公司全体董事一致同意豁免本次董事 会的通知期限，会议通知于现场发出。本次会议由董事长陈宥融先生主持，应出 席会议董事 9 人，实际出席会议董事 9 人，全体高级管理人员列席会议。本次会 议的召集、召开和表决程序符合《公司法》及《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真讨论，本次会议审议并通过以下议案： （一）以 9 票同意，0 票反对，0 票弃权的结果审议通过《关于豁免公司第 十届董事会第十二次会议通知期限的议案》 公司全体董事一致同意豁免公司第十届董事会第十二次会议的通知期限，并 于 2025 年 8 月 8 ...

Group 1 - The company Titan Holdings announced that its 12th meeting of the 10th board of directors was held on August 8, 2025 [1] - The meeting reviewed the proposal regarding the exemption of the notification period for the 12th board meeting [1]

Summary of Key Points Core Viewpoint - Titan Co., Ltd. experienced a significant drop in stock price, reaching the daily limit down, with a trading volume of 1.58 billion yuan and a turnover rate of 3.55% [2] Trading Activity - The stock's daily decline was attributed to a deviation of -9.95%, leading to its listing on the Shenzhen Stock Exchange's watch list [2] - Institutional investors net bought 7.41 million yuan, while brokerage seats collectively net sold 15.44 million yuan [2] - The top five trading departments accounted for a total transaction volume of 626.26 million yuan, with buying amounting to 272.99 million yuan and selling amounting to 353.28 million yuan, resulting in a net sell of 8.03 million yuan [2] Institutional Participation - Among the trading departments, three institutional special seats were involved, with a total buying amount of 14.07 million yuan and selling amount of 6.67 million yuan, leading to a net buy of 7.41 million yuan [2] - The main capital outflow for the stock was 35.31 million yuan, with large orders contributing to a net outflow of 33.01 million yuan and a net outflow of 2.30 million yuan from larger funds [2] - Over the past five days, the main capital outflow totaled 34.53 million yuan [2] Detailed Trading Data - The top buying and selling departments included: - Buy One: Guojin Securities, 8.35 million yuan bought, 0.09 million yuan sold - Buy Two: Institutional Special, 5.33 million yuan bought, 1.48 million yuan sold - Sell One: China Merchants Securities, 0.15 million yuan bought, 82.93 million yuan sold [2]

Group 1: Industry Overview - The textile industry is one of the oldest industries in global economic history and has become a leading force in modern economic development due to the rise of mechanized production [1][7] - The global textile machinery market is experiencing stable growth, with an estimated market size of approximately $37.92 billion in 2024, an increase of $2.07 billion from 2023, and is expected to reach $40 billion by 2025 [1][7] - The global spinning machine market is projected to reach $9.118 billion in 2024, an increase of $0.497 billion from 2023, with expectations to reach $9.6 billion by 2025 [1][7] Group 2: Spinning Machine Industry - Spinning machines are critical equipment in the textile industry, used to process fiber materials into yarn, directly affecting yarn quality and production efficiency [4][7] - The spinning machine industry can be categorized based on process type, fiber material, production flow, and spinning process stages [4] Group 3: Current Status of the Spinning Machine Industry - The Chinese textile machinery manufacturing industry has made significant progress, with a complete range of products and excellent performance, making China the largest textile machinery manufacturing base globally [9] - In 2024, China's textile machinery enterprises are expected to achieve operating revenue of 102.683 billion yuan, an increase of 7.465 billion yuan from 2023, with total assets of 124.131 billion yuan, an increase of 4.337 billion yuan, and total profits of 8.066 billion yuan, an increase of 0.69 billion yuan [9] Group 4: Patent Development - From 2016 to 2024, China accumulated a total of 3,259 patents related to spinning machines, with some high-end spinning machine technologies reaching international advanced levels [11] Group 5: Industry Chain - The spinning machine industry chain includes upstream raw materials such as steel, aluminum alloys, engineering plastics, and electronic components, midstream spinning machine R&D and production, and downstream textile applications [13] Group 6: Competitive Landscape - The spinning machine industry in China features competition between international giants and domestic companies, with international firms like Rieter, Murata, and Trützschler dominating the high-end market, while domestic leaders like Jingwei Textile Machinery and Titan Co., Ltd. are expanding their market share in niche segments [16][20] - Titan Co., Ltd. is a well-known textile machinery manufacturer in China, focusing on high-end textile equipment and achieving significant market share with its products [20]

Group 1 - Zhejiang Huanrun New Materials Co., Ltd. has been established with Chen Yourong as the legal representative [1] - The company's business scope includes manufacturing and sales of new membrane materials, new material technology research and development, battery manufacturing, and battery sales [1] - The company is jointly held by Titan Holdings (stock code: 003036) and others [1]

Company Overview - Zhejiang Titan Co., Ltd. is a national high-tech enterprise and a vice president unit of the China Textile Machinery and Equipment Industry Association [2] - The company has received multiple honors, including being recognized as an advanced collective in the national textile industry and a model enterprise in Zhejiang Province [2] - Titan has been listed among the top 500 competitive companies in the Chinese textile and apparel industry for nine consecutive years [2] Financial Performance - For the first quarter of 2025, Titan reported revenue of 299.4 million yuan, a year-on-year decline of 19.1% [2] - The net profit attributable to shareholders was 18.98 million yuan, down 7.53% year-on-year [2] - The net profit after deducting non-recurring items was 11.21 million yuan, a decrease of 37.19% compared to the previous year [2] Shareholder Structure - As of March 2025, the concentration of shareholding is very high, with the top ten shareholders holding a combined 78.63% of the shares [2] - The number of shareholders is 9,961, with an average of 21,690 shares held per person and an average holding amount of 266,900 yuan [2] Convertible Bond Information - Titan's convertible bond rose by 2.03% to 151.1 yuan per bond, with a trading volume of 69.05 million yuan and a conversion premium of 0.67% [1] - The bond has a credit rating of "A" and a maturity of six years, with a coupon rate that increases over time, starting at 0.50% in the first year and reaching 3.00% in the sixth year [1] - The conversion price for the bond is set at 13.27 yuan, with the conversion period starting on May 6, 2024 [1]

特别提示： 1、股票代码：003036 股票简称：泰坦股份 2、债券代码：127096 债券简称：泰坦转债 3、转股价格：13.27元/股 4、转股期限：2024年5月6日至2029年10月24日 5、自2025年7月21日至2025年7月31日，公司股票已有9个交易日的收盘价格不低于"泰坦转债"当期转股 价格13.27元/股的130%（即17.25元/股）。根据《深圳证券交易所上市公司自律监管指引第15号一可转 换公司债券》及《浙江泰坦股份有限公司向不特定对象发行可转换公司债券募集说明书》（以下简称 《募集说明书》）等相关规定，若在未来触发"泰坦转债"的有条件赎回条款，即公司股票在连续30个交 易日中至少15个交易日的收盘价不低于当期转股价格的130%（含130%），届时公司将于触发有条件赎 回条款当日召开董事会审议决定是否按照债券面值加当期应计利息的价格赎回全部或部分未转股的"泰 坦转债"，并及时履行信息披露义务。 登录新浪财经APP 搜索【信披】查看更多考评等级 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。 根据公司《募集说明书》的规定，"泰坦转债"有 ...

证券代码：003036 证券简称：泰坦股份 公告编号：2025-045 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"泰坦转债"可能满足赎回条件的提示性公告 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： 收盘价格不低于"泰坦转债"当期转股价格 13.27 元/股的 130% （即 17.25 元/股）。 根据《深圳证券交易所上市公司自律监管指引第 15 号—可转换公司债券》及《浙 江泰坦股份有限公司向不特定对象发行可转换公司债券募集说明书》（以下简称 《募集说明书》）等相关规定，若在未来触发"泰坦转债"的有条件赎回条款， 即公司股票在连续 30 个交易日中至少 15 个交易日的收盘价不低于当期转股价格 的 130%（含 130%），届时公司将于触发有条件赎回条款当日召开董事会审议 决定是否按照债券面值加当期应计利息的价格赎回全部或部分未转股的"泰坦转 债"，并及时履行信息披露义务。 敬请广大投资者详细了解可转换公司债券相关规定，并及时关注公司后续公 告，注意投资风险。 一、可转换公司债券基本情况 （一）"泰坦转债"发行上 ...

| 证券代码：003036 | 证券简称：泰坦股份 | 公告编号：2025-045 | | --- | --- | --- | | 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"泰坦转债"可能满足赎回条件的提示性公告 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、股票代码：003036 股票简称：泰坦股份 2、债券代码：127096 债券简称：泰坦转债 3、转股价格：13.27 元/股 4、转股期限：2024 年 5 月 6 日至 2029 年 10 月 24 日 5、自 2025 年 7 月 21 日至 2025 年 7 月 31 日，公司股票已有 9 个交易日的 收盘价格不低于"泰坦转债"当期转股价格 13.27 元/股的 130%（即 17.25 元/股）。 根据《深圳证券交易所上市公司自律监管指引第 15 号—可转换公司债券》及《浙 江泰坦股份有限公司向不特定对象发行可转换公司债券募集说明书》（以下简称 《募集说明书》）等相关规定，若在未来触发"泰坦转债"的有条件赎回条款， 即公司股票在连续30个 ...

根据最新一期财务数据，2025年1月-3月，泰坦股份实现营业收入2.994亿元，同比下跌19.1%；归属净 利润1898.02万元，同比下跌7.53%；扣非净利润1120.63万元，同比下跌37.19%。 截至2025年3月，泰坦股份筹码集中度非常集中。十大股东持股合计占比78.63%，十大流通股东持股合 计占比78.63%。股东人数9961户，人均流通股2.169万股，人均持股金额26.69万元。 7月30日，泰坦转债盘中下跌2.11%报144.489元/张，成交额7360.06万元，转股溢价率5.23%。 资料显示，泰坦转债信用级别为"A"，债券期限6年（本次发行的可转债票面利率第一年0.50%、第二年 0.70%、第三年1.00%、第四年1.70%、第五年2.50%、第六年3.00%），对应正股名称为泰坦股份，转股 开始日为2024年5月6日，转股价13.27元。 可转换债券简称可转债，是一种可以在特定时间、按特定条件转换为普通股票的特殊企业债券，兼具债 权和股权的特征。一般而言，持有人可按照发行时约定的价格将债券转换成公司的普通股票的债券。如 果债券持有人不想转换，则可以继续持有债券，直到偿还期满时收 ...