| 证券代码：003036 | 证券简称：泰坦股份 公告编号：2025-023 | | --- | --- | | 债券代码：127096 | 债券简称：泰坦转债 | 浙江泰坦股份有限公司 第十届监事会第九次会议决议公告 本议案尚需提交公司股东会和债券持有人会议审议。 具体内容详见同日披露于《证券时报》《中国证券报》《上海证券报》《证 券日报》和巨潮资讯网（www.cninfo.com.cn）的《关于部分募集资金投资项目调 整投资规模、结项并将节余募集资金永久补充流动资金的公告》（公告编号：2025- 025）。 三、备查文件 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、监事会会议召开情况 浙江泰坦股份有限公司（以下简称"公司"）第十届监事会第九次会议通知 于 2025 年 6 月 4 日以专人送达方式发出，并于 2025 年 6 月 9 日在公司会议室现 场召开。本次会议由监事会主席王亚晋先生主持，应出席会议监事 3 人，实际出 席会议监事 3 人。本次会议的召集、召开和表决程序符合有关法律、法规和《公 司章程》的规定，会议形成的决议合法有效。 二、 ...

浙江泰坦股份有限公司（以下简称"公司"）第十届董事会第十次会议通知 于 2025 年 6 月 4 日以专人送达和电子邮件方式发出，并于 2025 年 6 月 9 日在公 司会议室现场召开。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，公司全体监事及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。 | 证券代码：003036 | 证券简称：泰坦股份 公告编号：2025-022 | | --- | --- | | 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 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《关于变更公司注 册资本、修订<公司章程>并办理工商变更登记的议案》 本议案尚需提交公司股东会审议，并经出席股东会的股东所持表决权的三分 之二以上（含）通过。 具体内 ...

Core Viewpoint - The credit rating agency has assigned a stable outlook for Zhejiang Titan Co., Ltd, considering its expansion into the chemical fiber machinery sector and the associated revenue growth, while also highlighting potential risks related to accounts receivable and market demand uncertainties [2][4]. Company Overview - Zhejiang Titan Co., Ltd is expanding its revenue sources by entering the chemical fiber machinery market, with sales from the new texturing machine expected to reach 155 million yuan in 2024, contributing to an 18.40% year-on-year increase in total revenue [4][6]. - The company has a significant amount of accounts receivable, primarily from small and medium-sized private textile enterprises, which poses a risk of bad debts, with provisions for bad debts reaching 216 million yuan by the end of 2024 [4][10]. - The company's net profit for 2024 is projected to decline, with a 19.10% year-on-year decrease in revenue in the first quarter of 2025, indicating ongoing operational pressures [4][6]. Financial Performance - As of March 2025, the company's total equity is 1.467 billion yuan, with total debt at 720 million yuan, reflecting a slight increase in debt levels [4][6]. - The operating cash flow for 2024 was negative 56 million yuan, indicating cash flow challenges despite revenue growth [4][6]. - The company's EBITDA margin has decreased, with a sales gross margin of 16.05% in 2024, down from 20.14% in 2023, primarily due to changes in product sales structure [4][6]. Industry Environment - The textile machinery industry is closely linked to the textile sector's performance, with a recovery in demand expected in 2024, although uncertainties remain due to external factors such as tariffs and market competition [5][6]. - The industry saw a 7.84% increase in revenue in 2024, with profits rising by 9.36%, but companies still face challenges from rising production costs and competitive pricing [6][5]. - The textile machinery market is dominated by a few key players, with Titan Co. holding a significant share in the spinning machine segment, particularly in the new texturing machine market [6][5].

信用评级报告声明 除因本次评级事项本评级机构与评级对象构成委托关系外，本评级机构及评级从业人员与评级对象不存 在任何足以影响评级行为独立、客观、公正的关联关系。 2023 年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 2025 年跟踪评级报告 中鹏信评【2025】跟踪第【94】号 01 本评级机构与评级从业人员已履行尽职调查义务，有充分理由保证所出具的评级报告遵循了真实、客观、 公正原则，但不对评级对象及其相关方提供或已正式对外公布信息的合法性、真实性、准确性和完整性 作任何保证。 本评级机构依据内部信用评级标准和工作程序对评级结果作出独立判断，不受任何组织或个人的影响。 本评级报告观点仅为本评级机构对评级对象信用状况的个体意见，不作为购买、出售、持有任何证券的 建议。本评级机构不对任何机构或个人因使用本评级报告及评级结果而导致的任何损失负责。 本次评级结果自本评级报告所注明日期起生效，有效期为被评证券的存续期。同时，本评级机构已对受 评对象的跟踪评级事项做出了明确安排，并有权在被评证券存续期间变更信用评级。本评级机构提醒报 告使用者应及时登陆本公司网站关注被评证券信用评级的变化情况。 本评级报告版 ...

泰坦股份今日跌停，全天换手率5.23%，成交额1.65亿元，振幅11.54%。龙虎榜数据显示，机构净买入 924.35万元，营业部席位合计净卖出3779.21万元。 深交所公开信息显示，当日该股因日跌幅偏离值达-9.11%上榜，机构专用席位净买入924.35万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交9100.30万元，其中，买入成交额为 3122.72万元，卖出成交额为5977.58万元，合计净卖出2854.86万元。 具体来看，今日上榜的营业部中，共有3家机构专用席位现身，即买一、买二、买三，合计买入金额 1787.28万元，卖出金额862.93万元，合计净买入924.35万元。 资金流向方面，今日该股主力资金净流出3008.84万元，其中，特大单净流出2382.23万元，大单资金净 流出626.61万元。近5日主力资金净流出377.16万元。（数据宝） 泰坦股份5月23日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 机构专用 | 771.17 | ...

证券代码：003036 证券简称：泰坦股份 公告编号：2025-021 债券代码：127096 债券简称：泰坦转债 浙江泰坦股份有限公司 关于全资子公司变更名称、经营范围、注册资本、法定代表人 暨完成工商变更登记的公告 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。 浙江泰坦股份有限公司为推进新型工业化产业战略布局，满足未来业务发展 需要，开展新业务，全资子公司新昌县泰坦科技有限公司的公司名称、经营范围、 注册资本、法定代表人等进行了变更，相关工商变更登记手续已办理完毕，并取 得了新昌县市场监督管理局换发的《营业执照》，主要情况如下： 一、主要变更情况 变更内容 变更前 变更后 公司名称 新昌县泰坦科技有限公司 浙江泰坦机器人有限公司 一般项目：智能机器人的研发； 生产销售、研究开发：机械设 工业机器人制造；智能机器人销 备、纺织机械、电子、电控设 售；工业机器人销售；人工智能 备（以上经营范围涉及许可经 经营范围 应用软件开发；信息系统集成服 营的凭许可证经营）（依法须 务；智能控制系统集成（除依法 经批准的项目，经相关部门批 须经批准的项目外，凭营业执照 ...

| 证券代码：003036 | 证券简称：泰坦股份 | 公告编号：2025-021 | | --- | --- | --- | | 债券代码：127096 | 债券简称：泰坦转债 | | 浙江泰坦股份有限公司 关于全资子公司变更名称、经营范围、注册资本、法定代表人 暨完成工商变更登记的公告 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。 浙江泰坦股份有限公司为推进新型工业化产业战略布局，满足未来业务发展 需要，开展新业务，全资子公司新昌县泰坦科技有限公司的公司名称、经营范围、 注册资本、法定代表人等进行了变更，相关工商变更登记手续已办理完毕，并取 得了新昌县市场监督管理局换发的《营业执照》，主要情况如下： 2、统一社会信用代码：91330624684501622P 3、类型：有限责任公司（自然人投资或控股的法人独资） | 变更内容 | 变更前 | 变更后 | | --- | --- | --- | | 公司名称 | 新昌县泰坦科技有限公司 | 浙江泰坦机器人有限公司 | | 经营范围 | 生产销售、研究开发：机械设 备、纺织机械、电子、电控设 备（以上经营范围 ...

Group 1: Titan Co., Ltd. - In 2024, Titan Co., Ltd. is projected to achieve operating revenue of 117.839 billion yuan, representing a year-on-year growth of 7.84% [1] - The total profit is expected to reach 8.82 billion yuan, with a year-on-year increase of 9.36% [1] - Export value is anticipated to be 4.686 billion USD, growing by 3.31% year-on-year, with major export markets including India and Vietnam [1] - The company is focusing on textile automation and robotics to address labor shortages and improve working conditions, supported by national policies for traditional manufacturing upgrades [1] Group 2: Guobo Co., Ltd. - In Q1 2025, Guobo Co., Ltd. reported total operating revenue of 484 million yuan, a year-on-year increase of 10.12% [2] - The net profit for the same period is 29.9103 million yuan, reflecting a growth of 31.24% year-on-year [2] - The company has approved an employee stock ownership plan with a transfer price of 5.60 yuan per share, with a maximum of 5.3418 million shares [2] - Guobo is adapting to U.S. tariff impacts by leveraging overseas production bases, with foreign revenue accounting for 28.07% of total income [2] - The company plans to expand its creative product line, targeting revenue of 187 million yuan in 2024 and further diversification into lifestyle products by 2025 [2]

Group 1: 富创精密 (Fuchuang Precision) - Fuchuang Precision has seen steady growth in overseas revenue, with an annual growth rate of 62.83% amid US-China trade tensions [1] - The company is facing performance pressure in Q1 2024 and 2025 due to concentrated strategic investments impacting costs, but expects profitability to improve as capacity is released and economies of scale are realized [1] - The Beijing Yisheng project has not yet achieved stable profitability and will undergo audit evaluation after reaching a profit of 50 million [1] - The company is focusing on high-value-added products such as internal components and enhancing collaboration with Compart [1] - Fuchuang is expanding its production capacity in Shenyang, Nantong, Beijing, and Singapore to support global capacity release [1] - Significant breakthroughs in key products and technologies have been achieved, with membrane technology certified by major clients and scaled production initiated [1] - New orders in Q1 2025 showed both year-on-year and quarter-on-quarter growth, with optimistic expectations for annual order growth [1] - Some shareholders plan to reduce their stakes, while the largest shareholder intends to increase their holdings to stabilize the capital market and protect investor interests [1] - The company aims to strengthen its competitive advantage through global layout, capacity expansion, and technological innovation to address industry demand fluctuations [1] - Fuchuang has completed the deployment of eight core systems and ten digital platforms, continuously upgrading technology to reduce quality issues [1] Group 2: 泰坦股份 (Titan Co., Ltd.) - In 2024, the revenue of large-scale textile machinery enterprises in China reached 117.839 billion, a year-on-year increase of 7.84%, with total profits of 8.820 billion, up 9.36% [2] - The export value was 4.686 billion USD, reflecting a year-on-year growth of 3.31%, with major export markets including India and Vietnam [2] - Despite a complex external environment, the domestic economy remains positive, supported by policies promoting industrial upgrades [2] - Titan Co., Ltd. is collaborating with the Academy of Sciences to establish a joint innovation center aimed at addressing the demand for intelligent upgrades in the textile industry [2] - The company is focusing on textile robots to alleviate labor-intensive roles and address the increasing labor shortage [2] - There is significant development potential for textile robots across various stages, necessitating the elimination of technical and demand gaps for specific tasks and environments [2] - National policies are supporting the transformation and upgrading of traditional manufacturing, with intelligent robots in the textile industry being a key focus area [2]

Titan Co., Ltd. Conference Call Summary Company Overview - Titan Co., Ltd. has undergone significant transformation from restructuring to listing, currently operating 12 subsidiaries focused on products such as shuttle looms, air-jet looms, winding machines, texturing machines, and twisting machines, with twisting machines being the flagship product [2][3][4] - The company holds a high market share in the cup spinning machine and shuttle loom markets, ranking first in cup spinning machine sales and among the top three in shuttle loom sales [2][4] Core Business Developments - Titan has successfully entered the chemical fiber machinery texturing machine market, with plans to achieve sales revenue of 155 million yuan in 2024 [3][9] - The company has expanded its product line to include specialized fabrics such as fiber fabrics and shoe upper fabrics, and has introduced various models of texturing machines in 2023 [3][9] - Titan has established a joint venture with Taiwan's Dodge Company to set up Zhejiang Dongxia Textile Co., Ltd., introducing polypropylene spinning equipment [2][5] Strategic Collaborations and Acquisitions - In 2023, Titan acquired Xinjiang Yangtze River Textile Co., Ltd., extending its reach into the entire cotton processing industry chain, leveraging Xinjiang's policy and geographical advantages [2][5] - The company has also established a research center in Jiangsu and a subsidiary in Switzerland to adapt to the trends in intelligent manufacturing [5] Response to Industry Challenges - To address challenges in the textile industry, Titan has partnered with the Guangdong Academy of Sciences to establish the "Intelligent Joint Innovation Center," focusing on reducing costs, addressing labor shortages, and enhancing equipment intelligence [2][6][8] - The center aims to develop artificial intelligence and flexible robotics technologies to improve operational efficiency and product quality [6][7] Future Plans and Innovations - Titan plans to deepen its collaboration with the Guangdong Academy of Sciences, focusing on the development of intelligent and flexible robotic technologies [8][12] - The company aims to implement a fully automated production system and engage in small-batch customized production to meet market demands [8][9] Market Outlook and Competitive Advantages - The textile machinery market is viewed positively, with Titan expanding its product lines and upstream/downstream operations to enhance growth and profitability [9][10] - The company is optimistic about the future of the textile machinery market, particularly in the context of increasing demand for intelligent manufacturing solutions [9][10] Robotics Strategy - Titan is exploring the development of flexible technologies and humanoid-like robots to meet customer demands for high intelligence products [13][14] - The company is addressing the challenges of labor shortages by focusing on high-intensity labor positions for robotic deployment [11][14] Policy Support and Industry Trends - National policies are expected to support the development of intelligent robots in the textile industry, with initiatives aimed at enhancing the smart manufacturing capabilities of traditional industries [16][15] - The increasing focus on robotics in the textile sector is driven by advancements in sensor technology and overall improvements in the robotics industry [14][15] Conclusion - Titan Co., Ltd. is strategically positioned to leverage its technological advancements and market opportunities in the textile machinery and robotics sectors, with a clear focus on innovation, collaboration, and addressing industry challenges to drive future growth [2][8][9]