Group 1: Company Overview - Titan Co., Ltd. is involved in the establishment of a joint innovation center for textile robotics [3] - The company aims to address the challenges of labor shortages in the textile industry through the development of robotics [5] Group 2: Industry Performance - In 2024, the revenue of large-scale textile machinery enterprises in China reached ¥117.84 billion, a year-on-year increase of 7.84% [4] - The total profit for the same period was ¥8.82 billion, reflecting a growth of 9.36% [4] - Exports of textile machinery amounted to $4.686 billion, marking a 3.31% increase year-on-year [4] Group 3: Innovation and Development - The joint innovation center will focus on the intelligent upgrade of the textile industry, pooling resources for research and development [4] - Key areas of research include high-skill and labor-replacing intelligent equipment [5] - The center aims to overcome technical bottlenecks and promote practical applications of research outcomes [4] Group 4: Policy and Market Trends - The Chinese government is prioritizing the transformation and upgrading of traditional manufacturing, with a focus on intelligent and green development by 2027 [6] - The textile industry is expected to be a key beneficiary of policies supporting robotics and intelligent equipment [6]

Business Overview - The company focuses on high-end textile machinery development and manufacturing, including spinning and weaving equipment [2][3] - Main products include cup spinning machines, twisting machines, and automatic winding machines, with a growing presence in the spinning and weaving business [3] Financial Performance - In 2024, domestic sales revenue reached CNY 1.487 billion, while overseas sales revenue was CNY 171 million [4] - Total revenue for 2024 was CNY 1.658 billion, with a net profit of CNY 88.75 million [4][5] Product Development - The company has developed the K90 cup spinning machine, enhancing spinning efficiency and reducing labor costs through automation [5] - Plans to introduce the TTJK-1000 false twist deformation machine, aiming to fill a product gap and drive future growth [6] Strategic Planning - For 2025, the company aims to expand both domestic and international markets, enhance product R&D, and improve the textile machinery supply chain [6][7] - The focus will be on developing high-efficiency, low-energy, automated, and intelligent textile machinery [6] Market Challenges and Opportunities - The textile industry faces challenges such as rising costs, labor shortages, and trade tensions, but also has opportunities through AI and flexible robotics [7][8] - The company plans to leverage technological advancements to improve production efficiency and meet diverse customer needs [7] Future Growth Drivers - Key growth drivers include R&D investment, expanding sales channels, and talent development [7][8] - The company is committed to balancing R&D spending with profitability to ensure sustainable growth [8]

Core Viewpoint - The establishment of the "Textile Robot Intelligent Joint Innovation Center" by Titan Co., Ltd. aims to address challenges in the textile industry such as rising labor costs and a shortage of skilled workers while seizing opportunities for intelligent upgrades [1][2]. Group 1: Company Initiatives - Titan Co., Ltd. has signed a cooperation agreement with the Guangdong Academy of Sciences to create the Joint Innovation Center, which will focus on high-end textile machinery research and manufacturing [1]. - The company specializes in developing high-speed, automated, and intelligent textile machinery, including spinning and weaving equipment [1]. - The establishment of the Joint Innovation Center is aligned with the urgent need for intelligent upgrades in the textile industry, targeting core pain points such as labor cost increases and efficiency bottlenecks in traditional production models [3]. Group 2: Objectives of the Joint Innovation Center - The center's core mission is "technology breakthroughs + industry empowerment," aiming to develop high-skill, labor-replacing intelligent equipment to enhance production efficiency and product quality [2]. - It seeks to integrate resources from industry, academia, and research to create replicable models for intelligent upgrades, providing transformation templates for small and medium-sized enterprises [2]. - The center will leverage a team of top experts and technical talents, including support from the Guangdong Academy of Sciences, to drive innovation in the textile sector [2]. Group 3: Impact on the Textile Industry - The Joint Innovation Center aims to lower the costs of intelligent transformation for small and medium-sized enterprises and accelerate collaborative upgrades across the entire industry chain [3]. - By promoting standardized equipment interfaces and building an ecosystem for intelligent equipment, the center will help transition China's textile industry from labor-intensive manufacturing to technology-intensive smart manufacturing [3]. - The initiative is expected to enhance the competitiveness of enterprises by significantly improving automation levels and product consistency in textile production [3].

Group 1 - Titan Co., Ltd. has signed a cooperation agreement to establish the "Textile Robotics Intelligent Innovation Center" with the Guangdong Academy of Sciences, aiming to enhance automation in the textile industry and reduce reliance on traditional labor [1] - The center will focus on "technology breakthroughs + industry empowerment," developing high-skill, labor-replacing intelligent equipment to improve production efficiency and product quality [1] - Professor Chen Xiaoping, an expert in artificial intelligence and robotics, will serve as the chairman of the center's council, bringing significant expertise and international influence to accelerate technological advancements [1] Group 2 - The textile industry in China is projected to maintain an annual growth rate of 3% to 5%, driven by rising consumer demand for high-quality, eco-friendly, and personalized textiles, alongside the domestic "dual circulation" policy [2] - Titan Co., Ltd. has prioritized core technology development for 30 years, maintaining leading R&D investment in the industry, and has successfully developed a series of intelligent equipment, including the TQF-K80 spinning machine [2] - The establishment of the innovation center represents a strategic move for the company in AI and robotics, expected to significantly enhance automation levels and product consistency, thereby reducing costs and increasing competitiveness [2]

上海市锦天城律师事务所 关于浙江泰坦股份有限公司 2024 年年度股东会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9、11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于浙江泰坦股份有限公司 2024 年年度股东会的法律意见书 致：浙江泰坦股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受浙江泰坦股份有限公司 （以下简称"公司"）委托，就公司召开 2024 年年度股东会（以下简称"本次 股东会"）的有关事宜，根据《中华人民共和国公司法》（以下简称《公司法》）、 《上市公司股东会规则》等法律、法规和其他规范性文件以及《浙江泰坦股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东会所涉及的相关事项 进行了必要的核查和验证，审查了本所认为出具本法律意见 ...

| 证券代码：003036 | 证券简称：泰坦股份 | 公告编号：2025-020 | | --- | --- | --- | | 债券代码：127096 | 债券简称：泰坦转债 | | 浙江泰坦股份有限公司 2024 年年度股东会决议公告 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。 特别提示： 1、本次股东会未出现否决议案的情形； 1、会议召开时间： （1）现场会议时间：2025 年 5 月 8 日（星期四）下午 14:00。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的投票时 间为 2025 年 5 月 8 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00；通过深圳 证券交易所互联网投票系统进行网络投票的开始时间为 2025 年 5 月 8 日上午 9:15，结束时间为下午 15:00。 2、现场会议召开地点：浙江省新昌县七星街道泰坦大道 99 号公司会议室。 3、会议召开方式：本次股东会采取现场投票与网络投票相结合的方式召开。 公司股东应选择现场投票、网络投票中的一种方式进行表决，同一表决权出现重 复表 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：003036 证券简称：泰坦股份 公告编号：2025-019 债券代码：127096 债券简称：泰坦转债 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 3.第一季度报告是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ （二） 非经常性损益项目和金额 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 ■ √适用 □不适用 单位：元 ■ 其他符合非经常性损益定义的损益项目的具体情况 □适用 √不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》中列举的非经常性损益项目界 定为经常性损益项目的情况说明 □适用 √不适用 公 ...

| 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 绍兴泰坦投资股份有限公司 | 14144.17 | 65.47 | 不变 | | 新昌县融泰投资有限公司 | 800.00 | 3.70 | 不变 | | 陈其新 | 693.83 | 3.21 | 不变 | | 隋永亮 | 392.03 | 1.81 | 新进 | | 赵略 | 223.50 | 1.03 | 不变 | | 梁行先 | 173.50 | 0.80 | 不变 | | 付康 | 169.79 | 0.79 | -58.39 | | 徐金涌 | 158.68 | 0.73 | 新进 | | 余静 | 133.42 | 0.62 | 新进 | | 姜千坤 | 98.18 | 0.45 | 新进 | | | 较上个报告期退出前十大股东有 | | | | 华灿桥 | 407.14 | 1.88 | 退出 | | 王立伟 | 185.00 | 0.86 | 退出 | | 胡韩 | 93.00 | 0.43 | 退出 | | 王莉萍 | 74.73 | 0.35 | 退出 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥299,363,385.23, a decrease of 19.10% compared to ¥370,047,895.29 in the same period last year[4] - Net profit attributable to shareholders was ¥18,980,162.28, down 7.53% from ¥20,525,747.32 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥11,206,265.49, reflecting a significant decline of 37.19% from ¥17,841,973.80 in the previous year[4] - Net profit for the period was ¥20,248,422.24, down from ¥20,960,854.76, reflecting a decrease of approximately 3.4% year-over-year[16] - Operating profit slightly increased to ¥25,946,089.22 from ¥25,637,608.78, showing a growth of about 1.2% year-over-year[16] - The company reported a total comprehensive income of ¥19,204,737.52, down from ¥21,888,555.11, indicating a decrease of about 12.2% year-over-year[17] Cash Flow - The net cash flow from operating activities was -¥56,435,364.47, a decrease of 57.65% compared to -¥35,798,559.74 in the same period last year[4] - Cash flow from operating activities showed a net outflow of ¥56,435,364.47, worsening from a net outflow of ¥35,798,559.74 in the previous period[19] - Cash flow from investment activities resulted in a net outflow of ¥25,546,602.82, compared to a net inflow of ¥6,129,680.14 in the prior period[19] - Cash and cash equivalents at the end of the period decreased to ¥590,588,240.79 from ¥1,018,139,501.93, a decline of approximately 42%[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,029,456,117.86, down 2.15% from ¥3,095,930,308.99 at the end of the previous year[4] - Current assets decreased from CNY 2,380,828,322.81 to CNY 2,320,989,891.04, a reduction of about 2.51%[14] - Cash and cash equivalents decreased from CNY 852,381,819.91 to CNY 713,377,108.51, representing a decline of approximately 16.36%[13] - Accounts receivable increased from CNY 605,225,026.16 to CNY 673,181,080.15, an increase of about 11.25%[14] - Total liabilities decreased from CNY 1,641,678,754.49 to CNY 1,557,177,523.00, a reduction of approximately 5.14%[15] - The company's equity increased from CNY 1,454,251,554.50 to CNY 1,472,278,594.86, reflecting an increase of about 1.24%[15] Shareholder Information - The total number of common shareholders at the end of the reporting period was 9,961, with the largest shareholder holding 65.47% of the shares[9] - The company's total equity attributable to shareholders increased from CNY 1,449,209,352.29 to CNY 1,467,165,076.53, an increase of about 1.24%[15] Expenses and Income - Sales expenses increased by 36.06% to ¥8,510,301.35, primarily due to higher travel and advertising costs[7] - Investment income rose by 68.40% to ¥1,803,230.39, attributed to increased financial management income[8] Other Financial Metrics - The weighted average return on equity was 1.31%, a decrease of 0.30% from 1.61% in the previous year[4] - Basic and diluted earnings per share decreased to ¥0.09 from ¥0.10, reflecting a decline of 10%[17] - Other comprehensive income after tax showed a loss of ¥1,043,684.72, compared to a gain of ¥927,700.35 in the previous period[17] - The company reported a significant increase in contract liabilities from CNY 86,653,381.73 to CNY 95,318,667.49, an increase of approximately 10.67%[15] - The company maintained goodwill at CNY 18,264,266.36, unchanged from the previous period[14] - The company’s short-term borrowings decreased from CNY 73,500,000.00 to CNY 61,500,000.00, a decrease of approximately 16.27%[15]

本次担保的对象为纳入合并报表范围内各级子公司（含新设立或新纳入合并范围的子公司）及信誉良好 且需融资支持的客户。公司纳入合并报表范围内子公司均不属于失信被执行人，其基本情况见附件。被 担保客户基本情况以具体业务实际发生对象为准。 登录新浪财经APP 搜索【信披】查看更多考评等级 根据《深圳证券交易所股票上市规则》及《公司章程》等相关规定，本次担保事项尚需提交公司2024年 年度股东会审议。 二、担保额度预计情况 ■ 注：公司为客户提供的担保主要是买方信贷和融资租赁业务。买方信贷业务是指公司拟向银行申请买方 信贷授信，对部分客户采用按揭贷款方式销售设备，即客户向银行申请办理设备按揭贷款，公司为借款 人提供担保，客户为公司提供反担保。融资租赁业务是指公司拟与具有相应业务资质的融资租赁公司开 展合作，采取向客户提供融资租赁的模式销售公司产品，并就提供的融资租赁业务提供担保。 三、被担保人的基本情况 四、担保协议的主要内容 本次审议的担保事项为担保额度预计，相关担保协议尚未签署，具体担保内容及金额以实际签署的协议 或合同为准。 五、董事会意见 本次被担保对象是公司纳入合并报表范围内各级子公司及信誉良好且需融资支持的客 ...