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 ...

Core Viewpoint - The company emphasizes the accuracy and completeness of its quarterly report, ensuring no false records or misleading statements are present [2][3][6] Financial Data - The quarterly report has not been audited [3][6] - There are no adjustments or restatements of previous accounting data required [3] - The company does not have any non-recurring profit and loss items applicable [3][4] Shareholder Information - The report includes details on the total number of common shareholders and the top ten shareholders' holdings [5] - There are no changes in the top ten shareholders due to securities lending activities [5] Other Important Matters - The company has not applied new accounting standards for the current year [5]

| 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]

Group 1 - The company plans to provide guarantees primarily for buyer credit and financing leasing business, which involves applying for credit from banks and providing guarantees for customers [2][3] - The guaranteed parties include subsidiaries within the consolidated financial statements and reputable customers in need of financing support [2][4] - The total guarantee amount after approval is expected to be 670 million yuan, accounting for 46.23% of the company's audited net assets as of December 31, 2024 [5] Group 2 - The company completed daily related transactions amounting to 4.0016 million yuan in 2024 and expects to have a total of no more than 7 million yuan in related transactions in 2025 [9][10] - The related party involved is New Changshan Titan International Hotel Co., Ltd., which is controlled by the company's actual controller [12][16] - The pricing for related transactions is based on market conditions and is determined through negotiation, ensuring fairness and reasonableness [14][16] Group 3 - The company intends to apply for a total credit limit of no more than 800 million yuan from financial institutions for daily operational needs [26] - The credit limit will be valid for 12 months and can be used in a revolving manner [26] - The company will not hold separate board meetings for each credit transaction within the approved limit [26] Group 4 - The company has decided to renew the appointment of Lixin Certified Public Accountants for the 2025 audit, pending approval from the shareholders' meeting [43][50] - Lixin has a strong track record, with 50.01 billion yuan in revenue for 2024, including 35.16 billion yuan from audit services [44] - The audit committee has reviewed Lixin's qualifications and recommended the renewal based on their professional competence and investor protection capabilities [49]

关于浙江泰坦股份有限公司 2024 年度日常关联交易执行情 况及 2025 年度日常关联交易预计的核查意见 民生证券股份有限公司（以下简称"民生证券"、"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"）首次公开发行股票、向不特 定对象发行可转换公司债券持续督导的保荐机构，根据《证券发行上市保荐业 务管理办法》《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》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》 等有关规定，对泰坦股份 2024 年度日常关联交易执行情况及 2025 年度日常关 联交易预计进行了审慎核查，具体情况如下： 一、日常关联交易基本情况 （一）日常关联交易概述 基于 2024 年度实际交易情况及日常生产经营需要，浙江泰坦股份有限公司 （以下简称"公司"）拟对与实际控制人陈其新担任法定代表人的新昌县泰坦国 际大酒店有限公司（以下简称"泰坦酒店"）之间发生采购会务、住宿等酒店服 务的日常关联交易进行合理预计。据统计，公司 2024 年完成日常关联交易 400.16 万元，预计 2025 年日常关联交易总额不超过 700.00 万元。 ...

民 生 证 券 股 份 有 限 公 司 关 于 浙 江 泰 坦 股 份 有 限 公 司 | 11.其他(包括经营环境、业务发 | | | | --- | --- | --- | | 展、 财务状况、管理状况、核心 | 无 | 不适用 | | 技术等方面的重大变化情况) | | | 三、公司及股东承诺事项履行情况 | 1．关于股份锁定及减持意向的承诺 | 是 | 不适用 | | --- | --- | --- | | 2．IPO 稳定股价承诺 | 是 | 不适用 | | 3．摊薄即期回报采取填补的措施及 | 是 | 不适用 | | 承诺 | | | | 关于避免和规范关联交易的承 4. | 是 | 不适用 | | 诺 | | | | 关于避免同业竞争与利益冲突 5. | 是 | 不适用 | | 的承诺 | | | | 关于未履行承诺时的约束措施 6. | 是 | 不适用 | | 的承诺 | | | | 关于参与发行认购可转换公司 7. | 是 | 不适用 | | 债券的承诺 | | | 2024年 度 保 荐 工 作 报 告 | 保荐人名称：民生证券股份有限公司 | 被保荐公司简称：泰坦股份 | | --- | ...