| 证券代码：003036 | 证券简称：泰坦股份 | 公告编号：2025-059 | | --- | --- | --- | | 债券代码：127096 | 债券简称：泰坦转债 | | 浙江泰坦股份有限公司 关于部分募集资金投资项目延期的公告 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（以下简称"公司"）于 2025 年 11 月 19 日召开第 十届董事会第十五次会议，审议通过《关于部分募集资金投资项目延期的议案》， 同意公司在募投项目实施主体、实施方式、建设内容、募集资金投资用途及投资 规模不发生变更的情况下，将"杭州研发中心建设项目"达到预定可使用状态的 日期延长至 2026 年 5 月。本次部分募投项目延期事项在董事会审批权限范围内， 无需提交股东会审议。现将具体情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于核准浙江泰坦股份有限公司公开发行可 转换公司债券的批复》（证监许可[2022]2866 号），公司向不特定对象发行可转 换公司债券 295.50 万张，每张面值为人民币 100.00 元，募集资金 ...

| 证券代码：003036 | 证券简称：泰坦股份 | 公告编号：2025-058 | | --- | --- | --- | | 债券代码：127096 | 债券简称：泰坦转债 | | 浙江泰坦股份有限公司 第十届董事会第十五次会议决议公告 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"）第十届董事会第十五次会议通 知于 2025 年 11 月 14 日以专人送达和电子邮件方式发出，并于 2025 年 11 月 19 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《关于部分募集资 金投资项目延期的议案》 根据募投项目实际进展情况，公司董事会同意将募投项目"杭州研发中心建 设项目"达到预定可使用状态的日期延 ...

Core Viewpoint - Titan Co. announced a delay in the completion date of its "Hangzhou R&D Center Construction Project" to May 2026 due to external environmental changes and a cautious approach to project construction and fixed asset investment [1] Group 1: Project Details - The project is planned to invest 55.5 million yuan, funded through the issuance of convertible bonds to unspecified investors [1] - The funds will be used for purchasing property, renovation, and acquiring equipment for R&D infrastructure [1] Group 2: Impact of Delay - The delay does not involve changes to the project implementation entity, method, construction content, fundraising purpose, or investment scale [1] - The company asserts that the delay will not adversely affect its normal production operations or overall fundraising arrangements [1] - There is no change in the direction of the use of raised funds, and it does not harm shareholder interests [1]

New Stock Issuance - The stock code 300277 (海联讯) has a subscription period for acquisition rights from November 12 to November 18, 2025[1] - Stock code 603388 (*ST元成) reported severe abnormal fluctuations[1] - Stock code 002478 (常宝股份) announced a significant event with a value of 23[1] Trading Alerts - Stock code 601061 (中信金属) has a trading alert issued on November 8, 2025[1] - Stock code 600078 (澄星股份) has a trading alert issued on November 8, 2025[1] - Stock code 601179 (中国西电) has a trading alert issued on November 8, 2025[1] Abnormal Fluctuations - Stock code 000892 (欢瑞世纪) reported abnormal fluctuations on November 4, 2025[1] - Stock code 603876 (鼎胜新材) reported abnormal fluctuations on November 4, 2025[1] - Stock code 603595 (ST东尼) reported abnormal fluctuations on November 5, 2025[1]

Core Viewpoint - The company has made progress in the construction of its solid-state battery project, having completed equipment selection and is currently awaiting delivery and related preparations [2] Company Progress - The solid-state battery project has completed the equipment selection phase [2] - The company is now in the stage of waiting for equipment delivery and preparing for construction [2]

Core Viewpoint - Titan Holdings (003036.SZ) is currently in the hardware debugging and operational testing phase for its textile robotics products [1] Group 1 - The company is actively developing textile robotics technology [1] - The current stage of product development involves critical testing processes [1]

Core Viewpoint - Titan Holdings (003036.SZ) has indicated that its yarn tube grabbing joint technology is applicable in the manufacturing sector of industrial robots [1] Group 1 - The company is actively engaging with investors through its interactive platform [1] - The technology mentioned is specifically designed for industrial applications, highlighting the company's focus on manufacturing solutions [1]

Core Viewpoint - Titan Holdings (003036.SZ) has indicated that its yarn tube gripping joint technology is applicable in the manufacturing sector for industrial robots [1] Group 1 - The company is actively engaging with investors regarding its technological advancements [1] - The yarn tube gripping joint technology represents a significant innovation for industrial robotics [1]

New Stock Issuance - New stock for Beikang Testing (920160) issued at a price of 6.70 on November 3, 2025[1] - New stock for Danna Biology (920009) issued at a price of 17.10 on November 3, 2025[1] Market Alerts - ST Zhongdi (000609) announced significant abnormal fluctuations on October 30, 2025[1] - Jiangbolong (301308) reported severe abnormal fluctuations on October 30, 2025[1] - Xiangnan Chip (300475) disclosed abnormal fluctuations on October 24, 2025[1] - Shangtai Technology (001301) announced abnormal fluctuations on November 3, 2025[1] - Hainan Development (002163) reported abnormal fluctuations on November 3, 2025[1] - Zhongrui Co., Ltd. (002374) disclosed abnormal fluctuations on November 3, 2025[1] - Fujian Jinsen (002679) announced abnormal fluctuations on November 3, 2025[1] - Yongxing Materials (002756) reported abnormal fluctuations on November 3, 2025[1] - Xinhongze (002836) disclosed abnormal fluctuations on November 3, 2025[1] - Guocheng Mining (000688) announced abnormal fluctuations on November 3, 2025[1]

Core Points - Titan Co. shares fell by 9.92% today, with a turnover rate of 13.25% and a trading volume of 542 million yuan, experiencing a fluctuation of 18.52% [2] - Institutional investors net bought 10.68 million yuan, while brokerage seats collectively net sold 53.50 million yuan [2] - The stock was listed on the Dragon and Tiger list due to a daily fluctuation value of 18.52% and a daily decline deviation of -10.36% [2] Trading Data - The top five trading departments on the Dragon and Tiger list had a total transaction amount of 126 million yuan, with a buying amount of 41.58 million yuan and a selling amount of 84.40 million yuan, resulting in a net sell of 42.83 million yuan [2] - Among the trading departments, two institutional special seats were present, with a total buying amount of 15.53 million yuan and a selling amount of 4.85 million yuan, leading to a net buy of 10.68 million yuan [2] Recent Performance - Over the past six months, the stock has appeared on the Dragon and Tiger list eight times, with an average price drop of 4.80% the day after being listed and an average drop of 8.99% in the following five days [3] - Today, the stock experienced a net outflow of 134 million yuan in main funds, with a significant outflow of 105 million yuan from large orders and 29.53 million yuan from major funds [3] - In the last five days, the main funds have seen a net outflow of 31.47 million yuan [3]