Core Viewpoint - Zhejiang Titan Co., Ltd. has approved a proposal to extend the deadline for the "Hangzhou R&D Center Construction Project" to May 2026 during its board meeting held on November 19, 2025 [1]. Group 1: Board Meeting and Decision - The board meeting was convened on November 19, 2025, with all 9 directors present, and was chaired by Chairman Chen Yourong [2]. - The proposal for the extension of the fundraising project was unanimously approved with 9 votes in favor, 0 against, and 0 abstentions [2]. - The extension is based on the actual progress of the fundraising project, indicating a necessary adjustment [2]. Group 2: Documentation and Disclosure - The decision from the board meeting will be documented in the "Resolution of the 15th Meeting of the 10th Board" and is available for investors to review through various financial news outlets and the official website [3].

Company Overview - Titan Holdings (SZ 003036) announced on November 19 that its 15th meeting of the 10th board of directors was held, where the proposal regarding the extension of certain fundraising investment projects was reviewed [1] - As of the report, Titan Holdings has a market capitalization of 3.7 billion yuan [1] Financial Performance - For the first half of 2025, Titan Holdings' revenue composition was as follows: textile machinery equipment accounted for 74.11%, while other segments contributed 25.89% [1]

国联民生证券承销保荐有限公司 关于浙江泰坦股份有限公司 部分募集资金投资项目延期的核查意见 国联民生证券承销保荐有限公司（以下简称"国联民生承销保荐"或"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"或"上市公司"） 向不特定对象发行可转换公司债券项目的持续督导机构，根据《证券发行上市保 荐业务管理办法》《上市公司募集资金监管规则》《深圳证券交易所股票上市规 则》《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》 和《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等相关法律 法规和规范性文件的要求，对泰坦股份部分募集资金投资项目延期事项进行了核 查，具体情况如下： 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，募集资金总额为人民币 295,500,000.00 元，扣除发行费用（不含税）5,535,288.75 元后，实际募集资金金 额为人民币 289,96 ...

| 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]