浙江泰坦股份有限公司 股票交易异常波动公告 | 证券代码：003036 | 证券简称：泰坦股份 | 公告编号：2025-057 | | --- | --- | --- | | 债券代码：127096 | 债券简称：泰坦转债 | | 一、股票交易异常波动的情况介绍 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。 3、公司近期经营情况正常及内外部经营环境未发生重大变化； 4、公司、控股股东及实际控制人不存在关于公司的应披露而未披露的重大 事项，或处于筹划阶段的重大事项； 5、股票异常波动期间，公司控股股东、实际控制人不存在买卖公司股票的 情形； 6、公司不存在违反公平信息披露规定的其他情形。 浙江泰坦股份有限公司（以下简称"公司"或"本公司"）股票于 2025 年 10 月 30 日、2025 年 10 月 31 日连续 2 个交易日收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》的相关规定，属于股票交易异常波动 情形。 二、公司关注并核实情况的说明 针对公司股票交易异常波动，公司董事会对公司、控股股东和实际控制人 就相关事项进行了核实，有关情况 ...

Market Overview - A-shares experienced a rally followed by a pullback, with the Shanghai Composite Index breaking through 4000 points for the first time in 10 years before adjusting [1] - Daily trading volume exceeded 2 trillion yuan, with weekly trading volume surpassing 10 trillion yuan [1] - Margin trading saw significant increases, with over 41.3 billion yuan added, bringing the total margin balance to a historical high of 2.48 trillion yuan [1] Sector Performance - The electronics sector received over 9 billion yuan in net financing, while power equipment and communications sectors saw net inflows of over 6.3 billion yuan and 5 billion yuan, respectively [1] - Major inflows were noted in the power equipment sector, with over 49.5 billion yuan in net inflows from institutional investors, while the electronics sector experienced a net outflow of over 16.2 billion yuan [1] - The forestry sector surged, with the index rising over 48% to reach a 6.5-year high, driven by the publication of the "15th Five-Year Plan" [2] Policy Impact - The "15th Five-Year Plan" emphasizes green development, aiming for carbon neutrality and ecological safety, which has positively influenced market sentiment [2] - The new energy sector saw a broad rally, with various sub-sectors like energy storage and hydrogen energy reaching historical highs [2] - Key sectors highlighted for investment include communication infrastructure, semiconductor manufacturing, and industrial software, driven by policy support [3]

Group 1: Market Overview - A-shares experienced slight fluctuations in early trading, with the North Securities 50 index rising over 4%, approaching 1600 points, while the ChiNext index fell over 2% [1] - The market showed stable trading volume, with sectors such as forestry, batteries, digital media, and pharmaceuticals leading in gains, while consumer electronics, communication equipment, real estate, and aerospace equipment faced declines [1] Group 2: Sodium Battery Growth - The sodium battery sector saw significant growth, with the index rising over 3% and achieving a 7-day consecutive increase, reaching a 3-year high [2] - The first large-capacity sodium-ion battery energy storage station in Nanning, Guangxi, has officially commenced operations, marking a key step towards the commercialization of sodium-ion battery technology [2] - Sodium batteries are expected to see a shipment volume of 23.1 GWh by 2025, representing a year-on-year growth of 542.7% [2] - The global sodium-ion battery market is projected to reach sales of 152.1 billion yuan by 2031, with a compound annual growth rate of 88.9% [2] Group 3: Solid-State Battery Advancements - The solid-state battery sector also experienced a surge, with the index rising over 3% and achieving a historical high, continuing a 7-day upward trend [4] - Recent breakthroughs in solid-state battery technology include a successful resolution of the "fast charging" challenge by a research team from Tsinghua University and Tianjin University [4] - Companies like Aosheng Technology and Guoxuan High-Tech are making significant progress in the industrialization of solid-state batteries, with plans for production lines and ongoing trials [5][4] Group 4: Industry Trends and Future Outlook - The sodium battery and solid-state battery sectors are both at critical turning points, with the next 2-3 years being crucial for establishing market presence and achieving commercialization [2][3] - The demand for low-cost and high-safety energy storage solutions continues to drive innovation in these battery technologies [3][5] - The solid-state battery production process is expected to face increasing demands for mass production capabilities as technology advances [5]

Core Viewpoint - The A-share market experienced a decline, with the Shanghai Composite Index falling below 4000 points, indicating a bearish trend in the market [3][4]. Market Performance - The three major indices in A-shares weakened in the afternoon, with the Shanghai Composite Index down 0.73% to 3986.90, the Shenzhen Component Index down 1.16% to 13532.13, and the ChiNext Index down 1.84% to 3263.02 [3][4]. - The market saw a total trading volume of 2.42 trillion yuan, an increase of 165.6 billion yuan compared to the previous trading day, with nearly 4100 stocks declining [7]. Sector Performance - The CPO, semiconductor, trading software, computing hardware, robotics, and photovoltaic sectors experienced significant declines, while the lithium battery, shipping, rare earth permanent magnet, and cultivated diamond sectors showed strength [4][5][6]. - Notably, stocks in the lithium battery sector, such as Penghui Energy and Chang Aluminum, reached their daily limit up [5]. Capital Flow - Main capital inflows were observed in the steel, energy metals, and battery sectors, while there were outflows from communication equipment, semiconductors, and securities sectors [9]. - Specific stocks like Tianqi Lithium and Jiangte Electric saw net inflows of 1.185 billion yuan and 783 million yuan, respectively, while stocks like Xinyisheng and Dongfang Caifu faced significant outflows [10][11]. Market Outlook - Analysts from Galaxy Securities suggest that the market may steadily move upwards along moving averages, with limited chances for a significant pullback, while opportunities lie in sector and stock rotation [12]. - According to Zhongtai Securities, the overall market trend is positive, with the Shanghai Composite Index breaking through the 4000-point mark, driven by the AI server industry chain [12].

Group 1 - The convertible bond market experienced a decline, with the Zhongzheng Convertible Bond Index falling by 0.86% to 484.44, and a total trading volume of 599.24 billion yuan [1] - A total of 403 convertible bonds were traded, with 45 increasing in value, 1 remaining flat, and 357 decreasing [1] - Notably, 12 convertible bonds saw an increase of over 2%, with Funi Convertible Bond (110099) rising by 40.63%, Dazhong Convertible Bond (127070) increasing by 18.76%, and Titan Convertible Bond (127096) up by 12.05% [1] Group 2 - Conversely, 64 convertible bonds experienced a decline of over 2%, with Shuiyang Convertible Bond (123188) dropping by 11.66%, Fuli Convertible Bond (118043) down by 5.72%, and Huanxu Convertible Bond (113045) falling by 4.9% [1] - Among the underlying stocks corresponding to the traded convertible bonds, 95 increased, 6 remained flat, and 302 decreased [1] - Specifically, 8 convertible bonds had underlying stocks that rose by over 5%, including Titan Co. (003036) hitting the daily limit with a 10.02% increase, Zhenhua Co. (603067) also reaching the limit with a 10.0% rise, and Dazhong Mining (001203) up by 9.99% [1]

Core Points - The company ensures that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1][7] - The board of directors and senior management confirm the authenticity of the quarterly report and accept legal responsibility for it [2] Financial Data - The third-quarter financial 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] Shareholder Information - The total number of ordinary shareholders and the situation of the top ten shareholders are to be disclosed [5] - There are no changes in the top ten shareholders due to securities lending activities [5] Board Meeting - The 14th meeting of the 10th board of directors was held on October 27, 2025, with all nine directors present [8] - The meeting approved the third-quarter report with unanimous consent [9]

Core Insights - Titan Holdings (003036.SZ) reported a decline in revenue and net profit for the first three quarters of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved an operating revenue of 1.031 billion yuan, representing a year-on-year decrease of 16.26% [1] - The net profit attributable to shareholders was 42.1187 million yuan, down 47.94% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 20.2834 million yuan, reflecting a significant decline of 69.87% year-on-year [1]

| 证券代码：003036 | 证券简称：泰坦股份 公告编号：2025-055 | | --- | --- | | 债券代码：127096 | 债券简称：泰坦转债 | 浙江泰坦股份有限公司 第十届董事会第十四次会议决议公告 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 1、第十届董事会第十四次会议决议； 2、第六届审计委员会第十次会议决议。 特此公告。 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《关于公司 2025 年第三季度报告的议案》 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《2025 年三季度报告》（2025-056）。 本议案已经公司第六届审计委员会第十次会议审议通过。 三、备查文件 浙江泰坦股份有限公司（以下简称"公司"）第十届董事会第十四次会议通 知于 2025 年 10 月 21 日以专人送达和电子邮件方式发出，并于 2025 年 10 月 27 ...

Financial Performance - The company's revenue for Q3 2025 was ¥348,298,425.28, a decrease of 14.56% compared to the same period last year[3]. - Net profit attributable to shareholders was ¥5,878,361.21, down 67.94% year-on-year[3]. - The net profit excluding non-recurring items was -¥1,420,698.45, a decline of 112.94% compared to the previous year[3]. - Total operating revenue for the current period is ¥1,030,509,196.77, a decrease of 16.2% compared to ¥1,230,630,345.46 in the previous period[16]. - Net profit for the current period is ¥46,352,710.57, a decline of 44.5% from ¥83,508,793.47 in the previous period[17]. - The total comprehensive income for the current period is ¥45,470,415.13, down from ¥86,958,543.60 in the previous period[17]. Cash Flow and Liquidity - Cash flow from operating activities was -¥106,039,380.34, representing a significant decrease of 426.83% year-to-date[3]. - The net cash flow from operating activities is -¥106,039,380.34, compared to a positive cash flow of ¥32,445,138.67 in the previous period[21]. - Cash and cash equivalents decreased from ¥852,381,819.91 to ¥707,339,253.83, a reduction of about 17.0%[12]. - Cash and cash equivalents at the end of the period amount to ¥707,339,253.83, down from ¥730,897,267.61 at the end of the previous period[21]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,100,951,675.42, a slight increase of 0.16% from the end of the previous year[3]. - Total current assets decreased from ¥2,380,828,322.81 to ¥2,360,101,227.99, a decline of approximately 0.9%[12]. - Total liabilities decreased from ¥1,641,678,754.49 to ¥1,626,864,894.81, a decrease of approximately 0.9%[14]. - Non-current assets increased from ¥715,101,986.18 to ¥740,850,447.43, an increase of approximately 3.6%[13]. - Total equity attributable to shareholders increased from ¥1,449,209,352.29 to ¥1,466,010,535.47, an increase of about 1.2%[15]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 14,607[9]. - Basic earnings per share were ¥0.03, down 62.50% from the same period last year[3]. - Basic earnings per share for the current period is ¥0.19, a decrease from ¥0.37 in the previous period[17]. Expenses and Income - Financial expenses rose by 81.57% to ¥15,165,126.59, primarily due to decreased interest income[7]. - Other income increased by 32.29% to ¥34,453,773.72, mainly from government subsidies[7]. - Research and development expenses for the current period are ¥27,611,484.55, down from ¥31,697,542.12 in the previous period[16]. - Other income for the current period is ¥34,453,773.72, an increase from ¥26,043,318.41 in the previous period[16]. Audit Information - The company has not undergone an audit for the third quarter financial report[22].

Group 1 - The core viewpoint of the news is that Titan Co., Ltd. has experienced fluctuations in its stock price and financial performance, with a notable decline in revenue and profit in the first half of 2025 [1][2]. - As of October 23, Titan's stock price decreased by 2.05% to 16.21 CNY per share, with a market capitalization of 3.506 billion CNY [1]. - Year-to-date, Titan's stock has increased by 34.46%, but it has seen declines of 0.73% over the last five trading days, 8.16% over the last 20 days, and 14.14% over the last 60 days [1]. Group 2 - For the first half of 2025, Titan reported operating revenue of 682 million CNY, a year-on-year decrease of 17.10%, and a net profit attributable to shareholders of 36.24 million CNY, down 42.08% year-on-year [2]. - The company has a total of 12,200 shareholders as of June 30, which is an increase of 22.33% from the previous period, while the average number of circulating shares per shareholder decreased by 18.25% to 17,730 shares [2]. - Since its A-share listing, Titan has distributed a total of 183 million CNY in dividends, with 154 million CNY distributed over the past three years [3].