Group 1 - Zhejiang Huanrun New Materials Co., Ltd. has been established with Chen Yourong as the legal representative [1] - The company's business scope includes manufacturing and sales of new membrane materials, new material technology research and development, battery manufacturing, and battery sales [1] - The company is jointly held by Titan Holdings (stock code: 003036) and others [1]

Company Overview - Zhejiang Titan Co., Ltd. is a national high-tech enterprise and a vice president unit of the China Textile Machinery and Equipment Industry Association [2] - The company has received multiple honors, including being recognized as an advanced collective in the national textile industry and a model enterprise in Zhejiang Province [2] - Titan has been listed among the top 500 competitive companies in the Chinese textile and apparel industry for nine consecutive years [2] Financial Performance - For the first quarter of 2025, Titan reported revenue of 299.4 million yuan, a year-on-year decline of 19.1% [2] - The net profit attributable to shareholders was 18.98 million yuan, down 7.53% year-on-year [2] - The net profit after deducting non-recurring items was 11.21 million yuan, a decrease of 37.19% compared to the previous year [2] Shareholder Structure - As of March 2025, the concentration of shareholding is very high, with the top ten shareholders holding a combined 78.63% of the shares [2] - The number of shareholders is 9,961, with an average of 21,690 shares held per person and an average holding amount of 266,900 yuan [2] Convertible Bond Information - Titan's convertible bond rose by 2.03% to 151.1 yuan per bond, with a trading volume of 69.05 million yuan and a conversion premium of 0.67% [1] - The bond has a credit rating of "A" and a maturity of six years, with a coupon rate that increases over time, starting at 0.50% in the first year and reaching 3.00% in the sixth year [1] - The conversion price for the bond is set at 13.27 yuan, with the conversion period starting on May 6, 2024 [1]

| 证券代码：003036 | 证券简称：泰坦股份 | 公告编号：2025-045 | | --- | --- | --- | | 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"泰坦转债"可能满足赎回条件的提示性公告 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、股票代码：003036 股票简称：泰坦股份 2、债券代码：127096 债券简称：泰坦转债 3、转股价格：13.27 元/股 4、转股期限：2024 年 5 月 6 日至 2029 年 10 月 24 日 5、自 2025 年 7 月 21 日至 2025 年 7 月 31 日，公司股票已有 9 个交易日的 收盘价格不低于"泰坦转债"当期转股价格 13.27 元/股的 130%（即 17.25 元/股）。 根据《深圳证券交易所上市公司自律监管指引第 15 号—可转换公司债券》及《浙 江泰坦股份有限公司向不特定对象发行可转换公司债券募集说明书》（以下简称 《募集说明书》）等相关规定，若在未来触发"泰坦转债"的有条件赎回条款， 即公司股票在连续30个 ...

New Stock Listings - The new stock "同宇新材" (code: 301630) is listed at an issue price of 84 on July 10, 2025[1] - "中程退" (code: 300208) and "退市锦港" (code: 600190) have 6 trading days remaining until their last trading day[1] - "恒立退" (code: 000622) has 3 trading days remaining until its last trading day[1] Delisting and Trading Alerts - "退市九有" (code: 600462) has 2 trading days remaining until its last trading day[1] - "工智退" (code: 000584) will have its last trading day on July 10, 2025[1] - "美迪西" (code: 688202) is listed with no specific trading alerts mentioned[1] Market Volatility - "北方长龙" (code: 301357) has been flagged for severe abnormal fluctuations[1] - "浙江东日" (code: 600113) and "诺德股份" (code: 600110) have also been noted for abnormal trading activities[1] - "长春一东" (code: 600148) is included in the list of stocks with trading alerts[1]

Group 1 - The core announcement is regarding the results of the "Titan Convertible Bonds" repurchase, which had a repurchase price of 100.478 yuan per bond, including interest and tax [1] - The repurchase application period was from July 1, 2025, to July 7, 2025, and the effective application quantity for the repurchase was 0 bonds, resulting in a total repurchase amount of 0 yuan [2] - The company confirms that the repurchase will not impact its financial status, operating results, cash flow, or capital structure, and will not harm its debt servicing ability or ongoing operational capacity [2] Group 2 - Following the repurchase, the unrepurchased "Titan Convertible Bonds" will continue to be traded on the Shenzhen Stock Exchange [2] - The company has completed all necessary procedures related to the repurchase and will not need to handle any subsequent payment matters to bondholders [2]

| 证券代码：003036 | 证券简称：泰坦股份 | 公告编号：2025-044 | | --- | --- | --- | | 债券代码：127096 | 债券简称：泰坦转债 | | 浙江泰坦股份有限公司 1、债券简称：泰坦转债 债券代码：127096 2、回售价格：100.478 元/张（含息、税） 3、回售申报期：2025 年 7 月 1 日至 2025 年 7 月 7 日 4、回售有效申报数量：0 张 5、回售金额：0 元（含息、税） 公司无须办理向"泰坦转债"持有人支付回售资金等后续业务事项，本次回售业 务已办理完毕。 三、本次可转换公司债券回售对公司的影响 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： 一、本次可转换公司债券回售的公告情况 浙江泰坦股份有限公司（以下简称"公司"）根据《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 15 号—可转换公司债券》 等法律法规及《浙江泰坦股份有限公司向不特定对象发行可转换公司债券募集说 明书》的相关规定，分别于 2025 年 6 月 26 日、2025 年 7 月 2 ...

New Stock Listings - Yitang Co., Ltd. (688729) listed at an issue price of 8.45 on July 8, 2025[1] - Jichuan Pharmaceutical (600566) has a tender offer period from June 18 to July 17, 2025[1] - ST Yazhen (603389) has a tender offer period from June 10 to July 9, 2025[1] Delisting and Trading Reminders - Tui Shi Jin Gang (600190) has 8 trading days remaining until the last trading day[1] - Hengli Tui (000622) has 5 trading days remaining until the last trading day[1] - Tui Shi Jiu You (600462) has 4 trading days remaining until the last trading day[1] Market Volatility - North China Long Dragon (301357) reported severe abnormal fluctuations[1] - Multiple stocks including ST Zhengping (603843) and Hunan Tianyan (600698) have reported abnormal fluctuations[3]

| 证券代码：003036 | 证券简称：泰坦股份 | 公告编号：2025-043 | | --- | --- | --- | | 债券代码：127096 | 债券简称：泰坦转债 | | 浙江泰坦股份有限公司 关于完成工商变更并换发营业执照的公告 3、类型：其他股份有限公司（上市） 4、法定代表人：陈宥融 5、注册资本：贰亿壹仟陆佰零肆万壹仟零玖拾壹元 6、成立日期：1998 年 8 月 12 日 7、住所：浙江省新昌县七星街道泰坦大道 99 号 8、经营范围：经营进出口业务（详见外经贸部批文）：纺织机械及配件、 机械设备及配件、纺织器材、家用电器及配件、胶丸机械、五金产品的生产、销 售及咨询服务，道路货物运输（凭许可证经营）。（依法须经批准的项目，经相 关部门批准后方可开展经营活动） 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 6 月 9 日、2025 年 6 月 25 日分别召开了第十届董事会第十次会议和 2025 年第一次临时股东会，审 议通过了《关于变更公司注册资本、修订<公司章程>并办理工 ...

New Stock Issuance - Huadian New Energy (证券代码: 730930) issued shares at a price of 3.18 on July 7, 2025[1] - Jichuan Pharmaceutical (证券代码: 600566) has a tender offer period from June 18 to July 17, 2025[1] - ST Yazhen (证券代码: 603389) has a tender offer period from June 10 to July 9, 2025[1] Trading Alerts - The last trading day for TSM Jinguang (证券代码: 600190) is in 9 trading days[1] - The last trading day for TSM Jinyou (证券代码: 600462) is in 5 trading days[1] - The last trading day for TSM Gongzhi (证券代码: 000584) is in 3 trading days[1] Abnormal Fluctuations - Northern Long (证券代码: 301357) is experiencing severe abnormal fluctuations[1] - ST Dongjing (证券代码: 002199) reported abnormal fluctuations[3] - ST Yunchuang (证券代码: 835305) reported abnormal fluctuations on July 4, 2025[3]

Core Viewpoint - Titan Co., Ltd. has announced the third reminder regarding the repurchase of its convertible bonds, indicating that the bondholders' repurchase application has become invalid due to the current market conditions [1][2]. Summary by Sections Repurchase Overview - The repurchase rights for the convertible bonds are activated if there is a significant change in the implementation of the fundraising projects compared to the commitments made in the prospectus, as recognized by the China Securities Regulatory Commission [2][4]. - Bondholders can sell their bonds back to the company at a price of 100.478 yuan per bond, which includes interest and tax [3][4]. Interest Calculation - The accrued interest for the bonds is calculated using the formula: IA = B × i × t ÷ 365, where: - IA is the accrued interest - B is the total face value of the bonds held - i is the annual coupon rate (0.7% for the current period) - t is the number of days from the last interest payment to the redemption date (249 days for this period) [3]. - The calculated accrued interest amounts to 0.478 yuan per bond, leading to the repurchase price of 100.478 yuan per bond [3]. Tax Implications - For individual investors and securities investment funds, a 20% tax on interest income will be withheld, resulting in a net repurchase amount of 100.382 yuan per bond [3]. - Qualified foreign institutional investors (QFII and RQFII) are exempt from income tax, receiving the full repurchase amount of 100.478 yuan per bond [3]. - Other bondholders are responsible for their own tax payments, also receiving 100.478 yuan per bond [3]. Repurchase Procedure - The repurchase period is set from July 1, 2025, to July 7, 2025, during which bondholders can submit their repurchase applications through the Shenzhen Stock Exchange trading system [6][7]. - The company will process repurchase applications in the order of trading, repurchase, and transfer requests [7]. Trading and Conversion During Repurchase Period - The convertible bonds will continue to be traded during the repurchase period, but conversion to shares will be suspended [7].