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泰坦股份(003036) - 2025年半年度募集资金存放与使用情况的专项报告
2025-08-21 09:01
经中国证券监督管理委员会证监许可[2021]27 号文《关于核准浙江泰坦股份 有限公司首次公开发行股票的批复》核准,公司首次向社会公开发行人民币普通 股(A 股)股票 5,400 万股,每股面值为人民币 1.00 元,发行价格为 5.72 元/股, 募集资金总额为人民币 308,880,000.00 元。经立信会计师事务所出具的信会师报 字[2021]第 ZF10030 号验资报告,截至 2021 年 1 月 25 日,承销机构华龙证券股 份有限公司收到申购款人民币 308,880,000.00 元(含包销部分),扣除发行费用 (不含增值税)56,107,493.50 元后,募集资金净额为人民币 252,772,506.50 元。 | 证券代码:003036 | 证券简称:泰坦股份 公告编号:2025-050 | | --- | --- | | 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2025年半年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指 ...
泰坦股份(003036) - 半年报董事会决议公告
2025-08-21 09:00
| 证券代码:003036 | 证券简称:泰坦股份 | 公告编号:2025-048 | | --- | --- | --- | | 债券代码:127096 | 债券简称:泰坦转债 | | 本议案已经公司第六届审计委员会第九次会议审议通过。 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")第十届董事会第十三次会议通 知于 2025 年 8 月 11 日以专人送达和电子邮件方式发出,并于 2025 年 8 月 21 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,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《关于公司 2025 年半年度报告及其摘要的议案》 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.cni ...
泰坦股份:2025年上半年净利润3624.03万元,同比下降42.08%
Xin Lang Cai Jing· 2025-08-21 08:59
泰坦股份公告,2025年上半年营业收入6.82亿元,同比下降17.10%。净利润3624.03万元,同比下降 42.08%。公司计划不派发现金红利,不送红股,不以公积金转增股本。 ...
泰坦股份(003036) - 2025 Q2 - 季度财报
2025-08-21 08:55
浙江泰坦股份有限公司 2025 年半年度报告全文 浙江泰坦股份有限公司 2025 年半年度报告 股票简称:泰坦股份 股票代码:003036 二〇二五年八月 1 浙江泰坦股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、董事、高级管理人员保证半年度报告内容的真实、准确、 完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担个别和连带的法 律责任。 公司负责人陈宥融、主管会计工作负责人潘孟平及会计机构负责人(会计 主管人员)丁小莉声明:保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司在本报告"第三节 管理层讨论与分析"中"十、公司面临的风险和 应对措施"部分描述了公司未来经营中可能面临的风险,敬请广大投资者注 意查阅。 公司计划不派发现金红利,不送红股,不以公积金转增股本。 2 | | | 浙江泰坦股份有限公司 2025 年半年度报告全文 备查文件目录 浙江泰坦股份有限公司 2025 年半年度报告全文 | 释义 | | --- | | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 泰坦股份、本公司 ...
泰坦转债盘中上涨2.08%报153.588元/张,成交额7403.55万元,转股溢价率18.18%
Jin Rong Jie· 2025-08-21 02:49
Group 1 - Titan Convertible Bond rose by 2.08% to 153.588 CNY per share with a trading volume of 74.0355 million CNY and a conversion premium of 18.18% [1] - The credit rating of Titan Convertible Bond is "A" with a maturity of 6 years and a coupon rate that increases from 0.50% in the first year to 3.00% in the sixth year [1] - The conversion price for the bond is set at 13.27 CNY, with the conversion period starting on May 6, 2024 [1] Group 2 - Zhejiang Titan Co., Ltd. is recognized as a national high-tech enterprise and has received multiple honors, including being a vice president unit of the China Textile Machinery and Equipment Industry Association [2] - The company has been listed among the top 500 competitive enterprises in the Chinese textile and apparel industry for nine consecutive years [2] - For the first quarter of 2025, Titan Co. reported a revenue of 299.4 million CNY, a year-on-year decline of 19.1%, and a net profit attributable to shareholders of 18.9802 million CNY, down 7.53% year-on-year [2] - The concentration of shares is high, with the top ten shareholders holding 78.63% of the total shares, and the average holding amount per shareholder is 266,900 CNY [2]
泰坦股份股价17.50元 盘中振幅达6.07%
Jin Rong Jie· 2025-08-13 20:23
Group 1 - Titan Co., Ltd. closed at 17.50 yuan on August 13, down 0.79% from the previous trading day [1] - The stock opened at 17.58 yuan, reached a high of 18.07 yuan, and a low of 17.00 yuan, with an intraday volatility of 6.07% [1] - The trading volume was 90,158 hands, with a total transaction amount of 157 million yuan [1] Group 2 - Titan Co., Ltd. specializes in the research, production, and sales of textile machinery, primarily serving the textile industry [1] - The company operates in sectors including specialized equipment and the Zhejiang region [1] - On August 13, the stock experienced a rapid decline, with a drop of over 2% within 5 minutes, reaching a low of 17.62 yuan [1] Group 3 - On the same day, the net outflow of main funds was 9.0738 million yuan, with a cumulative net outflow of 123 million yuan over the past five days [1]
泰坦股份(003036)8月12日主力资金净流出2668.05万元
Sou Hu Cai Jing· 2025-08-12 11:45
天眼查商业履历信息显示,浙江泰坦股份有限公司,成立于1998年,位于绍兴市,是一家以从事专用设 备制造业为主的企业。企业注册资本21604.1091万人民币,实缴资本21600万人民币。公司法定代表人 为陈宥融。 通过天眼查大数据分析,浙江泰坦股份有限公司共对外投资了13家企业,参与招投标项目13次,知识产 权方面有商标信息44条,专利信息240条,此外企业还拥有行政许可16个。 资金流向方面,今日主力资金净流出2668.05万元,占比成交额13.61%。其中,超大单净流出1279.59万 元、占成交额6.53%,大单净流出1388.47万元、占成交额7.08%,中单净流出流出93.33万元、占成交额 0.48%,小单净流入2761.38万元、占成交额14.09%。 来源:金融界 泰坦股份最新一期业绩显示,截至2025一季报,公司营业总收入2.99亿元、同比减少19.10%,归属净利 润1898.02万元,同比减少7.53%,扣非净利润1120.63万元,同比减少37.19%,流动比率1.963、速动比 率1.691、资产负债率51.40%。 金融界消息 截至2025年8月12日收盘,泰坦股份(003036) ...
浙江泰坦股份有限公司第十届董事会第十二次会议决议公告
Group 1 - The core point of the announcement is that Zhejiang Titan Co., Ltd. has decided not to exercise the early redemption rights of its convertible bonds, Titan Convertible Bonds, for the next six months due to current market conditions and to protect investor interests [4][18]. - The board meeting was held on August 8, 2025, where all nine attending directors unanimously agreed to waive the notification period for the meeting [2][3]. - The company’s stock price triggered the conditional redemption clause of the Titan Convertible Bonds, as it closed above 130% of the conversion price for 15 trading days from July 21 to August 8, 2025 [11][17]. Group 2 - The Titan Convertible Bonds were issued on October 25, 2023, with a total amount of 295.50 million bonds, each with a face value of 100 yuan, making the total issuance amount 2.955 billion yuan [12]. - The conversion period for the Titan Convertible Bonds is from May 6, 2024, to October 24, 2029, with an initial conversion price of 13.81 yuan per share, adjusted to 13.27 yuan per share as of June 27, 2025 [13][14]. - The board will reassess the decision on early redemption if the conditional redemption clause is triggered again after February 8, 2026 [4][18].
泰坦股份:不提前赎回“泰坦转债”
Core Viewpoint - Titan Co., Ltd. has triggered the conditional redemption clause of its convertible bonds due to its stock price consistently exceeding 130% of the conversion price for 15 trading days [1] Group 1 - From July 21 to August 8, the closing price of Titan's stock has not been lower than 17.25 yuan per share, which is 130% of the current conversion price of 13.27 yuan per share [1] - The board of directors of Titan Co., Ltd. held a meeting on August 8 and approved relevant proposals regarding the redemption of the convertible bonds [1] - The company will not exercise its early redemption rights within six months following the board's approval [1]
泰坦股份: 董事会决议公告
Zheng Quan Zhi Xing· 2025-08-10 08:16
Group 1 - The board of directors of Zhejiang Titan Co., Ltd. held its 12th meeting of the 10th session on August 8, 2025, with all 9 directors present, complying with legal and procedural requirements [1][2] - The board unanimously agreed to waive the notification period for the meeting, allowing it to convene on the specified date [1] - The board decided not to exercise the early redemption rights for the "Titan Convertible Bonds" despite the stock price triggering the conditional redemption clause on the same date, with a commitment to reassess the situation after February 8, 2026 [1][2]