每经AI快讯，黄山谷捷11月21日晚间发布公告称，公司第二届第三次董事会会议于2025年11月21日以通 讯表决方式召开。会议审议了《关于募集资金投资项目延期的议案》等文件。 每经头条（nbdtoutiao）——展望"十五五" | 专访黄群慧：既要重视AI赋能千行百业，也要考量其对就业 的替代效应和带来的收入极化 （记者 曾健辉） ...

南财智讯11月20日电，中航沈飞公告，公司对复合材料生产线能力建设项目（计划投资金额48600.00万 元，募集资金拟投入金额48600.00万元）、钛合金生产线能力建设项目（计划投资金额35500.00万元， 募集资金拟投入金额35500.00万元）及飞机维修服务保障能力提升项目（计划投资金额43713.32万元， 募集资金拟投入金额39330.00万元）进行延期。其中，前两个项目预计达到可使用状态日期由2026年1 月延期至2026年12月，原因为产业园区场地交付延迟、设备招投标及制造进度不及预期；飞机维修服务 保障能力提升项目延期至2027年12月，并优化建设内容，原因为技术快速迭代需升级核心设备。本次调 整不涉及实施主体、实施方式、投资金额及募资投入金额变更，未改变募集资金投向，不会对公司经营 产生不利影响，符合全体股东长远利益。 ...

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： 登录新浪财经APP 搜索【信披】查看更多考评等级 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 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 ...

Core Viewpoint - The company has announced that the fundraising project "Advanced Composite Materials Intelligent Production Base Construction Project" has not been implemented and has been shelved for over a year, necessitating a reassessment of its feasibility [1][2] Group 1: Project Status and Feasibility - The "Advanced Composite Materials Intelligent Production Base Construction Project" aligns with industry development trends and market demands, which is beneficial for enhancing product capacity and quality, broadening application fields, and achieving long-term sustainable development [1] - The company possesses multiple invention and utility model patents for aerospace composite components and has a complete production line for these components, ensuring the capability to continue the project and achieve expected benefits [1] Group 2: Fundraising and Strategic Decisions - The delay in the fundraising project is a prudent decision based on objective circumstances and does not alter the essential content or purpose of the fundraising, nor does it materially affect the company's operations or harm shareholder interests [2] - The project delay complies with necessary decision-making procedures and adheres to regulations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange regarding the use of raised funds [2]

Group 1 - The company plans to continue using part of its idle raised funds for cash management, with a maximum scale of RMB 20 million, which can be rolled over within a period not exceeding twelve months from the date of board approval [7][11][19] - The cash management aims to improve fund utilization efficiency without affecting the normal operation of the fundraising investment projects [15][21] - The company has previously raised funds through a non-public offering, totaling approximately RMB 1.5 billion, with a net amount of RMB 1.487 billion after deducting issuance costs [9][10][74] Group 2 - The company intends to sign a financial service agreement with China National Building Material Group Finance Co., Ltd. to optimize financial management and reduce financing costs [25][28] - This agreement will provide deposit, settlement, comprehensive credit, and other financial services to the company and its subsidiaries [25][28] - The agreement is subject to approval at the company's shareholder meeting [27][41] Group 3 - The company has decided to postpone the investment project for the ultra-thin flexible glass (UTG) phase II project to April 2026, ensuring that the investment direction and content remain unchanged [62][75] - The postponement is due to the need for gradual construction based on market conditions and to enhance the project's investment return rate [62][75] - The company has made significant progress in the UTG phase II project, with the main production line expected to reach operational status by April 2026 [75][76]

Core Viewpoint - The company has released its third-quarter report for 2025, detailing financial performance and operational updates, including a decision to postpone certain fundraising investment projects due to practical considerations [10][33]. Financial Data Summary - The third-quarter financial report is unaudited, covering the period from January to September 2025 [3]. - The company reported a decrease in average selling prices for skincare, beauty makeup, and hair care products due to changes in product sales mix [20][21]. - Key raw material prices showed mixed trends, with some prices decreasing while others increased, reflecting market dynamics [22][23][25][27][29]. Shareholder Information - As of the end of the reporting period, the company held 2,210,825 shares in its repurchase account, accounting for 0.56% of the total share capital [5]. Board Meeting and Resolutions - The fourth board meeting was held on October 30, 2025, where several resolutions were passed, including the approval of the third-quarter report and the postponement of certain fundraising projects [9][10][12]. - The board confirmed the members of the audit and nomination committees, with specific individuals designated as conveners [15][16]. Fundraising Project Updates - The company decided to postpone the "Information System Upgrade Project" to December 31, 2026, due to the complexity of system adjustments and increased customization needs [36][38]. - The total amount raised from the convertible bond issuance was approximately 751.71 million RMB, with net proceeds after expenses amounting to about 744.51 million RMB [34]. Investor Relations - An investor performance briefing is scheduled for November 10, 2025, to discuss the third-quarter results and address investor inquiries [41][42].

Core Viewpoint - The company has reported a total asset impairment provision of 18,695,716.13 yuan for the first three quarters of 2025, which accounts for 20.05% of the most recent audited net profit, reflecting a cautious approach to financial reporting and asset valuation [7][9]. Financial Data Summary - The financial statements for the third quarter of 2025 have not been audited [3]. - The company has guaranteed the authenticity and completeness of the quarterly report, with all board members and senior management taking legal responsibility for its content [2][7]. - The company has reported a total asset impairment provision of 18,695,716.13 yuan, which includes various asset categories such as contract assets, inventory, notes receivable, accounts receivable, and other receivables [7][9]. Shareholder Information - The company has not reported any changes in the number of shareholders or significant changes in the top ten shareholders due to the lending or returning of shares [4]. Other Important Announcements - The company will hold a performance briefing on November 12, 2025, to discuss the third-quarter results and address investor questions [12][14]. - The company has decided to postpone the completion date for two fundraising investment projects to October 2026, which includes the "Intelligent Gas Insulated Ring Network Cabinet Equipment and Series Products Expansion Project" and the "Technical Research and Development Center Construction Project" [28][36].

Group 1 - The company reported a total asset impairment loss and credit impairment loss of 44.05 million yuan for the third quarter of 2025 [8][16] - The credit impairment loss was primarily due to bad debt losses from notes receivable, accounts receivable, and other receivables, amounting to 11.85 million yuan [9][8] - The company also recognized inventory impairment losses of 915,200 yuan and contract asset impairment losses of 2.31 million yuan [10][12] Group 2 - The company announced a delay in the "Technology Center Construction Project" to November 2027 due to internal and external factors affecting the project's progress [19][21] - The total amount raised from the initial public offering was approximately 1.58 billion yuan, with a net amount of about 1.48 billion yuan after deducting issuance costs [19][20] - The company emphasized that the delay does not change the investment content, total investment amount, or implementation subject of the project [26][27] Group 3 - The company received a government subsidy of 2.14 million yuan, which is expected to have a positive impact on the company's profits for the year 2025 [43][45] - The subsidy is classified as a government grant related to income, and its accounting treatment will be confirmed by the annual audit [45]

Core Viewpoint - The company reported a revenue increase of 11.68% year-on-year for the first nine months of 2025, but net profit decreased by 32.38%, indicating challenges in profitability despite revenue growth [2][3][4]. Financial Performance - For the first nine months of 2025, the company's revenue was CNY 597.39 million, with a net profit of CNY 40.66 million [2]. - In Q3 2025, revenue reached CNY 242.42 million, a quarter-on-quarter increase of 29.52%, and net profit was CNY 24.45 million, up 96.62% from the previous quarter [2]. - The overall gross margin for the first nine months was 55.00%, down 3.44 percentage points from the previous year, primarily due to increased manufacturing costs and market competition [6]. Product Sales Analysis - Sales of self-developed core technology platform products increased by 21.26%, accounting for 46.49% of total sales, with digital oscilloscopes making up 86.15% of this category [2][3]. - High-end digital oscilloscopes (bandwidth ≥ 2GHz) saw a sales revenue increase of 104.02%, contributing significantly to overall revenue [3]. - The MHO/DHO series high-resolution digital oscilloscopes experienced a 25.75% increase in sales revenue [4]. Solutions and Services - Revenue from solutions, including accessories and service products, grew by 22.71% to CNY 110.86 million, positively impacting overall performance [5]. Cost and Expense Management - R&D expense ratio was 28.43%, up 0.63 percentage points, while sales expense ratio increased to 15.14%, reflecting higher costs in these areas [7]. Shareholder Information - The company held its 31st board meeting on October 27, 2025, where several key resolutions were passed, including the approval of the Q3 report and the use of idle funds for cash management [15][32][51]. Fund Management - The company plans to use up to CNY 200 million of temporarily idle funds for cash management, investing in low-risk, liquid financial products for a period not exceeding 12 months [32][51]. - Additionally, the company approved the use of up to CNY 40 million of idle funds from asset purchase financing for similar cash management purposes [51][56].

Core Viewpoint - The company has announced an extension of the implementation period for its "Distributed Photovoltaic Power Station Construction Project" to October 2026 due to various factors affecting project progress, while maintaining the total investment amount from the raised funds [10][13][16]. Financial Data - The company raised a total of RMB 880 million through the issuance of convertible bonds, with a net amount of RMB 869.56 million after deducting issuance costs [10][11]. - As of September 30, 2025, the total investment in the "Distributed Photovoltaic Power Station Construction Project" and "Repayment of Bank Loans" was reported, with specific amounts allocated to each project [11][12]. Project Delay Reasons - The delay is attributed to the complexity of implementing multiple photovoltaic stations across various provinces, differing market conditions, and changes in resource availability [13][14]. - The rapid decline in the photovoltaic industry chain prices and increased competition have also contributed to the delay [13][14]. Measures for Completion - The company plans to actively coordinate resources for projects that are ready for implementation and will monitor changes in industry policies to enhance the efficiency of fund usage [15][16]. - If certain projects cannot meet expected returns, the company will consider resource replacement or adjustments to the funding plan [15][16]. Impact of Delay - The project delay is expected to only affect the investment timeline without altering the total investment amount or harming shareholder interests [16][19]. - The company will continue to focus on its core business and expand its photovoltaic operations in economically developed regions [16]. Board Meeting and Approval - The board of directors approved the extension of the project timeline during the 12th meeting of the 5th board on October 24, 2025 [17][29].