证券代码：688133 证券简称：泰坦科技 公告编号：2025-044 上海泰坦科技股份有限公司 关于公司与关联方共同投资暨关联交易的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性依法承担法律责任。 重要内容提示 上海泰坦科技股份有限公司（以下简称"泰坦科技"或"上市公司"或"公司"）和关联方上海泰坦合源一期 私募投资基金合伙企业（有限合伙）（以下简称"一期基金"）拟共同投资，对泰坦科技控股子公司上海 泰坦微源检测技术有限公司（以下简称"标的"或"微源检测"）进行增资。增资前，微源检测注册资本为 1000万元，泰坦科技100%持股；增资后，微源检测注册资本为5000万元，其中泰坦科技持股70%，一 期基金持股30%。微源检测新增的4000万元注册资本，泰坦科技认缴2500万元，一期基金认缴1500万 元，泰坦科技资金来源为自有资金。 ● 风险提示： 微源检测目前尚未开展业务，在未来的经营过程中，标的可能会面临行业变化、市场竞争、经营管理以 及不可抗力等风险，公司本次投资的收益具有不确定性，可能面临投资失败或者不达预期等情形。请各 位投 ...

Core Viewpoint - Titan Technology (688133.SH) plans to increase capital in MicroSource Detection, reflecting the company's overall development strategy and business needs [1] Group 1: Investment Details - The registered capital of MicroSource Detection before the capital increase was 10 million yuan, fully owned by Titan Technology [1] - After the capital increase, the registered capital will rise to 50 million yuan, with Titan Technology holding 70% and the first-phase fund holding 30% [1] - The additional 40 million yuan in registered capital will be contributed by Titan Technology (25 million yuan) and the first-phase fund (15 million yuan), with Titan Technology using its own funds for this investment [1] Group 2: Company Overview - MicroSource Detection was established in February 2025 and focuses on three core areas: validation and testing services, rental and after-sales of analytical testing instruments, and R&D of key components for analytical testing equipment [1] - The company aims to become a leading independent biochemical laboratory one-stop service platform in China [1] - Currently, MicroSource Detection has not commenced operations and will rely on Titan Technology for initial support, including technical management, industry resources, and some facilities and equipment [1] Group 3: Future Development - As MicroSource Detection expands its business, it plans to establish an independent operational team, technical team, and ERP system, functioning as a wholly-owned subsidiary of Titan Technology [1]