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 ...

Group 1 - The core viewpoint of the announcement is the approval of the adjustment of investment scale for a fundraising project and the permanent allocation of surplus funds to supplement working capital [1][2]. - The 9th meeting of the 10th Supervisory Board of Zhejiang Titan Co., Ltd. was held on June 9, 2025, with all three attending supervisors voting unanimously in favor of the proposal [1]. - The proposal involves the "Intelligent Textile Machinery Equipment Manufacturing Base Construction Project," which will have its investment scale adjusted and concluded, with surplus funds redirected to support daily operations and business development [1][2]. Group 2 - The proposal requires further approval from the company's shareholders and bondholders' meeting [2]. - The announcement will be detailed in various financial publications and on the official website for public access [2].