| | 公告日期 异常期间 | 2024-11-29 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 成交数量 泰鹏智能(873132) （股） | 连续竞价 | 15811947.0 | 成交金额（万 元） | 31825.95 | | | 涉及事项 当日价格振幅达到30%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 银泰证券有限责任公司淄博华光路证券营业部 | | | 10152952.91 | 0 | | 买2 | 东亚前海证券有限责任公司上海分公司 | | | 7626078.72 | 177789.96 | | 买3 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | | 7270277.36 | 822867.12 | | 买4 | 中国中金财富证券有限公司广州分公司 | | | 6538571.72 | 669631.46 | | 买5 | 国金证券股份有限公司深圳湾一号证券营业部 | | | 5483998.19 | 76975.86 | ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-11- | | | | | 异常期间涨跌幅偏离值累计 | | 29 | 839790 | 联迪信息 | 40522037.0 | 141355.65 | 达到56.18% | | 2024-11- | | | | | | | 29 | 834765 | 美之高 | 10725691.0 | 25623.66 | 当日收盘价涨幅达到30.00% | | 2024-11- | 830896 | 旺成科技 | 14593680.0 | 28204.85 | 当日收盘价涨幅达到30.00% | | 29 | | | | | | | 2024-11- | 873132 | 泰鹏智能 | 15811947.0 | 31825.95 | 当日收盘价涨幅达到30.00% | | 29 | | | | | | | 2024-11- | 834407 | 驰诚股份 | 4885612 | 14250.19 | 当日收盘价涨幅达到29.98% | | 2 ...

Group 1 - The stock price of Taipeng Intelligent reached a historical high, increasing by 26.54% to 20.50 yuan, with a trading volume of 6.0025 million shares and a transaction amount of 113 million yuan, resulting in a turnover rate of 22.39% [1] - The latest total market capitalization of Taipeng Intelligent in A-shares is 1.698 billion yuan, with a circulating market value of 550 million yuan [1] - In the light industry manufacturing sector, the overall increase is 0.35%, with 88 stocks rising, including Taipeng Intelligent, Guangbo Co., and Hengfeng Paper, which saw increases of 26.54%, 9.99%, and 9.97% respectively [1] Group 2 - Among the stocks that declined, 66 experienced a drop, with the largest decreases seen in Gaole Co., Shifeng Culture, and Huali Technology, which fell by 10.00%, 9.99%, and 9.75% respectively [1] - As of November 28, the latest margin trading balance for Taipeng Intelligent is 3.0465 million yuan, with a financing balance of 3.0465 million yuan, showing a decrease of 682,900 yuan over the past 10 days, representing a decline of 18.31% [1]

证券代码：873132 证券简称：泰鹏智能 公告编号：2024-079 山东泰鹏智能家居股份有限公司股票解除限售公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 本次股票解除限售数量总额为 3,285,164 股，占公司总股本 3.9665%，可交 易时间为 2024 年 11 月 27 日。 二、本次股票解除限售的明细情况及原因 单位：股 | 序 | 股东姓名 | 是否为控 股股东、 | 董事、监事、 | 本次解 | 本次解除 | 本次解除 限售股数 | 尚未解除 限售的股 | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 或名称 | 实际控制 | 高级管理人员 | 限售原 | 限售登记 | 占公司总 | | | | | 人或其一 | 任职情况 | 因 | 股票数量 | 股本比例 | 票数量 | | | | 致行动人 | | | | | | | 1 | 刘建三 | 是 | 董事长 | A、C | 783,197 | 0.945 ...

证券代码：873132 证券简称：泰鹏智能 公告编号：2024-079 山东泰鹏智能家居股份有限公司股票解除限售公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 本次股票解除限售数量总额为 3,285,164 股，占公司总股本 3.9665%，可交 易时间为 2024 年 11 月 27 日。 二、本次股票解除限售的明细情况及原因 单位：股 | 序 | 股东姓名 | 是否为控 股股东、 | 董事、监事、 | 本次解 | 本次解除 | 本次解除 限售股数 | 尚未解除 限售的股 | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 或名称 | 实际控制 | 高级管理人员 | 限售原 | 限售登记 | 占公司总 | | | | | 人或其一 | 任职情况 | 因 | 股票数量 | 股本比例 | 票数量 | | | | 致行动人 | | | | | | | 1 | 刘建三 | 是 | 董事长 | A、C | 783,197 | 0.945 ...

证券代码：873132 证券简称：泰鹏智能 公告编号：2024-078 山东泰鹏智能家居股份有限公司 二、限售股股东持股情况 公司于 2023 年 11 月 16 日在北京证券交易所上市，截止本公告披露日控股 股东山东泰鹏集团有限公司持有公司 47,358,310 股，占公司总股本的比例为 57.18%，具体情况如下： | 股东名称 | 限售持股数 | 持股 | | 原自愿限售期间 | | | 延长后自愿限售 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | (股) | 比例 | | | | | 截止日 | | | | | 山东泰鹏集 | 47,358,310 | 57.18% | 自 | 年 月 2023 4 | 年 10 2025 | 日起至 | 17 | 11 | 月 | 日 | | 团有限公司 | 公司公开发行股票并在北 | | --- | --- | | | 交所上市之日起 个月止 12 | 上述股东所持公司股票已办理限售，无需再向北京证券交易所申请办理股票 限售程序。公司董事会将对上述承诺 ...

山东泰鹏智能家居股份有限公司 关于控股股东自愿延长限售股份限售期的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 山东泰鹏智能家居股份有限公司（以下简称"公司"）收到控股股东山东泰 鹏集团有限公司出具的《关于自愿延长股份限售期的承诺》，具体情况如下: 一、延长限售股限售期的相关承诺 证券代码：873132 证券简称：泰鹏智能 公告编号：2024-078 公司于 2023 年 11 月 16 日在北京证券交易所上市，截止本公告披露日控股 股东山东泰鹏集团有限公司持有公司 47,358,310 股，占公司总股本的比例为 57.18%，具体情况如下： | 股东名称 | 限售持股数 | 持股 | | 原自愿限售期间 | | | 延长后自愿限售 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | (股) | 比例 | | | | | 截止日 | | | | | 山东泰鹏集 | 47,358,310 | ...

证券代码：873132 证券简称：泰鹏智能 公告编号：2024-075 山东泰鹏智能家居股份有限公司 第三届董事会第四次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 10 月 29 日 2.会议召开地点：公司会议室 3.会议召开方式：现场和通讯相结合 4.发出董事会会议通知的时间和方式：2024 年 10 月 19 日以通讯方式发出 5.会议主持人：董事长刘建三先生 6.会议列席人员：监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》《公司章 程》等相关法律法规的有关规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事杜媛、李琳、田新诚因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于公司 2024 年第三季度报告的议案》 1.议案内容： 根据《北京证券交易所股票上市规则（试行）》《北京证券交 ...

证券代码：873132 证券简称：泰鹏智能 公告编号：2024-076 山东泰鹏智能家居股份有限公司 第三届监事会第三次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》《公司章 程》等相关法律法规的有关规定。 （二）会议出席情况 二、议案审议情况 （一）审议通过《关于公司 2024 年第三季度报告的议案》议案 1.议案内容： 会议应出席监事 3 人，出席和授权出席监事 3 人。 监事会主席杨泽雨因身体原因以通讯方式参与主持和表决。 3.回避表决情况 本议案不涉及关联交易事项，无需回避表决。 本议案无需提交股东大会审议。 三、备查文件目录 《山东泰鹏智能家居股份有限公司第三届监事会第三次会议决议》 山东泰鹏智能家居股份有限公司 根据《北京证券交易所股票上市规则（试行）》《北京证券交易所上市公司持 续监管指引第 2 号——季度报告》等相关规定，公司按照《 ...

Financial Performance - Operating revenue increased by 14.11% to CNY 190,984,462.53 for the first nine months of 2024, up from CNY 167,370,596.46 in the same period of 2023[4] - Net profit attributable to shareholders decreased by 34.67% to CNY 15,335,762.26 for the first nine months of 2024, down from CNY 23,472,945.05 in the previous year[4] - Basic earnings per share dropped by 44.12% to CNY 0.19 for the first nine months of 2024, compared to CNY 0.34 in the same period of 2023[4] - The gross profit margin declined, contributing to a 37.24% decrease in total profit to CNY 17,173,910.22, influenced by economic conditions in major markets[6] - Operating profit for the first nine months of 2024 was ¥17,595,490.49, down from ¥27,351,945.49 in 2023, indicating a decline of about 35.5%[26] - The company reported a decrease in total profit from ¥27,365,334.45 in 2023 to ¥17,542,255.79 in 2024, a decline of approximately 35.9%[26] Cash Flow - Cash flow from operating activities increased by 59.39% to CNY 68,402,337.66 for the first nine months of 2024, compared to CNY 42,914,899.27 in the previous year[4] - The net cash flow from operating activities for the first nine months of 2024 was ¥68,402,538.91, significantly up from ¥42,914,899.27 year-on-year, reflecting a growth of 59.5%[31] - Cash received from sales and services in the first nine months of 2024 totaled ¥253,753,207.46, compared to ¥237,618,328.60 in 2023, marking an increase of approximately 6.8%[28] - Operating cash inflow for the first nine months of 2024 reached ¥277,507,908.32, an increase of 8.4% compared to ¥256,057,695.97 in the same period of 2023[30] - The company generated cash inflows from investment activities totaling ¥63,377,871.48, compared to only ¥505,843.57 in the same period of 2023[29] Assets and Liabilities - Total assets decreased by 6.38% to CNY 374,555,758.42 as of September 30, 2024, compared to CNY 400,092,878.07 at the end of 2023[4] - Total liabilities as of September 30, 2024, amounted to CNY 126,803,531.70, compared to CNY 157,521,034.03 in the previous year[19] - The company's total assets decreased to CNY 374,555,758.42 from CNY 400,092,878.07 as of December 31, 2023, reflecting a decline of 6.36%[18] - The company reported a significant reduction in short-term borrowings to CNY 41,000,000.00 from CNY 51,000,000.00, a decrease of 19.61%[18] - Total assets with restrictions amount to 14,246,221.84 CNY, representing 3.80% of total assets, including 803,500.00 CNY in frozen cash and 13,442,721.84 CNY in mortgaged fixed and intangible assets[15] Research and Development - Research and development expenses rose by 79.81% to CNY 6,293,672.94, reflecting increased investment in new product development[5] - Research and development expenses increased to ¥6,293,672.94 in 2024 from ¥3,500,198.94 in 2023, marking an increase of about 79.5%[24] Shareholder Information - The total number of ordinary shares outstanding is 82,824,000, with 28.40% being freely tradable shares[9] - The largest shareholder, Shandong Taipeng Group Co., Ltd., holds 57.18% of the shares, totaling 47,358,310 shares[10] - The company has no pledged or judicially frozen shares among its major shareholders[12] Government Support and Commitments - The company received government subsidies totaling CNY 8,238,522.81, which positively impacted its financial performance[7] - Non-recurring gains and losses amounted to CNY 7,188,203.55 after tax, indicating additional financial support outside of regular operations[7] - All disclosed commitments have been fulfilled without any violations during the reporting period[14] Legal and Compliance - There were no significant legal disputes or external guarantees during the reporting period[13] - The company has successfully executed its planned related party transactions within the expected amounts during the reporting period[14] Strategic Initiatives - The company plans to continue expanding its market presence and invest in new product development as part of its strategic initiatives[16] - The company adjusted the "High-end Intelligent Outdoor Furniture Production Line Project" to enhance core competitiveness and ensure effective use of raised funds, with the total investment amount remaining unchanged[16]