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。 证券代码：920118 证券简称：太湖远大 公告编号：2026-004 浙江太湖远大新材料股份有限公司 2026 年股权激励计划实施考核管理办法 浙江太湖远大新材料股份有限公司（以下简称"公司"）为进一步建立、健全 公司长效激励与约束机制，吸引和留住优秀人才，充分调动公司核心团队的积极 性，有效地将股东利益、公司利益、核心团队个人利益结合在一起，在充分保障 股东利益的前提下，公司按照收益与贡献匹配原则，根据《中华人民共和国公司 法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券 法》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《北京 证券交易所上市公司持续监管办法（试行）》（以下简称"《持续监管办法》"）、 《北京证券交易所股票上市规则》（以下简称"《上市规则》"）、《北京证券交 易所上市公司持续监管指引第3号——股权激励和员工持股计划》（以下简称"《 监管指引第3号》"）等有关法律法规和规范性文件以及《浙江太湖远 ...

证券代码：920118 证券简称：太湖远大 公告编号：2026-006 浙江太湖远大新材料股份有限公司 关于对拟认定核心员工进行公示并征求意见的公告 根据《北京证券交易所上市规则》《北京证券交易所上市公司持续监管指 引第3号——股权激励和员工持股计划》等相关规定，公示期为自通过董事会 审议并披露之日起10日（自2026年2月13日至2026年2月23日）。公司员工对上 述核心员工的认定名单有任何异议，在公示期内以书面形式提出。 上述核心员工认定尚需经公司董事会薪酬与考核委员会审核并发表意见， 并需提交公司股东会审议。 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、拟认定核心员工提名情况 2026年2月9日，浙江太湖远大新材料股份有限公司（以下简称"公司"） 召开第四届董事会薪酬与考核委员会第二次会议审议通过了《关于拟认定公 司核心员工的议案》，2026年2月12日召开第四届董事会第七次会议审议通 过了《关于拟认定公司核心员工的议案》，公司董事会拟提名蔡煜明、费楚 然等33名员工为公司核心员工，具体 ...

截至目前，柳珏女士持有公司股份4,000股，占公司股本的0.0079%，与 公司董事、高级管理人员及持有公司 5%以上股份的股东、实际控制人之间不 存在关联关系，不存在被中国证监会确定为市场禁入者且尚在禁入期的情形， 未受过中国证监会及其派出机构、证券交易所的处罚和惩戒，亦不属于失信 被执行人，其任职资格符合《公司法》等法律、法规、规范性文件的相关规 定。 特此公告。 浙江太湖远大新材料股份有限公司 董事会 2026 年 2 月 13 日 证券代码：920118 证券简称：太湖远大 公告编号：2026-010 浙江太湖远大新材料股份有限公司 关于变更内审部负责人的公告 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。 浙江太湖远大新材料股份有限公司（以下简称"公司"）原内审部负责人 夏臣科先生因个人原因，申请辞去公司内审部负责人的职务，其辞任后不再 担任公司的任何职务。为保证公司内审部工作的正常进行，根据《北京证券 交易所股票上市规则》及《公司章程》等相关规定，公司于2026年2月12日召 开第四届董事会 ...

证券代码：920118 证券简称：太湖远大 公告编号：2026-003 浙江太湖远大新材料股份有限公司 关于召开 2026 年第一次临时股东会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东会届次 本次会议为 2026 年第一次临时股东会。 （二）召集人 本次股东会的召集人为董事会。 根据《公司法》和《公司章程》的有关规定，公司董事会于 2026 年 2 月 12 日召开第四届董事会第七次会议，审议通过《关于提请召开公司 2026 年第一次 临时股东会的议案》。 （三）会议召开的合法合规性 本次会议的召集、召开时间和召开方式符合《公司法》等有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定，会议合法有效。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司同一股东应选择现场投票或网络投票的其中一种方式参与表决，如果 同一表决权出现重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 1、现场会议召 ...

证券代码：920118 证券简称：太湖远大 公告编号：2026-011 浙江太湖远大新材料股份有限公司 第四届董事会第七次会议决议公告 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：2026 年 2 月 12 日 2.会议召开地点：浙江省湖州市长兴县和平镇强业路 58 号浙江太湖远大新 材料股份有限公司会议室 3.会议召开方式：现场结合通讯 4.发出董事会会议通知的时间和方式：2026 年 2 月 9 日以电子信息方式发出 5.会议主持人：董事长俞丽琴女士 6.会议列席人员：高级管理人员 7.召开情况合法合规的说明： 本次会议的召集、召开、议案审议程序符合《中华人民共和国公司法》等有 关法律法规及《浙江太湖远大新材料股份有限公司公司章程》的规定。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 董事钟力生、谢冰、于元良、潘姝君因其他事项安排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<2026 ...

Financial Forecast - The company forecasts a net profit of approximately CNY 2,350.00 to CNY 2,700.00 million for 2025, representing a decline of 66.67% to 61.71% compared to the previous year's net profit of CNY 7,051.05 million[3]. Market Competition - The decrease in net profit is primarily attributed to a decline in gross margin due to intensified market competition in the low and medium voltage cross-linked polyethylene cable materials sector[4]. Product Development - The company is actively expanding its product offerings, focusing on high-voltage and ultra-high-voltage insulation materials, as well as high flame-retardant cable materials, while increasing R&D efforts[4]. Market Expansion - The company has seen significant growth in overseas market expansion, contributing to stable overall product sales growth despite challenges in domestic markets[4]. Operational Costs - Increased operational costs due to depreciation from completed fundraising projects and rising personnel costs have negatively impacted the company's financial performance[4]. Other Income - Other income has decreased significantly compared to the previous year, primarily due to reduced tax benefits from advanced manufacturing incentives[4]. Financial Data Caution - The company emphasizes the preliminary nature of the financial data, which has not yet been audited, and advises investors to be aware of investment risks[5].

Core Viewpoint - Zhejiang Taihu Yuanda New Materials Co., Ltd. has successfully established the "Key Enterprise Research Institute for Polymer Materials for Cables" in Zhejiang Province, marking a significant recognition of its research and innovation capabilities [1] Group 1: Research Institute Establishment - The research institute will focus on core technology research and development for polymer materials used in cables, including material performance optimization and high-end product localization [1] - This initiative will strengthen the company's technological leadership and provide core technical support for high-quality industrial development [1] Group 2: Benefits and Impact - The recognition of the research institute serves as authoritative endorsement of the company's research system and innovation achievements, bringing multiple guarantees such as policy support and platform empowerment [1] - It aims to accelerate the transformation of research results from "R&D - testing - industrialization," gather high-end talent, and promote technological innovation in polymer materials for cables, leading to industry upgrades and enhanced global competitiveness [1] Group 3: Commitment to Innovation - Taihu Yuanda New Materials is committed to innovation, focusing on product iteration and tackling core technologies to achieve high-quality development [1] - The expectation is for the research institute to continuously produce breakthrough results, empowering the industry to improve quality and efficiency, and injecting stronger innovative momentum into China's polymer materials industry [1]

Core Viewpoint - The signing of the annual procurement framework agreement between Zhejiang Taihu Yuanda New Materials Co., Ltd. and China National Petroleum Corporation's East China Chemical Sales Zhejiang Branch is a strategic move to stabilize raw material supply and strengthen the company's competitive advantage in a complex market environment [1][2][5] Group 1: Company Overview - Taihu Yuanda has established itself as a leading enterprise in the field of environmentally friendly polymer materials for cables since its inception in 2004, adhering to the development philosophy of "customer first, research-driven, quality priority" [1] - The company has developed high-end research platforms, including a provincial high-tech enterprise research center and a post-doctoral workstation, and has established deep industry-university-research cooperation with several professional universities [1] - As of August 2025, the company holds over 160 valid patents, with 9 new patents granted since 2025, demonstrating its commitment to innovation-driven development [1] Group 2: Strategic Importance of the Contract - The primary purpose of the contract is to stabilize raw material supply amidst challenges such as demand stagnation and intensified competition in the cable materials industry in the first half of 2025 [2] - The agreement with a core supplier like CNPC aims to ensure production chain stability and mitigate procurement uncertainties, providing essential support for the company's daily operations [2] Group 3: Transition to High-End Products - Taihu Yuanda is in a critical transition period from traditional product competition to high-tech barrier fields, particularly in high-pressure and ultra-high-pressure cable materials, which have long been dominated by foreign brands [3] - The company's "20,000 tons per year ultra-high voltage cable material project" is strategically significant, positioning it as one of the few domestic companies capable of mass production of high-pressure and ultra-high-pressure cable materials [3] - The development and mass production of these high-end products require high consistency in raw material quality and stable supply, making the recent contract a key strategic move for the company [3] Group 4: Market and Policy Environment - The recent Central Economic Work Conference has emphasized "innovation-driven" and "dual carbon" as key focuses for 2026, indicating a growing market demand for high-end green products in the cable industry [4] - The policy aims to guide competition from price wars to quality and technology, which aligns with Taihu Yuanda's strategy to stabilize its supply chain and capitalize on the industry upgrade window [4] Group 5: Long-Term Growth Potential - Despite facing short-term performance pressures, Taihu Yuanda possesses a clear direction for technological breakthroughs and growth logic as a "specialized, refined, distinctive, and innovative" enterprise [5] - The signing of the contract is a practical supply chain management measure to ensure stability while supporting the company's strategic transition to high-pressure, ultra-high-pressure, and new energy sectors [5] - The company's strong R&D foundation, clear product upgrade path, and proactive market expansion are expected to enhance its value as an innovator and pioneer in domestic substitution in the cable materials industry [5]

浙江太湖远大新材料股份有限公司 签订重要合同的公告 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。 证券代码：920118 证券简称：太湖远大 公告编号：2026-001 一、合同签署概况 （一） 基本情况 浙江太湖远大新材料股份有限公司(以下简称"太湖远大"或"公司")近 日与中国石油天然气股份有限公司华东化工销售浙江分公司（以下简称"中石 油"）签订了《化工产品销售合同》，合同约定，根据公司的实际需求，中石油 向公司供应原材料的相关事宜。 （二） 审批情况 根据《公司章程》及相关制度，上述合同的签订，属于公司的日常经营行为， 无需经过公司董事会及股东会的审议。合同自双方签字盖章后生效，无需其他审 批手续。 二、合同对手方情况 公司名称：中国石油天然气股份有限公司华东化工销售浙江分公司 合同对手方与公司、公司控股股东、实际控制人不存在关联关系，不构成关 联交易。在产权、业务、资产、债权债务、人员等方面不存在可能或已经造成公 司对其利益倾斜的关系。 三、合同主要内容 1 1. 合同内容 四、合同履行对上 ...

Group 1 - The core event involves a block trade of Taihu Yuanda (stock code: 920118) on the Beijing Stock Exchange, occurring on January 5, 2026, with a closing price of 22.87 yuan per share [1] - The block trade was executed at a price of 21.96 yuan per share, with a total volume of 70,000 shares, amounting to 1.5372 million yuan, reflecting a discount of 3.98% [1] - The buying brokerage was Dongwu Securities Co., Ltd., specifically the Shanghai Xizang South Road Securities Branch, while the selling brokerage was Guangdong Branch of Yuekai Securities Co., Ltd. [1]