本议案已经公司董事会审计委员会事前认可。 股票代码：600590 股票简称：泰豪科技 公告编号：临 2025-058 泰豪科技股份有限公司 第九届董事会第六次会议决议公告 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、准确性和完整性承担法律责任。 泰豪科技股份有限公司（以下简称"公司"）第九届董事会第六次会议于 2025 年 8 月 26 日以视频会议方式召开，本次会议的会议通知和会议材料于 2025 年 8 月 18 日以邮件方式发出，本次会议应到董事 7 人，实到董事 7 人。本次会议由 董事长李自强先生主持，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》和《公司章程》的有关规定。会议形成决议如下： 一、审议通过《2025 年半年度报告》（全文及摘要）； 董 事 会 2025 年 8 月 27 日 表决结果：同意 7 票、反对 0 票、弃权 0 票。 二、审议通过《关于补选第九届董事会战略委员会委员的议案》； 鉴于董事会成员发生变化（原董事刘挺先生因个人原因，于 2025 年 6 月 6 日辞去公司董事、董事会战略委员会委员等职务；黎昌 ...

Company Overview - Taihao Technology (SH 600590) announced a board meeting held on August 26, 2025, via video conference to discuss the election of new members to the Strategic Committee of the board [1] - As of the report, Taihao Technology has a market capitalization of 9.9 billion yuan [1] Revenue Composition - For the year 2024, the revenue composition of Taihao Technology is as follows: - Emergency equipment business accounts for 65.82% - Equipment information business accounts for 32.59% - Rental and property management accounts for 0.71% - After-sales service accounts for 0.51% - Other categories account for 0.23% [1]

Group 1 - The company held its sixth meeting of the ninth board of directors on August 26, 2025, via video conference, with all seven directors present [1][2] - The board approved the 2025 semi-annual report, which had been pre-approved by the audit committee [1] - The board also approved the election of a new member to the strategic committee, filling the vacancy left by a previous director who resigned [1]

Financial Performance - The company's operating revenue for the first half of 2025 reached ¥1,858,444,000.64, representing a 6.26% increase compared to ¥1,748,961,560.34 in the same period last year[21]. - Total profit for the period was ¥154,030,057.77, a significant recovery from a loss of ¥12,966,079.08 in the previous year[21]. - Net profit attributable to shareholders was ¥105,238,829.41, compared to a loss of ¥59,325,176.05 in the same period last year[21]. - The net profit after deducting non-recurring gains and losses was ¥50,015,481.67, a substantial increase of 591.21% from ¥7,235,890.60 in the previous year[21]. - Basic earnings per share for the first half of 2025 were ¥0.1234, compared to a loss of ¥0.0696 in the same period last year[23]. - The weighted average return on net assets was 3.31%, an increase of 5.03 percentage points from -1.72% in the previous year[23]. - The company reported a significant increase in the basic earnings per share after deducting non-recurring gains and losses, which rose to ¥0.0586 from ¥0.0085, marking a 589.41% increase[23]. - The company reported a net profit attributable to the parent company of RMB 10,689.25 million for the year 2021[75]. - The company reported a significant improvement in operating profit, reaching ¥154,620,206.75 in the first half of 2025, compared to an operating loss of ¥9,287,571.77 in the first half of 2024[114]. Cash Flow and Assets - The net cash flow from operating activities was negative at -¥405,825,556.63, down 428.36% from ¥123,591,718.13 in the same period last year[21]. - The company reported a decrease in its asset-liability ratio by 1.02 percentage points, indicating improved asset structure and operational efficiency[37]. - The company's cash and cash equivalents increased to ¥1,498,602,186.33 from ¥1,260,535,793.95, representing a growth of about 18.9%[106]. - Accounts receivable rose to ¥3,808,367,933.22, compared to ¥3,708,596,179.32, reflecting an increase of approximately 2.7%[106]. - Total liabilities decreased slightly to ¥7,797,914,111.92 from ¥7,912,841,083.16, a reduction of about 1.4%[108]. - The company's equity attributable to shareholders rose to ¥3,249,158,404.94 from ¥3,091,446,908.45, an increase of approximately 5.1%[108]. - The total amount of guarantees provided by the company, including those to subsidiaries, is CNY 170,575.22 million, which accounts for 52.50% of the company's net assets[91]. Market and Industry Insights - The global military expenditure is projected to grow by 9.4% in 2024, reaching $2.718 trillion, marking the highest increase since the Cold War[30]. - China's defense spending for 2024 is set at ¥1.67 trillion, with an increase to ¥1.81 trillion in 2025, both reflecting a growth rate of 7.2%[30]. - The military equipment expenditure in China accounts for over 40% of the total defense budget, indicating a strong focus on military modernization[31]. - The company focuses on the military equipment industry and emergency equipment industry, with products including vehicle communication systems and military navigation equipment[29]. - The military industry is currently experiencing a "policy-driven, technology iteration, and demand upgrade" phase, presenting significant growth opportunities[32]. Research and Development - The company is actively engaged in research and development of new technologies and products to meet the evolving demands of modern warfare[32]. - Research and development expenses rose by 17.14% to approximately ¥50 million, reflecting increased investment in information technology and intelligent products in the military equipment sector[45]. - The company has a strong focus on technological innovation, with nearly 2,000 authorized patents and a commitment to enhancing product performance to meet high standards in data center applications[40]. Strategic Initiatives - The company is exploring opportunities in commercial energy storage business development[29]. - The company has successfully developed a hybrid product combining diesel generation and energy storage, with some demonstration projects already operational[35]. - The company is actively pursuing market expansion through strategic partnerships and acquisitions, as indicated by its ongoing negotiations with multiple funds[86]. Related Party Transactions and Governance - The company engaged in related party transactions, with a total transaction amount of 6,645,444.57 RMB for emergency equipment from Zhongnai Power Technology, accounting for 44.84% of similar transactions[84]. - The company has committed to avoiding conflicts of interest and ensuring fair competition in its business operations[73]. - The company has established independent procurement, production, and sales systems, along with its own intellectual property rights[75]. - The company guarantees compliance with laws and regulations to protect the interests of the listed company and its minority shareholders[74]. Future Outlook - Future guidance remains cautious due to the current economic environment and previous performance trends[136]. - The company plans to focus on improving operational efficiency to mitigate losses in the upcoming quarters[136].

Group 1 - The Terahertz concept sector increased by 3.01%, ranking 7th among concept sectors, with 13 stocks rising, including Changfei Optical Fiber which hit the daily limit, and Tianyin Electromechanical, Chuangyuan Xinke, and Hengtong Optic-Electric showing significant gains of 9.17%, 8.48%, and 7.96% respectively [1] - The Terahertz concept sector experienced a net outflow of 935 million yuan, with 10 stocks seeing net inflows, and 5 stocks receiving over 100 million yuan in net inflows, led by Hengtong Optic-Electric with a net inflow of 298 million yuan [2] - In terms of capital inflow ratios, Changfei Optical Fiber, Shenglu Communication, and Hengtong Optic-Electric had the highest net inflow rates at 36.14%, 10.11%, and 9.21% respectively [3] Group 2 - The top gainers in the Terahertz concept included Hengtong Optic-Electric with a 7.96% increase, and Tianyin Electromechanical with a 9.17% increase, while the top losers included Taihao Technology with a 3.04% decrease [4] - The overall performance of the Terahertz concept was part of a broader market trend, with various sectors experiencing mixed results, such as Rare Earth Permanent Magnets rising by 4.88% and the Horse Racing concept declining by 0.49% [2]

New Stock Issuance - New stock issuance for Huaxin Jingke at a price of 18.60 on August 25, 2025[1] - Shenkou Co. (stock code: 002633) has a tender offer period from July 29 to August 27, 2025[1] - Fushun Special Steel (stock code: 600399) has a tender offer period from August 12 to September 10, 2025[1] Market Alerts - Dongxin Co. (stock code: 688110) reported severe abnormal fluctuations on August 16, 2025[1] - ST Suwu (stock code: 600200) and ST Zhongdi (stock code: 000609) both have announcements dated August 25, 2025[1] - Multiple companies including Zhehai Deman (stock code: 688577) and Huaguang Huaneng (stock code: 600475) have announcements related to abnormal fluctuations on August 23, 2025[1] Additional Information - The report includes links to detailed announcements for various companies, providing transparency and access to further information[1] - The document highlights the importance of monitoring stock performance and market trends for informed investment decisions[1]

New Stock Listings - New stock "能之光" (Code: 920056) listed at an issue price of 7.21 on August 22, 2025[1] - "申科股份" (Code: 002633) has a tender offer period from July 29 to August 27, 2025[1] - "抚顺特钢" (Code: 600399) has a tender offer period from August 12 to September 10, 2025[1] Abnormal Fluctuations - "赛诺医疗" (Code: 688108) reported severe abnormal fluctuations on August 19, 2025[1] - "ST苏吴" (Code: 600200) announced abnormal fluctuations on August 21, 2025[1] - "汇嘉时代" (Code: 603101) reported abnormal fluctuations on August 22, 2025[1] Other Notable Announcements - "酒鬼酒" (Code: 000799) reported an announcement on August 21, 2025[1] - "国机精工" (Code: 002046) had an announcement on August 21, 2025[1] - "全柴动力" (Code: 600218) reported an announcement on August 21, 2025[1]

New Stock Offerings - Shenke Co., Ltd. (002633) has a tender offer period from July 29, 2025, to August 27, 2025[1] - Fushun Special Steel (600399) has a tender offer period from August 12, 2025, to September 10, 2025[1] - Changcheng Military Industry (601606) announced a significant event on August 14, 2025[1] Market Alerts - Dongxin Co., Ltd. (688110) reported severe abnormal fluctuations on August 16, 2025[1] - ST Suwu (600200) has an announcement dated August 21, 2025, regarding market conditions[1] - Yunnan Zhiye (002428) and other companies have recent announcements on August 21, 2025, indicating market activity[1] Financial Performance - ST Jiangsu (600021) reported significant fluctuations on August 20, 2025, with a notable announcement[1] - ST Huanrong (600421) has an announcement dated August 20, 2025, reflecting market conditions[1] - ST Jinhong (000669) reported on August 20, 2025, indicating financial performance concerns[1]

Core Viewpoint - The stock of Taihao Technology Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative closing price increase of 20% over three consecutive trading days from August 18 to August 20, 2025, which is classified as an abnormal trading situation according to the Shanghai Stock Exchange rules [2][4]. Group 1: Stock Trading Abnormality - The stock price deviation reached a cumulative increase of 20% over three consecutive trading days [2][4]. - The company confirmed that its main business and production operations are normal, with no significant changes in market conditions or industry policies [2][5]. Group 2: Company Verification and Major Events - The company is planning to acquire a 27.46% stake in its subsidiary, Taihao Military Industry, through a share issuance [3][7]. - The first major shareholder, Tongfang Co., Ltd., confirmed that there are no undisclosed significant matters related to the company [7][12]. Group 3: Media Reports and Market Rumors - The company has not identified any media reports or market rumors that could significantly impact its stock price [8][9]. Group 4: Board of Directors Statement - The board of directors confirmed that there are no undisclosed matters that should be disclosed according to the relevant regulations of the Shanghai Stock Exchange [12].

股票代码：600590 股票简称：泰豪科技 公告编号：临 2025-057 泰豪科技股份有限公司 公司指定的信息披露媒体为《中国证券报》《上海证券报》《证券时报》《证 券日报》及上海证券交易所网站（http://www.sse.com.cn），公司所有信息均 以在上述指定信息披露媒体上披露的内容为准。敬请广大投资者理性投资，注意 投资风险。 股票交易异常波动公告 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、准确性和完整性承担法律责任。 重要内容提示： ●泰豪科技股份有限公司（以下简称"公司"或"本公司"）股票于 2025 年 8 月 18 日、2025 年 8 月 19 日、2025 年 8 月 20 日连续三个交易日内收盘价格 涨幅偏离值累计达到 20%，根据《上海证券交易所交易规则》的规定，属于股票 交易异常波动的情况； ●截至本公告披露日，公司主要业务、生产经营情况正常，市场环境及行业 政策未发生重大调整； ●经公司自查、书面征询公司第一大股东同方股份有限公司（以下简称"同 方股份"），截至本公告披露日，除已披露的信息外，均不存在应披露而未披露 ...