Group 1 - The diesel generator concept saw a strong performance in the morning session on August 19, with several companies experiencing significant stock price increases [1] - Taihao Technology and Power New Science reached the daily limit up, while KOTAI Power surged over 15% [1] - Weichai Heavy Machinery hit the daily limit up, achieving a historical high, with other companies like New Chai Co. and Maxin Yishen also following the upward trend [1]

Group 1 - The company does not currently have applications in computing power liquid cooling technology [2] - The company's current focus in data centers and computing power centers is on intelligent emergency power supply systems [2]

Group 1 - The core viewpoint of the news is that Taihao Technology (600590) has shown positive financial performance and stock movement as of August 13, 2025, with a closing price of 10.18 yuan, up 2.52% [1] - The company reported total operating revenue of 9.56 billion yuan for Q1 2025, representing a year-on-year growth of 8.29% [1] - The net profit attributable to shareholders reached 347.38 million yuan, a significant increase of 751.84% year-on-year [1] - The company has a current ratio of 1.243 and a quick ratio of 0.888, indicating a stable liquidity position [1] - Taihao Technology has a debt-to-asset ratio of 61.82%, reflecting its financial leverage [1] Group 2 - The company has made investments in 25 enterprises and participated in 1,741 bidding projects, showcasing its active engagement in the market [2] - Taihao Technology holds 12 trademark registrations and 977 patents, indicating a strong focus on intellectual property [2] - The company has obtained 28 administrative licenses, further demonstrating its compliance and operational capabilities [2]

股票代码：600590 股票简称：泰豪科技 公告编号：临 2025-056 泰豪科技股份有限公司 关于发行股份购买资产暨关联交易事项的进展公告 2025 年 6 月 7 日，公司披露了《关于发行股份购买资产暨关联交易事项的 进展公告》（公告编号：临 2025-042）。 2025 年 7 月 5 日，公司披露了《关于发行股份购买资产暨关联交易事项的 进展公告》（公告编号：临 2025-045）。 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。 一、本次交易的基本情况 泰豪科技股份有限公司（以下简称"公司"）拟通过发行股份的方式向北京 国发航空发动机产业投资基金中心（有限合伙）、中兵国调（厦门）股权投资基 金合伙企业（有限合伙）、中兵投资管理有限责任公司、重庆泰和峰私募股权投 资基金合伙企业（有限合伙）、榆林市煤炭资源转化引导基金合伙企业（有限合 伙）购买其合计持有的江西泰豪军工集团有限公司 27.46%股权（以下简称"泰 豪军工 27.46%股权"）（以下简称"本次交易"）。 二、本次交易的进展情况 根据《上市公司重大资产重组 ...

Meeting Overview - The first extraordinary general meeting of shareholders was held on August 1, 2025, at the Taikang Military Industrial Building in Nanchang, Jiangxi [2] - The meeting was chaired by the company's chairman, Mr. Li Ziqiang, and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [2][3] Attendance - Out of 6 current directors, 4 attended the meeting, while 2 were absent due to other commitments [3] - Out of 3 current supervisors, 2 attended, with 1 absent for similar reasons [3] - The board secretary, Mr. Li Changhao, was present at the meeting [3] Resolutions Passed - The proposal to abolish the supervisory board and amend the articles of association was approved, requiring more than two-thirds of the voting rights held by attending shareholders [4][5] - The proposal to amend the rules of shareholder meetings was also approved [4] - The proposal to amend the rules of board meetings was similarly approved [5] Legal Verification - The meeting was witnessed by Beijing Tianyuan Law Firm, with lawyers confirming that the meeting's procedures complied with relevant laws and regulations [6] Election of Employee Representative Director - An employee representative meeting was held on August 1, 2025, where Mr. Li Changhao was elected as the employee representative director for the ninth board, with his term starting immediately [8] - Mr. Li's qualifications meet the requirements for serving as a director, and he has no conflicts of interest with major shareholders or other directors [10]

（文章来源：证券日报） 证券日报网讯 8月1日晚间，泰豪科技发布公告称，公司于2025年8月1日召开职工代表大会，选举黎昌 浩先生为公司第九届董事会职工代表董事，任期自本次职工代表大会审议通过之日起至公司第九届董事 会任期届满之日止。 ...

Group 1 - The core point of the article is that Taihao Technology announced the approval of several resolutions, including the cancellation of the supervisory board and amendments to related proposals during the first extraordinary general meeting of shareholders in 2025 [2] Group 2 - The announcement was made on the evening of August 1, indicating a significant governance change within the company [2] - The resolutions passed may reflect a strategic shift in the company's management structure [2] - The decision to cancel the supervisory board could streamline decision-making processes within the company [2]

泰豪科技股份有限公司 董事会议事规则 （经公司 2025 年第一次临时股东会审议通过） 第一章 总则 第二章 董事会构成及其职责 第十条 董事长行使下列职权： （一） 主持股东会和召集、主持董事会会议； 提案内容应当属于《公司章程》规定的董事会职权范围内的事项，与提案有关 的材料应当一并提交。 1 / 8 第一条 为了进一步规范董事会议事和决策程序，充分发挥董事会的经营决策作用，根 据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司治理 准则》、《上海证券交易所股票上市规则》（以下简称"《上市规则》"）《泰 豪科技股份有限公司章程》（以下简称"《公司章程》"）及其他有关法规规 定，特制定本议事规则。 第二条 董事会是公司经营管理的决策机构，负责经营和管理公司的法人财产，对股东 会负责，维护公司和全体股东的利益，负责公司发展目标和重大经营活动的决 策。 第三条 董事会应认真履行有关法律、法规和公司章程规定的职责，确保公司遵守法律 法规，公平对待全体股东，并关注利益相关者的利益。 第四条 本规则对公司全体董事、董事会秘书；公司其他高级管理人员和其他有关人员 都具有约束力。 第五条 公司董事会是股东会 ...

泰豪科技股份有限公司 章程 （2025 年 8 月） 经公司 2025 年第一次临时股东会审议通过 | 第一章 | 总则 | | 1 | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | | 2 | | 第三章 | 股份 | | 3 | | 第一节 | 股份发行 | | 3 | | 第二节 | 股份增减和回购 | | 4 | | 第三节 | 股份转让 | | 5 | | 第四章 | 股东和股东会 | | 5 | | 第一节 | 股东 | | 5 | | 第二节 | 股东会的一般规定 | | 8 | | 第三节 | 股东会的召集 | | 10 | | 第四节 | 股东会的提案与通知 | | 11 | | 第五节 | 股东会的召开 | | 12 | | 第六节 | 股东会的表决和决议 | | 14 | | 第五章 | 董事和董事会 | | 17 | | 第一节 | 董事的一般规定 | | 17 | | 第二节 | 董事会 | | 20 | | 第三节 | 独立董事 | | 23 | | 第四节 | 董事会专门委员会 | | 27 | | 第六章 | 高级管理人员 | | 28 ...

泰豪科技股份有限公司 股东会议事规则 （经公司 2025 年第一次临时股东会审议通过） 第一章 总则 董事会应当切实履行职责，认真、按时组织股东会。全体董事应当勤勉尽责，确 保股东会正常召开和依法行使职权。 第二章 股东大会的召集 1 / 8 第一条 为规范公司行为，保证股东会依法行使职权，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》)以及其 他有关法律行政法规和规范性文件的规定，结合本公司章程，特制定本议事规则。 第二条 公司应当严格按照法律、行政法规、公司章程及本规则的相关规定召开股东会， 保证股东能够依法行使权利。 第三条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次，应当于上一会 计年度结束后的6个月内举行。临时股东会不定期召开，出现《公司法》第一百 一十三条规定的应当召开临时股东会的情形时，临时股东会应当在2个月内召开。 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证监会派出机构 和上海证券交易所(以下简称"证券交易所")，说明原因并公告。 第五条 公司召开股 ...