泰豪科技股份有限公司（以下简称"公司"）根据《中华人民共和国公司法》 《公司章程》的有关规定，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。黎昌浩先生的任职资格符合担任公司董 事的条件。 黎昌浩先生简历如下： 黎昌浩，1993 年出生，美国布兰戴斯大学国际经济与金融专业硕士。曾任 泰豪科技股份有限公司战略投资部投资经理、投资总监、总经理助理，江西泰豪 军工集团有限公司产业孵化平台总经理，衡阳泰豪通信车辆有限公司常务副总经 理等。现任公司董事会秘书兼战略投资部总监。 股票代码：600590 股票简称：泰豪科技 公告编号：临 2025-055 泰豪科技股份有限公司 关于选举职工代表董事的公告 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。 截至目前，黎昌浩先生未持有公司股份，与公司持股 5%以上的股东及其他 董事、高级管理人员之间不存在关联关系，亦不存在受到中国证监会及其他有关 部门的处罚或证券交易所惩戒的情 ...

北京市天元律师事务所 关于泰豪科技股份有限公司 2025 年第一次临时股东大会的法律意见 京天股字（2025）第 494 号 致：泰豪科技股份有限公司 泰豪科技股份有限公司（以下简称"公司"）2025 年第一次临时股东大会 （以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式召开，现 场会议于 2025 年 8 月 1 日在江西南昌国家高新开发区泰豪军工大厦一楼会议室 召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所律 师参加本次股东大会现场会议，并根据《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 公司股东会规则》（以下简称"《股东会规则》"）以及《泰豪科技股份有限公 司章程》（以下简称"《公司章程》"）等有关规定，就本次股东大会的召集、 召开程序、出席现场会议人员的资格、召集人资格、会议表决程序及表决结果等 事项出具本法律意见。 为出具本法律意见，本所律师审查了《泰豪科技股份有限公司第九届董事会 第五次会议决议公告》、《泰豪科技股份有限公司第九届监事会第五次会议决议 公告》、《泰豪科技股份有限公司关于召开 20 ...

证券代码：600590 证券简称：泰豪科技 公告编号：临 2025-054 泰豪科技股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 8 月 1 日 (二)股东大会召开的地点：江西南昌国家高新开发区泰豪军工大厦一楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 1,186 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 304,559,570 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 35.7099 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长李自强先生主持。会议采取现场投 票和网络投票相结合的表决方式。本次会议的召集、召开和表决方式符合《 ...

Core Viewpoint - The military industry is expected to see a turning point in 2025, with military electronics likely to recover first, as indicated by recent performance forecasts showing improved order demand and profitability [3][5]. Group 1: Company Performance - Torch Electronics (603678.SH) is experiencing a positive shift in the electronic components sector, with a forecasted net profit of 240 million, representing a growth of 51.3% [7][11]. - Hongyuan Electronics (603267.SH) anticipates a strong recovery in demand for its core product, high-reliability ceramic capacitors, with a forecasted net profit of 160 million, reflecting a growth of 40.1% [7][11]. - *ST Chengchang (001270.SZ) benefits from a rapid recovery in industry demand, with a forecasted net profit of 60 million, indicating a growth of 287% [7]. Group 2: Market Dynamics - The defense MLCC (Multi-Layer Ceramic Capacitor) market is primarily dominated by Torch Electronics and Hongyuan Electronics, with limited competition due to high qualification barriers and product reliability requirements [8][9]. - The domestic MLCC market is divided into civilian and defense sectors, with the civilian sector being larger and more competitive, while the defense sector remains stable with fewer participants [9]. Group 3: Financial Insights - High-tech infrared imaging company, Gaode Infrared (002414.SZ), is projected to see a significant increase in net profit, with a forecasted lower limit of 130 million, marking a 135-fold increase due to the recovery of delayed product deliveries and new contracts [21][33]. - Gaode Infrared has secured a new contract worth approximately 690 million, which constitutes 25.6% of its 2024 revenue, indicating strong growth potential [34].

Group 1 - The Terahertz concept sector increased by 2.62%, ranking fifth among concept sectors, with 18 stocks rising, including ShuoBeide which hit a 20% limit up [1] - Leading stocks in the Terahertz sector included Shaanxi Huada, Leike Defense, and Taihao Technology, which rose by 4.92%, 3.85%, and 3.61% respectively [1] - The sector experienced a net inflow of 1.023 billion yuan from main funds, with 11 stocks receiving net inflows, and 5 stocks exceeding 50 million yuan in net inflow [2] Group 2 - ShuoBeide led the net inflow with 833 million yuan, followed by ZTE Communications, Haige Communications, and Tianhai Defense with net inflows of 135 million yuan, 114 million yuan, and 76.79 million yuan respectively [2] - The net inflow ratios for ShuoBeide, Leike Defense, and Haige Communications were 26.89%, 10.30%, and 9.03% respectively [3] - The trading volume and turnover rates for leading stocks in the Terahertz sector were significant, with ShuoBeide showing a turnover rate of 39.04% [3]

股票代码：600590 股票简称：泰豪科技 公告编号：临 2025-053 泰豪科技股份有限公司 关于第二大股东部分股份质押的公告 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: 截至本公告披露日，公司第二大股东泰豪集团有限公司（以下简称"泰 豪集团"）持有泰豪科技股份有限公司（以下简称"公司"）股份 128,569,272 股，占公司总股本的 15.07%；泰豪集团及其一致行动人黄代放先生合计持有公 司股份 131,194,971 股，占公司总股本的 15.38%。本次股份质押后，泰豪集团 累计 127,500,000 股股份被质押，占其持股总数的 99.17%，占本公司总股本的 14.95%；泰豪集团及其一致行动人黄代放先生累计质押 127,500,000 股，占本公 司总股本的 14.95%。 2025 年 7 月 28 日，公司收到第二大股东泰豪集团关于部分股份质押的通知， 具体情况如下： 一、本次股份质押基本情况 2025 年 7 月 25 日，泰豪集团将其持有的公司 14,500,000 股无限售流 ...

Core Viewpoint - The company is proposing significant governance changes at the 2025 Extraordinary General Meeting, including the cancellation of the supervisory board and amendments to the articles of association to enhance corporate governance and compliance with legal regulations [1][2]. Group 1: Meeting Details - The Extraordinary General Meeting is scheduled for August 1, 2025, at 14:00, with both on-site and online voting options available [1]. - The meeting will take place at the Taihao Military Industrial Building, Nanchang National High-tech Development Zone, Jiangxi [1]. Group 2: Proposal to Cancel the Supervisory Board - The company plans to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, in line with updated legal requirements [2]. - The amendments to the articles of association will include the removal of provisions related to the supervisory board and updates to the audit committee's responsibilities [2]. - This proposal has already been approved by the company's ninth board of directors and supervisory board meetings on July 16, 2025, and requires a two-thirds majority vote from shareholders present at the meeting [2]. Group 3: Amendments to Meeting Rules - The company is proposing revisions to the "Rules of Shareholders' Meetings" to align with the latest legal standards and to standardize terminology [3]. - The revised rules will replace references to "shareholders' general meeting" with "shareholders' meeting" [3]. - This amendment has also been approved by the board of directors on July 16, 2025, and is presented for shareholder review [3]. Group 4: Amendments to Board Meeting Rules - The company intends to revise the "Rules of Board Meetings" to further standardize decision-making processes and enhance the board's operational effectiveness [4]. - The updated rules will reflect changes made in the articles of association and are aimed at improving governance practices [4]. - This proposal has been approved by the board of directors on July 16, 2025, and is submitted for shareholder consideration [4].

Core Viewpoint - The announcement details the share pledge and unpledge activities of Taihao Technology Co., Ltd., highlighting significant changes in shareholding and the implications for the company's capital structure [1][2]. Group 1: Shareholding Structure - Taihao Group holds 128,569,272 shares, representing 15.07% of the total share capital of Taihao Technology [1]. - Taihao Group and its concerted party, Mr. Huang Daifang, collectively own 131,194,971 shares, accounting for 15.38% of the total share capital [1]. Group 2: Share Pledge and Unpledge Details - A total of 32,500,000 shares were released from pledge, which is 25.28% of Taihao Group's holdings and 3.81% of the company's total share capital [1]. - After the unpledging, Taihao Group has 95,000,000 shares still pledged, which is 73.89% of its holdings and 11.14% of the company's total share capital [1]. Group 3: New Pledge Information - 18,000,000 shares were pledged to Beijing Bank Nanchang Branch, with the pledge registration completed on July 23, 2025, and set to expire on July 17, 2028 [1]. - The pledged shares represent 14.00% of Taihao Group's holdings and 2.11% of the company's total share capital [1].

股票代码：600590 股票简称：泰豪科技 公告编号：临 2025-052 泰豪科技股份有限公司 关于第二大股东部分股份解除质押及再质押的公告 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: 截至本公告披露日，公司第二大股东泰豪集团有限公司（以下简称"泰 豪集团"）持有泰豪科技股份有限公司（以下简称"公司"）股份 128,569,272 股，占公司总股本的 15.07%；泰豪集团及其一致行动人黄代放先生合计持有公 司股份 131,194,971 股，占公司总股本的 15.38%。本次股份解除质押及再质押 后，泰豪集团累计 113,000,000 股股份被质押，占其持股总数的 87.89%，占本 公司总股 本的 13.25% ；泰豪集团 及其一致行动人 黄代放先生累计 质押 113,000,000 股，占本公司总股本的 13.25%。 2025 年 7 月 24 日，公司收到第二大股东泰豪集团关于部分股份解除质押及 股份再质押的通知，具体情况如下： 一、本次股份解质押基本情况 2025 年 7 月 23 日，泰豪 ...

泰豪科技股份有限公司 2025 年第一次临时股东大会会议资料 泰豪科技股份有限公司 2025 年第一次临时股东大会会议资料 二○二五年八月 | 泰豪科技股份有限公司 2025 年第一次临时股东大会会议议程 2 | | --- | | 关于取消监事会并修订《公司章程》的议案 3 | | 关于修订《股东会议事规则》的议案 4 | | 关于修订《董事会议事规则》的议案 5 | 泰豪科技股份有限公司 2025 年第一次临时股东大会会议资料 泰豪科技股份有限公司 2025 年第一次临时股东大会会议议程 2 现场会议时间：2025 年 8 月 1 日（周五）14:00 网络投票时间：通过交易系统投票平台的投票时间为股东大会召开当日的交 易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台 的投票时间为股东大会召开当日的 9:15-15:00 现场地点：江西南昌国家高新开发区泰豪军工大厦一楼会议室 会议议程： 1、会议开始 2、宣读和审议议案 3、回答股东提问 4、投票表决 5、宣布表决情况 6、见证律师宣读法律意见书 7、宣读大会会议决议 8、会议结束 泰豪科技股份有限公司 ...