证券代码：600590 证券简称：泰豪科技 公告编号：临 2025-066 泰豪科技股份有限公司 (一) 股东会类型和届次 2025年第二次临时股东会 (二) 股东会召集人：董事会 关于召开2025年第二次临时股东会的通知 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： 一、 召开会议的基本情况 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相 结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 4 日 15 点 00 分 召开地点：江西南昌国家高新开发区泰豪军工大厦一楼会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 4 日 至2025 年 12 月 4 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东会召开日期：2025年12月4日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 东会召开当日的交易时间段，即 9 ...

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"）第九届董事会第八次会议于 2025 年 11 月 18 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 11 月 14 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《关于为控股子公司提供担保的议案》； 同意公司为福建泰豪海德馨汽车有限公司（以下简称为"海德馨"，原名： 龙岩市海德馨汽车有限公司）不超过 24,000 万元的贷款本金以及相应的利息、 违约金、损害赔偿金、债权人实现债权的费用等提供连带责任保证担保。 股票代码：600590 股票简称：泰豪科技 公告编号：临 2025-063 泰豪科技股份有限公司 第九届董事会第八次会议决议公告 本议案尚需提交公司股东会审议。 三、审议通过《关于召开 2025 年第二次临时股东会的议案》； 公司为海德馨扩建生产 ...

截至发稿，泰豪科技市值为78亿元。 每经头条（nbdtoutiao）——段睿：我与蔡磊是 "找钥匙的人"，纵使生前寻不到，也要为其他渐冻症患 者铺就近路 （记者 张明双） 每经AI快讯，泰豪科技（SH 600590，收盘价：9.2元）11月18日晚间发布公告称，公司第九届第八次董 事会会议于2025年11月18日以视频会议方式召开。会议审议了《关于为控股子公司提供担保的议案》等 文件。 2025年1至6月份，泰豪科技的营业收入构成为：应急装备业务占比66.49%，装备信息业务占比 32.08%，售后服务占比0.68%，房租及物业管理类占比0.66%，材料让售占比0.09%。 ...

南财智讯11月18日电，泰豪科技公告，公司于2025年11月18日召开第九届董事会第八次会议，审议通过 为控股子公司福建泰豪海德馨汽车有限公司（简称"海德馨"）提供不超过2.40亿元贷款本金及相应利 息、违约金、损害赔偿金、债权人实现债权的费用等连带责任保证担保的议案。本次担保用于支持海德 馨在龙岩市新罗区能源互联网产业园区扩建生产基地的资金需求。截至目前，公司对海德馨的实际担保 余额为21,636万元。本次担保事项尚需提交公司股东会审议。截至公告日，公司及其控股子公司对外担 保总额为218,885.00万元（不含本次），占公司最近一期经审计净资产的70.80%。公司及子公司不存在 逾期担保和违规担保情形。 ...

Core Insights - The data center industry in China is experiencing significant growth driven by "new infrastructure" initiatives and the increasing demand for computing power, with the total number of operational racks expected to reach 10.85 million by June 2025, doubling from the end of 2021 [1][11] - The power supply system is critical for data centers, typically consisting of the grid, UPS, and diesel generators, where UPS provides short-term power backup and diesel generators ensure longer operational continuity [1][2] - The demand for diesel generators in data centers is projected to increase significantly, with an expected need for 4,555 units in 2024, representing a year-on-year growth of 66.9%, and over 5,600 units anticipated in 2025 [1][12] Industry Overview - Diesel engines are essential for data centers, providing backup power to prevent service interruptions and data loss during outages [2][4] - The construction cost of data centers is divided into IT hardware (60%), supporting infrastructure (30%), and civil engineering (10%), with diesel generators accounting for 6-7% of the total construction cost [4][5] Market Demand - The demand for high-end diesel generators is surging due to the ongoing construction of data centers, with a notable increase in the need for diesel engines [1][12] - The market for diesel engines in data centers is currently dominated by foreign companies like Cummins and MTU, which have established a duopoly, while domestic companies like Weichai Heavy Machinery play a minor role [1][12] Competitive Landscape - The foreign dominance in the diesel engine market is attributed to their technological advantages and established market presence, but domestic manufacturers are improving their capabilities and competitiveness [1][12] - Domestic companies are focusing on R&D and have made significant advancements in engine performance metrics, positioning themselves to capture a larger market share [1][12] Future Trends - The diesel engine market for data centers is expected to grow, with demand projected to exceed 7,000 units by 2027, driven by the increasing reliability requirements for power supply due to the rise of cloud computing and AI [1][12] - The industry is also moving towards higher efficiency and lower carbon emissions in line with environmental regulations, which will shape the future development of diesel engines [1][12]

Core Viewpoint - The company is enhancing its technological innovation and application in energy storage, particularly through the integration of diesel and storage solutions, and is exploring opportunities in microgrid projects [1]. Group 1: Company Developments - The company has increased its focus on the integration of diesel storage products and energy storage technology [1]. - The company is leveraging its existing emergency distribution system to expand into the "diesel generation + energy storage" and microgrid sectors [1]. - A microgrid project developed in collaboration with Chongqing Cummins has successfully commenced operations at Cummins' global high-horsepower engine factory [1]. Group 2: Industry Applications - The primary areas for promoting and applying energy storage and grid products include microgrid solutions and emergency power systems [1]. - The company is actively seeking typical application cases to demonstrate the effectiveness of its energy storage solutions [1].

Core Viewpoint - The company is enhancing technological innovation and results transformation in its energy storage integration products, focusing on opportunities in the "energy generation + storage" and microgrid sectors [1] Group 1 - The company is leveraging its existing emergency distribution system to expand its energy storage business [1] - The subsidiary, Taihao Power, has successfully launched a microgrid project in collaboration with Cummins at Cummins' global high-power engine factory [1]

Core Insights - Taihao Technology, established in 1996 and listed in 2002, is a significant player in the military electronics and smart power sectors in China, with a comprehensive industry chain advantage and advanced product technology [1] Financial Performance - In Q3 2025, Taihao Technology achieved a revenue of 2.903 billion yuan, ranking 8th among 64 companies in the industry, with the industry leader, AVIC Chengfei, reporting 48.286 billion yuan [2] - The net profit for the same period was 90.7077 million yuan, placing the company 17th in the industry, while the top performer reported a net profit of 2.175 billion yuan [2] Financial Ratios - As of Q3 2025, Taihao Technology's debt-to-asset ratio was 64.71%, down from 68.86% year-on-year, significantly higher than the industry average of 32.84% [3] - The gross profit margin for Q3 2025 was 19.87%, an increase from 18.03% year-on-year, but still below the industry average of 34.84% [3] Executive Compensation - The chairman, Li Ziqiang, received a salary of 525,000 yuan in 2024, a decrease of 76,800 yuan from 2023 [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 13.88% to 96,900, while the average number of circulating A-shares held per shareholder increased by 16.12% to 8,709.79 [5]

股票代码：600590 股票简称：泰豪科技 公告编号：临 2025-062 泰豪科技股份有限公司 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"本 次交易"）。 根据《上市公司重大资产重组管理办法》等相关法律法规规定，本次交易不 构成重大资产重组，预计构成关联交易，不构成重组上市，本次交易不会导致公 司实际控制人发生变更。 二、本次交易的历史披露情况 因筹划本次交易，根据上海证券交易所的相关规定，经公司申请，公司股票 （股票简称：泰豪科技；股票代码：600590）自 2025 年 3 月 24 日开市起停牌。 具体内容详见公司于 2025 年 3 月 25 日披露的《关于筹划发行股份购买资产暨关 联交易事项停牌公告》（公告编号：临 2025-017）。 关于发行股份购买资产暨关联 ...

Group 1 - The company plans to issue shares to acquire a 27.46% stake in Jiangxi Taihao Military Industry Group held by Beijing Guofa Aviation Engine Industry Investment Fund, which does not constitute a major asset reorganization and is expected to be an affiliated transaction [1] - The company's stock will be suspended from trading starting March 24, 2025, and is set to resume trading on April 8, 2025 [1] - The company will continue to advance the transaction, coordinating the completion of the target company's audit and evaluation, and negotiating transaction details before convening a board meeting for review [1] Group 2 - The transaction requires multiple decisions and approvals, indicating uncertainty regarding its implementation [1]