北京市天元律师事务所 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公 司提供的文件和有关事实进行了核查和验证，现出具法律意见如下： 关于泰豪科技股份有限公司 2025 年第二次临时股东会的法律意见 京天股字（2025）第 731 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 年第二次临时股东会（以 下简称"本次股东会"）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 12 月 4 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关于为控股 ...

证券代码：600590 证券简称：泰豪科技 公告编号：临 2025-068 2025年第二次临时股东会决议公告 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 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 泰豪科技股份有限公司 | 1、出席会议的股东和代理人人数 | 1,045 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 307,121,516 | | 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 | 36.0103 | | 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，会议主持情况等。 本次股东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《公司法》 和《公司章程》的有关规定，会议决议有效。 (五) 公司董事和董事会秘书的列席情况 1、 公司在任董事7人，列席6人，其中独立董事张横峰先生因公务在身 未列席本次会议； 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) 股东会召开的时 ...

Core Points - Taihao Technology announced plans to issue shares to acquire a total of 27.46% equity in Jiangxi Taihao Military Industry Group Co., Ltd. from several investment funds [2] - The transaction involves Beijing Guofa Aviation Engine Industry Investment Fund Center, among others, and aims to facilitate further development in the military industry [2] - The company will continue to coordinate the audit and evaluation of the target company and negotiate transaction details with the counterparties [2] Summary by Categories - **Transaction Details** - The company intends to issue shares to specific investment funds to acquire 27.46% equity in Jiangxi Taihao Military Industry Group [2] - The involved parties include Beijing Guofa Aviation Engine Industry Investment Fund Center, Zhongbing Guodiao (Xiamen) Equity Investment Fund, and others [2] - **Next Steps** - The company will proceed with the audit and evaluation of the target company [2] - Further negotiations will be held to finalize transaction details before convening a board meeting for approval [2]

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 股票代码：600590 股票简称：泰豪科技 公告编号：临 2025-067 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 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"本 次交易"）。 经交易各方协商一致，公司将继续推进本次交易，协调各方完成标的公司审 计、评估工作，并与交易对方进一步协商确定交易细节。待相关工作完成后，公 司将再次召开董事 ...

泰豪科技股份有限公司 2025 年第二次临时股东会会议资料 泰豪科技股份有限公司 泰豪科技股份有限公司 2025 年第二次临时股东会会议资料 二○二五年十二月 泰豪科技股份有限公司 2025 年第二次临时股东会会议资料 目 录 | 泰豪科技股份有限公司 2025 | 年第二次临时股东会会议议程 2 | | --- | --- | | 关于为控股子公司提供担保的议案 | 3 | | 关于使用公积金弥补亏损的议案 | 7 | 1 泰豪科技股份有限公司 2025 年第二次临时股东会会议资料 2025 年第二次临时股东会会议议程 2 现场会议时间：2025 年 12 月 4 日（周四）15:00 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、宣读会议决议 8、会议结束 ...

Core Insights - The Terahertz concept sector has seen a rise of 4.47%, ranking fourth among concept sectors in terms of growth [1] - Key stocks within this sector include LeiKe Defense, Tianhai Defense, Tianhe Defense, and Haige Communication, with LeiKe Defense hitting the daily limit up [1][2] Market Performance - The Terahertz sector had a net inflow of 488 million yuan from main funds, with 8 stocks receiving net inflows and 5 stocks exceeding 50 million yuan in net inflow [2] - LeiKe Defense led the net inflow with 341 million yuan, followed by ZTE Corporation, Haige Communication, and Tianhe Defense with net inflows of 223 million yuan, 108 million yuan, and 68 million yuan respectively [2][3] Stock Performance - LeiKe Defense recorded a daily increase of 10.02% with a turnover rate of 9.45% and a net inflow ratio of 44.60% [3] - Other notable performers include ZTE Corporation with a 1.52% increase and a net inflow ratio of 7.07%, and Haige Communication with a 5.74% increase and a net inflow ratio of 6.95% [3][4]

Core Points - The stock price of Taihao Technology (600590) closed at 8.62 yuan on November 21, 2025, down 6.81% from the previous week [1] - The company has a total market capitalization of 7.352 billion yuan, ranking 34th out of 63 in the military electronics sector and 2373rd out of 5167 in the A-share market [1] Company Announcements - The 8th meeting of the 9th Board of Directors was held on November 18, 2025, where three resolutions were passed, including providing a guarantee for a loan of up to 240 million yuan for its subsidiary, Taihao Haidexin Automobile Co., Ltd., and using surplus reserves to cover cumulative losses as of December 31, 2024 [2] - A notice was issued for the 2025 Second Extraordinary General Meeting to be held on December 4, 2025, where shareholders will vote on the guarantee and loss compensation proposals [3] - The company plans to provide a joint liability guarantee for a loan of up to 240 million yuan for its subsidiary, which will be used for expanding its production base [4] - The company intends to use a total of approximately 1.367 billion yuan from surplus and capital reserves to cover cumulative undistributed profit losses, resulting in a zero balance for the surplus reserves and undistributed profits after the compensation [5]

Group 1 - The company, Taihao Technology, is actively aligning with the demands of national defense modernization [1] - The company is focusing on the intelligent and unmanned sectors and is continuously investing in research and development resources [1]

Core Viewpoint - Taihao Technology (600590) confirmed that AVIC Bit is an associated enterprise of the company, and its performance can be referenced in the company's periodic reports [1] Group 1 - The company responded to investor inquiries on November 21 regarding its association with AVIC Bit [1] - The company emphasized its compliance with relevant laws and regulations in fulfilling information disclosure obligations [1]

Group 1 - The core point of the article is that Taihao Technology confirmed that Tongfang Co., Ltd. is its largest shareholder and plays a significant role in the company's decision-making processes through its board and shareholder meetings [1] Group 2 - The board of directors of Taihao Technology consists of 7 members, with 1 member nominated by Tongfang Co., Ltd. [1] - Tongfang Co., Ltd. participates in major operational decisions of the company [1]