证券代码：600590 证券简称：泰豪科技 公告编号：临 2025-064 泰豪科技股份有限公司 关于为控股子公司提供担保的公告 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： 担保对象及基本情况 泰豪科技股份有限公司（以下简称"公司"）控股子公司海德馨随着近几年 持续快速发展，其现有厂房产能已不能满足业务需要，故将在龙岩市新罗区能源 互联网产业园区内扩建生产基地，以解决现有生产场地不足问题。为保障项目建 设资金需求，海德馨拟向金融机构申请贷款不超过 24,000 万元，公司作为其控 股股东将与金融机构签署《最高额保证合同》，为其上述不超过 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。 提请公司股东会授权公司经营管理层相关人士在上述担保额度范围内，办理 与本次担保事项相关的一切事宜，包括但不限于签署相关协议等。 （二） 内部决策程序 2025 年 11 月 18 日，第九届董事会第八次会议以 7 票赞成，0 票反对，0 票 弃权审议通过了《关于 ...

泰豪科技股份有限公司（以下简称"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了《关于使用公积金弥补亏损的议案》。为积极 推动公司高质量发展，提升投资者回报能力和水平，保护投资者特别是中小投资 者的合法权益，公司拟依据《中华人民共和国公司法》（以下简称"《公司法》"）、 财政部《关于公司法、外商投资法施行后有关财务处理问题的通知》等法律法规、 规范性文件以及《公司章程》的相关规定使用公积金弥补亏损，进一步推动公司 符合法律法规和《公司章程》规定的利润分配条件。现将具体情况公告如下： 一、本次使用公积金弥补亏损的基本情况 根据大信会计师事务所（特殊普通合伙）出具的《审计报告》（大信审字[2025] 第 6-00031 号），截至 2024 年 12 月 31 日，公司母公司财务报表口径累计未分 配利润为 -1,366,757,894.83 元，盈余公积为 104,050,836.58 元，资本公积为 2,327,922,988.90 元。 根据《公司法》、财政部《关于公司法、外商投资法施行后有关财务处理问 题的通知》等法律法规、规范性文件以及《公司章程》的相关规定，公司拟使用 ...

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 ...

Group 1 - The core point of the article is that Taihao Technology (SH 600590) held its eighth meeting of the ninth board of directors on November 18, 2025, via video conference, where it reviewed a proposal regarding providing guarantees for its controlling subsidiary [1] - For the first half of 2025, the revenue composition of Taihao Technology is as follows: emergency equipment business accounted for 66.49%, equipment information business accounted for 32.08%, after-sales service accounted for 0.68%, rental and property management accounted for 0.66%, and material sales accounted for 0.09% [1] - As of the time of reporting, the market capitalization of Taihao Technology is 7.8 billion yuan [1]

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]