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、交易概述及进展 泰豪科技股份有限公司（以下简称"泰豪科技"或"公司"）于 2023 年 6 月 19 日召开第八届董事会第十五次会议，审议通过了《关于子公司拟引入战略投 资者对其增资的议案》。公司控股子公司江西泰豪军工集团有限公司（以下简称 "泰豪军工"）和上海红生系统工程有限公司（以下简称"上海红生"、泰豪军 工及上海红生合称"标的公司"或"目标公司"）拟引进战略投资者中兵国调（厦 门）股权投资基金合伙企业（有限合伙）（以下简称"中兵国调基金"）及其指 定主体对标的公司进行增资，增资金额共计不超过 30,000.00 万元，并授权公司 经营管理层相关人士办理包括签署相关协议等与本次交易相关的一切事宜。具体 内容详见公司于 2023 年 6 月 21 日披露的《第八届董事会第十五次会议决议公 告》（公告编号：临 2023-028）、《关于子公司拟引入战略投资者对其增资的公 告》（公告编号：临 2023-029）。 公司分别于 2023 年 6 月 29 日、2023 年 8 ...

泰豪科技股份有限公司 详式权益变动报告书 股票上市地点：上海证券交易所 股票简称：泰豪科技 股票代码：600590 泰豪科技股份有限公司 信息披露义务人名称：中国宝原投资有限公司 住所/通讯地址：北京市海淀区田村路 37 号院 股份变动性质：增加 详式权益变动报告书 签署日期：二〇二三年九月 上市公司名称：泰豪科技股份有限公司 信息披露义务人声明 本声明所述的词语或简称与本报告书"释义"部分所定义的词语或简称具 有相同的含义。 一、本报告书系信息披露义务人依据《公司法》、《证券法》、《上市公司 收购管理办法》、《准则第 15 号—权益变动报告书》、《准则第 16 号―上市公 司收购报告书》第二章及其他相关法律、法规及部门规章的有关规定编写。 二、依据《证券法》、《上市公司收购管理办法》的规定，本报告书已全面 披露了信息披露义务人在泰豪科技拥有权益的股份变动情况。截至报告书签署日， 除本报告书披露的持股信息外，信息披露义务人没有通过任何其他方式增加或减 少其在泰豪科技拥有权益的股份。 三、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人公司章程或内部规则中的任何条款，或与之相冲突 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 2,070,946,817.01, representing an increase of 11.72% compared to CNY 1,853,692,074.69 in the same period last year[21]. - The net profit attributable to shareholders of the listed company decreased by 40.29% to CNY 150,650,097.44 from CNY 252,295,719.86 in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 77.98% to CNY 54,467,728.70 from CNY 30,602,497.53 in the same period last year[21]. - The net cash flow from operating activities for the first half of 2023 was CNY 250,642,706.26, a significant increase of 116.95% compared to CNY 115,529,071.55 in the previous year[21]. - The net assets attributable to shareholders of the listed company increased by 5.56% to CNY 3,731,967,279.61 from CNY 3,535,317,491.24 at the end of the previous year[21]. - The total assets decreased by 3.39% to CNY 13,520,959,892.87 from CNY 13,995,404,599.44 at the end of the previous year[21]. - Basic earnings per share decreased by 40.30% to CNY 0.1766 compared to the same period last year[22]. - Diluted earnings per share also decreased by 40.30% to CNY 0.1766 year-on-year[22]. - The weighted average return on equity fell by 2.31 percentage points to 4.19%[22]. Market and Industry Outlook - The defense budget for 2023 is CNY 1,553.7 billion, reflecting a year-on-year growth of 7.2%[26]. - The company focuses on military equipment and emergency equipment industries, with a strategy to integrate military and civilian sectors[25]. - The emergency equipment market is projected to grow at an annual rate exceeding 15%, potentially reaching CNY 4.5 trillion by 2027[28]. - The company’s military equipment products are expected to benefit from the overall positive industry outlook[27]. - The company’s customized production model aims to meet specific customer needs in both military and civilian markets[25]. Research and Development - The company has increased its R&D expenses to ¥64,262,549.94, reflecting a focus on unmanned, intelligent, and information-based military equipment[41]. - The company has established an incubation platform to explore innovations in military technology, particularly in unmanned and intelligent systems[39]. - Research and development investments have increased by E%, focusing on cutting-edge technologies to drive future growth[83]. - The company plans to enhance its research and development efforts, particularly in new technologies, to drive future growth[132]. Environmental and Regulatory Compliance - The company reported no environmental pollution incidents or administrative penalties during the reporting period[67]. - The main subsidiary, Haidexin, is classified as a key pollutant discharge unit but meets all emission standards for pollutants[68]. - Haidexin's waste gas treatment employs a combination of filtration, water curtain purification, and activated carbon adsorption, complying with national emission standards[70]. - The company has established emergency response plans for environmental incidents, including hazardous waste storage and gas detection systems[72]. - The company actively responded to power consumption regulations by adjusting high-power production equipment to nighttime usage and shutting down non-essential equipment[76]. Financial Position and Stability - The company’s asset-liability ratio decreased by 3.48 percentage points compared to the beginning of the period, indicating improved financial stability[37]. - The company reported a significant investment loss of CNY 25,038,786.61 compared to a profit of CNY 189,351,489.48 in the previous year[119]. - The total liabilities decreased to 999,006,986.92 in the first half of 2023 from 1,000,000,000 in the previous year, indicating a slight reduction[132]. - The total owner's equity increased by 1.87% year-over-year, indicating a stable financial position despite fluctuations in comprehensive income[128]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 47,873[95]. - The largest shareholder, Tongfang Co., Ltd., held 167,315,574 shares, accounting for 19.62% of total shares[97]. - The second-largest shareholder, Taihao Group Co., Ltd., held 128,569,272 shares, representing 15.07%[97]. - The top three shareholders collectively held 45.79% of the company's shares[97]. Corporate Governance and Compliance - The company’s commitment to corporate governance and ethical practices remains strong, with no reported violations or penalties[84]. - The financial report was approved on August 30, 2023, by the company's board of directors[147]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that its financial reports accurately reflect its financial position and operating results[153]. Strategic Initiatives - The company plans to enhance its market coverage and explore new business development models in response to increased competition in the defense equipment sector[60]. - The company is exploring potential mergers and acquisitions to accelerate growth and market expansion[136]. - The company has initiated new strategies focusing on market expansion and product development, although specific figures were not disclosed in the report[132].

参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"泰豪科技投资者关系"小程序，即可参与交流。 出席本次网上说明会的人员有：总裁李自强先生，副总裁兼财务总监朱宇华 股票代码：600590 股票简称：泰豪科技 公告编号：临 2023-040 泰豪科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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。 泰豪科技股份有限公司（以下简称"公司"）于 2023 年 8 月 31 日在上海证 券交易所网站（http://www.sse.com.cn）上披露了《2023 年半年度报告》（全 文及摘要）。 为便于广大投资者进一步了解公司 2023 年半年度经营情况，公司定于 2023 年 9 月 22 日（星期五）下午 15:00 至 17:00 时在"泰豪科技投资者关系"小程 序举行 2023 年半年度网上业绩说明会。本次网上业绩说明会将采用网络远程的 方式举行，投资者可登陆"泰豪科技投资者关系"小程序参与互动交流。为广泛 听取投资者的意见和建议，提前向投资者征集问题，提问通 ...

股票代码：600590 股票简称：泰豪科技 公告编号：临 2023-036 泰豪科技股份有限公司 关于第一大股东的控股股东拟发生变更的提示性公告 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。 特此公告。 泰豪科技股份有限公司 董 事 会 2023 年 8 月 25 日 泰豪科技股份有限公司（以下简称"公司"）于 2023 年 8 月 24 日接到公司 第一大股东同方股份有限公司（以下简称"同方股份"）的通知，根据同方股份 间接控股股东中国核工业集团有限公司（以下简称"中核集团"）《关于将中核 资本所持同方股份 30.11%股权无偿划转至中国宝原的批复》（中核财发〔2023〕 159 号），拟将同方股份控股股东中国核工业集团资本控股有限公司（以下简称 "中核资本"）持有的同方股份全部 1,008,817,542 股（占同方股份总股本的 30.11%）无偿划转至中国宝原投资有限公司（以下简称"中国宝原"）。本次无 偿划转实施完成后，同方股份的控股股东将由中核资本变更为中国宝原，但其间 接控股股东和实际控制人未发生变化，其间接控股 ...

股票代码：600590 股票简称：泰豪科技 公告编号：临 2023-024 泰豪科技股份有限公司 关于参加江西辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，泰豪科技股份有限公司（以下简称"公 司"）将参加由江西证监局、江西省上市公司协会与深圳市全景网络有限公司联 合举办的"2023 年江西辖区上市公司投资者集体接待日活动"，现将相关事项公 告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 (https://rs.p5w.net),或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2023 年 5 月 19 日（周五）15:30-17:00。届时公 司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融资计 划、股权激励和可持续发展等投资者关心的问题,与投资者进行沟通与交流，欢 迎广大投资者踊跃参与！ 特此公告。 泰豪科技股份有限公司 董 事 会 2023 年 ...

2023 年第一季度报告 证券代码：600590 证券简称：泰豪科技 泰豪科技股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人李自强、主管会计工作负责人朱宇华及会计机构负责人（会计主管人员）徐饶梁保证 季度报告中财务信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 2023 年第一季度报告 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增 | | | --- | --- | --- | --- | | | | 减变动幅度(%) | | | 营业收入 | 1,016,269,066.79 | | 3.36 | | 归属于上市公司股东的净利润 | 62,821,778.40 | -58.45 | | | 归属于上市公司股东的扣除非经 ...

Financial Performance - Revenue for 2022 reached 6,190,555,977.61 RMB, a 2.11% increase compared to 2021[21] - Net profit attributable to shareholders decreased by 16.25% to 77,366,841.28 RMB in 2022[22] - Operating cash flow worsened significantly, with a net outflow of 1,275,178,207.76 RMB, a 112.10% decline from 2021[22] - Total assets slightly decreased by 0.34% to 13,995,404,599.44 RMB at the end of 2022[22] - Shareholders' equity decreased by 5.82% to 3,535,317,491.24 RMB at the end of 2022[22] - Basic earnings per share decreased by 18.18% to 0.09 yuan per share in 2022 compared to 0.11 yuan per share in 2021[23] - Weighted average return on equity decreased by 0.46 percentage points to 2.04% in 2022[23] - Revenue for Q4 2022 was 3.13 billion yuan, significantly higher than the previous quarters (Q1: 983.24 million yuan, Q2: 870.46 million yuan, Q3: 1.20 billion yuan)[25] - Net profit attributable to shareholders in Q4 2022 was -183.08 million yuan, a sharp decline compared to Q1 (151.20 million yuan), Q2 (101.09 million yuan), and Q3 (8.16 million yuan)[25] - Non-recurring gains and losses in 2022 amounted to 351.33 million yuan, a decrease from 504.85 million yuan in 2021[27] - The company achieved a total operating revenue of 6,190.56 million yuan in 2022, a year-on-year increase of 2.11%[49] - Net profit for 2022 was 143.56 million yuan, a decrease of 5.75 million yuan compared to the previous year[49] - The company's operating cash flow was -1.275 billion yuan, a decrease of 112.10% compared to the previous year[50] - Investment cash flow was 159.32 million yuan, a decrease of 59.18% compared to the previous year[50] - Financing cash flow was 535.71 million yuan, an increase of 45.79% compared to the previous year[50] - The company's 2022 net profit was -107,210,865.53 yuan, with accumulated undistributed profits of -273,397,601.49 yuan[127] - The company's net profit attributable to shareholders after deducting non-recurring gains and losses in 2022 was RMB -273.97 million, a 33.58% improvement compared to 2021[187] - The company's debt-to-asset ratio decreased slightly from 69.18% in 2021 to 68.49% in 2022, mainly due to the reduction in the scope of consolidation[187] - The company's EBITDA to total debt ratio decreased by 11.11% from 0.09 in 2021 to 0.08 in 2022, primarily due to the recognition of financing funds as financial liabilities[187] - The company's interest coverage ratio decreased by 14.95% from 1.94 in 2021 to 1.65 in 2022, mainly due to a decline in total profit and an increase in interest expenses[187] - The company's cash interest coverage ratio decreased significantly by 72.95% from -2.78 in 2021 to -4.81 in 2022, primarily due to a decline in net cash flow from operating activities[188] - The company's EBITDA interest coverage ratio decreased by 20.99% from 2.62 in 2021 to 2.07 in 2022, mainly due to an increase in interest expenses caused by higher interest-bearing debt[188] - The company's loan repayment rate and interest payment rate remained at 100% in both 2021 and 2022, indicating no changes in debt servicing[188] Business Segments - The company's core business revenue (excluding non-core and non-commercial income) grew by 1.81% to 6,102,013,960.36 RMB[21] - Revenue from military and civilian emergency power supply businesses increased by 15.04 percentage points in 2022[33] - Revenue from military equipment products reached 2.122 billion yuan, slightly lower than the previous year[50] - Revenue from emergency power equipment industry grew by 31.61% year-on-year to 3.108 billion yuan[50] - Military equipment business revenue decreased by 2.88% YoY to 2,121,747,757.53 RMB, with a gross margin increase of 2.25 percentage points to 25.33%[52] - Emergency equipment business revenue increased by 31.61% YoY to 3,108,406,446.90 RMB, but gross margin decreased by 1.95 percentage points to 11.98%[52] - Smart power business revenue decreased by 39.74% YoY to 871,859,755.93 RMB, with a gross margin decrease of 2.08 percentage points to 8.08%[52] - Overseas business revenue grew by 20.24% YoY to 909,715,169.94 RMB, driven by emergency power product exports[53] - Production of military power equipment decreased by 16.64% YoY to 16,644 Kw, while sales decreased by 3.05% YoY to 17,777 Kw[54] - Production of smart emergency power products increased by 33.70% YoY to 361 Mw, with sales increasing by 31.73% YoY to 357 Mw[54] - Material costs for emergency equipment business increased by 34.09% YoY to 256,827.39 million RMB, accounting for 50.14% of total costs[55] - Top five customers accounted for 22.13% of total sales, with 137,015.31 million RMB in sales[57] - Top five suppliers accounted for 24.23% of total procurement, with 124,752.5 million RMB in procurement[57] - Revenue from emergency equipment products reached RMB 132,399,338.90, accounting for 2.17% of total revenue[149] - Revenue from military equipment products was RMB 713,870.80, contributing 0.01% to total revenue[149] - Revenue from other products reached RMB 1,545,953.52, representing 0.03% of total revenue[149] - Revenue from technical services provided by Taizhou Information Technology Co., Ltd. was RMB 37,735.85, contributing 0.04% to total revenue[149] - Revenue from emergency equipment products sold by Feierte Energy (Dongguan) Co., Ltd. reached RMB 12,962,116.91, accounting for 0.21% of total revenue[149] Strategic Initiatives and Investments - The company completed the sale of non-core assets, including Jiangxi Tellhow Power's equity, to focus on its core military equipment business[34] - The company has completed the first phase of military new material production line renovation and started production, with the second phase under construction to prepare for future market orders[35] - The company successfully won contracts for multi-source power supply systems, modular photovoltaic power generation devices, and portable solar storage charging power supplies, marking a breakthrough in the new energy market[35] - The company delivered a large satellite navigation contract and is advancing multiple models of anti-jamming navigation equipment, air traffic control equipment, and land-based navigation equipment[35] - The company completed the divestiture of its smart power distribution business by transferring 100% equity of Jiangxi Tellhow Smart Power Technology[56] - R&D investment totaled 565.07 million yuan, accounting for 9.13% of total revenue, with 41.12% of R&D expenses capitalized[58] - The company has 666 R&D personnel, representing 33.08% of the total workforce, with 56 holding master's degrees and 461 holding bachelor's degrees[59] - The company is focusing on the development of military equipment, aiming to upgrade traditional platforms to be more informationalized and intelligent, while also exploring algorithm and software businesses[92] - The company is actively exploring the new energy market in the emergency equipment industry, aiming to enhance product competitiveness and market share[93] - In 2023, the company plans to increase investment in military equipment industry resources, including the development of unmanned platforms, new materials, and military new energy sources[95] - The company is optimizing its industrial and asset structure by introducing strategic investors and effectively disposing of non-core assets to concentrate resources on the development of the military industry[96] - The company's wholly-owned subsidiaries, Taihao Military Industry and Shanghai Hongsheng, introduced strategic investors and employee持股 platforms, with a total增资 amount of up to 915 million yuan. The actual增资 amount signed was 614.85 million yuan, with 488.34 million yuan for Taihao Military Industry and 126.52 million yuan for Shanghai Hongsheng[163] Corporate Governance and Shareholder Information - The company's stock code is 600590 and is listed on the Shanghai Stock Exchange[18] - The company's registered and office address is located in the High-tech Development Zone, Nanchang, Jiangxi Province[16] - The company's website is http://www.tellhow.com and its email is stock@tellhow.com[16] - The company's financial report was audited by Da Xin Certified Public Accountants, who issued a standard unqualified opinion[4] - The company's board of directors and supervisors strictly adhere to the "Articles of Association" and relevant rules, ensuring effective governance and protection of shareholder rights[100] - The company maintains a high level of transparency and compliance with information disclosure regulations, ensuring equal access to information for all shareholders[100] - The company actively engages with investors through various channels, including hotlines, emails, and performance briefings, to address inquiries and protect the interests of minority investors[100] - The company's governance structure is fully compliant with relevant laws and regulations, with no significant differences from the requirements of the China Securities Regulatory Commission[101] - The company held its 2021 annual general meeting on May 20, 2022, approving 12 proposals including the 2021 Board Work Report and the 2021 Annual Report[102] - The company held its first interim shareholders' meeting on September 13, 2022, approving the revision of the Articles of Association[102] - The company held its second interim shareholders' meeting on September 30, 2022, approving the introduction of strategic investors and an employee持股 platform for its subsidiary[102] - The company's chairman, Yang Jian, holds 6,370,000 shares, with no changes during the reporting period, and received a pre-tax remuneration of 0.00 million yuan[105] - The company's president, Li Ziqiang, received a pre-tax remuneration of 57.90 million yuan during the reporting period[105] - The total pre-tax remuneration for all directors, supervisors, and senior management during the reporting period was 354.14 million yuan[105] - Li Ziqiang has served as the company's director and president since June 2021[107] - Wang Jun has been the company's director and vice president since July 2021[107] - Wang Jinyong has been an independent director of the company since July 2018[107] - Li Shigang has been an independent director of the company since July 2021[107] - Rao Caimin has been the vice president and CFO of Taimeng Group since December 2014 and the chairman of the company's supervisory board since May 2020[107] - Shi Sheng has been the company's supervisor since December 2020[107] - Huang Tiancheng has been the company's supervisor since July 2021[107] - Qian Hongsheng has been the company's vice president since July 2021[107] - Liu Ting has been the company's vice president since June 2021[107] - Zhu Yuhua has been the company's vice president and CFO since July 2018[107] - The total actual remuneration obtained by all directors, supervisors, and senior management at the end of the reporting period was 3.5414 million yuan[112] - The company transferred 100% equity of Jiangxi Taihao Intelligent Power Technology Co., Ltd. and 6.36% equity of Jiangxi Guoke Military Industry Group Co., Ltd. during the reporting period[113] - The company held multiple board meetings in 2022, including the 6th to 11th meetings of the 8th Board of Directors, to review and pass various proposals such as financial reports, profit distribution plans, and strategic investor introductions[114] - The company's total number of employees is 2,013, with 103 in the parent company and 1,910 in major subsidiaries[122] - The company's employee composition includes 687 production personnel, 281 sales personnel, 666 technical personnel, 95 financial personnel, and 284 administrative personnel[122] - The company's employee education level consists of 126 with a master's degree or above, 964 with a bachelor's degree, 476 with a college degree, 284 with a technical secondary school or technical school degree, and 163 with a high school degree or below[122] - The company's training plan includes a "Green Talent" program for new graduates, a "Red Talent" program for employees with over 10 years of service, and MBA/EMBA courses for middle and senior management[125] - The company's Audit Committee held 4 meetings in 2022, reviewing financial reports, internal control evaluations, and audit firm appointments[117] - The company's Strategic Committee held 1 meeting in 2022, reviewing the company's development strategy and 2022 business plan[120] - The company's Compensation and Assessment Committee held 1 meeting in 2022, reviewing the 2021 performance and compensation of directors and senior management, and confirming the 2022 compensation plan[119] - The company has established a comprehensive target, responsibility, and performance evaluation system for senior management, with approximately 50% of their compensation linked to individual annual performance indicators[129] - The company's largest shareholder, Tongfang Co., holds 167,315,574 shares, accounting for 19.62% of the total shares, while the second-largest shareholder, Tellhow Group, holds 128,569,272 shares, accounting for 15.07%[175] - The company has no controlling shareholder or actual controller, with Tongfang Co. and Tellhow Group each nominating one director to the board[175][176] - Strategic investor China Overseas Holdings Group's shares were fully unlocked by the end of the reporting period[173][174] - Tongfang Co. and Tellhow Group are the only two shareholders holding more than 10% of the company's shares, with no other significant changes in shareholding structure[178] Risk Management and Legal Matters - The company faces risks from changes in national defense policies and potential shortfalls in defense spending, which could impact its military equipment product revenue[97] - The company is addressing technological R&D risks by strengthening the identification of major project development and production regulations and implementing comprehensive risk control systems[97] - The company is mitigating market competition risks by leveraging its first-mover advantages in military vehicle communication command systems, power equipment, and shipborne combat auxiliary systems, and by exploring new business development models[97] - The company has won a lawsuit regarding Hu Jian's performance commitment and asset impairment compensation, with the case entering the enforcement stage[139] - Hu Jian, Yu Gongbu, and Cheng Hailin have compensated the company with a total of 5,877,458 shares and returned dividends of 1.2465 million yuan[139] - The company continues to urge Hu Jian and Yu Gongbu to fulfill their remaining compensation obligations[140] - The company has resolved issues related to competition and related-party transactions through commitments made by Taibao Group and other shareholders[140] - The company has implemented a five-phase stock release plan based on performance achievements, following a 12-month lock-up period[141] - The company has fulfilled its commitments regarding capital contributions and other obligations as per the 2016 asset purchase agreement[141] - The company has resolved competition issues with Tongfang Co., Ltd. through long-term commitments[141] - The company has addressed competition issues with Taibao Group through detailed equity change reports[141] - The company has resolved competition issues with Hezhen Partnership and Pan Hongsheng through commitments related to the acquisition of Shanghai Hongsheng System Engineering Co., Ltd.[141] - The company's acquisition of Shanghai Hongsheng System Engineering Co., Ltd. was completed on June 16, 2017, with a commitment period extending three years post-departure for key personnel[142] - Fuzhou Deta Power Equipment Co., Ltd. committed to cumulative non-GAAP net profits of RMB 20 million in 2019, RMB 25 million in 2020, and RMB 30 million in 2021, totaling RMB 75 million over three years[142] - The company reported no significant litigation or arbitration cases during the reporting period[146] - The company's integrity status was good, with no significant debts overdue or court judgments unfulfilled[146] Environmental and Social Responsibility - The company invested 3.618 million yuan in environmental protection during the reporting period[133] - The company reduced carbon dioxide emissions by 39 tons through measures such as using clean energy for power generation and developing new products that aid in carbon reduction[134] - The company's total social responsibility investment was 2.951 million yuan, including 2.855 million yuan in donations to various educational and poverty alleviation initiatives[136] - The company allocated 1.3 million yuan for poverty alleviation and rural revitalization projects, benefiting 260 people through employment and education support[136] Related-Party Transactions - The company engaged in significant related-party transactions, including RMB 16.33 million with Kangfu Technology Co., Ltd. for military equipment products, accounting for 0.32% of similar transactions[148] - The company's related-party transactions with Jinan Jimeile Power Technology Co., Ltd. amounted to RMB 11.31 million for military equipment products, representing 0.22% of similar transactions[148] - The company's related-party transactions with Taihao Shenyang Motor Co., Ltd. were minimal, totaling RMB 34,751.73 for emergency equipment products[148] - The company's related-party transactions with Jiangxi Ruiyue Environmental Art Engineering Co., Ltd. amounted to RMB 1.66 million for other products, accounting for 0.03% of similar transactions[148] - The company's related-party transactions with Jiangxi Taihao Air Conditioning & Electrical Appliance Co., Ltd. were RMB 894,275

股票代码：600590 股票简称：泰豪科技 公告编号：临 2023-021 关于召开 2022 年度业绩说明会的公告 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。 泰豪科技股份有限公司（以下简称"公司"）于 2023 年 4 月 29 日在上海证 券交易所网站（http://www.sse.com.cn）上披露了《2022 年年度报告》。 为便于广大投资者进一步了解公司 2022 年年度经营情况，公司定于 2023 年 05 月 12 日（星期五）下午 15:00 至 17:00 时在"泰豪科技投资者关系"小程序 举行 2022 年度网上业绩说明会。本次网上业绩说明会将采用网络远程的方式举 行，投资者可登陆"泰豪科技投资者关系"小程序参与互动交流。为广泛听取投 资者的意见和建议，提前向投资者征集问题，提问通道自发出公告之日起开放。 参与方式一：在微信小程序中搜索"泰豪科技投资者关系"； 参与方式二：微信扫一扫以下二维码： 泰豪科技股份有限公司 投资者依据提示，授权登入"泰豪科技投资者关系"小程序，即可参与交流。 出席本次网上 ...

2022 年第三季度报告 证券代码：600590 证券简称：泰豪科技 泰豪科技股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人李自强、主管会计工作负责人朱宇华及会计机构负责人（会计主管人员）徐饶梁 保证季度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 | 项目 | 本报告期 | 本报告 期比上 年同期 | 年初至报告期末 | 年初至报 告期末比 上年同期 | | --- | --- | --- | --- | --- | | | | 增减变 动幅度 | | 增减变动 | | | | (%) | | 幅度(%) | | 营业收入 | 1,202,589,443.66 | 10.00 | 3,056,281,518.35 | -6.43 | | 归属于上市公司 股东的净利润 | 8,155 ...