股票代码：600590 股票简称：泰豪科技 公告编号：临 2024-026 泰豪科技股份有限公司 股票交易异常波动公告 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： ●泰豪科技股份有限公司（以下简称"公司"或"本公司"）股票连续三个 交易日内（2024 年 10 月 14 日、10 月 15 日、10 月 16 日）日收盘价格涨幅偏离 值累计达到 20%，根据《上海证券交易所交易规则》的规定，属于股票交易异常 波动的情况； ●截至本公告披露日，公司主要业务、生产经营情况正常，市场环境及行业 政策未发生重大调整； 经公司自查，目前尚未发现可能或已经对公司股票交易价格产生重大影响的 媒体报道或市场传闻；亦未涉及市场热点概念的事项。 ●经公司自查、书面征询公司第一大股东同方股份有限公司（以下简称"同 方股份"），截至本公告披露日，除已披露的信息外，均不存在应披露而未披露 的重大事项。 一、股票交易异常波动的具体情况 公司股票连续三个交易日内（2024 年 10 月 14 日、10 月 15 日、10 月 16 日） ...

股票代码：600590 股票简称：泰豪科技 公告编号：临 2024-024 详见披露于上海证券交易所网站（http://www.sse.com.cn）的《关于向全 资子公司增资的公告》（公告编号：临 2024-025）。 特此公告。 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"）第八届董事会第二十四次会议 于 2024 年 10 月 12 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 2024 年 10 月 8 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 次会议由董事长杨剑先生主持，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《关于向全资子公司增资的议案》； 为把握国家应急产业战略发展机遇期，加强全资子公司泰豪电源技术有限公 司（以下简称"泰豪电源"）的商务竞争优势，优化其资产负债结构，同意公司 用与泰豪电源的经营往来以债转股方式向其增资 8 亿元人民币，其中 3 亿元计入 泰豪电源注册资本，剩余 5 亿元计入其资本公积。 本次增资完成后，泰豪电源的注册资本将由 20,000 万元增至 50 ...

股票代码：600590 股票简称：泰豪科技 公告编号：临 2024-025 泰豪科技股份有限公司 关于向全资子公司增资的公告 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： 1、增资标的名称：泰豪电源技术有限公司（以下简称"泰豪电源"） 2、增资方式及金额：泰豪科技股份有限公司（以下简称"公司"）拟以债 转股方式向全资子公司泰豪电源增资 8 亿元人民币。 3、相关风险提示：本次增资事项符合公司的战略规划与布局，在未来实际 经营中，增资标的可能面临宏观经济、行业政策、市场变化、经营管理等方面的 不确定因素，投资收益存在不确定性。本次增资不构成关联交易，亦不属于重大 资产重组事项。敬请广大投资者理性投资，注意投资风险。 一、增资事项概述 （一）基本情况 （三）本次增资不构成关联交易，亦不属于重大资产重组事项。 二、增资标的基本情况 1、 公司名称：泰豪电源技术有限公司 2、 统一社会信用代码：91360121667491346X 3、 成立时间：2007 年 11 月 20 日 为把握国家应急产业战略发展机遇期，加 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥1,748,961,560.34, a decrease of 15.55% compared to ¥2,070,946,817.01 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was -¥59,325,176.05, representing a decline of 139.38% from ¥150,650,097.44 in the previous year[11]. - The net cash flow from operating activities was ¥123,591,718.13, down 50.69% from ¥250,642,706.26 in the same period last year[11]. - Basic earnings per share for the first half of 2024 were -¥0.0696, a decrease of 139.41% compared to ¥0.1766 in the same period last year[12]. - The weighted average return on net assets was -1.72%, a decrease of 5.91 percentage points from 4.19% in the previous year[12]. - The company reported a net profit after deducting non-recurring gains and losses of ¥7,235,890.60, down 86.72% from ¥54,467,728.70 in the same period last year[11]. - The diluted earnings per share were also -¥0.0696, reflecting the same decline as basic earnings per share[12]. - The company reported a significant increase in credit impairment losses, which amounted to ¥28.06 million in the first half of 2024, compared to ¥34.97 million in the same period of 2023[77]. - The company reported a net loss of CNY 599,337,554.58 for the first half of 2024, compared to a net loss of CNY 452,992,294.10 in the same period of 2023[75]. Assets and Liabilities - The total assets at the end of the reporting period were ¥13,132,548,873.51, a decrease of 3.41% from ¥13,596,092,192.68 at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company were ¥3,415,569,176.58, down 1.90% from ¥3,481,885,279.39 at the end of the previous year[11]. - The company's asset-liability ratio decreased by 0.80 percentage points compared to the beginning of the period[18]. - Total liabilities decreased to CNY 8,807,733,156.34 from CNY 9,228,236,071.55, representing a decline of about 4.54%[72]. - The company's total equity decreased to CNY 4,324,815,717.17 from CNY 4,367,856,121.13, reflecting a decrease of approximately 0.99%[72]. - The total amount of accounts receivable at the end of the period was ¥4,904,491,092.54, down from ¥5,050,670,925.12 at the beginning, indicating a decrease of approximately 2.9%[178]. Market and Industry Insights - The defense budget for 2024 is set at 1.69 trillion RMB, reflecting a 7.2% increase from the previous year, indicating a stable growth environment for the military industry[14]. - The military equipment sector is expected to see growth as delayed orders are anticipated to be replenished following the approval of the 2024 defense budget[14]. - The company focuses on military equipment and emergency response products, with key offerings including vehicle-mounted communication systems and emergency power solutions[14]. - The company is positioned to benefit from increased demand for disaster response equipment due to rising natural disasters affecting millions[14]. - The domestic emergency power market is approximately ¥30 billion, with a stable market structure; however, sales of diesel generators decreased by 2.83% year-on-year to 185,300 units in the first half of the year[15]. Research and Development - Research and development expenses were CNY 42,662,073.75, down 33.61% from CNY 64,262,549.94 in the previous year[23]. - The company is committed to innovation and upgrading its products in line with military needs and technological advancements[14]. - The company has a strong talent development system, focusing on young talent and establishing partnerships with top universities to build a vibrant talent pool[17]. Environmental Compliance - The company’s subsidiary, Haidexin, is classified as a key pollutant discharge unit but has not faced any environmental pollution incidents or administrative penalties[36]. - Haidexin's emissions for key pollutants are below the standards set by relevant environmental regulations, demonstrating compliance[37]. - The company has established emergency response measures for environmental incidents, including a hazardous waste warehouse and gas alarm systems[41]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[44]. Legal and Compliance Matters - The company is involved in significant litigation, including a lawsuit initiated by its subsidiary Taihao Power against Delta Power for not providing necessary audit materials, which has been accepted by the court[53]. - The company has taken legal measures to protect shareholder rights, including hiring a professional legal team to address litigation and arbitration impacts[52]. - The company has established a commitment to legal responsibility for any violations of its commitments, ensuring accountability for any losses incurred[46]. Shareholder and Equity Information - The company has a total of 44,641 common shareholders as of the end of the reporting period[63]. - The top ten shareholders include Tongfang Co., Ltd. with 167,315,574 shares (19.62%) and Taihao Group Co., Ltd. with 128,569,272 shares (15.07%)[65]. - The company has not distributed profits or increased capital reserves in the current reporting period[35]. Cash Flow and Financing Activities - The net cash flow from financing activities was negative at RMB -195,074,830.78, compared to RMB -274,588,518.69 in the first half of 2023[82]. - Cash inflow from financing activities decreased to RMB 1,905,996,450.90, down 20.9% from RMB 2,407,115,217.72 in the same period last year[82]. - The ending cash and cash equivalents balance was RMB 887,343,135.57, down from RMB 1,276,679,561.85 at the end of the previous year[82]. Revenue Recognition and Accounting Policies - The company recognizes revenue when control of goods or services is transferred to customers, primarily from military equipment, emergency equipment, smart power products, custom software development, and engineering services[156]. - The company’s financial reporting includes detailed disclosures on revenue recognition, contract costs, and government grants to provide transparency to stakeholders[159]. - The company applies a progress method for service contracts with clear output indicators, such as maintenance and operation services, and uses an input method for contracts with unclear output indicators[157].

股票代码：600590 股票简称：泰豪科技 公告编号：临 2024-022 泰豪科技股份有限公司 第八届董事会第二十三次会议决议公告 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。 二、审议通过《关于投资福建海德馨应急装备车辆扩建项目的议案》； 公司控股子公司龙岩市海德馨汽车有限公司（以下简称"海德馨"）现有厂 房自 2009 投入使用至今已 15 年，随着近几年持续快速发展，其现厂房产能已不 能满足业务需要。基于海德馨未来市场发展考虑，同意海德馨在龙岩市新罗区能 源互联网产业园区内新建生产基地，以解决现有生产场地不足问题。 项目总投资不超过 2.1 亿元，拟建设应急电源车、消防车、箱变车、通信指 挥车、多功能照明车、医疗车、生活保障车、装备车、净水淋浴车等应急装备生 产线。项目建设期限 18 个月，在取得施工许可证之日起 3 个月内开工建设，18 个月内建成投产。项目若未按时开工建设及投产，按照土地相关规定，龙岩市新 罗区人民政府有权收回该项目用地，终止合同。 公司董事会授权公司经营层办理投资建设海德馨应急装备产业园的协议签 ...

股票代码：600590 股票简称：泰豪科技 公告编号：临 2024-023 2、公司 2024 年半年度报告的内容和格式符合中国证监会和上海证券交易所 的相关规定，所包含的信息真实反映出公司的经营管理结果和财务状况； 泰豪科技股份有限公司 第八届监事会第十四次会议决议公告 本公司监事会及全体监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"）第八届监事会第十四次会议于 2024 年 8 月 29 日以现场+视频会议方式召开，本次会议的会议通知和会议材料 于 2024 年 8 月 19 日以邮件方式发出，本次会议应到监事 3 人，实到监事 3 人。 会议由监事会主席饶琛敏女士主持，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》等的有关规定。会议形成决议如下： 一、审议通过《2024 年半年度报告》（全文及摘要）； 根据《公司法》《证券法》的规定和上海证券交易所《关于做好主板上市公 司 2024 年半年度报告披露工作的重要提醒》的要求，公司监事会对 2024 年半年 度报告进行了审核，并发 ...

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: 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 股票代码：600590 股票简称：泰豪科技 公告编号：临 2024-021 2024 年 7 月 31 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 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 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%。 2024 年 7 月 31 日，泰豪集团将其质 ...

北京市天元律师事务所 关于泰豪科技股份有限公司 2024 年第一次临时股东大会的法律意见 京天股字（2024）第 417 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"）2024 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 2024 年 7 月 10 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"）接受公司委托，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》"）、《上市公司股东大 会规则》（以下简称"《股东大会规则》"）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，本所律师已审查《泰豪科技股份有限公司第八届董事会 第二十二次会议决议公告》、《泰豪科技股份有限公司关于召开 2024 年第一次临 时股东大会的通知》（以下简称" ...

证券代码：600590 证券简称：泰豪科技 公告编号：临 2024-020 泰豪科技股份有限公司 2024 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 | 1、出席会议的股东和代理人人数 | 24 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 309,784,615 | | 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 | | | 份总数的比例（%） | 36.3226 | (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，董事长杨剑先生主持。会议采取现场投票 二、 议案审议情况 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例（%） | 票数 | ...

Financial Performance Expectations - The company expects a net profit attributable to shareholders of between -55 million and -80 million yuan for the first half of 2024, indicating a loss compared to the same period last year [2]. - The total profit for the previous period was 259.62 million yuan, with a net profit attributable to shareholders of 150.65 million yuan [4]. - The decline in profit is primarily due to the previous period's gains from the transfer of 100% equity in Shanghai Taihao Intelligent Energy-saving Technology Co., Ltd. amounting to 57.91 million yuan and asset disposal gains of 32.10 million yuan from Jiaxing Equipment Technology Industrial Park [5]. - The company anticipates a net profit attributable to shareholders after deducting non-recurring gains and losses to be between 6 million and 9 million yuan for the current period [11]. Impact of External Factors - The fair value change loss from Jiangxi Guoke Military Industry Group Co., Ltd. is expected to reduce net profit by 86 million yuan [14]. - Interest provisions related to military and Haidexin are expected to decrease net profit by 42.6 million yuan [14]. - The performance forecast has not been audited, and the impact of the ongoing equity dispute with Fuzhou Delta Power Equipment Co., Ltd. has not been considered [14]. Preliminary Data and Reporting - The company emphasizes that the forecast data is preliminary and the accurate financial data will be disclosed in the official half-year report [17].