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泰豪科技(600590) - 第九届董事会第五次会议决议公告
2025-07-16 09:45
泰豪科技股份有限公司(以下简称"公司")第九届董事会第五次会议于 2025 年 7 月 16 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 7 月 11 日以邮件方式发出,本次会议应到董事 6 人,实到董事 6 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《关于取消监事会并修订<公司章程>的议案》; 经审议,董事会同意公司根据相关法律法规、规范性文件的最新规定,修订 《公司章程》,并取消监事会,监事会职权由董事会审计委员会行使。原有的《公 司章程》附件《监事会议事规则》自本次《公司章程》修订生效之日起同时废止。 本议案尚需提请公司股东大会审议,且为特别决议议案。 公司董事会提请公司股东大会授权管理层及具体经办人员办理相关工商变 更登记等事宜。《公司章程》变更最终以工商登记机关核准的内容为准。 股票代码:600590 股票简称:泰豪科技 公告编号:临 2025-047 泰豪科技股份有限公司 第九届董事会第五次会议决议公告 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 ...
泰豪科技(600590) - 2025 Q2 - 季度业绩预告
2025-07-14 08:20
股票代码:600590 股票简称:泰豪科技 公告编号:临 2025-046 重要内容提示: 1.本业绩预告的具体适用情形为:净利润实现扭亏为盈。 2.泰豪科技股份有限公司(以下简称"公司")预计 2025 年半年度(以下简 称"报告期"或"本期")实现归属于上市公司股东的净利润 9,500 万元至 12,000 万元,与上年同期相比,将实现扭亏为盈。 3.公司本期实现归属于上市公司股东扣除非经常性损益后的净利润预计为 4,500 万元至 6,000 万元。 一、本期业绩预告情况 (一)业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日。 泰豪科技股份有限公司 2025 年半年度业绩预告 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)每股收益:-0.0696 元。 三、本期业绩预盈的主要原因 报告期内,中国智算数据中心建设需求旺盛,应急特种车辆采购需求增长, 公司智能应急装备业务受益于行业高景气度取得了较好发展,从而带动应急产品 销售收入增加。同时,公司持续加大成本管控力度,加强成本全过程管控, ...
泰豪科技营收微增,54岁董事长李自强年薪降一成至53万元
Sou Hu Cai Jing· 2025-07-11 01:42
Core Viewpoint - Taihao Technology (SH600590) reported a significant decline in net profit for the year 2024, transitioning from profit to loss, with a net profit of -991 million yuan, marking a year-on-year decrease of 1862.01% [1] Financial Performance - The company's operating revenue for 2024 was 4.36 billion yuan, a slight increase of 1.71% compared to 2023 [1] - The net profit attributable to shareholders was -991 million yuan, a drastic decline from a profit of 56 million yuan in 2023 [1] - The net profit after excluding non-recurring gains and losses was -878 million yuan, down 13.28% from -775 million yuan in the previous year [1] - The basic earnings per share for 2024 were -1.16 yuan [1] - The gross profit margin for 2024 was 17.20%, down 0.64 percentage points year-on-year, while the net profit margin was -21.60%, a decrease of 24.70 percentage points from the previous year [2] Cost Management - Total operating expenses for 2024 were 998 million yuan, a reduction of 150 million yuan compared to the previous year [2] - The expense ratio was 22.90%, down 3.90 percentage points year-on-year [2] - Sales expenses decreased by 33.59%, management expenses decreased by 6.71%, R&D expenses decreased by 0.96%, and financial expenses decreased by 20.06% [2] Employee Statistics - The total number of employees in 2024 was 1,538, a decrease of 155 employees or 9.16% from the previous year [3] Executive Compensation - The total remuneration for directors, supervisors, and senior management in 2024 was 4.1021 million yuan, with the chairman and CEO, Li Ziqiang, receiving 525,000 yuan, a reduction of 12.76% from 601,800 yuan in 2023 [4] Company Background - Taihao Technology, established on March 20, 1996, and listed on July 3, 2002, is based in Nanchang, Jiangxi Province, and specializes in the research, development, production, sales, and service of military equipment and smart power products [5]
泰豪科技(600590) - 关于发行股份购买资产暨关联交易事项的进展公告
2025-07-04 08:45
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"泰 豪军工 27.46%股权")(以下简称"本次交易")。 二、本次交易的进展情况 股票代码:600590 股票简称:泰豪科技 公告编号:临 2025-045 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 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。 因有关事项尚存在不确定性,为了维护投资者利益,避免对公司股价造成重 大影响,根据上海证券交易所的相关规定,经公司申请, ...
国防军工行业今日涨3.36%,主力资金净流入43.28亿元
Market Overview - The Shanghai Composite Index rose by 1.04% on June 25, with 28 out of 31 sectors experiencing gains, led by non-bank financials and defense industry, which increased by 4.46% and 3.36% respectively [1] - The coal, oil and petrochemical, and transportation sectors were the biggest losers, with declines of 1.00%, 0.57%, and 0.21% respectively [1] Capital Flow Analysis - The net inflow of capital in the two markets was 7.138 billion yuan, with 10 sectors seeing net inflows, primarily in the non-bank financial sector, which had a net inflow of 12.313 billion yuan [1] - The computer sector followed with a daily increase of 2.99% and a net inflow of 6.793 billion yuan [1] Defense Industry Performance - The defense industry saw a rise of 3.36% with a total net inflow of 4.328 billion yuan, where 133 out of 139 stocks in the sector increased in value, including 10 stocks hitting the daily limit [2] - The top three stocks by net inflow were Zhongbing Hongjian with 740 million yuan, Changcheng Military Industry with 340 million yuan, and Taihao Technology with 307 million yuan [2] Defense Industry Capital Outflow - The defense industry also had stocks with significant capital outflows, led by Neimeng Yiji with a net outflow of 1.329 billion yuan, followed by Guangqi Technology and Zhongke Haixun with outflows of 596 million yuan and 537 million yuan respectively [4] - A total of 6 stocks in the defense sector experienced net outflows exceeding 30 million yuan [4]
国产航母概念涨3.92%,主力资金净流入26股
Group 1 - The domestic aircraft carrier concept sector rose by 3.92%, ranking fourth among concept sectors, with 34 stocks increasing in value [1][2] - Notable gainers included Guorui Technology with a 20% limit up, and other stocks like Optoelectronics, Aviation Industry Corporation of China, and Taihao Technology also reached their limit up [1][2] - The sector saw a net inflow of 1.745 billion yuan, with 26 stocks receiving net inflows, and five stocks exceeding 100 million yuan in net inflow [2][3] Group 2 - The top three stocks by net inflow were Taihao Technology (307 million yuan), China Shipbuilding (226 million yuan), and Aviation Industry Corporation of China (222 million yuan) [2][3] - The net inflow ratios for leading stocks were Taihao Technology at 33.60%, North Navigation at 27.00%, and Aviation Industry Corporation of China at 22.61% [3] - Stocks with significant increases included Guorui Technology (20.02%), Optoelectronics (10.03%), and Taihao Technology (10.00%) [4][5]
军民融合概念涨2.90%,主力资金净流入125股
Core Viewpoint - The military-civilian integration concept has shown a significant increase, with a rise of 2.90%, ranking 9th among concept sectors, indicating strong market interest and investment potential in this area [1][2]. Market Performance - As of June 25, 200 stocks within the military-civilian integration sector experienced gains, with notable stocks such as Wanlima and Guorui Technology reaching a 20% limit up [1]. - Key performers included Zhongbing Hongjian, Zhongtian Rocket, and Taihao Technology, all hitting the limit up, while leading gainers were Xincheng Technology, Guoke Military Industry, and Huqiang Technology, with increases of 25.62%, 14.06%, and 13.48% respectively [1]. - Conversely, stocks like Zhongjing Electronics, *ST Wanfang, and Xiangyang Bearing faced declines of 5.77%, 5.04%, and 2.82% respectively [1]. Capital Inflow - The military-civilian integration sector attracted a net inflow of 38.22 billion yuan from major funds, with 125 stocks receiving net inflows, and 12 stocks exceeding 1 billion yuan in net inflow [2]. - Zhongbing Hongjian led the net inflow with 7.40 billion yuan, followed by Jianshe Industry, Changcheng Military Industry, and Taihao Technology with net inflows of 3.97 billion yuan, 3.40 billion yuan, and 3.07 billion yuan respectively [2]. Fund Flow Ratios - Top stocks by net inflow ratio included Taihao Technology, Zhongguangxue, and Zhongbing Hongjian, with ratios of 33.60%, 31.29%, and 29.32% respectively [3]. - The military-civilian integration concept saw significant trading activity, with stocks like Zhongbing Hongjian and Jianshe Industry showing high turnover rates of 9.75% and 15.38% respectively [3]. Summary of Key Stocks - Notable stocks in the military-civilian integration sector included: - Zhongbing Hongjian (10.02% increase, 29.32% net inflow ratio) [3] - Jianshe Industry (9.99% increase, 25.28% net inflow ratio) [3] - Changcheng Military Industry (10.00% increase, 12.51% net inflow ratio) [3] - Taihao Technology (10.00% increase, 33.60% net inflow ratio) [3]
开盘2分钟,强势涨停!
Zhong Guo Ji Jin Bao· 2025-06-25 03:15
【导读】国防军工板块走强,港股国泰君安国际涨超101% 中国基金报记者 晨曦 大家好!来一起关注最新的市场行情和资讯~ 6月25日,A股三大指数开盘涨跌不一,上证指数微跌,深证成指、创业板指飘红。上午市场震荡拉升,截至发稿,上证指数翻红,创业板指涨超1%。 | A股 | 港股 | 美股 全球 | 基金 | 商品三 | | --- | --- | --- | --- | --- | | 内地股票 △ | | | | | | 行情 | | 资金净流入 | 涨跌分布 | | | 上证指数 | | 深证成指 | 北证50 | | | 3422.83 | | 10282.77 | 1427.56 | | | +2.27 +0.07% | | +65.14 +0.64% | +9.53 +0.67% | | | 科创50 | | 创业板指 | 万得全A | | | 984.93 | | 2088.67 | 5235.43 | | | +6.21 +0.63% | | | +24.53 +1.19% +24.98 +0.48% | | | 沪深300 | | 中证500 | 中证A500 | | | 3910.19 | | ...
泰豪科技: 关于全资子公司为公司提供担保的公告
Zheng Quan Zhi Xing· 2025-06-24 16:28
Summary of Key Points Core Viewpoint - 泰豪科技 is seeking a bank credit guarantee of up to 1.358 billion yuan from its wholly-owned subsidiary, 泰豪电源, to support its operational and business development needs, with the total external guarantees exceeding 50% of the company's latest audited net assets [1][6]. Group 1: Guarantee Details - The total guarantee amount is capped at 1.358 billion yuan, which includes 130 million yuan from Shanghai Pudong Development Bank, 750 million yuan from Jiangxi Bank, and 478 million yuan from Bank of Communications [1]. - 泰豪电源 has completed the internal decision-making process for this guarantee, and the relevant guarantee agreements will be signed based on the final approval from the banks [1]. Group 2: Company Financials - As of the latest audited financials, the total assets of 泰豪科技 are 1,216,578.24 million yuan, total liabilities are 791,284.11 million yuan, and the net assets attributable to shareholders are 309,144.69 million yuan [5]. - The company reported a revenue of 435,592.12 million yuan for the year 2024, with a net profit attributable to shareholders of -99,103.44 million yuan [5]. Group 3: Guarantee Necessity and Reasonableness - The guarantee is deemed necessary for the daily operations and business development of the company, aligning with its overall interests and development plans [5]. - The company maintains a stable operational status and good creditworthiness, indicating a manageable risk profile for the guarantees provided [5]. Group 4: Cumulative Guarantee Information - The cumulative external guarantee amount by the company and its subsidiaries is 222,630.00 million yuan, which accounts for 72.01% of the latest audited net assets [6]. - The guarantees to subsidiaries and inter-subsidiary contracts total 211,330.00 million yuan, representing 68.36% of the latest audited net assets [6].
泰豪科技(600590) - 关于全资子公司为公司提供担保的公告
2025-06-24 09:00
● 被担保人名称:泰豪科技股份有限公司(以下简称"泰豪科技"或"公 司")。 ● 担保人名称:泰豪电源技术有限公司(以下简称"泰豪电源"),系公 司全资子公司。 ● 本次担保金额:合计不超过 13.58 亿元。 ● 本次担保是否有反担保:无 ● 对外担保逾期的情况:无 股票代码:600590 股票简称:泰豪科技 公告编号:临 2025-044 泰豪科技股份有限公司 关于全资子公司为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: ● 特别风险提示:截至本公告披露日,公司及子公司对外担保总额超过公 司最近一期经审计净资产的 50%,主要为对公司全资或控股子公司及其下属企业 的担保,均在经公司股东大会审议通过的授权担保额度范围内,敬请投资者注意 相关风险。 一、担保情况概述 为满足公司经营发展需要,在公司第九届董事会第四次会议及 2024 年年度 股东大会审议通过的《关于 2025 年度申请综合授信额度的议案》相关授信额度 范围内,泰豪电源拟为公司在上海浦发银行南昌分行不超过 1.30 亿元、江西 ...