Financial Performance - The company's operating revenue for 2024 was approximately ¥4.36 billion, representing a 1.71% increase compared to ¥4.28 billion in 2023[22]. - The net profit attributable to shareholders for 2024 was a loss of approximately ¥991 million, a significant decrease from a profit of ¥56 million in 2023, marking a decline of 1,862.01%[22]. - The net cash flow from operating activities for 2024 was approximately ¥31.50 million, a recovery from a negative cash flow of ¥193.20 million in 2023[22]. - The total assets at the end of 2024 were approximately ¥12.17 billion, down 10.52% from ¥13.60 billion at the end of 2023[22]. - The net assets attributable to shareholders decreased by 11.21% to approximately ¥3.09 billion at the end of 2024, compared to ¥3.48 billion at the end of 2023[22]. - The company reported a decrease in revenue from its main business activities, with a total of approximately ¥4.29 billion, up 1.99% from ¥4.20 billion in 2023[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of approximately ¥878 million, compared to a loss of ¥775 million in 2023, reflecting a 13.28% increase in losses[22]. - Basic earnings per share for 2024 were -1.16 RMB, a decrease of 1,757.14% compared to 0.07 RMB in 2023[24]. - The weighted average return on equity was -33.24%, down 34.82 percentage points from 1.58% in 2023[24]. - The net profit attributable to shareholders for the fourth quarter was -790.86 million RMB, with a significant decline from previous quarters[26]. Business Operations - The company is focusing on the military equipment industry and is actively restructuring its asset and industry structure to enhance core competitiveness[30]. - The company has implemented a sales model emphasizing distribution, aiming to establish a low-cost, high-efficiency supply chain platform[31]. - The company successfully won bids for new generation communication vehicles and related products, aiming for bulk orders[32]. - The emergency power supply market is steadily growing, benefiting from increased procurement demand in data centers and emergency equipment[32]. - The domestic emergency power market is approximately 30 billion RMB, with a stable market structure[36]. - The company has developed over 10 types of high-performance composite materials for aerospace applications, including lightweight and stealth materials[32]. - The government has allocated approximately 1 trillion RMB in special bonds for disaster recovery and emergency equipment development, significantly increasing procurement budgets[34]. - The company’s emergency special vehicles have seen significant revenue growth due to increased government procurement budgets[37]. - The military equipment market is expected to grow due to rising demands for new domain combat forces and military trade expansion[33]. - The company is a leading supplier of ground-based navigation equipment, serving over 100 military airfields[35]. Research and Development - The company invested CNY 378,541,118.37 in R&D, maintaining focus on high-power density and new energy power generation systems[45]. - Research and development expenses totaled ¥584,555,001.13, accounting for 13.42% of total revenue, with 35.24% of R&D costs capitalized[54]. - The number of R&D personnel is 594, representing 38.62% of the total workforce, with a significant portion holding advanced degrees[55]. - The company aims to enhance its product performance and reduce costs in satellite navigation core areas to capture more model tasks[35]. - The company is actively exploring opportunities in the energy storage market, with successful demonstrations of hybrid products combining diesel generators and energy storage[36]. Market Trends - The military equipment industry is experiencing a shift towards new fields such as space and cyber warfare, with increasing demand for advanced materials and technologies[76]. - The emergency equipment industry is rapidly developing, driven by government demand for safety and emergency response, with significant growth expected in the data center sector[76]. - The domestic data center construction scale is projected to maintain high growth rates, particularly in AI computing power investments, which will boost demand for emergency power diesel generator sets[76]. - The military navigation equipment market is stable, with a shift from fixed to mobile systems expected to drive market growth[77]. - The emergency power industry in China is maturing, with high-power emergency power solutions becoming essential for data center infrastructure stability[80]. Governance and Compliance - The company maintains a robust governance structure, ensuring compliance with relevant laws and regulations, thereby protecting shareholder rights[90]. - The board of directors operates independently, fulfilling their responsibilities diligently and effectively contributing to business decisions[91]. - The company emphasizes investor relations management, utilizing various channels to address investor inquiries and enhance understanding of the company[92]. - No significant differences exist between the company's governance practices and the regulations set forth by the China Securities Regulatory Commission[92]. - The company has not experienced any major changes in competition or business operations that would affect its independence from major shareholders[90]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 57,542, a decrease from 88,252 at the end of the previous month[186]. - The largest shareholder, Tongfang Co., Ltd., holds 167,315,574 shares, accounting for 19.62% of the total shares[189]. - The second largest shareholder, Taihao Group Co., Ltd., holds 128,569,272 shares, representing 15.07% of the total shares[189]. - The top ten shareholders include a mix of state-owned and private entities, with no shareholder holding more than 20% of the total shares[186]. - The company does not have any controlling shareholder or actual controller[190]. Environmental Responsibility - The company has established emergency response plans for environmental incidents, including measures for hazardous waste and gas leak prevention[138]. - The company implemented carbon reduction measures, successfully reducing carbon dioxide equivalent emissions by 36 tons[142]. - The Nanchang Xiaolan factory energy recovery project and Shanghai Zhongtai Plaza commercial energy storage project were successfully tested and officially connected to the grid in early May 2024[142]. - The company has established a commitment to not seek improper benefits through its controlling shareholder status, ensuring the protection of shareholder interests[148]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[142].

智通财经4月28日电，泰豪科技(600590.SH)公告称，泰豪科技发布2025年第一季度报告，报告期内实现 营业收入9.56亿元，同比增长8.29%；归属于上市公司股东的净利润为3473.76万元，同比增长 751.84%。主要原因是军工装备业务规模和应急装备业务盈利水平提升，以及持有的国科军工股权公允 价值变动损失减少。 泰豪科技：一季度净利润同比增长752% ...

证券代码：600590 证券简称：泰豪科技 公告编号：临 2025-024 泰豪科技股份有限公司 关于持股 5%以上股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况：截至本公告披露日，泰豪科技股份有限公司（以 下简称"泰豪科技"或"公司"）股东山西银行股份有限公司（以下简称"山西 银行"）持有公司无限售流通股份 44,398,172 股，占公司总股本的 5.21%，属于 公司持股 5%以上的股东。 (一)相关股东是否有其他安排 □是 √否 (二)大股东及董监高此前对持股比例、持股数量、持股期限、减持方式、减持数 量、减持价格等是否作出承诺 □是 √否 减持计划的主要内容：公司近日收到山西银行出具的《关于减持泰豪科 技股份有限公司部分股份计划的告知函》，因股东自身资金需求，山西银行拟于 本减持计划披露之日起 15 个交易日后的 3 个月内，以集中竞价方式减持其持有 的公司股份不超过 8,528,697 股，即不超过公司总股本的 1.00%。 | 股东名称 | 山西 ...

A股军工电子走低，奥维通信跌停，新劲钢跌近7%，科思科技、泰豪科技、大立科技跌超4%。 ...

泰豪科技(600590)今日跌停，全天换手率10.45%，成交额8.38亿元，振幅8.72%。龙虎榜数据显示，营 业部席位合计净卖出7491.84万元。 上交所公开信息显示，当日该股因日跌幅偏离值达-10.24%上榜，营业部席位合计净卖出7491.84万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交2.20亿元，其中，买入成交额为7241.63 万元，卖出成交额为1.47亿元，合计净卖出7491.84万元。 具体来看，今日上榜营业部中，第一大买入营业部为中信证券股份有限公司上海分公司，买入金额为 2466.00万元，第一大卖出营业部为高盛(中国)证券有限责任公司上海浦东新区世纪大道证券营业部，卖 出金额为3531.24万元。 近半年该股累计上榜龙虎榜14次，上榜次日股价平均涨2.56%，上榜后5日平均涨3.83%。 资金流向方面，今日该股主力资金净流出1.43亿元，其中，特大单净流出9835.75万元，大单资金净流出 4420.20万元。近5日主力资金净流入1.95亿元。 融资融券数据显示，该股最新（4月15日）两融余额为2.69亿元，其中，融资余额为2.69亿元，融券余额 为88.34万元。 ...

股票代码：600590 股票简称：泰豪科技 公告编号：临 2025-021 二、公司停牌前一个交易日前十大流通股股东持股情况 截至公司停牌前一个交易日（2025 年 3 月 21 日），公司前十大流通股股东 的名称、持股数量及持股比例情况如下： 泰豪科技股份有限公司 关于停牌前一个交易日前十大股东及前十大流通股股东持 股情况的公告 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"）正在筹划发行股份购买资产事 项。鉴于本次交易存在不确定性，为保证公平信息披露，避免公司股价异常波动， 经向上海证券交易所申请，公司股票自 2025 年3 月24 日（星期一）开市起停牌， 预计停牌时间不超过 10 个交易日，具体内容详见公司于 2025 年 3 月 25 日披露的 《泰豪科技股份有限公司关于筹划发行股份购买资产暨关联交易事项停牌公告》 （公告编号：临 2025-017）。 根据《上海证券交易所上市公司自律监管指引第 4 号——停复牌》相关规 定，现将公司停牌前一个交易日（2025 年3 月21 日 ...

综上所述，公司董事会认为，公司本次重组符合《上市公司监管指引第 9 号——上市公司筹划和实施重大资产重组的监管要求》第四条相关规定。 和实施重大资产重组的监管要求》第四条规定的说明 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） （以下简称"交易对方"）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"本次重组"）。 公司董事会根据本次重组的实际情况作出审慎判断，认为本次重组符合《上 市公司监管指引第 9 号——上市公司筹划和实施重大资产重组的监管要求》第四 条的规定，具体如下： 1、本次重组的标的资产为泰豪军工 27.46%股权，该标的资产不涉及立项、 环保、行业准入、用地、规划、建设施工等有关报批事项。本次重组行为涉及的 有关报批事项，已在《泰豪科技股份有限公司发行股份购买资产暨关联交易预案》 中详细披露， ...

上市公司就本次交易采取了必要且充分的保密措施，制定了严格有效的保密 制度，现就关于本次交易采取的保密措施及保密制度情况具体说明如下： 1、上市公司严格控制内幕信息知情人范围，同时，上市公司对相关内幕信 息知情人履行了保密和严禁内幕交易的告知义务，防止内幕信息的泄露。 2、上市公司与交易相关各方沟通时，均告知内幕信息知情人员严格遵守保 密制度，履行保密义务，在内幕信息依法披露前，不得公开或泄露内幕信息，不 得利用内幕信息买卖公司股票。 3、对于接触敏感信息的人员，上市公司多次告知应严格遵守保密制度，履 行保密义务，在内幕信息依法披露前，不得公开或泄露内幕信息，不得利用内幕 信息买卖上市公司股票或建议他人买卖上市公司股票。 泰豪科技股份有限公司董事会 关于本次交易采取的保密措施及保密制度的说明 泰豪科技股份有限公司（以下简称"上市公司"）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 ...

关于本次交易是否构成重大资产重组、关联交易 泰豪科技股份有限公司董事会 三、本次交易不构成重组上市 本次交易前 36 个月内，公司不存在实际控制人。本次交易完成前后，公司 均不存在实际控制人，即本次交易不会导致公司控制权发生变更，且不会导致公 司主营业务发生根本变化，本次交易不构成《重组管理办法》第十三条规定的重 组上市。 特此说明。（以下无正文） 一、本次交易不构成重大资产重组 本次重组标的资产的交易价格尚未最终确定，根据标的公司未经审计的财务 数据初步判断，预计本次交易将不会达到《上市公司重大资产重组管理办法》（以 下简称"《重组管理办法》"）第十二条规定的重大资产重组标准，不构成公司 重大资产重组。对于本次交易是否构成重大资产重组的具体认定，公司将在重组 报告书中予以详细分析和披露。 本次交易涉及发行股份购买资产，根据《重组管理办法》规定，本次交易需 提交上交所审核通过，并经中国证监会作出予以注册决定后方可实施。 二、本次交易构成关联交易 本次交易前，交易对方与公司不存在关联关系。本次交易完成后，交易对方 北京国发航空发动机产业投资基金中心（有限合伙）持有公司的股权比例可能会 超过 5%。根据《上海证券 ...

股票代码：600590.SH 股票简称：泰豪科技 上市地点：上海证券交易所 二〇二五年四月 泰豪科技股份有限公司 发行股份购买资产暨关联交易预案 上市公司声明 本公司及全体董事、监事、高级管理人员保证本预案及其摘要内容的真实、 准确、完整，对本预案及其摘要的虚假记载、误导性陈述或者重大遗漏负相应的 法律责任。 截至本预案签署日，与本次交易相关的审计、评估等工作尚未全部完成，本 预案及其摘要中涉及的部分数据尚未经过符合相关法律法规要求的审计机构的 审计或评估机构的评估，请投资者审慎使用。本公司及全体董事、监事和高级管 理人员保证本预案及其摘要所引用的相关数据的真实性和合理性。 泰豪科技股份有限公司 发行股份购买资产暨关联交易预案 | 交易类型 | 交易对方名称 | | --- | --- | | 发行股份购买资产 | 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） | | | 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） | | | 中兵投资管理有限责任公司 | 泰豪科技股份有限公司 发行 ...