股票代码：600590 股票简称：泰豪科技 公告编号：临 2025-052 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 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: 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 113,000,000 股股份被质押，占其持股总数的 87.89%，占本 公司总股 本的 13.25% ；泰豪集团 及其一致行动人 黄代放先生累计 质押 113,000,000 股，占本公司总股本的 13.25%。 2025 年 7 月 24 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 2025 年 7 月 23 日，泰豪 ...

泰豪科技股份有限公司 2025 年第一次临时股东大会会议资料 泰豪科技股份有限公司 2025 年第一次临时股东大会会议资料 二○二五年八月 | 泰豪科技股份有限公司 2025 年第一次临时股东大会会议议程 2 | | --- | | 关于取消监事会并修订《公司章程》的议案 3 | | 关于修订《股东会议事规则》的议案 4 | | 关于修订《董事会议事规则》的议案 5 | 泰豪科技股份有限公司 2025 年第一次临时股东大会会议资料 泰豪科技股份有限公司 2025 年第一次临时股东大会会议议程 2 现场会议时间：2025 年 8 月 1 日（周五）14:00 网络投票时间：通过交易系统投票平台的投票时间为股东大会召开当日的交 易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台 的投票时间为股东大会召开当日的 9:15-15:00 现场地点：江西南昌国家高新开发区泰豪军工大厦一楼会议室 会议议程： 1、会议开始 2、宣读和审议议案 3、回答股东提问 4、投票表决 5、宣布表决情况 6、见证律师宣读法律意见书 7、宣读大会会议决议 8、会议结束 泰豪科技股份有限公司 ...

Core Viewpoint - The company, Taihao Technology, reported a stable revenue of 4.356 billion yuan for 2024, with a significant decline in military equipment revenue and a substantial increase in emergency equipment revenue, reflecting contrasting trends in its business segments [1]. Business Performance - The military equipment segment generated 1.42 billion yuan in revenue, a decrease of 31.14% year-on-year, while the emergency equipment segment achieved 2.867 billion yuan, marking a growth of 60.00% [1]. - The company's accounts receivable at the end of the period stood at 4.747 billion yuan, with a bad debt provision of 1.038 billion yuan, indicating that accounts receivable accounted for 30% of total assets [1]. Industry Context - The military electronics industry has entered a cyclical adjustment phase since 2022 due to global geopolitical conflicts and policy changes, leading to a slowdown in downstream demand and a decrease in the market size compared to the "13th Five-Year Plan" period [1]. - A total of 93 out of 143 listed companies in the military industry reported a decline in net profit for 2024, indicating the worst annual performance in nearly a decade for the sector [1]. Customer Dynamics - The revenue from the top five customers has decreased over the past three years, with their contribution to total revenue dropping from 55.86% in 2022 to 51.88% in 2024, reflecting a decline in customer concentration and demand [1]. - The direct military procurement from the top five customers has also shown a downward trend, further impacting the company's performance [1]. Emergency Equipment Growth - The emergency equipment sector has seen a stable customer base, with significant demand for emergency power products and vehicles, supported by a 45% year-on-year increase in the budget for emergency material reserves by the Ministry of Finance in 2024 [4]. - The company has maintained a leading position in the industry regarding supply chain efficiency and product quality, resulting in a growth rate that significantly outpaces its peers [6].

2024 年年度报告的信息披露 监管工作函的回复 上海证券交易所： 贵部下发的《关于泰豪科技股份有限公司 2024 年年度报告的信息披露监管 工作函》（上证公函【2025】0873 号）已收到，作为泰豪科技股份有限公司年审 会计师本着勤勉尽责、诚实守信的原则，对工作函进行了认真落实与分析，现将 有关问题的核查情况、核查意见回复如下： 一、关于主营业务。年报显示，2024 年度公司实现营业收入 43.56 亿元，同 比基本持平，其中军工装备业务实现营业收入 14.20 亿元，同比下降 31.14%； 应急装备业务实现营业收入 28.67 亿元，同比增长 60.00%。公司应收账款期末 账面余额 47.47 亿元，坏账准备余额 10.38 亿元，应收账款账面价值占总资产之 比达三成。 请公司：（1）结合各板块所处行业情况、主要客户变化、订单交付进度等， 说明业务结构变化较大的原因及其对报告期业绩产生的具体影响；（2）补充披 露各业务板块的应收账款结构、坏账计提和期后回款情况，结合主要客户的信用 风险情况说明账龄组合的坏账准备计提比例较上年存在差异的原因，并结合近 三年实际发生的坏账和逾期情况说明坏账准备计提的充分 ...

泰豪科技股份有限公司 关于上海证券交易所就公司 2024 年年度报告的 信息披露监管问询函的回复公告 股票代码：600590 股票简称：泰豪科技 公告编号：临 2025-051 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"泰豪科技"或"上市公司"或"公司"） 于近日收到上海证券交易所上市公司管理一部下发的《关于泰豪科技股份有限公 司 2024 年年度报告的信息披露监管问询函》（上证公函【2025】0873 号，以下 简称"《问询函》"）。 根据相关要求，现对有关情况回复如下： 一、关于主营业务。年报显示，2024 年度公司实现营业收入 43.56 亿元，同 比基本持平，其中军工装备业务实现营业收入 14.20 亿元，同比下降 31.14%； 应急装备业务实现营业收入 28.67 亿元，同比增长 60.00%。公司应收账款期末 账面余额 47.47 亿元，坏账准备余额 10.38 亿元，应收账款账面价值占总资产之 比达三成。 请公司：（1）结合各板块所处行业情况、主要客户变化、订单交付进度等， ...

Core Points - The CSI Yingda Energy Internet Equal-Weight Index (CS Yingda EI) has shown significant growth, with a 10.47% increase over the past month, 9.57% over the past three months, and a 10.26% increase year-to-date [1] - The index comprises up to 80 securities selected from various sectors related to energy internet, including distributed photovoltaics, wind power, energy storage, and more, using an equal-weighting method to reflect the overall performance of listed companies in this sector [1] - The index's top ten holdings include companies such as GCL-Poly Energy (3.36%), Power Source (3.32%), and Guoxuan High-Tech (3.28%), indicating a diverse representation within the energy sector [1] - The index is primarily composed of industrial (71.70%) and communication services (14.19%) sectors, with public utilities (8.62%) and information technology (2.88%) also represented [2] Index Composition - The CSI Yingda Energy Internet Equal-Weight Index is adjusted quarterly, with sample adjustments occurring in March, June, September, and December [2] - Weight factors are generally fixed until the next scheduled adjustment, with special circumstances allowing for temporary adjustments [2] - The index's holdings are primarily listed on the Shenzhen Stock Exchange (55.70%) and the Shanghai Stock Exchange (44.30%) [1]

Core Viewpoint - 泰豪科技股份有限公司 has decided to cancel its supervisory board and amend its articles of association, transferring the supervisory responsibilities to the audit committee of the board of directors [1][2]. Group 1 - The ninth supervisory board of 泰豪科技 held its fifth meeting on July 16, 2025, via video conference, with all three supervisors present [1]. - The meeting approved the proposal to cancel the supervisory board and revise the articles of association in accordance with the latest legal regulations [1]. - The proposal requires approval from the shareholders' meeting as a special resolution [1]. Group 2 - The voting results for the proposal were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2]. - The company will simultaneously abolish the existing rules for supervisory meetings upon the effectiveness of the revised articles of association [1].

Core Points - The document outlines the operational guidelines for the president of Taihao Technology Co., Ltd, aiming to standardize meeting procedures and improve efficiency [1][12] - The management team is responsible for overseeing the company's operations in accordance with national laws and the company's articles of association [1][3] Group 1: General Provisions - The guidelines are established to regulate the president's meeting procedures and enhance the efficiency of the presidential team [1] - The management team must adhere to legal regulations and the company's articles of association while managing the company's operations [1][3] Group 2: Responsibilities and Structure - The company has one president, up to seven vice presidents, one board secretary, and one financial officer [2][3] - The president is accountable to the board of directors and has specific powers, including reporting work and making decisions [6][8] - The vice president assists the president in managing relevant affairs, while the board secretary handles meeting organization and documentation [6][8] Group 3: Meeting Procedures - The president's office meeting is a democratic decision-making body, typically held monthly, with the president having the final decision-making authority [8][9] - Meetings can be convened under specific circumstances, such as significant changes in operations or emergencies [8][9] Group 4: Decision-Making and Reporting - The president's office meeting discusses and decides on various matters, including annual plans, investment proposals, and management structure adjustments [8][9] - Decisions made in the meetings are documented and communicated through official channels, with the president or authorized vice president signing off [8][9] Group 5: Financial and Asset Management - The president's office meeting is authorized to make decisions regarding the company's financial and asset management, subject to board approval for significant transactions [6][8] - The president can represent the company in signing major contracts [6][8] Group 6: Compliance and Accountability - The president and other senior management must fulfill their duties with integrity and diligence, bearing responsibility for any losses caused by violations of laws or regulations [7][8] - The president is required to report significant events or emergencies to the board chairman promptly [7][8]

General Provisions - The board of directors is established to regulate decision-making processes and enhance operational decision-making effectiveness [1] - The board is responsible for managing the company's assets and ensuring compliance with laws and regulations [1][3] - The board consists of seven directors, including one employee director, a chairman, and a vice-chairman [1] Responsibilities and Powers - The board has the authority to convene shareholder meetings, execute resolutions, and determine operational plans and investment strategies [1][3] - The board can establish specialized committees for strategic, audit, nomination, and compensation matters [1][3] - The board secretary is responsible for preparing meetings, managing documents, and handling information disclosure [1][3] Meeting Procedures - Regular board meetings must be held at least twice a year, while special meetings can be called under specific circumstances [2][3] - Meeting notifications must be sent out in advance, with specific requirements for both regular and special meetings [2][4] - A quorum requires the presence of more than half of the directors, and decisions are made by majority vote [4][12] Voting and Decision-Making - Directors must abstain from voting on matters where they have a conflict of interest [8][10] - Decisions made by the board must be recorded, and minutes must include details such as attendees and voting results [12][36] - The board can use written resolutions and electronic voting methods, provided that a majority of directors participate [13][44] Confidentiality and Compliance - Board members and attendees are required to maintain confidentiality regarding meeting contents until official disclosures are made [44][46] - The board is responsible for modifying the rules as necessary to comply with laws and regulations [47][48]

Core Points - The document outlines the management rules for the shares held by directors and senior management of Taihao Technology Co., Ltd. [5][6] - It specifies the conditions under which these shares cannot be transferred, including a one-year restriction post-listing and a six-month restriction after leaving the company [6][4] - The rules also detail the maximum percentage of shares that can be transferred annually, which is capped at 25% of the total shares held [4][7] Summary by Sections - **Management Rules**: The rules are established to enhance the management of shares held by directors and senior management, in accordance with the Company Law and Securities Law of the People's Republic of China [5][2] - **Transfer Restrictions**: Shares cannot be transferred under certain conditions, such as within one year of the company's stock listing and within six months after resignation [6][4] - **Annual Transfer Limit**: Directors and senior management can transfer a maximum of 25% of their total shares held each year, with exceptions for certain circumstances like judicial enforcement [4][7] - **Disclosure Requirements**: Any changes in shareholding must be publicly announced, including details of the number of shares held before and after the change [9][10] - **Prohibition on Trading**: There are specific periods during which directors and senior management are prohibited from trading the company's stock, particularly around financial report announcements [12][13] - **Compliance and Penalties**: The company is responsible for ensuring compliance with these rules, and violations may result in penalties from the China Securities Regulatory Commission [15][16]