证券代码：600667 证券简称：太极实业 公告编号：临 2025-068 无锡市太极实业股份有限公司 关于召开2025年第三季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。 重要内容提示： 会议召开时间：2025 年 11 月 27 日（星期四）上午 09:00-10:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第三季度的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 11 月 27 日（星期四）上午 09:00-10:00 （二）会议召开地点：上证路演中心（网址：https://roadshow.sseinfo.com/） （三）会议召开方式：上证 ...

证券日报网讯 11月17日晚间，太极实业发布公告称，近日，公司收到了交易商协会出具的《接受注册 通知书》（中市协注[2025]MTN1093号），交易商协会决定接受公司本次中期票据注册。 （文章来源：证券日报） ...

证券代码：600667 证券简称：太极实业 公告编号：临 2025-067 无锡市太极实业股份有限公司 公司将根据《接受注册通知书》的要求，严格按照相关规定，根据资金需求 和市场情况择机发行本次中期票据，并依据进展情况及时履行信息披露义务。 特此公告。 无锡市太极实业股份有限公司 董事会 2025 年 11 月 18 日 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。 无锡市太极实业股份有限公司（以下简称"公司"）于 2025 年 5 月 16 日召 开 2024 年年度股东大会，审议通过了《关于申请注册发行中期票据的议案》， 同意公司向中国银行间市场交易商协会（以下简称"交易商协会"）申请注册发 行不超过人民币 20 亿元（含 20 亿元）中期票据。具体内容详见公司刊登在上海 证券交易所官网 www.sse.com.cn 的《关于申请注册发行中期票据的公告》（公 告编号：临 2025-018）。 近日，公司收到了交易商协会出具的《接受注册通知书》（中市协注 [2025]MTN1093 号），交易商协会决定接受公司本次中期票据 ...

太极实业公告，公司收到了交易商协会出具的《接受注册通知书》，决定接受公司本次中期票据注册。 公司中期票据注册金额为20亿元，注册额度自通知书落款之日起2年内有效，由宁波银行股份有限公 司、江苏银行股份有限公司和中信银行股份有限公司联席主承销。公司在注册有效期内可分期发行中期 票据，接受注册后如需备案发行，应事前先向交易商协会备案。 ...

Core Viewpoint - The company Taiji Industry (600667.SH) clarified that its subsidiary, Wuxi Taiji International Trade Co., Ltd., does not engage in any agency-related business [1] Group 1 - The company provided an update on its operations through an investor interaction platform [1]

证券之星消息，11月14日工程咨询服务板块较上一交易日下跌0.6%，太极实业领跌。当日上证指数报 收于3990.49，下跌0.97%。深证成指报收于13216.03，下跌1.93%。工程咨询服务板块个股涨跌见下 表： 从资金流向上来看，当日工程咨询服务板块主力资金净流出5.26亿元，游资资金净流入2634.51万元，散 户资金净流入5.0亿元。工程咨询服务板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300635 | 中达安 | 16.65 | 6.87% | 9.10万 | 1.49 Z | | 603909 | 建发合诚 | 12.29 | 3.98% | 11.45万 | · 1.40亿 | | 301136 | 招标股份 | 14.68 | 3.23% | 35.63万 | 5.23亿 | | 603458 | 勘设股份 | 8.86 | ...

Group 1 - The core point of the news is that Taiji Industrial experienced a 5.1% drop in stock price, closing at 9.12 CNY per share, with a trading volume of 1.32 billion CNY and a turnover rate of 6.83%, resulting in a total market capitalization of 19.075 billion CNY [1] - Taiji Industrial, established on July 26, 1993, and listed on July 28, 1993, is located in Wuxi City, Jiangsu Province. The company is a leading manufacturer and service provider in the semiconductor (integrated circuit) market, focusing on semiconductor packaging and testing as well as electronic high-tech engineering services [1] - The revenue composition of Taiji Industrial includes: engineering general contracting 78.52%, packaging and testing 9.08%, design and consulting 6.15%, modules 4.99%, photovoltaic power generation 0.87%, and others 0.39% [1] Group 2 - Among the top ten circulating shareholders of Taiji Industrial, a fund under Southern Fund holds a position. The Southern CSI 1000 ETF (512100) reduced its holdings by 143,900 shares in the third quarter, now holding 13.485 million shares, which accounts for 0.64% of the circulating shares. The estimated floating loss today is approximately 6.6077 million CNY [2] - The Southern CSI 1000 ETF (512100) was established on September 29, 2016, with a current scale of 76.63 billion CNY. Year-to-date returns are 28.92%, ranking 1977 out of 4216 in its category; the one-year return is 18.72%, ranking 2222 out of 3955; and since inception, the return is 14.09% [2]

Group 1 - The third extraordinary general meeting of shareholders was held on November 13, 2025, at the company's conference room in Chongqing [2] - All 12 current directors attended the meeting, along with the board secretary and other senior management [3] - The meeting was convened and presided over by the chairman, Mr. Yu Min, and complied with the relevant provisions of the Company Law and the Articles of Association [2][3] Group 2 - Two non-cumulative voting proposals were reviewed and approved: the proposal to add a director and the proposal to change the registered capital and amend the Articles of Association [4] - The second proposal was a special resolution that required more than two-thirds of the voting rights to pass, which it achieved [5] Group 3 - The meeting was witnessed by lawyers from Taihe Tai (Chongqing) Law Firm, who confirmed that the meeting's procedures and resolutions were in compliance with legal requirements [6]

Core Insights - The engineering consulting services sector saw a slight increase of 0.12% on November 13, with Hualan Group leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Stock Performance - Hualan Group (301027) closed at 19.85, with a rise of 8.59% and a trading volume of 228,700 shares, amounting to a transaction value of 444 million yuan [1] - Other notable performers included: - Zhaobiao Co. (301136) at 14.22, up 3.80% [1] - Huayang International (002949) at 14.93, up 1.91% [1] - Youan Design (300983) at 24.95, up 1.51% [1] Capital Flow - The engineering consulting services sector experienced a net outflow of 209 million yuan from institutional investors, while retail investors saw a net inflow of 168 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2][3] Individual Stock Capital Flow - Notable net inflows from retail investors included: - Shanshui Bide (300844) with a retail net inflow of 1.17 million yuan [3] - Tongji Technology (600846) with a retail net inflow of 731,830 yuan [3] - Conversely, significant net outflows from institutional investors were observed in: - Huatu Shanding (300492) with a net outflow of 1.43 million yuan [3] - Jianyan Design (301167) with a net outflow of 459,910 yuan [3]

Core Insights - The engineering consulting services sector experienced a slight increase of 0.14% on November 12, with Shanshui Bide leading the gains [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Performance Summary - Shanshui Bide (300844) closed at 53.30, up 6.22% with a trading volume of 24,800 and a transaction value of 129 million [1] - Hualan Group (301027) closed at 18.28, up 6.16% with a trading volume of 153,800 and a transaction value of 277 million [1] - Other notable performers include Huatu Shanding (300492) at 66.56, up 2.72%, and Tongji Technology (600846) at 14.75, also up 2.72% [1] Fund Flow Analysis - The engineering consulting services sector saw a net outflow of 34.86 million from institutional investors and 27.34 million from retail investors, while individual investors contributed a net inflow of 62.20 million [2] - Major stocks like Taiji Industry (600667) had a net inflow of 171 million from institutional investors, while Hualan Group (301027) saw a net inflow of 30.48 million [3] - Conversely, Suzhou Planning (301505) experienced a significant decline of 5.03% with a trading volume of 41,100 and a transaction value of 96.88 million [2]