同时，十一科技向常州仲裁委员会提出反请求，要求宿迁天合支付工程款16.1056亿元（暂定）及赔偿 损失等。 查看公告原文 该案件已被常州仲裁委员会立案受理，但尚未开庭审理。 太极实业：子公司十一科技涉及6亿元仲裁及反请求 财联社12月22日电，太极实业公告称，其子公司十 一科技因与天合光能（宿迁）光电有限公司（宿迁天合）的建设工程施工合同纠纷，被宿迁天合要求支 付违约金、未规范施工处罚款及承担赔偿损失等共计6.0008亿元。 由于部分案件尚未开庭审理、调解、判决或结案，目前尚不能确定对公司本期利润或期后利润的影响。 公司及控股子公司连续十二个月内发生的诉讼和仲裁事项累计涉案金额为14.3799亿元，占公司最近一 期经审计净资产的18.06%。 ...

无锡市太极实业股份有限公司 投资者关系管理制度 （2024 年 12 月修订） 第一章 总则 第一条 为规范无锡市太极实业股份有限公司（以下简称"公司"）投资者关 系管理工作，加强公司与投资者之间的有效沟通，促进公司完善治理，提高公司 质量，切实保护投资者特别是中小投资者合法权益，根据《中华人民共和国公司 法》、《中华人民共和国证券法》、《上市公司投资者关系管理工作指引》、《上海证 券交易所股票上市规则》、《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》等法律法规、规范性文件以及《公司章程》的有关规定，结合公司实际 情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对 公司的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回 报投资者、保护投资者目的的相关活动。 第三条 投资者关系管理的基本原则是： （一）合规性原则。公司投资者关系管理应当在依法履行信息披露义务的基 础上开展，符合法律、法规、规章及规范性文件、行业规范和自律规则、公司内 部规章制度，以及行业普遍遵守的道德规范和 ...

无锡市太极实业股份有限公司 2024 年第三季度报告 单位：元 币种：人民币 证券代码：600667 证券简称：太极实业 无锡市太极实业股份有限公司 2024 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 （一） 主要会计数据和财务指标 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|----------------------------------------|-------------------|------------- ...

2024 年半年度报告 公司代码：600667 公司简称：太极实业 无锡市太极实业股份有限公司 2024 年半年度报告 1 / 200 2024 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。其中，亲自出席董事 8 名，委托出席董事 1 名（董事黄睿先 生因公出差，委托董事李佳颐女士代为出席并行使表决权）。 三、 本半年度报告未经审计。 四、 公司负责人孙鸿伟、主管会计工作负责人张光明及会计机构负责人（会计主管人员）胡敏声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及到的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质性承诺 ，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差 异。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反 ...

证券研究报告 | 2024年05月07日 | --- | --- | --- | --- | |-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：600667 证券简称：太极实业 2 / 12 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-----------------------------------------------------------------------|----------------------------------------|--------------|------------------------------------------|--------------|----------------------------------------|--------------|------------------------------------------|--------------| | 股东名称（全称） | 期初普通账户、信用 账户持股 \n数量合计 | 比例 （ % ） | 期初转融通出借股 份且尚未归还 \n数量合计 | 比例 （ % ） | 期末普通账户、信用账 户持股 \n数量合计 | 比例 （ % ） | 期末转融通出 ...

2023 年年度报告 无锡市太极实业股份有限公司 2023 年年度报告 2023 年年度报告 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 三、 中兴华会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 六、 前瞻性陈述的风险声明 本报告中所涉及到的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质性承诺 ，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差 异。 否 否 否 2023 年年度报告 公司已在本报告中详细描述存在的宏观经济变化的风险、行业竞争风险、海太公司对单一客 户依赖的风险、工程质量和工程安全风险，敬请查阅第三节管理层讨论与分析中"关于公司未来 发展的讨论与分析"中"可能面对的风险"。 □适用 √不适用 2023 年年度报告 | --- | --- | |--------|------------------------------------------- ...

| --- | --- | --- | |-----------------------------------------------|----------------|-----------------| | | | | | （ 2 ）其他债权投资公允价值 变动 | | | | （3）金融资产重分类计入其 他综合收益的金额 | | | | （ 4 ）其他债权投资信用减值 准备 | | | | （5）现金流量套期储备 | | | | （ 6 ）外币财务报表折算差额 | 29,123,570.16 | 97,109,862.40 | | （7）其他 | | | | （二）归属于少数股东的其他 综合收益的税后净额 | 21,767,393.50 | 78,829,208.62 | | 七、综合收益总额 | 725,692,354.92 | -183,224,168.35 | | （一）归属于母公司所有者的 综合收益总额 | 638,039,542.06 | -323,540,789.68 | | （二）归属于少数股东的综合 收益总额 | 87,652,812.86 | 140,316,621.33 | | 八、 ...

Project Delays and Contract Issues - The contract amount for the supporting area project design, procurement, and construction general contracting project, originally scheduled for completion in August 2020, has not been settled as of June 30, 2023, due to delays in the dormitory, life hall, and Yangtze River Future Hall projects[1] - The National Memory Base Project (Phase I) factory area and comprehensive supporting area project design, procurement, and construction general contracting, as well as the OFILM Optical and Optoelectronic Industry Base construction project, have remaining contracts that will not be executed due to changes in owner requirements[1] - The second phase contract for the Shanghai Jita Semiconductor Co., Ltd. special process production line construction project has been temporarily suspended due to owner reasons[1] - The second phase of the Zhejiang Haixin Micro Semiconductor Technology Co., Ltd. 300mm wafer core special process production line project will not be executed due to owner changes[1] - The Shucheng County Smart Electronics Town project electromechanical general contracting is progressing normally after a slow start due to owner reasons[1] - The contract amount for the industrialization project Phase IV general contracting project, with a contract period ending on June 30, 2019, has not been settled as of June 30, 2023, due to incomplete final settlement[2] Financial Performance - The company's monetary funds as of June 30, 2023, amounted to RMB 6,393,634,215.67, a decrease from RMB 7,134,630,591.88 as of December 31, 2022[3] - The company's accounts receivable as of June 30, 2023, increased to RMB 5,796,602,766.63 from RMB 4,611,985,772.54 as of December 31, 2022[3] - The company's cash flow from operating activities for the first half of 2023 was negative RMB 1,053,487,775.05, an improvement from negative RMB 1,197,050,283.55 in the same period of 2022[6] - Operating cash flow was negative at -6,172,338.18, a significant decrease from -1,359,364.17 in the previous period[8] - Investment cash inflow was 105,720,832.27, a sharp decline from 435,310,944.77 in the prior period[8] - Financing cash inflow was 630,000,000.00, up from 450,000,000.00 in the previous period[8] - Net profit distribution to owners was -83,656,211.20[10] - Special reserve decreased by -5,051,961.09[10] - Total comprehensive income for the period was 425,132,773.22[12] - Paid-in capital (or share capital) remained stable at 2,106,190,178.00[12] - Capital reserve stood at 3,726,117,817.10[12] - Retained earnings increased by 67,080,442.96[12] - The company's operating income for the first half of 2023 is 44,036.70 RMB[18] - The company's operating cost for the first half of 2023 is 31,311.24 RMB[18] - The company's financial expenses for the first half of 2023 are 5,962,226.11 RMB, an increase from 2,853,714.42 RMB in the previous period[18] - The company's investment income for the first half of 2023 is 102,246,480.37 RMB, a decrease from 434,443,804.40 RMB in the previous period[18] - The company's total equity at the end of the period is 8,349,349,737.34 RMB[19] - The company's comprehensive income for the first half of 2023 totaled RMB 562,764,948.64, with RMB 493,399,897.03 attributable to the parent company's owners[78] - The basic earnings per share for the first half of 2023 was RMB 0.20, and the diluted earnings per share was also RMB 0.20[78] - The foreign currency translation difference in the financial statements amounted to RMB 34,996,436.81[78] - The minority shareholders' share of other comprehensive income after tax was RMB 26,522,004.06[78] - The minority shareholders' share of comprehensive income totaled RMB 69,365,051.61[78] - Revenue for the first half of 2023 reached RMB 18,616,529,237.32, a 25.19% increase year-over-year[119] - Net profit attributable to shareholders of the listed company was RMB 426,847,689.48, up 378.17% compared to the same period last year[119] - Basic earnings per share (EPS) for the reporting period was RMB 0.20, a 400% increase year-over-year[119] - The weighted average return on equity (ROE) was 5.80%, an increase of 4.70 percentage points from the previous year[119] - The company's total assets increased by 6.87% to RMB 30,915,806,323.67 compared to the end of the previous year[119] - The company's net profit increase was partly due to lower base effects from asset impairment losses in the previous year[120] - The company's net profit attributable to parent company shareholders was RMB 426,847,689.48, a significant increase from RMB 89,266,105.66 in the previous period[173] - The company's total comprehensive income for the period was RMB 562,764,948.64, with RMB 493,399,897.03 attributable to parent company shareholders[179] - The company's cash and cash equivalents at the end of the period were RMB 162,833,806.77, a decrease from RMB 276,753,170.81 in the previous period[177] - The company's credit impairment loss was RMB -116,875,389.14, an improvement from RMB -171,279,628.96 in the previous period[173] - The company's asset impairment loss was RMB -3,150,775.03, a significant improvement from RMB -349,262,458.52 in the previous period[173] - The company's investment income from associates and joint ventures was RMB 81,884,309.70, an increase from RMB 74,233,734.04 in the previous period[173] - The company's other comprehensive income after tax was RMB 93,074,211.61, with RMB 66,552,207.55 attributable to parent company shareholders[173] - The company's total owner's equity at the end of the period was RMB 7,877,166,791.14, with RMB 7,113,245,549.39 attributable to parent company shareholders[179] - The company's exchange rate impact on cash and cash equivalents was RMB 3,843.17, compared to RMB -529.02 in the previous period[177] - The company's net increase in cash and cash equivalents was RMB 56,857,425.58, a decrease from RMB 82,814,810.14 in the previous period[177] - The company's total equity at the end of the period was RMB 8,519,976,915.06[183] - The net profit for the period was RMB 87,758,622.54[197] - The comprehensive income for the period was RMB 87,758,622.54[197] Subsidiaries and Investments - Subsidiary "十一越南" has a registered capital of 9,456,000,000.00 Vietnamese Dong and fully paid-up capital of 9,456,000,000.00 Vietnamese Dong[14] - Subsidiary "青海蓓翔" has a registered capital of 371,670,000.00 RMB and fully paid-up capital of 371,670,000.00 RMB[14] - Subsidiary Haite Semiconductor (Wuxi) Co., Ltd. has a registered capital of $175 million[22] - Subsidiary Taiji Semiconductor (Suzhou) Co., Ltd. has a registered capital of RMB 722,108,475[22] - Subsidiary Taiji Microelectronics (Suzhou) Co., Ltd. has a registered capital of RMB 100,498,650[22] - Subsidiary Wuxi Taiji International Trade Co., Ltd. has a registered capital of RMB 25,000,000[22] - Subsidiary Sichuan Aide Zhongchuang Construction Engineering Co., Ltd. has a paid-in capital of RMB 95,650,000[22] - Subsidiary Jiangsu Huaxin New Energy Management Co., Ltd. has a paid-in capital of RMB 3,000,000[22] - Subsidiary Inner Mongolia Xinyuan Energy Co., Ltd. has a registered capital of RMB 200,000,000[22] - Subsidiary Wulate Qianqi Xiehe Photovoltaic Power Generation Co., Ltd. has a paid-in capital of RMB 21,893,405.58[22] - Subsidiary Wuxi Shiyi New Energy Investment Co., Ltd. has a registered capital of RMB 300,000,000[22] - Subsidiary Hainan Huayuan New Energy Co., Ltd. has a paid-in capital of RMB 2,100,000[22] - The company's subsidiary, Hynix Semiconductor, primarily provides back-end services for SK Hynix's DRAM products, leveraging a strong partnership to reduce industry entry risks[134] - The company's subsidiary, 11th Technology, manages engineering design, consulting, and EPC projects, with design contract payments structured at 20% upon signing, 50% after preliminary design, and 90%-95% after construction drawings[137] - The company's subsidiary, TaiJi Semiconductor, has successfully developed advanced hybrid packaging (Hybrid, FC+WB) processes and achieved mass production of 1β DRAM and 232-layer NAND[159] - The company's subsidiary, HaiTai, has a complete packaging and testing production line that is closely integrated with SK Hynix's 12-inch wafer production line, leveraging SK Hynix's advanced DRAM technology[159] - The company's subsidiary, Eleventh Technology, has been involved in photovoltaic power station investment and operation since 2014, leveraging its brand and technical advantages in design and EPC[153] - The company's subsidiary, Eleventh Technology, secures engineering projects through long-term client relationships, nationwide branch networks, and public bidding processes[154] - The subsidiary TaiJi Semiconductor invested RMB 147.49 million to expand DDR4/LPDDR4 testing capacity, with RMB 133.53 million already invested by the end of the reporting period[195] Industry and Market Trends - The semiconductor business focuses on DRAM and NAND Flash, with procurement prices typically locked for one year[123] - The company's engineering services subsidiary, Eleven Technology, has significant competitive advantages in high-end manufacturing, data centers, and biopharmaceutical sectors[122] - China's integrated circuit production in the first half of 2023 totaled 165.7 billion units, a year-on-year decrease of 3.0%[133] - China imported 227.8 billion integrated circuit units in the first half of 2023, a year-on-year decrease of 18.5%, with a total import value of RMB 1,119.14 billion, down 17.0%[133] - China exported 127.6 billion integrated circuit units in the first half of 2023, a year-on-year decrease of 10.0%, with a total export value of RMB 436.104 billion, down 12.0%[133] - The total revenue of enterprises with survey and design qualifications in 2021 was RMB 8,401.61 billion, with engineering survey revenue of RMB 110.3 billion, up 7.5% year-on-year[133] - Engineering design revenue in 2021 was RMB 574.53 billion, up 4.8% year-on-year, while engineering EPC revenue was RMB 4,004.16 billion, up 21.1% year-on-year[133] - In 2022, China's construction industry added value was RMB 8,338.3 billion, up 5.5% year-on-year, with total profits of qualified construction enterprises at RMB 836.9 billion, down 1.2% year-on-year[139] - The global semiconductor market sales for the first half of 2023 were $244 billion, a decrease of 19.79% year-on-year[156] Corporate Governance and Shareholding - The company's registered and headquarters address is located at 21st Floor, 401 Xingyuan North Road, Liangxi District, Wuxi City[41] - The total number of shares and share capital structure remained unchanged during the reporting period[45] - Wuxi Industrial Development Group Co., Ltd. holds 640,624,856 shares, accounting for 30.42% of the total shares[47] - National Integrated Circuit Industry Investment Fund Co., Ltd. holds 84,247,763 shares, accounting for 4.00% of the total shares[47] - Wuxi Construction Development Investment Co., Ltd. holds 75,321,382 shares, accounting for 3.58% of the total shares[47] - Wuxi Venture Capital Group Co., Ltd. holds 60,401,612 shares, accounting for 2.87% of the total shares[47] - Hong Kong Securities Clearing Company Ltd. holds 42,895,568 shares, accounting for 2.04% of the total shares[47] - Wuxi Innovation Investment Group Co., Ltd. holds 27,149,340 shares, accounting for 1.29% of the total shares[47] - Zhao Zhenyuan holds 23,663,435 shares, accounting for 1.12% of the total shares[47] - Wang Qinmei holds 16,801,158 shares, accounting for 0.80% of the total shares[47] - The company's registered and office address is located at 21st Floor, 401 Xingyuan North Road, Liangxi District, Wuxi City[103] - The company's website is www.wxtj.com and the email address is tjsy600667@163.com[103] Business Operations and Strategy - The company's electronic high-tech engineering technology services business includes project contracting[107] - The investment model is part of the company's electronic high-tech engineering technology services business[108] - The semiconductor packaging and testing industry is a key focus area for the company[108] - The company has optimized its semiconductor packaging product structure, introducing "cut before grind" (DBG) technology and achieving breakthroughs in high-stacking products (16D)[159] - The company has received multiple provincial-level awards for engineering design, including first and second prizes for projects such as the Changsha HKC 8.6th generation ultra-high-definition new display device production line[158] - The company has established a comprehensive "big safety" management system, including responsibility systems, regulatory updates, and risk control mechanisms[160] - The company's semiconductor business focuses on integrated circuit design, chip manufacturing, and packaging and testing, positioning it as a leading domestic semiconductor packaging and testing enterprise[156] - The company's financial statements are prepared in RMB, with its subsidiary Wuxi HaiTai using USD as its functional currency[168] - The company invested RMB 4,611.8 million in safety standardization upgrades in 2023[190] - The highest monthly production capacity of Hitech Semiconductor's packaging and testing reached 2.24 billion Gb and 2.43 billion Gb respectively, representing year-on-year growth of 9.0% and 24.7%[200] Financial Instruments and Accounting Policies - The company's investment properties are initially measured at cost, with subsequent expenditures capitalized if they enhance the asset's future economic benefits[72] - The company capitalizes borrowing costs for assets that take more than one year to construct, develop, or produce, provided certain conditions are met[73] - The company assesses the credit risk of financial instruments at each balance sheet date and measures expected credit losses accordingly[65] - The company's construction-in-progress costs include actual construction expenditures and related expenses, which are transferred to fixed assets upon completion[70] Financing and Capital Structure - The company successfully issued RMB 400 million in medium-term notes on the national interbank bond market, enhancing its financing capabilities and optimizing its debt structure[144]

(2) 境外资产占比较高的相关说明 □适用 √不适用 27 / 236 在国际能源结构持续优化及各国对能源安全重视度提升的背景下，光伏产业凭借其成本优势 及政策支持，继续保持高速增长的景气趋势。中国光伏行业持续发展，主导全球产业格局，已成 为全球能源转型和保供的关键力量。根据中国光伏行业协会披露，2022 年全球光伏新增装机 230GW，同比增长 35.3%，中国、欧盟、美国、印度为主要装机国家/区域；我国光伏新增装机 87.41GW，同比增长 59.3%，其中集中式光伏新增 36.3GW，同比增长 41.8%，分布式光伏增长尤 为迅猛，新增 51.1GW，同比增长 74.5%。2022 年，虽然受到复杂严峻的国内外形势影响，但中 国光伏产业迎难而上，立足双碳目标，保持并进一步扩大了快速增长的势头。从中央到地方多项 光伏发电直接或间接相关政策陆续出台，"十四五"以来光伏发电政策落地已初见成效。预计 2023 年光伏发电市场和产业将再迈上新台阶，集中式光伏和分布式光伏装机实现大幅度双增。2023 年， 我国光伏新增装机预计达 95-120GW，全球年度新增装机预计为 280-330GW，光伏市场强劲增长 动力持 ...