证券代码：600667 证券简称：太极实业 公告编号：临 2023-044 无锡市太极实业股份有限公司 关于子公司十一科技涉及重大诉讼的进展公告 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个别及连带责任。 二、本次诉讼进展情况 山东省淄博市临淄区人民法院受理上述案件后，于近日下发（2023）鲁 0305 民初 2015 号《民事判决书》，主要判决为： 1、被告山东腾晖新能源于本判决生效后十日内支付原告十一科技工程款 ●案件所处的诉讼阶段：一审已判决 ●上市公司子公司所处的当事人地位：原告 ●涉案金额：工程款 2,328.17 万元及相应的利息等。 2,179.39 万元及利息； 2、原告十一科技对"山东 5GW 组件工厂项目 1#厂房机电工程标段"工程 折价或者拍卖、变卖价款享有优先受偿权。 3、驳回原告十一科技其他诉讼请求。 重要事项提示： ●目前案件一审判决处于上诉期内，尚未生效，存在一定不确定性，暂无法 判断本案对公司本期或期后利润影响，公司将根据案件进展情况按照法律法规及 企业会计准则进行相应会计处理，敬请广大投资者注意相关 ...

无锡市太极实业股份有限公司（以下简称"公司"）2023 年 1-8 月经营情况 稳健。经财务部门初步核算，公司 2023 年 1-8 月实现营业收入约 244.83 亿元， 同比增长约 18.80%。 二、说明事项 证券代码：600667 证券简称：太极实业 公告编号：临 2023-042 无锡市太极实业股份有限公司 2023 年 1-8 月主要经营数据公告 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个别及连带责任。 一、主要经营数据 以上经营数据仅为初步核算数据，未经注册会计师审计，仅作为阶段性财务 数据供投资者参考，不能以此推算公司全年业绩情况，敬请广大投资者理性投资、 注意投资风险。 特此公告。 无锡市太极实业股份有限公司 董事会 2023 年 9 月 27 日 ...

证券代码：600667 证券简称：太极实业 公告编号：临 2023-041 无锡市太极实业股份有限公司 关于召开2023年半年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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 9 月 25 日（星期一）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 投资者可于 2023 年 9 月 18 日（星期一）至 9 月 22 日（星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 tjsy600667@163.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 无锡市太极实业股份有限公司（以下简称"公司"）已于 2023 年 8 月 29 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 9 月 ...

一、项目概况 无锡市太极实业股份有限公司（以下简称"公司"）于 2023 年 7 月 20 日披 露了子公司信息产业电子第十一设计研究院科技工程股份有限公司（以下简称 "十一科技"）中标盛虹动能科技（苏州）有限公司（以下简称"盛虹动能"）发 包的储能电池超级工厂和新能源电池研究院一期项目（以下简称"本项目"）事 宜。具体内容详见公司 2023 年 7 月 20 日在上海证券交易所官网 www.sse.com.cn 和上海证券报、中国证券报刊登的《关于子公司十一科技中标重大项目工程的公 告》（公告编号：临 2023-035）。 二、项目进展情况 近日，公司接到子公司十一科技发来的通知，十一科技与盛虹动能就本项目 一、二、三标段分别完成了《建设项目工程总承包合同》的正式签署，三个标段 合同金额（含税）合计约人民币 17.48 亿元。 三、项目合同主要条款 证券代码：600667 证券简称：太极实业 公告编号：临 2023-040 无锡市太极实业股份有限公司 关于子公司十一科技中标重大项目工程的进展公告 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 ...

1、关于增加 2023 年度日常关联交易预计的独立意见 无锡市太极实业股份有限公司 独立董事关于增加 2023 年度日常关联交易预计事项的 独立意见 无锡市太极实业股份有限公司第十届董事会第十二次会议于 2023 年 9 月 11 日以通讯表决方式召开，审议了《关于增加 2023 年度日常关联交易预计的议案》。 作为公司独立董事，根据《上市公司独立董事管理办法》、《上市公司治理准则》 及《公司章程》的有关规定，在审阅了本次董事会议题的相关资料，并了解有关 情况后，我们就上述议案发表独立意见如下： 本次审议的关于增加公司 2023 年度日常关联交易预计事项对公司经营业绩 不构成重大影响，公司的主要业务不会因此而对关联人形成依赖。公司的关联交 易依据公平、合理的定价政策，通过招标方式或参考市场价格确定关联交易价格， 不会损害公司和股东的利益。在董事会表决过程中，关联董事依法回避表决，非 关联董事经审议通过了该项议案，表决程序合法有效，同意关于增加公司 2023 年度日常关联交易预计的议案。 独立董事：于燮康 王晓宏 方皛 2023 年 9 月 11 日 ...

一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 证券代码：600667 证券简称：太极实业 公告编号：临 2023-039 无锡市太极实业股份有限公司 关于增加2023年度日常关联交易预计的公告 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个别及连带责任。 重要事项提示： ●本次增加 2023 年度日常关联交易预计事项无需提交公司股东大会审议。 ●本次增加日常关联交易预计不会导致公司对关联人形成重大依赖，对公司 独立性没有影响。 1、无锡市太极实业股份有限公司（以下简称"公司"或"太极实业"）于 2023 年 4 月 25 日和 2023 年 5 月 17 日召开第十届董事会第七次会议和 2022 年 年度股东大会，审议通过了《关于公司 2022 年度日常关联交易执行情况及 2023 年度日常关联交易预计的议案》，具体内容详见公司 2023 年 4 月 27 日发布于上 海证券交易所网站的公告（公告编号：临 2023-015）。 公司于 2023 年 8 月 9 日召开第十届董事会第十次会议，审议通过了《关于 增加 202 ...

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]

本公司监事会及全体监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个别及连带责任。 一、监事会会议召开情况 无锡市太极实业股份有限公司（以下简称"公司"） 第十届监事会第四次 会议，于 2023 年 8 月 18 日以邮件方式发出通知，于 2023 年 8 月 28 日以通讯表 决方式召开。本次会议由监事会主席赵红女士主持，应到监事 5 名，实到 5 名。 会议的召集和召开符合《公司法》、《公司章程》和其他相关法律法规的规定。 二、监事会会议审议情况 证券代码：600667 证券简称：太极实业 公告编号：临 2023-038 无锡市太极实业股份有限公司 第十届监事会第四次会议决议公告 经全体监事审议和表决，会议通过了如下决议： 无锡市太极实业股份有限公司 监事会 2023 年 8 月 29 日 （2）公司半年报的内容和格式符合中国证监会和证券交易所的各项规定， 所包含的信息能从各个方面真实、准确、完整地反映公司半年度的经营管理和财 务状况等事项； （3）在提出本意见前，没有发现参与半年报编制和审议的人员有违反保密 规定的行为。 表决结果：5 票同意，0 票 ...

无锡市太极实业股份有限公司 1、关于签订日常关联交易协议的独立意见 独立董事关于第十届董事会第十一次会议相关事项的 本次审议的关于签订日常关联交易协议的事项对公司经营业绩不构成重大 影响，公司的主要业务不会因此而对关联人形成依赖。交易价格通过招标方式确 定，不会损害公司和股东的利益。在董事会表决过程中，关联董事依法回避表决， 非关联董事经审议通过了该项议案，表决程序合法有效，同意关于签订日常关联 交易协议的议案。 独立董事：于燮康 王晓宏 方皛 独立意见 2023 年 8 月 28 日 无锡市太极实业股份有限公司第十届董事会第十一次会议于 2023 年 8 月 28 日以通讯表决方式召开，审议了《关于签订日常关联交易协议的议案》。作为公 司独立董事，根据《上市公司独立董事规则》、《上市公司治理准则》及《公司章 程》的有关规定，在审阅了本次董事会议题的相关资料，并了解有关情况后，我 们就上述议案发表独立意见如下： ...

证券代码：600667 证券简称：太极实业 公告编号：临 2023-037 无锡市太极实业股份有限公司（以下简称"公司"）第十届董事会第十一次 会议，于 2023 年 8 月 18 日以邮件方式发出通知，于 2023 年 8 月 28 日以通讯表 决方式召开。本次会议由公司董事长孙鸿伟先生主持，应到董事 9 名，实到 9 名。本次会议的召集和召开符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 经全体董事审议和表决，会议通过了如下决议： 无锡市太极实业股份有限公司 第十届董事会第十一次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 日托光伏为公司控股股东无锡产业发展集团有限公司的控股子公司，公司董 事长孙鸿伟同时担任日托光伏董事长，符合《上海证券交易所股票上市规则》第 6.3.3 条第二款（二）、（三）规定情形，日托光伏是公司的关联法人。因此，以 上协议的签署构成关联交易。 十一科技与日托光伏拟进行的光伏组件采购业务，属于子公司正常生产经营 所需，交易价格通过招标方式确定 ...