Core Points - The company has elected Fang Tao as the chairman of the 11th board of directors during the meeting held on August 29, 2025 [1] - The company has completed the registration process for the change of its legal representative, now officially Fang Tao [1] - Other registration details in the business license remain unchanged [1] Summary by Sections - **Board Election** - Fang Tao was elected as the chairman of the 11th board of directors [1] - The decision was made during the first meeting of the 11th board on August 29, 2025 [1] - **Legal Representation** - The company has updated its legal representative to Fang Tao following the necessary registration procedures [1] - The new business license has been issued by the Wuxi Data Bureau [1] - **Business License** - Other registration items in the business license have not changed [1]

根据《公司章程》的规定，董事长为代表公司执行公司事务的董事，为公司 的法定代表人。近日，公司完成法定代表人的工商变更登记手续，并取得无锡市 数据局换发的《营业执照》，公司法定代表人已变更为方涛先生。除上述事项外， 公司《营业执照》其他登记事项不变。 特此公告。 无锡市太极实业股份有限公司 董事会 证券代码：600667 证券简称：太极实业 公告编号：临 2025-059 无锡市太极实业股份有限公司 关于完成法定代表人工商变更登记的公告 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。 无锡市太极实业股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日召 开第十一届董事会第一次会议，审议通过了《关于选举公司董事长的议案》，选 举方涛先生为公司第十一届董事会董事长。具体内容详见公司 2025 年 8 月 30 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《第 十一届董事会第一次会议决议公告》（公告编号：临 2025-056）。 2025 年 9 月 5 日 ...

Company Overview - Tai Chi Industry Co., Ltd. is located in Wuxi, Jiangsu Province, and was established on July 26, 1993, with its listing date on July 28, 1993. The company is a leading manufacturer and service provider in the semiconductor (integrated circuit) market, focusing on semiconductor packaging and testing as well as high-tech engineering services [1][2]. Financial Performance - As of June 30, 2025, Tai Chi Industry reported a revenue of 15.442 billion yuan, a year-on-year decrease of 5.91%. The net profit attributable to shareholders was 327 million yuan, down 13.46% compared to the previous year [2]. - The company has cumulatively distributed 2.175 billion yuan in dividends since its A-share listing, with 421 million yuan distributed over the past three years [3]. Stock Performance - On September 4, Tai Chi Industry's stock price fell by 2.04%, trading at 6.72 yuan per share, with a total market capitalization of 14.154 billion yuan. The stock has decreased by 1.54% year-to-date and by 6.41% over the last five trading days [1]. - The company experienced a net outflow of 19.7292 million yuan in principal funds, with significant selling pressure observed [1]. Shareholder Structure - As of June 30, 2025, the number of shareholders decreased by 4.93% to 130,800, while the average circulating shares per person increased by 5.18% to 16,101 shares. The third-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 46.6451 million shares, a decrease of 2.7286 million shares from the previous period [2][3].

Market Overview - On September 2, the Jiangsu state-owned enterprise reform sector fell by 0.85% compared to the previous trading day, with Lianhuan Pharmaceutical leading the decline [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Stock Performance - Notable gainers in the Jiangsu state-owned enterprise reform sector included: - Huami Environmental Energy (600475) with a closing price of 23.86, up 10.00% [1] - Zhongsheng High-Tech (002778) with a closing price of 20.94, up 5.23% [1] - Nanjing Port (002040) with a closing price of 10.03, up 3.62% [1] - Major decliners included: - Lianhuan Pharmaceutical (600513) with a closing price of 21.96, down 6.63% [2] - Tongxingbao (301339) with a closing price of 16.73, down 4.35% [2] - Nanjing Chemical Fiber (600889) with a closing price of 15.16, down 4.29% [2] Capital Flow - The Jiangsu state-owned enterprise reform sector experienced a net outflow of 720 million yuan from institutional investors, while retail investors saw a net inflow of 409 million yuan [2][3] - The capital flow for specific stocks showed: - Huami Environmental Energy (600475) had a net inflow of 1.421 billion yuan from institutional investors [3] - Jiangsu Jinzhu (002091) had a net inflow of 12.13 million yuan from institutional investors [3] - Nanjing Travel (600250) had a net inflow of 10.72 million yuan from institutional investors [3]

（文章来源：证券日报） 证券日报网讯 9月1日晚间，太极实业发布公告称，2025年8月份，公司通过集中竞价交易方式已累计回 购股份3，848，600股，占公司总股本的比例为0.18%。 ...

格隆汇9月1日丨太极实业(600667.SH)公布，2025年8月，公司通过集中竞价交易方式已累计回购股份 3,848,600股，占公司总股本的比例为0.18%，购买的最高价为6.97元/股、最低价为6.60元/股，支付的金 额为26,201,132元（不含交易费用）。截至2025年8月月底，公司已累计回购股份9,057,900股，占公司总 股本的比例为0.43%，购买的最高价为6.97元/股、最低价为6.17元/股，已支付的总金额为60,695,987元 （不含交易费用）。 ...

Market Performance - On September 1, the engineering consulting services sector rose by 0.22% compared to the previous trading day, with China Railway leading the gains [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Individual Stock Performance - China Railway (603257) closed at 60.48, with a significant increase of 10.00% and a trading volume of 71,200 shares, amounting to a transaction value of 421 million yuan [1] - Matrix Co. (301365) saw a rise of 6.33%, closing at 20.48 with a trading volume of 134,600 shares [1] - Other notable performers included Zhongda An (300635) with a 5.44% increase, and Qidi Design (300500) with a 2.47% increase [1] Fund Flow Analysis - The engineering consulting services sector experienced a net outflow of 109 million yuan from institutional investors, while retail investors saw a net inflow of 190 million yuan [2][3] - Major stocks like China Railway had a net inflow of 124 million yuan from institutional investors, despite a net outflow from retail and speculative investors [3] Summary of Stock Movements - The table of stock movements indicates that several companies in the engineering consulting sector experienced varying degrees of price changes, with some stocks like New City (300778) declining by 6.05% [2] - The overall trend shows a mixed performance within the sector, with both gains and losses across different stocks [2][3]

证券代码：600667 证券简称：太极实业 公告编号：临 2025-058 无锡市太极实业股份有限公司 关于股份回购进展公告 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法律责任。 重要内容提示： 特此公告。 一、回购股份的基本情况 无锡市太极实业股份有限公司（以下简称"公司"）分别于 2025 年 4 月 24 日召开第十届董事会第二十五次会议、于 2025 年 5 月 16 日召开 2024 年年度股东 大会，审议通过了《关于以集中竞价交易方式回购股份方案的议案》，同意公司使 用自有资金或自筹资金，通过上海证券交易所股票交易系统以集中竞价交易方式 回购公司人民币普通股 A 股，回购股份的资金总额为不低于人民币 10,000.00 万元 （含）且不超过人民币 12,000.00 万元（含），回购股份的价格为不超过 10.38 元/ 股（含），回购股份将全部用于注销并减少公司注册资本，回购股份的实施期限为 自公司股东大会审议通过本次回购股份方案之日起 12 个月内。具体内容详见公司 2025 年 5 月 29 日在上海证券交易所官网 ...

格隆汇9月1日丨太极实业(600667.SH)公布，2025年8月，公司通过集中竞价交易方式已累计回购股份 3,848,600股，占公司总股本的比例为0.18%，购买的最高价为6.97元/股、最低价为6.60元/股，支付的金 额为26,201,132元（不含交易费用）。截至2025年8月月底，公司已累计回购股份9,057,900股，占公司总 股本的比例为0.43%，购买的最高价为6.97元/股、最低价为6.17元/股，已支付的总金额为60,695,987元 （不含交易费用）。 ...

据证券之星公开数据整理，近期太极实业（600667）发布2025年中报。截至本报告期末，公司营业总收 入154.42亿元，同比下降5.91%，归母净利润3.27亿元，同比下降13.46%。按单季度数据看，第二季度 营业总收入87.23亿元，同比下降9.94%，第二季度归母净利润2.09亿元，同比下降8.92%。本报告期太 极实业公司应收账款体量较大，当期应收账款占最新年报归母净利润比达975.33%。 本次财报公布的各项数据指标表现一般。其中，毛利率7.86%，同比增3.09%，净利率2.57%，同比减 6.12%，销售费用、管理费用、财务费用总计3.61亿元，三费占营收比2.34%，同比减4.19%，每股净资 产4.11元，同比增5.93%，每股经营性现金流-0.38元，同比减6825.71%，每股收益0.16元，同比减 11.11% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 164.12 Z | 154.42 Z | -5.91% | | 归母净利润(元) | 3.78亿 | 3.27亿 | -13.4 ...