证券代码：600667 证券简称：太极实业 公告编号：临 2024-048 无锡市太极实业股份有限公司 公司子公司十一科技于近日收到常州仲裁委员会（江苏新能源争议仲裁中心） 仲裁通知书，天合光能就与十一科技发生的建设工程施工合同纠纷，向常州仲裁 委员会提出仲裁申请，请求裁决十一科技承担合同约定的违约金、未规范施工处 罚款及赔偿损失，并承担案件相关合理费用。收到仲裁通知书后，十一科技向常 州仲裁委员会提出反请求，请求裁决宿迁天合支付十一科技工程款及赔偿损失， 承担案件仲裁费，并确认十一科技对案涉工程拍卖、变卖、折价所得价款享有优 先受偿权。 截至本公告披露日，本次仲裁、仲裁反请求案件均已被常州仲裁委员会立案 受理，尚未开庭审理。 关于累计诉讼、仲裁事项的公告 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。 重要事项提示： ●案件所处的仲裁阶段：受理阶段 ●上市公司所处的当事人地位：无锡市太极实业股份有限公司（以下简称"公 司"）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"、"仲裁被申请人"或"仲 ...

一、董事会会议召开情况 证券代码：600667 证券简称：太极实业 公告编号：临 2024-046 无锡市太极实业股份有限公司 第十届董事会第二十二次会议决议公告 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法律责任。 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，公司拟对《投资者关系管理制 度》进行修订。 修订后的《投资者关系管理制度》详见上海证券交易所网站 www.sse.com.cn。 表决结果：9 票同意，0 票反对，0 票弃权 无锡市太极实业股份有限公司（以下简称"公司"或"太极实业"）第十届 董事会第二十二次会议，于 2024 年 12 月 13 日以邮件方式发出通知，于 2024 年 12 月 20 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。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： 1、《关于子公司海太半导体出售应收账 ...

证券代码：600667 证券简称：太极实业 公告编号：临 2024-047 无锡市太极实业股份有限公司 关于子公司海太半导体出售应收账款的公告 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。 重要事项提示： ●交易简要内容：无锡市太极实业股份有限公司（以下简称"公司"或"太 极实业"）子公司海太半导体（无锡）有限公司（以下简称"海太半导体"）拟 将业务经营中形成的不超过 8,000 万美元的应收账款转让给中国建设银行股份有 限公司无锡太湖新城支行（以下简称"建行太湖新城支行"），建行太湖新城支行 支付海太半导体应收账款买断对价不超过 8,000 万美元，海太半导体向建行太湖 新城支行支付买断服务费，买断服务费总额预计 33.20 万美元左右。 ●本次交易未构成关联交易，未构成重大资产重组。 ●本次交易实施不存在重大法律障碍。 一、交易概述 公司子公司海太半导体根据生产经营需要拟将业务经营中形成的不超过 8,000 万美元的应收账款转让给建行太湖新城支行，该应收账款为海太半导体 2024 年 11 月全部、12 月部分预计形成的 ...

Investor Relations Management Principles - Compliance with laws and regulations is a fundamental principle of investor relations management [5] - Equal treatment of all investors, especially small and medium investors, is essential [6] - Proactive engagement with investors and timely response to their concerns are key principles [6] - Honesty and integrity must be maintained in all investor relations activities [6] Communication Content and Methods - Communication with investors should cover company strategy, legal disclosures, management information, ESG information, and corporate culture [2] - Multiple channels and platforms should be used for investor communication, including websites, social media, and investor education bases [2] - Companies should establish a dedicated investor relations section on their official website [2] - Regular updates of company website and contact information must be provided in periodic reports [3] Investor Engagement Activities - Companies should arrange on-site visits and meetings for investors, fund managers, and analysts [3] - Roadshows and analyst meetings should be conducted to communicate company information [3] - Investor conferences should be held to explain company performance, cash dividends, and major events [7] - Special investor conferences must be held in specific situations, such as abnormal stock price fluctuations or termination of restructuring [7] Information Disclosure Requirements - Companies must strictly comply with information disclosure rules and avoid replacing formal disclosures with investor relations activities [1] - Any accidental disclosure of undisclosed material information must be immediately announced [1] - Information disclosed must be true, accurate, complete, and easy to understand [7] - Companies should provide convenience for shareholders, especially small shareholders, to attend general meetings [7] Investor Relations Management Organization - The board secretary is responsible for organizing and coordinating investor relations management [20] - Investor relations staff should possess professional knowledge, communication skills, and comprehensive understanding of the company and industry [22] - Regular training should be provided to directors, supervisors, and senior management on investor relations [23] - Investor relations management archives must be maintained for at least three years [23] Investor Protection and Dispute Resolution - Companies should actively support investor protection activities and shareholder rights [17] - Investor complaints and suggestions must be handled promptly and properly [18] - Companies should cooperate with mediation organizations when disputes arise with investors [10] - Media reports should be monitored and responded to appropriately when necessary [19] Implementation and Supervision - Investor relations management systems and working mechanisms should be established [20] - Investor relations activities should be properly recorded and documented [23] - Companies must avoid selective or misleading information disclosure in investor relations activities [21] - The board of directors is responsible for interpreting the investor relations management system [25]

证券代码：600667 证券简称：太极实业 公告编号：临 2024-045 无锡市太极实业股份有限公司 关于召开2024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：2024 年 11 月 28 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 投资者可于 2024 年 11 月 21 日（星期四）至 11 月 27 日（星期三）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 2024 年 10 月 29 日发布公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公司 2024 年第三季度经营成果、财务状况，公司计划于 2024 年 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥8,169,428,887.16, representing a year-on-year increase of 4.88%[2] - The net profit attributable to shareholders for Q3 2024 was ¥135,125,531.28, a decrease of 10.22% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥133,908,233.72, down 9.21% year-on-year[2] - The basic earnings per share for Q3 2024 was ¥0.06, reflecting a decline of 14.29% compared to the same quarter last year[4] - The diluted earnings per share for Q3 2024 was also ¥0.06, with a decrease of 14.29% year-on-year[4] - Total operating revenue for the first three quarters of 2024 was CNY 24,580,991,677.27, a decrease of 6.9% compared to CNY 26,405,580,344.89 in the same period of 2023[15] - Operating profit for the first three quarters of 2024 was CNY 690,461,440.78, compared to CNY 742,274,716.52 in 2023, indicating a decline of 7%[16] - Net profit for the first three quarters of 2024 was CNY 687,533,692.29, down from CNY 737,309,226.88 in the previous year, representing a decrease of 6.8%[16] - The total comprehensive income for Q3 2024 is approximately ¥621.26 million, compared to ¥725.69 million in Q3 2023, indicating a decrease of around 14.3%[17] - The basic and diluted earnings per share for Q3 2024 are both ¥0.24, down from ¥0.27 in Q3 2023, reflecting a decrease of approximately 11.1%[17] Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥32,788,836,971.86, showing a slight increase of 0.35% from the end of the previous year[4] - Total assets as of the end of Q3 2024 amounted to CNY 32,788,836,971.86, an increase from CNY 32,673,594,339.55 at the end of Q3 2023[14] - Total liabilities as of the end of Q3 2024 were CNY 23,729,999,775.34, slightly down from CNY 23,919,111,302.10 in the previous year[14] - The company’s total non-current assets were CNY 8,409,552,162.60, down from CNY 8,612,400,300.24 in the previous year[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 129,397, with the largest shareholder, Wuxi Industrial Development Group Co., Ltd., holding 640,624,856 shares, representing 30.42% of the total shares[8] - The top ten shareholders do not have any related party relationships or constitute concerted action relationships, ensuring a diverse shareholder base[9] - The company has not reported any significant changes in the participation of major shareholders in margin trading or securities lending activities[10] Cash Flow and Investments - The net cash flow from operating activities for the year-to-date was not applicable for this quarter[2] - The net cash flow from operating activities for the first three quarters of 2024 is approximately ¥441.86 million, a significant improvement from a net outflow of approximately -¥838.18 million in the same period of 2023[18] - Cash inflow from operating activities for the first three quarters of 2024 is approximately ¥22.82 billion, down from ¥25.67 billion in the same period of 2023, representing a decrease of about 11.5%[18] - The net cash flow from investing activities for the first three quarters of 2024 is approximately -¥193.67 million, an improvement from -¥340.96 million in the same period of 2023[19] - Cash inflow from financing activities for the first three quarters of 2024 is approximately ¥2.84 billion, down from ¥4.91 billion in the same period of 2023, indicating a decrease of about 42.3%[19] - The net cash flow from financing activities for the first three quarters of 2024 is approximately -¥825.52 million, compared to -¥331.56 million in the same period of 2023, showing a worsening of cash flow[19] - The total cash and cash equivalents at the end of Q3 2024 is approximately ¥4.68 billion, an increase from ¥3.84 billion at the end of Q3 2023[19] Operational Metrics - The weighted average return on equity for Q3 2024 was 1.67%, a decrease of 0.30 percentage points from the previous year[4] - The company's cash and cash equivalents decreased from approximately 7.50 billion RMB at the end of 2023 to about 6.37 billion RMB[12] - Accounts receivable increased from approximately 5.89 billion RMB to about 6.44 billion RMB, indicating a growth of around 9.2%[12] - The company's long-term equity investments rose from approximately 893.54 million RMB to about 1.01 billion RMB, reflecting an increase of approximately 13.1%[12] - The inventory decreased from approximately 1.58 billion RMB to about 1.15 billion RMB, a decline of around 27.0%[12] - The company reported a significant increase in contract assets from approximately 6.68 billion RMB to about 8.02 billion RMB, representing a growth of approximately 20.0%[12] - The company reported a decrease in research and development expenses to CNY 588,081,367.16 from CNY 650,763,572.13, a reduction of 9.6%[16] - The company's retained earnings increased to CNY 2,226,763,775.25 from CNY 1,934,763,634.57, reflecting a growth of 15.1%[14] - The company reported a decrease in sales revenue from goods and services received, totaling approximately ¥22.63 billion for the first three quarters of 2024, down from ¥25.51 billion in the same period of 2023, reflecting a decline of about 11.4%[18] Non-Recurring Items - Non-recurring gains and losses for the year-to-date included government subsidies of ¥10,613,043.05, which are closely related to the company's normal business operations[5] - There are no other important reminders regarding the company's operational situation during the reporting period[11]

证券代码：600667 证券简称：太极实业 公告编号：临 2024-044 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：2024 年 9 月 26 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 投资者可于 2024 年 9 月 19 日（星期四）至 9 月 25 日（星期三）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 2024 年 8 月 28 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 9 月 26 日上午 09:00-10:00 举行 2024 年半年度业绩说明 ...

证券代码：600667 证券简称：太极实业 公告编号：临 2024-043 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、准确性和完整性承担个别及连带责任。 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 2024 年 9 月 12 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"）中标芯联先锋集成电路制造（绍兴）有限公司发包的三期 12 英寸 集成电路数模混合芯片制造项目-生产厂房等项目 EPC 总承包（以下简称"本项 目"）事宜。具体内容详见公司 2024 年 9 月 12 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 2024-042）。 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，十一科技与芯联先锋集成电路 制造（绍兴）有限公司完成了《三期 12 英寸集成电路数模混合芯片制造项目- 生产厂房等项目 EPC ...

证券代码：600667 证券简称：太极实业 公告编号：临 2024-042 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。 1、招标人：芯联先锋集成电路制造（绍兴）有限公司； 2、工程名称：三期 12 英寸集成电路数模混合芯片制造项目-生产厂房等项 目 EPC 总承包； 3、中标单位：信息产业电子第十一设计研究院科技工程股份有限公司； 4、中标价：人民币 1,420,085,991 元； 5、工期：852 日历天； 6、中标内容范围：包括本项目施工图设计、工程所有材料设备的采购、保 管、施工、安装、调试、验收等工作，并对承包工程的质量、安全、工期、造价 全面负责。具体包括但不限于：①项目的设计（施工图设计）以及相关的配合服 务；②项目投资估算汇总表中所有土建工程、室外工程、园林绿化等总图工程中 子项目的施工、设备材料（不包括生产线设备、PCS 设备及配套安装工程、中央 动力系统、110KV 配套设备及安装、终端变电站设备及安装、母线槽、二次配 等）采购 ...

证券代码：600667 证券简称：太极实业 公告编号：临 2024-041 无锡市太极实业股份有限公司 关于为子公司太极半导体银行授信提供担保的进展公告 为满足业务发展需要，无锡市太极实业股份有限公司（以下简称"公司"） 为子公司太极半导体向招商银行股份有限公司无锡分行（以下简称"招商银行无 锡分行"）申请授信续期提供 7,000 万元人民币的担保，担保方式为连带责任保 证担保。近日，公司与招商银行无锡分行就上述担保事项完成了《最高额不可撤 销担保书》的签署。 （二）担保履行的内部决策程序 公司第十届董事会第十八次会议和 2023 年年度股东大会审议通过了《关于 2024 年度为子公司提供担保额度预计的议案》，同意 2024 年度为子公司太极半 导体银行授信提供不超过 5 亿元人民币的担保。其中，为太极半导体向银行申请 新增授信提供不超过 10,843 万元人民币的担保，为太极半导体向银行申请授信 续期提供不超过 39,157 万元人民币的担保。预计的担保额度有效期为自公司 2023 年年度股东大会审议通过之日起 12 个月内。具体内容详见公司发布于上海 证券交易所网站的公告（公告编号：临 2024-023） ...