证券代码：600667 证券简称：太极实业 公告编号：临 2025-030 无锡市太极实业股份有限公司 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： 回购方案首次披露日 2025/4/26 回购方案实施期限 2025 年 5 月 16 日~2026 年 5 月 15 日 预计回购金额 10,000万元~12,000万元 √减少注册资本 □用于员工持股计划或股权激励 回购用途 □用于转换公司可转债 □为维护公司价值及股东权益 累计已回购股数 0股 累计已回购股数占总股本比例 0% 累计已回购金额 0元 实际回购价格区间 0元/股~0元/股 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 ...

重要内容提示： 证券代码：600667 证券简称：太极实业 公告编号：临 2025-030 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。 | 回购方案首次披露日 | 2025/4/26 | | | | | | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 2025 5 16 5 15 | 日~2026 | 年 | 月 | 日 | | 预计回购金额 | 10,000万元~12,000万元 | | | | | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | □为维护公司价值及股东权益 | | | | | | 累计已回购股数 | 0股 | | | | | | 累计已回购股数占总股本比例 | 0% | | | | | | 累计已回购金额 | 0元 | | | | | | 实际回购价格区间 | 0元/股~0元/股 | | | | | 一、回购股份的基本情况 无锡 ...

Group 1: Economic and Industry Updates - China announced a unilateral visa exemption policy for Saudi Arabia, Oman, Kuwait, and Bahrain, effective from June 9, 2025, to June 8, 2026, allowing ordinary passport holders to enter China for up to 30 days without a visa [1] - The Ministry of Finance reported that from January to April 2025, the total operating revenue of state-owned and state-controlled enterprises was 262,755.0 billion yuan, remaining flat year-on-year, while total profit decreased by 1.7% to 13,491.4 billion yuan [2] - A meeting on semiconductor cooperation between China and the EU emphasized the importance of collaboration in the global semiconductor supply chain, with a commitment to oppose unilateralism and ensure supply chain stability [2] - The National Healthcare Security Administration announced a verification of retail pharmacy pharmacists to ensure compliance with labor contracts and prohibit "hanging certificates" or part-time practices [2] Group 2: Company News - Zhongqi Co. has project approval for chlorantraniliprole but has not yet commenced production [4] - Tongda Electric's stock may be subject to market sentiment risks and irrational speculation [4] - ST Longjin's stock will enter the delisting arrangement period starting June 6 [4] - Yaxing Chemical's subsidiary plans to introduce strategic investors [4] - China Gold's controlling shareholder intends to increase its stake in the company by 168 million to 335 million yuan [4] - ST Huaxi signed a significant contract worth 290 million USD for daily operations [4] - Shantui Co. is planning to issue H-shares and list on the Hong Kong Stock Exchange [5] - Hehe Information is also planning to issue H-shares for listing on the Hong Kong Stock Exchange [5] - Debon Logistics stated that the current trends in autonomous logistics vehicles will not impact its performance [5] - ST Jiyuan's stock will be delisted on May 29 [5] - ST United plans to acquire 100% of Runtian Industrial and will resume trading on May 29 [5] - Taiji Industry intends to repurchase shares worth 100 million to 120 million yuan [5] - China Energy Construction's subsidiary won a coal and power project contract worth approximately 145.86 billion yuan [5]

Group 1 - Jia Ying Pharmaceutical is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws, having received a notice of case filing on May 28, 2025 [2] - ST United plans to acquire 100% of Run Tian Industrial through a combination of share issuance and cash payment, aiming to enhance its positioning as a comprehensive service provider in cultural tourism consumption [3] - Long Gao Co., Ltd. announced the restructuring of its controlling shareholder, Longyan Investment Development Group, which has established a new investment development group with a registered capital of 3 billion yuan [4] Group 2 - Sanyou Chemical's controlling shareholder intends to inject 100 million yuan into its subsidiary, Tangshan Sanyou Silicon Industry Co., Ltd., through a private agreement, without affecting the consolidation scope of the company [5] - ST Ji Pharmaceutical's stock will be delisted on May 29, 2025, due to a continuous closing price below 1 yuan for twenty trading days, triggering termination of listing rules [6] - Taiji Industrial plans to repurchase shares worth 100 million to 120 million yuan, with a maximum repurchase price of 10.38 yuan per share [7] Group 3 - China Energy Construction's subsidiary has won a bid for a coal power project worth approximately 14.586 billion yuan, marking a significant contract win [8][9]

Group 1 - China Energy Construction won a major coal-fired power project with a bid amount of approximately 14.586 billion yuan, involving six 660 MW supercritical coal-fired generating units and supporting environmental facilities, with a total construction period of about 36.5 months [1] - Taiji Industry plans to repurchase company shares with a total amount not less than 1 billion yuan and not exceeding 1.2 billion yuan, with a maximum repurchase price of 10.38 yuan per share [1] - Youxun Technology won a project from State Grid with a bid amount of approximately 176 million yuan, accounting for 17.44% of the company's audited revenue for 2024 [2] Group 2 - Daili New Materials established an investment fund with a total subscribed capital of 163.3 million yuan, with Daili contributing 10 million yuan, accounting for 6.12% of the fund [4] - Wanyi Technology received a government subsidy of 2.3475 million yuan, which has been confirmed and classified according to relevant accounting standards [6] - Anke Biotech received a drug registration certificate for Acetate Atosiban Injection, which is used for treating preterm labor [7] Group 3 - Renfu Pharmaceutical received a drug registration certificate for Progesterone Soft Capsules, which are used to treat functional disorders caused by progesterone deficiency [9] - Linyang Energy is a recommended candidate for a major contract with State Grid, with a total expected bid amount of approximately 165 million yuan [11] - Hongtian Technology plans to invest 200 million to 300 million yuan to establish a wholly-owned subsidiary in Gansu Province [28] Group 4 - Hunan Xiang Electric received a total of 40 million yuan in government subsidies, which accounts for 16.07% of the company's audited net profit for 2024 [44] - Nengke Technology plans to repurchase shares with a total amount not less than 10 million yuan and not exceeding 20 million yuan, with a maximum repurchase price of 43.00 yuan per share [46] - Xiamen XGMA received 10 million yuan in historical debt repayment, which is expected to increase the company's net profit for 2025 by 3.186 million yuan [48]

证券代码：600667 证券简称：太极实业 公告编号：临 2025-029 无锡市太极实业股份有限公司 关于以集中竞价交易方式回购股份的回购报告书 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 回购股份金额：不低于人民币 10,000 万元（含）且不超过人民币 12,000 万元（含）。 ● 回购股份资金来源：无锡市太极实业股份有限公司（以下简称"公司"）自有 资金或自筹资金。公司已经取得中国工商银行股份有限公司无锡分行出具的《承 诺函》，愿意为公司以集中竞价交易方式回购股份所需资金与相关费用提供融资支 持，贷款承诺额度为最高不超过人民币 10,800 万元，融资期限为不超过三年，具 体贷款事宜以双方正式签订的贷款合同为准。 ● 回购股份用途：全部用于注销并减少公司注册资本。 ● 回购股份价格：不超过 10.38 元/股（含），该回购价格上限不高于公司董事会通 过本次回购股份决议前 30 个交易日公司股票交易均价的 150%。 ● 回购股份方式：集中竞价交易方式。 ● 回购股份期限：自公司股东大会审议 ...

本次审议的与关联人共同投资的关联交易，系公司在保障正常生产经营活动 资金需求的前提下开展。公司及其他合伙人遵循自愿、平等、协商一致的原则， 确定出资额、出资比例及收益分配、亏损分担等协议约定，交易定价公允、合理。 公司本次投资的资金来源为自有资金，投资资金分批进行投入，不影响公司正常 的生产经营活动，不会损害公司和股东的利益。董事会的审议和表决程序合法有 效，同意《关于参与设立聚源启新股权投资基金（无锡）合伙企业（有限合伙） 暨关联交易的议案》。 独立董事：于燮康 王晓宏 方皛 独立意见 无锡市太极实业股份有限公司第十届董事会第二十六次会议于 2025 年 5 月 16 日以现场和通讯相结合的方式召开，审议了《关于参与设立聚源启新股权投 资基金（无锡）合伙企业（有限合伙）暨关联交易的议案》。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》、《公 司独立董事制度》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： 1、关于参与设立聚源启新股权投资基金（无锡）合伙企业（有限合伙）暨 关联交易的独立意见 无锡市太极实业股份有限公 ...

无锡市太极实业股份有限公司（以下简称"公司"、"太极实业"）拟 与中芯聚源私募基金管理（上海）有限公司（以下简称"中芯聚源"）及其全资 子公司聚源盛业投资（宁波）有限公司（以下简称"聚源盛业"）、无锡创业投资 集团有限公司（以下简称"无锡创投"）等共同投资设立聚源启新股权投资基金 （无锡）合伙企业（有限合伙）（暂定名，以企业登记机关核准登记为准，以下 简称"启新基金"或"合伙企业"）。启新基金认缴出资总额为人民币80,000万元， 其中公司作为有限合伙人认缴出资人民币7,200万元，占认缴出资总额的9%。 证券代码：600667 证券简称：太极实业 公告编号：临 2025-028 无锡市太极实业股份有限公司 关于参与设立聚源启新股权投资基金（无锡）合伙企业（有 限合伙）暨关联交易的公告 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： 本次交易构成关联交易，未构成重大资产重组。 除本次交易外，公司过去12个月内未与同一关联人发生交易或与不同关 联人发生交易类别相关的交易（不含日常关联交易）。 本次交易在董事会审议 ...

太极实业（600667）公告，公司拟与中芯聚源及其全资子公司聚源盛业、无锡创投等共同投资设立聚源 启新股权投资基金(无锡)合伙企业(有限合伙)，启新基金认缴出资总额为人民币8亿元，其中公司作为有 限合伙人认缴出资人民币7200万元，占认缴出资总额的9%。启新基金主要投资半导体、人工智能、新 材料、先进制造等领域。 ...

证券代码：600667 证券简称：太极实业 公告编号：临 2025-027 无锡市太极实业股份有限公司 关于回购股份用于注销并减少注册资本 暨通知债权人的公告 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。 一、通知债权人的原因 本次回购股份将全部用于注销并减少公司注册资本，根据《中华人民共和国 公司法》等相关法律、法规的规定，公司债权人自接到公司通知起 30 日内、未 接到通知者自本公告披露之日起 45 日内，均有权凭有效债权文件及相关凭证要 求公司清偿债务或者提供相应担保。 债权人未在规定期限内行使上述权利的，不会因此影响其债权的有效性，相 关债务（义务）将由公司根据原债权文件的约定继续履行。 （一）债权申报所需材料 公司债权人可持证明债权债务关系存在的合同、协议及其他凭证的原件及复 印件到公司申报债权。 债权人为法人的，需同时携带法人营业执照副本原件及复印件、法定代表人 身份证明文件；委托他人申报的，除上述文件外，还需携带法定代表人授权委托 书和代理人有效身份证件的原件及复印件。 债权人为自然人的，需同时携带有效身份证件 ...