证券代码：600667 证券简称：太极实业 公告编号：临 2025-041 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： | 回购方案首次披露日 | 2025/4/26 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 月 2025 5 5 | 16 | 日~2026 | 年 | 15 | 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 | 725,400股 | | | | | | | 累计已回购股数占总股本比例 | 0.03% | | | | | | | 累计已回购金额 | 4,614,972元 | | | | | | | 实际回购价格 ...

证券代码：600667 证券简称：太极实业 公告编号：临 2025-040 无锡市太极实业股份有限公司 关于参与设立合伙企业进展 暨完成私募投资基金备案的公告 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、交易基本情况 无锡市太极实业股份有限公司（以下简称"公司"）于 2025 年 5 月 16 日召 开第十届董事会第二十六次会议，审议通过了《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》，同意公司参与投资设 立聚源启新股权投资基金（无锡）合伙企业（有限合伙）（以下简称"启新基金"）。 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%。 启新基金设立后，公司于 2025 年 6 月 18 日召开第十届董事会第二十八次会 议，审议通过了《关于增资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》，同意公司对启新基金进行增资。启新基金增资扩募后认缴 出资总额变更为人民币 120,000 万元， ...

Group 1 - The core agenda of the shareholders' meeting includes the review and approval of the proposal for the fourth phase of the post-processing service contract between the subsidiary Haitai Semiconductor and SK Hynix, which constitutes a related party transaction [1][2][4] - The fourth phase contract will last for five years, from July 1, 2025, to June 30, 2030, and will follow a pricing model of "total cost + agreed profit" for the services provided by Haitai Semiconductor to SK Hynix [3][5] - Haitai Semiconductor holds a 55% stake in the joint venture with SK Hynix, which is a significant related party, holding 45% of the shares [4][11] Group 2 - The financial performance of SK Hynix as of December 31, 2024, shows total assets of 1,198,552.09 billion KRW, total liabilities of 459,395.05 billion KRW, and net assets of 739,157.04 billion KRW, with an operating income of 661,929.60 billion KRW and a net profit of 197,969.02 billion KRW for the year [4] - The pricing structure for the services includes a base profit of 10% per year on the total investment amount, plus any excess profit calculated based on the loan amount exceeding 225 million USD [6][7] - The execution of the fourth phase contract is expected to provide stable and favorable profitability and cash flow for Haitai Semiconductor, enhancing its competitive edge in the semiconductor post-processing service sector [10]

股票代码：600667 股票简称：太极实业 2025 年第二次临时股东大会 会议资料 二〇二五年七月 股东大会议程 现场会议时间：2025 年 7 月 4 日 14:30 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投票平台的投 票时间为股东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00； 通过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 现场会议地点：无锡市梁溪区兴源北路 401 号北创科技大厦 26 楼太极实业公司 会议室 一、会议开始 二、通过本次大会议程及表决办法 三、审议议案 | 序号 | 议案名称 | | --- | --- | | 1 | 关于修订《募集资金管理制度》的议案 | | 2 | 关于控股子公司海太半导体拟与SK海力士签署《第四期后工序服务合同》 | | | 暨关联交易的议案 | 四、股东发言及公司董事、监事、高管人员回答股东提问 五、投票表决 六、宣布会议表决结果 七、律师宣读法律意见书 八、现场会议结束 2 / 8 议案 1、 关于修订《募集资金管理制度》的议案 各位股东及股东代表： 根据《中华人 ...

无锡市太极实业股份有限公司 关于以集中竞价交易方式首次回购公司股份的公告 证券代码：600667 证券简称：太极实业 公告编号：临 2025-039 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，现将公司首次回购股份情况公告如下： 2025 年 6 月 23 日，公司通过集中竞价交易方式首次回购股份 289,400 股，已 回购股份占公司总股本的比例为 0.01%，购买的最高价为 6.20 元/股、最低价为 6.17 元/股，已支付的总金额为 1,790,903 元（不含交易费用）。本次回购股份符合法律 法规的规定及公司回购股份方案的要求。 三、其他事项 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 | 年 月 月 2025 5 5 | 16 | 日~2 ...

Group 1 - Chengjian Development received a dividend of 7.1282 million yuan from Beijing Jingcheng Jiaye Property Co., Ltd., in which it holds a 33.47% stake [1] - Shengnuo Bio expects a net profit attributable to shareholders of 77.0275 million to 94.1448 million yuan for the first half of 2025, representing a year-on-year increase of 253.54% to 332.10% [1] - JKN2301 dry mixed suspension has been approved for clinical trials, targeting children with influenza [5][6] Group 2 - Jindawei obtained a patent for a method of purifying natto kinase, with a validity of twenty years [2] - CITIC Guoan plans to increase its stake in China Broadcasting Hunan Company to approximately 5.29% through a capital increase of 278 million yuan [2] - Ji Electric announced the resignation of its general manager, Niu Guojun, due to work changes [3] Group 3 - Xintian Green Energy successfully issued 1.5 billion yuan in green medium-term notes with a term of 3+N years and an interest rate of 2.05% [7] - Hengrun Co. plans to invest 1.2 billion yuan in a project to produce 2,000 sets of wind turbine gearbox components [9] - Pulaide received a government subsidy of 10 million yuan, accounting for 15.87% of its audited net profit for the last fiscal year [10] Group 4 - Boteng Co. passed the EU QP audit, receiving a compliance statement for its CDMO services [12] - Zhou Dasheng added 7 self-operated stores in May, with total investments ranging from 900,000 to 6.5 million yuan [13] - Wantai Bio initiated a Phase III clinical trial for its live attenuated varicella vaccine [15] Group 5 - Shanghai Pharmaceuticals received a drug registration certificate for Pregabalin capsules in Thailand [19] - Sanxing Medical's subsidiary is expected to win contracts worth approximately 143 million yuan from State Grid projects [21] - Jiangsu Huachen plans to issue 460 million yuan in convertible bonds [24] Group 6 - Jian Gong Repair won a soil pollution remediation project worth 32.76 million yuan [25] - Dize Pharmaceutical completed patient enrollment for a global Phase III clinical trial of its drug [26] - Del Co. received acceptance for its application to issue shares for asset acquisition and raise matching funds [27] Group 7 - Beijing Kerui won multiple power grid projects with a total value of approximately 154 million yuan [27] - Xie Chuang Data signed financing lease contracts totaling 498 million yuan with Su Yin Financial Leasing [28] - Meige Intelligent submitted an application for H-share listing on the Hong Kong Stock Exchange [29][31] Group 8 - Aikodi plans to repurchase shares worth 100 million to 200 million yuan for employee stock ownership plans [54] - Kong Kong Industrial intends to sell 80% of Tianyuan Construction to its controlling shareholder [55] - Youyou Green Energy proposed a cash dividend of 12 yuan per 10 shares, totaling 50.4 million yuan [55]

●涉案金额：本次诉讼涉案金额为 350 万元及利息等。自公司前次披露累计 诉讼、仲裁情况公告后，公司及控股子公司连续十二个月内未披露的诉讼和仲裁 事项累计涉案金额为 85,135.37 万元（含本次诉讼事项），占公司最近一期经审 计净资产的 10.01%。 ●由于部分诉讼、仲裁案件尚未开庭审理、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，具体影响金额以年审会计师确认后的结果 为准，敬请广大投资者注意投资风险。 一、本次诉讼起诉的基本情况 公司子公司十一科技因与江西益丰泰光电技术有限公司（以下简称"益丰泰"） 存在招标投标买卖合同纠纷，向吉安县人民法院提起诉讼，请求判令益丰泰支付 设计费及逾期付款利息损失，退还投标保证金，并承担案件相关合理费用。截至 本公告披露日，本次诉讼案件已被吉安县人民法院立案受理，具体情况如下： 证券代码：600667 证券简称：太极实业 公告编号：临 2025-038 无锡市太极实业股份有限公司 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 ...

Market Overview - Federal Reserve Chairman Jerome Powell anticipates significant inflationary pressures, overshadowing optimistic sentiments from Trump's comments on Iran negotiations, leading to a slight decline in major U.S. stock indices [1] - The S&P 500 index closed down 0.03%, the Dow Jones down 0.10%, while the Nasdaq rose 0.13% [1] - Technology stocks led the gains in the U.S. market, with banks benefiting from proposed easing of capital regulations on U.S. Treasury transactions [1] - Circle, the first stablecoin company, surged over 34% following the U.S. Senate's passage of a stablecoin regulatory framework [1] Commodity and Financial Markets - Gold prices fell over 1% from intraday highs, while platinum reached an eleven-year high [3] - Oil prices experienced volatility, declining after Trump expressed a desire to avoid U.S. involvement in Middle Eastern conflicts [3] AI and Technology Developments - OpenAI has initiated a price war by discounting its ChatGPT enterprise version, putting Microsoft in a reactive position [4] - Sam Altman, in a recent interview, discussed the potential of AI to discover new sciences and the future prevalence of AI companions and humanoid robots [5] Regulatory and Policy Updates - The Central Financial Committee of China issued opinions to support the development of Shanghai as an international financial center, emphasizing the use of blockchain in supply chain finance [8] - The China Securities Regulatory Commission released guidelines to enhance the inclusivity of the Sci-Tech Innovation Board [8] Industry Insights - Goldman Sachs predicts a boom in China's AI/AR glasses market, projecting sales to reach 7 million units by 2030 [7] - The Ministry of Industry and Information Technology of China aims for over 70% digitalization in key business processes of large textile enterprises by 2027 [9] Stock Market Highlights - Circle's market capitalization reached approximately $44.4 billion (around 320 billion RMB) after a significant price increase [15] - The price of platinum has risen over 60 CNY per gram in the past month, with a nearly 30% increase [16][17] - DRAM prices saw a significant increase, with DDR4 experiencing a 53% rise in May, the largest increase since 2017 [18][19]

证券代码：600667 证券简称：太极实业 公告编号：临 2025-036 无锡市太极实业股份有限公司 关于增资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： ? 无锡市太极实业股份有限公司（以下简称"公司"、"太极实业"）拟 与关联人无锡创业投资集团有限公司（以下简称"无锡创投"）等对聚源启新股 权投资基金（无锡）合伙企业（有限合伙）（以下简称"启新基金"或"合伙企 业"）进行增资，其中，公司作为有限合伙人拟增加认缴出资人民币3,600万元。 增资完成后，启新基金认缴出资总额变更为人民币120,000万元，其中，公司认 缴出资变更为人民币10,800万元，认缴出资比例仍为9%。 ? 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个月内与同一关联人发生交易（不含日常关 联交易）1次，金额7,200万元，并已履行了相应的审议和披露程序；未与其他关 联人发生交易类别相关的交易。 ? 本次交易在董事会审议权限范围内，无需提 ...

Group 1 - The core opinion of the independent directors is that the signing of the "Fourth Phase Service Contract" between the subsidiary Haita Semiconductor and SK Hynix is beneficial for the company's sustained profitability and development in the semiconductor business [1] - The pricing of the related party transaction is fair and reasonable, and the decision-making process complies with legal regulations and the company's articles of association, ensuring no harm to the interests of shareholders, especially minority shareholders [1] - The independent directors agree to submit the proposal regarding the signing of the "Fourth Phase Service Contract" to the company's second extraordinary general meeting in 2025 for review [1] Group 2 - The capital increase decision is made to ensure the normal operational funding needs without causing financial pressure on existing business activities [2] - The pricing of the related party transaction is fair and reasonable, with no harm to the interests of the company and its shareholders, particularly minority shareholders [2] - The board's review and voting procedures are legal and effective, agreeing to submit the proposal regarding the capital increase in the investment fund for review [2]