证券代码：600667 证券简称：太极实业 公告编号：临 2025-014 无锡市太极实业股份有限公司 关于2024年度利润分配预案的公告 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。 重要内容提示： 每股分配比例：A 股每股派发现金红利 0.095 元（含税） 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本发 生变动的，拟维持分配总额不变，相应调整每股分配比例，并将另行公告具体调 整情况。 公司不触及《上海证券交易所股票上市规则（2024 年 4 月修订）》（以 下简称"《股票上市规则》"）第 9.8.1 条第一款第（八）项规定的可能被实施 其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经中兴华会计师事务所（特殊普通合伙）（以下简称"中兴华所"）审计， 截至 2024 年 12 月 31 日，无锡市太极实业股份有限公司（以下简称"公司"） 母公司报表中期末未分配利润为人民币 553,819,264.78 元。经 ...

证券代码：600667 证券简称：太极实业 公告编号：临 2025-018 无锡市太极实业股份有限公司 关于申请注册发行中期票据的公告 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。 为满足无锡市太极实业股份有限公司（以下简称"公司"）经营发展需要， 进一步拓宽融资渠道，优化融资结构，降低融资成本，公司拟向中国银行间市场 交易商协会申请注册发行不超过人民币 20 亿元（含 20 亿元）中期票据，具体方 案和授权事宜如下： 一、本次中期票据的注册发行方案 1、注册发行规模：不超过人民币 20 亿元； 2、发行期限：本次注册发行的中期票据期限不超过 5 年（含 5 年），具体发 行的期限将根据公司的资金需求及市场情况确定； 3、发行利率：根据发行时银行间债券市场的实际状况最终确定； 4、募集资金用途：募集资金主要用于偿还有息债务等符合国家法律法规规 定的用途； 5、发行方式：在注册额度及有效期内可一次或分期在全国银行间债券市场 公开发行，具体发行方式根据市场情况和公司资金需求情况确定； 6、发行对象：全国银行间债券市场的合格投资者 ...

Financial Performance - The net profit attributable to shareholders for 2024 is CNY 657,430,836.06, with a cumulative profit available for distribution of CNY 553,819,264.78[6] - The proposed cash dividend is CNY 0.95 per 10 shares, totaling CNY 200,088,066.91, which represents 30.43% of the net profit attributable to shareholders for 2024[6] - The company's operating revenue for 2024 was CNY 35,172,143,340.81, a decrease of 10.68% compared to CNY 39,376,754,147.51 in 2023[27] - The net profit attributable to shareholders for 2024 was CNY 657,430,836.06, down 9.98% from CNY 730,328,193.45 in 2023[27] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 535,362,716.90, a decline of 24.94% compared to CNY 713,209,068.01 in 2023[27] - Basic earnings per share decreased by 11.43% to CNY 0.31 in 2024 compared to CNY 0.35 in 2023[29] - The company reported a total revenue of CNY 6.73 billion in Q1 2024, with a net profit attributable to shareholders of CNY 148.34 million[31] - The net profit attributable to shareholders for Q2 2024 was CNY 229.68 million, showing a positive trend in profitability[31] Cash Flow and Assets - The net cash flow from operating activities increased by 72.93% to CNY 2,174,886,191.42 in 2024 from CNY 1,257,679,376.21 in 2023[27] - The total assets at the end of 2024 were CNY 32,539,302,300.10, a slight decrease of 0.41% from CNY 32,673,594,339.55 at the end of 2023[28] - The net assets attributable to shareholders increased by 6.82% to CNY 8,507,271,835.70 at the end of 2024 from CNY 7,963,815,597.51 at the end of 2023[27] Corporate Governance - The board of directors has confirmed the authenticity, accuracy, and completeness of the annual report[3] - All board members attended the board meeting to approve the annual report[4] - The company emphasizes the importance of understanding the risks associated with forward-looking statements in the report[7] - The company has not violated decision-making procedures for providing guarantees[9] - The company does not plan to issue new shares or convert capital reserves into share capital for the 2024 fiscal year[6] - The company has established a clear division of responsibilities among its board committees, enhancing decision-making processes[166] - The company strictly adheres to information disclosure obligations, ensuring timely and accurate communication with investors[167] Risks and Challenges - The company faces risks related to macroeconomic changes, industry competition, and reliance on single customers[11] - The semiconductor business is at risk due to reliance on a single client, SK Hynix, which could impact business volume and strategic goals if their performance declines[161] - The company is actively addressing various risks, including macroeconomic changes and industry competition, by exploring new development opportunities aligned with national policies[162] Research and Development - The company plans to enhance its R&D capabilities through partnerships with academic institutions and increased investment in technology innovation[40] - R&D expenses totaled ¥1,068,477,538.09, accounting for 3.04% of operating revenue[84] - The management highlighted a strategic shift towards new product development, particularly in the microelectronics sector, aiming for a 20% increase in R&D investment[173] Market and Industry Trends - In 2024, global semiconductor sales are projected to reach $627.6 billion, representing a year-over-year growth of 19.1%[49] - China's semiconductor sales are expected to grow by 18.3% compared to 2023[49] - The global photovoltaic market is projected to add approximately 530 GW of new installations in 2024, representing a year-on-year growth of about 35.9%[146] - The company aims to become a leading semiconductor manufacturer and service provider in China, focusing on enhancing its semiconductor manufacturing and high-tech engineering service sectors[151] Employee and Talent Management - The company has a total of 1,391 R&D personnel, making up 14.04% of the total workforce[85] - The company emphasizes a performance-based compensation policy to align employee remuneration with company growth, ensuring shared benefits between employees and the company[190] - The company has implemented a training program combining internal and external training to enhance employee skills and management capabilities[191] Strategic Initiatives - The company is actively pursuing technological advancements and new product developments to enhance operational efficiency and market competitiveness[102] - The company is focusing on expanding its semiconductor business, with plans to increase production capacity significantly in the coming quarters[173] - The company is exploring potential mergers and acquisitions to enhance its market position and technological capabilities[173] Shareholder Engagement - The company held one annual and one extraordinary shareholders' meeting during the reporting period, ensuring compliance with relevant laws and regulations[165] - The company has a cash dividend policy that mandates a minimum annual cash distribution of 30% of the net profit attributable to shareholders, with the 2023 proposed cash dividend being 0.105 RMB per share, totaling 221,149,968.69 RMB, which is 30.28% of the net profit[193] - The cash dividend distribution was executed on June 28, 2024, following the approval at the 2023 annual shareholders' meeting[194]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 6,718,992,840.86, a slight decrease of 0.10% compared to CNY 6,725,519,969.00 in the same period last year[4]. - Net profit attributable to shareholders decreased by 20.49% to CNY 117,941,603.78 from CNY 148,339,621.66 year-on-year[4]. - The basic earnings per share fell by 14.29% to CNY 0.06, down from CNY 0.07 in the previous year[4]. - The total comprehensive income for Q1 2025 was approximately ¥140.18 million, a decrease of 25.2% from ¥187.70 million in Q1 2024[19]. - Net profit for Q1 2025 was approximately ¥142.88 million, a decrease of 22.5% from ¥184.44 million in Q1 2024[19]. - Net profit for Q1 2025 was reported at -¥9,624,559.85, compared to -¥8,320,527.01 in Q1 2024, indicating a worsening of approximately 15.7%[28]. - Operating profit for Q1 2025 was also negative at -¥9,624,559.85, compared to -¥8,320,527.01 in the same period last year[28]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -802,780,831.04, worsening from CNY -526,578,372.18 in the same period last year[4]. - The net cash flow from operating activities for Q1 2025 was approximately -¥802.78 million, compared to -¥526.58 million in Q1 2024, indicating a worsening cash flow situation[21]. - Cash and cash equivalents decreased to RMB 6,658,609,809.54 from RMB 7,278,960,120.36, showing a decline of approximately 8.5%[13]. - Cash inflow from operating activities decreased from ¥364,240.20 in Q1 2024 to ¥139,422.50 in Q1 2025, a decline of about 61.7%[31]. - Cash outflow from operating activities increased from ¥4,782,360.92 in Q1 2024 to ¥7,041,711.55 in Q1 2025, an increase of approximately 47.2%[31]. - The total net increase in cash and cash equivalents was -8,381,690.90, compared to -22,944,588.92 previously, reflecting improved cash management[32]. - The ending balance of cash and cash equivalents was 134,680,888.46, down from 170,993,771.75, indicating a decrease in liquidity[32]. Assets and Liabilities - Total assets at the end of the reporting period increased by 0.84% to CNY 32,811,043,592.27 from CNY 32,539,302,300.10 at the end of the previous year[5]. - The total liabilities reached RMB 23,341,070,967.03, compared to RMB 23,212,450,003.86 at the end of 2024, indicating a slight increase in liabilities[15]. - The total equity attributable to shareholders was RMB 8,626,610,630.50, up from RMB 8,507,271,835.70 as of December 31, 2024, reflecting a growth in shareholder equity[15]. - Total assets decreased from ¥7,119,715,066.29 to ¥7,111,315,234.19, a decline of approximately 0.12%[27]. - Total liabilities increased slightly from ¥425,422,450.67 to ¥426,647,178.42, an increase of approximately 0.29%[26]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 137,583[9]. - The largest shareholder, Wuxi Industrial Development Group Co., Ltd., holds 30.42% of the shares, totaling 640,624,856 shares[9]. Operational Costs and Expenses - Total operating costs for Q1 2025 were approximately ¥6.56 billion, down 0.15% from ¥6.57 billion in Q1 2024[18]. - Research and development expenses for Q1 2025 were approximately ¥169.74 million, a decrease of 7.05% from ¥182.63 million in Q1 2024[18]. - Management expenses rose significantly from ¥4,210,136.74 in Q1 2024 to ¥6,298,671.22 in Q1 2025, an increase of about 49.5%[28]. - Financial expenses decreased from ¥4,061,640.50 in Q1 2024 to ¥3,241,507.16 in Q1 2025, a reduction of approximately 20.2%[28]. Investments and Borrowings - The company raised approximately ¥429.90 million through borrowings in Q1 2025, down from ¥740.00 million in Q1 2024[22]. - Investment activities resulted in a net cash outflow of approximately -¥4.51 million in Q1 2025, compared to -¥52.03 million in Q1 2024[22]. Accounting Standards - The company plans to implement new accounting standards starting in 2025, which may affect financial reporting[33].

目 录 1、 专项审计报告 2、 附表 委托单位：无锡市太极实业股份有限公司 审计单位：中兴华会计师事务所（特殊普通合伙） 联系电话：010-51423818 关于无锡市太极实业股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 无锡市太极实业股份有限公司全体股东: 我们接受委托,依据中国注册会计师审计准则审计了无锡市太极实业股份有限 公司(以下简称"太极实业")2024年度财务报表,包括 2024年12月 31日的合 并及母公司资产负债表,2024年度的合并及母公司利润表、合并及母公司现金流 量表、合并及母公司股东权益变动表,以及财务报表附注,并于 2024年 4 月 24 日 签发了中兴华审字(2025)第 020697 号标准无保留意见审计报告。 根据中国证监会联合公安部、国资委、中国银保监会发文《上市公司监管指引 第 8号 -- 上市公司资金往来、对外担保的监管要求》和《上海证券交易所上市公 司自律监管指南第2号 -- 业务办理》的要求,太极实业编制了后附的无锡市太极 实业股份有限公司 2024年度非经营性资金占用及其他关联资金往来情况汇总表 (以下简称"汇总表")。 如实编制 ...

无锡市太极实业股份有限公司 2024年度合并及母公司财务报表 审计报告书 审计报告 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 三、审计报告附件 一、审计报告 二、审计报告附送 1. 合并资产负债表 2. 合并利润表 3. 合并现金流量表 4. 合并股东权益变动表 5. 母公司资产负债表 6. 母公司利润表 7. 母公司现金流量表 8. 母公司股东权益变动表 9. 财务报表附注 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 注册会计师执业证书复印件 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址(location):北京市丰台区丽泽路20号丽泽 SOHO B座20层 20/F,Tower B,Lize SOH ...

太极实业（600667）公告，公司拟以不低于1亿元且不超过1.2亿元资金回购股份，回购价格不超过10.38 元/股。本次回购股份将全部用于注销并减少公司注册资本，预计回购股份数量为963.39万股至1156.07 万股，占公司总股本的0.46%-0.55%。回购期限为股东大会审议通过后12个月内，资金来源为公司自有 资金或自筹资金。回购旨在维护公司价值，增强投资者信心，稳定及提升公司价值。 ...

太极实业（600667）公告，2025年第一季度营收为67.19亿元，同比下降0.10%；净利润为1.18亿元，同 比下降20.49%。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600129 证券简称：太极集团 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 ■ (二)非经常性损益项目和金额 √适用 □不适用 单位:元 币种:人民币 ■ 对公司将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号一一非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 □适用 √不适用 (三)主要会计数据、财务指标发生变动的情况、原因 √适用 □不适 ...