无锡市太极实业股份有限公司 ESG 管理制度 第一章 总则 第一条 为进一步加强无锡市太极实业股份有限公司（以下简称"公司"）社 会责任管理，推动经济社会和环境的可持续发展，积极履行 ESG（环境、社会 和公司治理）职责，根据《中华人民共和国公司法》《上市公司治理准则》《企业 内部控制基本规范》《企业内部控制应用指引第 4 号——社会责任》《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》《上海证券交易所上市公司自 律监管指引第 14 号——可持续发展报告（试行）》等法律法规、规范性文件、证 券交易所业务规则以及《公司章程》的有关规定，结合公司实际情况，制定本制 度。 第二章 ESG 职责理念与原则 第六条 公司始终将社会效益置于首位，积极履行 ESG 职责，努力实现社会 效益和经济效益相统一。 第七条 公司积极贯彻创新、协调、绿色、开放、共享的新发展理念，将新 发展理念融入经营发展的各领域和全过程，通过在安全生产、科技创新、公司治 理、人才培养等方面的努力和实践，推动产业高质量发展，在为社会贡献力量的 同时实现环境友好建设。 第八条 公司尊重利益相关方的合法权利，促进与利益相关方的有效交流， 为 ...

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"）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 8,500 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 8,500 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 28.50 万美元左右。 本次交易已经公司第十一届董事会第三次会议审议通过，无需提交股东 会审议。 本次交易实施不存在重大法律障碍。 一、交易概述 （一）本次交易的基本情况 证券代码：600667 证券简称：太极实业 公告编号：临 2025-070 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。 重要内容提示： 二、 交易对方情况介绍 （一）交易买方简要情况 | 序号 | 交易买方名称 | 交易标的 | 对应交易金额 建行太湖新城支行支付海太半 | | --- | ...

证券代码：600667 证券简称：太极实业 公告编号：临 2025-069 无锡市太极实业股份有限公司 第十一届董事会第三次会议决议公告 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。 一、董事会会议召开情况 无锡市太极实业股份有限公司（以下简称"公司"）第十一届董事会第三次 会议，于 2025 年 12 月 3 日以邮件方式发出通知，于 2025 年 12 月 10 日以通讯 表决方式召开。本次会议由公司董事长方涛先生主持，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。 表决结果：9 票同意，0 票反对，0 票弃权 2、《关于制定的议案》 议案内容：为进一步加强公司社会责任管理，推动经济社会和环境的可持续 发展，积极履行 ESG（环境、社会和公司治理）职责，根据《中华人民共和国 公司法》《上市公司治理准则》《企业内部控制基本规范》《企业内部控制应用指 引第 4 号——社会责任》《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》《上海证券交易所上市公司自律监管指引第 14 号— ...

格隆汇12月10日丨太极实业(600667.SH)公布，根据生产经营需要，公司子公司海太半导体拟与建行太 湖新城支行签署《应收账款买断服务协议》，将业务经营中形成的不超过8,500万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2025年11月全部、12月部分预计形成的对SK海力士株 式会社（以下简称"SK海力士"）的应收账款，建行太湖新城支行支付海太半导体应收账款的买断对价 不超过8,500万美元，海太半导体向建行太湖新城支行支付买断服务费。经初步测算，买断服务费总额 预计28.50万美元左右，最终买断服务费总额以实际结算为准。 ...

Core Viewpoint - Taiji Industry announced that its subsidiary, Haitai Semiconductor, plans to transfer up to $85 million in accounts receivable to China Construction Bank's Taihu New Town branch, related to expected receivables from SK Hynix for November and December 2025 [1] Group 1 - The transaction involves a buyout price of no more than $85 million, with Haitai Semiconductor expected to pay a service fee of approximately $285,000 [1] - The board of directors has approved the transaction, which does not constitute a related party transaction or a major asset restructuring, and does not require shareholder approval [1] - This transaction is expected to shorten the cash recovery time and optimize cash flow, benefiting future investments [1]

关于全资子公司破产清算的进展公告 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法律责任。 一、国太牧业破产清算情况概述 证券代码：600129 证券简称：太极集团 公告编号：2025-088 重庆太极实业（集团）股份有限公司 由于国太牧业已停业，本次破产清算不会对公司持续经营产生重大影响。 本次指定管理人接管后，公司将丧失对国太牧业的控制权，其将不再纳入公司合并财务报表范围。本次 破产清算事项对公司本年度损益的影响最终以审计机构年度审计结果为准。 公司将持续关注该事项的后续进展情况，及时履行披露义务。敬请广大投资者谨慎决策，注意投资风 险。 四、备查文件 内蒙古自治区阿鲁科尔沁旗人民法院《决定书》（（2025）内0421破1号）。 重庆太极实业（集团）股份有限公司 重庆太极实业（集团）股份有限公司（以下简称：公司）于2025年10月23日召开第十届董事会第三十二 次会议，审议通过《关于全资子公司拟申请破产清算的议案》。由于市场竞争及外部环境变化等因素， 公司全资子公司内蒙古阿鲁科尔沁旗国太牧业有限公司（以下简称：国太牧业）经营业绩持续 ...

Core Viewpoint - The company announced that its wholly-owned subsidiary, Guotai Animal Husbandry, has applied for bankruptcy liquidation, which has been accepted by the court, and a bankruptcy administrator has been appointed [1] Group 1: Bankruptcy Announcement - On October 23, 2025, the company's board approved the bankruptcy liquidation application for Guotai Animal Husbandry [1] - The court has ruled to accept the bankruptcy case and appointed Inner Mongolia Mengxin Law Firm as the bankruptcy administrator [1] Group 2: Impact on the Company - Guotai Animal Husbandry has ceased operations, and the bankruptcy liquidation will not have a significant impact on the company's ongoing operations [1] - After the appointment of the administrator, Guotai Animal Husbandry will no longer be included in the company's consolidated financial statements, with the impact on the company's profit and loss for the current year to be determined based on the audit results [1]

Core Viewpoint - The Jiangsu state-owned enterprise reform sector experienced a slight increase of 0.2% on December 1, with Suhao Huihong leading the gains. The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1]. Group 1: Stock Performance - Suhao Huihong (600981) closed at 3.39, with a significant increase of 10.06%, and a trading volume of 1.6251 million shares, amounting to a transaction value of 515 million yuan [1]. - Zhongsheng Gaoke (002778) also saw a rise of 10.00%, closing at 24.09, with a trading volume of 38,600 shares and a transaction value of 92.1486 million yuan [1]. - Happiness Blue Ocean (300528) increased by 8.25%, closing at 23.88, with a trading volume of 501,800 shares and a transaction value of 1.202 billion yuan [1]. Group 2: Capital Flow - The Jiangsu state-owned enterprise reform sector experienced a net outflow of 56.16 million yuan from main funds, while retail investors saw a net inflow of 25.39 million yuan [2]. - Main funds showed a significant net inflow in Suhao Huihong (600981) of 63.38 million yuan, representing 12.30% of the total, despite a net outflow of 67.48 million yuan from retail investors [3]. - Happiness Blue Ocean (300528) had a net inflow of 61.16 million yuan from main funds, but also faced a net outflow of 72.62 million yuan from retail investors [3].

Group 1 - The core business of the company focuses on engineering technical services across six major sectors: electronic high-tech and advanced manufacturing, biomedicine and healthcare, municipal and road bridges, logistics and civil construction, electric power, and comprehensive services [1] - The projected comprehensive gross profit margin for engineering technical services (including design and consulting, and general contracting) in 2024 is 6.56% [1] - The company currently has no plans for new factory construction [1]

Market Overview - The engineering consulting services sector experienced a decline of 0.67% on November 27, with 招标股份 leading the drop [1] - The Shanghai Composite Index closed at 3875.26, up 0.29%, while the Shenzhen Component Index closed at 12875.19, down 0.25% [1] Stock Performance - Notable gainers in the engineering consulting services sector included 启迪设计, which rose by 6.39% to a closing price of 17.16, with a trading volume of 245,000 shares and a turnover of 400 million yuan [1] - Other gainers included 矩阵股份 (+2.52%), 示州规划 (+2.11%), and 太极实业 (+1.80%) [1] - Conversely, 招标股份 saw a significant decline of 11.60%, closing at 15.39, with a trading volume of 424,400 shares and a turnover of 662 million yuan [2] Capital Flow - The engineering consulting services sector experienced a net outflow of 10.33 million yuan from institutional investors, while retail investors saw a net outflow of 34.24 million yuan [2] - In contrast, speculative funds recorded a net inflow of 44.57 million yuan [2] Individual Stock Capital Flow - 太极实业 had a net outflow of 59.28 million yuan from institutional investors, while 启迪设计 saw a net inflow of 42.18 million yuan [3] - Other stocks like 深城交 and 汉嘉设计 also experienced varying degrees of net inflow and outflow from different investor categories [3]