无锡市太极实业股份有限公司 独立董事关于第十一届董事会第一次会议相关事项的 独立意见 作为无锡市太极实业股份有限公司（以下简称"公司"）独立董事，我们根 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，本着客观、公平、公正的原则，对公司第十一届董 事会第一次会议审议的有关事项进行了审核，现发表独立意见如下： 通过对被提名人王毅勃先生、张光明先生、金梦洁女士、邓成文先生的教育 背景及工作经历进行审查，我们认为上述被提名人具备作为公司高级管理人员所 需的专业知识和能力，其任职资格、聘任程序均符合《公司法》、《公司章程》、 《上海证券交易所股票上市规则》等有关规定。同意聘任王毅勃先生为公司总经 理，张光明先生为公司副总经理、财务负责人，金梦洁女士为公司副总经理，邓 成文先生为公司董事会秘书。 独立董事：王晓宏 方皛 王成 2025 年 8 月 29 日 1、关于公司聘任高级管理人员的独立意见 ...

Core Insights - The company reported a total operating revenue of 15.442 billion yuan, ranking first among disclosed peers, but decreased by 970 million yuan, a year-on-year decline of 5.91% [1] - The net profit attributable to shareholders was 327 million yuan, ranking second among disclosed peers, down by 50.89 million yuan, a year-on-year decrease of 13.46% [1] - The net cash inflow from operating activities was -790 million yuan, ranking 40th among disclosed peers, a decrease of 779 million yuan compared to the same period last year [1] Financial Ratios - The latest debt-to-asset ratio is 71.79%, ranking 37th among disclosed peers, an increase of 0.65 percentage points from the previous quarter and 0.66 percentage points from the same period last year [3] - The latest gross profit margin is 7.86%, ranking 38th among disclosed peers, with a slight increase of 0.05 percentage points from the previous quarter and 0.24 percentage points from the same period last year [3] - The latest return on equity (ROE) is 3.78%, ranking 7th among disclosed peers, a decrease of 0.85 percentage points from the same period last year [3] Earnings Per Share and Turnover Ratios - The diluted earnings per share is 0.16 yuan, ranking 15th among disclosed peers, down by 0.02 yuan, a year-on-year decline of 11.11% [3] - The latest total asset turnover ratio is 0.47 times, ranking 3rd among disclosed peers, a decrease of 0.05 times from the same period last year, a year-on-year decline of 9.25% [3] - The latest inventory turnover ratio is 24.11 times, ranking 12th among disclosed peers, an increase of 13.11 times from the same period last year, a year-on-year increase of 119.16% [3]

Core Insights - The company reported a revenue of 15,441,911,409.78 yuan for the first half of 2025, reflecting a year-on-year decline of 5.91% [1] - The net profit attributable to shareholders of the listed company was 327,133,974.13 yuan, which represents a year-on-year decrease of 13.46% [1]

格隆汇8月28日丨太极实业(600667.SH)发布2025半年度报告，公司上半年实现营业收入154.42亿元，同 比下滑5.91%；归母净利润3.27亿元，同比下滑13.46%；扣非归母净利润3.24亿元，同比下滑13.01%。 ...

无锡市太极实业股份有限公司2025 年半年度报告 公司代码：600667 公司简称：太极实业 无锡市太极实业股份有限公司 2025 年半年度报告 1 / 199 无锡市太极实业股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人孙鸿伟、主管会计工作负责人张光明及会计机构负责人（会计主管人员）唐静 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及到的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质性承诺 ，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差 异。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无 ...

Core Viewpoint - Taiji Industry has shown a net financing inflow of 29.59 million yuan in the last week, ranking 431st in the market, indicating a moderate interest from investors [1] Financing and Investment Summary - The total financing amount for Taiji Industry last week was 263 million yuan, while the repayment amount was 233 million yuan [1] - Over the past 5 days, the main capital outflow was 11.67 million yuan, with a price drop of 0.76% [1] - In the last 10 days, the main capital inflow was 13.22 million yuan, with a price increase of 0.48% [1] Company Profile - Wuxi Taiji Industry Co., Ltd. was established in 1993 and is located in Wuxi City, primarily engaged in the chemical fiber manufacturing industry [1] - The registered capital of the company is 2.106 billion yuan, with a paid-in capital of 640.62 million yuan [1] - The legal representative of the company is Sun Hongwei [1] Business Activities - Taiji Industry has invested in 16 companies and participated in 21 bidding projects [1] - The company holds 8 patents and has 10 administrative licenses [1]

证券之星消息，8月22日工程咨询服务板块较上一交易日上涨0.43%，华维设计领涨。当日上证指数报收 于3825.76，上涨1.45%。深证成指报收于12166.06，上涨2.07%。工程咨询服务板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 833427 | 华维设计 | 17.33 | 3.71% | 4.81万 | 8243.08万 | | 300492 | 类图川智 | 64.58 | 2.88% | 1.87万 | 1.20亿 | | 600667 | 太极实业 | 7.18 | 2.87% | 63.05万 | 4.48亿 | | 301091 | 深城交 | 32.26 | 2.25% | ﺎ 11.05万 | 3.54亿 | | 300635 | 中达安 | 14.50 | 2.11% | 5.03万 | 7237.56万 | | 300844 | 山水比德 | 56.69 | 1.70% | 3.60万 | 2.07亿 | | 300746 | 汉嘉设计 | ...

股票代码：600667 股票简称：太极实业 2025 年第三次临时股东大会 会议资料 二〇二五年八月 股东大会议程 现场会议时间：2025 年 8 月 29 日 14:00 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 | 关于取消监事会并修订《公司章程》的议案 | | 2 | 关于修订《股东会议事规则》的议案 | | 3 | 关于修订《董事会议事规则》的议案 | | 4 | 关于修订《独立董事制度》的议案 | | 5 | 关于为公司及全体董事、高级管理人员购买责任保险的议案 | | 6.00 | 关于选举董事的议案 | | 6.01 | 方涛 | | 6.02 | 王毅勃 | | 6.03 ...

Core Viewpoint - The company, Chongqing Taiji Industrial (Group) Co., Ltd., is selling idle real estate assets to optimize its asset structure and improve asset utilization, with a transaction price of 25.8498 million yuan [2][4]. Group 1: Transaction Overview - The company plans to sell an idle property located at No. 6, Xin Nan Road, Yubei District, Chongqing, through public listing [2][4]. - The transaction does not constitute a related party transaction or a major asset restructuring [3][4]. Group 2: Asset Details - The property has a building area of 820.63 square meters and a land use area of 1,951 square meters, with a registered purpose as a complete residential unit [5]. - The property is free from any mortgages, pledges, or third-party rights, and there are no significant disputes or judicial measures against it [5]. Group 3: Valuation and Pricing - The asset was appraised by Chongqing Huifeng Real Estate and Land Asset Appraisal Co., Ltd., with a market value of 25.8498 million yuan as of March 31, 2025 [6][7]. - The original book value of the asset was 9.3125 million yuan, with a net book value of 4.2785 million yuan, resulting in an appraisal increment of 21.5713 million yuan and an increase rate of 504.18% [8]. Group 4: Transaction Impact - The sale is expected to enhance the company's asset operation efficiency and will contribute approximately 18 million yuan to the company's financial results for 2025 [14].

（文章来源：证券日报） 证券日报网讯 8月13日晚间，太极实业发布公告称，公司于2025年8月13日召开第十届董事会第三十次 会议，审议通过了《关于公司董事会换届选举的议案》。根据公司控股股东无锡产业发展集团有限公司 的推荐，经公司董事会提名委员会审核，公司董事会同意提名以下人员为公司第十一届董事会董事候选 人：方涛、王毅勃、张光明、李佳颐、胡嘉玙、王晓宏、方皛、王成，其中王晓宏、方皛、王成为独立 董事候选人。 ...