TJ(600667)
Search documents
重庆太极实业(集团)股份有限公司 第十届董事会第三十三次 会议决议公告

Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-12-23 06:52
Core Viewpoint - The board of directors of Chongqing Taiji Industrial (Group) Co., Ltd. approved the compensation plan for the company's executives for the year 2024 during its 33rd meeting of the 10th board session, held on December 18, 2025 [1][2]. Group 1 - The meeting was conducted via video conference and was attended by all 13 board members, with senior management present [1]. - The meeting's procedures complied with the relevant provisions of the Company Law and the company's articles of association, confirming its legality and validity [1]. - The compensation plan for the executives was reviewed and approved by the company's Compensation and Assessment Committee prior to the board meeting [1].
重庆太极实业(集团)股份有限公司 关于公司控股股东股权解押的公告

Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-12-20 06:27
登录新浪财经APP 搜索【信披】查看更多考评等级 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、本次股份质押解除情况 ■ 重要内容提示: 重庆太极实业(集团)股份有限公司(以下简称:公司)控股股东太极集团有限公司(以下简称:太极 有限)持有公司股份15,381.24万股,占公司总股本的27.89%。本次解除质押后,太极有限及其一致行动人 累计质押股份2,834.00万股,占其所持股份的18.43%,占公司总股本的5.14%。 公司于2025年12月19日接太极有限通知,获悉其所持有公司部分股份办理解除质押登记手续,具体事项 如下: 本次解除质押的股份没有用于后续质押的计划。其所持有的公司股份质押情况后续如有变动,公司将根 据相关法律法规要求及时履行信息披露义务。 二、股东累计质押股份情况 截至公告披露日,上述股东及其一致行动人累计质押股份情况如下: ■ 三、对上市公司的影响 太极有限不存在通过非经营性资金占用、违规担保、关联交易等侵害上市公司利益的情况。 太极有限资信状况较好,具备较强资金偿还能力,本次质押不存在平仓和强 ...
无锡市太极实业股份有限公司关于子公司缴纳税款的公告
Shang Hai Zheng Quan Bao· 2025-12-19 21:32
Group 1 - The company announced that its subsidiary, the Eleventh Design and Research Institute of Information Industry, has completed a self-examination of tax matters and will prepay corporate income tax of RMB 100 million due to non-compliance with tax incentive policies [1][2] - The prepayment of tax will be recorded in the company's 2025 financial results, expected to reduce the net profit attributable to shareholders by approximately RMB 100 million [2] - As of the announcement date, this tax matter has not significantly impacted the company's daily operations, and the company will continue to monitor the situation and fulfill its disclosure obligations [2]
太极实业(600667)披露子公司预补缴税款1亿元,12月19日股价下跌0.13%
Sou Hu Cai Jing· 2025-12-19 15:00
Core Viewpoint - Taiji Industry (600667) reported a decline in stock price and announced a tax payment issue related to its subsidiary, which is expected to impact its net profit for 2025 [1] Group 1: Stock Performance - As of December 19, 2025, Taiji Industry closed at 7.65 yuan, down 0.13% from the previous trading day [1] - The stock opened at 7.75 yuan, reached a high of 7.77 yuan, and a low of 7.62 yuan, with a trading volume of 3.41 billion yuan and a turnover rate of 2.12% [1] Group 2: Tax Payment Announcement - The company announced that its subsidiary, Eleven Technology, had to prepay corporate income tax of 100 million yuan due to certain business activities not meeting tax incentive conditions [1] - This tax payment will be recorded in the 2025 financial results and is expected to reduce the net profit attributable to shareholders by approximately 100 million yuan [1] - The matter is still under communication and processing, with the final conclusion pending determination [1]
太极实业(600667.SH):子公司缴纳税款1亿元
Ge Long Hui A P P· 2025-12-19 11:33
Core Viewpoint - Taiji Industry (600667.SH) announced that its subsidiary, Eleven Technology, conducted a self-examination in cooperation with the tax authorities in Chengdu, revealing that some of its business activities did not meet the conditions for tax incentives, resulting in a prepayment of corporate income tax amounting to RMB 100 million. As of the date of this announcement, Eleven Technology has completed the payment [1] Summary by Category - Company Actions - Eleven Technology conducted a self-examination regarding tax matters in collaboration with local tax authorities [1] - The company identified that certain business activities were not compliant with tax incentive policies [1] - A prepayment of corporate income tax of RMB 100 million was made as a result of this self-examination [1] - Financial Impact - The total amount of corporate income tax prepayment is RMB 100 million [1] - The payment has been completed as of the announcement date [1]
太极实业(600667.SH)子公司十一科技缴纳税款1亿元
智通财经网· 2025-12-19 10:29
Core Viewpoint - Taiji Industry (600667.SH) announced that its subsidiary, the Eleventh Design and Research Institute of Information Industry (referred to as "Eleventh Technology"), conducted a self-examination of tax-related matters in cooperation with the local tax authority in Chengdu, resulting in a prepayment of corporate income tax amounting to 100 million yuan [1] Group 1 - The self-examination revealed that certain business activities of Eleventh Technology did not meet the conditions for tax incentives [1] - As of the announcement date, Eleventh Technology has completed the payment of the tax [1] - Ongoing communication and handling of related matters are in progress, with a final conclusion pending further determination [1]
太极实业子公司十一科技缴纳税款1亿元
Zhi Tong Cai Jing· 2025-12-19 10:28
智通财经APP讯,太极实业(600667.SH)发布公告,公司子公司信息产业电子第十一设计研究院科技工 程股份有限公司(简称"十一科技")近期配合成都市主管税务机关的工作对涉税事项进行了自查。经自 查,十一科技部分业务活动不满足税收优惠政策条件,本次预补缴企业所得税税款1亿元。截至公告披 露日,十一科技已完成缴纳。目前,相关事项尚在沟通与处理过程中,最终结论需进一步认定。 ...
太极实业(600667) - 关于子公司缴纳税款的公告
2025-12-19 10:16
无锡市太极实业股份有限公司 关于子公司缴纳税款的公告 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。 无锡市太极实业股份有限公司(以下简称"公司")子公司信息产业电子第 十一设计研究院科技工程股份有限公司(以下简称"十一科技")近期配合成都 市主管税务机关的工作对涉税事项进行了自查,现将有关情况公告如下: 证券代码:600667 证券简称:太极实业 公告编号:临 2025-071 根据《企业会计准则第 28 号——会计政策、 会计估计变更和差错更正》相 关规定,上述预补缴税款事项不属于前期会计差错,不涉及前期财务数据追溯调 整。上述预补缴税款将计入公司 2025 年当期损益,预计将减少公司 2025 年度归 属于上市公司股东的净利润约 10,000 万元,最终以 2025 年度经审计的财务报表 为准。 截至目前,该事项未对公司日常生产经营活动产生重大影响。公司将持续关 注相关事项进展,及时履行信息披露义务,敬请广大投资者注意投资风险。 特此公告。 无锡市太极实业股份有限公司 董事会 2025 年 12 月 20 日 一、基本情 ...
太极实业:控股股东800万股股份解除质押,累计质押比例降至18.43%
Xin Lang Cai Jing· 2025-12-19 07:59
Core Viewpoint - Taiji Industry announced that its controlling shareholder, Taiji Limited, will release the pledge on 8 million shares on December 18, 2025, which represents 5.20% of its holdings and 1.45% of the company's total share capital [1] Summary by Categories Shareholding Structure - As of the announcement date, Taiji Limited holds 153.8124 million shares, accounting for 27.89% of the total share capital [1] - After the release of the pledge, Taiji Limited and its concerted parties will have a total of 28.34 million pledged shares, which is 18.43% of their holdings and 5.14% of the company's total share capital [1] Pledge Details - The released shares will not be subject to any subsequent pledge plans, and there are no risks of forced liquidation or changes in actual control [1]
建筑行业周报:核聚变招投标加速,继续重点推荐洁净室及核电模块标的-20251214
GF SECURITIES· 2025-12-14 10:09
Core Insights - The report emphasizes the acceleration of bidding for nuclear fusion projects and the operational launch of the Liebherr Nantong base, focusing on nuclear power and marine engineering modules [6][15][28] - The report highlights the structural recovery of infrastructure investment, particularly in Sichuan and Xinjiang, and recommends investments in low-valuation central state-owned enterprises [6][34] - The report tracks the development of cleanroom technology and the increasing capital expenditure of Taiwanese electronics companies in the U.S., indicating a trend of the Taiwanese supply chain moving to the U.S. [6][34] Group 1: Nuclear Fusion and Power Projects - The signing of a joint statement between China and France on December 4, 2025, promotes the development of nuclear power, recognizing nuclear fusion energy as a significant direction for future energy development [6][15] - The Liebherr Nantong base is expected to achieve an annual output value of CNY 560 million for nuclear modules and CNY 640 million for oil and gas energy modules, addressing the decline in traditional chemical business demand [6][28] - The report notes that the modular construction method in nuclear power can significantly shorten construction periods, with the Liebherr Nantong base now operational [6][28] Group 2: Cleanroom and Coal Chemical Industry - The report tracks the cleanroom sector, noting that TSMC plans to invest USD 165 billion in capital expenditures in the U.S., with Foxconn and Wistron also planning significant investments [6][34] - In the coal chemical sector, projects are progressing steadily, with Xinjiang remaining a primary investment area, including a 1.5 million tons/year coal-to-ethylene project [6][34] - The average price of medium and heavy plates in 13 regions decreased by 0.9%, while rebar prices fell by 1.0%, indicating a slight decline in steel prices [6][34] Group 3: Financial Tracking and Investment Recommendations - The report indicates that special bonds issued for refinancing have reached CNY 2.01 trillion, with a cumulative issuance of CNY 4.5 trillion in special bonds for the year, reflecting a 13.8% year-on-year increase [6][34] - The report recommends focusing on four main investment lines: infrastructure recovery, safety resources, technology in high-end manufacturing, and overseas business opportunities [6][34] - The funding availability rate for construction sites is reported at 59.74%, showing a slight increase from the previous week [6][34]