浙江天台祥和实业股份有限公司（以下简称"公司"）于2025年8月27日召开第四 届董事会第七次会议，审议通过了《关于调整公司组织架构的议案》，现将具体情况 公告如下： 证券代码：603500 证券简称：祥和实业 公告编号：2025-041 浙江天台祥和实业股份有限公司 关于调整公司组织架构的公告 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个别及连带责任。 根据《公司法》《证券法》《上市公司章程指引》等相关法律法规及规范性文件 的最新规定，公司于2025年6月13日召开了2024年年度股东大会，审议通过了《关于变 更公司注册资本、经营范围、取消监事会并修订 <公司章程> 的议案》，公司不再设置 监事会，监事会的职权由董事会审计委员会行使。鉴于此，公司董事会决定调整公司 组织架构。本次组织架构调整仅取消公司监事会，不涉及其他调整。调整后的公司组 织架构图详见附件。 特此公告。 浙江天台祥和实业股份有限公司董事会 附件： ...

浙江天台祥和实业股份有限公司 独立董事专门会议制度 第一条 为进一步完善浙江天台祥和实业股份有限公司（以下简称"公司"） 的法人治理，改善公司董事会结构，充分发挥独立董事在公司治理中的作用， 保护中小股东及利益相关者的利益，根据《中华人民共和国公司法》《上市公 司治理准则》《上市公司独立董事管理办法》《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监管指引第1号——规范运作》等法律法规、 规范性文件及《浙江天台祥和实业股份有限公司章程》（以下简称"《公司 章程》"）的相关规定，并结合公司实际情况，制定本制度。 第二条 独立董事专门会议（以下简称"专门会议"）全部由公司独立董事 参加。专门会议应当由过半数独立董事共同推举一名独立董事召集和主持；召 集人不履职或者不能履职时，两名及以上独立董事可以自行召集并推举一名代 表主持。 第三条 独立董事应当定期或者不定期召开专门会议，本制度第九条和第十 条规定的事项应当经独立董事专门会议审议。独立董事专门会议可以根据需要 研究讨论公司其他事项。 第四条 专门会议应于会议召开前三日通知全体独立董事并提供相关资料和 信息。因情况紧急，需要尽快召开专门会议的，经全体 ...

Core Viewpoint - The document outlines the management system for the resignation of directors and senior management at Zhejiang Tiantai Xianghe Industrial Co., Ltd, emphasizing compliance, transparency, and the protection of shareholder rights [1][2]. Chapter 1: General Principles - The system is established to regulate the resignation of directors and senior management, ensuring operational stability and shareholder protection [1]. - It applies to all resignations due to term expiration, voluntary resignation, dismissal, or other reasons [1]. - Key principles include legality, transparency, smooth transition, and protection of shareholder rights [1]. Chapter 2: Resignation Circumstances and Procedures - Directors must submit a written resignation report, effective upon receipt by the company, with a disclosure requirement within two trading days [2]. - Senior management's resignation is effective upon receipt by the board [2]. - Directors must continue to perform duties until a new board is elected if certain conditions are met, such as insufficient board members [2]. Chapter 3: Responsibilities and Obligations of Resigning Directors and Senior Management - Resigning individuals must ensure proper handover of responsibilities and may be subject to exit audits [4]. - The company will review all public commitments made by the resigning individuals during their tenure [4]. - Obligations regarding confidentiality and loyalty remain in effect for one year post-resignation [5]. Chapter 4: Shareholding Management - Directors and senior management must comply with regulations regarding insider trading and market manipulation [6]. - They are prohibited from transferring shares within six months post-resignation [6]. Chapter 5: Accountability Mechanism - Directors and senior management are liable for losses caused by unauthorized resignations or violations of laws and regulations [14]. - The company retains the right to pursue claims against resigning individuals for unfulfilled commitments or breaches of duty [15]. Chapter 6: Supplementary Provisions - The system will be executed in accordance with relevant laws and regulations, with the board responsible for interpretation and amendments [8].

Core Viewpoint - Zhejiang Tiantai Xianghe Industrial Co., Ltd. reported significant growth in revenue and net profit for the first half of 2025, indicating strong operational performance and market demand in its key sectors [1][12]. Company Overview and Financial Indicators - The company achieved operating revenue of approximately 380.75 million yuan, a year-on-year increase of 6.49% [2][12]. - Total profit reached approximately 76.91 million yuan, reflecting a 90.34% increase compared to the previous year [2][12]. - Net profit attributable to shareholders was approximately 64.37 million yuan, up 96.56% year-on-year [2][12]. - The net cash flow from operating activities was approximately 36.77 million yuan, a significant improvement from a negative cash flow in the previous year [2][12]. - The company's total assets were approximately 1.48 billion yuan, showing a slight decrease of 0.57% from the previous year [2][12]. Business Operations - The main business areas include electronic components, rail transit products, polymer modified materials, and drone accessories, with a focus on R&D, production, and sales [3][4]. - The company has established a strong R&D capability, with over 100 authorized patents and participation in national and provincial projects [13][14]. - The production model is primarily order-based, with a focus on maintaining safety stock to meet customer demands [5][12]. Industry Context - The global aluminum electrolytic capacitor market is projected to reach 54.65 billion yuan by 2024, with China's market expected to reach 15.41 billion yuan [7][10]. - The demand for rail transit products is driven by ongoing investments in railway infrastructure, with a reported fixed asset investment of 433 billion yuan in the first seven months of 2025, a 5.6% increase year-on-year [8][9]. - The high-speed rail maintenance market is expanding due to aging infrastructure, necessitating the replacement and maintenance of rail fasteners [8][9]. - The polymer modified materials sector is supported by national policies aimed at fostering innovation and development in new materials [10][11]. - The drone industry is experiencing rapid growth, with the market expected to reach 169.1 billion yuan by 2025, driven by technological advancements and expanding applications [11].

Meeting Overview - The fourth meeting of the board of directors of Zhejiang Tian Tai Xiang He Industrial Co., Ltd. was held on August 27, 2025, with all 9 directors participating in the voting [1][2]. Financial Report - The board approved the 2025 semi-annual report and its summary, which will be available on the Shanghai Stock Exchange website on August 29, 2025 [1]. Organizational Structure Adjustment - The board approved an adjustment to the company's organizational structure, specifically the cancellation of the supervisory board, with its functions transferred to the audit committee of the board [2]. Stock Repurchase Plan - The board approved the repurchase and cancellation of 9,800 restricted stocks from 3 individuals who left the company, along with an adjustment to the repurchase price of the restricted stocks under the 2022 incentive plan [2][3]. Management System Development - The board approved the establishment of a management system for the departure of directors and senior management to ensure operational stability and protect shareholder rights [3]. Independent Director Meeting System - The board approved the establishment of a special meeting system for independent directors to enhance corporate governance and protect the interests of minority shareholders [3].

| 浙江天台祥和实业股份有限公司2025 | | 年半年度报告摘要 | | | --- | --- | --- | --- | | 公司代码：603500 公司简称：祥和实业 | | | | | 浙江天台祥和实业股份有限公司 | | | | | 浙江天台祥和实业股份有限公司2025 年半年度报告摘要 | | | | | 第一节 重要提示 | | | | | 展规划，投资者应当到 http：//www.sse.com.cn/网站仔细阅读半年度报告全文。 | | | | | 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。 | | | | | 无 | | | | | 第二节 公司基本情况 | | | | | 公司股票简况 | | | | | 股票种类 股票上市交易所 股票简称 变更前股 | | | 股票代码 | | 票简称 | | | | | A股 上海证券交易所 祥和实业 | | | 603500 无 | | 联系人和联系方式 董事会秘书 | | | 证券事务代表 | | 姓名 齐伟 | | 陈樱梦 | | | 电话 0576-83966128 | | 0576-83966128 | | | 办公 ...

Financial Performance - The company reported a total revenue of 381 million yuan, ranking 16th among disclosed peers [1] - The net profit attributable to shareholders was 64.37 million yuan [1] - The net cash flow from operating activities was 36.77 million yuan [1] Financial Ratios - The latest debt-to-asset ratio is 31.54%, an increase of 13.89 percentage points compared to the same period last year [3] - The latest gross profit margin stands at 30.92% [3] - The return on equity (ROE) is 6.64% [3] Earnings and Turnover - The diluted earnings per share (EPS) is 0.19 yuan [4] - The total asset turnover ratio is 0.26 times, a decrease of 0.04 times or 12.26% year-on-year [4] - The inventory turnover ratio is 2.09 times, down by 0.13 times or 5.72% compared to the same period last year [4] Shareholder Structure - The number of shareholders is 12,500, with the top ten shareholders holding 186 million shares, accounting for 55.58% of the total share capital [4] - The largest shareholder, Tang Fanqian, holds 26.86% of the shares [4] - Other significant shareholders include Tang Jiao (7.49%), Tang Wenming (6.76%), and Tang Xiao (6.76%) [4]

Core Viewpoint - Xianghe Industrial (603500.SH) reported a significant increase in net profit for the first half of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company achieved a revenue of 381 million yuan, representing a year-on-year growth of 6.49% [1] - The net profit attributable to shareholders reached 64.37 million yuan, marking a year-on-year increase of 96.56% [1] - The net profit after deducting non-recurring gains and losses was 63.05 million yuan, reflecting a year-on-year growth of 101.02% [1] - Basic earnings per share stood at 0.19 yuan [1]

Core Viewpoint - Xianghe Industrial reported a significant increase in both revenue and net profit for the first half of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company achieved an operating income of 381 million yuan, representing a year-on-year growth of 6.49% [1] - The net profit attributable to shareholders reached 64.37 million yuan, showing a remarkable year-on-year increase of 96.56% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 63.05 million yuan, reflecting a year-on-year growth of 101.02% [1] - Basic earnings per share were reported at 0.19 yuan [1]

证券代码：603500 证券简称：祥和实业 公告编号：2025-041 浙江天台祥和实业股份有限公司 关于调整公司组织架构的公告 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个别及连带责任。 附件： 浙江天台祥和实业股份有限公司（以下简称"公司"）于2025年8月27日召开第四 届董事会第七次会议，审议通过了《关于调整公司组织架构的议案》，现将具体情况 公告如下： 根据《公司法》《证券法》《上市公司章程指引》等相关法律法规及规范性文件 的最新规定，公司于2025年6月13日召开了2024年年度股东大会，审议通过了《关于变 更公司注册资本、经营范围、取消监事会并修订<公司章程>的议案》，公司不再设置 监事会，监事会的职权由董事会审计委员会行使。鉴于此，公司董事会决定调整公司 组织架构。本次组织架构调整仅取消公司监事会，不涉及其他调整。调整后的公司组 织架构图详见附件。 特此公告。 浙江天台祥和实业股份有限公司董事会 2025 年 8 月 29 日 ...