Core Viewpoint - Taihe Intelligent plans to acquire 100% equity of Anhui Sunshine Yuchu New Energy Co., Ltd. from its controlling shareholder Sunshine New Energy for no more than 50 million yuan, despite the target company facing high debt and significant losses [1][2]. Group 1: Acquisition Details - The acquisition involves a company that has a debt ratio exceeding 80% and a net loss of over 22 million yuan in the first quarter of this year [1]. - Taihe Intelligent reported a net profit of only 2.09 million yuan in the same period, indicating potential financial challenges due to the acquisition [1][3]. - The target company, Sunshine Yuchu, primarily engages in energy storage projects for commercial users, providing necessary services to save energy costs [2][3]. Group 2: Financial Impact - In 2024, Sunshine Yuchu is expected to generate revenue of 19.78 million yuan, accounting for 3.51% of Taihe Intelligent's total revenue, while in the first quarter of 2025, it is projected to contribute 15% [3]. - Sunshine Yuchu is anticipated to incur a net loss of 6.13 million yuan in 2024 and 22.66 million yuan in the first quarter of 2025, which may negatively impact Taihe Intelligent's financial performance [3]. Group 3: Business Risks and Competition - The company acknowledges significant cross-industry operational risks due to its lack of experience in energy storage, raising concerns about the integration of the new business [1][6]. - There are questions regarding potential competition between Taihe Intelligent and Sunshine New Energy, as both are involved in the energy sector, and the independence of Sunshine Yuchu's operations post-acquisition is uncertain [5][6]. - Sunshine New Energy has a broad investment portfolio in the renewable energy sector, which may complicate the competitive landscape following the acquisition [5][6].

Core Viewpoint - 泰禾智能 plans to acquire 100% equity of 安徽阳光优储新能源有限公司 from its controlling shareholder 阳光新能源 for a price not exceeding 50 million yuan, marking a significant move into the commercial energy storage sector despite the company lacking prior experience in this area [1][3]. Group 1: Acquisition Details - The acquisition price will be finalized after further auditing and evaluation [1]. - 阳光优储, established in February 2023, is currently operating at a loss, with projected revenues of 19.77 million yuan in 2024 and a net loss of 6.13 million yuan [3]. - In the first quarter of 2025, 阳光优储 is expected to generate revenues of 15.70 million yuan, with a net loss of 22.66 million yuan [3]. Group 2: Company Background - 泰禾智能 specializes in AI-based visual recognition equipment and services, focusing on various sectors including agricultural products and recycling [4]. - The company reported a net profit of 8.42 million yuan for 2024, a recovery from a net loss of 11.80 million yuan in 2023 [4]. Group 3: Strategic Intent - The acquisition aims to leverage 泰禾智能's strengths in spectral detection technology and automation to enhance production efficiency and product quality [5]. - Despite the acquisition, 泰禾智能 has not established any current projects with 阳光新能源 or 阳光电源, indicating a lack of immediate collaboration [6]. Group 4: Market Reactions - Investors have expressed curiosity about the timing of asset integration from 阳光新能源 into 泰禾智能, but management has not provided a clear response [7]. - Prior to this acquisition, 泰禾智能 had announced plans to lease part of its facilities to 阳光新能源 for an annual rent of 2.016 million yuan [7].

Mergers and Acquisitions - Three Squirrels announced the termination of its acquisition of Hunan Ailing Snack Technology Co., Ltd. due to failure to reach agreement on core terms of the transaction, which was initially planned for up to 200 million yuan [1] - Bangji Technology plans to acquire all shares of several agricultural companies held by Riverstone Farm Pte. Ltd. and 80% of the shares of Paistong Livestock Technology Consulting (Shanghai) Co., Ltd. through a combination of issuing shares and cash, with the transaction price yet to be determined [2] - Taihe Intelligent intends to acquire 100% equity of Anhui Sunshine Youchu New Energy Co., Ltd. from Sunshine New Energy for no more than 50 million yuan, which constitutes a related party transaction but is not classified as a major asset restructuring [3] Shareholding Changes - Baodi Mining announced that three shareholders plan to collectively reduce their holdings by no more than 4.05% of the company's shares, with specific reductions of up to 24 million shares (3%), 8 million shares (1%), and 400,000 shares (0.05%) respectively [4] - Haoyue Nursing reported that its shareholder, Hangzhou Hope Venture Capital, plans to reduce its holdings by no more than 0.5% of the company's shares due to personal financial needs, amounting to up to 1.07 million shares [5] - Dongfang Shenghong disclosed that a concerted party of its controlling shareholder plans to increase its stake in the company by no less than 500 million yuan and no more than 1 billion yuan within six months through the Shenzhen Stock Exchange [6] Risk Matters - Yunmei Energy confirmed that there are no undisclosed significant matters following a stock price fluctuation exceeding 20% over three consecutive trading days, and both the company and its controlling shareholder have no undisclosed significant matters [7] - Shandong Molong stated that there are no undisclosed significant matters after its stock price fluctuated over 20% in two consecutive trading days, with no major changes in its production and operational environment [8] - Tongyuan Petroleum reported that the recent Israel-Palestine conflict has no impact on its business, despite a stock price fluctuation exceeding 30% over two consecutive trading days, and confirmed no undisclosed significant matters [9]

一、停复牌 1、渤海汽车：拟购买海纳川持有的北汽模塑51%股权、廊坊安道拓51%股权、智联科技100%股权和莱 尼线束50%股权，股票明日复牌。 2、邦基科技：拟通过向Riverstone Farm Pte. Ltd.发行股份及支付现金的方式购买其持有的北溪农牧、瑞 东伟力、鑫牧农牧、瑞东农牧（利津）、瑞东农牧（山东）、威力牧业（滨州）100%股权及派斯东 80%股权，股票复牌。 二、并购重组 1、泰禾智能：拟不超过5000万收购阳光优储100%股权，拓展工商业用户侧储能业务。 1、江波龙：子公司与闪迪签署合作备忘录，Sandisk（闪迪）系全球知名的存储解决方案提供，拥有领 先的存储技术和丰富的系统设计经验。 2、美的集团：拟以50亿元至100亿元回购股份。 3、东方盛虹：控股股东一致行动人拟5亿元-10亿元增持公司股份。 2、大族数控：发行境外上市股份备案申请材料获中国证监会接收。 3、三达膜：拟发行H股并在香港联交所上市。 4、兴齐眼药：盐酸利多卡因眼用凝胶Ⅲ期临床试验首例受试者入组。 5、善水科技：拟投资60亿元建设化工新材料项目。 6、飞龙股份：获得两家客户大功率数据中心专用电子水泵订单。 7、亚太 ...

证券代码：603656 证券简称：泰禾智能 公告编号：2025-043 合肥泰禾智能科技集团股份有限公司（以下简称"公司"）拟筹划以现金 方式收购阳光新能源开发股份有限公司（以下简称"阳光新能源"）持有的安徽阳 光优储新能源有限公司（以下简称"阳光优储"、"标的公司"）100%股权（简称"本 次交易"），交易价格不超过 5,000.00 万元，最终股权收购价格将经进一步审计、 评估后协商确定。 阳光新能源系公司控股股东，本次交易构成关联交易，预计不构成《上 市公司重大资产重组管理办法》规定的重大资产重组。 风险提示： 1、跨界经营风险：公司现有业务主要为智能分选装备业务。标的公司主要 从事工商业用户侧储能项目的投资、开发和运营，主要产品为合同能源管理服务， 向用户提供必要的储能、充放电等服务，以达到节省用户能源成本的效果。本次 交易系跨界收购，公司自身从未从事工商业用户侧储能业务，没有相关的技术人 员储备，存在较大的跨界经营风险。本次交易不改变公司的主营业务。 2、对公司整体经营影响较小：2024 年，阳光优储营业收入 1,977.61 万元， 占公司营业收入的比例为 3.51%；阳光优储净利润-613.21 ...

Core Viewpoint - The company plans to acquire 100% equity of Anhui Sunshine Yuchu New Energy Co., Ltd. from Sunshine New Energy for a cash consideration not exceeding 50 million yuan, which constitutes a related party transaction and is not expected to be classified as a major asset restructuring under relevant regulations [1] Financial Summary - In 2024, Anhui Sunshine Yuchu generated operating revenue of 19.7761 million yuan, accounting for 3.51% of the company's total operating revenue, with a net loss of 6.1321 million yuan [1] - For the first quarter of 2025, Anhui Sunshine Yuchu's operating revenue was 15.7029 million yuan, representing 15.00% of the company's total operating revenue, with a net loss of 22.6566 million yuan [1] - As of the announcement date, Anhui Sunshine Yuchu has not generated profit and is not expected to have a positive impact on the company's current performance [1] Transaction Details - The transaction is subject to audit and evaluation, and the final transaction price has yet to be determined, with specific terms to be outlined in future agreements [1]

本次现金管理委托方：合肥泰禾智能科技集团股份有限公司（以下简称"公司" 或"泰禾智能"） 履行的审议程序：公司于 2025 年 3 月 21 日、2025 年 4 月 11 日分别召开 第五届董事会第九次会议、2024 年年度股东会，审议通过了《关于使用部分闲置 募集资金进行现金管理的议案》，同意公司及子公司使用不超过 35,000 万元（含 35,000 万元）的部分闲置募集资金，购买安全性高、流动性好、有保本约定的理 财产品，包括银行、证券公司等金融机构发行的保本型理财产品，自公司 2024 年 年度股东会审议通过之日起 12 个月内有效，在额度内可以滚动使用，并授权公司 管理层在上述额度内具体实施和办理相关事项。具体内容详见公司于 2025 年 3 月 22 日披露的《泰禾智能关于使用部分闲置募集资金进行现金管理的公告》（公告编 号：2025-027）。 1 本次现金管理受托方：中国工商银行股份有限公司（以下简称"工商银行"） 本次现金管理产品类型：保本浮动收益型结构性存款 本次现金管理的金额：4,000.00 万元 本次现金管理的期限：2025 年 6 月 5 日至 2025 年 9 月 5 日 证券 ...

证券代码：603656 证券简称：泰禾智能 公告编号：2025-041 合肥泰禾智能科技集团股份有限公司 关于使用闲置募集资金进行现金管理到期赎回并 继续进行现金管理的公告 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： 本次现金管理委托方：合肥泰禾智能科技集团股份有限公司（以下简称"公司" 或"泰禾智能"）控股子公司合肥泰禾卓海智能科技有限公司（以下简称"卓海智能"） 履行的审议程序：公司于 2025 年 3 月 21 日、2025 年 4 月 11 日分别召开 第五届董事会第九次会议、2024 年年度股东会，审议通过了《关于使用部分闲置 募集资金进行现金管理的议案》，同意公司及子公司使用不超过 35,000 万元（含 35,000 万元）的部分闲置募集资金，购买安全性高、流动性好、有保本约定的理 财产品，包括银行、证券公司等金融机构发行的保本型理财产品，自公司 2024 年 年度股东会审议通过之日起 12 个月内有效，在额度内可以滚动使用，并授权公司 管理层在上述额度内具体实施和办理相关事项。具体内容详见公 ...

Core Points - The company announced a cash dividend distribution of 0.05 CNY per share for the fiscal year 2024, approved at the annual shareholders' meeting on April 11, 2025 [2][4] - The total number of shares eligible for the dividend distribution is 180,103,593 shares, resulting in a total cash dividend payout of approximately 9,005,179.65 CNY, which accounts for 41.94% of the net profit attributable to shareholders for the year [4][6] - The dividend distribution will not include any capital reserve conversion to share capital, and shares held in the company's repurchase account will not participate in the distribution [4][3] Dividend Distribution Details - The cash dividend distribution is based on the company's total share capital of 183,375,358 shares, with 3,271,765 shares excluded from the distribution due to being held in the repurchase account [4][6] - The reference price for the ex-dividend trading will be adjusted by subtracting the cash dividend from the last closing price, as there will be no changes in the number of circulating shares [6] - The distribution will be managed by China Securities Depository and Clearing Corporation Limited, Shanghai Branch, with cash dividends being distributed to shareholders who have completed designated trading [6][12] Tax Implications - For individual shareholders holding shares for over one year, the cash dividend income is exempt from personal income tax, while those holding for less than one year will have tax implications based on their holding period [9][11] - The company will withhold a 10% corporate income tax for qualified foreign institutional investors (QFII) and Hong Kong investors under the Stock Connect program, resulting in a net cash dividend of 0.045 CNY per share after tax [11][10]

合肥泰禾智能科技集团股份有限公司 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 股每股现金红利0.05元 ? 相关日期 | 股份类别 | 股权登记日 | | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/3 | － | 2025/6/4 | 2025/6/4 | | 证券代码：603656 证券简称：泰禾智能 公告编号：2025-040 ? 差异化分红送转： 是 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 4 月 11 日的2024年年度股东会审议通过。 二、分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上海证券交易 所上市公司自律监管指引第 7 号—回购股份》等法律、法规、规范性文件 ...