Group 1 - The company has not distributed profits or increased capital reserves during the reporting period [1] - The board of directors confirmed the authenticity, accuracy, and completeness of the semi-annual report [1][3] - The semi-annual report has not been audited [1] Group 2 - The company held its fifth board meeting on August 21, 2025, with all seven directors present [4] - The board approved the semi-annual report and its summary, confirming compliance with relevant regulations [5][6] - The board also approved a special report on the storage and actual use of raised funds, confirming no violations in fund usage [7][8] Group 3 - The company plans to conduct foreign exchange hedging to mitigate risks from currency fluctuations, with a maximum balance of $6 million [46][48] - The hedging activities will include various financial instruments such as forward foreign exchange contracts and options [49] - The board authorized management to operate and manage the hedging activities within the specified limits [48][52] Group 4 - The company reported on the actual use of raised funds, with a total of RMB 45,181.02 million invested in projects as of June 30, 2025 [17][21] - The company has established a management system for raised funds to ensure compliance and transparency [17][19] - The company has not used excess raised funds for temporary liquidity or to repay bank loans [25][26]

Core Viewpoint - 泰禾智能 reported a significant increase in both revenue and net profit for the first half of 2025, indicating strong financial performance and growth potential [2]. Financial Performance - The company's revenue for the first half of 2025 was approximately 249 million yuan, representing a year-on-year increase of 10.92% [2]. - The net profit attributable to shareholders was around 10.58 million yuan, showing a substantial year-on-year growth of 61.24% [2]. - Basic earnings per share increased to 0.06 yuan, reflecting a year-on-year rise of 50% [2].

Core Viewpoint - Taihe Intelligent (603656) reported a significant increase in both revenue and net profit for the first half of 2025, indicating strong operational performance and effective cost management [1] Financial Performance - The company achieved a revenue of 249 million yuan, representing a year-on-year growth of 10.92% [1] - The net profit attributable to shareholders reached 10.577 million yuan, marking a substantial year-on-year increase of 61.24% [1] - Basic earnings per share were reported at 0.06 yuan [1] Factors Contributing to Growth - The increase in net profit was primarily driven by higher operating revenue, increased gross profit margin, and a reduction in operating expenses [1]

（文章来源：证券日报） 证券日报网讯 8月21日晚间，泰禾智能发布公告称，2025年半年度公司实现营业收入249，206，078.92 元，同比增长10.92%；归属于上市公司股东的净利润为10，577，041.07元，同比增长61.24%。 ...

证券日报网讯 8月21日晚间，泰禾智能发布公告称，公司于2025年8月20日召开职工代表大会，经全体 与会职工代表认真审议，同意选举孙伟先生为公司第五届董事会职工代表董事。 （文章来源：证券日报） ...

证券日报网讯8月21日晚间，泰禾智能（603656）发布公告称，公司不存在逾期担保、为控股股东和实 际控制人及其关联人提供担保的情形。 ...

Core Viewpoint - The report highlights the financial performance and strategic developments of Hefei Taihe Intelligent Technology Group Co., Ltd. for the first half of 2025, showcasing significant growth in revenue and net profit, alongside advancements in technology and market expansion efforts [1][10]. Company Overview and Financial Indicators - The company reported a revenue of approximately 249.21 million yuan, representing a year-on-year increase of 10.92% [3][19]. - The total profit reached approximately 13.18 million yuan, marking a substantial increase of 90.36% compared to the previous year [3][19]. - The net profit attributable to shareholders was approximately 10.58 million yuan, up by 61.24% year-on-year [3][19]. - The net cash flow from operating activities was approximately 17.00 million yuan, a significant increase of 146.81% compared to the same period last year [3][19]. - The total assets of the company increased by 26.03% to approximately 2.04 billion yuan [3][19]. Industry Development and Main Business Situation - The intelligent sorting technology has expanded from traditional agricultural products to new sectors such as minerals, recycling resources, and food safety, driven by advancements in imaging and AI technologies [4][5]. - The agricultural product sorting equipment remains the largest segment in the domestic market, benefiting from increasing food safety regulations and industrialization in food processing [4][5]. - The mining sorting equipment sector is gaining momentum due to national policies promoting green mining and technological advancements [5][6]. - The recycling resource sorting equipment is crucial for enhancing resource recovery and reducing environmental pollution, aligning with global sustainability trends [6][7]. Strategic Developments - The company acquired 100% equity of Sunshine Energy Storage, expanding its business into energy management services, which is expected to create a new growth curve [10][13]. - The company emphasizes R&D innovation, focusing on AI and advanced imaging technologies to enhance product performance and market competitiveness [11][12]. - The company is actively expanding its market presence both domestically and internationally, targeting emerging markets with significant growth potential [12][13]. Competitive Advantages - The company possesses strong R&D capabilities, with a focus on developing advanced sorting technologies and maintaining a robust patent portfolio [15][16]. - The product structure is diversified, covering various sectors including agriculture, mining, recycling, and packaging, allowing the company to meet diverse customer needs [16][17]. - The company has established a comprehensive service network to enhance customer support and satisfaction, contributing to its competitive edge in the market [17][18].

| 合肥泰禾智能科技集团股份有限公司2025 | | 年半年度报告摘要 | | | --- | --- | --- | --- | | 公司代码：603656 | | 公司简称：泰禾智能 | | | 合肥泰禾智能科技集团股份有限公司 | | | | | 合肥泰禾智能科技集团股份有限公司2025 | | 年半年度报告摘要 | | | 第一节 重要提示 | | | | | www.sse.com.cn 展规划，投资者应当到 | 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。 | | | | | 本报告期内不进行利润分配或资本公积金转增股本。 | | | | | 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 | | | 股票代码 变更前股票 | | 简称 | | | | | A股 上海证券交易所 泰禾智能 | | 603656 | 泰禾光电 | | 联系人和联系方 | | | | | 董事会秘书 | | | 证券事务代表 | | 式 | | | | | 姓名 孙伟 | 梁茜 | | | | ...

$$\langle\lambda\rangle$$ 司章程》和《董事会议事规则》的有关规定，会议的召集、召开合法有效。 证券代码：603656 证券简称：泰禾智能 公告编号：2025-057 合肥泰禾智能科技集团股份有限公司 第五届董事会第十三次会议决议公告 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 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"）第 五届董事会第十三次会议通知于 2025 年 8 月 11 日以通讯加邮件方式送达全体董 事，会议于 2025 年 8 月 21 日在公司会议室以现场与通讯相结合的方式召开并表 决。本次董事会会议应参加董事 7 名，实际参加董事 7 名。本次会议由公司董事 长张许成先生主持，公司高级管理人员列席会议。本次会议符合《公司法》、 二、董事会会议审议情况 （一）审议通过了《关于公司 2025 年半年度报告及其摘要的议案》 本议案已经审计委员会审议通过，并同意提交董事会审议。 公司 2025 年半年度报告及其摘要的编制符合中国证券监督管理委员 ...

Core Viewpoint - The company intends to conduct foreign exchange hedging to mitigate risks associated with currency fluctuations that could impact its financial performance [1][4]. Summary by Sections Overview of Foreign Exchange Hedging - The purpose of the hedging is to reduce the impact of exchange rate fluctuations on the company's operating results, as its export business primarily uses foreign currencies like USD for settlement [1]. - The company plans to use its own funds for hedging activities, with a maximum balance of $6 million at any time, and the collateral and premiums will not exceed 50% of the latest audited net profit [1][2]. - The hedging activities will include various instruments such as forward foreign exchange contracts, foreign exchange swaps, and options [2]. Approval Process - The company's board of directors approved the hedging proposal during a meeting on August 21, 2025, and this matter does not require shareholder approval according to relevant regulations [2][3]. Risk Analysis and Control Measures - The company acknowledges inherent risks in foreign exchange hedging, including market judgment risks and potential operational risks due to inadequate internal controls [3][4]. - To mitigate these risks, the company will implement strict internal controls, professional training for staff, and a reporting system for unusual situations [4]. Impact on the Company and Accounting Treatment - Engaging in foreign exchange hedging is expected to enhance the company's ability to manage currency risk, thereby protecting profits and shareholder equity [4]. - The company will follow relevant accounting standards for the recognition and measurement of financial instruments related to the hedging activities [4]. Sponsor Institution's Review Opinion - The sponsor institution believes that the proposed hedging activities align with the company's operational needs and that adequate risk management measures are in place [5].