证券代码：603656 证券简称：泰禾智能 公告编号：2025-084 合肥泰禾智能科技集团股份有限公司 关于使用部分闲置募集资金进行现金管理的进 展公告 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： | 产品名称 | 广发银行"物华添宝"W 款 1367 民币结构性存款（挂钩黄金现货看涨阶梯式）（合肥分 | | | | | | 2025 | | 年第 | 期定制版人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 行） | | | | | | | | | | | 受托方名称 | 广发银行股份有限公司（以下简称"广发银行"） | | | | | | | | | | | 购买金额 | 万元 6,500.00 | | | | | | | | | | | 产品期限 | 2025 11 10 | 年 | 月 | 25 | 日至 | 2026 | 年 4 | 月 | 日 | | | 特别风险提示（如有 请勾选） | 其他 ...

合肥泰禾智能科技集团股份有限公司 2025 年第二次临时股东会 会议资料 2025 年 12 月 8 日 目 录 | 合肥泰禾智能科技集团股份有限公司 年第二次临时股东会会议须知 2025 1 | | --- | | 合肥泰禾智能科技集团股份有限公司 2025 年第二次临时股东会会议议程 3 | | 议案一、《关于将已结项募集资金项目节余募集资金永久补充流动资金的议案》 | | 5 | | 议案二、《关于变更部分募集资金投资项目的议案》 10 | | 议案三、《关于增加 2025 年度担保额度预计并增加担保对象的议案》 23 | | 议案四、《关于回购注销第一期员工持股计划部分股份的议案》 27 | | 议案五、《关于变更注册资本并修订<公司章程>的议案》 29 | 合肥泰禾智能科技集团股份有限公司 2025 年第二次临时股东会会议须知 为了维护投资者的合法权益，确保股东在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"）2025 年第二次临时股东会期间依法行使权利， 保证股东会的正常秩序和议事效率，根据《中华人民共和国公司法》、《中华人民 共和国证券法》、《上市公司股东会规则》和《公司章程 ...

Group 1 - The company held its 15th meeting of the 5th Board of Directors on November 21, 2025, where several key resolutions were passed [1][5][8] - The company plans to permanently supplement its working capital with surplus funds of 2.0384 million yuan from completed fundraising projects [1][5] - A proposal to change the investment direction of 219.0937 million yuan from the "Intelligent Coal Dry Selection Machine Industrialization Project (Phase I)" to a "120MW/240MWh User-side Energy Storage Project" was approved [5][57] Group 2 - The company approved an increase in the guarantee limit for its subsidiary, Anhui Sunshine Energy Storage Co., Ltd., to 100 million yuan to enhance overall financing efficiency [8][26] - The company plans to repurchase and cancel 430,000 shares from the first employee stock ownership plan, which accounts for 0.23% of the total share capital [12][34] - The company will hold its second extraordinary general meeting of 2025 on December 8, 2025, to discuss the approved proposals [17][38] Group 3 - The company reported that the total amount of external guarantees after the increase will be 120 million yuan, accounting for 9.31% of the latest audited net assets [32][33] - The company has no overdue guarantees and does not provide guarantees for controlling shareholders or related parties [32][33] - The company’s registered capital will decrease from 1.83375358 billion yuan to 1.82945358 billion yuan following the share repurchase [34][35] Group 4 - The company’s decision to terminate the "Intelligent Coal Dry Selection Machine Industrialization Project (Phase I)" is due to unfavorable market conditions and a decline in demand for coal intelligent sorting machines [57][68] - The new "120MW/240MWh User-side Energy Storage Project" is expected to have a total investment of 252.09 million yuan, with 219.0937 million yuan sourced from the repurposed funds [57][73] - The project aims to be operational by December 31, 2026, and is aligned with national strategies for carbon neutrality [57][73]

Core Viewpoint - The company announced a decision to repurchase and cancel a portion of shares from its employee stock ownership plan due to uncertainties related to other significant matters being prepared [1] Summary by Categories Company Actions - The company will hold its fifth board meeting on November 21, 2025, to review the proposal regarding the repurchase and cancellation of shares from the first phase of the employee stock ownership plan [1] - A total of 430,000 shares will be repurchased and canceled, which represents 0.23% of the company's current total share capital [1] Employee Stock Ownership Plan - The decision to cancel shares is based on the cautious principle, considering the uncertainties during the implementation period of the employee stock ownership plan [1]

Group 1 - The core point of the article is that Taihe Intelligent announced a change in the investment direction of its raised funds, reallocating approximately 21.91 million yuan to a new energy storage project [1] - The company will redirect the unutilized funds from the "Intelligent Coal Dry Selection Machine Industrialization Project (Phase I)" to the "120MW/240MWh User-side Energy Storage Project" [1] - The total investment amount for the new energy storage project is planned to be 25.21 million yuan [1] Group 2 - The implementation entity for the new project will be changed from Zhuohai Intelligent to both Zhuohai Intelligent and Anhui Sunshine Youchu New Energy Co., Ltd. [1]

Core Viewpoint - 泰禾智能 has decided to change the use of raised funds from the "Intelligent Coal Dry Selection Machine Industrialization Project (Phase I)" to the "120MW/240MWh User-side Energy Storage Project" to improve the efficiency of fund utilization [1] Group 1: Fund Allocation Changes - The company plans to redirect 21,909.37 million yuan of unutilized raised funds (including interest and investment income after deducting fees) to the new energy storage project [1] - The total investment amount for the "120MW/240MWh User-side Energy Storage Project" is set at 25,209.00 million yuan, with the remaining portion being self-financed by the company [1] Group 2: Financial Status and Future Plans - As of September 30, 2025, 卓海智能 has a balance of 6,602.97 million yuan in its fundraising account, which will be used for the energy storage project [2] - The remaining 15,306.40 million yuan will be used for capital increase in 阳光优储 to implement the same project, maintaining 阳光优储 as a wholly-owned subsidiary [2] - The company will proceed with the necessary business registration procedures following the capital increase [2]

Group 1 - The core point of the article is that Taihe Intelligent (SH 603656) held its 15th meeting of the 5th board of directors on November 21, 2025, to discuss changes in registered capital and amendments to the company's articles of association [1] - For the year 2024, Taihe Intelligent's revenue composition is as follows: specialized machinery manufacturing accounts for 94.81%, while other businesses account for 5.19% [1] - As of the report date, Taihe Intelligent has a market capitalization of 4.1 billion yuan [1]

国泰海通证券股份有限公司 关于合肥泰禾智能科技集团股份有限公司 变更部分募集资金投资项目的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为合肥 泰禾智能科技集团股份有限公司（以下简称"泰禾智能"、"公司"或"发行人"）2022 年度非公开发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《上 市公司募集资金监管规则》《上海证券交易所上市公司自律监管指引第1号——规 范运作》《上海证券交易所股票上市规则》等有关法律法规和规范性文件的要求， 对泰禾智能变更部分募集资金投资项目的事项进行了核查，核查情况如下： 一、变更募集资金投资项目的概述 （一）募集资金基本情况 经中国证券监督管理委员会证监许可〔2022〕2135号文核准，公司以非公开 方式发行人民币普通股（A股）股票31,329,758股，每股发行价格为11.19元，募 集资金总额为人民币35,058.00万元，扣除各项发行费用608.62万元（不含增值税） 后，募集资金净额为34,449.38万元。该募集资金已于2023年3月到账。上述资金 到位情况已经容诚会计师事务所（特殊普通合伙）容诚验字[2023]230Z0056号《 ...

国泰海通证券股份有限公司 关于合肥泰禾智能科技集团股份有限公司 将已结项募集资金项目节余募集资金永久补充流动资金的 1 成套装备产业化项目"结存金额分别扣除已签订合同尚未支付的尾款后，剩余金 额全部用于新项目"智能装车成套装备产业化项目"。公司已于2021年6月2日将原 徽商银行肥西桃花支行账户中存放的5,187.02万元、原中国建设银行黄山西路支 行账户中存放的4,793.50万元转入新设立的募集资金专户，用于"智能装车成套装 备产业化项目"。 公司分别于2022年4月8日、2022年5月6日召开第四届董事会第八次会议和 2021年年度股东大会，审议通过了《关于部分募投项目结项并将结余募集资金用 于其他募投项目的议案》。"营销服务体系建设项目"已于2022年3月达到预定可使 用状态。为合理配置资金，保障募投项目顺利实施，同意公司将"营销服务体系 建设项目"结存募集资金252.92万元（包括累计收到的理财收益及利息净收入）全 部用于另一首发募投项目"研发中心建设项目"。 募投项目变更前后具体情况如下： 核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为合肥 泰禾智能科技集团股份有限公 ...

合肥泰禾智能科技集团股份有限公司 章 程 二〇二五年十一月 | | | | | | 合肥泰禾智能科技集团股份有限公司 章 程 第一章 总 则 第一条 为维护合肥泰禾智能科技集团股份有限公司（以下简称"公司"）、 股东、职工和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和 国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称 "《证券法》"）等法律法规和其他有关规定，制订本章程。 第二条 公司系依照《公司法》及其他法律法规和规范性文件的规定由合肥 泰禾光电科技有限公司以 2012 年 4 月 30 日为基准日整体变更设立的股份有限公 司。 公司依法在合肥市市场监督管理局注册登记，取得营业执照，统一社会信用 代码：913401007690294270。 第三条 公司于 2017 年 3 月 3 日经中国证券监督管理委员会（以下简称"中 国证监会"）核准，首次向社会公众发行人民币普通股 1,899 万股，于 2017 年 3 月 21 日在上海证券交易所上市。 第四条 公司注册名称 中文名称：合肥泰禾智能科技集团股份有限公司 英文名称：Hefei Taihe Intelligent ...