证券代码：603656 证券简称：泰禾智能 公告编号：2025-065 合肥泰禾智能科技集团股份有限公司 关于公司股东协议转让股份的公告 本公司董事会、全体董事及相关股东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： 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"） 股东许大红先生、葛苏徽女士、唐麟先生、王金诚先生于 2024 年 10 月 18 日与 阳光新能源开发股份有限公司（以下简称"阳光新能源"）签署了《关于合肥泰禾 智能科技集团股份有限公司之股份转让协议》（以下简称"《股份转让协议》"）。 根据《股份转让协议》的相关约定，许大红先生、葛苏徽女士、唐麟先生、王金 诚先生分别将其持有的公司 14,150,808 股股份、1,552,300 股股份、2,711,562 股 股份、358,550 股股份（合计 18,773,220 股股份，占公司股份总数的 10.24%）以 协议转让的方式转让予阳光新能源；在第一次股份转让过户完成且许大红先生相 应股份解除限售（即 2025 年 1 月）后的自然年度内（至 202 ...

格隆汇9月11日｜泰禾智能(603656.SH)公告称，股东许大红与阳光新能源签署协议，拟将其持有的公司 1061万股股份(占公司股份总数的5.79%)以22.35元/股的价格转让给阳光新能源，总价款为2.37亿元。此 次协议转让不涉及要约收购，不会导致公司控股股东及实际控制人发生变化。转让后，阳光新能源将持 有公司41,995,726股股份，占公司股份总数的22.90%。此次协议转让尚需经上海证券交易所合规性确 认，并在中国证券登记结算有限责任公司上海分公司办理股份转让过户登记手续。 ...

Group 1 - The core point of the article is that Xu Dahong, a shareholder of Taihe Intelligent, has signed a second share transfer agreement with Sunshine New Energy to transfer 10.6131 million shares, which represents 5.79% of the company's total shares [1] - After the completion of this transfer, Sunshine New Energy's shareholding will increase to 22.90% [1] - The transfer is subject to compliance confirmation by the Shanghai Stock Exchange and the procedures for share transfer registration [1]

证券代码：603656 证券简称：泰禾智能 公告编号：2025-064 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： 现金管理产品的基本情况 | 产品名称 | "银河金鑫"收益凭证 | | | 798 | 期—二元自动看涨赎回（上 | | --- | --- | --- | --- | --- | --- | | | 海金） | | | | | | 受托方名称 | | | | 中国银河证券股份有限公司（以下简称"银河证券"） | | | 购买金额 | 万元 4,000.00 | | | | | | 产品期限 | 2025 年 月 10 日至 | 9 | 2026 | 年 | 3 月 5 日 | | 特别风险提示（如有 请勾选） | 其他：不适用 | | | | | 已经履行的审议程序 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 ...

证券代码：603656 证券简称：泰禾智能 公告编号：2025-063 合肥泰禾智能科技集团股份有限公司董事会 2025 年 9 月 10 日 1 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。 为进一步加强与投资者的互动交流，合肥泰禾智能科技集团股份有限公司 （以下简称"公司"）将参加由安徽证监局指导，安徽上市公司协会与深圳市全 景网络有限公司联合举办的"2025 年安徽上市公司投资者网上集体接待日"活 动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2025 年 9 月 15 日（周一）15:00-17:00。届时公司 高管将在线就公司业绩、公司治理、发展战略、经营状况、融资计划、股权激励 和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者 踊跃参与！ 特此公告。 合肥泰禾智能科技集团股份有限公司 关于参加2025年安徽辖区上市公司投资 ...

Group 1 - The stock of Taihe Intelligent (603656) reached the daily limit, with a turnover rate of 6.58% and a transaction amount of 251 million yuan, showing a fluctuation of 9.12% [2] - The stock was listed on the Shanghai Stock Exchange due to a daily price deviation of 9.65%, with a net buying amount of 27.55 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction of 106 million yuan, with a buying amount of 67.04 million yuan and a selling amount of 39.45 million yuan, resulting in a net buying of 27.55 million yuan [2] Group 2 - The main buying brokerage was Huatai Securities Headquarters, with a buying amount of 21.12 million yuan, while the largest selling brokerage was Haitong Securities Hefei Feicui Road, with a selling amount of 17.29 million yuan [3] - The stock experienced a net inflow of 62.37 million yuan from main funds, with a significant single net inflow of 61.66 million yuan and a large single net inflow of 0.72 million yuan [2] - Over the past five days, the net inflow of main funds reached 79.35 million yuan [2] Group 3 - On August 22, the company reported a half-year revenue of 249 million yuan, representing a year-on-year growth of 10.92%, and a net profit of 10.58 million yuan, reflecting a year-on-year increase of 61.24% [2]

国元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详式权益变动报告书之 2025 年第二季度持续督导意见 合肥泰禾智能科技集团股份有限公司 详式权益变动报告书 之 2025年第二季度持续督导意见 签署日期：二〇二五年八月 1 国元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详式权益变动报告书之 2025 年第二季度持续督导意见 声 明 国元证券股份有限公司 关于 2024 年 10 月 18 日，阳光新能源与许大红、葛苏徽、唐麟、王金诚签署了 《关于合肥泰禾智能科技集团股份有限公司之股份转让协议》，阳光新能源与许 大红及其一致行动人杨亚琳签署了《表决权放弃协议》，阳光新能源与葛苏徽、 王金诚签署《表决权委托协议》。通过上述协议转让、表决权委托安排的方式， 阳光新能源受让泰禾智能 18,773,220 股股票，持股比例为 10.24%，拥有表决权 比例为 13.36%。上述权益变动完成后，泰禾智能控股股东变更为阳光新能源， 实际控制人变更为曹仁贤。泰禾智能于 2024 年 10 月 23 日披露了《合肥泰禾智 能科技集团股份有限公司详式权益变动报告书》。 阳光新能源取得泰禾智能控制权后，通过上海证 ...

Group 1 - The core stock price of Taihe Intelligent (603656) closed at 19.32 yuan, down 0.67% with a turnover rate of 3.23% and a trading volume of 59,200 hands, amounting to 114 million yuan [1] - The latest financial performance shows total revenue of 249 million yuan, a year-on-year increase of 10.92%, and a net profit attributable to shareholders of 10.57 million yuan, up 61.24% [1] - The company has a current ratio of 2.045, a quick ratio of 1.744, and a debt-to-asset ratio of 36.27% [1] Group 2 - Taihe Intelligent has made investments in 13 companies and participated in 151 bidding projects [2] - The company holds 49 trademark registrations and 534 patent registrations, along with 23 administrative licenses [2]

Mergers and Acquisitions - Kaipu Cloud plans to acquire 70% equity of Nanning Taike Semiconductor Co., Ltd. through cash payment, with the transaction price yet to be determined. The counterparty, Shenzhen Jintaike, intends to transfer its operational assets related to storage products to Nanning Taike. The company's stock will resume trading on August 25 [1] Performance Disclosure - Juchip Technology reported a 60.12% year-on-year increase in revenue for the first half of 2025, reaching 449 million yuan, with a net profit attributable to shareholders of 91.3754 million yuan, up 123.19%. The company plans to distribute a cash dividend of 1 yuan per 10 shares (tax included) [2] - Zhonggang Tianyuan announced a revenue of 1.517 billion yuan for the first half of 2025, a 16.94% increase year-on-year, with a net profit attributable to shareholders of 147 million yuan, up 43.07%. The company plans to distribute a cash dividend of 0.6 yuan per 10 shares (tax included) [3] - Taihe Co., Ltd. reported a revenue of 2.413 billion yuan for the first half of 2025, a 23.15% year-on-year increase, with a net profit attributable to shareholders of 182 million yuan, up 72.2%. The company plans to distribute a cash dividend of 2 yuan per 10 shares (tax included) [4] Shareholding Changes - Juchip Technology announced that shareholders Xi'an Zhongke plan to reduce their holdings by no more than 300,000 shares, Xigao Investment by no more than 127,600 shares, and Wang Donghui by no more than 2.6958 million shares, totaling a maximum reduction of 3.48% of the company's total equity [5] - Ailon Technology announced that its controlling shareholder and chairman Zhang Yinhua plans to reduce his holdings by no more than 1 million shares, accounting for 1.30% of the total equity, while chairman and general manager Xu Li plans to reduce his holdings by no more than 300,000 shares, accounting for 0.39% of the total equity [6] - Tiancheng Technology announced that shareholder Qingxun Electronics plans to reduce its holdings by no more than 119,000 shares, accounting for 0.1% of the total equity [7] Risk Events - China Railway reported a construction accident at the Qianzhazhuang Yellow River Bridge, resulting in 12 fatalities and 4 missing persons. The incident occurred during the installation of auxiliary steel beams, and the cause is currently under investigation [8]

Core Viewpoint - The company, Taihe Intelligent, has shown positive financial performance in its mid-year report for 2025, with significant increases in revenue and net profit, despite a slight decline in stock price recently [1][3][4]. Group 1: Stock Performance - As of August 22, 2025, Taihe Intelligent's stock closed at 19.45 yuan, down 0.82% from the previous week [1]. - The stock reached a high of 19.76 yuan and a low of 19.33 yuan during the week [1]. - The company's current market capitalization is 3.567 billion yuan, ranking 126th in the specialized equipment sector and 4164th in the A-share market [1]. Group 2: Shareholder Changes - As of June 30, 2025, the number of shareholders decreased to 15,400, a reduction of 1,394 or 8.31% from March 31, 2025 [2][7]. - The average number of shares held per shareholder increased from 10,900 to 11,900, with an average holding value of 220,000 yuan [2]. Group 3: Financial Performance - For the first half of 2025, Taihe Intelligent reported a main revenue of 249 million yuan, a year-on-year increase of 10.92% [3][4]. - The net profit attributable to shareholders was 10.58 million yuan, up 61.24% year-on-year [3][4]. - The net profit excluding non-recurring items reached 11.37 million yuan, a staggering increase of 1322.49% [3][4]. - The second quarter of 2025 saw a main revenue of 144 million yuan, an 11.45% increase year-on-year, and a net profit of 8.49 million yuan, up 34.64% [3][4]. Group 4: Company Announcements - The board of directors approved the mid-year report and confirmed compliance with relevant regulations [5]. - The company plans to engage in foreign exchange hedging activities with a limit of up to 6 million USD for a period of 12 months, using its own funds [5][6]. - The board's decision on the foreign exchange hedging was made without requiring shareholder approval, and the company has established risk management measures for this activity [6].