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泰禾智能:股东许大红解除质押1857.29万股股
Core Points - The major shareholder of Taihe Intelligent, Mr. Xu Dahong, has completed the deregistration of the pledge for 18,572,935 shares originally pledged to Sunshine New Energy Development Co., Ltd. on October 30, 2025 [1] - After the deregistration, Mr. Xu Dahong has no remaining pledged shares [1] - There are currently no plans for re-pledging the deregistered shares [1]
泰禾智能(603656) - 泰禾智能关于使用部分闲置募集资金进行现金管理的进展公告
2025-10-30 10:18
证券代码:603656 证券简称:泰禾智能 公告编号:2025-072 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 | 广发银行"物华添宝"W 2025 构性存款(挂钩黄金现货看涨阶梯式)(合肥分行) | | | | 款 | | 年第 | 1279 | 期定制版人民币结 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 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 | 3,200.00 | | 万元 | | | | | | | | 产品期限 | 2025 31 4 10 | 年 | 10 月 | 日至 | 2026 | 年 | 月 | 日 | | | 特别风险提示 (如有请勾选) | 其他:不适用 | | | | | | | | | 已经履行的 ...
泰禾智能(603656) - 泰禾智能关于部分厂房对外出租暨关联交易的进展公告
2025-10-30 10:18
合肥泰禾智能科技集团股份有限公司 关于部分厂房对外出租暨关联交易的进展公告 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。 一、关联交易概述 2024 年 5 月,合肥泰禾智能科技集团股份有限公司(以下简称"公司")与 合肥三芯微电半导体有限公司(以下简称"三芯微电")签订了《厂房租赁合同》 (以下简称"原协议"),将公司部分厂房租赁于三芯微电使用,租赁面积 9,214.36 平方米,租赁期限为五年,自 2024 年 6 月 7 日(租赁起始日)起至 2029 年 6 月 6 日(租赁终止日)止(包括首尾两日)。上述事项已经公司第四届董事会第 二十九次会议、2024 年第二次临时股东大会审议通过,具体内容详见公司于 2024 年 5 月 23 日、2024 年 6 月 8 日在上海证券交易所网站(www.sse.com.cn)上披 露的《泰禾智能关于部分厂房对外出租暨关联交易的公告》(公告编号:2024-047)、 《泰禾智能 2024 年第二次临时股东大会决议公告》(公告编号:2024-053)。 现应三芯微电要求,经双方友 ...
合肥泰禾智能科技集团股份有限公司关于股东协议转让股份过户完成的公告
Core Points - The announcement details the completion of a share transfer agreement between Hefei Taihe Intelligent Technology Group Co., Ltd. and Sunshine New Energy Development Co., Ltd. [1][2] - A total of 18,773,220 shares, representing 10.24% of the company's total shares, were transferred in the first phase, with specific future transfers planned to increase Sunshine New Energy's stake [1][2] - The share transfer has received compliance confirmation from the Shanghai Stock Exchange and the registration confirmation from China Securities Depository and Clearing Corporation Limited [2][4] Summary of Share Transfer Agreement - On October 18, 2024, shareholders of the company signed a share transfer agreement with Sunshine New Energy, transferring 18,773,220 shares [1][2] - The first phase of the transfer involves 10,613,106 shares, which will be transferred after the lifting of restrictions in January 2025 [1][2] - A second phase is planned for 2026, where an additional 7,959,829 shares will be transferred to achieve a total holding of over 10% by Sunshine New Energy [1][2] Compliance and Impact - The share transfer does not involve a takeover and will not change the company's controlling shareholder or actual controller [2][4] - The transfer has been confirmed to comply with relevant laws and regulations, ensuring no adverse impact on the company's operations [4][5] - Sunshine New Energy has committed not to reduce its holdings of the transferred shares for 18 months following the registration [5]
泰禾智能(603656) - 泰禾智能关于股东协议转让股份过户完成的公告
2025-10-28 08:23
证券代码:603656 证券简称:泰禾智能 公告编号:2025-071 合肥泰禾智能科技集团股份有限公司 关于股东协议转让股份过户完成的公告 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 2 ...
泰禾智能:股东协议转让公司股份完成过户
Mei Ri Jing Ji Xin Wen· 2025-10-28 08:21
Group 1 - The core point of the article is that Xu Dahong intends to transfer approximately 10.61 million unrestricted circulating shares of Taihe Intelligent to Sunshine New Energy, representing 5.79% of the company's total shares [1] - The transfer has received compliance confirmation from the Shanghai Stock Exchange and is scheduled for completion on October 27, 2025 [1] - As of the report, Taihe Intelligent's market capitalization is 4 billion yuan [1] Group 2 - In the fiscal year 2024, Taihe Intelligent's revenue composition is as follows: specialized machinery manufacturing accounts for 94.81%, while other businesses contribute 5.19% [1]
泰禾智能前三季度净利2877.93万元,同比增长46.28%
Bei Jing Shang Bao· 2025-10-26 04:54
Core Viewpoint - Taihe Intelligent (603656) reported a significant increase in net profit for the first three quarters of 2025, indicating strong financial performance and growth potential [1] Financial Performance - For the first three quarters of 2025, the company achieved a net profit attributable to shareholders of approximately 28.78 million yuan, representing a year-on-year increase of 46.28% [1] - The company's operating revenue for the same period was approximately 419 million yuan, reflecting a year-on-year growth of 3.97% [1]
合肥泰禾智能科技集团股份有限公司2025年第三季度报告
Core Points - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][3][7] Financial Data - The financial statements for the third quarter are unaudited [3][7] - The report period refers to the three-month period from the beginning to the end of the quarter [3] - The company has not recognized any non-recurring gains or losses that are significant [4][6] Shareholder Information - The total number of ordinary shareholders and the number of preferred shareholders with restored voting rights are reported [5] - There are no changes in the participation of major shareholders in the securities lending business [5][6] Other Important Information - There are no additional reminders regarding the company's operational situation during the reporting period [6]
泰禾智能(603656.SH)发布前三季度业绩,归母净利润2878万元,同比增长46.28%
智通财经网· 2025-10-24 13:21
Core Insights - The company reported a revenue of 419 million yuan for the first three quarters of 2025, representing a year-on-year growth of 3.97% [1] - The net profit attributable to the parent company reached 28.78 million yuan, showing a significant year-on-year increase of 46.28% [1] - The non-recurring net profit was 25.93 million yuan, which reflects a remarkable year-on-year growth of 447.04% [1] - The basic earnings per share stood at 0.16 yuan [1]
泰禾智能:2025年前三季度净利润约2878万元
Mei Ri Jing Ji Xin Wen· 2025-10-24 12:40
Group 1 - The core viewpoint of the news is that Taihe Intelligent reported its third-quarter performance, showing a revenue increase and significant growth in net profit [1] - For the first three quarters of 2025, the company's revenue was approximately 419 million yuan, representing a year-on-year increase of 3.97% [1] - The net profit attributable to shareholders was approximately 28.78 million yuan, reflecting a year-on-year increase of 46.28% [1] Group 2 - As of the report, Taihe Intelligent has a market capitalization of 4.1 billion yuan [2]