Company Overview - Taihe Intelligent Technology Group Co., Ltd. is located in Hefei, Anhui Province, and was established on December 10, 2004. The company went public on March 21, 2017. Its main business involves the research, production, and sales of intelligent detection and sorting equipment, industrial robots, automation complete sets of equipment, and intelligent packaging equipment [1]. Business Composition - The revenue composition of the company is as follows: intelligent detection and sorting equipment accounts for 84.84%, intelligent packaging equipment for 8.73%, and other supplementary products for 6.44% [1]. Stock Performance - As of December 31, Taihe Intelligent's stock price increased by 1.05%, reaching 23.04 yuan per share, with a trading volume of 44.46 million yuan and a turnover rate of 1.07%. The total market capitalization is 4.225 billion yuan [1]. Fund Holdings - According to data, one fund under Baoying Fund holds a significant position in Taihe Intelligent. The Baoying New锐 Mixed A Fund (001543) held 75,900 shares in the third quarter, representing 1.13% of the fund's net value, making it the third-largest holding. The estimated floating profit for today is approximately 18,200 yuan [2]. Fund Performance - The Baoying New锐 Mixed A Fund (001543) was established on November 4, 2015, with a current scale of 132 million yuan. Year-to-date returns are 40.39%, ranking 2023/8085 in its category. Over the past year, returns are 36.44%, ranking 2177/8085. Since inception, the fund has achieved a return of 214.9% [2]. Fund Management - The fund manager of Baoying New锐 Mixed A is Cai Dan, who has been in the position for 8 years and 151 days. The total asset scale of the fund is 2.345 billion yuan, with the best return during the tenure being 102.33% and the worst return being 0.97% [2].

Core Viewpoint - The company, Hefei Taihe Intelligent Technology Group Co., Ltd., has provided a guarantee for its wholly-owned subsidiary, Hefei Zhengyuan, amounting to approximately 968,000 RMB, to facilitate its business operations and financing needs [1][7]. Group 1: Guarantee Details - The guarantee includes a total amount of 41.11 million RMB and 7.92 million USD, which totals approximately 968,000 RMB based on the exchange rate at the time of issuance [1][6]. - The guarantee period is from the receipt of the third payment until December 31, 2027 [1][6]. - The guarantee is within the limits approved at the company's 2024 annual shareholders' meeting, thus does not require further board approval [1]. Group 2: Internal Decision-Making Process - The company held board meetings on March 21, 2025, and April 11, 2025, to approve the guarantee for the subsidiary, with a total limit of 20 million RMB for 2025 [2]. - The specific limit for Hefei Zhengyuan is set at 10 million RMB, valid for 12 months from the approval date [2]. Group 3: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to meet Hefei Zhengyuan's operational funding needs and to enhance the efficiency of financing applications [7]. - The company asserts that the financial risks are manageable and will not adversely affect its normal operations or business development [7]. Group 4: Board Opinion - The board believes that providing the guarantee will improve overall financing efficiency and support the operational development of subsidiaries, aligning with the interests of the company and all shareholders [8]. Group 5: Cumulative Guarantee Situation - As of the announcement date, the total amount of external guarantees provided by the company is 2.9976 million RMB, which represents 0.23% of the latest audited net assets attributable to shareholders [9].

证券日报网讯12月30日，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。 ...

证券代码：603656 证券简称：泰禾智能 公告编号：2025-087 合肥泰禾智能科技集团股份有限公司 关于为子公司提供担保的进展公告 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： 担保对象及基本情况 | 被担保人名称 | 本次担保金 | 实际为其提供的 | | 是否在前期 | 本次担保 是否有反 | | | --- | --- | --- | --- | --- | --- | --- | | | 额 | 担保余额（不含本 | | 预计额度内 | | | | | | 次担保金额） | | | 担保 | | | 合肥正远智能包 装科技有限公司 | | | | | | | | （以下简称"合肥 | 万元 96.80 | 202.96 | 万元 | 是 | | 否 | | 正远"） | | | | | | | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股 | 299.76 | | 子公司对外担保总额（万元） | | | 对外担保 ...

（文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：截至目前，公司智能农副食品分选装备产品已销售至 国内30多个省、市、自治区，以及出口至100多个国家和地区。请问近两年是否出口欧盟国家？ 泰禾智能（603656.SH）12月15日在投资者互动平台表示，公司有产品出口至欧盟国家，目前该业务收 入规模在公司整体业务收入中占比较低。 ...

Group 1 - Chinese Premier Li Qiang will hold a "1+10" dialogue meeting with leaders of major international economic organizations on December 9, focusing on global governance and development [1] Group 2 - On December 9, a total of 9 companies will have their restricted shares unlocked, with a total of 1.13 billion shares and a market value of 12.531 billion yuan based on the latest closing price [2] - Among the companies, Ningbo Yiyang, Wanyuantong, and Juhe Materials have the highest unlock volumes, with 1.06 billion shares, 24.723 million shares, and 20.255 million shares respectively [2] - The companies with the highest unlock market values are Ningbo Yiyang at 9.932 billion yuan, Juhe Materials at 1.081 billion yuan, and Wanyuantong at 812 million yuan [2] Group 3 - On December 9, 14 companies disclosed progress on stock repurchases, with 3 companies announcing new repurchase plans and 4 companies having their plans approved by shareholders [3] - The companies with the highest proposed repurchase amounts are Taihe Intelligent at 2.1629 million yuan, Huayang Racing at 270.6 thousand yuan, and Jianbang Technology at 27.3 thousand yuan [3] - The total number of repurchase plans disclosed is 16, with 5 companies having completed their repurchase plans [3]

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： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025年12月8日 (二)股东会召开的地点：安徽省合肥市经济技术开发区桃花工业园拓展区玉兰大道66号公司办公楼一楼 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 证券代码：603656 证券简称：泰禾智能 公告编号：2025-085 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决议公告 ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，公司董事长张许成先生主持，会议采取现场投票及网络投票相结合的方式 召开并表决。本次会议的召集和召开符合《中华人民共和国公司法》、《上市公司股东会规则》等有关 法律、法规和《公司章程》的规定，做出的决议合法、有效。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事7人，列席7人； 2、公司总经理、董事会秘书孙伟先生出席会议；公司副总经理石江涛先生、黄 ...

合肥泰禾智能科技集团股份有限公司 关于回购注销第一期员工持股计划部分股份暨 通知债权人的公告 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。 一、通知债权人的原因 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"）分 别于 2025 年 11 月 21 日、2025 年 12 月 8 日召开第五届董事会第十五次会议、 2025 年第二次临时股东会，审议通过了《关于回购注销第一期员工持股计划部 分股份的议案》。考虑到员工持股计划前期实施期间，公司正在筹备其他重大事 项且具有不确定性，基于谨慎性原则，公司拟对 3 名持有人合计持有的员工持股 计划份额对应的股份予以收回并注销，对应股份数量为 430,000 股，占公司当前 总股本的 0.23%。本次回购注销完成后，公司股份总数将由 183,375,358 股减少 至 182,945,358 股，公司注册资本也将由 183,375,358 元减少至 182,945,358 元。 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的《泰禾智能 关于 ...

证券代码：603656 证券简称：泰禾智能 公告编号：2025-085 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决议公告 | 1、出席会议的股东和代理人人数 | 234 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 53,070,564 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 36.2726 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 12 月 8 日 (二)股东会召开的地点：安徽省合肥市经济技术开发区桃花工业园拓展区玉兰大 道 66 号公司办公楼一楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 本次会议由公司董事会召集，公司董事长张许成先生主持，会议采取现场投 1 票及网络投票相结合的方式召 ...

上海市通力律师事务所 关于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的法律意见书 致: 合肥泰禾智能科技集团股份有限公司 上海市通力律师事务所(以下简称"本所")接受合肥泰禾智能科技集团股份有限公司(以 下简称"公司")的委托, 指派本所郑旭超律师、卓海萍律师(以下合称"本所律师")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》等法律法规和规 范性文件(以下统称"法律法规")及《合肥泰禾智能科技集团股份有限公司章程》(以下简 称"公司章程")的规定就公司 2025 年第二次临时股东会(以下简称"本次股东会")相关事 宜出具法律意见。 本所律师已经对公司提供的与本次股东会有关的法律文件及其他文件、资料予以了核 查、验证。在进行核查验证过程中, 公司已向本所保证, 公司提供予本所之文件中的所有签 署、盖章及印章都是真实的, 所有作为正本提交给本所的文件都是真实、准确、完整和有效 的, 且文件材料为副本或复印件的, 其与原件一致和相符。 在本法律意见书中, 本所仅对本次股东会召集和召开的程序、出席本次股东会人员资格 和召集人资格及表决程序、表决结果是否符合法律法规和 ...