证券代码：603656 证券简称：泰禾智能 公告编号：2025-067 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。 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"）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《关于使用部分闲置募集资金进行现金管理的议案》， 同意公司及子公司使用不超过 35,000.00 万元（含 35,000.00 万元）的部分闲置募 集资金，购买安全性高、流动性好、有保本约定的理财产品，包括银行、证券公 司等金融机构发行的保本型理财产品，自公司 2024 年年度股东会审议通过之日 起 12 个月内有效，在额度内可以滚动使用，并授权公司管理层在上述额度内具 体实施和办理相关事项。具体内容详见公司于 2025 年 3 月 22 日披露的《泰禾智 能关于使用部分闲置募集资金进行现金管理的公告》（公告编号：2025-027）。 特别风险提示 重要内容提示： 现金管理产品的基本情况 | 产品名称 | 中信建投 ...

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 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 上市公司名称：合肥泰禾智能科技集团股份有限公司 股票上市地点：上海证券交易所 股票简称：泰禾智能 股票代码：603656.SH 信息披露义务人：阳光新能源开发股份有限公司 住所/通讯地址：安徽省合肥市高新区天湖路 2 号 一致行动人（一）：葛苏徽 住所/通讯地址：安徽省合肥市庐阳区淮河路****** 一致行动人（二）：王金诚 住所/通讯地址：安徽省合肥市包河区洞庭湖路****** 权益变动性质：股份增加（协议转让） 签署日期：2025 年 9 月 15 日 1 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 信息披露义务人声明 一、本次详式权益变动报告书系信息披露义务人依据《中华人民共和国证券 法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则 第15号——权益变动报告书》《公开发行证券的公司信息披露内容与格式准则第 16号——上市公司收购报告书》《证券期货法律适用意见第19号——＜上市公司 收购管理办法＞第十三条、第十四条的适用意见》及相关法律、法规和规范性文 件编写。 二、依据 ...

上市公司名称：合肥泰禾智能科技集团股份有限公司 股票上市地点：上海证券交易所 股票简称：泰禾智能 股票代码：603656 信息披露义务人：许大红 住所：安徽省肥西县****** 通讯地址：安徽省合肥市****** 合肥泰禾智能科技集团股份有限公司 简式权益变动报告书 信息披露义务人声明 一、本报告书系信息披露义务人及其一致行动人依据《中华人民共和国证券 法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号—权益变动报告书》及相关法律、法规和规范性文件编制。 二、信息披露义务人及其一致行动人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露信息披露义务人及其一致行动人在合肥泰禾智能科技集团股 份有限公司中拥有权益的股份变动情况。 截至本报告书签署之日，除本报告书披露的信息外，信息披露义务人及其一致 行动人未通过任何其他方式增加或减少其在泰禾智能中拥有权益的股份。 一致行动人：杨亚琳 住所：安徽省合肥市****** 通讯地址：安徽省合肥市****** 股份变动性质：持股比例下降超过 5%（协议转让） 签署日期：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财务顾问核查意见 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 财务顾问核查意见 财务顾问 签署日期：二〇二五年九月 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财务顾问核查意见 财务顾问声明 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司收购 管理办法》《公开发行证券的公司信息披露内容与格式准则第15号——权益变动 报告书》《公开发行证券的公司信息披露内容与格式准则第16号——上市公司收 购报告书》及相关法律、法规的规定，国元证券股份有限公司（以下简称"本财 务顾问"或"国元证券"）作为合肥泰禾智能科技集团股份有限公司本次权益变 动的财务顾问，按照证券行业公认的业务标准、道德规范和勤勉尽责精神，就本 次信息披露义务人披露的《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》进行核查，并出具核查意见。 为使相关各方恰当地理解和使用本核查意见，本财务顾问特别声明如下： 1、本财务顾问已按照规定履行了尽职调查义务，对信息披露义务人披露的 《合肥 ...

证券代码：603656 证券简称：泰禾智能 公告编号：2025-066 | 产品名称 | 国元证券元鼎尊享 | | 188 | | 号浮动收益凭证 | | | --- | --- | --- | --- | --- | --- | --- | | 受托方名称 | 国元证券 | | | | | | | 购买金额 | 万元 2,000.00 | | | | | | | 产品期限 | 2025 年 9 15 日至 | 月 | 2026 | 年 3 | 月 | 17 日 | | 特别风险提示（如有 请勾选） | 其他：不适用 | | | | | | 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 1、国元证券元鼎尊享 187 号浮动收益凭证 | 产品名称 | 国元证券元鼎尊享 | 187 | | 号浮动收益凭证 | | | --- | --- | --- | --- | --- | --- | | 受托方名称 | ...

Core Viewpoint - The shareholding ratio of major shareholders Xu Dahong and Yang Yalin in Taihe Intelligent has decreased by over 5% due to a share transfer agreement with Sunshine New Energy [1] Shareholding Changes - Before the equity change, Xu Dahong held 23.15% of the shares, while Yang Yalin held 0.03% [1] - After the equity change, Xu Dahong's shareholding ratio decreased to 17.36%, and Yang Yalin's shareholding ratio remained unchanged [1] - Xu Dahong transferred 10,613,100 shares, accounting for 5.79% of the total shares of the company, to Sunshine New Energy [1] Compliance and Registration - The equity change is subject to compliance confirmation by the Shanghai Stock Exchange [1] - The share transfer registration procedures will be handled by the Shanghai branch of China Securities Depository and Clearing Corporation Limited [1]

Group 1 - Yishitong plans to repurchase shares worth between 30 million to 55 million yuan at a price not exceeding 40.69 yuan per share, intended for employee stock ownership plans or equity incentives [1] - Guoyao Modern's subsidiary has received approval for a sodium bicarbonate injection to increase specifications and pass consistency evaluation [2] - Xinjing plans to reduce its shareholding by up to 1.2 million shares, accounting for 0.78% of the total share capital, between October 14, 2025, and January 13, 2026 [2] Group 2 - Jinfeikeda intends to apply for an additional credit limit of up to 60 million yuan from Jiangsu Financial Leasing [3] - Boshi Co. signed a project contract worth 235 million yuan with Guoneng Yulin Chemical for a three-year service period starting from October 31, 2025 [4] - Luan Energy reported a coal sales volume of 3.78 million tons in August, a decrease of 13.70% year-on-year [6] Group 3 - Shengnong Development achieved sales revenue of 1.857 billion yuan in August, a year-on-year increase of 19.11% [8] - Huading Co. plans to transfer 9.26% of its shares through public solicitation of transferees [10] - China Metallurgical Group's new contract amount from January to August decreased by 18.2% year-on-year, totaling 679.57 billion yuan [12] Group 4 - Longjing Environmental plans to invest approximately 3.99 billion yuan in the construction of a hydropower station project in the Democratic Republic of the Congo [14] - Longjing Environmental also plans to invest 2.391 billion yuan in an integrated energy station project, expected to be operational by the second quarter of 2026 [15] - Transsion Holdings has set the transfer price for its shares at 81.81 yuan per share, with a subscription rate of 1.15 times [17] Group 5 - Sinopec Oilfield Services won a bid for a natural gas pipeline project with a contract value of 858 million yuan [18] - Huaitian Thermal Power received a warning letter from the Liaoning Securities Regulatory Bureau for information disclosure violations [20] - China Nuclear Engineering signed new contracts totaling 96.633 billion yuan as of August [22] Group 6 - Shanghai Mechanical plans to publicly transfer 67% of its stake in Simic Welding Materials, with an estimated value of 291 million yuan [24] - Zhongke Environmental appointed Tang Xia as the new deputy general manager [26] - Baiyang Pharmaceutical signed a strategic cooperation agreement with Jikun Pharmaceutical for a drug project [28] Group 7 - Jinsong New Materials received a warning letter from the Zhejiang Securities Regulatory Bureau for fundraising irregularities [27] - Weitang Industrial obtained a national invention patent for a battery tray welding deformation control device [29] - Dongsoft Carrier secured two national invention patents related to energy management and voltage regulation circuits [30] Group 8 - Lian De Equipment won a bid for the BOE AMOLED production line project with a total amount of 201 million yuan [31] - Jingjiawei signed a strategic cooperation agreement with Anchaoyun to develop high-performance cloud desktop solutions [32] - Chuaning Biological received approval for a 1 billion yuan medium-term note registration [34] Group 9 - Jifeng Co. plans to reduce its shareholding by up to 2% through block trading [36] - Taihe Intelligent plans to transfer 5.79% of its shares to Sunshine New Energy Development Co., Ltd. [36] - Yangmei Chemical will change its stock name to "Luhua Technology" starting September 17, 2025 [38] Group 10 - ST Songfa's subsidiary signed contracts for the construction of four container ships, with a total value of approximately 300 to 500 million USD [40] - Green Energy Huichong plans to establish a joint venture with Xianyang Economic Development Group with a registered capital of 250 million yuan [42] - Baiyao Tai received a milestone payment of 5.4 million USD from Intas Pharmaceuticals [38]

Key Points - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets on September 11, 2025 [3] Group 1: Major Events - Taihe Intelligent announced that Sunshine New Energy will acquire 5.79% of its shares from shareholder Xu Dahong at a price of 22.35 yuan per share, totaling 237 million yuan [4] - Chengdi Xiangjiang received a warning letter from the Shanghai Securities Regulatory Commission due to inaccuracies in financial data disclosure in its annual and quarterly reports [5][6] - Sike Rui terminated its capital increase agreement with Changying Hengrong due to external factors, which will not impact its financial status [7] - Jinko Technology plans to invest 30 million USD in an overseas private equity fund to explore applications of new technologies [8] - Western Gold's subsidiary will undergo equipment maintenance until the end of the year, affecting its production capacity [9] Group 2: Share Transfers - Daye Intelligent's actual controller plans to transfer 8% of the company's shares to a private equity fund at a price of 6.75 yuan per share, totaling 171 million yuan [10] - Jimin Health's stock has seen significant fluctuations, with a recent increase of 33.78% over a few days, raising concerns about potential rapid declines [14] Group 3: Acquisitions and Investments - Yangjie Technology intends to acquire 100% of Better Electronics for 2.218 billion yuan, which will become a wholly-owned subsidiary [15] - *ST Jinke's stock will resume trading on September 12, 2025, following a capital increase plan [16] Group 4: Contracts and Projects - Haixia Environmental plans to sign a contract for a photovoltaic microgrid energy management project with its controlling shareholder, with expected transactions not exceeding 21 million yuan [18] - Jilin Expressway's subsidiary won a construction project worth 9.592 billion yuan [19] - *ST Songfa's subsidiary signed contracts for the construction of four container ships, with a total value between 300 million and 500 million USD [20] Group 5: Shareholder Actions - Baicheng Pharmaceutical's controlling shareholder raised the share buyback price to no more than 80 yuan per share [21] - Mountain Outside Mountain's shareholders plan to reduce their holdings by up to 4.08% [22] - Jinpu Garden's shareholders plan to reduce their holdings by up to 4.58% [24] - Suqian Liansheng's shareholder plans to reduce their holdings by up to 3% [25] Group 6: Financing and Debt - CITIC Securities received approval to publicly issue bonds totaling up to 60 billion yuan [34]

Group 1 - China Shipbuilding has completed the share swap absorption merger with China Shipbuilding Industry Corporation, with 3.053 billion new shares listed on September 16, 2025 [1] - Transsion Holdings' shareholder plans to transfer 2% of the company's shares, amounting to approximately 22.807 million shares [1] Group 2 - Chipone Technology reported a record high in new orders from July 1 to September 11, 2025, totaling 1.205 billion yuan, with AI computing orders accounting for about 64% [2] - Chipone Technology's total order amount reached 3.025 billion yuan by the end of the second quarter of 2025, indicating a significant increase [2] Group 3 - Chipone Technology plans to acquire 97.0070% equity of Chipai Technology through a combination of share issuance and cash payment, with the stock resuming trading on September 12 [3] Group 4 - Xinjun Network received a notice of share reduction from its major shareholder, Shanghai Senxiao Investment Center, which reduced its holdings by 1.6271 million shares, bringing its ownership down to 5.29% [4] Group 5 - Yangjie Technology intends to acquire 100% equity of Better Electronics for 2.218 billion yuan, with a profit commitment of no less than 555 million yuan from 2025 to 2027 [5] Group 6 - Shoukai Co. announced that its subsidiary, Yingxin Company, indirectly holds approximately 0.3% equity in Yushu Technology, indicating a low ownership stake [6] Group 7 - Xiamen Airport reported a total passenger throughput of 2.707 million in August, representing a year-on-year increase of 5.18% [9] - *ST Tianshan experienced a significant decline in livestock sales revenue, down 95.80% year-on-year in August [9] Group 8 - Taihe Intelligent's shareholder plans to transfer 5.79% of the company's shares to Sunshine New Energy [9] - Jilin Expressway's subsidiary won a construction project worth 9.592 billion yuan [9] - Tianyong Intelligent secured a project with SAIC Group for engine assembly line renovation [9]

Core Viewpoint - Taihe Intelligent (603656.SH) announced a share transfer agreement where shareholder Xu Dahong will sell 10.61 million shares, representing 5.79% of the company's total shares, to Sunshine New Energy at a price of 22.35 yuan per share, totaling 237 million yuan [1] Group 1 - The share transfer will not involve a tender offer and will not change the company's controlling shareholder or actual controller [1] - After the transfer, Sunshine New Energy will hold 41.9957 million shares, accounting for 22.90% of the company's total shares [1] - The agreement is subject to compliance confirmation by the Shanghai Stock Exchange and will require registration procedures at the Shanghai branch of China Securities Depository and Clearing Corporation [1]