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 年第三季度持续督导意见 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 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》。 上述第一次权益变动完成后，阳光新能源取得泰禾智能控制权，通过上海证 券交易所集中竞价交易方式增持泰禾智能股份。自 2024 年 12 月 17 日至 2025 年 4 月 10 日，阳光新能源累计增持泰禾智能 12,169, ...

Company Overview - Hefei 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, and automated complete equipment, as well as intelligent packaging equipment [2]. Business Performance - For the period from January to September 2025, the company achieved operating revenue of 419 million yuan, representing a year-on-year growth of 3.97%. The net profit attributable to the parent company was 28.78 million yuan, showing a significant year-on-year increase of 46.28% [2]. - The revenue composition of the main business includes 84.84% from intelligent detection and sorting equipment, 8.73% from intelligent packaging equipment, and 6.44% from other sources [2]. Stock Performance - As of November 7, the stock price of Taihe Intelligent decreased by 2.04%, trading at 24.55 yuan per share, with a total market capitalization of 4.502 billion yuan. The stock has increased by 30.09% year-to-date, with a 4.78% rise over the last five trading days, 8.20% over the last 20 days, and 25.77% over the last 60 days [1]. - The company has seen a net outflow of 6.146 million yuan in principal funds, with significant buying and selling activity from large orders [1]. Shareholder Information - As of September 30, the number of shareholders for Taihe Intelligent was 17,600, an increase of 14.47% from the previous period. The average circulating shares per person decreased by 12.64% to 10,415 shares [2]. Dividend Information - Since its A-share listing, Taihe Intelligent has distributed a total of 140 million yuan in dividends, with 36.1 million yuan distributed over the past three years [3].

Core Points - The major shareholder of Hefei Taihe Intelligent Technology Group Co., Ltd., Mr. Xu Dahong, has released part of his pledged shares, totaling 31,839,318 shares, which accounts for 17.36% of the company's total equity [1] - Before the release, Mr. Xu had pledged 18,572,935 shares, representing 58.33% of his holdings and 10.13% of the total equity [1] - Following the release of the pledge on October 30, 2025, Mr. Xu has no shares under pledge [1] Shareholder Pledge Situation - The released shares have no plans for re-pledging [1] - As of the announcement date, Mr. Xu and his concerted parties have no shares under pledge [1]

Core Viewpoint - Taihe Intelligent announced the release of share pledges by a major shareholder, which may indicate a positive outlook for the company's financial stability and shareholder confidence [1] Group 1 - The company received a notification from its major shareholder, Xu Dahong, regarding the release of share pledges [1] - Xu Dahong released a total of 18,572,935 shares that were previously pledged to Sunshine New Energy Development Co., Ltd. [1] - The pledge release was officially registered on October 30, 2025 [1]

证券代码：603656 证券简称：泰禾智能 公告编号：2025-074 合肥泰禾智能科技集团股份有限公司 关于持股5%以上股东部分股份解除质押的公告 二、股东累计质押股份情况 股东名 称 持股数量 （股） 持股 比例 （%） 本次解除 质押前累 计质押数 量（股） 本次解 除质押 后累计 质押数 量（股） 占其 所持 股份 比例 （%） 占公 司总 股本 比例 （%） 已质押股份情况 未质押股份情况 已质押 股份中 限售股 份数量 （股） 已质押 股份中 冻结股 份数量 （股） 未质押股 份中限售 股份数量 （股） 未质押 股份中 冻结股 份数量 （股） 许大红 31,839,318 17.36 18,572,935 0 0 0 0 0 0 0 杨亚琳 64,000 0.03 0 0 0 0 0 0 0 0 合计 31,903,318 17.40 18,572,935 0 0 0 0 0 0 0 截至本公告披露日，许大红先生及其一致行动人无股份质押，具体情况如下： 特此公告。 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"）持股 5%以上股 东许大红先生持有公司股份数量为 31,839,3 ...

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]

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 ...

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 ...

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]

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 ...