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 ...

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]

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]

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]

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]

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]

Group 1 - The company reported a third-quarter revenue of 169 million yuan, representing a year-on-year decrease of 4.81% [1] - The net profit attributable to shareholders of the listed company was 18.22 million yuan, showing a year-on-year increase of 38.80% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 14.56 million yuan, reflecting a year-on-year growth of 156.81% [1] - The basic earnings per share were 0.10 yuan [1]