Transaction Overview - The company plans to transfer 6,060,606 shares of Guangzhou Kaiyun Development Co., Ltd., representing 5.5556% of its total shares, to Guangzhou Kaide Asset Operation Co., Ltd. for a total price of RMB 20,424,242.22 [4][10] - The transfer is based on the company's current development strategy, aimed at optimizing asset structure, improving liquidity, and enhancing cash flow [4][10] Regulatory Compliance - The sale does not require approval from the board of directors or shareholders, as per the relevant regulations [2] - The transaction is not classified as a related party transaction or a major asset restructuring [2] Financial Data of the Target Company - As of December 31, 2023, the total assets of the target company were RMB 467,497,679.67, with total liabilities of RMB 168,367,923.21 and total equity of RMB 299,129,756.46 [6] - The target company's revenue for 2023 was RMB 413,279,090.86, with a net profit attributable to the parent company [6] Pricing and Payment Terms - The share price for the transfer is set at RMB 3.37 per share, based on a special asset appraisal report [7][8] - Payment terms include an initial payment of 70% of the total price within 15 days of the agreement's effectiveness, followed by the remaining payment after the share transfer registration [8][9] Impact on the Company - Post-transaction, the company will no longer hold shares in the target company, which is expected to enhance its asset liquidity and operational funding [10] - The financial impact of the sale will be confirmed in the company's subsequent audited financial reports [10]

证券代码：605081 证券简称：*ST 太和 公告编号：2025-036 上海太和水科技发展股份有限公司 公司于 2025 年 5 月 29 日与凯得资产签订了《广州凯云发展股份有限公司股 份转让协议》（以下简称"《股份转让协议》"），将持有的凯云发展 6,060,606 上海太和水科技发展股份有限公司（以下简称"公司"）拟将持有的参 股公司广州凯云发展股份有限公司（以下简称"凯云发展"或"目标公 司"）6,060,606 股人民币普通股，占其股份总额的 5.5556%，转让给 广州凯得资产运营有限公司（以下简称"凯得资产"），转让价款合计 为人民币 20,424,242.22 元（以下简称"本次股份转让"）。 本次股份转让完成后，公司将不再持有凯云发展的股份 本次股份转让不构成关联交易、重大资产重组 特别风险提示 股人民币普通股，占其股份总额的 5.5556%转让给凯得资产，股份转让价格为 3.37 元/股，股份转让价款合计为人民币 20,424,242.22 元。 本次股份转让主要基于公司目前的发展规划，有利于整合和优化公司资产结 构，提高公司资产流动性及使用效率，同时能够增加运营资金，改善公司现金流 ...

*ST太和（605081）公告，公司拟将持有的凯云发展606.06万股人民币普通股，占其股份总额的 5.5556%，转让给凯得资产，转让价款合计为人民币2042.42万元。本次股份转让完成后，公司将不再持 有凯云发展的股份。本次股份转让主要基于公司目前的发展规划，有利于整合和优化公司资产结构，提 高公司资产流动性及使用效率，同时能够增加运营资金，改善公司现金流情况。 ...

Group 1 - The company will hold an annual performance briefing for 2024 and the first quarter of 2025 on June 6, 2025, from 15:00 to 16:00 [1][2] - The meeting will take place at the Shanghai Stock Exchange's online roadshow center and will also be available on the Value Online platform [1][2] - Investors can submit questions from May 29, 2025, to June 5, 2025, through various channels including phone and email [3][4] Group 2 - Key personnel attending the meeting include the Chairman, General Manager, Board Secretary, Financial Director, and Independent Director [2] - After the briefing, investors can access the meeting's details and main content through the Shanghai Stock Exchange's online roadshow center and Value Online platform [5]

证券代码：605081 证券简称：*ST 太和 公告编号：2025-035 上海太和水科技发展股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明 会的公告 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。 投资者可于 2025 年 05 月 29 日（星期四）至 06 月 05 日（星期四） 16:00 前 ， 通 过 电 话 、 电 子 邮 件 、 上 证 路 演 中 心 网 络 平 台 （ http://roadshow.sseinfo.com/ ） 、 价 值 在 线 平 台 （www.ir-online.cn）等方式向上海太和水科技发展股份有限公司 （以下简称"公司"）提出关注的问题，公司将在说明会上就投资者 普遍关注的问题，在信息披露允许的范围内进行回答。 上海太和水科技发展股份有限公司（以下简称"公司"）已于 2025 年 4 月 26 日发布公司 2024 年度报告、2025 年 4 月 30 日发布 2025 年第一季度报告，为便于广大投资者更全面深入地了解公司 2024 年 会议召开时间：2 ...

证券代码：605081 证券简称：*ST 太和 公告编号：2025-034 上海太和水科技发展股份有限公司 关于控股股东、实际控制人协议转让公司股份完成过户登记暨控 制权发生变更的公告 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。 6,794,824 股股份（占公司总股本的 6.00%）所拥有的表决权、提名权、提案权 自本次股份转让相应股份过户登记完成之日起委托给北京欣欣，且自同日起永久 放弃其于上述股份转让、表决权委托后仍持有的剩余 5,169,094 股股份（占公司 总股本的 4.56%）所拥有的表决权、提名权、提案权。具体内容详见公司于 2025 年 4 月 8 日、4 月 10 日在上海证券交易所网站（www.sse.com.cn）披露的《上 海太和水科技发展股份有限公司关于股东权益变动暨控制权拟发生变更的提示 性公告》（公告编号：2025-014）、《上海太和水科技发展股份有限公司简式 权益变动报告书》《上海太和水科技发展股份有限公司详式权益变动报告书》。 重要内容提示： 二、股份转让完成股份过户登记 一、本次股份 ...

Core Viewpoint - The company is preparing for its 2024 annual shareholders' meeting, outlining rules and procedures to ensure order and efficiency during the meeting [1][2][3]. Meeting Procedures - Only shareholders, company directors, supervisors, senior management, witnessing lawyers, and invited personnel are allowed to attend the meeting [1]. - Shareholders must sign in 30 minutes before the meeting and present necessary identification [1]. - Shareholders have the right to speak, inquire, and vote, with specific time limits for speeches and questions [2][3]. - The meeting will utilize a combination of on-site and online voting, with results announced post-meeting [3][4]. Financial Performance - The company reported a significant decline in revenue, with operating income of approximately 103.36 million yuan, down 43.53% from the previous year [8][14]. - The net profit attributable to shareholders was a loss of approximately 334.49 million yuan, a 16.37% increase in losses compared to the previous year [8][18]. - The company’s total assets decreased by 9.21% year-over-year, totaling approximately 1.53 billion yuan [8][18]. Financial Indicators - Basic and diluted earnings per share were both -2.95 yuan, reflecting a 16.14% decline from the previous year [8][18]. - The net cash flow from operating activities was -127.38 million yuan, a 103.60% decrease compared to the previous year [18][16]. - The company plans not to distribute profits for the 2024 fiscal year due to the reported losses [18][19]. Shareholder Proposals - Proposals for the 2024 annual meeting include the approval of the annual board report, annual financial report, and the decision not to distribute profits [6][7][19]. - A proposal for a financing limit of up to 500 million yuan for 2025 has been submitted for approval [19][20]. Management and Governance - The company’s board and supervisory committee have prepared reports for the annual meeting, ensuring compliance with relevant laws and regulations [22][23]. - The supervisory committee has conducted regular oversight of the company's financial status and management practices, affirming the integrity of financial reporting [23][24].

2024 年年度股东大会会议资料 证券代码：605081 证券简称：*ST太和 上海太和水科技发展股份有限公司 2024 年年度股东大会会议资料 2025 年 6 月 2024 年年度股东大会会议资料 | 2024 | 年年度股东大会须知 | 1 | | --- | --- | --- | | 2024 | 年年度股东大会会议议程 | 1 | | | 议案一：关于<公司 2024 年度董事会工作报告>的议案 | 4 | | | 议案二：关于<公司 2024 年年度报告及其摘要>的议案 | 5 | | | 议案三：关于<公司 2024 年度财务决算报告>的议案 | 6 | | | 议案四：关于 2024 年度拟不进行利润分配的议案 | 14 | | | 议案五：关于 2025 年公司及控股子公司申请融资额度的议案 | 15 | | | 议案六：关于<公司 2024 年度监事会工作报告>的议案 | 16 | | | 议案七：关于确认公司董事 2024 年度薪酬的议案 | 21 | | | 议案八：关于确认公司监事 2024 年度薪酬的议案 | 22 | | | 议案九：关于确认公司高级管理人员 2024 年度薪酬 ...

Core Viewpoint - Shanghai Taihe Water Technology Development Co., Ltd. (hereinafter referred to as "the company" or "Taihe Water") has experienced a significant stock price fluctuation, with a cumulative closing price increase exceeding 12% over three consecutive trading days from May 20 to May 22, 2025, indicating abnormal trading activity [1][2][3] Group 1: Stock Trading Abnormalities - The company's stock price has deviated significantly, leading to a classification of abnormal trading according to the Shanghai Stock Exchange trading rules [2][3] - The company is undergoing a change in control, with relevant announcements made on April 8 and April 10, 2025, detailing the shareholder equity changes [1][6] Group 2: Financial Performance - For the fiscal year 2024, the company's total revenue was approximately 103.36 million yuan, with a net loss attributable to shareholders of approximately 334.49 million yuan [4][8] - The company's revenue for the first quarter of 2025 was approximately 30.26 million yuan, with a net loss attributable to shareholders of approximately 5.81 million yuan [5][8] Group 3: Control Change and Major Events - Beijing Xinxin Technology Center (Limited Partnership) has signed a share transfer agreement, with a proposed transfer of 12% of the company's total shares, amounting to 13,589,649 shares [5][6] - After the completion of this transaction, the original controlling shareholder will no longer hold control over the company, and the new shareholder will hold a total of 20,384,473 shares [6][7] Group 4: Compliance and Disclosure - The company has confirmed that there are no undisclosed significant matters related to the company, its controlling shareholders, or actual controllers, aside from the disclosed control change [6][9] - The company will continue to fulfill its information disclosure obligations in accordance with relevant laws and regulations as the control change progresses [2][7]

证券代码：605081 证券简称：*ST 太和 公告编号：2025-033 上海太和水科技发展股份有限公司 关于股票交易异常波动的公告 上海太和水科技发展股份有限公司（以下简称"公司"或"太和水"）股 票价格于2025年5月20日、5月21日、5月22日连续3个交易日内日收盘价格涨幅偏离 值累计超过12%。根据《上海证券交易所交易规则》的有关规定，属于股票交易 异常波动的情形。 公司控制权拟发生变更，具体详见公司于2025年4月8日、4月10日分别 在上海证券交易所网站（www.sse.com.cn）以及公司指定披露的媒体上披露的 《上海太和水科技发展股份有限公司关于股东权益变动暨控制权拟发生变更的 提示性公告》（公告编号：2025-014）、《上海太和水科技发展股份有限公司 详式权益变动报告书》、《上海太和水科技发展股份有限公司简式权益变动报 告书》等相关公告。 本次控制权变更事宜正在推进中，本次股权转让的过户办理能否实施完 成存在不确定性。公司将根据事项进展情况，严格按照有关法律法规的要求履 行信息披露义务。敬请广大投资者注意投资风险。 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 ...