证券代码：000652 证券简称：泰达股份 公告编号：2025-62 天津泰达股份有限公司 关于回购公司股份方案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 一、回购方案的主要内容 1. 回购资金总额：人民币3,500万元至7,000万元。 2. 回购股份的种类：公司发行的人民币普通股（A股）。 3. 回购用途：本次回购的股份用于注销并减少公司注册资本。 4. 回购价格区间：本次回购股份的价格不高于5.89元/股，且不高于董事会 通过回购股份决议前30个交易日公司股票交易均价的150%。 5. 回购数量及占总股本的比例：按回购股份的价格上限5.89元/股测算，本 次拟回购股份数量约为5,942,275股至11,884,550股，占总股本1,475,573,852股的 比例约为0.40%-0.81%。 6. 实施期限：自公司股东大会审议通过本次回购股份方案之日起不超过十 二个月。 7. 资金来源：本次回购股份的资金来源为回购专项贷款及自有资金。 1 险。 二、相关股东是否存在减持计划的说明 截至本公告披露日，公司董事、监事、高级管理人员 ...

Group 1 - The company plans to repurchase shares using a special loan and its own funds, with the aim of enhancing investor confidence and maintaining investor interests [2][4] - The repurchase will involve approximately 5,942,275 to 11,884,550 shares, representing about 0.40% to 0.81% of the total share capital of 1,475,573,852 shares [1][3] - The maximum repurchase price will be set at 150% of the average trading price over the 30 trading days prior to the decision [1][3] Group 2 - The funding for the repurchase will come from a special loan of up to RMB 63 million from the Industrial and Commercial Bank of China and the company's own funds [4] - The implementation period for the repurchase is set to be within 12 months, with the possibility of extension [4][6] - The company assures that the repurchase will not affect its debt repayment ability or ongoing operations [7][8] Group 3 - The repurchased shares will be used for cancellation and reduction of the company's registered capital [2][9] - The company has committed to maintaining compliance with relevant laws and regulations throughout the repurchase process [10] - The board of directors has confirmed that there are no plans for share buybacks or sales by major shareholders during the repurchase period [1][8]

天津泰达股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 天津泰达股份有限公司（以下简称"公司"）于 2025 年 6 月 24 日召开了第 十一届董事会第十九次（临时）会议，审议通过了《关于修订 <公司章程> 的议案》 《关于修订公司 <股东大会议事规则> 的议案》和《关于修订公司 <董事会议事规> 则>的议案》，上述议案尚需提交公司股东大会审议。现将有关情况专项公告如 下： 一、关于修订《公司章程》及相关议事规则的情况 为提升公司治理效能，确保公司治理与监管规定保持一致，根据《公司法》 《上市公司章程指引》（2025 年修订）《深圳证券交易所股票上市规则》《深圳 证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》等相关法律 法规、规范性文件的规定，结合公司实际情况，公司对现行《公司章程》进行修 订，包括调整公司内部监督机构设置（公司不再设置监事会和监事）、公司变更 名称、股东大会调整为"股东会"和调整交易类事项权限等，并对《股东大会议 事规则》和《董事会议事规则》进行相关修订。《公司章程》《股东大会议事规 则》《董事会议事规则》具 ...

General Principles - The company aims to establish and standardize the decision-making procedures of its board of directors to ensure smooth operations and management [2][3] - The board of directors is the decision-making body responsible for the company's development goals and major operational activities [2][3] Board Composition and Qualifications - The board consists of 9 directors, including 3 independent directors, with a term of three years [3][4] - Directors are elected by the shareholders' meeting and can be re-elected [3][4] - Independent directors must maintain independence and meet specific qualifications [9][10] Responsibilities and Powers of the Board - The board is responsible for convening shareholder meetings, executing resolutions, and making decisions on operational plans and investment proposals [6][20] - The board has the authority to appoint or dismiss the general manager and other senior management personnel [6][20] Board Meetings - The company holds regular and temporary board meetings, with notifications sent out in advance [20][21] - A quorum requires the presence of more than half of the directors, and decisions are made based on majority votes [21][22] Independent Directors - Independent directors play a crucial role in ensuring the protection of minority shareholders' rights and providing objective advice [12][13] - They are required to attend meetings and can propose the convening of special meetings if necessary [14][15] Committees - The board establishes specialized committees, including audit, strategy, and remuneration committees, to handle specific tasks [15][16] - Each committee must report to the board and is responsible for its respective area of oversight [15][16] Information Disclosure - The board secretary is responsible for managing information disclosure and ensuring compliance with relevant regulations [18][19] - The company must disclose significant decisions and financial information to shareholders and regulatory bodies [18][19] Decision-Making Procedures - The board must follow strict procedures for approving significant transactions, including related party transactions and external guarantees [26][29] - Any conflicts of interest must be disclosed, and related directors must abstain from voting on such matters [73][74]

Group 1 - The company plans to change its name from "Tianjin TEDA Co., Ltd." to "Tianjin TEDA Resources Recycling Group Co., Ltd." to better reflect its focus on ecological and environmental protection [1][2] - The name change aims to enhance the company's brand value and accurately represent its strategic development direction and industrial layout [2] - The board of directors approved the name change with a unanimous vote of 8 in favor, and it requires shareholder approval to be finalized [1][2] Group 2 - The ecological and environmental protection business has become a core focus for the company since the "14th Five-Year Plan," and it will continue to drive high-quality development in the "15th Five-Year Plan" [1] - The Shenzhen Stock Exchange has reviewed the name change without objections, and there will be no changes to the company's stock abbreviation or code [2] - The name change aligns with the company's strategic planning and business development needs, ensuring no misleading implications for investors or harm to the interests of minority shareholders [2]

Core Viewpoint - The company plans to repurchase its shares to enhance investor confidence and maintain long-term value, using a combination of special loans and its own funds for the buyback [1][2]. Meeting Details - The 12th (temporary) meeting of the 11th Supervisory Board was held on June 24, 2025, with all five supervisors present, including two via video [1]. - The meeting was conducted in accordance with the Company Law and the company's articles of association [1]. Share Buyback Proposal - The company intends to repurchase shares through centralized bidding on the Shenzhen Stock Exchange, with a maximum price of 5.89 yuan per share, not exceeding 150% of the average trading price over the previous 30 trading days [2][3]. - The total funds allocated for the buyback range from 35 million yuan to 70 million yuan, with an estimated repurchase quantity of approximately 5,942,275 to 11,884,550 shares, representing about 0.40% to 0.81% of the total share capital [3][4]. Financial Impact - The buyback funds will account for approximately 0.15% of total assets, 1.22% of net assets attributable to shareholders, and 0.24% of current assets, based on the upper limit of the buyback funds [7]. - The company asserts that the buyback will not significantly impact its operations, finances, or debt repayment capabilities, nor will it alter the company's control or listing status [7]. Implementation Timeline - The buyback period will last up to twelve months from the date of shareholder approval, with provisions for extension if the stock is suspended for more than ten consecutive trading days [4][10]. - The company will not repurchase shares during certain restricted periods, ensuring compliance with relevant regulations [4]. Governance and Compliance - The board of directors and supervisory board members confirmed that there were no insider trading or market manipulation activities prior to the buyback decision [9]. - The company will ensure that the buyback process is conducted efficiently and in accordance with legal requirements, with management authorized to handle all related matters [10].

证券代码：000652 证券简称：泰达股份 公告编号：2025-62 天津泰达股份有限公司 2. 回购股份的种类：公司发行的人民币普通股（A股）。 3. 回购用途：本次回购的股份用于注销并减少公司注册资本。 4. 回购价格区间：本次回购股份的价格不高于5.89元/股，且不高于董事会 通过回购股份决议前30个交易日公司股票交易均价的150%。 5. 回购数量及占总股本的比例：按回购股份的价格上限5.89元/股测算，本 次拟回购股份数量约为5,942,275股至11,884,550股，占总股本1,475,573,852股的 比例约为0.40%-0.81%。 6. 实施期限：自公司股东大会审议通过本次回购股份方案之日起不超过十 二个月。 关于回购公司股份方案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 一、回购方案的主要内容 1. 回购资金总额：人民币3,500万元至7,000万元。 7. 资金来源：本次回购股份的资金来源为回购专项贷款及自有资金。 二、相关股东是否存在减持计划的说明 截至本公告披露日，公司董事、监事、高级管理人员，控股股东 ...

天津泰达股份有限公司市值管理制度 第一章 总 则 第一条 为切实推动天津泰达股份有限公司（以下简称"公司"）提升投资 价值，增强投资者回报，加强公司市值管理工作，维护公司及投资者的合法权 益，根据《中华人民共和国公司法》《中华人民共和国证券法》《国务院关于 加强监管防范风险推动资本市场高质量发展的若干意见》《上市公司信息披露 管理办法》《上市公司监管指引第 10 号——市值管理》及其他法律、行政法规 和规章的有关规定，结合公司的实际情况，制订本制度。 第三条 公司应当牢固树立回报股东意识，采取措施保护投资者尤其是中小 投资者利益，诚实守信、规范运作、专注主业、稳健经营，以新质生产力的培 育和运用，推动经营水平和发展质量提升，并在此基础上做好投资者关系管理， 增强信息披露质量和透明度，必要时积极采取措施提振投资者信心，推动公司 投资价值合理反映公司质量。 第二章 市值管理方式 第四条 公司应当聚焦主业，提升经营效率和盈利能力，同时可以结合自身 情况，综合运用下列方式促进公司投资价值合理反映公司质量： （一）并购重组 1、适时开展兼并收购，延伸主业产业链，扩大产业协同效应，拓展业务覆 盖范围，加强自主创新能力，做 ...

天津泰达资源循环集团股份有限公司 董事会议事规则 （2005 年 5 月 13 日 2004 年度（暨第五届第一次）股东大会修订；2006 年 4 月 14 日 2005 年度股东大会修订；2012 年 8 月 23 日 2012 年第二次临时股东大 会修订；2013 年 6 月 21 日 2013 年第三次临时股东大会修订；2019 年 4 月 16 日 2018 年度股东大会修订；2022 年 8 月 8 日 2022 年第四次临时股东大会修订； 2023 年 12 月 29 日 2023 年第七次临时股东大会修订；2025 年 7 月 11 日 2025 年 第四次临时股东大会修订） 第一章 总则 第一条 为健全和规范天津泰达资源循环集团股份有限公司（以下简称公司） 董事会议事和决策程序，保证公司经营、管理工作的顺利进行，根据《中华人民 共和国公司法》（以下简称《公司法》）《上市公司章程指引》《上市公司治理 准则》《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》等国家 有关法律、法规和《天津泰达资源循环集团股份有限公司章程》（以下简称《公 司章程》）的有关规定，并结合公司的实际情况，制定本议事 ...

第一章 总则 天津泰达资源循环集团股份有限公司 股东会议事规则 （2005 年 5 月 13 日 2004 年度(暨第五届第一次)股东大会修订；2006 年 4 月 14 日 2005 年度股东大会修订；2012 年 8 月 23 日 2012 年第二次临时股东大会修订； 2015 年 5 月 5 日 2014 年度股东大会修订；2017 年 5 月 15 日 2016 年度股东大会 修订；2022 年 8 月 8 日 2022 年第四次临时股东大会修订；2025 年 7 月 11 日 2025 年第四次临时股东大会修订） 第一条 为保证股东会会议程序及决议的合法性，维护全体股东的合法权益， 提高股东会议事效率，根据《中华人民共和国公司法》（以下简称《公司法》） 《中华人民共和国证券法》（以下简称《证券法》）《上市公司章程指引》《上 市公司治理准则》《上市公司股东会规则》（以下简称《股东会规则》）《深圳 证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号—— 主板上市公司规范运作》（以下简称《规范运作指引》）等国家有关法律、法规、 规范性文件和《天津泰达资源循环集团股份有限公司章程》（以下 ...