Core Viewpoint - The company, Tianjin TEDA Co., Ltd., is currently involved in a significant lawsuit regarding a construction contract dispute, with a recent court ruling impacting its financial obligations and potential liabilities [1][2]. Group 1: Lawsuit Overview - The company's subsidiary, Yangzhou TEDA Development Construction Co., Ltd., was sued by Yangzhou Jinfeng Real Estate Co., Ltd. over a construction contract dispute [1]. - The lawsuit has seen a change in the plaintiff's request, now seeking payment from the Yangzhou Guangling New City Investment Development Group Co., Ltd. and the Yangzhou Guangling New City Management Committee, while modifying the status of Yangzhou TEDA Development to that of a third party [2]. Group 2: Court Ruling Details - The recent court ruling mandates that Yangzhou Guangling New City Investment Development Group Co., Ltd. must pay the project construction funds, including interest, to Yangzhou Jinfeng Real Estate Co., Ltd. within ten days of the judgment taking effect [2]. - Other claims made by Yangzhou Jinfeng Real Estate Co., Ltd. were dismissed by the court [2]. Group 3: Financial Implications - The judgment is currently a first-instance ruling and is still within the appeal period, meaning its effects on the company's current and future profits remain uncertain [2]. - The company has reported additional litigation matters with a total involved amount of approximately RMB 69.5896 million since the last disclosure [2].

天津泰达股份有限公司 证券代码：000652 证券简称：泰达股份 公告编号：2025-55 关于重大诉讼的进展公告 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。 特别提示： 1. 案件所处的诉讼（仲裁）阶段：一审判决。 2. 上市公司所处的当事人地位：公司二级子公司扬州泰达发展建设有限公司 为第三人。 3. 涉案的金额：项目代建资金本息合计462,771,591.25元及之后的逾期利息。 4. 对上市公司损益产生的影响：本判决为一审判决，当前尚在上诉期内，判 决书未生效，因此对公司本期利润或期后利润的影响存在不确定性。 天津泰达股份有限公司（以下简称"公司"）于近日收到江苏省扬州市中级 人民法院出具的《民事判决书》，现将上述案件进展情况公告如下： 一、本次重大诉讼的基本情况 公司的二级子公司扬州泰达发展建设有限公司（以下简称"扬州泰达发展"） 于 2025 年 1 月收到江苏省扬州市中级人民法院送达的案件材料，扬州金丰置业 有限公司（以下简称"扬州金丰置业"）因委托代建合同纠纷起诉扬州泰达发展、 扬州市广陵新城投资发展集团有限公司（以下简称"扬州市广新集团公 ...

证券代码：000652 证券简称：泰达股份 公告编号：2025-54 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。 特别风险提示: 公司及控股子公司提供担保的余额为 117.52 亿元，占公司最近一期经审计 净资产总额的 204.88%，对负债率超过 70%的控股子公司提供担保的余额为 85.63 亿元，占公司最近一期经审计净资产总额的 149.29%，敬请投资者充分关注担保 风险。 一、担保情况概述 根据经营发展需要，天津泰达股份有限公司（以下简称"公司"）的三级子 公司文安润电环保有限公司（以下简称"文安润电环保"）向中国光大银行股份 有限公司廊坊分行（以下简称"光大银行"）申请融资 1,000 万元，期限 12 个 月，公司提供连带责任保证。 公司的三级子公司日照凯迪生态能源有限公司（以下简称"日照凯迪"）向 莱商银行股份有限公司日照岚山支行（以下简称"莱商银行"）申请融资 1,000 万元，期限 12 个月；公司的三级子公司润电环保（唐山曹妃甸）有限公司（以 下简称"曹妃甸润电环保"）向中国建设银行股份有限公司唐山北新道支行（以 ...

证券代码：000652 证券简称：泰达股份 公告编号：2025-54 天津泰达股份有限公司 关于为三级子公司提供担保的公告 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。 特别风险提示: 公司及控股子公司提供担保的余额为 117.52 亿元，占公司最近一期经审计 净资产总额的204.88%，对负债率超过70%的控股子公司提供担保的余额为85.63 亿元，占公司最近一期经审计净资产总额的 149.29%，敬请投资者充分关注担保 风险。 一、担保情况概述 根据经营发展需要，天津泰达股份有限公司（以下简称"公司"）的三级子 公司文安润电环保有限公司（以下简称"文安润电环保"）向中国光大银行股份 有限公司廊坊分行（以下简称"光大银行"）申请融资 1,000 万元，期限 12 个 月，公司提供连带责任保证。 公司的三级子公司日照凯迪生态能源有限公司（以下简称"日照凯迪"）向 莱商银行股份有限公司日照岚山支行（以下简称"莱商银行"）申请融资 1,000 万元，期限 12 个月；公司的三级子公司润电环保（唐山曹妃甸）有限公司（以 下简称"曹妃甸润电环保"）向中国建设银行股份 ...

Core Viewpoint - The company, Tianjin TEDA Co., Ltd. (泰达股份), announced its plan to transfer 100% equity of its wholly-owned subsidiary, Yangzhou Wanyun Construction Development Co., Ltd. (扬州万运), to an affiliated party, Tianjin TEDA Asset Operation Management Co., Ltd. (泰达资管), in order to focus on its core business in ecological environmental protection and gradually divest non-core assets [2][4][7]. Summary by Sections Transaction Details - The transaction will be conducted through a non-public agreement, with the transaction price set at a net asset valuation of 2.593 billion yuan [4]. - Following the completion of the transaction, Yangzhou Wanyun will no longer be included in the company's consolidated financial statements [7]. Business Focus - The primary aim of this transaction is to enhance the company's focus on its ecological environmental protection business and to gradually divest non-core assets [7][10]. - The company intends to optimize its asset structure, improve asset utilization, and reduce the asset-liability ratio through this divestment [10]. Financial Performance of Yangzhou Wanyun - Yangzhou Wanyun, established in 2008, primarily engages in real estate development and management. In 2024, it reported revenues of 118 million yuan and a net profit of approximately 64.36 million yuan [8]. - As of the end of 2024, Yangzhou Wanyun's total assets amounted to 4.009 billion yuan, with total liabilities of 1.484 billion yuan [9]. Company Overview - Tianjin TEDA Co., Ltd. operates in four main sectors: ecological environmental protection, regional development, energy trading, and equity investment. The regional development sector primarily includes Yangzhou Wanyun and its subsidiary, Nanjing New City [10]. - The wholesale sector accounts for nearly 90% of the company's revenue, with real estate and other sectors contributing a smaller share [10]. Stock Information - As of May 28, the company's stock price was 3.77 yuan per share, with a total market capitalization of 5.6 billion yuan [11].

证券代码：000652 证券简称：泰达股份 公告编号：2025-53 天津泰达股份有限公司 关于召开 2025 年第三次临时股东大会的通知 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。 （二）召集人：公司董事会。第十一届董事会第十八次（临时）会议决定于 （三）会议召开的合法性、合规性说明 本次股东大会会议的召开符合法律、法规、 《深圳证券交易所股票上市规则》 和《公司章程》等有关规定。 （四）会议召开的日期、时间 特别提示： 表决，也不接受其他股东委托进行投票。 天津泰达股份有限公司（以下简称"公司"）第十一届董事会第十八次（临 时）会议决定于 2025 年 6 月 13 日召开公司 2025 年第三次临时股东大会。具体 事项通知如下： 一、召开会议的基本情况 （一）会议届次：天津泰达股份有限公司 2025 年第三次临时股东大会。 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 6 月 13 日 络投票的具体时间为 2025 年 6 月 13 日 9:15~15:00 的任意时间。 （五）召开方式：本次股东大会采用现场表决与网络投票相结合的 ...

Core Viewpoint - The company plans to sell 100% equity of its subsidiary, Yangzhou Wanyun, to an affiliated party, Tianjin TEDA Asset Management Co., Ltd, to focus on its core business in ecological environmental protection and gradually divest non-core assets [1][16]. Summary by Sections 1. Related Transaction Overview - The transaction involves the non-public transfer of 100% equity of Yangzhou Wanyun Construction Development Co., Ltd to Tianjin TEDA Asset Management Co., Ltd, which is an affiliated entity [1][2]. - The net asset valuation of Yangzhou Wanyun is set at 2,592.6432 million yuan as of April 30, 2025, based on an asset appraisal report [2][12]. 2. Board Approval - The board of directors approved the transaction with a unanimous vote of 5 in favor, with no opposition or abstentions [2][17]. - Independent directors reviewed and agreed on the transaction, ensuring no conflicts of interest [2][17]. 3. Financial and Asset Details - Yangzhou Wanyun's total assets were valued at 4,075.3327 million yuan, with total liabilities of 1,484.2396 million yuan, resulting in a net asset value of 2,591.0931 million yuan as of April 30, 2025 [7][8]. - The company has a clear ownership structure with no encumbrances or disputes related to the equity being transferred [6][11]. 4. Transaction Pricing and Terms - The transaction price is based on the net asset valuation as of the appraisal date, ensuring a fair and objective pricing principle [12][16]. - The transfer will be executed in cash, with the total consideration amounting to 2,592.6432 million yuan [12][13]. 5. Strategic Rationale - The divestment aligns with the company's strategy to concentrate resources on its core ecological and environmental business, thereby optimizing its asset structure and reducing the overall debt ratio [16][17]. - The transaction is expected to improve the company's financial condition and enhance market valuation by reducing the asset-liability ratio by approximately 1.4 percentage points [16]. 6. Impact on the Company - The sale of Yangzhou Wanyun will lead to a more focused operational strategy, allowing the company to enhance its competitive edge in the environmental sector [16][17]. - The transaction is anticipated to positively influence the company's financial results, with the final impact to be reflected in the audited financial statements for 2025 [16].

Group 1 - The company held its 18th (temporary) meeting of the 11th Board of Directors on May 28, 2025, with all eight directors present, including four via video conference [1] - The board approved the adjustment of the specialized committee members, with all votes in favor [2] - The company plans to transfer 100% equity of its wholly-owned subsidiary, Yangzhou Wanyun, to an affiliated party for a net asset valuation of 259.26 million yuan, which will no longer be included in the consolidated financial statements [3] Group 2 - The board agreed to terminate the investment in the Zunhua kitchen waste treatment project due to policy changes, with a total investment of 57.56 thousand yuan, which is expected to be fully compensated by the local government [4][5] - The board approved the investment in the flue gas upgrade project for the Gaoyou project, with a total estimated investment of 49.74 million yuan, including 14.92 million yuan in capital and 34.82 million yuan in bank loans [6] - The board also approved the investment in the flue gas upgrade project for the Wuqing project, with a total estimated investment of 19.13 million yuan, including 5.74 million yuan in capital and 13.39 million yuan in bank loans [6] - The board approved the investment in the flue gas upgrade project for the Yangzhou project, with a total estimated investment of 97.01 million yuan, including 29.11 million yuan in capital and 67.90 million yuan in bank loans [7] Group 3 - The board proposed to hold the third temporary shareholders' meeting on June 13, 2025, with all votes in favor [7]

中审亚太会计师事务所(特殊普通合伙) China Audit Asia Pacific Certified Public Accountants LLP 审计 报 告 REPORT AUDIT 扬州万运建设发展有限公司 2024 年度财务报表审计 中国 · 北京 BEIJING CHINA 目 | 一、审计报告 | 1-3 | | --- | --- | | 二、已审财务报表 | | | 1. 资产负债表 | 4-5 | | 2. 利润表 | 6 | | 3. 现金流量表 | 7 | | 4. 所有者权益变动表 | 8-9 | | 5. 财务报表附注 | 10-41 | a Audit Asia Pacific Certified Public Accountant 审计报告 中审亚太审字(2025)002568 号 扬州万运建设发展有限公司全体股东: 一、审计意见 我们审计了扬州万运建设发展有限公司（以下简称"扬州万运公司"）财务 报表,包括 2024年12月 31 日的资产负债表,2024 年度的利润表、现金流量表、 所有者权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会 ...

本报告依据中国资产评估准则编制 天津泰达股份有限公司拟转让股权所涉及的 扬州万运建设发展有限公司股东 全部权益市场价值项目 资产评估报告 津国信评报字(2025)第 0042 号 (共二册,第二册) 天津国信资产评估有限公司 2025 年 5 月 26 日 0 O D 0 D D D D D D 电子监管号:321000201 B01329 合同编号： 3210012014CR0033 建设用地使用权 出让合同 0 0 0 0 o O 中 华 人 民 共 和 国 国 土 资 源 部 制定 中华人民共和国国家工商行政管理总局 0 0 o D and the state of the p 设用地使用权出让合同 本合同双方当事人: 出让人： 扬州市国土资源局： 通讯地址:扬州市文昌中路 565号: 邮政编码:225002; 电话:051487338955; 传真:051487339677; 收款人:扬州市财政局; 开户银行:建行新区支行; 账号: 32001745336052502281。 受让人:扬州万运建设发展有限公司; 通讯地址: /; 邮政编码: / ; 电话: 13920731016; 传真: /; 开户 ...