证券代码：000652 证券简称：泰达股份 公告编号：2025-94 天津泰达资源循环集团股份有限公司 关于控股股东变更名称并完成工商变更登记的公告 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。 天津泰达资源循环集团股份有限公司（以下简称"公司"）于近日收到控股 股东通知，其名称由"天津泰达投资控股有限公司"变更为"天津泰达投资控股 （集团）有限公司"，已在天津经济技术开发区市场监督管理局办理了工商变更 登记手续，并取得了变更后的《营业执照》。变更后信息如下： 1. 企业名称：天津泰达投资控股（集团）有限公司 董 事 会 4. 法定代表人：曲德福 5. 成立日期：1985-05-28 6. 注册资本：壹佰柒拾陆亿柒仟肆佰肆拾伍万元人民币 7. 住所：天津经济技术开发区盛达街 9 号 1201 8. 经营范围：以自有资金对区域内基础设施开发建设、金融、保险、证券 业、房地产业、交通运输业、电力、燃气、蒸汽及水的生产和供应业、建筑业、 仓储业、旅游业、餐饮业、旅馆业、娱乐服务业、广告、租赁服务业的投资；高 新技术开发、咨询、服务、转让；房屋租赁；基础设施建设；土 ...

Core Viewpoint - The company has completed the transfer of control over Yangzhou Wanyun Construction Development Co., Ltd. to Tianjin TEDA Asset Management Co., Ltd. and will no longer consolidate its financial results starting from July 31 [2] Group 1 - The company received the full payment for the equity transfer from Tianjin TEDA Asset Management [2] - The financial handover of Yangzhou Wanyun Construction Development Co., Ltd. was completed on July 31 [2] - The company has lost control over Yangzhou Wanyun Construction Development Co., Ltd. as Tianjin TEDA Asset Management has taken over its management [2]

Group 1 - The company holds 105,045.97 million shares of Bohai Securities, representing a 13.07% stake [1]

Core Points - The company, Tianjin TEDA Co., Ltd. (stock code: 000652), reported that as of August 29, 2025, the number of its shareholders is 81,772 [1] Summary by Category - **Company Information** - The company has a projected shareholder count of 81,772 by the specified date [1]

Group 1 - The core viewpoint of the article highlights the decline in China's naphtha production, with a reported output of 6.33 million tons in July 2025, representing a year-on-year decrease of 5.3% [1] - Cumulative naphtha production from January to July 2025 reached 46.181 million tons, showing a slight decline of 0.1% compared to the previous year [1] - The data is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, indicating a comprehensive analysis of the naphtha industry in China [1] Group 2 - The article mentions several listed companies in the naphtha sector, including Sinopec (600028), Rongsheng Petrochemical (002493), and Donghua Energy (002221) among others [1] - Zhiyan Consulting has released a report titled "Market Supply and Demand Situation and Future Trend Analysis of China's Naphtha Industry from 2025 to 2031," which provides insights into the industry's future [1] - The report emphasizes the importance of industry research and consulting services in aiding investment decisions, showcasing Zhiyan Consulting's expertise in the field [1]

Core Viewpoint - The Shanghai Composite Index fell by 1.25% on September 4, with 11 industries rising, led by retail and beauty sectors, while telecommunications and electronics faced significant declines [1] Industry Summary - The comprehensive industry experienced a decline of 4.49%, with a net outflow of 42.4 million yuan in main capital. Among the 16 stocks in this sector, 10 rose, 6 fell, and 1 hit the daily limit down [1] - The stocks with the highest net inflow in the comprehensive industry included Hongmian Co., with a net inflow of 15.69 million yuan, followed by Nanjing Xinbai and Taida Co., with net inflows of 9.30 million yuan and 4.06 million yuan respectively [1] - The stocks with the largest net outflow included Dongyangguang, with a net outflow of 348 million yuan, followed by Yatai Group and Yuegui Co., with net outflows of 28.89 million yuan and 24.61 million yuan respectively [1] Capital Flow Summary - The top three stocks in terms of capital flow in the comprehensive industry were: - Dongyangguang: -9.99% change, -34.79 million yuan main capital flow [1] - Yatai Group: -3.72% change, -2.89 million yuan main capital flow [1] - Yuegui Co.: -0.64% change, -2.46 million yuan main capital flow [1] - Conversely, the stocks with positive capital flow included: - Hongmian Co.: +3.33% change, +15.69 million yuan main capital flow [1] - Nanjing Xinbai: +1.15% change, +9.30 million yuan main capital flow [1] - Taida Co.: +1.19% change, +4.06 million yuan main capital flow [1]

Summary of Key Points Core Viewpoint - The company, Tianjin TEDA Resource Recycling Group Co., Ltd., has announced the provision of guarantees for its subsidiaries, which raises concerns regarding the potential risks associated with high levels of debt and guarantees provided. Group 1: Guarantee Overview - The company is providing a total guarantee of 1.115 billion yuan, which accounts for 194.39% of the company's most recent audited net assets [1][32] - The guarantees include 820.2 million yuan for subsidiaries with a debt ratio exceeding 70%, representing 142.99% of the company's net assets [1][32] - The guarantees are primarily for Tianjin TEDA Energy Group Co., Ltd. and Tianjin TEDA Clean Materials Co., Ltd. [3][31] Group 2: Financing Applications - Tianjin TEDA Energy has applied for financing from Langfang Bank totaling 40 million yuan and 30 million yuan, with the company providing a joint liability guarantee of 15 million yuan [1][12][18] - Tianjin TEDA Clean Materials has applied for financing of 10 million yuan from both Bohai Bank and Shanghai Bank, with the company providing joint liability guarantees for these amounts [2][24][28] Group 3: Guarantee Limits and Financial Data - The company approved a guarantee limit of 2.37 billion yuan for Tianjin TEDA Energy and 100 million yuan for Tianjin TEDA Clean Materials for the year 2025 [3][31] - The remaining guarantee balances after the current guarantees will be 2.36 billion yuan for Tianjin TEDA Energy and 48.72 million yuan for Tianjin TEDA Clean Materials [3][31] Group 4: Subsidiary Information - Tianjin TEDA Energy was established on May 31, 1999, with a registered capital of 251.96 million yuan, and its main business includes geological exploration and sales of various materials [4][9] - Tianjin TEDA Clean Materials was established on March 4, 2004, with a registered capital of 80 million yuan, focusing on manufacturing and sales of textile products and bio-based materials [8][9] Group 5: Board of Directors' Opinion - The board believes that the risks associated with the guarantees are manageable, given the asset quality of the subsidiaries, and that the guarantees do not harm the company's interests [31]

证券代码：000652 证券简称：泰达股份 公告编号：2025-93 天津泰达资源循环集团股份有限公司 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 111.50 亿元，占公司最近一期经审计净资 产总额的 194.39%，对负债率超过 70%的控股子公司提供担保的余额为 82.02 亿元， 占公司最近一期经审计净资产总额的 142.99%，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，天津泰达资源循环集团股份有限公司（以下简称"公司"） 的控股子公司天津泰达能源集团有限公司（以下简称"泰达能源"）向廊坊银行股 份有限公司天津分行（以下简称"廊坊银行"）申请四笔融资，金额分别为 4,000 万 元、4,000 万元、4,000 万元和 3,000 万元，期限 6 个月，上述业务均为银行承兑汇票， 票面金额分别为 8,000 万元、8,000 万元、8,000 万元和 6,000 万元，泰达能源以不少 于票面金额的 50%交存保证金并以所存保证金提供质押担保，公司提供共计 15,000 万元（ ...

Market Overview - The Shanghai Composite Index fell by 1.16% on September 3, with only three sectors showing gains: comprehensive, communication, and electric equipment, which rose by 1.64%, 1.61%, and 1.44% respectively [1] - The defense and military industry and non-bank financial sectors experienced the largest declines, with drops of 5.83% and 3.05% respectively [1] Capital Flow Analysis - The net outflow of capital from the two markets reached 71.426 billion yuan, with only three sectors seeing net inflows: electric equipment (2.958 billion yuan), textile and apparel (222 million yuan), and comprehensive (3.1066 million yuan) [1] - The non-bank financial sector had the highest net outflow, totaling 12.210 billion yuan, followed by the defense and military sector with a net outflow of 10.131 billion yuan [1] Comprehensive Sector Performance - The comprehensive sector saw a rise of 1.64% with a net inflow of 3.1066 million yuan, despite only one of its 16 constituent stocks rising [2] - The stock with the highest net inflow in the comprehensive sector was Dongyangguang, which attracted 105 million yuan, followed by Teli A and Hongmian Co., with inflows of 8.7395 million yuan and 5.0492 million yuan respectively [2] - The stocks with the largest net outflows included Yuegui Co., Zhangzhou Development, and Zongyi Co., with outflows of 65.8146 million yuan, 15.135 million yuan, and 13.3925 million yuan respectively [2]

Core Viewpoint - Tianjin TEDA Resource Recycling Group Co., Ltd. (referred to as "the company") has initiated a share repurchase plan to enhance shareholder value and reduce registered capital, with a total repurchase fund ranging from RMB 35 million to 70 million [2]. Group 1: Share Repurchase Plan - The company approved a share repurchase plan using special loans and its own funds, with a maximum repurchase price of RMB 5.89 per share [2]. - As of August 31, 2025, the company has repurchased a total of 2,026,600 shares, accounting for 0.137% of the total share capital, with a total expenditure of RMB 8,854,017 [3]. - The highest and lowest transaction prices during the repurchase were RMB 4.44 and RMB 4.30 per share, respectively [3]. Group 2: Compliance and Regulations - The company has adhered to relevant regulations regarding share repurchase, ensuring that repurchase activities do not occur during significant events that could impact stock prices [4][5]. - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations as required by law [6]. Group 3: Investor Engagement - The company will participate in the 2025 Tianjin District Listed Companies Investor Online Reception Day to enhance communication with investors, scheduled for September 11, 2025 [8]. - Key company executives, including the chairman and financial director, will engage with investors regarding the company's performance, governance, and strategic direction during the event [8].