第十一届董事会第二十一次（临时）会议决议公告 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。 一、董事会会议召开情况 天津泰达资源循环集团股份有限公司（以下简称"公司"）第十一届董事会 第二十一次（临时）会议通知于 2025 年 8 月 7 日以电话和电子邮件方式向全体 董事发出。本次会议于 2025 年 8 月 11 日在公司 15 层报告厅以现场结合通讯方 式召开。应出席董事八人，实际出席八人（其中委托出席一人，以视频方式出席 会议五人）。董事王卓先生因工作原因未能现场出席，在充分知晓议题的前提下， 委托董事周志远先生代为出席并行使表决权。董事徐阳雪先生、董事赵忱先生、 独立董事李莉女士、独立董事葛顺奇先生和独立董事刘晓纯先生以视频会议方式 出席了本次会议。董事长周志远先生主持会议，部分公司高级管理人员列席会议。 会议符合《公司法》和《公司章程》等相关规定。 二、董事会会议审议情况 会议审议并通过如下决议： （一）关于聘任公司总审计师的议案 表决结果：以同意 8 票、反对 0 票、弃权 0 票获得通过。 证券代码：000652 证券简称：泰达股份 公告编号 ...

证券代码：000652 证券简称：泰达股份 公告编号：2025-84 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。 天津泰达资源循环集团股份有限公司（以下简称"泰达股份"或"公司"） 分别于 2025 年 6 月 24 日和 7 月 11 日召开第十一届董事会第十九次（临时）会 议和 2025 年第四次临时股东大会，审议通过《关于回购公司股份方案的议案》， 同意公司使用回购专项贷款及自有资金以集中竞价交易方式回购部分公司股份， 用于注销并减少公司注册资本。本次回购资金总额为人民币 3,500 万元至 7,000 万元，回购股份的价格不高于 5.89 元/股，回购的具体回购股份数量以回购期满 时实际回购的股份数量为准，回购股份实施期限为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。上述具体内容详见公司于 2025 年 6 月 26 日和 2025 年 7 月 12 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《第十 一届董事会第十九次（临时）会议决议公告》（公告编号：2025-61） ...

证券日报网讯8月4日晚间，泰达股份（000652）发布公告称，2025年8月4日，公司首次通过股份回购专 用证券账户以集中竞价交易方式实施了回购股份，回购公司股份数量1，000，000股，占公司当前总股 本的0.068%。 ...

Group 1 - The company, Teda Co., Ltd. (000652.SZ), announced its first share buyback on August 4, 2025, through a dedicated securities account via centralized bidding [1] - A total of 1 million shares were repurchased, representing 0.068% of the company's current total share capital [1] - The highest transaction price for the repurchased shares was 4.36 CNY per share, while the lowest was 4.30 CNY per share, with a total transaction amount of 4,319,325 CNY (excluding transaction fees) [1]

Group 1 - The company, Teda Co., Ltd. (SZ 000652), announced a share buyback on August 4, 2025, purchasing 1 million shares, which represents 0.068% of its total share capital, with a total transaction amount of approximately 4.32 million yuan [2] - The highest transaction price for the repurchased shares was 4.36 yuan per share, while the lowest was 4.30 yuan per share [2] - For the fiscal year 2024, the company's revenue composition was as follows: wholesale industry accounted for 89.33%, environmental management 6.82%, construction 2.8%, real estate 0.74%, and textile and apparel 0.29% [2]

截至 2025 年 7 月 31 日，公司尚未开始实施股份回购。 证券代码：000652 证券简称：泰达股份 公告编号：2025-84 天津泰达资源循环集团股份有限公司 关于首次回购公司股份暨股份回购进展情况的公告 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"泰达股份"或"公司"） 分别于 2025 年 6 月 24 日和 7 月 11 日召开第十一届董事会第十九次（临时）会 议和 2025 年第四次临时股东大会，审议通过《关于回购公司股份方案的议案》， 同意公司使用回购专项贷款及自有资金以集中竞价交易方式回购部分公司股份， 用于注销并减少公司注册资本。本次回购资金总额为人民币 3,500 万元至 7,000 万元，回购股份的价格不高于 5.89 元/股，回购的具体回购股份数量以回购期满 时实际回购的股份数量为准，回购股份实施期限为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。上述具体内容详见公司于 2025 年 6 月 26 日和 2025 年 7 月 12 日在巨潮资讯网（http://www ...

Group 1 - The stock price of Tianjin TEDA Co., Ltd. (000652) closed at 4.38 yuan on July 31, 2025, down 2.88% with a turnover rate of 1.69% and a trading volume of 249,000 hands, amounting to 110 million yuan [1] - The latest financial report for the first quarter of 2025 shows total revenue of 4.132 billion yuan, a year-on-year decrease of 7.17%, and a net profit attributable to shareholders of 7.6172 million yuan, a year-on-year increase of 0.57% [1] - The company has a current ratio of 1.192, a quick ratio of 0.704, and a debt-to-asset ratio of 86.10% [1] Group 2 - Tianjin TEDA Co., Ltd. has made investments in 27 companies and participated in 244 bidding projects [2] - The company holds one trademark and 69 patents, along with four administrative licenses [2]

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications, and voting results of the 2025 Fifth Extraordinary General Meeting of Tianjin TEDA Resource Recycling Group Co., Ltd. [1][7] Group 1: Meeting Organization - The meeting was convened based on the resolution from the 20th (temporary) meeting of the 11th Board of Directors held on July 14, 2025 [2] - The notice for the meeting was announced on July 15, 2025, on the Shenzhen Stock Exchange and other platforms, detailing the meeting's organizer, time, location, and agenda [2][3] Group 2: Attendance and Voting - A total of 447 participants attended the meeting, representing 517,207,679 shares, which is 35.0513% of the total shares [3][4] - The meeting included 446 minority shareholders participating through online voting, representing 30,548,575 shares, which is 2.0703% of the total shares [4][5] Group 3: Resolutions and Voting Results - The meeting reviewed proposals within the authority of the shareholders and did not modify any proposals or introduce new ones [5] - The proposal regarding the non-public issuance of low-carbon transformation-linked corporate bonds was approved with 504,078,048 votes in favor, accounting for 97.4614% of the valid votes [5][7]

Meeting Details - The meeting was held on July 30, 2025, at 14:30, with network voting available from 9:15 to 15:00 on the same day [1][2] - A total of 447 shareholders and authorized representatives attended the meeting, representing 517,207,679 shares, which is 35.0513% of the total voting shares [1] Voting Participation - One shareholder attended the meeting in person, representing 486,659,104 shares, or 32.9810% of the total voting shares [2] - 446 shareholders participated via online voting, representing 30,548,575 shares, or 2.0703% of the total voting shares [2] Proposal Review and Voting Results - The proposal for the non-public issuance of low-carbon transition-linked corporate bonds was approved, with 504,078,048 shares in favor, accounting for the majority of the valid voting shares [2] - There were 200,620 shares abstained from voting, which is 0.0388% of the valid voting shares [2] Legal Opinion - The legal opinion was provided by Shanghai Jintiancheng Law Firm, confirming that the meeting's procedures and voting results complied with relevant laws and regulations [3]

上海市锦天城律师事务所 关于天津泰达资源循环集团股份有限公司 2025 年第五次临时股东会 法律意见书 上海市锦天城律师事务所 地址：上海市浦东新区银城中路 501 号上海中心大厦 9、11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于天津泰达资源循环集团股份有限公司 2025 年第五次临时股东会的法律意见书 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，参加了 贵司本次股东会的全过程，对贵司本次股东会所涉及的相关事项进行了必要的核 查和验证，审查了本所律师认为出具本法律意见书所需审查的相关文件、资料， 现出具本法律意见书如下： 致：天津泰达资源循环集团股份有限公司 一、本次股东会的召集人资格及召集、召开程序 经核查，本次股东会系依据贵司 2025 年 7 月 14 日召开的第十一届董事会第 二十次（临时）会议决议，由董事会提议召开。2025 年 7 月 15 日，贵司以公告 形式在深圳证券交易所网站（http://www.szse.cn/disclosure/listed/noti ...