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].

Group 1 - The company, Tianjin TEDA Co., Ltd. (stock code: 000652), announced on the evening of September 2 that it has repurchased a total of 2,026,600 shares through a special securities account for share repurchase via centralized bidding, which accounts for 0.137% of the company's current total share capital [1]

Group 1 - The company, Tianjin TEDA Co., announced its participation in the "2025 Tianjin Listed Companies Investor Online Reception Day" [2] - The event is scheduled to take place on September 11, 2025 [2]

Core Viewpoint - Tianjin TEDA Resource Recycling Group Co., Ltd. (referred to as "the company") has approved a share repurchase plan to reduce its registered capital, utilizing a total fund of RMB 35 million to 70 million for the buyback, with a maximum repurchase price set at 5.89 RMB per share [2][3]. Group 1: Share Repurchase Plan - The company convened the 19th (temporary) meeting of the 11th Board of Directors and the 4th temporary shareholders' meeting in 2025 to approve the share repurchase plan [2]. - The repurchase will be conducted through centralized bidding and is expected to be completed within 12 months from the approval date [2]. - The total amount allocated for the repurchase is between RMB 35 million and 70 million, with the specific number of shares to be repurchased determined at the end of the buyback period [2]. Group 2: Progress of Share Repurchase - As of August 31, 2025, the company has repurchased a total of 2,026,600 shares, accounting for 0.137% of the current total share capital [3]. - The highest transaction price for the repurchased shares was 4.44 RMB per share, while the lowest was 4.30 RMB per share, with the total funds spent on the buyback sourced from the company's own funds and special loans [3]. - The repurchase activities comply with relevant laws and regulations, as well as the company's established repurchase plan [3]. Group 3: Compliance and Future Actions - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations in accordance with relevant laws and regulations [4].

Group 1 - The company, Teda Co., Ltd. (SZ 000652), announced a share buyback of approximately 2.03 million shares, representing 0.137% of its total share capital, with a total expenditure of about 8.85 million yuan [1][1][1] - The highest and lowest purchase prices during the buyback were 4.44 yuan and 4.30 yuan per share, respectively [1][1][1] - As of the report date, the company's market capitalization is 6.4 billion yuan [1][1][1] Group 2 - For the first half of 2025, the company's revenue composition is as follows: wholesale industry 89.05%, environmental management 9.89%, construction 0.44%, textile and apparel 0.37%, and real estate 0.26% [1][1][1]

Core Viewpoint - Tianjin TEDA Resource Recycling Group Co., Ltd. is participating in the 2025 Tianjin Listed Companies Investor Online Reception Day to enhance interaction with investors [1] Group 1: Event Details - The event will be held online on September 11, 2025, from 15:00 to 17:00 [1] - Investors can participate through the "Panorama Roadshow" website, WeChat public account, or by downloading the Panorama Roadshow APP [1] - Company executives, including the chairman, independent directors, CFO, and board secretary, will engage with investors regarding the company's 2025 semi-annual performance, governance, development strategy, and operational status [1]

Core Points - The company, Teda Co., Ltd. (000652.SZ), announced a share buyback program, having repurchased a total of 2.0266 million shares as of August 31, 2025, which represents 0.137% of its current total share capital [1] - The highest transaction price for the repurchased shares was 4.44 CNY per share, while the lowest was 4.30 CNY per share [1] - The total amount spent on the share buyback was approximately 8.854017 million CNY, excluding transaction fees [1]

证券代码：000652 证券简称：泰达股份 公告编号：2025-91 天津泰达资源循环集团股份有限公司 关于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.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》 ...