Core Viewpoint - The AMC (Asset Management Company) concept has shown a positive performance with a 1.07% increase, ranking sixth among concept sectors, indicating a growing interest and potential in this area [1][2]. Market Performance - As of July 9, the AMC concept saw 26 stocks rise, with Tongda Hai reaching a 20% limit up, while stocks like Yuexiu Capital and Huaguang Huaneng also hit the limit up [1]. - The top gainers included New Power Financial, Taida Co., and Zhongke Jincai, with increases of 4.30%, 3.82%, and 3.55% respectively [1]. - Conversely, the biggest losers were Gaoweida, Kela Software, and Yuxin Technology, which fell by 3.72%, 3.70%, and 2.01% respectively [1]. Fund Flow Analysis - The AMC concept experienced a net outflow of 214 million yuan from main funds, with 13 stocks seeing net inflows and 5 stocks exceeding 50 million yuan in net inflows [2]. - Zhongke Jincai led the net inflow with 189 million yuan, followed by Yuexiu Capital and Tongda Hai with net inflows of 176 million yuan and 127 million yuan respectively [2]. - In terms of net inflow ratios, Yuexiu Capital and Tongda Hai had the highest rates at 27.37% and 25.08% respectively [3]. Stock Performance Metrics - Zhongke Jincai had a daily increase of 3.55% with a turnover rate of 22.42% and a main fund flow of approximately 189 million yuan [3]. - Yuexiu Capital showed a significant increase of 10.06% with a turnover rate of 1.69% and a main fund flow of about 175 million yuan [3]. - Tongda Hai achieved a remarkable 20% increase with a turnover rate of 33.29% and a main fund flow of around 127 million yuan [3].

Summary of Key Points Core Viewpoint - Tianjin TEDA Co., Ltd. has provided a guarantee of 5 million yuan for its wholly-owned subsidiary Huangshan TEDA Environmental Protection Co., Ltd. to secure financing from Yixian Rural Commercial Bank for operational needs [1]. Group 1: Guarantee Overview - The guarantee is part of a total approved guarantee limit of 420 million yuan for the year 2025, with the current balance of guarantees provided to Huangshan TEDA Environmental Protection being 356.71 million yuan, leaving a usable mutual guarantee limit of 58.29 million yuan [1][6]. - The total amount of guarantees provided by the company and its subsidiaries is 11.44 billion yuan, which represents 199.44% of the company's latest audited net assets [1][6]. Group 2: Financial Data - As of March 31, 2025, the total assets of TEDA Environmental Protection amounted to 713.22 million yuan, with total liabilities of 497.40 million yuan and net assets of 215.82 million yuan [4]. - The company reported an operating income of 23.79 million yuan and a net profit of 4.48 million yuan for the first quarter of 2025 [4]. Group 3: Board of Directors' Opinion - The Board of Directors believes that the guarantee is necessary for the subsidiary's operational financing and considers the associated risks to be manageable, asserting that it does not harm the company's interests [6].

证券代码：000652 证券简称：泰达股份 公告编号：2025-69 天津泰达股份有限公司 达环保提供 500 万元担保的公告 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 114.40 亿元，占公司最近一期经审计 净资产总额的199.44%，对负债率超过70%的控股子公司提供担保的余额为83.31 亿元，占公司最近一期经审计净资产总额的 145.24%，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"）的控股子 公司天津泰达环保有限公司（以下简称"泰达环保"）的全资子公司黄山泰达环 保有限公司（以下简称"黄山泰达环保"）向安徽黟县农村商业银行股份有限公 司（以下简称"黟县农商行"）申请融资500万元，期限3年，泰达环保提供连带 责任保证。 二、相关担保额度审议情况 经公司于 2024 年 12 月 30 日召开的 2024 年第七次临时股东大会审议，泰达 环保 2025 年度为黄山泰达环保提供担保的额度为 42,000 万元。本次担保前泰达 环保为黄 ...

Overview - Tianjin TEDA Co., Ltd. has provided guarantees for its subsidiaries' financing needs, with a total guarantee balance of 10.936 billion yuan, which accounts for 190.66% of the company's latest audited net assets [1][26]. Guarantee Situation - The company’s subsidiary, Tianjin TEDA Energy Group Co., Ltd., has applied for credit facilities totaling 600 million yuan from Tianjin Bank, with the company providing a joint liability guarantee of 300 million yuan [1]. - Additional financing includes 75 million yuan from Zhejiang Commercial Bank and 100 million yuan from Langfang Bank, with the company also providing guarantees for these amounts [1]. - The company has approved guarantee limits for various subsidiaries at the 2024 extraordinary shareholders' meeting, including 2.37 billion yuan for TEDA Energy and smaller amounts for other subsidiaries [2][3]. Subsidiary Financing - TEDA Energy's wholly-owned subsidiaries, Tianjin Xingshi New Materials Technology Co., Ltd. and Tianjin Dongfang Nianhua Special Materials Co., Ltd., have each applied for 10 million yuan in financing from Tianjin Bank, with TEDA Energy providing guarantees [2]. - Other subsidiaries, including Run Electric Environmental Protection (Tangshan Caofeidian) Co., Ltd., Rizhao Kaidi Ecological Energy Co., Ltd., and Luoyang Run Electric Environmental Protection Co., Ltd., have also applied for financing, with the company providing guarantees [2]. Financial Data - As of December 31, 2024, TEDA Co. reported total assets of 668.878 billion yuan and total liabilities of 627.304 billion yuan, resulting in net assets of 41.574 billion yuan [5]. - For the first quarter of 2025, the company reported revenue of 365.807 million yuan and a net profit of 587.32 million yuan [5]. Subsidiary Business Overview - TEDA Energy was established on May 31, 1999, with a registered capital of 251.96 million yuan, focusing on geological exploration, metal materials sales, and various chemical products [4]. - Tianjin Xingshi New Materials Technology Co., Ltd. specializes in new materials technology and has a registered capital of 20 million yuan [6]. - Tianjin Dongfang Nianhua Special Materials Co., Ltd. was established on April 26, 2001, with a registered capital of 61.8 million yuan, focusing on fiberglass reinforced plastic products and other materials [10]. Guarantee Agreements - The guarantees provided by the company cover principal, interest, penalties, and all related costs for the financing agreements with various banks [22][24]. - The guarantees are structured as joint liability guarantees, with a duration of three years following the fulfillment of the main contract obligations [22][23].

证券代码：000652 证券简称：泰达股份 公告编号：2025-68 天津泰达股份有限公司 关于为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: 公司的二级子公司上海泰达实业发展有限公司（以下简称"上海泰达实业"）向 中国建设银行股份有限公司天津开发分行（以下简称"建设银行"）申请融资 2,000 万元，期限 12 个月。公司提供连带责任保证。 二、相关担保额度审议情况 经公司于 2024 年 12 月 30 日召开的 2024 年第七次临时股东大会审议，公司 2025 年度为泰达能源、曹妃甸润电环保、日照凯迪、洛阳润电环保和上海泰达实业提供担 保的额度分别为 237,000 万元、39,000 万元、29,000 万元、42,000 万元和 20,000 万 元。本次担保前公司为泰达能源、曹妃甸润电环保、日照凯迪、洛阳润电环保和上海 泰达实业提供担保的余额分别为 179,352.85 万元、6,690.14 万元、0、0 和 0，本次担 保后的余额分别为 234,852.85 万元、7,690.14 万元、1,000 万 ...

证券代码：000652 证券简称：泰达股份 公告编号：2025-67 天津泰达股份有限公司 关于回购股份事项前十名股东和前十名无限售条件股东持股情况的 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。 三、备查文件 （一）中国证券登记结算有限责任公司深圳分公司出具的股东名册 特此公告。 注：以上股东的持股数量为合并普通账户和融资融券信用账户后总的持股数 1 序号 股东名称 持有数量（股） 持股比例（%） 1 天津泰达投资控股有限公司 486,659,104 32.98 2 中央汇金资产管理有限责任公司 48,953,000 3.32 3 香港中央结算有限公司 10,586,650 0.72 4 王永红 6,987,100 0.47 5 章剑涛 5,941,767 0.40 6 陈晋源 5,518,800 0.37 7 闫峰 5,158,500 0.35 8 赵复明 4,592,700 0.31 9 李锦香 4,333,548 0.29 10 刘琳莉 4,270,600 0.29 一、前十名股东持股情况 量。 | 序号 | 股东名称 | 持有数量（股） | ...

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]