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 ...

证券代码：000652 证券简称：泰达股份 公告编号：2025-83 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。 特别提示： 1. 本次股东会未出现否决提案的情形。 2. 本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1. 会议召开时间： （1）现场会议召开时间：2025 年 7 月 30 日 14:30。 （2）网络投票时间：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 7 月 30 日 9:15~9:25，9:30~11:30，13:00~15:00；通过深圳证券交易 所互联网投票系统进行网络投票的具体时间为 2025 年 7 月 30 日 9:15~15:00 的 任意时间。 2. 现场会议召开地点：天津泰达资源循环集团股份有限公司报告厅（天津市 滨海新区第二大街 62 号 MSD-B1 座 15 层 1503）。 3. 召开方式：现场投票与网络投票相结合的方式 4. 召集人：公司董事会 5. 主持人：董事长周志远 ...

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日综合板块主力资金净流出1.14亿元，游资资金净流入4390.61万元，散户资金净 流入6996.74万元。综合板块个股资金流向见下表： 证券之星消息，7月30日综合板块较上一交易日下跌1.08%，东阳光领跌。当日上证指数报收于 3615.72，上涨0.17%。深证成指报收于11203.03，下跌0.77%。综合板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600689 | 上海三毛 | 12.58 | 1.53% | 4.87万 | 6053.67万 | | 000523 | 红棉股份 | 3.36 | 1.20% | 28.99万 | 9701.31万 | | 000652 | 泰达股份 | 4.51 | 0.89% | 26.46万 | 1.19亿 | | 000753 | 漳州发展 | 5.69 | 0.89% | 37. ...

Market Overview - The Shanghai Composite Index rose by 0.72% on July 21, with 27 out of the 28 sectors experiencing gains, led by the construction materials and construction decoration sectors, which increased by 6.06% and 3.79% respectively [1] - The banking and comprehensive sectors saw declines of 0.77% and 0.34%, with the comprehensive sector ranking second in terms of decline [1] Capital Flow Analysis - The net outflow of capital from the two markets was 6.945 billion yuan, with 11 sectors experiencing net inflows [1] - The power equipment sector had the largest net inflow, totaling 3.193 billion yuan, and it rose by 2.06% [1] - The construction materials sector also saw significant inflow, with a net inflow of 2.038 billion yuan and a daily increase of 6.06% [1] Sector-Specific Performance - The comprehensive sector had a net outflow of 136 million yuan, with 13 out of 17 stocks in the sector rising [2] - The top three stocks with the highest net inflow in the comprehensive sector were Zhangzhou Development (29.312 million yuan), Yueda Investment (15.648 million yuan), and Teda Investment (6.5835 million yuan) [2] - The stocks with the largest net outflows included Dongyangguang (-86.3351 million yuan), Tianchen Shares (-43.6282 million yuan), and Teli A (-14.5886 million yuan) [2] Detailed Stock Performance - The stock performance in the comprehensive sector showed varied results, with Dongyangguang declining by 4.53% and experiencing the largest net outflow [3] - Zhangzhou Development led the gains with an increase of 2.69% and the highest net inflow [3] - Other notable performers included Yueda Investment (up 4.05%) and Teda Investment (up 2.06%) [3]

Group 1 - The company is involved in a significant lawsuit regarding a construction contract dispute with its subsidiary, Yangzhou Taida Development, which has been reported in previous announcements [1][2] - As of the announcement date, neither party in the lawsuit has filed an appeal, and the court's judgment has become legally effective, with the subsidiary not bearing any legal responsibility [1][2] - There have been no new litigation or arbitration matters disclosed since the last update on June 10, 2025, and the company confirms that there are no undisclosed legal issues [2] Group 2 - The impact of the lawsuit's judgment on the company's current or future profits will be determined based on the financial report confirmed by the auditing firm, and the company will handle accounting in accordance with relevant standards [2]

证券代码：000652 证券简称：泰达股份 公告编号：2025-82 天津泰达资源循环集团股份有限公司（以下简称"公司"）分别于 2025 年 5 月 28 日和 2025 年 6 月 13 日召开第十一届董事会第十八次（临时）会议和 2025 年第三次临时股东大会，审议通过了《关于出售扬州万运 100%股权暨关联交易 的议案》，具体内容详见公司分别于 2025 年 5 月 29 日和 2025 年 6 月 14 日在巨 潮资讯网（http://www.cninfo.com.cn）披露的《第十一届董事会第十八次（临时） 会议决议公告》（公告编号：2025-51）《关于出售扬州万运 100%股权暨关联交 易的公告》（公告编号：2025-52）和《2025 年第三次临时股东大会决议公告》 （公告编号：2025-56）。 公司已与天津泰达资产运营管理有限公司（以下简称"泰达资管"）签署了 《关于扬州万运建设发展有限公司 100%股权的转让协议》，具体内容详见公司 于 2025 年 6 月 18 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于出 售扬州万运 100%股权暨关联交易的进展 ...

证券代码：000652 证券简称：泰达股份 公告编号：2025-80 天津泰达资源循环集团股份有限公司 关于变更公司名称暨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。 一、公司名称变更的说明 天津泰达资源循环集团股份有限公司（以下简称"公司"）分别于 2025 年 6 月 24 日和 2025 年 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《关于拟变更公司名称的议案》和《关于修订 <公司章程>的议案》，同意变更公司名称并对《公司章程》相应条款进行修订， 具体内容详见公司分别于 2025 年 6 月 26 日和 2025 年 7 月 12 日在巨潮资讯网 （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）《关于拟变更公司名称的公告》（公告编号：2025-63） 《关于修订<公司章程>及相关议事规则的公告》（公告编号：2025-64）《2025 年 第四次临时股东大会决议公告》（公告编号：2025-71）。 公司名 ...

证券代码：000652 证券简称：泰达股份 公告编号：2025-81 天津泰达资源循环集团股份有限公司 关于重大诉讼进展暨一审判决生效的公告 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。 除上述诉讼案件外，自前次 2025 年 6 月 10 日披露《天津泰达股份有限公司 关于重大诉讼的进展公告》（公告编号：2025-55）至本公告披露日，公司没有 新增诉讼（仲裁）事项。 截至本公告披露日，公司及控股子公司不存在应披露而未披露的其他诉讼、 仲裁事项。 四、本次公告的诉讼、仲裁对公司本期利润或期后利润的可能影响 此案一审判决已生效，对本公司最终影响以会计师事务所审计确认后的财务 报告为准。公司将依据有关会计准则的要求和实际情况进行相应的会计处理。 1 公司指定信息披露媒体为《中国证券报》《证券时报》《上海证券报》和巨 潮资讯网（http://www.cninfo.com.cn）。公司所有信息均以在上述指定媒体披露 的信息为准，敬请广大投资者关注相关公告并注意投资风险。 一、本次重大诉讼的基本情况 天津泰达资源循环集团股份有限公司（以下简称"公司"）分别于 202 ...

Summary of Key Points Core Viewpoint - Tianjin TEDA Co., Ltd. has announced a guarantee of 50 million yuan for its subsidiary, Tianjin Xingshi New Materials Technology Co., Ltd., to support its financing needs, which raises concerns about the company's overall guarantee exposure and financial health [1][5]. Group 1: Guarantee Overview - The company is providing a guarantee of 50 million yuan for Tianjin Xingshi New Materials to secure a loan from Tianjin Binhai Rural Commercial Bank [1]. - The total guarantee amount for the subsidiary is now 10 million yuan after this transaction, with a remaining guarantee capacity of 2 million yuan [1]. Group 2: Financial Data - As of December 31, 2024, the total assets of Tianjin Xingshi New Materials were 338.54 million yuan, with total liabilities of 293.78 million yuan, resulting in net assets of 44.77 million yuan [3][4]. - The company reported a revenue of 1.12 billion yuan for the year 2024, with a net profit of 4.70 million yuan for the first quarter of 2025 [3][4]. Group 3: Guarantee Agreement Details - The guarantee agreement includes provisions for covering various costs related to debt recovery, including legal fees and other expenses [4]. - Other shareholders of TEDA Energy, including Zou Ling, are providing joint liability guarantees, and a counter-guarantee is provided by Zhongrun Hualong Investment Development Group [4]. Group 4: Cumulative Guarantee Information - The total amount of guarantees provided by the company and its subsidiaries is 11.33 billion yuan, which is 197.51% of the company's latest audited net assets [5]. - The company has no overdue debts related to guarantees or any litigation involving guarantees [5].