证券代码：000652 证券简称：泰达股份 公告编号：2025-57 特别风险提示: 公司及控股子公司提供担保的余额为 114.68 亿元，占公司最近一期经审计 净资产总额的199.93%，对负债率超过70%的控股子公司提供担保的余额为83.29 亿元，占公司最近一期经审计净资产总额的 145.21%，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"）申请融资 12,000 万元，期限 6 个月，该 融资为三笔业务，业务均为银行承兑汇票，每笔票面金额均为 8,000 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 12,000 万元（敞口）连带责任保证；向天津滨海农村商业银行股份有限公 司（以下简称"滨海农商行"）申请融资 5,000 万元，期限 12 个月，该业务为国 内信用证，开证金额 10,000 万元，泰达能源以不少于开证金额的 50%交存保证 金并以所存保证金提供质押担保，公司提供 ...

Meeting Details - The meeting was held on June 13, 2025, at 14:30, with online voting available from 9:15 to 15:00 on the same day [1][2] - A total of 413 shareholders and their authorized representatives attended the meeting, representing 55,034,987 shares, which is 3.7297% of the total voting shares [1] - Among them, 3 shareholders attended the meeting in person, representing 3,500,600 shares, or 0.2372% of the total voting shares [1] Voting Results - The proposal regarding the sale of 100% equity of Yangzhou Wanyun was approved, with 51,122,587 shares in favor, accounting for 0.2726% of the total voting rights at the meeting [2] - Among minority shareholders, 92.8911% voted in favor, while 6.8364% opposed, and 0.2726% abstained [2] - The controlling shareholder, Tianjin TEDA Investment Holding Co., Ltd., which holds 486,659,104 voting shares, abstained from voting on this proposal due to its related party nature [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] - The lawyers involved were Wei Dongliang and Cheng Tianyi, who concluded that the meeting was legally valid [3] Documents for Reference - The resolution of the third extraordinary general meeting of Tianjin TEDA Co., Ltd. for 2025 [3] - The legal opinion letter from Shanghai Jintiancheng Law Firm regarding the meeting [3]

Core Viewpoint - The legal opinion issued by Shanghai Jintiancheng Law Firm confirms the legality and validity of the convening, holding procedures, attendance qualifications, and voting results of the 2025 third extraordinary general meeting of shareholders of Tianjin TEDA Co., Ltd [1][7]. Group 1: Meeting Procedures - The extraordinary general meeting was convened based on the resolution of the 18th (temporary) meeting of the 11th Board of Directors held on May 28, 2025, and was announced on May 29, 2025 [2]. - The meeting was held on June 13, 2025, at 14:30 in the company's report hall, consistent with the notice [3]. Group 2: Attendance Qualifications - A total of 413 shareholders and their proxies attended the meeting, representing 55,034,987 shares, which is 3.7297% of the total shares [4]. - The qualifications of the attending shareholders and proxies were verified, and they met the requirements of the Company Law and the company's articles of association [5]. Group 3: Voting Procedures and Results - The voting process adhered to legal regulations and the company's articles of association, with both on-site and online voting conducted [6]. - The resolution regarding the sale of 100% equity of Yangzhou Wanyun was approved, with 51,122,587 votes in favor, accounting for 92.8911% of the valid votes cast [6].

上海市锦天城律师事务所 关于天津泰达股份有限公司 2025 年第三次临时股东大会 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 上海市锦天城律师事务所 法律意见书 关于天津泰达股份有限公司 2025 年第三次临时股东大会的法律意见书 致：天津泰达股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受天津泰达股份有限公司（以 下简称"贵司"）委托，就贵司召开 2025 年第三次临时股东大会的有关事宜，根 据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券 法》（以下简称《证券法》）、《深圳证券交易所上市公司股东会网络投票实施 细则（2025 修订）》（以下简称《网络投票实施细则》）等有关法律、行政法规、 规范性文件以及《天津泰达股份有限公司公司章程》（以下简称《公司章程》）、 《天津泰达股份有限公司股东大会议事规则》（以下简称《股东大会规则》）的 有关规定，就贵司 2025 年第三次临时股东大会（以下简称"本次股东大 ...

证券代码：000652 证券简称：泰达股份 公告编号：2025-56 天津泰达股份有限公司 2025 年第三次临时股东大会决议公告 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. 本次股东大会未出现否决提案的情形。 2. 本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 （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 6 月 13 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 6 月 13 日 9:15~15:00 的 任意时间。 2. 现场会议召开地点：天津泰达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：董事长周志远先生。 6. 本次会议的召集、召开符合《公司法》《上市公司股东大会规则》《深圳 证券交易所股票上市规则》及《 ...

Core Viewpoint - The company, Tianjin TEDA Co., Ltd., is currently involved in a significant lawsuit regarding a construction contract dispute, with a recent court ruling impacting its financial obligations and potential liabilities [1][2]. Group 1: Lawsuit Overview - The company's subsidiary, Yangzhou TEDA Development Construction Co., Ltd., was sued by Yangzhou Jinfeng Real Estate Co., Ltd. over a construction contract dispute [1]. - The lawsuit has seen a change in the plaintiff's request, now seeking payment from the Yangzhou Guangling New City Investment Development Group Co., Ltd. and the Yangzhou Guangling New City Management Committee, while modifying the status of Yangzhou TEDA Development to that of a third party [2]. Group 2: Court Ruling Details - The recent court ruling mandates that Yangzhou Guangling New City Investment Development Group Co., Ltd. must pay the project construction funds, including interest, to Yangzhou Jinfeng Real Estate Co., Ltd. within ten days of the judgment taking effect [2]. - Other claims made by Yangzhou Jinfeng Real Estate Co., Ltd. were dismissed by the court [2]. Group 3: Financial Implications - The judgment is currently a first-instance ruling and is still within the appeal period, meaning its effects on the company's current and future profits remain uncertain [2]. - The company has reported additional litigation matters with a total involved amount of approximately RMB 69.5896 million since the last disclosure [2].

天津泰达股份有限公司 证券代码：000652 证券简称：泰达股份 公告编号：2025-55 关于重大诉讼的进展公告 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. 案件所处的诉讼（仲裁）阶段：一审判决。 2. 上市公司所处的当事人地位：公司二级子公司扬州泰达发展建设有限公司 为第三人。 3. 涉案的金额：项目代建资金本息合计462,771,591.25元及之后的逾期利息。 4. 对上市公司损益产生的影响：本判决为一审判决，当前尚在上诉期内，判 决书未生效，因此对公司本期利润或期后利润的影响存在不确定性。 天津泰达股份有限公司（以下简称"公司"）于近日收到江苏省扬州市中级 人民法院出具的《民事判决书》，现将上述案件进展情况公告如下： 一、本次重大诉讼的基本情况 公司的二级子公司扬州泰达发展建设有限公司（以下简称"扬州泰达发展"） 于 2025 年 1 月收到江苏省扬州市中级人民法院送达的案件材料，扬州金丰置业 有限公司（以下简称"扬州金丰置业"）因委托代建合同纠纷起诉扬州泰达发展、 扬州市广陵新城投资发展集团有限公司（以下简称"扬州市广新集团公 ...

Summary of Key Points Core Viewpoint - Tianjin TEDA Co., Ltd. is providing guarantees for its subsidiaries' financing needs, which raises concerns about the overall guarantee risk due to the high percentage of guarantees relative to the company's net assets [1][11]. Group 1: Guarantee Overview - The company has provided a total guarantee balance of 11.752 billion yuan, which accounts for 204.88% of the company's most recent audited net assets [1][11]. - The company provided a joint liability guarantee for its subsidiary Wen'an Run Electric Environmental Co., Ltd. for a financing application of 10 million yuan with a term of 12 months [1][9]. - The company approved a guarantee limit of 280 million yuan for Wen'an Run Electric Environmental Co., Ltd. for the year 2025, with a remaining guarantee balance of 140 million yuan after the new guarantee [2][3]. Group 2: Financing Applications - The subsidiary Rizhao Kaidi Ecological Energy Co., Ltd. applied for financing of 10 million yuan from Laishang Bank, and the subsidiary Caofeidian Run Electric Environmental Co., Ltd. applied for 18 million yuan from China Construction Bank, both guaranteed by Tianjin Run Tai Environmental Co., Ltd. [2][3]. - The approved guarantee limits for Tianjin Run Tai for Rizhao Kaidi and Caofeidian Run Electric are 290 million yuan and 390 million yuan, respectively, with remaining balances of 189.0425 million yuan and 39 million yuan after the new guarantees [3]. Group 3: Subsidiary Information - Wen'an Run Electric Environmental Co., Ltd. focuses on technology services, waste management, and power generation, with a registered capital of 101 million yuan [3][8]. - Rizhao Kaidi Ecological Energy Co., Ltd. specializes in biomass energy and has a registered capital of 100 million yuan [8]. - Caofeidian Run Electric Environmental Co., Ltd. is involved in comprehensive utilization of agricultural waste and has a registered capital of 109 million yuan [8]. Group 4: Financial Data - As of December 31, 2024, the total assets of the company were 52.491 billion yuan, with total liabilities of 37.995 billion yuan, resulting in net assets of 14.497 billion yuan [6]. - For the first quarter of 2025, the total assets increased to 53.161 billion yuan, while total liabilities rose to 38.203 billion yuan, leading to net assets of 14.957 billion yuan [6]. Group 5: Board Opinions - The board believes that the guarantees provided to the subsidiaries are necessary for their operational financing needs and considers the associated risks to be manageable [10].

证券代码：000652 证券简称：泰达股份 公告编号：2025-54 天津泰达股份有限公司 关于为三级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: 公司及控股子公司提供担保的余额为 117.52 亿元，占公司最近一期经审计 净资产总额的204.88%，对负债率超过70%的控股子公司提供担保的余额为85.63 亿元，占公司最近一期经审计净资产总额的 149.29%，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"）的三级子 公司文安润电环保有限公司（以下简称"文安润电环保"）向中国光大银行股份 有限公司廊坊分行（以下简称"光大银行"）申请融资 1,000 万元，期限 12 个 月，公司提供连带责任保证。 公司的三级子公司日照凯迪生态能源有限公司（以下简称"日照凯迪"）向 莱商银行股份有限公司日照岚山支行（以下简称"莱商银行"）申请融资 1,000 万元，期限 12 个月；公司的三级子公司润电环保（唐山曹妃甸）有限公司（以 下简称"曹妃甸润电环保"）向中国建设银行股份 ...

Core Viewpoint - The company, Tianjin TEDA Co., Ltd. (泰达股份), announced its plan to transfer 100% equity of its wholly-owned subsidiary, Yangzhou Wanyun Construction Development Co., Ltd. (扬州万运), to an affiliated party, Tianjin TEDA Asset Operation Management Co., Ltd. (泰达资管), in order to focus on its core business in ecological environmental protection and gradually divest non-core assets [2][4][7]. Summary by Sections Transaction Details - The transaction will be conducted through a non-public agreement, with the transaction price set at a net asset valuation of 2.593 billion yuan [4]. - Following the completion of the transaction, Yangzhou Wanyun will no longer be included in the company's consolidated financial statements [7]. Business Focus - The primary aim of this transaction is to enhance the company's focus on its ecological environmental protection business and to gradually divest non-core assets [7][10]. - The company intends to optimize its asset structure, improve asset utilization, and reduce the asset-liability ratio through this divestment [10]. Financial Performance of Yangzhou Wanyun - Yangzhou Wanyun, established in 2008, primarily engages in real estate development and management. In 2024, it reported revenues of 118 million yuan and a net profit of approximately 64.36 million yuan [8]. - As of the end of 2024, Yangzhou Wanyun's total assets amounted to 4.009 billion yuan, with total liabilities of 1.484 billion yuan [9]. Company Overview - Tianjin TEDA Co., Ltd. operates in four main sectors: ecological environmental protection, regional development, energy trading, and equity investment. The regional development sector primarily includes Yangzhou Wanyun and its subsidiary, Nanjing New City [10]. - The wholesale sector accounts for nearly 90% of the company's revenue, with real estate and other sectors contributing a smaller share [10]. Stock Information - As of May 28, the company's stock price was 3.77 yuan per share, with a total market capitalization of 5.6 billion yuan [11].