经核查独立董事杨鸿雁女士、李莉女士、葛顺奇先生的任职经历以及签 署的相关自查文件等内容，三位独立董事未在公司担任除独立董事及董事会 专门委员会委员外其他职务，也未在公司主要股东公司担任任何职务，确保 有足够的时间和精力勤勉尽责地履行职责，作出独立判断时不受公司主要股 东、实际控制人或其他与公司存在利害关系的单位或个人的影响。公司独立 董事符合《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管 指引第 1 号——规范运作》等相关法律法规及《公司章程》等相关规定中对 独立董事独立性的相关要求。 天津泰达股份有限公司 董 事 会 2025 年 4 月 22 日 天津泰达股份有限公司董事会 关于独立董事 2024 年度独立性自查情况的专项意见 根据《上市公司独立董事管理办法》《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》《公司章程》及《天津泰达股份有限 公司独立董事制度》等相关规定，并结合独立董事出具的《天津泰达股份有 限公司独立董事 2024 年度独立性自查报告》，董事会就公司在任独立董事杨 鸿雁女士、李莉女士、葛顺奇先生的独立性情况进行评估并出具如下专项意 见： ...

天津泰达股份有限公司 2024 年度独立董事述职报告（李莉） （一）工作履历、专业背景以及兼职情况 本人自 2021 年 5 月 24 日起担任公司独立董事，博士学历，财务管理专业；现 任南开大学商学院教授、博士生导师；兼任中国自然科学基金外审专家、中国社会 科学基金外审专家、教育部社科基金外审专家、天津市政府咨询专家、天津红日药 业股份有限公司独立董事、北京五和博澳药业股份有限公司独立董事。 本人符合相关法律法规、监管规章关于上市公司独立董事任职资格条件的规定， 并已由深圳证券交易所备案审查。 根据《上市公司独立董事管理办法》等法律法规，以及《公司章程》和《天津 泰达股份有限公司独立董事制度》等相关制度的规定和要求，本人作为天津泰达股 份有限公司（以下简称"公司"）独立董事，现将 2024 年度履职情况汇报如下： 一、独立董事的基本情况 （二）不存在影响独立性的情况 本人符合《上市公司独立董事管理办法》《公司章程》和《天津泰达股份有限 公司独立董事制度》所要求的独立性，不存在任何影响独立性的情况。同时，本人 已对 2024 年度独立性情况进行自查，将自查情况提交董事会。董事会对本人的独 立性情况进行了评估， ...

Financial Performance - The company achieved total operating revenue of CNY 1,906,598.44 million, a year-on-year decrease of 9.50%[133]. - Operating profit was CNY -11,820.13 million, down 130.88% year-on-year, with net profit attributable to shareholders decreasing by 37.59% to CNY 11,410.98 million[133]. - The company's operating revenue for 2024 was ¥19,065,984,414.48, a decrease of 9.50% compared to ¥21,067,935,417.73 in 2023[23]. - The net profit attributable to shareholders for 2024 was ¥114,109,814.71, down 37.59% from ¥182,838,149.83 in 2023[23]. - The net profit after deducting non-recurring gains and losses was ¥27,194,942.70, a decline of 51.89% from ¥56,522,558.76 in 2023[23]. - The net cash flow from operating activities was negative at -¥143,891,608.72, a significant drop from ¥562,921,594.63 in 2023, representing a 125.56% decrease[23]. - Basic earnings per share for 2024 were ¥0.0773, down 37.59% from ¥0.1239 in 2023[24]. - The company reported a net cash flow from operating activities of CNY -143.89 million, a decrease of 125.56% year-on-year[133]. - The environmental protection segment generated revenue of CNY 1.316 billion, with a net profit of CNY 185 million, down 14.60% year-on-year[134]. Dividend and Share Information - The company plans to distribute a cash dividend of 0.3 yuan per 10 shares to all shareholders, based on a total of 1,475,573,852 shares[5]. - The company has a total of 1,475,573,852 shares outstanding[5]. - The company’s stock is listed on the Shenzhen Stock Exchange under the code 000652[18]. Business Operations and Strategy - The management discussion and analysis section details various business models, operational conditions, risks, and countermeasures[5]. - The company has not reported any changes in its main business operations since its listing[21]. - The company’s future work plans and strategies are described as forward-looking and do not constitute a commitment to investors[4]. - The company is actively pursuing mergers and acquisitions to enhance market share and optimize resource allocation in the waste incineration sector[37]. - The company is focusing on technological innovation and management optimization to improve project profitability and operational efficiency[37]. - The company is actively exploring new growth models through a dual strategy of greenfield projects and mergers and acquisitions[81]. - The company is committed to advancing its core technology in waste incineration and carbon neutrality, which is crucial for its future growth strategy[131]. Market and Industry Insights - The waste incineration power generation industry in China is entering a mature stage, with market saturation and a focus on improving operational management and cost reduction[37]. - The textile industry showed improvement in 2024, with a profit margin of 3.9%, an increase of 0.1 percentage points year-on-year, and fixed asset investment growth of 15.6%[43]. - The air filter material market is expected to grow by 12%-15% year-on-year, driven by industrial environmental upgrades and the expansion of the new energy sector[44]. - The liquid filter material market is projected to grow by 10%-12% year-on-year, with a focus on high-precision filtration technologies[45]. - The market for high-temperature filter materials is expected to see significant opportunities, with PBT meltblown nonwoven fabric projected to generate total revenue of 106.39 million yuan by 2031[47]. - The medical protective materials market is stabilizing post-pandemic, with a significant demand for high-end differentiated products like antiviral meltblown fabric[48]. Project Development and Investments - The company has invested in 28 operational projects in waste management, including 19 waste-to-energy projects and 3 biomass burning projects, covering major provinces in China[59]. - The company completed the acquisition of 100% equity of Tianjin Runtai Environmental Protection Co., with total assets of 2.235 billion yuan, enhancing its waste processing capacity by 2,660 tons per day[81]. - The company plans to complete the acquisition of three waste incineration power projects and two straw power projects by November 2024[105]. - The company is actively developing projects in multiple regions, with a focus on enhancing product quality and adapting to local market conditions to mitigate risks[112]. Research and Development - The company has a total of 287 authorized patents, including 24 invention patents and 260 utility model patents, reflecting strong research and development capabilities[132]. - R&D investment increased by 4.05% to ¥36,818,215.73 in 2024, representing 0.19% of operating revenue, up from 0.17% in 2023[159]. - The clean technology segment aims to enhance collaboration with major clients and adjust product sales structure, focusing on new product development and market expansion in air and liquid filtration[85]. - The clean technology segment received several awards, including the "2023 National Technology Invention Second Prize" and completed the verification of a new material project[86]. Financial Management and Capital Structure - The total financing balance is 595,744,736.92 yuan, with bank loans accounting for 537,672,254.28 yuan at an interest rate of 4%-7%[120]. - The company has implemented a new round of market-oriented debt-to-equity swaps, with an investment of 400 million yuan from China Galaxy Asset Management[81]. - The company is targeting a financing goal of maintaining existing financing while seeking new channels and models, in line with national "dual carbon" policies[200]. - The company plans to issue a second phase of carbon-neutral Asset-Backed Notes (ABN) amounting to approximately 750 million yuan following the successful issuance of the first phase in 2024[200]. Environmental and Social Governance (ESG) - The company is enhancing its ESG management capabilities and aims to improve its ESG rating performance by focusing on key issues highlighted by international and domestic ESG rating agencies[199]. - The company is committed to a performance evaluation mechanism that emphasizes rigidity and will implement adjustments for underperforming employees[199]. Real Estate Market Insights - The real estate market in Yangzhou is implementing a "trade-in" subsidy of up to 1.5% for new home purchases, aimed at stabilizing the market[107]. - The sales volume in the real estate sector surged by 225.36% year-on-year, reaching ¥141,279,542.70 in 2024 compared to ¥43,422,639.11 in 2023[146]. - The gross profit margin in the real estate sector decreased sharply due to lower sales prices than expected, resulting in a substantial reduction in total gross profit[145]. - The company has a total land reserve of 43.7 million square meters, with 29.6 million square meters available for development[114].

泰达股份（000652）公告，2024年营业收入为190.66亿元，同比下降9.50%。归属于上市公司股东的净 利润为1.14亿元，同比下降37.59%。基本每股收益为0.0773元/股，同比下降37.59%。公司拟向全体股东 每10股派发现金红利0.3元(含税)，送红股0股(含税)，不以公积金转增股本。 ...

证券代码：000652 证券简称：泰达股份 公告编号：2025-26 天津泰达股份有限公司 2025 年第一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 1. 会议召开时间： （1）现场会议召开时间：2025 年 4 月 18 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 4 月 18 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 4 月 18 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 ...

上海市锦天城律师事务所 关于天津泰达股份有限公司 2025 年第一次临时股东大会 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 一、本次股东大会的召集人资格及召集、召开程序 经核查，本次股东大会系依据贵司 2025 年 4 月 2 日召开的第十一届董事会 第十四次（临时）会议决议，由董事会提议召开。2025 年 4 月 3 日，贵司以公告 形式在深圳证券交易所网站（http://www.szse.cn/disclosure/listed/notice/index.html） 和巨潮资讯网（http://www.cninfo.com.cn）上公告了《天津泰达股份有限公司关 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 关于天津泰达股份有限公司 2025 年第一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 年第一次临时股东大会的有关 ...

证券代码：000652 证券简称：泰达股份 公告编号：2025-24 天津泰达股份有限公司 关于公司控股子公司泰达环保与中电投绿能科技有限公司签署框架合 作协议的公告 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。 特别提示： 1. 本次签订的协议是基于双方合作意愿意向性的约定，后续合作项目以未来 实际发生金额为准，公司将按照相关法律法规及《公司章程》规定，履行相应的 决策程序和信息披露义务，具体实施内容和进度尚存在不确定性。敬请广大投资 者注意投资风险。 2. 本协议对公司 2025 年度及未来财务状况和经营成果的影响需视具体项目 的推进和实施情况而定。 3. 公司最近三年披露的框架协议的进展情况详见"六、其他相关说明"。 一、协议签署概况 为积极响应国家双碳战略，做优做强生态环保产业，公司控股子公司天津泰 达环保有限公司（以下简称"泰达环保"）与中电投绿能科技有限公司（以下简 称"中电绿能"）签署《中电投绿能科技有限公司与天津泰达环保有限公司之框 架合作协议》（以下简称"协议"），拟在环保类项目的投资运营方面进行合作。 本协议为意向性约定，不涉及具体金额， ...

泰达股份（000652）公告，公司控股子公司泰达环保与中电投绿能科技有限公司签署《中电投绿能科技 有限公司与天津泰达环保有限公司之框架合作协议》，拟在环保类项目的投资运营方面进行合作。本协 议为意向性约定，不涉及具体金额，协议的签署对公司2025年度及未来财务状况和经营成果的影响存在 不确定性，需视具体项目的推进和实施情况而定。 ...

证券代码：000652 证券简称：泰达股份 公告编号：2025-23 关于为控股子公司及二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 116.58 亿元，占公司最近一期经审计 净资产总额的205.79%，对负债率超过70%的控股子公司提供担保的余额为84.33 亿元，占公司最近一期经审计净资产总额的 148.86%，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 10,000 万元，期限 6 个月，该 融资为两笔业务，业务均为银行承兑汇票，票面金额均为 10,000 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 10,000 万元（敞口）连带责任保证；向渤海银行股份有限公司天津滨海新区 分行（以下简称"渤海银行"）申请综合授信，期限一年，授信额度使用范围 ...

Group 1: Company Announcements - WuXi AppTec announced the sale of 50.8 million shares of WuXi AppTec Holdings through block trading, with a transaction amount of approximately HKD 2.178 billion, resulting in an investment gain of about RMB 1.847 billion, which accounts for over 10% of the company's latest audited net profit attributable to shareholders [1] - Jinlongyu plans to invest RMB 1.2 billion to construct a production line for key materials for solid-state batteries in Huizhou New Materials Industrial Park [2] - Dazhu CNC is conducting preliminary research on the issuance of overseas securities (H shares) and listing [3] - Anyuan Coal Industry plans to acquire 57% of Jinhui Magnetic Separation and simultaneously divest its coal business, which is expected to constitute a major asset restructuring [4] - Yuntian Lifa announced that its subsidiary has completed the delivery and acceptance of AI training and inference computing power services, positively impacting the company's operational performance [5] - AVIC Industry plans to voluntarily withdraw its A-share listing and will be suspended from trading starting April 3, 2025 [6] Group 2: Financial Performance - Naipu Mining reported a 45.46% year-on-year increase in net profit for 2024 and plans to distribute a cash dividend of RMB 0.7 per 10 shares [7] - New Hope expects a profit of RMB 430 million to RMB 500 million in the first quarter, marking a turnaround from losses [7] - Jinbei Automobile reported a net profit of RMB 382 million for 2024, a year-on-year increase of 214.06% [7] - Hailu Heavy Industry anticipates a year-on-year net profit increase of 50% to 65% for the first quarter of 2025 [8] Group 3: Major Transactions and Investments - Baiyin Nonferrous Metals completed the acquisition of a mining company's equity, increasing its copper metal resources to approximately 930,000 tons [9] - Ningbo Port expects to complete a container throughput of 12.11 million TEUs in the first quarter, a year-on-year increase of 10.9% [11] - Huafeng Communication reported a year-on-year net profit increase of 38.38% for 2024 [11] - Kid King anticipates a year-on-year net profit increase of 72.44% for 2024 and plans to distribute a cash dividend of RMB 0.5 per 10 shares [11]