证券代码：000652 证券简称：泰达股份 公告编号：2023-90 天津泰达股份有限公司 关于为控股子公司和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 83.74 亿元，占公司最近一期经审计净资产 总额的 152.01%，对负债率超过 70%的控股子公司提供担保的余额为 44.12 亿元，占 公司最近一期经审计净资产总额的 80.09%，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 天津泰达洁净材料有限公司（以下简称"泰达洁净"）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"）申请融资 1,000 万元，期限一年，由公司提 供连带责任保证。 95% 天津泰达绿色环保 有限公司 天津泰达股份 有限公司 天津泰达洁净材料 有限公司 100% 5% 公司的二级子公司扬州泰达环保有限公司（以下简称"扬州泰达环保"）向江苏 紫金农村商业银行股份有限公司扬州分行（以下简称"紫金农商行"）申请融资1,00 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥8,656,287,016.68, representing a 50.69% increase compared to ¥5,744,326,717.77 in the same period last year[25]. - The net profit attributable to shareholders of the listed company was ¥98,228,150.36, a 4.63% increase from ¥93,880,035.28 in the previous year[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥66,061,628.28, showing a significant increase of 106.10% from ¥32,053,949.33[25]. - The net cash flow from operating activities decreased by 10.86% to ¥10,636,078.89 from ¥11,931,487.30[25]. - Total assets at the end of the reporting period were ¥40,949,178,925.60, up 2.24% from ¥40,053,243,456.06 at the end of the previous year[25]. - The net assets attributable to shareholders of the listed company increased by 1.28% to ¥5,579,745,719.30 from ¥5,509,298,638.97[25]. - Basic earnings per share for the first half of 2023 were ¥0.0666, a 4.63% increase from ¥0.0636[25]. - The weighted average return on net assets was 1.77%, an increase of 0.03 percentage points compared to 1.74% in the previous year[25]. - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[8]. Sector Performance - The company operates in four main sectors: ecological environment, regional development, energy trade, and equity investment, with ecological environment being the core business[33]. - The ecological environment sector includes waste incineration power generation, biomass incineration power generation, and carbon asset management, with a total of 30 ecological projects across 9 provinces and 16 cities as of June 2023[40]. - The non-woven fabric industry is experiencing intense competition, leading to a significant decline in profitability, with the company expecting a decrease in sales revenue and operating profit in the short term[38]. - The carbon asset management industry is in its early stages, with anticipated growth driven by government policy support and increasing corporate focus on sustainability[39]. - The environmental sector's revenue decreased by 38.07% to ¥632,018,019.00 from ¥1,020,565,436.25, indicating challenges in this segment[122]. - The textile and filter materials segment saw a revenue decline of 47.99%, totaling ¥29,836,750.59 compared to ¥57,369,865.96 in the previous year[123]. - Real estate revenue significantly declined by 81.51% year-on-year to ¥19.98 million, with a gross margin drop of 38.20%[125]. Project Development - The company has 22 projects in commercial operation or trial operation, including 20 waste incineration projects and 3 biomass incineration projects[40]. - The company is focusing on the "Big Environmental Protection, New Energy, and New Materials" strategy, with ongoing collaboration with Guohua Energy Investment Co., Ltd. to establish a joint venture in the new energy sector[34]. - The company is promoting the "incineration+" model to enhance solid waste co-disposal and combined heat and power generation[61]. - The company plans to acquire 100% equity of Guangdong Rundian Environmental Protection Co., Ltd. and has signed a conditional share transfer agreement[62]. - The company has ongoing projects such as the Northern Ecological Wisdom Valley in Dalian, with a construction progress of 54.19% and a total investment of CNY 330 million, of which CNY 178.82 million has been invested to date[100]. - The cumulative pre-sale area for the Dalian residential project is 149,060.72 square meters, with a current pre-sale of 4,120.04 square meters[102]. Environmental Compliance - The company is not classified as a key pollutant discharge unit by environmental protection authorities[170]. - The company has valid pollution discharge permits for various projects, with expiration dates ranging from 2025 to 2028[171]. - The company reported specific pollutant emissions, including particulate matter and sulfur dioxide, with concentrations and compliance with environmental standards detailed in the report[172]. - The company implemented a combination of emission control technologies including SNCR, semi-dry desulfurization, and bag filters, ensuring emissions meet the GB18485-2014 standards[176]. - The company’s waste incineration projects have passed environmental acceptance checks, confirming compliance with pollution control standards[175]. - The company’s emissions data indicates a commitment to environmental sustainability and compliance with national standards[176]. Financial Strategy and Investments - The company reported a net cash flow from financing activities of ¥527,725,970.72, a significant increase of 1140.97% compared to a net outflow of ¥50,695,681.14 in the previous year, attributed to increased long-term borrowings related to environmental projects[120]. - The company has invested in financial enterprises such as Bohai Securities and Northern Trust, with Bohai Securities' IPO application accepted by the Shanghai Stock Exchange[84]. - The company has established a risk management strategy to mitigate foreign exchange and interest rate fluctuations, enhancing financial stability[143]. - The company has not engaged in speculative derivative investments during the reporting period[144]. Market and Competitive Landscape - The company is actively expanding its market presence and has implemented a long-term procurement strategy with key suppliers to stabilize product supply and quality[82]. - The company faces risks related to macroeconomic conditions, real estate policy adjustments, and changes within the domestic real estate industry, with a focus on enhancing product quality and optimizing marketing strategies to mitigate these risks[97]. - The company has maintained 100% operational status for desulfurization, denitrification, dust removal, and wastewater treatment facilities, ensuring emissions meet or exceed national standards[195]. Research and Development - Research and development expenses increased by 24.24% to ¥14,772,325.68 from ¥11,890,543.75, reflecting the company's commitment to innovation[120]. - The company has a total of 249 authorized patents, including 21 invention patents and 225 utility model patents, showcasing its strong research and development capabilities[116]. - The company is enhancing its R&D capabilities with projects in carbon capture technology and distributed photovoltaic power generation[62]. Corporate Governance - The company held three temporary shareholder meetings in 2023, with attendance rates of 33.27%, 0.82%, and 33.19% respectively[164]. - There were no changes in the board of directors, supervisors, or senior management during the reporting period[165]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[167].

天津泰达股份有限公司 关于子公司竞得国有建设用地使用权的公告 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。 天津泰达股份有限公司（以下简称"公司"）第十届董事会第三十六次（临 时）会议审议通过《关于三级子公司宝华文化 100%股权转让并参与句容市土地 竞拍的议案》，同意三级子公司江苏泰容建设发展有限公司（以下简称"江苏泰 容"）参与句容市相关土地竞拍。近日，江苏泰容参与句容市编号 2023-J2-1-01 号地块的国有建设用地使用权公开挂牌出让，最终以挂牌底价 29,908 万元竞得 该国有建设用地使用权，并与句容市自然资源和规划局签订了《成交确认书》。 现将有关事项公告如下： 一、竞得土地的情况 证券代码：000652 证券简称：泰达股份 公告编号：2023-83 （六）出让年限：70 年； （七）成交价款：29,908 万元。 二、其他情况说明 后续工作将按照第十届董事会第三十六次（临时）会议决议要求执行，敬请 投资者注意投资风险。 三、备查文件 （一）地块号：2023-J2-1-01 号； （二）宗地名称：宝华镇宝龙大道东侧、三黄路北侧局部地块； （三 ...

证券代码：000652 证券简称：泰达股份 公告编号：2023-59 天津泰达股份有限公司 关于召开 2022 年度网上业绩说明会并征集问题的公告 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。 天津泰达股份有限公司（以下简称"公司"）已于 2023 年 4 月 12 日在巨潮资讯 网上披露了 2022 年年度报告及摘要。为便于广大投资者更深入、全面地了解公司情 况，公司拟采用网络远程方式举行 2022 年度业绩说明会，具体如下： 一、业绩说明会的安排 （一）召开时间：2023 年 6 月 12 日（星期一）15:30-17:00 （二）召开方式：网络远程方式 三、联系及咨询方式 联系人：公司证券部 电话：022-65175652 邮箱：dm@tedastock.com 1 （三）出席人员：董事长、公司独立董事（参会人员将根据安排确定）、财务总 监、董事会秘书。具体以当天参会人员为准。 （四） 参 与 方 式 ： 投 资 者 可 以 通 过 中 国 证 券 报 · 中 证 路 演 中 心 （https://www.cs.com.cn/roadshow/）参与本 ...

天津泰达股份有限公司 2023 年第一季度报告 证券代码：000652 证券简称：泰达股份 公告编号：2023-50 天津泰达股份有限公司 2023 年第一季度报告 公司是否需追溯调整或重述以前年度会计数据 是 □否 追溯调整或重述原因 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: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1 天津泰达股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季 度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 是 否 会计政策变更 | | 本报告期 | 上年同期 | | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | --- | | | | 调整前 | 调整后 | 调整后 | | | 营业收入（元） | 4,599,032,918.7 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥20.25 billion, a decrease of 4.45% compared to ¥21.18 billion in 2021[26]. - The net profit attributable to shareholders for 2022 was approximately ¥178.17 million, representing a decline of 28.76% from ¥240.95 million in 2021[27]. - The net profit after deducting non-recurring gains and losses was approximately ¥93.77 million, down 44.02% from ¥158.37 million in 2021[27]. - The cash flow from operating activities for 2022 was approximately ¥221.80 million, a significant improvement from a negative cash flow of approximately ¥921.94 million in 2021[27]. - The total assets at the end of 2022 were approximately ¥40.05 billion, an increase of 7.48% from ¥37.26 billion at the end of 2021[27]. - The net assets attributable to shareholders at the end of 2022 were approximately ¥5.51 billion, up 3.07% from ¥5.34 billion at the end of 2021[27]. - The basic earnings per share for 2022 were ¥0.1207, a decrease of 28.76% compared to ¥0.1633 in 2021[27]. - The company achieved a total operating revenue of CNY 20,251.40 million in 2022, a year-on-year decrease of 4.45%[142]. - Operating profit increased by 9.83% to CNY 44.09 million, while net profit attributable to shareholders decreased by 28.76% to CNY 17.82 million[142]. - The environmental protection segment generated revenue of CNY 1,889 million, down 31.99% from the previous year, with net profit of CNY 249 million[142]. - The textile and filter material segment reported revenue of CNY 106.77 million, a decrease of 2.49% year-on-year[150]. - The regional development segment's revenue was CNY 1,535.45 million, reflecting a significant increase of 60.32% compared to the previous year[150]. - The energy trading segment maintained revenue of CNY 16,625 million, remaining stable compared to the previous year despite external challenges[146]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 0.20 CNY 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]. Business Operations and Strategy - The company has detailed its business models and major operational conditions in accordance with the Shenzhen Stock Exchange's disclosure requirements[5]. - The company has not made any changes to its main business operations since its listing[24]. - The company is committed to ensuring the accuracy and completeness of its financial reports, as stated by its management[4]. - The company is focusing on carbon asset management as a key strategy to align with national carbon neutrality goals[43]. - The company is actively exploring overseas markets as part of its strategic expansion, driven by the "Belt and Road" initiative[42]. - The company aims to enhance its competitive edge by expanding its business varieties and procurement scope, while improving internal control systems[61]. - The company is committed to building a comprehensive solid waste management system, promoting a circular economy and waste-free cities[63]. - The company aims to strengthen the construction of strategic emerging industry platforms and accelerate the green and low-carbon transformation through technological innovation and resource integration[136]. Market and Industry Trends - The waste incineration industry is experiencing increased concentration, with leading companies dominating the market[42]. - The government has issued multiple policies to support the development of waste treatment and biomass energy utilization, enhancing industry growth prospects[40]. - The domestic urban waste incineration processing capacity reached 950,000 tons/day by the end of 2022, exceeding the target of 800,000 tons/day set for 2025[41]. - The market for domestic waste incineration projects saw a decrease in new processing capacity, with only 57,500 tons/day added in 2022, a decline of 54.72% from 2020[42]. - The carbon asset management industry is expected to cover over 5 billion tons of carbon emissions, with potential market transaction scales reaching 150 billion to 375 billion yuan[55]. Research and Development - Research and development expenses rose by 31.84% to CNY 30.96 million, with a technology personnel ratio of approximately 7.21%[140]. - The number of R&D personnel rose by 63.89% to 118 in 2022, with significant increases in personnel with bachelor's and master's degrees[167]. - The company has participated in the development of national standards for children's masks, showcasing its commitment to innovation in the industry[140]. - The company completed the development of high-temperature PBT fuel filter materials, achieving a hundred-ton order, which enhances its market position[166]. - The company is advancing the development of CO2 capture technology, aiming for a capture rate exceeding 90%[166]. Environmental and Social Responsibility - The company aims to enhance its ecological and environmental protection industry by expanding from waste incineration power generation to comprehensive solid waste treatment, including agricultural waste and medical hazardous waste[200]. - The company plans to focus on the "dual carbon" goals and high-quality development, leveraging existing advantages in the waste-to-energy sector while expanding into integrated sanitation and wastewater treatment[200]. - The next three years are critical for the company to solidify project construction, talent development, and financial planning in the "big environmental protection" industry[200]. - The company is committed to upgrading its "big environmental protection" industry system, enhancing its solid waste industry chain, and improving operational safety and environmental compliance[200]. Subsidiaries and Investments - The company’s subsidiary, Tianjin TEDA Environmental Protection Co., Ltd., reported a net profit of 248,589,462.79 CNY[195]. - Tianjin TEDA Clean Materials Co., Ltd. generated a net profit of 1,162,387.53 CNY during the reporting period[195]. - The company’s subsidiary, Nanjing New Town Development Co., Ltd., reported a net loss of 212,142,647.14 CNY[195]. - The company established a new subsidiary, Hohhot Taida New Energy Co., Ltd., to support the biomass energy project in Hohhot, Inner Mongolia[160]. Real Estate Market Insights - The real estate industry faced unprecedented challenges due to macroeconomic pressures and weakened long-term housing demand, despite policy support aimed at stabilizing the market[58]. - The central economic work conference in December 2022 emphasized the importance of the real estate sector as a pillar of the national economy, aiming for stable development and effective risk prevention among leading real estate companies[59]. - The real estate market in Yangzhou showed signs of improvement with policy adjustments, although overall market activity remained subdued[111]. - The overall market sentiment remains cautious, with purchasing power still insufficient, but there is potential for gradual recovery as policies become more favorable[114]. - The company is closely monitoring real estate industry policy adjustments and external environmental changes to seize market opportunities during policy relaxation periods[120].

证券代码：000652 证券简称：泰达股份 编号：2017-001 天津泰达股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 东北证券：李勇、张云凯 | | | 人员姓名 | 平安资管：陈娟 | | | 时间 | 2017 年 9 月 20 日 | 16:00 | | 地点 | 公司会议室 | | | 上市公司接待人 | 董事、副总、董事会秘书：谢剑琳 | | | 员姓名 | 证代：王菲，证券部长：季学强 | | | 投资者关系活动 | | | | 主要内容介绍 | 1 ．公司主要业务情况 ...

重要内容提示： 天津泰达股份有限公司 2022 年第三季度报告 证券代码：000652 证券简称：泰达股份公告 编号：2022-109 天津泰达股份有限公司 2022 年第三季度报告 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。 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记 载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）声明：保证季度报告中财 务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 1 天津泰达股份有限公司 2022 年第三季度报告 一、主要财务数据 （一）主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 是 □否 追溯调整或重述原因 会计政策变更 | | 本报告期 | 上年同期 | | 本报告期比上年同期 增减 | | 上年同期 | | 年初至报告期末比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 年 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥5,744,326,717.77, a decrease of 4.50% compared to the same period last year[22]. - The net profit attributable to shareholders was ¥93,880,035.28, reflecting a decline of 6.38% year-on-year[22]. - The net profit after deducting non-recurring gains and losses was ¥32,053,949.33, down 42.23% from the previous year[22]. - Cash flow from operating activities decreased significantly to ¥11,931,487.30, a drop of 94.87% compared to the same period last year[22]. - Basic and diluted earnings per share were both ¥0.0636, a decrease of 6.38% compared to the previous year[22]. - The weighted average return on net assets was 1.74%, down 0.21 percentage points from the previous year[22]. - The company plans not to distribute cash dividends or issue bonus shares for this period[5]. - The company's total revenue for the reporting period was approximately ¥5.74 billion, a decrease of 4.50% compared to ¥6.01 billion in the same period last year[116]. - The company's operating costs decreased by 5.01% to approximately ¥5.38 billion from ¥5.67 billion year-on-year[116]. - Research and development expenses increased by 69.41% to approximately ¥11.89 million, accounting for over 0.21% of total revenue[116]. - The company reduced its sales expenses by 41.47% to approximately ¥13.08 million, attributed to decreased sales agency fees in the real estate sector[116]. Assets and Investments - The total assets at the end of the reporting period were ¥38,390,929,737.31, an increase of 3.01% from the end of the previous year[22]. - The net assets attributable to shareholders increased by 1.50% to ¥5,429,011,583.93[22]. - The total investment amount during the reporting period was ¥3,518,161,077.66, representing a 2.76% increase compared to the same period last year[128]. - The company made a significant equity investment of ¥310,215,100.00 in Hohhot Taida New Energy Co., Ltd., holding a 100% stake[131]. - The total investment in the Zunyi City East District waste incineration power generation project reached approximately ¥126.96 million, with a cumulative actual investment of ¥605.16 million, achieving 79.97% of the planned progress[133]. Operational Highlights - In the first half of 2022, the company achieved operating revenue of CNY 1,020.57 million and a net profit of CNY 94.37 million, with a year-on-year increase in waste processing of 32.4% to 1.7873 million tons[43]. - The company processed 179,400 tons of straw, a year-on-year increase of 1.13%, and generated 796 million kWh of electricity, up 32.67% year-on-year[43]. - The company has 25 projects, with 18 in commercial operation, 6 under construction, and 1 approved for construction, covering 9 provinces and 15 cities in China[34]. - The company is actively developing circular economy industrial parks in Huangshan and Baodi, extending its waste management and environmental technology services[43]. - The company is advancing its "dual carbon" strategy, including the installation of SCR denitrification experimental equipment to meet new emission standards[44]. Environmental Management - The company is classified as a key pollutant discharge unit by environmental protection authorities[165]. - The total emissions of sulfur dioxide from Tianjin Taixin Garbage Power Co., Ltd. were 14.23 tons, with a concentration of 21.30 mg/m3[165]. - The nitrogen oxides emissions from the same company were 100.67 tons, with a concentration of 153.82 mg/m3[165]. - The company reported no instances of exceeding emission standards for pollutants during the reporting period[165]. - The company has successfully implemented pollution control measures across various projects, ensuring that all emissions meet or exceed the standards set by GB18485-2014[169]. - The company has adopted a zero discharge policy for wastewater, with all treated water being reused for production and irrigation purposes[176]. - The company’s projects have implemented a combination of biological and membrane treatment processes for leachate, ensuring that the treated water meets the required discharge standards[173]. - The company has achieved 100% operational status for desulfurization, denitrification, dust removal, and wastewater treatment facilities, ensuring pollutant emissions are better than national standards[186]. Market and Economic Conditions - The energy trading sector faced challenges due to the pandemic and geopolitical factors, impacting the supply and demand dynamics in the market[64]. - The overall economic environment remains challenging, but the company anticipates supportive policies for the real estate market to continue in the second half of 2022[77]. - The company experienced a notable decline in revenue compared to the same period last year due to market fluctuations and logistical challenges[70]. - The company is focusing on innovation in various material fields, including filtration and separation materials, to meet diverse consumer needs and expand its product offerings[152]. Corporate Governance - The company held its first extraordinary general meeting of shareholders on February 23, 2022, with a participation rate of 33.32%[159]. - The second extraordinary general meeting of shareholders had a participation rate of only 0.36% on March 10, 2022[159]. - The annual general meeting on May 16, 2022, saw a participation rate of 33.35%[159]. - There were no changes in the board of directors, supervisors, or senior management during the reporting period[160]. - The company did not implement any stock incentive plans or employee stock ownership plans during the reporting period[162].