证券代码：000652 证券简称：泰达股份 公告编号：2025-127 天津泰达资源循环集团股份有限公司 关于 2026 年度向控股股东及其关联企业支付担保费暨关联交易的 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。 天津泰达资源循环集团股份有限公司（以下简称"公司"）于 2025 年 12 月 15 日召开了第十一届董事会第二十七次（临时）会议，审议通过了《关于审 批 2026 年度向控股股东及其关联企业支付担保费额度的议案》。现专项公告如 下： 一、关联交易概述 （一）本次关联交易的主要内容 为支持公司业务发展、保障日常经营需要，2026 年度公司控股股东天津泰 达投资控股（集团）有限公司（以下简称"泰达控股"）及其实际控制企业拟为 公司及所属企业部分融资业务提供不超过人民币 160 亿元的担保额度。根据国资 担保相关制度要求，公司及所属企业拟根据实际担保金额及担保期限按照年化 0.1%的担保费率向泰达控股及其实际控制企业支付担保费，预计 2026 年度公司 及所属企业向关联方支付的担保费不超过人民币 2,400 万元（含税）。 （二）关联关系 因 ...

证券代码：000652 证券简称：泰达股份 公告编号：2025-128 天津泰达资源循环集团股份有限公司 关于召开 2025 年第八次临时股东会的通知 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。 重要提示： 1. 股权登记日：2025 年 12 月 26 日 2. 议案 1.00 为特别决议事项，依据《公司法》《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》和《公司章程》等相关规 定，应当经出席会议的股东所持表决权的三分之二以上同意方可通过；议案 2.00 涉及关联交易事项，关联股东天津泰达投资控股（集团）有限公司将回避 表决，也不接受其他股东委托进行投票。 天津泰达资源循环集团股份有限公司（以下简称"公司"）第十一届董事 会第二十七次（临时）会议决定于 2025 年 12 月 31 日召开公司 2025 年第八次 临时股东会。具体事项通知如下： 一、召开会议的基本情况 1. 股东会届次：2025 年第八次临时股东会 2. 股东会的召集人：董事会 （3）公司聘请的律师。 3. 本次会议的召集、召开符合《中华人民共和国公司法》《深圳证 ...

证券代码：000652 证券简称：泰达股份 公告编号：2025-125 第十一届董事会第二十七次（临时）会议决议公告 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。 一、董事会会议召开情况 天津泰达资源循环集团股份有限公司 天津泰达资源循环集团股份有限公司（以下简称"公司"）第十一届董事会 第二十七次（临时）会议通知于 2025 年 12 月 10 日以电话和电子邮件方式向全 体董事发出。本次会议于 2025 年 12 月 15 日在公司 15 层报告厅以现场结合通讯 方式召开。应出席董事八人，实际出席八人（其中以视频方式出席会议六人）。 董事王卓先生、董事徐阳雪先生、董事赵忱先生、独立董事李莉女士、独立董事 葛顺奇先生和独立董事刘晓纯先生以视频会议方式出席了本次会议。董事长周志 远先生主持会议，部分公司高级管理人员列席会议。会议符合《公司法》和《公 司章程》等相关规定。 二、董事会会议审议情况 会议审议并通过如下决议： （一）关于审批 2026 年度担保额度并授权董事长在额度内签署相关法律文 书的议案 表决结果：以同意 8 票、反对 0 票、弃权 0 票获得 ...

Market Overview - The Shanghai Composite Index rose by 0.41% on December 12, with 21 out of the 28 sectors experiencing gains, led by the non-ferrous metals and electronics sectors, which increased by 1.50% and 1.46% respectively [1] - Conversely, the commerce and retail sector and the comprehensive sector saw declines of 1.28% and 1.18% respectively, with the comprehensive sector ranking second in terms of decline [1] Capital Flow Analysis - The main capital flow showed a net outflow of 4.872 billion yuan across the two markets, with 14 sectors experiencing net inflows [1] - The power equipment sector led the net inflow with 2.805 billion yuan and a daily increase of 1.42%, followed by the machinery equipment sector, which saw a net inflow of 1.771 billion yuan and a daily increase of 1.21% [1] Comprehensive Sector Performance - The comprehensive sector experienced a decline of 1.18% with a net outflow of 10.8 million yuan, comprising 15 individual stocks, of which 2 rose and 13 fell [2] - Among the stocks in the comprehensive sector, Dongyangguang had the highest net inflow of 41.567 million yuan, followed by Yueda Investment and Zongyi Shares with net inflows of 12.573 million yuan and 7.258 million yuan respectively [2] - The stocks with the highest net outflows included Yuegui Shares, Sanmu Group, and Taida Shares, with net outflows of 117 million yuan, 14.6465 million yuan, and 11.9489 million yuan respectively [2]

Group 1 - The comprehensive sector experienced a decline of 0.76% compared to the previous trading day, with Yuegui Co., Ltd. leading the decline [1] - The Shanghai Composite Index closed at 3889.35, up 0.41%, while the Shenzhen Component Index closed at 13258.33, up 0.84% [1] - The table of individual stock performance shows various companies with their closing prices, percentage changes, trading volumes, and transaction amounts [1] Group 2 - The net outflow of main funds in the comprehensive sector was 87.30 million yuan, while retail investors saw a net inflow of 101 million yuan [3] - The table of fund flow for individual stocks indicates the movement of funds among different companies [3]

Market Overview - The Shanghai Composite Index rose by 0.54% on December 8, with 25 industries experiencing gains, led by the communication and comprehensive sectors, which increased by 4.79% and 3.03% respectively [1] - The coal and oil & petrochemical industries saw the largest declines, with decreases of 1.43% and 0.84% respectively [1] Capital Flow - The net inflow of capital in the two markets was 2.602 billion yuan, with 15 industries receiving net inflows [1] - The electronics industry had the highest net inflow, amounting to 8.273 billion yuan, with a daily increase of 2.60% [1] - The communication industry also performed well, with a net inflow of 2.387 billion yuan and a daily increase of 4.79% [1] Comprehensive Sector Analysis - The comprehensive sector increased by 3.03%, but experienced a net outflow of 92.1695 million yuan [2] - Out of 15 stocks in the comprehensive sector, 10 stocks rose while 4 stocks fell [2] - The top net inflow stocks in the comprehensive sector included Dongyangguang with 91.7267 million yuan, followed by Yuegui Co. and Nanjing Xinbai with net inflows of 66.5645 million yuan and 23.3730 million yuan respectively [2] Individual Stock Performance - The stocks with the largest net outflows included Sanmu Group, Zhangzhou Development, and Shanghai Sanmao, with net outflows of 26.8515 million yuan, 22.8533 million yuan, and 8.2412 million yuan respectively [2] - The comprehensive sector's capital flow ranking shows significant variations in stock performance, with some stocks like Dongyangguang and Yuegui Co. showing strong inflows while others faced notable outflows [2]

Market Overview - On December 8, the Tianjin state-owned enterprise reform sector fell by 0.59% compared to the previous trading day, with Haitai Development leading the decline [1] - The Shanghai Composite Index closed at 3924.08, up 0.54%, while the Shenzhen Component Index closed at 13329.99, up 1.39% [1] Stock Performance - Key stocks in the Tianjin state-owned enterprise reform sector showed mixed performance, with notable movements including: - Taida Co., Ltd. (000652) closed at 4.59, up 1.10% with a trading volume of 373,900 shares and a turnover of 172 million yuan [1] - Haitai Development (600082) closed at 4.29, down 10.06% with a trading volume of 75,200 shares [2] - Other stocks like Jinhai New Energy (600821) and Tianjin Port (600717) also experienced slight declines [1][2] Capital Flow Analysis - The Tianjin state-owned enterprise reform sector saw a net outflow of 49.54 million yuan from institutional investors, while retail investors had a net inflow of 28.05 million yuan [2] - The capital flow for key stocks included: - Taida Co., Ltd. had a net inflow of 22.51 million yuan from institutional investors [3] - Tianjin Port (600717) experienced a net inflow of 5.21 million yuan from institutional investors but a net outflow of 13.35 million yuan from retail investors [3]

证券之星消息，12月8日综合板块较上一交易日上涨3.13%，粤桂股份领涨。当日上证指数报收于 3924.08，上涨0.54%。深证成指报收于13329.99，上涨1.39%。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) | | --- | --- | --- | --- | --- | --- | | 000632 | 三木集团 | 7.48 | -1.19% | 224.79万 | 17.37亿 | | 600689 | 上海三毛 | 14.62 | -1.15% | 4.72万 | 6914.79万 | | 000421 | 南京公用 | 7.16 | -0.83% | 13.40万 | 9570.30万 | | 600805 | 倪达投资 | 5.46 | -0.36% | 9.90万 | 5407.97万 | | 600051 | 宁波联合 | 7.73 | 0.00% | 4.91万 | 3805.97万 | | 000025 | 特 | 18.73 | 0.11% | 11.26万 | 2.12亿 | | 000523 | 红棉股份 | ...

Group 1 - The company held its 26th (temporary) board meeting on December 5, 2025, where it approved a proposal for the controlling shareholder to increase capital in its subsidiary, Tianjin TEDA Environmental Protection Co., Ltd., and the company will waive its right to preferential subscription [2][3][4]. - The controlling shareholder, Tianjin TEDA Investment Holding (Group) Co., Ltd., plans to invest 1 billion yuan (approximately 382.79 million yuan) in Tianjin TEDA Environmental Protection, which will increase its shareholding to 20.2387% [3][8]. - The board believes this capital increase will optimize the company's capital structure and enhance its focus on the ecological and environmental protection business, aligning with its development strategy [4][45]. Group 2 - The board's decision to waive the preferential subscription right is based on considerations of the company's operational planning and does not harm the interests of other shareholders, particularly minority shareholders [45]. - The proposal will be submitted for approval at the upcoming shareholders' meeting scheduled for December 22, 2025 [5][6]. - The independent directors unanimously agreed that the capital increase is beneficial for optimizing the capital structure and enhancing the quality of development, and it complies with fair pricing principles [48]. Group 3 - The capital increase is based on an asset evaluation conducted by Shenzhen Pengxin Asset Evaluation Co., Ltd., which valued Tianjin TEDA Environmental Protection at approximately 394.11 million yuan, reflecting a value increase of about 34.51% compared to its book value [23][25]. - The evaluation utilized both asset-based and income-based methods, with the income method being selected as the final conclusion due to its comprehensive reflection of the company's profitability [23][24]. - The transaction does not constitute a major asset restructuring and does not require approval from relevant authorities [11]. Group 4 - The company will sign several agreements related to the capital increase, including an investment agreement and a shareholder agreement, ensuring that the rights and obligations of all parties are clearly defined [25][36]. - The governance structure of Tianjin TEDA Environmental Protection will remain unchanged, with the addition of one shareholder representative from the controlling shareholder [44]. - The company has reported a total of 24.11 million yuan in daily related transactions with the controlling shareholder since the beginning of 2025, which is within the expected limits for the year [47].

Core Viewpoint - The company, Tianjin TEDA Investment Holding Group Co., Ltd., plans to optimize its capital structure and focus on ecological and environmental protection by increasing capital in its subsidiary, Tianjin TEDA Environmental Protection Co., Ltd. [1] Group 1: Capital Increase Details - The capital increase will be conducted through a non-public agreement using self-owned funds [1] - The base date for the capital increase is set for June 30, 2025, with the amount based on a net asset valuation of 394,106.32 million yuan [1] - TEDA Holding will invest 1 billion yuan, equivalent to a contribution of 38,278.9772 million yuan, resulting in a 20.2387% equity stake in TEDA Environmental Protection after the increase [1] Group 2: Shareholding and Agreements - Following the capital increase, the company will remain the controlling shareholder of TEDA Environmental Protection [1] - The company intends to sign a "Joint Action Agreement" with TEDA Holding to solidify its controlling position [1]