证券代码：002217 证券简称：*ST合泰 公告编号：2025-042 合力泰科技股份有限公司 第七届董事会第二十一次会议决议公告 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、误导性陈述和重大遗漏。 一、董事会会议召开情况 2025 年 6 月 5 日，合力泰科技股份有限公司（以下简称"公司"）第七届 董事会第二十一次会议以通讯表决的方式召开。会议通知及相关议案文件于 2025 年 5 月 30 日以电子邮件的方式送达全体董事、监事和高级管理人员。本次 会议由公司董事长黄爱武主持，应参加会议董事 9 名，实际参加会议董事 9 名。 公司监事、高管列席了本次会议。 本次会议的通知、召集和表决程序符合国家有关法律、法规和《公司章程》 的规定，作出的决议合法、有效。 二、董事会会议审议情况 本次会议以通讯表决的方式，逐项审议通过以下议案： 1、审议通过《关于修订 <公司章程> 的议案》 本议案经公司董事会审计委员会会议审议通过后，提交本次董事会审议。 经表决，以上议案为 9 票同意，0 票反对，0 票弃权，表决通过。 该议案尚需提交公司股东大会审议。 2、审议通过《关于修订 <股东大会 ...

证券代码：002217 证券简称：*ST合泰 公告编号：2025-041 合力泰科技股份有限公司 关于使用闲置自有资金进行委托理财的进展公告 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、误导性陈述和重大遗漏。 一、授权委托理财情况 （一）授权委托理财的审议情况 合力泰科技股份有限公司（以下简称"公司"）于 2025 年 3 月 25 日召开了 第七届董事会第十七次会议，审议通过了《关于预计 2025 年度委托理财额度的 议案》，同意公司及子公司在保证日常经营的前提下，合理利用闲置自有资金进 行委托理财，预计 2025 年度使用不超过人民币 10 亿元的闲置自有资金进行低风 险的银行短期理财产品投资。在上述额度内，资金可以在一年内进行滚动使用。 详见 2025 年 3 月 26 日刊登于指定信息披露媒体上的《关于预计 2025 年度委托 理财额度的公告》（公告编号：2025-017）。 （二）前次披露情况 公司前次披露的委托理财进展情况详见公司于 2025 年 4 月 29 日刊登于指 定信息披露媒体上的《关于使用闲置自有资金进行委托理财的进展公告》（公告 编号：2025-036）。 ...

New Stock Issuance - New stock issuance for Jiao Da Tie Fa at an issuance price of 8.81[1] - ST Li Fang and United Chemical have recent announcements dated May 14 and May 23 respectively[1] - Multiple companies including Zhongzhou Special Materials and San Sheng Guo Jian have announcements on May 23[1] Market Alerts - Significant abnormal fluctuations reported for Nanjing Port and Li Jun Co. on May 23[1] - ST Er Ya and ST Jin Hong have recent announcements regarding market conditions[1] - Companies like Hainan Development and ST Haihua have reported abnormal trading activities[1] Trading Updates - Trading updates for various companies including ST Ya Zhen and ST Jian Gang on May 27[1] - Multiple companies have links to their announcements for further details on trading activities[1] - The report includes a comprehensive list of companies with their respective announcement dates and links for investor reference[1]

公司董事会提醒广大投资者：公司指定信息披露媒体为《证券时报》《证 券日报》《中国证券报》《上海证券报》和巨潮资讯网 进展公告 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、误导性陈述和重大遗漏。 合力泰科技股份有限公司（以下简称"公司"）于2025年4月29日向深圳证 券交易所提出撤销公司股票退市风险警示及其他风险警示的申请，具体内容详 见《关于申请撤销退市风险警示及其他风险警示的公告》（公告编号：2025- 033）。 截至本公告披露日，公司向深圳证券交易所申请撤销退市风险警示及其他 风险警示事项处于补充材料阶段，根据《深圳证券交易所股票上市规则》第 9.1.12条规定，补充材料期间不计入深圳证券交易所作出有关决定的期限。公司 将根据该申请事项的进展情况及时履行信息披露义务，有关信息以公司在指定 信息披露媒体发布的公告为准。 公司申请撤销退市风险警示及其他风险警示尚需经深圳证券交易所批准， 能否获得深圳证券交易所批准尚存在不确定性。 证券代码：002217 证券简称：*ST合泰 公告编号：2025-040 合力泰科技股份有限公司 关于申请撤销公司股票退市风险警示及其他风险警示的 （ ...

Core Viewpoint - *ST Hengtai is undergoing a significant transformation, focusing on its core businesses of electronic paper and general display, while actively managing its financial health and exploring new business opportunities through partnerships and strategic investments* [1][2][3] Financial Performance - In Q1 2025, the company reported revenue of 366 million, an increase of 8.63% year-on-year, and a net profit of 4.08 million, up 101.06% year-on-year [23] - The company's debt ratio stands at 25.61%, indicating improved financial stability [23] Business Strategy - The company is focusing on enhancing its electronic paper business, which accounted for 67.7% of total revenue in 2024, with a gross margin of 19.49% [22][23] - Plans include expanding into overseas markets, particularly through the establishment of a factory in Vietnam and a subsidiary in Germany [22][21] - The company aims to leverage AI and IoT technologies to create integrated solutions in various application scenarios, including smart retail and education [22][21] Corporate Governance and Compliance - The company has submitted an application to the Shenzhen Stock Exchange to remove the delisting risk warning, as it has resolved previous financial issues [2][3] - Ongoing investigations have not yet yielded conclusive results, but the company is committed to transparency and will disclose relevant updates [2][12] Partnerships and New Ventures - The company is in discussions with industry investors to establish joint ventures, particularly in the computing power sector, although no substantial progress has been reported yet [4][17] - The collaboration with industry investors is seen as a way to enhance the company's resource capabilities and diversify its business model [4][21] Risk Management - The company is implementing strict credit management policies to control accounts receivable and minimize bad debt risks [5] - A focus on asset optimization and the divestiture of underperforming segments is part of the company's strategy to improve overall profitability [13][15]

Group 1: Company Financial Status - The company has eliminated the financial delisting indicators and is currently applying to the Shenzhen Stock Exchange to revoke the delisting risk warning [1][2] - As of the end of 2024, the company's net assets were positive at 1.856 billion yuan, with a significant reduction in debt ratio from 193.91% to 27.52% [10][11] - In Q1 2025, the company achieved a revenue of 366 million yuan and a net profit of 4.0847 million yuan, indicating a gradual stabilization of business operations [10][11] Group 2: Business Strategy and Development - The company is focusing on two core business areas: electronic paper and general display, with plans to enhance overseas market expansion and optimize production capacity [20][21] - The electronic paper business accounted for 67.7% of total revenue in 2024, with a revenue scale of 898 million yuan and a gross profit margin of 19.49% [23] - Future plans include expanding product lines in electronic paper and developing applications in smart retail, education, and industrial sectors [22][23] Group 3: Investor Relations and Risk Management - The company emphasizes the importance of investor awareness regarding risks associated with forward-looking statements and ongoing investigations [1][2] - The management is committed to enhancing sustainable profitability as a core aspect of market value management, with no current plans for major shareholder buybacks [19] - The company is actively engaging with industry investors to explore new business opportunities and improve operational efficiency [20][21][22]

关于公司重整计划执行情况的进展公告 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、误导性陈述和重大遗漏。 重要提示 近日，经合力泰科技股份有限公司（以下简称"公司"）及子公司江西合 力泰科技有限公司（以下简称"江西合力泰")管理人向福建省福州市中级 人民法院（以下简称"福州中院"或"法院"）申请，法院已将公司管理 人开立的合力泰科技股份有限公司破产企业财产处置专用账户（以下简称 "管理人证券账户"）所持有的73,143,196股过户至公司及江西合力泰部分 债权人的指定证券账户名下，证券类别为无限售条件流通股。 一、重整情况概述 2024年11月22 日，公司及江西合力泰分别收到福州中院送达的（2024）闽 01破申33号、（2024）闽01破申241号《民事裁定书》，法院裁定受理申请人对 公司及江西合力泰的重整申请，并指定合力泰科技股份有限公司清算组担任公 司及江西合力泰的管理人（以下简称"管理人"）。 证券代码：002217 证券简称：*ST合泰 公告编号：2025-039 合力泰科技股份有限公司 二、重整执行阶段的进展事项 （一）本次转增股票过户进展 近日，福州中院已将管理人证券 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002217 证券简称：*ST合泰 公告编号：2025-038 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。 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审计 □是 √否 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 ■ （二） 非经常性损益项目和金额 将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》中列举的非经常性损益项目界 定为经常性损益项目的情况说明 □适用 √不适用 公司不存在将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》中列举的非经常性 损益项目界定为经常性损益的项目的情形。 （三） 主要会计数据和财务指标发生变动的情况及原因 √适用 □不适用 ...

Core Viewpoint - The smartphone camera industry is experiencing significant growth driven by increasing consumer demand for high-quality photography and video capabilities, particularly due to the rise of short videos and live streaming. Technological advancements, such as multi-camera systems and variable aperture technology, are enhancing camera performance, leading to a projected increase in China's smartphone camera shipments from 1.13 billion units in 2017 to 2.38 billion units by 2024, with a compound annual growth rate of 11.23% [1][13]. Industry Overview - Smartphone cameras are modules installed in smartphones for capturing photos and videos, categorized into built-in and external types. They can also be classified based on functionality, including main, ultra-wide, depth, macro, and telephoto cameras [3]. Industry Chain - The smartphone camera industry consists of an upstream segment of component suppliers providing chips, lenses, sensors, voice coil motors, and infrared filters. The midstream involves the design, manufacturing, and testing of camera modules, while the downstream is represented by the smartphone industry, which drives demand for camera modules [5]. Market Trends - The optical lens market in China is projected to reach 17.39 billion yuan by 2024, reflecting a year-on-year increase of 7.81%, driven by technological advancements and supportive government policies [7]. - The global smartphone camera module shipments are expected to grow from 4.765 billion units in 2019 to 6.518 billion units by 2024, with a compound annual growth rate of 6.47% [11]. Competitive Landscape - The Chinese smartphone camera industry is highly competitive, featuring major players like Sony and Samsung, alongside domestic companies such as Sunny Optical and OFILM. These companies leverage strong R&D capabilities, manufacturing prowess, and brand influence to maintain market leadership [15]. Future Development Trends 1. **Pixel and Technology Enhancement**: Future smartphone cameras will continue to improve in pixel quality and advanced imaging technologies, focusing on features like optical stabilization and night mode, with AI applications enhancing user experience [20]. 2. **Multi-Camera System Proliferation**: Multi-camera systems are becoming a key trend, allowing for diverse shooting effects and enhancing photography capabilities [21]. 3. **Expansion of New Application Scenarios**: Beyond traditional photography, smartphone cameras will find applications in live streaming, online education, and telemedicine, increasing demand for video capabilities [23]. 4. **Industry Chain Integration and Collaborative Development**: Future trends will include greater integration and collaboration across the smartphone camera industry chain, fostering innovation and technological upgrades [24].

Financial Performance - The company's operating revenue for Q1 2025 was ¥365,598,886.86, representing an increase of 8.63% compared to ¥336,550,919.81 in the same period last year[5]. - The net profit attributable to shareholders was ¥4,084,719.16, a significant turnaround from a loss of ¥386,089,733.04 in the previous year, marking a 101.06% increase[5]. - The net profit for the current period was ¥5.67 million, a substantial improvement from a net loss of ¥395.15 million in the previous period[24]. - The total comprehensive income for the current period was approximately ¥5.67 million, compared to a total comprehensive loss of ¥402.77 million in the previous period[25]. - Basic and diluted earnings per share for the current period were both ¥0.0005, compared to a loss per share of ¥0.1239 in the previous period[25]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥194,951,713.15, a drastic decline of 10,888.57% compared to -¥1,774,131.14 in the previous year[11]. - The company reported a net cash outflow from operating activities of approximately ¥194.95 million, compared to a smaller outflow of ¥1.77 million in the previous period[27]. - Cash and cash equivalents at the end of the period increased to approximately ¥674.38 million, up from ¥105.07 million at the end of the previous period[27]. - The company generated cash inflows from financing activities of approximately ¥812.73 million, a significant increase from ¥186.98 million in the previous period[27]. - The company reported a significant increase in cash and cash equivalents, rising by 244.62% to ¥824,253,712.90 from ¥239,178,080.50[9]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,543,558,237.17, down 2.27% from ¥2,602,564,682.81 at the end of the previous year[5]. - The total liabilities decreased to CNY 651,429,633.98 from CNY 716,111,009.74, a reduction of 9.0%[21]. - The total current liabilities decreased to CNY 528,106,233.44 from CNY 581,805,400.46, a decrease of 9.2%[21]. - The company's long-term borrowings decreased to CNY 64,380,495.00 from CNY 73,980,495.00, a decline of 12.0%[21]. Shareholder and Equity Information - The number of ordinary shareholders at the end of the reporting period was 65,160[13]. - The company transferred 1,799,000,000 shares to restructuring investors, representing 24.05% of the total share capital[16]. - The company also transferred 952,400,587 shares to certain creditors, accounting for 21.50% of the total share capital[16]. - The company completed the first batch of stock transfers to creditors as part of its debt restructuring plan, with a total of 491,656,651 shares transferred to Fujian Electronic Information Group, increasing their holding to 15.38%[18]. Operational Efficiency - The company experienced a 60.71% reduction in selling expenses, down to ¥5,527,204.04 from ¥14,066,347.46, due to the absence of costs related to divested businesses[10]. - Total operating costs for the current period were approximately ¥354.25 million, compared to ¥738.74 million in the previous period, indicating a significant reduction[24]. - Research and development expenses for the current period were approximately ¥13.49 million, slightly down from ¥15.02 million in the previous period[24]. Inventory and Receivables - Accounts receivable increased by 38.94% to ¥337,863,328.66, attributed to growth in the electronic paper business[9]. - The company's inventory increased to CNY 288,924,997.64 from CNY 245,550,222.06, representing a rise of 17.6%[20]. Government Support - The company received government subsidies amounting to ¥4,418,321.53 during the reporting period[7].