证券代码：002217 证券简称：*ST合泰 公告编号：2024-046 合力泰科技股份有限公司 关于公司股票交易异常波动的公告 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、误导性陈述和重大遗漏。 一、股票交易异常波动情况 合力泰科技股份有限公司（以下简称"合力泰"或"公司"）股票交易价格 连续 3 个交易日（2024 年 5 月 27 日、5 月 28 日、5 月 29 日）收盘价格跌幅偏 离值累计达到 12.55%，根据《深圳证券交易所交易规则》的相关规定，属于股 票交易异常波动的情形。 二、公司关注、核实的相关情况 针对公司股票交易异常波动，公司对有关事项进行了核实，现就有关情况说 明如下： 1. 前期披露的信息不存在需要更正、补充之处。 2. 公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息。 3. 公司于 2024 年 4 月 29 日披露了《关于公司股票交易被实施退市风险警示 及其他风险警示》，公司股票自 2024 年 5 月 6 日起被实施退市风险警示及其他 风险警示，股票简称由"合力泰"变更为"*ST 合泰"，证券代码仍为" ...

证券代码：002217 证券简称：*ST合泰 公告编号：2024-047 合力泰科技股份有限公司 关于重整及预重整事项的进展公告 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。 合力泰科技股份有限公司（以下简称"公司"）于 2024 年 2 月 4 日收到债 权人福建华闽融资租赁有限公司（以下简称"申请人"）的《告知函》，申请人 以公司不能清偿到期债务并且资产不足以清偿全部债务，但仍具备重整价值，且 具备与主要债权人开展自主谈判的能力为由，向福建省福州市中级人民法院（以 下简称"福州中院"或"法院"）提交了申请对公司进行重整及预重整的材料。 根据《深圳证券交易所上市公司自律监管指引第 14 号——破产重整等事项》 的相关规定，现将公司重整及预重整事项进展情况公告如下： 一、进展情况 1、2024 年 3 月 1 日，公司收到福州中院送达的《通知书》，福州中院决定 对公司启动预重整，并指定合力泰科技股份有限公司清算组（以下简称"清算组"） 担任预重整临时管理人。具体详见公司于 2024 年 3 月 5 日披露的《关于收到法 院预重整通知书及指定临时管理人的公告》（ ...

上海锦天城（福州）律师事务所 关于合力泰科技股份有限公司 2023 年度股东大会的 法律意见书 地址：中国福州市台江区望龙二路 1 号国际金融中心（IFC）37 层 电话：0591-87850803 传真：0591-87816904 邮编：350005 上海锦天城（福州）律师事务所关于合力泰科技股份有限公司 2023 年度股东大会的法律意见书 上海锦天城（福州）律师事务所 关于合力泰科技股份有限公司 2023 年度股东大会的 法律意见书 致：合力泰科技股份有限公司 上海锦天城（福州）律师事务所（以下简称"本所"）接受合力泰科技股份 有限公司（以下简称"公司"）委托，就公司召开 2023 年度股东大会（以下简 称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称 《公司法》）《上市公司股东大会规则》等法律、法规、规章和其他规范性文件 以及《合力泰科技股份有限公司章程》（以下简称《公司章程》）的有关规定， 出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实 ...

证券代码：002217 证券简称：*ST合泰 公告编号：2024-045 合力泰科技股份有限公司 2023 年度股东大会决议公告 （1）现场会议时间：2024 年 5 月 20 日（星期一）15:00； （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 2024 年 5 月 20 日 9:15－9:25，9:30－11:30 和 13:00－15:00。通过深圳证券 交易所互联网投票系统（http://wltp.cninfo.com.cn）进行网络投票的开始时间 2024 年 5 月 20 日 9:15－15:00 的任意时间。 2、会议召开方式：本次会议采取现场表决和网络投票相结合的方式。 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、误导性陈述和重大遗漏。 特别提示： 1、本次股东大会不存在增加或否决议案情形； 2、本次股东大会不涉及变更前次股东大会决议； 3、为保护中小投资者利益，提高中小投资者对公司股东大会决议的重大事 项的参与度，公司对中小投资者的表决情况单独计票，中小股东指单独或者合计 持有本公司 5%以上股份的股东以外的其他股东，且不包括持有公 ...

证券代码：002217 证券简称：*ST合泰 公告编号：2024-044 一、股票交易异常波动情况 合力泰科技股份有限公司（以下简称"合力泰"或"公司"）股票交易价格 连续 3 个交易日（2024 年 5 月 13 日、5 月 14 日、5 月 15 日）收盘价格涨幅偏 离值累计达到 16.95%，根据《深圳证券交易所交易规则》的相关规定，属于股 票交易异常波动的情形。 二、公司关注、核实的相关情况 针对公司股票交易异常波动，公司对有关事项进行了核实，现就有关情况说 明如下： 1. 前期披露的信息不存在需要更正、补充之处。 2. 公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息。 3. 公司于 2024 年 4 月 29 日披露了《关于公司股票交易被实施退市风险警示 及其他风险警示》，公司股票自 2024 年 5 月 6 日起被实施退市风险警示及其他 风险警示，股票简称由"合力泰"变更为"*ST 合泰"，证券代码仍为"002217"； 实施退市风险警示后，公司股票将在风险警示板交易，股票交易的日涨跌幅限制 为 5%。 4. 公司于 2024 年 4 月 29 日披露了《 ...

证券代码：002217 证券简称：*ST合泰 公告编号：2024-043 合力泰科技股份有限公司 关于公开招募和遴选重整投资人的公告 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、误导性陈述和重大遗漏。 2024 年 3 月 1 日，福建省福州市中级人民法院（以下简称"福州中院"）同 意启动合力泰科技股份有限公司（以下简称"合力泰"或"公司"）预重整工作， 并指定合力泰科技股份有限公司清算组（以下简称"清算组"）担任公司预重整 阶段临时管理人，组织开展预重整指导工作。 为顺利推进合力泰预重整和重整工作，恢复并提升公司持续经营能力与盈利 能力，维护和保障债权人公平受偿权益，清算组依照《中华人民共和国企业破产 法》及相关法律规定，决定公开招募和遴选重整投资人。现就公开招募和遴选重 整投资人相关事项公告如下： 一、公司概况 合力泰（股票简称：*ST 合泰，股票代码：002217）成立于 2003 年 4 月 30 日，于 2008 年 2 月 20 日在深圳证券交易所 A 股主板上市。公司统一社会信用 代码为 913703007498811104，办公地位于福建省福州市闽侯县高新区创业路 ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥4.63 billion, a decrease of 61.12% compared to ¥11.91 billion in 2022[24]. - The net profit attributable to shareholders for 2023 was approximately -¥11.99 billion, representing a decline of 246.02% from -¥3.47 billion in 2022[24]. - The net profit excluding non-recurring gains and losses was approximately -¥11.98 billion, a decrease of 240.88% compared to -¥3.51 billion in 2022[24]. - Cash flow from operating activities for 2023 was approximately ¥263.88 million, down 50.97% from ¥538.23 million in 2022[24]. - Basic earnings per share for 2023 were -¥3.85, a decline of 246.85% from -¥1.11 in 2022[24]. - The total assets at the end of 2023 were approximately ¥7.65 billion, down 67.17% from ¥23.25 billion at the end of 2022[26]. - The company reported a weighted average return on equity of -2326.13% for 2023, compared to -48.03% in 2022[26]. - The company reported a significant increase in inventory levels, with 166,097,963 units in stock, a 0.80% increase from the previous year[53]. - The company reported a significant asset impairment loss of ¥7,902,238,013.81, accounting for 71.16% of total profit[65]. Business Transformation and Strategy - The company has undergone a major business transformation since 2014, shifting from chemical manufacturing to smart hardware production[22]. - The company is focusing on expanding its FPC business, which is expected to grow due to increasing demand in high-end applications like 5G and automotive electronics[37]. - The company is penetrating emerging fields such as automotive displays, color electronic paper, smart retail, industrial control, and medical devices, leveraging its mature supply chain and stable performance[81]. - The company plans to invest in a new factory in Vietnam with an annual production capacity of 24 million electronic paper modules to enhance overseas supply chain capabilities[82]. Market Conditions and Competition - The company faces significant risks including restructuring uncertainties, industry cycle risks, intensified market competition, and raw material price fluctuations[6]. - The company experienced a significant decline in product shipment volumes, particularly in the mobile business, leading to a substantial drop in overall gross margin levels[46]. - The company faced challenges due to intensified competition in the mobile phone industry, leading to a temporary liquidity crunch and overdue debts[53]. - In the smartphone market, global shipments decreased by 3.2% year-on-year to 1.17 billion units in 2023, with domestic shipments down 5.0% to approximately 271 million units[35]. Research and Development - The company invested CNY 447 million in R&D, accounting for 9.66% of its revenue, and received 171 patent authorizations during the reporting period[42]. - Research and development expenses decreased by 48.65% to ¥331,593,460.47, attributed to optimization of project management and input[60]. - The number of R&D personnel decreased by 36.92% to 791, with significant reductions in various educational backgrounds and age groups[61]. Governance and Compliance - The company has established a complete and independent business operation system, ensuring no reliance on the controlling shareholder for business activities[98]. - The company has independent financial accounting and management systems, allowing for autonomous financial decision-making[99]. - The company has maintained a governance structure that aligns with the laws and regulations set forth by the China Securities Regulatory Commission[97]. - The company has a total of 3 supervisors in its supervisory board, complying with legal and regulatory requirements[96]. Environmental Compliance - 合力泰科技股份有限公司在2023年度报告中，废水处理达标情况良好，氨氮排放为0.22 mg/L，远低于10 mg/L的标准[147]. - 江西一诺废水处理站的COD排放为12 mg/L，低于50 mg/L的标准，显示出良好的环保合规性[147]. - 合力泰在2023年度报告中提到，废水总氮排放为9.3 mg/L，低于20 mg/L的标准，表明公司在废水处理方面的有效性[147]. - 合力泰的废气氮氧化物排放为ND，符合200 mg/m3的标准，显示出公司在废气治理方面的努力[148]. Restructuring and Legal Issues - The company is currently undergoing a pre-restructuring process due to uncertainties regarding its ability to enter formal restructuring, with creditor applications being reviewed by the court[83][84]. - The company received a qualified audit opinion for the 2023 financial report, indicating significant uncertainties regarding its ability to continue as a going concern[185]. - The company is actively cooperating with the temporary management team to facilitate debt claims and asset investigations as part of the restructuring process[188]. Shareholder Relations - The company has a dedicated investor relations management responsible for ensuring timely and accurate information disclosure[97]. - The company ensures fair treatment of all shareholders during meetings, with special provisions for minority shareholders[97]. - The company has committed to avoiding any business activities that may compete with its current main operations, including LCD, FPC, and camera businesses[170].

Financial Performance - The company's revenue for Q1 2024 was ¥336,550,919.81, a decrease of 81.75% compared to ¥1,843,622,217.43 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥386,089,733.04, an improvement of 12.72% from a loss of ¥442,368,653.46 in the previous year[5] - The company reported a significant decrease in operating income, with a total of ¥436,111,384.45 in costs, down 77.04% from ¥1,899,139,560.44[10] - Total operating revenue for Q1 2024 was CNY 336,550,919.81, a significant decrease of 81.8% compared to CNY 1,843,622,217.43 in the same period last year[24] - Net loss for Q1 2024 was CNY 395,153,859.76, compared to a net loss of CNY 434,804,209.19 in Q1 2023, indicating a slight improvement[26] Cash Flow - The net cash flow from operating activities was negative at ¥-1,774,131.14, a decline of 100.85% compared to ¥209,429,630.14 in the same period last year[5] - Cash inflow from operating activities totaled ¥395,224,568.72, a decrease of 84.55% compared to ¥2,557,899,543.84 in the previous year[10] - The company's cash flow from operating activities showed a negative trend, impacting liquidity and operational flexibility[28] - The net cash flow from operating activities for the first quarter was -1,774,131.14, a significant decrease from 209,429,630.14 in the previous period[30] - Total cash inflow from operating activities was 395,224,568.72, down from 2,557,899,543.84 year-over-year[30] Assets and Liabilities - Total assets decreased by 8.78% to ¥6,973,838,385.29 from ¥7,645,050,127.20 at the end of the previous year[5] - Total liabilities decreased to CNY 13,469,286,999.07 from CNY 13,737,729,582.88, a reduction of 2.0%[22] - The company's cash and cash equivalents decreased to ¥502,222,898.98 from ¥706,489,493.79, a decline of approximately 29%[18] - Total current assets decreased to ¥2,663,103,679.78 from ¥3,184,828,044.59, a decline of about 16%[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 146,377[14] - The largest shareholder, Fujian Electronic Information Group Co., Ltd., holds 21.13% of shares, totaling 658,346,632 shares[14] - BYD Company Limited is the second-largest shareholder with 11.11%, holding 346,360,994 shares[14] Research and Development - The company's R&D expenses dropped by 86.21% to ¥15,021,034.24 from ¥108,922,542.75 in the previous year, reflecting optimization in project management[10] - Research and development expenses for Q1 2024 were CNY 15,021,034.24, down 86.2% from CNY 108,922,542.75 in the previous year, indicating a potential slowdown in innovation[24] Equity - The total equity attributable to shareholders decreased by 6.04% to ¥-6,910,411,451.35 from ¥-6,516,706,419.97 at the end of the previous year[5] - The weighted average return on equity improved to -5.75% from -8.40% in the previous year, indicating a slight recovery[5] - The total equity attributable to the parent company was -CNY 6,910,411,451.35, worsening from -CNY 6,516,706,419.97 year-over-year[22] Other Financial Metrics - The basic and diluted earnings per share for Q1 2024 were both -0.1239, compared to -0.1419 in Q1 2023, showing a slight improvement in per-share performance[27] - The company reported financial expenses of CNY 192,438,952.44, an increase of 23.5% compared to CNY 155,790,270.31 in the previous year[26] Litigation and Debt - The company has disclosed ongoing litigation and overdue debt situations as of early 2024[17]

证券代码：002217 证券简称：合力泰 公告编号：2024-030 合力泰科技股份有限公司 关于公司股票交易可能被实施退市风险警示的第三次提示性公告 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、误导性陈述和重大遗漏。 公司指定信息披露媒体为《证券时报》《中国证券报》《上海证券报》 《证券日报》和巨潮资讯网（www.cninfo.com.cn），公司所有信息均以上 述指定媒体披露的公司公告为准。敬请广大投资者谨慎决策，注意投资风 险。 特此公告。 合力泰科技股份有限公司董事会 2024 年 4 月 22 日 公司已分别于 2024 年 1 月 31 日、3 月 18 日在指定信息披露媒体上披 露了《关于公司股票交易可能被实施退市风险警示的提示性公告》（公告 编号：2024-016）和《关于公司股票交易可能被实施退市风险警示的第二 次提示性公告》（公告编号：2024-027），现将有关风险第三次提示如下： 一、公司股票交易可能被实施退市风险警示的情况说明 经公司财务部门初步测算，预计 2023 年末归属于上市公司股东的净资 产为-651,000 万元至-351,000 万元，详见公 ...

证券代码：002217 证券简称：合力泰 公告编号：2024-031 合力泰科技股份有限公司 关于新增逾期债务的公告 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、误导性陈述和重大遗漏。 一、债务逾期情况 （一）前次已披露的逾期债务 合力泰科技股份有限公司（以下简称"公司"）自去年下半年以 来出现的流动性资金紧张问题，致使公司及部分子公司出现部分债务 未能如期偿还或续贷的情形。 截至 2024 年 1 月 19 日，公司及子公司在银行、融资租赁公司等 金融机构累计的逾期债务金额折合人民币为 208,022.82 万元（其中： 美元 588.39 万元），占公司 2022 年经审计净资产的 37.92%。具体 详见公司于 2024 年 1 月 20 日披露的《关于新增逾期债务的公告》（公 告编号：2024-014）。 （二）新增的逾期债务 自上次披露 2024 年 1 月 20 日至本次披露日 2024 年 4 月 22 日的 期间，公司及子公司在银行、融资租赁公司等金融机构新增的逾期债 务金额折合人民币为 77,130.91 万元，占公司 2022 年经审计净资产 的 14.06% ...