证券代码：002217 证券简称：合力泰 公告编号：2025-052 合力泰科技股份有限公司 第七届董事会第二十三次会议决议公告 经与会董事审议，同意选举邓佳威先生为公司董事长，任期自本次董事会审 议通过之日起至公司第七届董事会任期届满之日止。 根据《公司章程》第八条的规定："代表公司执行公司事务的董事或者总经 理为公司法定代表人"，公司法定代表人将变更为邓佳威先生。公司将按照市场 监督管理机关的要求办理法定代表人变更等登记备案事项。 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。 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。 一、董事会会议召开情况 二、董事会会议审议情况 2025 年 6 月 26 日，合力泰科技股份有限公司（以下简称"公司"）第七届 董事会第二十三次会议以现场表决的方式召开。会议通知及相关议案文件于 2025 年 6 月 20 日以电子邮件的方式送达全体董事和高级管理人员。本次会议经 过半数董事推举，会议由董事邓佳威先生主持，应参加会议董事 9 名，实际参加 会议董事 9 名。公司高管列 ...

证券代码：002217 证券简称：合力泰 公告编号：2025-054 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（2025 年 6 月 24 日、6 月 25 日、6 月 26 日）收盘价格涨幅偏 离值累计达到 20.21%，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。 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。 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。 3. 公司近期生产经营情况及内外部经营环境未发生重大变化，公司生产经营 正常。 4. 公司股票交易自 2025 年 6 月 24 日（星期二）开市起撤销"退市风险警示" 和"其他风险警示"特别处理，股票简称由"*ST 合泰"变更为"合力泰"， 股 ...

Core Viewpoint - *ST Hengtai has successfully completed its restructuring and will remove the delisting risk warning, allowing its stock to resume trading under the new name "Helitai" with an increased daily price fluctuation limit from 5% to 10% [1][2] Group 1: Company Overview - *ST Hengtai was founded in 2003 and its products include new displays, optoelectronic sensors, FPC flexible circuit boards, and new materials, which are widely used in consumer electronics, smart wearables, smart retail, smart cars, and industrial control [1] - The company underwent judicial restructuring in 2024, completing its restructuring plan by the end of the year [2] Group 2: Financial Performance - As of the end of 2024, *ST Hengtai reported a net asset value of 1.856 billion yuan, with a significant reduction in the debt-to-asset ratio from 193.91% at the beginning of the year to 27.52% [2] - The company achieved an annual revenue of 1.327 billion yuan in 2024, a decrease of 71.35% year-on-year, but turned a profit with a net profit of 1.519 billion yuan, attributed to the strategic reduction of business segments and the divestment of the loss-making traditional mobile phone business [2] - For the first quarter of 2024, *ST Hengtai's debt-to-asset ratio further decreased to 25.61%, with a revenue of 366 million yuan, an increase of 8.63% year-on-year, and a net profit of 4.0847 million yuan, indicating a return to profitability [2] - As of June 20, 2024, the company's stock price was 2.14 yuan per share, with a total market capitalization of 16.01 billion yuan [2]

Group 1: Fudan Zhangjiang - Shareholders Yang Zongmeng and Wang Haibo plan to reduce their holdings by a total of up to 1.41% of the company's shares [1] - Yang Zongmeng intends to sell up to 10.36 million shares, representing 1.00% of the total share capital [1] - Wang Haibo plans to sell up to 4.27 million shares, representing 0.41% of the total share capital [1] Group 2: Aisen Co., Ltd. - Shareholders including Ailong Venture Capital and executives plan to reduce their holdings by a total of up to 3.86% of the company's shares [1] - Ailong Venture Capital intends to sell up to 2.644 million shares, representing 3.00% of the total share capital [1] - Other executives plan to sell smaller amounts, with individual reductions ranging from 0.17% to 0.45% of the total share capital [1] Group 3: Youyou Food - Actual controller Zhao Ying plans to reduce his holdings by up to 3% of the company's shares [3] - The planned reduction amounts to up to 12.83 million shares [3] Group 4: Chenfeng Technology - The company plans to sell idle assets, including 6 vehicles and 53 pieces of machinery, for a total estimated sale price of 8.1461 million yuan [5] - Expected disposal gains from the sale are approximately 3.6238 million yuan [5] Group 5: *ST Hengtai - The company will cancel its delisting risk warning and other risk warnings, with the stock name changing from "*ST Hengtai" to "Henglitai" [6] - The stock will be suspended for one day and the price fluctuation limit will change to 10% [6] Group 6: Xinyunda - Shareholder Wuku International Trust plans to reduce its holdings by up to 3% of the company's shares [9] - The planned reduction amounts to up to 5.9823 million shares [9] Group 7: Shaoyang Hydraulic - The company is planning a major asset restructuring, which involves issuing shares and cash to acquire part or all of Chongqing Xincheng Hangrui Technology Co., Ltd. [10] - The stock will be suspended for up to 10 trading days [10] Group 8: Xingwang Yuda - The company announced that part of its bank account funds, totaling 25.9335 million yuan, have been frozen [11] - The frozen amount represents 1.42% of the company's most recent audited net assets [11] Group 9: Tianrong Tianyu - Shareholder Yan Xuewei plans to reduce his holdings by up to 3% of the company's shares [12] - The planned reduction amounts to up to 4.2089 million shares [12] Group 10: Qiming Star - The chairman Wei Bing has resigned due to work adjustments at China Mobile Communications Group [13] Group 11: Aosaikang - The company's subsidiary has received a drug registration certificate for Methotrexate injection, which is considered equivalent to passing consistency evaluation [15][16] Group 12: Xinhau Optoelectronics - The company plans to transfer 100% equity of its wholly-owned subsidiary, Xinguang Energy Technology (Anhui) Co., Ltd. [17] Group 13: ST Baili - The company's controlling shareholder has been applied for bankruptcy liquidation due to inability to repay debts [19]

Core Viewpoint - *ST Hengtai is set to remove its delisting risk warning and change its stock name to Heli Tai, following a successful restructuring and improvement in financial health [2][3][8]. Financial Performance - As of the end of 2024, Heli Tai reported a net asset value of 1.856 billion yuan, with total revenue of 1.282 billion yuan and a net profit of 1.519 billion yuan, marking a significant recovery from previous losses [8][9]. - The company's asset-liability ratio decreased from 193.91% at the beginning of the year to 27.52% after the restructuring [9]. - In Q1 2025, Heli Tai achieved a revenue of 366 million yuan, representing a year-on-year growth of 8.63%, and a net profit of 4.0847 million yuan, indicating a return to profitability [16]. Corporate Restructuring - Heli Tai underwent judicial restructuring in 2024 due to severe debt issues and continuous losses, with the restructuring plan completed by December 31, 2024 [6][9]. - The company has shifted its focus to electronic paper and general display sectors, divesting from its traditional mobile phone business to reduce losses [9]. Regulatory Challenges - Despite the successful restructuring, Heli Tai is still under investigation by the China Securities Regulatory Commission (CSRC) for alleged information disclosure violations, with the investigation ongoing [11][12]. - The company received a notice of investigation on April 28, 2025, and has not yet received a conclusive opinion from the CSRC [12]. Management Changes - Heli Tai recently experienced significant management changes, with the resignation of key executives including the chairman and CFO, and the appointment of new management personnel [13][14][15]. - The company aims to strengthen its existing business segments while navigating the challenges posed by the ongoing regulatory investigation and market conditions [15].

Core Viewpoint - The company has successfully completed its restructuring plan, resulting in a debt restructuring gain of approximately 4.8 billion yuan, while addressing significant debt obligations through a combination of cash, capital reserve stock increases, and trust beneficiary rights [3][21][24]. Debt Restructuring Details - As of December 31, 2024, the company confirmed a debt restructuring gain of 4.803 billion yuan, with total debt obligations amounting to 13.75 billion yuan, including various categories such as employee claims and secured debts [3][21]. - The restructuring plan involved converting 4.36 billion shares into stock to settle debts, with 2.56 billion shares specifically allocated for debt repayment [5][21]. - The company reported a net asset value of 1.856 billion yuan at the end of the reporting period, following the restructuring [3][21]. Debt Composition - The total debt amounting to 13.75 billion yuan includes employee claims of 209.46 million yuan, secured debts of 1.48 billion yuan, and ordinary debts of 12.06 billion yuan [5][21]. - The restructuring plan specified that ordinary debts would be settled through stock increases, with a cash settlement option available within six months [5][21]. Audit and Compliance - The auditing firm, Huaxing Certified Public Accountants, is responsible for reviewing the restructuring process and confirming compliance with accounting standards [3][25]. - The company has provided detailed explanations regarding the formation of large debts, the process of recognizing restructuring gains, and the accounting treatment in accordance with the relevant accounting standards [3][21][24]. Share Transfer and Management - The management has successfully transferred 1.8 billion shares to restructuring investors and 1.025 billion shares to certain creditors, in line with the restructuring plan [22][23]. - There are still 915.44 million shares pending transfer due to incomplete information from some creditors, which does not indicate any substantial obstacles to the process [23]. Debt Restructuring Expenses - The company incurred debt restructuring expenses totaling 904 million yuan, primarily due to the termination of cooperation agreements with local government entities as a result of operational changes [23][24]. - The company has accounted for these expenses in accordance with the principle of prudence, ensuring compliance with accounting standards [24].

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng (Fuzhou) Law Firm addresses the inquiries from the Shenzhen Stock Exchange regarding the 2024 annual report of Helitai Technology Co., Ltd, focusing on the company's debt restructuring and compliance with relevant regulations [1][2][3]. Group 1: Debt Restructuring and Financial Performance - The company confirmed a debt restructuring gain of 4.803 billion yuan and a debt restructuring default expense of 904 million yuan during the reporting period, with a net asset balance of 1.856 billion yuan at the end of the reporting period [4]. - The company achieved a net profit of 1.519 billion yuan, marking a turnaround from losses, primarily due to debt restructuring and asset divestiture [12]. - The company reported a significant decrease in operating income by 71.35%, attributed to business segment reductions and loss of clients due to long-term funding shortages [12]. Group 2: Compliance with Stock Exchange Regulations - The company has met the conditions to apply for the removal of the delisting risk warning, as it no longer meets the criteria for delisting under the Shenzhen Stock Exchange's regulations [12][24]. - The company’s net assets were confirmed to be positive at 1.856 billion yuan for the 2024 fiscal year, eliminating the previous negative net asset situation [12][20]. - The company has disclosed its internal control audit report, which received a standard unqualified opinion, fulfilling the disclosure requirements [12][20]. Group 3: Legal and Audit Matters - The company is involved in 645 litigation and arbitration cases, with a total amount in dispute of approximately 6.004 billion yuan, representing 323.55% of the company's latest audited net assets [24][25]. - The company has confirmed other payables of 3.2378 million yuan based on the requirements of relevant accounting standards [24]. - The audit procedures regarding the company's litigation and arbitration situations have been executed, with the audit firm providing clear opinions on the matters [24].

Core Viewpoint - Company has responded to the Shenzhen Stock Exchange's inquiry regarding its 2024 annual report, detailing its debt restructuring process and the financial implications of its reorganization plan [1][2][3]. Debt Restructuring and Financial Performance - As of December 31, 2024, the company confirmed a debt restructuring gain of 4.803 billion yuan and recognized debt restructuring expenses of 904 million yuan [1][3]. - The net assets attributable to shareholders at the end of the reporting period amounted to 1.856 billion yuan [1]. - The total debt amount under the restructuring plan was 13.75 billion yuan, with the top twenty creditors accounting for 81.80% of this total [1][2]. Debt Composition and Repayment Strategy - The debt composition included employee claims of 209.46 million yuan, secured claims of 1.4807272 billion yuan, and ordinary claims of 12.0561031 billion yuan [1][2]. - The restructuring plan involved converting ordinary claims into shares, with each 100 yuan of ordinary debt receiving approximately 16.67 shares [1][2]. - A total of 2.563 billion shares were allocated for debt repayment through share conversion [1][3]. Compliance with Accounting Standards - The company’s accounting treatment for the debt restructuring gains and expenses adheres to the relevant accounting standards, ensuring that the recognition of gains occurs only after the completion of the restructuring process [4][5][6]. - The calculation of the debt restructuring gain was based on the difference between the book value of the restructured debt and the value of the assets used for repayment [12][13]. Court Approval and Management Actions - The company received court approval for its restructuring plan, which was executed by the appointed management team, ensuring compliance with legal requirements [3][11][14]. - The management has completed the transfer of shares to creditors as per the restructuring plan, although some shares remain pending due to incomplete information from certain creditors [14]

证券代码：002217 证券简称：*ST合泰 公告编号：2025-049 合力泰科技股份有限公司 关于向部分债权人指定证券账户完成股票过户的公告 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。 近日，合力泰科技股份有限公司（以下简称"公司"）收到中国证券登记结 算有限责任公司出具的《证券过户登记确认书》，管理人已将 280,119,018 股转 增股票（占公司总股本的 3.75%）由管理人证券账户（合力泰科技股份有限公司 破产企业财产处置专用账户）过户至部分债权人指定主体证券账户，股份性质为 无限售条件流通股。本次股票划转完成后，管理人证券账户持有公司股份数为 1,258,319,907 股，占公司总股本的 16.82%。 | 序 | 过户登记 | 过户转增股票数 | 管理人证券账户 | 管理人证券账户 | 披露公告 | | --- | --- | --- | --- | --- | --- | | 号 | 完成时间 | | 剩余股数 | 持股比例 | | | 1 | 2025 年 2 月 17 日 | 2,751,400,587 | 1,611,582,121 ...

对《关于对合力泰科技股份有限公司 2024 年年报的问询函》有关问题的回复 深圳证券交易所上市公司管理二部： 由合力泰科技股份有限公司（以下简称"合力泰公司"或"公司"）转 来的贵部《关于对合力泰科技股份有限公司2024年年报的问询函》（公司部 年报问询函〔2025〕第98号）（以下简称"年报问询函"）已收悉，华兴会 计师事务所（特殊普通合伙）（以下简称"会计师"或"我们"）作为合力 泰公司2024年年报审计机构，现就年报问询函中要求我们说明或发表意见的 问题，回复如下： 问题一.（1）根据你公司公告，2024 年 12 月 31 日，福建省福州市中级 人民法院裁定你公司重整计划执行完毕，你公司以现金、资本公积转增股票 及信托计划受益权份额相结合的方式清偿债权。（2）根据年报，报告期内， 你公司确认债务重组收益 48.03 亿元，债务重组违约支出 9.04 亿元；报告期 末，你公司归属于上市公司股东的净资产（以下简称净资产）余额为 18.56 亿元。（3）根据 2025 年一季报，管理人已将 17.99 亿股转增股票过户至全 体重整投资人指定主体，已将 9.52 亿股转增股票过户至部分债权人的证券账 户。（4 ...