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 ...

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].

Core Viewpoint - Recent investigations by the China Securities Regulatory Commission (CSRC) into three A-share companies highlight significant issues related to information disclosure violations, raising concerns about financial integrity and governance within these firms [1][2][3][4]. Group 1: Company-Specific Issues - Huizhou Intelligent is under investigation for inflating revenue and failing to disclose significant loan contract developments, resulting in a reported net loss of 371 million yuan for 2024, a staggering decline of 363.73% year-on-year [2]. - *ST Hengtai faces risks of delisting due to ongoing financial losses and potential information disclosure violations, with a reported revenue decline of 71.35% in 2024, exacerbating liquidity pressures [3]. - Lifan Digital Science's investigation focuses on irregularities in periodic report disclosures, with a significant downward revision of its 2024 loss forecast to 120 million yuan, indicating prior financial mismanagement [4]. Group 2: Regulatory Trends and Market Implications - The regulatory focus on information disclosure violations is intensifying, particularly following the implementation of a registration system, emphasizing a "zero tolerance" policy towards financial fraud and hidden transactions [5]. - The establishment of a normalized investor compensation mechanism is evident, with Huizhou Intelligent and Lifan Digital initiating pre-registration for investor claims, reflecting improved accessibility for civil litigation [5]. - The potential for ST warnings and delisting risks is highlighted, with Huizhou Intelligent and *ST Hengtai facing significant market pressures, serving as a cautionary tale for investors regarding companies with high debt and erratic performance [5].

Core Viewpoint - *ST Hengtai has successfully completed its restructuring process, resulting in a significant turnaround in financial performance, with a net profit of 1.519 billion yuan in 2024 and a net asset increase to 1.856 billion yuan, leading to an application for delisting risk removal [1][3]. Group 1: Financial Performance - In 2024, the company achieved an operating income of 1.327 billion yuan and a net profit of 1.519 billion yuan, marking a transition from loss to profit primarily due to debt restructuring and asset divestiture [1]. - The company's net assets reached 1.856 billion yuan, indicating a positive shift in financial health and operational stability [1][3]. - The asset-liability ratio improved dramatically from 193.91% at the beginning of the year to 27.52% by year-end, reflecting a fundamental enhancement in the asset-liability structure [3]. Group 2: Business Strategy - The company has ceased operations in its traditional mobile phone business, focusing resources on the promising display and electronic paper sectors [1]. - In the display business, *ST Hengtai maintains a leading position in the black-and-white LCD, color TFT LCD, and touch screen markets, serving major clients across various industries [1]. - The electronic paper segment, through its subsidiary Xingtai Technology, leverages advanced technology and has established partnerships with key industry players, contributing to the development of national and industry standards [2]. Group 3: Future Outlook - The company plans to integrate new technologies such as AI and big data to enhance its operations and expand its business scope into high-potential areas like semiconductors, AI, and robotics [2]. - *ST Hengtai is actively seeking suitable asset injections and new business opportunities in collaboration with restructuring investors [2]. - The company has received a notice from the China Securities Regulatory Commission regarding an investigation into information disclosure violations, but it asserts that this will not impact its normal operations post-restructuring [3].

在 2024 年度，本人及时关注公司的经营及发展情况，积极出席公司相关会 议，对公司董事会审议的相关事项发表了独立客观的意见，忠实履行职责，充分 发挥独立董事的作用，维护了公司、全体股东尤其是中小股东的合法权益。 一、基本情况 （一）工作履历、专业背景以及兼职情况 合力泰科技股份有限公司 2024 年度独立董事述职报告 本人蔡高锐，作为合力泰科技股份有限公司（以下简称"公司"）的独立董 事，2024 年严格按照《公司法》《上市公司独立董事管理办法》《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》以及《公司章程》 《公司独立董事制度》等有关规定，诚实守信、勤勉尽职地履行独立董事职责。 二、2024 年度履职情况 本人在任职后积极参加了公司召开的所有董事会、股东大会，本着勤勉尽责 1 的态度，认真审阅了会议议案及相关材料，主动参与各议案的讨论并提出合理建 议，为董事会的正确、科学决策发挥积极作用。2024 年度，公司董事会、股东 大会的召集召开符合法定程序，重大经营决策事项和其他重大事项均履行了相关 的审批程序。本人出席会议的情况如下： （一）参加会议情况 1、出席董事会及股东大会情况 2 ...

合力泰科技股份有限公司 2024 年度独立董事述职报告 本人唐蓉，作为合力泰科技股份有限公司（以下简称"公司"）的独立董事， 2024 年严格按照《公司法》《上市公司独立董事管理办法》《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》以及《公司章程》《公 司独立董事制度》等有关规定，诚实守信、勤勉尽职地履行独立董事职责。 在 2024 年度，本人及时关注公司的经营及发展情况，积极出席公司相关会 议，对公司董事会审议的相关事项发表了独立客观的意见，忠实履行职责，充分 发挥独立董事的作用，维护了公司、全体股东尤其是中小股东的合法权益。 本人在任职后积极参加了公司召开的所有董事会、股东大会，本着勤勉尽责 1 一、基本情况 （一）工作履历、专业背景以及兼职情况 唐蓉女士，1971 年出生，中国国籍，本科学历，硕士学位。历任万达基金 管理有限公司（筹）董事长，一村资产管理有限公司总经理，一村资本有限公司 董事总经理、合伙人。现任恒龙控股有限公司副总经理、三泽创业投资管理有限 公司管理合伙人，公司独立董事、董事会薪酬与考核委员会主任委员。 （二）独立性的情况 本人不在公司担任除董事外的其他职务，与公 ...