Core Points - The company is undergoing a change in its board of directors, with Gu Liping nominated as a candidate to replace Qi Guishan, who will no longer serve as a director [6][5] - The company will hold its third extraordinary general meeting of shareholders in 2025 to discuss the reduction of registered capital and amendments to the Articles of Association [2][11] - The new director will assume office after the shareholders' meeting, and Qi Guishan will not hold any position in the company or its subsidiaries after his departure [6][7] Group 1: Board Changes - Gu Liping has been nominated as a candidate for the board of directors, replacing Qi Guishan [6] - The board meeting approved the proposal to change the director, and Gu Liping is currently a supervisor in the company [6][9] - Qi Guishan's departure is confirmed, and he has not held any shares in the company [6][7] Group 2: Shareholder Meeting - The third extraordinary general meeting of shareholders is scheduled for October 23, 2025, with a registration date of October 17, 2025 [11][15] - The meeting will include both on-site and online voting options for shareholders [13][29] - The meeting will discuss several proposals, including the reduction of registered capital and amendments to the Articles of Association, requiring a two-thirds majority for approval [20][19]

Core Points - The company held its 18th meeting of the 11th Board of Directors on September 29, 2025, where several resolutions were passed, including the repurchase and cancellation of part of the restricted stock [1][29] - The company plans to reduce its registered capital and amend its articles of association, including the cancellation of the supervisory board, which will be replaced by the audit committee of the board [3][49] - The repurchase of 156,000 shares of restricted stock is part of the 2022 incentive plan, with the total share capital decreasing from 857,213,183 shares to 857,057,183 shares after the repurchase [27][39] Group 1 - The Board of Directors approved the repurchase and cancellation of 156,000 shares of restricted stock, which is necessary due to the departure of certain incentive plan participants [24][38] - The company will hold a temporary shareholders' meeting on October 23, 2025, to approve the resolutions passed by the Board [20][21] - The repurchase price for the restricted stock is set at 8.60 yuan per share, with the total repurchase amount estimated at approximately 1.3625 million yuan [40][41] Group 2 - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board, with relevant amendments to the articles of association [3][49] - The company will modify its governance documents to reflect the changes in the supervisory structure and ensure compliance with the new regulations [50][51] - The company expressed gratitude to the current supervisory board members for their contributions during their tenure [49]

证券日报网讯 9月29日晚间，泰和新材发布公告称，公司于2025年9月29日召开第十一届董事会第十八 次会议和第十一届监事会第十六次会议，审议通过了《关于回购注销部分限制性股票的议案》。本次回 购注销2022年限制性股票激励计划的限制性股票数量为156，000股，回购注销完成后，公司总股本由 857，213，183股变更为857，057，183股。本次回购注销部分限制性股票事项尚需提交公司股东大会审 议。 （编辑 任世碧） ...

Core Viewpoint - The event highlighted the development of the new materials industry in Shandong, with a focus on promoting high-quality products along the industrial chain, featuring companies like Taihe New Materials, which has made significant contributions to the industry through strategic innovation and ecosystem building [1][5]. Group 1: Company Initiatives - Taihe New Materials has implemented six major initiatives to promote industrial chain development, including building innovation platforms to facilitate technology transfer, extending the industrial chain by integrating upstream raw materials and downstream processing, and expanding into emerging businesses such as new energy vehicles [5]. - The company has invested in a polymer new materials research institute to address common challenges in scaling laboratory technologies to production [5]. - Taihe New Materials has successfully launched four new businesses, including aramid-coated lithium battery separators, aimed at enhancing battery safety and lightweight solutions [5]. Group 2: Technological Advancements - Since its establishment in 1987, Taihe New Materials has led the domestic market in several areas, filling five industrialization gaps in spandex and aramid fibers, and achieving breakthroughs in global technologies such as luminescent fibers and bio-based aramid [5]. - The company's core products, including Niusida® spandex and Taimida® meta-aramid, have established significant technological barriers and market advantages in sectors like safety protection, information communication, and transportation equipment [5]. Group 3: Future Directions - Taihe New Materials aims to continue its mission of "innovation leading a better life" by enhancing its capabilities in empowering the new materials industry chain through ongoing technological iterations and industrial collaboration [6].

Core Viewpoint - The company plans to repurchase and cancel restricted stocks due to changes in the circumstances of certain incentive recipients, aiming to regulate its stock incentive plan and ensure orderly progress according to established rules [1]. Summary by Sections Repurchase and Cancellation Process Review - On November 7, 2022, the company held board and supervisory meetings to approve multiple proposals related to the 2022 restricted stock incentive plan, with independent directors and the supervisory board providing opinions [2]. - The company received approval from the Yantai State-owned Assets Supervision and Administration Commission on November 15, 2022 [2]. - On November 19, 2022, the supervisory board disclosed the list of incentive recipients and self-inspection reports regarding insider trading [2]. - The third extraordinary general meeting of shareholders on November 24, 2022, authorized the board to handle matters related to the incentive plan [2]. - The company completed the initial grant registration on December 1, 2022, awarding 18.81 million shares to 347 incentive recipients [2]. - On July 28, 2023, the company adjusted the reserved grant price and granted an additional 1.11 million shares to 75 incentive recipients [2]. Specific Reasons and Quantities for Repurchase and Cancellation - The company plans to repurchase and cancel a total of 156,000 shares from 10 incentive recipients who have left the company, which represents 0.02% of the current total share capital of 857,213,183 shares and 2.74% of the total unvested shares from the 2022 incentive plan [4]. - The repurchase price is set at 8.60 yuan per share, with additional interest for those who left due to objective reasons [4]. - The funding for the repurchase will come from the company's own funds, and the total share capital will decrease to 857,057,183 shares after the cancellation [4]. Internal Approvals and Next Steps - As of the date of the legal opinion, the company has obtained necessary internal approvals for the repurchase and cancellation but still requires approval from the shareholders' meeting [5]. - The company is obligated to fulfill information disclosure duties and handle the reduction of registered capital and share cancellation procedures as per regulations [5].

每经AI快讯，泰和新材（SZ 002254，收盘价：9.75元）9月29日晚间发布公告称，公司收到公司控股股 东烟台国丰投资控股集团有限公司《关于提名董事人选的函》，提名顾丽萍女士担任公司董事候选人， 不再推荐齐贵山先生为董事候选人。 截至发稿，泰和新材市值为84亿元。 每经头条（nbdtoutiao）——农夫大战怡宝，抢到更多蛋糕的却是宗馥莉！农夫绿瓶上市后，怡宝上 演"滑铁卢"：市占率大跌近5个百分点 （记者 王晓波） 公司第十一届董事会第十八次会议审议通过《关于更换选举董事的议案》，提名顾丽萍女士为公司第十 一届董事会董事候选人。顾丽萍女士现任公司监事，待公司监事会取消、其监事职务相应免除后，经股 东大会选举就任新职务，任期自股东大会审议通过之日起至第十一届董事会任期届满之日止。新任董事 经股东大会选举就任后，齐贵山先生将不再担任公司董事及战略委员会委员职务，战略委员会委员职务 由新任董事接任。 2025年1至6月份，泰和新材的营业收入构成为：化纤行业占比99.18%，其他行业占比0.82%。 ...

1、本次回购注销 2022 年限制性股票激励计划的限制性股票数量为 156,000 股，回购注销完成后，公司总股本由 857,213,183 股变更为 857,057,183 股。 证券代码：002254 股票简称：泰和新材 公告编号：2025-067 泰和新材集团股份有限公司 关于回购注销部分限制性股票的公告 特别提示： 临时公告：2025-067 2、本次回购注销部分限制性股票事项尚需提交公司股东大会审议。 泰和新材集团股份有限公司（以下简称"公司"或"泰和新材"）于 2025 年 9 月 29 日召开第十一届董事会第十八次会议和第十一届监事会第十六次会议，审 议通过了《关于回购注销部分限制性股票的议案》。现将相关事项公告如下： 一、2022 年限制性股票激励计划审批程序及实施情况 为完善公司激励机制，充分调动公司核心管理团队以及业务骨干的主动性和 创造性，提升公司凝聚力，实现员工与公司共同发展，公司于 2022 年实施了限 制性股票激励计划，分别于 2022 年 11 月 24 日、2023 年 7 月 31 日向符合授予 条件的 422 名激励对象授予共计 19,920,000 股限制性股票，授予的限 ...

山东松茂律师事务所 关于泰和新材集团股份有限公司回购、注销 2022 年限制性股票激励计划部分限制性股票的 法律意见书 致:泰和新材集团股份有限公司 山东松茂律师事务所（以下简称"本所"）是具有中华人民共和 国（以下简称"中国"）法律执业资格的律师事务所。根据泰和新材 集团股份有限公司（以下简称"泰和新材"或"公司"）与本所签订 的法律服务协议，本所就泰和新材 2022 年限制性股票激励计划项目 （以下简称"本激励计划"）提供专项法律服务，现就本次公司回购、 注销部分限制性股票（以下简称"本次回购注销")的相关事项出具 本法律意见书。 本所依据《中华人民共和国公司法》(以下简称《公司法》)、《中 华人民共和国证券法》(以下简称《证券法》)、中国证券监督管理委 员会(以下简称"中国证监会")《上市公司股权激励管理办法》(以 下简称《管理办法》)、深圳证券交易所(以下简称"深交所")《深 圳证券交易所股票上市规则》(以下简称《上市规则》)、《深圳证券 交易所上市公司自律监管指南第 1 号——业务办理》（以下简称《自 律监管指南》）及适用的其他中国法律、行政法规、部门规章、规范 性文件(以下合称"中国法律")的规定 ...

《股东会议事规则》修正案 泰和新材集团股份有限公司 《股东大会议事规则》修正案 根据《中华人民共和国公司法（2023 年修订）》《上市公司章程指引（2025 年 修订）》等相关法律、法规、规范性文件的规定，并结合拟修订后的《公司章程》 及公司实际情况，公司拟对《股东大会议事规则》作出修改，具体修改情况如下： | 序号 | 修订前 | 修订后 | 说明 修改股东 | | --- | --- | --- | --- | | | | | 大会的名 | | | | | 称，制度 | | 1 | 股东大会议事规则 | 股东会议事规则 | 中后续的 | | | | | 股东大会 | | | | | 均改为股 | | | | | 东会 | | | 第二条 股东大会是公司 | 第二条 股东会是公司的 | | | | 的权力机构，依法行使下列职 | 权力机构，依法行使下列职权： | | | | 权： | （一）选举和更换董事， | | | | （一）决定公司的经营方 | 决定有关董事的报酬事项； | | | | 针和投资计划； | （二）审议批准董事会的 | | | | （二）选举和更换非由职 | 报告； | | | | 工代 ...

《募集资金管理制度》修正案 泰和新材集团股份有限公司 《募集资金管理制度》修正案 根据《中华人民共和国公司法（2023 年修订版）》《上市公司募集资金监管规则》 《深圳证券交易所股票上市规则》等相关法律、法规、规范性文件的规定，并结合 拟修订后的《公司章程》及公司实际情况，公司拟对《募集资金管理制度》作出修 改，具体修改情况如下： | 序号 | 修订前 | 修订后 | 说明 | | --- | --- | --- | --- | | | 第一条 为规范泰和新材 | 第一条 为规范泰和新材 | | | | | 集团股份有限公司（以下简称 | | | | 集团股份有限公司（以下简称 | "公司"）募集资金的管理和运 | | | | "公司"）募集资金的管理和运 | 用，提高募集资金使用效率， | | | | 用，提高募集资金使用效率， | | | | | | 保护投资者权益，根据《中华 | | | | 保护投资者权益，根据《中华 | 人民共和国公司法》《中华人民 | 修改制定 | | | 人民共和国公司法》《中华人民 | | | | 1 | 共和国证券法》《上市公司监管 | 共和国证券法》《上市公司募集 | 本制 ...