Group 1: Company Performance and Management - The company aims to achieve a sales target of approximately 100,000 tons of various fibers and deep-processing products in 2025, with a focus on increasing the proportion of high value-added products in its profit sources [10] - The company is committed to balancing intrinsic value and market value through enhancing core competitiveness, optimizing capital structure, and strengthening investor communication and returns [2] Group 2: Product Development and Collaborations - The company's aramid-coated diaphragm products have entered the technical certification systems of several leading domestic battery enterprises, although specific customer numbers are confidential [2] - A strategic partnership has been established with Xingyuan Material, with joint efforts to develop customized solutions for multiple leading battery companies [6] Group 3: Financial Queries and Market Reactions - The company has signed multiple agreements for relocation compensation, which will be recognized in profits based on the progress of land recovery and compensation received [4] - The management's stock reduction is attributed to personal financial needs and does not reflect a negative outlook on the company's future [9] Group 4: Regulatory Compliance and Future Outlook - The introduction of new battery safety standards is expected to promote the implementation of safety solutions, enhancing consumer safety experiences [6] - The company plans to disclose its operational status and financial performance in future regular reports, including the second quarter's performance [11]

Core Points - The company announced a cash dividend distribution plan for the year 2024, with a total cash dividend amounting to 42,706,083.00 yuan (including tax) [1][4] - The cash dividend per share is calculated to be approximately 0.0494887 yuan per share, based on the total number of shares eligible for distribution [1][4] - The record date for the dividend distribution is set for May 21, 2025, and the ex-dividend date is May 22, 2025 [2][3] Dividend Distribution Plan - The total number of shares eligible for the dividend distribution is 862,945,783 shares, from which 8,824,123 shares held in the company's repurchase account are excluded [1][4] - The distribution plan specifies that for every 10 shares held, shareholders will receive a cash dividend of 0.5 yuan [2] - The company will not issue bonus shares or convert capital reserves into share capital as part of this distribution [1] Taxation and Adjustments - The company will not withhold individual income tax for certain shareholders, with tax rates varying based on the type of shares held [2] - Adjustments to the stock price and related parameters will be made following the dividend distribution, in accordance with the company's incentive plan [4] - The company assumes all legal responsibilities for any discrepancies in cash dividends due to changes in shareholders' accounts during the distribution period [3]

临时公告:2025-040 证券代码：002254 股票简称：泰和新材 公告编号：2025-040 泰和新材集团股份有限公司 2024 年年度权益分派实施公告 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和完整，公告不存 1 在虚假记载、误导性陈述或者重大遗漏。 特别提示： 1、泰和新材集团股份有限公司（以下简称"公司"或"本公司"）回购专用证券 账户中的股份 8,824,123 股不参与本次权益分派。公司本次实际现金分红总额= （862,945,783 股-8,824,123 股）×0.5 元/10 股=42,706,083.00 元（含税）。 2、按除权前总股本（含公司回购专用证券账户持有股份）计算的每股现金 分红（含税）=实际现金分红总额÷本次权益分派股权登记日的总股本 =42,706,083.00 元÷862,945,783 股=0.0494887 元/股（最后一位直接截取，不四舍 五入）。 3、2024 年年度权益分派实施后的除权除息参考价格=（股权登记日收盘价 格-0.0494887）元/股。 公司于 2025 年 4 月 17 日召开第十一届董事会第十三次会议审议通过了公 司《202 ...

中信证券股份有限公司 | 11.从事风险投资、委托理财、套期保值业务等事项是否建 | 是 | | --- | --- | | 立了完备、合规的内控制度 | | | （三）信息披露 | | 现场检查手段： 查阅上市公司信息披露文件，投资者关系登记表，深圳证券交易所互动易网站披 露信息，重大信息的传递披露流程文件，内幕信息管理和知情人登记管理情况， 信息披露管理制度，会计师出具的内部控制审计报告，检索公司舆情报道，对高 级管理人员进行访谈。 | 1.公司已披露的公告与实际情况是否一致 | 是 | | --- | --- | | 2.公司已披露的内容是否完整 | 是 | | 3.公司已披露事项是否未发生重大变化或者取得重要进展 | 是 | | 4.是否不存在应予披露而未披露的重大事项 | 是 | | 5.重大信息的传递、披露流程、保密情况等是否符合公司 | 是 | | 信息披露管理制度的相关规定 | | | 6.投资者关系活动记录表是否及时在深圳证券交易所互动 | 是 | | 易网站刊载 | | （四）保护公司利益不受侵害长效机制的建立和执行情况 现场检查手段： 查阅公司章程及相关制度文件；查阅关联交易、对外担保、 ...

临时公告：2025-039 泰和新材集团股份有限公司（以下简称"公司"）于近日收到高级管理人员 顾裕梅女士出具的《关于股份减持计划的告知函》，现将具体内容公告如下： | 股东名称 | 职务 | 持股数量 | 占公司总股本 | 持有无限售股份 | | --- | --- | --- | --- | --- | | | | （股） | 比例 | 数量（股） | | 顾裕梅 | 总会计师 | 450,000 | 0.05% | 112,500 | 一、股东基本情况 证券代码：002254 股票简称：泰和新材 公告编号：2025-039 泰和新材集团股份有限公司 关于公司部分高级管理人员减持股份预披露公告 本公司高级管理人员顾裕梅女士保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 截止本公告日，公司高级管理人员顾裕梅女士持有本公司股份 450,000 股， 占本公司目前总股本（剔除回购专用账户中股份数量）的 0.05%，计划在本减持 计划公告之日起 15 个交易日后的 3 个月内以集中竞价或大宗交易方式 ...

泰和新材（002254）公告，公司总会计师顾裕梅计划在本减持计划公告之日起15个交易日后的3个月内 以集中竞价或大宗交易方式减持本公司股份合计不超过11.25万股，约占公司目前总股本的0.01%。 ...

泰和新材集团股份有限公司 关于参加 2025 年山东辖区上市公司投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，泰和新材集团股份有限公司（以下简称 "公司"）将参加由山东证监局、山东上市公司协会与深圳市全景网络有限公司 联合举办的"2025 年山东辖区上市公司投资者网上集体接待日活动"，现将相 关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景 路演 APP，参与本次互动交流。活动时间为 2025 年 5 月 15 日（周四）15:00-16:30。 届时公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况和 可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊 跃参与！ 特此公告。 临时公告：2025-038 证券代码：002254 股票简称：泰和新材 公告编号： 2025-038 泰和新材集团股份有限公司 董 事 会 2025 年 5 月 ...

Group 1: Project Progress and Financial Performance - The company is currently focusing on the diaphragm project while some projects are strategically reserved [2] - The overall profitability of the Ningdong base is poor, with a loss of nearly 400 million last year from the Ningdong company [2] - The company expects to reduce losses in the spandex business this year [3] - The operating load in Ningxia is approximately 60-70% [3] - The company aims for a double-digit year-on-year growth in production and sales [4] Group 2: Market Outlook and Competitive Landscape - The spandex market is expected to stabilize in the long term, with only leading companies remaining competitive [3] - The company is exploring differentiated products to enhance competitiveness [4] - The market for aramid fiber is stable, with a focus on internationalization and increasing market share [5] - The company plans to extend its industrial chain to reduce costs [5] Group 3: Product Development and Innovations - The company is in the market introduction phase for smart fibers and has not yet found suitable application scenarios [4] - The aramid paper business is expected to grow due to increasing demand in new energy and aerospace sectors [6] - The company has developed products in bio-based and recycled aramid fibers, although current orders are small [7] - The coating business is currently operating at a loss due to low volume [7]

Core Viewpoint - Taihe New Materials Group Co., Ltd. plans to repurchase and cancel part of its restricted stock due to unmet performance assessment criteria for the second unlock period of the 2022 restricted stock incentive plan and the departure of some incentive recipients [1] Group 1: Background of Repurchase and Cancellation - Since November 2022, Taihe New Materials has been advancing the 2022 restricted stock incentive plan, including board and supervisory board meetings to approve the plan draft and assessment management methods, obtaining approval from the Yantai State-owned Assets Supervision and Administration Commission, and completing the public announcement of the list of incentive recipients [2] Group 2: Unmet Unlock Conditions - The performance assessment requirements for the second unlock period of the 2022 restricted stock incentive plan included a net profit growth rate of not less than 35% or 50% for 2024, and a weighted average return on equity of not less than 11.50% or 12% for 2024. However, the company failed to meet these performance criteria for 2024 [3] Group 3: Details of Repurchase and Cancellation - A total of 5,732,600 shares of restricted stock will be repurchased and canceled, accounting for 0.66% of the company's total share capital of 862,945,783 shares and 48.55% of the total granted under the 2022 incentive plan. After the repurchase, the total granted will decrease from 12,095,200 shares to 6,062,600 shares [4] - The repurchase price is adjusted to 8.60 CNY per share due to a cash dividend distribution plan. The funds for this repurchase will come from the company's own funds [4]

Core Viewpoint - The announcement details the failure to meet performance conditions for the second lock-up period of the 2022 restricted stock incentive plan, leading to the repurchase and cancellation of certain restricted stocks and an adjustment in the repurchase price from 8.65 yuan to 8.60 yuan per share [1][10][12]. Group 1: Incentive Plan Overview - The company implemented a restricted stock incentive plan in 2022, granting a total of 19,920,000 shares to 422 eligible participants [1][2]. - The first grant was completed with 1,881,000 shares awarded to 347 participants [3]. - The plan's performance conditions include net profit growth rate, return on equity, and debt-to-asset ratio [7][8]. Group 2: Repurchase Details - The company plans to repurchase and cancel 5,731,600 shares of restricted stock due to unmet performance targets, affecting 396 participants [11][12]. - The repurchase price for the stocks is set at 8.60 yuan per share, reflecting a decrease from the previous price [10][11]. - The total amount for the repurchase is approximately 49.30 million yuan, sourced from the company's own funds [10][11]. Group 3: Impact on Share Capital - Following the repurchase, the company's total share capital will decrease from 862,945,783 shares to 857,213,183 shares [11]. - The repurchase will not affect the ongoing implementation of the 2022 restricted stock incentive plan [11][12]. Group 4: Compliance and Approval - The repurchase and cancellation of restricted stocks comply with relevant laws and regulations, and the necessary internal approvals have been obtained [12][13]. - The company will seek shareholder approval for the repurchase plan and will fulfill disclosure obligations as required [13][14].