证券代码：002347 证券简称：泰尔股份 公告编号：2025-23 泰尔重工股份有限公司 2024 年年度权益分派实施公告 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。 泰尔重工股份有限公司（以下简称"本公司"或"公司"）2024年年度权益 分派方案已获2025年5月16日召开的2024年度股东大会审议通过，现将权益分派事 宜公告如下： 一、股东大会审议通过的权益分配方案具体情况 1、公司股东大会审议通过的2024年年度权益分配具体方案为：以2024年12月 31日公司总股本504,702,276股为基数，向全体股东每10股派发现金红利0.20元 （含税），本次不送红股，不以资本公积转增股本，剩余的未分配利润转入以后 年度分配。 2、本次分配方案披露至实施期间公司股本总额未发生变化。 3、本次实施的权益分派方案与股东大会审议通过的方案一致，若在本次权益 分配方案实施前公司总股本发生变动，公司将按照分配总额不变的原则对分配比 例进行调整。 4、本次分配方案实施时间距离股东大会审议通过权益分配方案时间未超过两 个月。 二、权益分派方案 公司2024年年度权益分 ...

Core Viewpoint - The company, 泰尔股份, is acquiring a 19.39% stake in its subsidiary, 燊泰智能, from minority shareholders for a total consideration of RMB 9.695 million, increasing its ownership from 64.00% to 83.39% [1] Group 1 - The acquisition aims to enhance the company's operational decision-making efficiency and control over 燊泰智能 [1] - The transaction is expected to strengthen the company's profitability and core competitiveness [1]

Core Viewpoint - 泰尔股份 experienced a significant decline of 8.97% in its stock price, with a trading volume of 6.40 billion yuan and a turnover rate of 16.84% on the day of the report [2]. Trading Activity - The stock was listed on the Shenzhen Stock Exchange's watch list due to a daily price deviation of -8.85%, with a net buying amount of 4.4533 million yuan from brokerage seats [2]. - The top five brokerage seats accounted for a total transaction volume of 76.4827 million yuan, with a buying amount of 40.468 million yuan and a selling amount of 36.0147 million yuan, resulting in a net buying of 4.4533 million yuan [2]. - The largest buying and selling brokerage was Dongfang Caifu Securities Co., Ltd., Lhasa Tuanjie Road Second Securities Office, with a buying amount of 10.0688 million yuan and a selling amount of 5.7185 million yuan [2]. Historical Performance - Over the past six months, the stock has appeared on the watch list eight times, with an average price drop of 0.62% the day after being listed and an average decline of 10.22% over the following five days [2]. Capital Flow - On the reporting day, the stock saw a net outflow of 42.5177 million yuan in main funds, including a net outflow of 8.0445 million yuan from large orders and 34.4732 million yuan from major funds [2]. - In the past five days, the total net outflow of main funds reached 115 million yuan [2].

Group 1 - Weijie Chuangxin plans to reduce its shareholding by up to 3%, amounting to no more than 12.91 million shares, due to personal funding needs [1] - Lier Chemical's major shareholder intends to reduce its stake by up to 3%, equivalent to no more than 24.01 million shares, for investment returns [1] - Helin Micro-Nano's controlling shareholder plans to reduce its shareholding by up to 1.5%, which is no more than 1.75 million shares, due to personal funding needs [2] Group 2 - Yifan Pharmaceutical received drug registration certificates for two products, indicating a focus on oncology and leukemia treatments [3] - *ST Jinbi is planning a change in control, leading to a temporary suspension of its stock trading [4] - Kexing Pharmaceutical's shareholder plans to reduce its stake by up to 3%, amounting to no more than 5.90 million shares, to optimize the equity structure [7] Group 3 - Li New Energy plans to invest approximately 1.25 billion yuan in three independent energy storage projects [7] - Kingsoft Office intends to acquire the remaining 31.98% stake in its subsidiary for 254 million yuan, aiming for full ownership [8] - Northeast Pharmaceutical received a CEP certificate from the European Medicines Agency for an antibiotic raw material, enhancing its product credibility [9] Group 4 - Tai'er Co. announced the lifting of a detention order on its controlling shareholder, changing it to a notice of supervision [10] - Runjian Co. won a bid for a solar power project worth approximately 83.92 million yuan, highlighting its role in the energy sector [11] - Jiuan Medical plans to register and issue medium-term notes and short-term financing bonds, with a total scale of up to 35 billion yuan and 5 billion yuan respectively [12] Group 5 - Wanma Co.'s chairman resigned due to work adjustments, but will remain as a board member [13] - Changhua Chemical plans to transfer 1% of its shares through an inquiry transfer method due to personal funding needs [14] - Jinkai Biotechnology's two shareholders plan to reduce their combined stake by up to 4%, totaling 481.6 thousand shares [15] Group 6 - Aeston plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy [16] - Maiwei Biotechnology's chairman proposed a share buyback plan with a total amount between 25 million and 50 million yuan [17] - Montai High-tech's specific shareholders and executives plan to reduce their stake by up to 3.03%, citing personal funding needs [18] Group 7 - *ST Dongjing's stock will resume trading after a change in control, with a new actual controller [20] - Tongdahai's major shareholders plan to reduce their combined stake by up to 3.57%, totaling 345.24 thousand shares [23]

Group 1: Market Performance - US stock market showed mixed results with the Dow Jones down 0.22%, S&P 500 up 0.01%, and Nasdaq up 0.32% [1] - Nasdaq China Golden Dragon Index increased by 2.0%, with major Chinese concept stocks like NIO up over 6%, Alibaba, Xpeng Motors, and Kingsoft up over 3%, and JD.com up over 2% [1] Group 2: Investment Strategies - Securities firms are optimistic about the A-share market for the second half of 2025, indicating ongoing valuation recovery of Chinese assets, with a focus on technology sectors [1] - Many firms also express confidence in the Hong Kong stock market's performance, particularly in the tech sector benefiting from the current AI industry narrative [1] Group 3: Corporate Developments - Zhongke Electric plans to invest 8 billion yuan in an integrated lithium-ion battery anode material base project in Oman, aiming for an annual production capacity of 200,000 tons [10] - Li New Energy intends to invest approximately 1.25 billion yuan in three independent energy storage projects, with a total capacity of 1,400 megawatt-hours [11] - China Power Construction announced its subsidiary won a 6.282 billion yuan energy storage project in Inner Mongolia, with a total construction period of 214 days and an operation period of 20 years [19]

证券代码：002347 证券简称：泰尔股份 公告编号：2025-20 特此公告。 泰尔重工股份有限公司 董事会 二〇二五年六月五日 泰尔重工股份有限公司（以下简称"公司"）于 2025 年 4 月 2 日披露了《关 于公司控股股东、实际控制人被留置并立案的公告》（公告编号：2025-05）， 公司控股股东、实际控制人邰正彪先生被实施留置、立案调查。 2025 年 6 月 4 日，公司收到公司控股股东、实际控制人邰正彪先生家属转 来的监利市监察委员会签发的《变更留置通知书》，监利市监察委员会已解除对 邰正彪先生的留置措施，变更为责令候查措施。 公司指定的信息披露媒体为《证券时报》《中国证券报》《上海证券报》和 巨潮资讯网（www.cninfo.com.cn），公司发布的信息均以在上述指定媒体刊登 的信息为准。 泰尔重工股份有限公司 关于公司控股股东、实际控制人解除留置并变更为责令候查的公告 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。 ...

Core Viewpoint - The actual controller of the company, Tai Zhengbiao, has had his detention lifted and changed to a notice of supervision, indicating a potential easing of legal issues surrounding the company [1] Group 1 - The company announced on April 2, 2025, that its controlling shareholder and actual controller, Tai Zhengbiao, was subjected to detention and investigation [1] - On June 4, 2025, the company received a notice from the family of Tai Zhengbiao stating that the supervision committee of Jianli City has lifted the detention measures against him [1] - The change in measures from detention to a notice of supervision suggests a shift in the legal status of the actual controller, which may impact the company's operations and governance [1]

Market Overview - The Shanghai Composite Index rose by 0.21% on May 21, with 12 industries experiencing gains, led by coal and non-ferrous metals, which increased by 2.55% and 2.05% respectively [2] - Conversely, the beauty care and electronics sectors saw declines of 1.09% and 0.93% [2] - The machinery equipment industry fell by 0.83% [2] Capital Flow Analysis - The main capital outflow from the two markets totaled 23.932 billion yuan, with 8 industries seeing net inflows [2] - The power equipment sector had the highest net inflow, amounting to 777 million yuan, while the non-ferrous metals sector followed with a net inflow of 716 million yuan [2] - A total of 23 industries experienced net capital outflows, with the electronics sector leading at 5.353 billion yuan, followed by the machinery equipment sector at 4.038 billion yuan [2] Machinery Equipment Sector Details - The machinery equipment sector had 530 stocks, with 90 stocks rising and 426 stocks declining [3] - Among the stocks with net inflows, the top performer was Tailor Co., with a net inflow of 169 million yuan, followed by Jinxi Vehicle Axle and Blue Ocean Huaten with inflows of 64.56 million yuan and 46.13 million yuan respectively [3] - The sector's stocks with the highest net outflows included Aerospace Power, Guoji Precision, and Daye Co., with outflows of 252 million yuan, 131 million yuan, and 130 million yuan respectively [3][5] Top Gainers in Machinery Equipment Sector - The top gainers in the machinery equipment sector included: - Tailor Co. (9.94% increase, 169.15 million yuan inflow) - Jinxi Vehicle Axle (4.27% increase, 64.56 million yuan inflow) - Blue Ocean Huaten (6.21% increase, 46.13 million yuan inflow) [4] Top Losers in Machinery Equipment Sector - The top losers in the machinery equipment sector included: - Aerospace Power (-9.74% decrease, 251.98 million yuan outflow) - Guoji Precision (-4.24% decrease, 130.81 million yuan outflow) - Daye Co. (-8.05% decrease, 130.19 million yuan outflow) [5]

Group 1: Business Performance and Strategy - The company has made breakthroughs in its robotics business, focusing on industrial robots, including packaging, welding, labeling, and dismantling robots [1] - The company aims to transform from a product-centric model to a "product + service" model, emphasizing innovation in market, research and development, products, and management [2][9] - The company reported a profit in Q4 2024 but faced significant losses in Q1 2025, raising concerns about its financial stability [4][5] Group 2: Corporate Governance and Management - The company is closely monitoring the legal situation regarding its honorary chairman and has confirmed that its board and management are functioning normally [3][5][6] - There are no current plans for major shareholder reductions or stock buybacks, but the company is open to considering these options based on market conditions [8][15] Group 3: Research and Development - The company is committed to enhancing its R&D capabilities, particularly in high-end equipment and intelligent manufacturing, with ongoing projects in laser technology and automation [12][22] - The company has established partnerships with both domestic and international clients, expanding its market reach [13][14] Group 4: Financial Outlook and Shareholder Returns - The profit distribution plan for 2024 includes a cash dividend of 0.20 yuan per 10 shares, with no stock bonuses [19] - The company has not triggered any risk warning conditions set by the Shenzhen Stock Exchange and is focused on improving profitability [20] Group 5: Market Position and Future Plans - The company is actively expanding its international business and enhancing service quality to meet customer needs [14] - The company is exploring new product developments in high-end equipment and is committed to maintaining its competitive edge in the metallurgical equipment market [7][14]

2024 年度股东大会决议公告 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 证券代码：002347 证券简称：泰尔股份 公告编号：2025-19 泰尔重工股份有限公司 （3）股权登记日：2025 年 5 月 12 日。 现场会议召开时间为：2025 年 5 月 16 日 14:00。 网络投票时间为：2025 年 5 月 16 日。其中，通过深圳证券交易所交易系统进行网络投票 的具体时间：2025 年 5 月 16 日 9:15-9:25，9:30-11:30 和 13:00-15:00 期间的任意时间；通 过互联网投票系统投票的具体时间：2025 年 5 月 16 日 9:15 至 2025 年 5 月 16 日 15:00 期间 的任意时间。 （2）现场会议地点：马鞍山市经济技术开发区超山路 669 号，公司行政楼二楼股东会议 室。 一、会议召开和出席情况 1、会议召开情况 载、误导性陈述或重大遗漏。 （1）会议召开日期和时间 2025 年 5 月 16 日 特别提示： 1.本次股东大会未出现否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 3.本次股东大会 ...