证券代码：002347 证券简称：泰尔股份 公告编号：2023-27 泰尔重工股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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"公司"）第六届董事会第五次会议决定 于 2023 年 9 月 5 日召开公司 2023 年第一次临时股东大会，具体通知如下： 一、召开会议的基本情况 1、股东大会届次：2023 年第一次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的相关规定和要求。 本次会议采取现场表决与网络投票相结合的方式。公司将通过深圳证券交易 所交易系统和互联网投票系统（http://wltp.cninfo.com.cn）向全体股东提供 网络形式的投票平台，股东可以在网络投票时间内通过上述系统行使表决权。公 司股东应选择现场表决或网络投票中的一种方式，如果同一表决权出现重复投票 表决的，以第一次投票表决结果为准。 6、会议的股权登记日：2023 年 8 月 31 日 4 ...

证券代码：002347 证券简称：泰尔股份 公告编号：2023-25 泰尔重工股份有限公司 关于终止部分募投项目并将相应剩余募集资金 永久性补充流动资金的公告 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。 根据泰尔重工股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日召开 了第六届董事会第五次会议和第六届监事会第五次会议，审议通过了《关于终止 部分募投项目并将相应剩余募集资金永久性补充流动资金的议案》，公司拟终止 "智能运维总包服务平台建设项目"并将相应剩余募集资金永久补充流动资金。 本议案尚需提交公司股东大会审议。现将相关情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于核准泰尔重工股份有限公司非公开发行 股票的批复》（证监许可〔2021〕887 号），本公司由主承销商国元证券股份有 限公司采用网下询价配售方式，向特定对象发行人民币普通股（A 股）股票 57,682,614 股，发行价为每股人民币 3.97 元，共计募集资金 228,999,977.58 元，坐扣承销和保荐费用 4,245,283.02 元后的募集资金为 ...

泰尔重工股份有限公司 关于 2023 年半年度募集资金存放与使用情况的专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金管理和 使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）和深圳证券交易所印发的 《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》（深证上〔2022〕 13 号）的规定，将本公司募集资金 2023 年半年度存放与使用情况专项说明如下。 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于核准泰尔重工股份有限公司非公开发行股票的批复》 （证监许可〔2021〕887 号），本公司由主承销商国元证券股份有限公司采用网下询价配售 方式，向特定对象发行人民币普通股（A 股）股票 57,682,614 股，发行价为每股人民币 3.97 元，共计募集资金 228,999,977.58 元，坐扣承销和保荐费用 4,245,283.02 元后的募集资金 为 224,754,694.56 元，已由主承销商国元证券股份有限公司于 2021 年 10 月 19 日汇入本公 司募集资金监管账户。另减 ...

国元证券股份有限公司关于泰尔重工股份有限公司 终止部分募投项目并将相应剩余募集资金永久性补充流动资金 的核查意见 一、募集资金基本情况 经中国证券监督管理委员会《关于核准泰尔重工股份有限公司非公开发行 股票的批复》（证监许可[2021]887 号）核准，公司非公开发行 57,682,614 股 人民币普通股（A 股），发行价格为 3.97 元/股，募集资金总额为人民币 228,999,977.58 元，扣除与发行有关费用（不含税）人民币 5,479,245.29 元 后，实际募集资金净额为人民币 223,520,732.29 元。上述募集资金到位情况经 天健会计师事务所（特殊普通合伙）出具的天健验〔2021〕5-8 号《验资报告》 确认。公司将上述募集资金存放于募集资金专项账户，并与保荐机构、存放募 集资金的银行签订了募集资金监管协议。 二、募投项目情况 截至 2023 年 8 月 17 日，公司非公开发行股票募集资金投资项目及募集资 金使用情况如下： 单位：万元 | | | | 智能运维总包 服务平台建设 | 项目 | 24,613.00 | 19,500.00 | 9,952.07 | 6,741.11 ...

证券代码：002347 证券简称：泰尔股份 答：您好！公司后续如引进国资战投以及架构调整，会第一时间 履行相关信息披露义务。谢谢关注。 泰尔重工股份有限公司 2022 年度 网上业绩说明会投资者关系活动记录表 编号：2023-01 投资者关系活动 类别 特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称及 人员姓名 以网络方式参加本次网上业绩说明会的投资者 时间 2023 年 5 月 10 日 15:00-17:00 地点 互动易平台-云访谈栏目（http://irm.cninfo.com.cn） 上市公司接待人 员姓名 公司董事长、总经理邰紫鹏 公司副总经理、董事会秘书董文奎 公司董事、财务总监杨晓明 公司独立董事周萍华 投资者关系活动 主要内容介绍 1、请问公司是否考虑结合当下人工智能的快速发展，实现工业 或者机器人方面的弯道超车？ 答：您好，公司在 2023 年规划中提及工业智能和机器人方面的 技术、产品开发，并依据工业智能和机器人方面的技术、产品开 发开拓新市场。工业智能技术研究方面：开展 3D 视觉点云与识 别技术、标牌信息与质量检测技术、 ...

证券代码：002347 证券简称：泰尔股份 公告编号：2023-15 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前向投资者公开 征集问题。投资者可访问http://irm.cninfo.com.cn，或扫描下方二维码，进入公司2022年度 业绩说明会页面进行提问（活动页面将于活动开始前五个交易日对外发布，发布之后投资者即 可提问）。公司将在2022年度业绩说明会上对投资者关注的问题进行回答，欢迎广大投资者积 极参与。 泰尔重工股份有限公司 关于举办 2022 年度业绩网上说明会的公告 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。 泰尔重工股份有限公司（以下简称"公司"）已于2023年4月25日披露《2022年年度报告》。 为了使广大投资者进一步了解公司情况，公司定于2023年5月10日（星期三）下午15:00-17:00 在深圳证券交易所提供的"互动易"平台举办2022年度业绩说明会。投资者可以登录"互动易" 网站（http://irm.cninfo.com.cn）进入"云访谈"栏目，或扫描下方二维码，参与本次年度 业绩说明会。 届 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥280,168,309.98, representing a 34.93% increase compared to ¥207,646,297.81 in the same period last year[4] - Net profit attributable to shareholders reached ¥2,668,836.96, a significant increase of 292.41% from ¥680,105.88 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥2,068,657.11, compared to a loss of ¥6,245,545.30 in the previous year, marking a 133.12% improvement[4] - The company reported a basic earnings per share of ¥0.0053, up 307.69% from ¥0.0013 in the same period last year[4] - Operating profit for Q1 2023 was ¥4,336,751.97, a significant recovery from a loss of ¥117,961.74 in Q1 2022[17] - Net profit for Q1 2023 was ¥1,989,502.87, compared to a net loss of ¥595,569.87 in the same quarter last year[17] - Total comprehensive income attributable to the parent company reached CNY 2,684,910.95, a significant increase from CNY 648,230.13 in the previous period[18] - The company’s total comprehensive income for the period was CNY 2,005,576.86, compared to CNY -627,445.62 in the previous period[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,577,274,168.98, reflecting a 1.29% increase from ¥2,544,499,526.04 at the end of the previous year[4] - Total assets as of the end of the reporting period were ¥2,577,274,168.98, up from ¥2,544,499,526.04 at the beginning of the year[16] - Current liabilities decreased slightly to ¥1,197,892,236.77 from ¥1,199,122,525.97 at the start of the year[16] - Long-term borrowings increased to ¥67,274,285.40 from ¥43,964,051.57, indicating a strategy to leverage for growth[16] - The company’s long-term borrowings increased by 53.02% to ¥66,000,000, attributed to additional bank loans[7] Cash Flow - Cash flow from operating activities showed a net outflow of ¥24,736,757.26, a decrease of 11.73% compared to the previous year[4] - Net cash flow from operating activities was negative at CNY -24,736,757.26, compared to CNY -22,140,566.72 in the prior period[20] - Cash inflow from operating activities totaled CNY 268,140,461.11, up from CNY 218,267,186.35 year-over-year[19] - Cash outflow from operating activities amounted to CNY 292,877,218.37, compared to CNY 240,407,753.07 in the previous period[20] - Cash flow from investing activities showed a net outflow of CNY -14,370,856.96, compared to CNY -3,379,273.60 in the prior year[20] - Cash flow from financing activities generated a net inflow of CNY 11,044,124.85, down from CNY 23,221,343.75 in the previous period[20] Research and Development - Research and development expenses increased by 131.00% to ¥9,000,000, driven by investments in smart technology and materials[8] - Research and development expenses increased to ¥9,351,089.04, up from ¥4,042,981.52 year-over-year, reflecting a focus on innovation[17] - The company plans to expand its market presence and invest further in R&D for new technologies and products[8] Financial Health - The company reported a significant reduction in other comprehensive income, improving to -¥63,288.29 from -¥79,362.28, suggesting better overall financial health[16] - The total equity attributable to shareholders increased to ¥1,240,724,195.36 from ¥1,237,238,940.61, indicating a stable financial position[16] - The company received CNY 26,000,000.00 in borrowings during the period, compared to CNY 45,000,000.00 in the previous period[20] - The company's cash and cash equivalents decreased to ¥362,927,315.61 from ¥385,162,613.64, reflecting cash flow management challenges[16] - The ending balance of cash and cash equivalents was CNY 292,832,653.11, down from CNY 383,140,904.19 at the end of the previous period[20]

Financial Performance - The company's operating revenue for 2022 was ¥1,082,824,792.32, representing a 2.21% increase compared to ¥1,059,376,695.96 in 2021[21]. - The net profit attributable to shareholders for 2022 was -¥38,533,387.67, a decrease of 311.83% from ¥18,191,089.27 in 2021[21]. - The net cash flow from operating activities increased by 67.14% to ¥108,679,836.97 in 2022, up from ¥65,021,496.63 in 2021[21]. - The total assets at the end of 2022 were ¥2,544,499,526.04, a decrease of 2.06% from ¥2,598,025,338.68 at the end of 2021[21]. - The net assets attributable to shareholders decreased by 7.41% to ¥1,237,238,940.61 at the end of 2022, down from ¥1,336,265,414.91 at the end of 2021[21]. - The basic earnings per share for 2022 was -¥0.0763, compared to ¥0.0398 in 2021, reflecting a decline of 291.71%[21]. - The weighted average return on net assets was -2.99% in 2022, down from 1.57% in 2021, indicating a significant decline in profitability[21]. - The company reported a significant increase in non-operating income, with total operating revenue after deductions amounting to ¥1,074,502,546.98 in 2022[21]. - Total revenue for the year was 1,082,824,792.32 CNY, with quarterly revenues of 207.65 million CNY in Q1, 324.82 million CNY in Q2, 236.78 million CNY in Q3, and 313.58 million CNY in Q4[25]. - The net profit attributable to shareholders was -29.44 million CNY in Q4, leading to an annual net profit of -42.65 million CNY after excluding non-recurring gains and losses[25]. Cash Flow and Investments - The net cash flow from operating activities was ¥108,679,836.97, reflecting a substantial increase of 67.14% year-on-year[47]. - The net cash flow from investing activities was -¥67,745,525.64, a decrease of 7.41 times compared to the previous year[48]. - The net cash flow from financing activities was -¥106,459,129.73, a decline of 1.82 times year-on-year[48]. - The total cash inflow from operating activities increased by 48.00% to ¥1,413,846,330.10 in 2022, up from ¥955,283,893.91 in 2021[67]. - The total cash outflow from operating activities was CNY 1,305,166,493.13, an increase of 46.60% year-on-year, mainly due to increased payments under supply chain financing[68]. - The company reported an investment income of CNY 12,893,700.27, which accounted for -37.67% of total profit, with some income being non-sustainable[71]. - The company made total investments of CNY 126,813,791.00 during the reporting period, a decrease of 2.45% compared to the previous year[76]. Research and Development - Research and development expenditure amounted to ¥57,937,220.33, an increase of 3.25% year-on-year[47]. - The company has obtained a total of 446 authorized patents, including 60 invention patents[43]. - The company completed the development of a domestic steel coil unwinding robot, addressing the market demand and breaking the foreign monopoly[63]. - The company is investing CNY 200 million in R&D for new technologies and products in the upcoming year[130]. - The company is focusing on new product development and improving product quality to mitigate risks associated with cyclical fluctuations in the steel industry[103]. Market and Product Development - The company is focusing on high-end equipment manufacturing and smart operation services, with a strong emphasis on technological innovation and green development[32]. - New product offerings include advanced laser remanufacturing services aimed at extending the life of worn-out components[37]. - The company is expanding its total package service offerings to enhance production efficiency and reduce costs for steel enterprises[39]. - The new energy business experienced significant growth of 47.57% compared to the previous year[47]. - The core equipment segment saw a revenue increase of 9.47% compared to the previous year[47]. - The remanufacturing business grew by 10.32% year-on-year[47]. Governance and Management - The company has maintained a strong governance structure, ensuring independence from its controlling shareholder in terms of assets, personnel, and operations[109]. - The company has actively engaged with investors through various communication channels to discuss its strategic direction and business performance[105]. - The company is actively expanding its management team with new appointments to enhance operational efficiency and governance[116]. - The company has established a comprehensive internal control system that has been effectively implemented, with no significant defects identified in financial reporting[147]. - The company has implemented various measures to enhance transparency and protect investor rights, including multiple communication channels with investors[154]. Social Responsibility and Sustainability - The company actively engages in social responsibility initiatives, including a three-year agreement to support local teachers and students through a charity fund[155]. - The company was recognized as a "national-level" industrial product green design demonstration enterprise during the reporting period[155]. - The company emphasizes sustainable development by investing in energy-saving and low-carbon technologies[155]. - The company participated in poverty alleviation and rural revitalization efforts, including a project verification in Jinwa Village[156]. Future Outlook - Future outlook indicates a projected revenue growth of 20% for the next fiscal year, driven by new product launches and market expansion strategies[130]. - The company plans to pursue strategic acquisitions to enhance its product portfolio and market presence, with a budget of CNY 500 million allocated for this purpose[130]. - The board approved the 2021 annual financial report and profit distribution plan during the 17th meeting on April 15, 2022[132].

Group 1: Company Strategy and Market Position - The company has proposed a new strategy "Transmission World, Intelligent Manufacturing Future" and aims for "internal growth + external mergers" in its 2014 semi-annual report [2] - The company is focusing on production, market, and management improvements while transitioning to a service-oriented enterprise [2] - The company acknowledges the coexistence of risks and opportunities in pursuing new strategic directions [2] Group 2: Investment and Financial Insights - The company currently has no intention to increase investment in its subsidiary, Jing Tian Hydraulic, as its robot business contributes minimally to the main operations [2] - The company has a significant amount of convertible bonds, and its ability to convert these bonds depends on market conditions and investor confidence [3] - The convertible bond project has been delayed due to macroeconomic factors, with an expected completion date in April 2015 [3][4] Group 3: Product and Market Dynamics - The company's products have a high gross margin, and it has established good relationships with major steel mills, pricing its products at about one-third of foreign competitors [4] - The company has not faced significant pressure from steel mills to lower prices due to the competitive pricing of its couplings [4] - The company is exploring smart manufacturing and has begun considering the intelligent transformation of existing products [2][3] Group 4: Management and Shareholder Engagement - The management currently holds limited shares and has no immediate plans for a stock incentive program, although it recognizes the long-term benefits of such a plan [3] - Company executives have previously increased their holdings, reflecting confidence in future growth [4]