证券代码：002347 证券简称：泰尔股份 公告编号：2024-40 泰尔重工股份有限公司 关于收到基金分配款的公告 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"）于 2024 年 9 月 2 日收到公司 参股子公司南京航天紫金新兴产业股权投资基金合伙企业（有限合伙）（以下简 称"航天紫金基金"）的执行事务合伙人航天紫金创业投资管理（南京）有限公 司（以下简称"航天紫金管理公司"）发来的《分配明细清单》，航天紫金将对 基金回收资金进行阶段性分配，公司本次分配金额为人民币 14,470,006.30 元。 公司于 2024 年 9 月 5 日收到基金分配款人民币 14,470,006.30 元。现将具体情 况公告如下： 一、航天紫金基金基本情况 公司于 2015 年 8 月 14 日召开了公司第三届董事会第十二会议，审议通过了 《关于拟参与设立航天紫金军民融合产业投资基金的议案》，并于 2015 年 8 月 15 日披露了《关于拟参与设立航天紫金军民融合产业投资基金的公告》（公告 编号：2015-58）。公司于 2015 ...

[Part I Important Notice, Table of Contents, and Definitions](index=2&type=section&id=第一节%20重要提示、目录和释义) This section covers the report's foundational elements, including key disclaimers, the full table of contents, and essential definitions [Important Notice](index=2&type=section&id=重要提示) The board, supervisory board, and senior management ensure report accuracy, with the company planning no cash dividends or bonus share distributions - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the report[2](index=2&type=chunk) - The company's head, chief accountant, and head of the accounting department declare the financial report is true, accurate, and complete[2](index=2&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[2](index=2&type=chunk) [Table of Contents](index=3&type=section&id=目录) This section outlines the report's structure, covering key areas from company profile to financial statements [List of Reference Documents](index=4&type=section&id=备查文件目录) Reference documents, including financial statements and original disclosures, are available at the company's board office - Reference documents include signed and sealed financial statements, original publicly disclosed documents, and the original report text signed by the legal representative[4](index=4&type=chunk) - Reference documents are available at the company's board of directors' office[4](index=4&type=chunk) [Definitions](index=5&type=section&id=释义) Key terms are defined, the reporting period is specified as H1 2024, and company abbreviations are listed - The reporting period is defined as January 1, 2024, to June 30, 2024[5](index=5&type=chunk) - Abbreviations for the company and its main subsidiaries, such as Taier Co., Ltd., Shentai Intelligent, and Zhongmai Technology, are listed[5](index=5&type=chunk) [Part II Company Profile and Key Financial Indicators](index=6&type=section&id=第二节%20公司简介和主要财务指标) This section provides an overview of the company and its key financial performance metrics for the reporting period [1. Company Profile](index=6&type=section&id=一、公司简介) Taier Heavy Industry Co., Ltd. (002347) is listed on the Shenzhen Stock Exchange, with Tai Zipeng as legal representative - Company stock abbreviation: **Taier Co., Ltd.**, stock code: **002347**[6](index=6&type=chunk) - The company is listed on the Shenzhen Stock Exchange[6](index=6&type=chunk) - The company's legal representative is Tai Zipeng[6](index=6&type=chunk) [2. Contact Person and Information](index=6&type=section&id=二、联系人和联系方式) Board Secretary Yang Xiaoming and Securities Affairs Representative Huang Gang are located at 669 Chaoshan Road, Ma'anshan - Board Secretary: Yang Xiaoming, Securities Affairs Representative: Huang Gang[7](index=7&type=chunk) - Contact address: 669 Chaoshan Road, Ma'anshan Economic and Technological Development Zone[7](index=7&type=chunk) [3. Other Information](index=6&type=section&id=三、其他情况) No changes occurred in company contact details, information disclosure, or other relevant data during the reporting period - The company's registered address, office address, website, and email address remained unchanged during the reporting period[8](index=8&type=chunk) - Information disclosure and availability locations remained unchanged during the reporting period[9](index=9&type=chunk) [4. Key Accounting Data and Financial Indicators](index=7&type=section&id=四、主要会计数据和财务指标) Operating revenue decreased by 11.66%, with net profit attributable to shareholders falling 345.36% to a **9.9155 million yuan** loss Key Accounting Data and Financial Indicators (Current Period vs Prior Year) | Indicator | Current Period (yuan) | Prior Year (yuan) | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 482,460,551.48 | 546,127,301.71 | -11.66% | | Net Profit Attributable to Shareholders of the Listed Company | -9,915,540.69 | 4,041,184.91 | -345.36% | | Net Profit Attributable to Shareholders of the Listed Company After Deducting Non-Recurring Gains and Losses | -26,899,763.09 | -10,159,399.52 | -164.78% | | Net Cash Flow from Operating Activities | -31,914,029.60 | -45,464,035.28 | 29.80% | | Basic Earnings Per Share (yuan/share) | -0.0196 | 0.0080 | -345.00% | | Diluted Earnings Per Share (yuan/share) | -0.0196 | 0.0080 | -345.00% | | Weighted Average Return on Net Assets | -0.83% | 0.33% | -1.16% | | **Period-End Indicators** | **Current Period-End (yuan)** | **Prior Year-End (yuan)** | **Period-End vs Prior Year-End Change (%)** | | Total Assets | 2,431,394,450.12 | 2,478,061,900.04 | -1.88% | | Net Assets Attributable to Shareholders of the Listed Company | 1,183,323,746.14 | 1,192,350,249.25 | -0.76% | [5. Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=7&type=section&id=五、境内外会计准则下会计数据差异) No differences in net profit or net assets exist between domestic and overseas accounting standards during the reporting period - The company had no differences in accounting data under domestic and overseas accounting standards during the reporting period[12](index=12&type=chunk) [6. Non-Recurring Gains and Losses and Amounts](index=7&type=section&id=六、非经常性损益项目及金额) Total non-recurring gains and losses were **16.9842 million yuan**, mainly from government subsidies and non-operating income Non-Recurring Gains and Losses and Amounts | Item | Amount (yuan) | | :--- | :--- | | Gains/Losses from Disposal of Non-Current Assets | 44,887.82 | | Government Subsidies Included in Current Profit and Loss | 13,991,806.49 | | Other Non-Operating Income and Expenses Apart from the Above Items | 4,954,002.88 | | Less: Income Tax Impact | 626,492.57 | | Minority Interest Impact (After Tax) | 1,379,982.22 | | Total | 16,984,222.40 | - The company has no other profit and loss items that meet the definition of non-recurring gains and losses[13](index=13&type=chunk) [Part III Management Discussion and Analysis](index=9&type=section&id=第三节%20管理层讨论与分析) This section analyzes the company's main operations, core competencies, financial performance, and risk factors [1. Main Businesses During the Reporting Period](index=9&type=section&id=一、报告期内公司从事的主要业务) The company provides high-end equipment R&D, production, sales, and intelligent O&M services, primarily through direct sales and long-term steel industry partnerships - The company's main business involves the R&D, production, sales, and intelligent operation and maintenance services of high-end equipment[15](index=15&type=chunk) - Key products include universal shafts, couplings, packaging robots, laser remanufacturing services, and battery recycling and dismantling[16](index=16&type=chunk)[17](index=17&type=chunk)[18](index=18&type=chunk)[21](index=21&type=chunk) - The company adopts a production model primarily based on self-production with supplementary outsourcing, a direct sales model, and establishes long-term cooperative relationships with key customers[22](index=22&type=chunk)[23](index=23&type=chunk) [2. Analysis of Core Competencies](index=10&type=section&id=二、核心竞争力分析) Core competencies include strong R&D, efficient production, strategic marketing, and an experienced talent pool, supported by national honors and patents - The company holds national-level enterprise technology centers, postdoctoral workstations, and other honors, with a cumulative total of **477 authorized patents**, including **90 invention patents**[25](index=25&type=chunk) - The company possesses complete process flows, mature product technology management capabilities, and refined on-site management, particularly competitive in **ultra-heavy-duty couplings**[26](index=26&type=chunk) - The company has established long-term strategic partnerships with large steel enterprises such as Baowu Group and Shougang Group, and is actively transforming into a solution provider[27](index=27&type=chunk) - The company has an experienced team, encouraging technological innovation through performance evaluations and significant rewards[29](index=29&type=chunk) [3. Analysis of Main Business](index=11&type=section&id=三、主营业务分析) Operating revenue decreased by 11.66% due to declines in core equipment, remanufacturing, and new energy, while general contracting services grew by 31.30%, leading to a net profit decline Key Financial Data Year-on-Year Changes | Indicator | Current Period (yuan) | Prior Year (yuan) | Year-on-Year Change (%) | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 482,460,551.48 | 546,127,301.71 | -11.66% | | | Operating Cost | 380,363,261.17 | 431,462,109.70 | -11.84% | | | Selling Expenses | 29,131,399.72 | 33,377,905.28 | -12.72% | | | Administrative Expenses | 54,106,579.65 | 41,145,774.21 | 31.50% | New business expansion, increased personnel; increased asset depreciation | | Financial Expenses | 409,042.54 | -449,594.18 | 190.98% | Decrease in foreign exchange gain | | R&D Investment | 26,635,209.88 | 29,188,067.31 | -8.75% | | | Net Cash Flow from Operating Activities | -31,914,029.60 | -45,464,035.28 | 29.80% | | | Net Cash Flow from Investing Activities | -10,576,216.15 | -31,846,767.05 | 66.79% | Decrease in cash paid for fixed asset acquisition | | Net Cash Flow from Financing Activities | 1,522,240.39 | 5,654,003.80 | -73.08% | Decrease in cash received related to financing activities | | Net Increase in Cash and Cash Equivalents | -40,616,406.98 | -70,851,116.33 | 42.67% | Decrease in cash paid for fixed asset acquisition | Operating Revenue Composition (by Product and Region) | Category | Item | Current Period Amount (yuan) | % of Operating Revenue | Prior Year Amount (yuan) | % of Operating Revenue | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | **By Product** | Core Spare Parts | 179,794,506.07 | 37.26% | 202,498,192.40 | 37.08% | -11.21% | | | Core Equipment | 73,415,095.73 | 15.22% | 116,675,020.51 | 21.36% | -37.08% | | | Remanufacturing Business | 67,006,906.42 | 13.89% | 84,324,836.13 | 15.44% | -20.54% | | | General Contracting Services | 104,783,199.24 | 21.72% | 79,803,968.41 | 14.61% | 31.30% | | | New Energy Business | 19,627,989.44 | 4.07% | 23,236,497.91 | 4.25% | -15.53% | | **By Region** | Domestic Market | 458,528,260.64 | 95.04% | 514,679,828.03 | 94.24% | -10.91% | | | International Market | 23,932,290.84 | 4.96% | 31,447,473.68 | 5.76% | -23.90% | [4. Analysis of Non-Core Businesses](index=12&type=section&id=四、非主营业务分析) Non-core businesses significantly impacted total profit, with government subsidies and non-operating income contributing positively, while asset and credit impairment losses exceeded **10 million yuan** Impact of Non-Core Businesses on Total Profit | Item | Amount (yuan) | % of Total Profit | Sustainability | | :--- | :--- | :--- | :--- | | Investment Income | 1,027,703.83 | -78.98% | Yes | | Asset Impairment | -2,127,543.72 | 163.49% | Yes | | Non-Operating Income | 5,633,394.73 | -432.90% | No | | Non-Operating Expenses | 679,391.85 | -52.21% | No | | Other Income | 13,991,806.49 | -1,075.22% | Yes | | Credit Impairment Losses | -8,420,449.07 | 647.08% | Yes | - Non-operating income primarily resulted from the transfer of advance receipts from customer cancellations, which is not sustainable[34](index=34&type=chunk) - Credit impairment losses primarily consisted of **6.7786 million yuan** in bad debt losses from accounts receivable and **1.6418 million yuan** in bad debt losses from other receivables[34](index=34&type=chunk) [5. Analysis of Assets and Liabilities](index=12&type=section&id=五、资产及负债状况分析) Total assets slightly decreased by 1.88%, with inventory share increasing, borrowings decreasing, and lease liabilities rising, alongside restricted assets from pledges Significant Changes in Asset Composition | Item | Current Period-End Amount (yuan) | % of Total Assets | Prior Year-End Amount (yuan) | % of Total Assets | % Change in Proportion | | :--- | :--- | :--- | :--- | :--- | :--- | | Monetary Funds | 341,390,965.95 | 14.04% | 375,152,711.01 | 15.14% | -1.10% | | Accounts Receivable | 667,182,107.76 | 27.44% | 695,194,748.40 | 28.05% | -0.61% | | Inventories | 487,543,149.58 | 20.05% | 437,954,535.31 | 17.67% | 2.38% | | Short-term Borrowings | 54,800,000.00 | 2.25% | 66,290,406.33 | 2.68% | -0.43% | | Long-term Borrowings | 2,579,643.80 | 0.11% | 5,469,018.71 | 0.22% | -0.11% | | Lease Liabilities | 20,401,068.03 | 0.84% | 18,106,215.81 | 0.73% | 0.11% | - Total restricted assets at period-end amounted to **183 million yuan**, primarily due to the pledging of monetary funds and notes receivable for bills, letters of credit, and guarantee deposits[37](index=37&type=chunk) [6. Analysis of Investment Status](index=13&type=section&id=六、投资状况分析) Total investment increased by 500% to **60 million yuan**, mainly for new subsidiaries and capital increases, with **227 million yuan** of raised funds utilized Investment Amount for the Reporting Period | Indicator | Investment Amount for the Reporting Period (yuan) | Investment Amount for the Prior Year (yuan) | Change (%) | | :--- | :--- | :--- | :--- | | Investment Amount | 60,000,000.00 | 10,000,000.00 | 500.00% | - Established wholly-owned subsidiary Taicui (Shandong) Metallurgical Technology Co., Ltd. with an investment of **5 million yuan**[39](index=39&type=chunk) - Increased capital in wholly-owned subsidiary Taier Smart (Shanghai) Laser Technology Co., Ltd. by **55 million yuan**, with an investment loss of **13.8979 million yuan** for the current period[39](index=39&type=chunk) - Raised funds totaling **227 million yuan** have been cumulatively used, with the "Intelligent Operation and Maintenance General Contracting Service Platform Construction Project" terminated and remaining funds permanently transferred to working capital[41](index=41&type=chunk)[42](index=42&type=chunk)[43](index=43&type=chunk) [7. Significant Asset and Equity Sales](index=16&type=section&id=七、重大资产和股权出售) No significant asset or equity sales occurred during the reporting period - The company did not sell significant assets during the reporting period[43](index=43&type=chunk) - The company did not sell significant equity during the reporting period[43](index=43&type=chunk) [8. Analysis of Major Holding and Participating Companies](index=16&type=section&id=八、主要控股参股公司分析) Several major subsidiaries saw significant net profit growth due to improved margins or lower expenses, while others experienced declines from new business expansion and increased R&D Financial Performance of Major Holding and Participating Companies | Company Name | Company Type | Net Profit (yuan) | Year-on-Year Change | Main Reason | | :--- | :--- | :--- | :--- | :--- | | Anhui Shentai Intelligent Equipment Co., Ltd. | Subsidiary | 7,250,039.14 | 88.06% increase | Gross profit margin increase | | Shanghai Taicui Industry and Trade Co., Ltd. | Subsidiary | 4,693,746.43 | 61.22% decrease | Increased operating expenses | | Shenzhen Zhongmai Technology Co., Ltd. | Subsidiary | 2,785,907.98 | 9.52 times increase | Decreased period expense ratio | | Taier (Qiqihar) Technology Co., Ltd. | Subsidiary | -2,248,206.51 | 12.95 times decrease | Gross profit margin decrease | | Taier Smart (Shanghai) Laser Technology Co., Ltd. | Subsidiary | -13,897,862.22 | 8.05 times decrease | Increased R&D investment and operating expenses | | Taizhi Weixin (Shanghai) Digital Technology Co., Ltd. | Subsidiary | -4,207,057.08 | 8.65 times decrease | Increased R&D investment and operating expenses | | Shanghai Xitai Industry and Trade Co., Ltd. | Subsidiary | 5,703,479.01 | 3.55 times increase | Decreased period expense ratio | | Taier (Anhui) Industrial Technology Service Co., Ltd. | Subsidiary | 3,288,751.96 | 56.58% decrease | Gross profit margin decrease | | Taier (Anhui) Robot Co., Ltd. | Subsidiary | -505,914.03 | 37.70% increase | Revenue generated from new business orders | [9. Information on Structured Entities Controlled by the Company](index=18&type=section&id=九、公司控制的结构化主体情况) No structured entities were controlled by the company during the reporting period - The company did not control any structured entities during the reporting period[47](index=47&type=chunk) [10. Risks Faced by the Company and Countermeasures](index=18&type=section&id=十、公司面临的风险和应对措施) The company addresses risks from steel industry cycles, raw material price volatility, and accounts receivable bad debts through R&D, market expansion, and risk management - Facing cyclical fluctuations in the steel industry, countermeasures include strengthening new product R&D, expanding overseas markets, and cost reduction and efficiency improvement[47](index=47&type=chunk) - Facing raw material price volatility, countermeasures include establishing strategic cooperation with key suppliers, strengthening supplier management, and managing consignment purchases[47](index=47&type=chunk) - Facing accounts receivable bad debt risk, countermeasures include integrating accounts receivable management into the CRM system, monthly analysis and supervision, and strengthening risk control[47](index=47&type=chunk) [11. Implementation of the "Dual Improvement in Quality and Returns" Action Plan](index=18&type=section&id=十一、“质量回报双提升”行动方案贯彻落实情况) The company has not disclosed its "Dual Improvement in Quality and Returns" action plan announcement - The company has not disclosed an announcement regarding the "Dual Improvement in Quality and Returns" action plan[47](index=47&type=chunk) [Part IV Corporate Governance](index=19&type=section&id=第四节%20公司治理) This section details the company's governance structure, shareholder meetings, and changes in key personnel [1. Information on Annual General Meetings and Extraordinary General Meetings Held During the Reporting Period](index=19&type=section&id=一、报告期内召开的年度股东大会和临时股东大会的有关情况) The company held three shareholder meetings, including two extraordinary and one annual, with investor participation around 31%, and all resolutions were disclosed Shareholder Meetings During the Reporting Period | Meeting Session | Meeting Type | Investor Participation Rate (%) | Date Held | Disclosure Date | | :--- | :--- | :--- | :--- | :--- | | 2024 First Extraordinary General Meeting | Extraordinary General Meeting | 31.29% | January 17, 2024 | January 18, 2024 | | 2023 Annual General Meeting | Annual General Meeting | 31.34% | May 17, 2024 | May 18, 2024 | | 2024 Second Extraordinary General Meeting | Extraordinary General Meeting | 31.06% | June 19, 2024 | June 20, 2024 | [2. Changes in Directors, Supervisors, and Senior Management](index=19&type=section&id=二、公司董事、监事、高级管理人员变动情况) Board Secretary and Deputy General Manager Dong Wenkui resigned on May 23, 2024, for personal reasons - Board Secretary and Deputy General Manager Dong Wenkui resigned on **May 23, 2024**, due to personal reasons[49](index=49&type=chunk) [3. Profit Distribution and Capital Reserve Conversion to Share Capital During the Reporting Period](index=19&type=section&id=三、本报告期利润分配及资本公积金转增股本情况) The company plans no semi-annual cash dividends, bonus shares, or capital reserve conversions to share capital - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the semi-annual period[48](index=48&type=chunk) [4. Implementation of Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentive Measures](index=19&type=section&id=四、公司股权激励计划、员工持股计划或其他员工激励措施的实施情况) No equity incentive plans, employee stock ownership plans, or other employee incentive measures were implemented during the reporting period - The company had no equity incentive plans, employee stock ownership plans, or other employee incentive measures during the reporting period[48](index=48&type=chunk) [Part V Environmental and Social Responsibility](index=20&type=section&id=第五节%20环境和社会责任) This section outlines the company's commitment to environmental protection and its various social responsibility initiatives [1. Significant Environmental Issues](index=20&type=section&id=一、重大环保问题情况) The company and its subsidiaries are not key pollutant-discharging entities, received no environmental penalties, and fully complied with environmental regulations - The company and its subsidiaries are not classified as key pollutant-discharging entities by environmental protection authorities[50](index=50&type=chunk) - No administrative penalties were received for environmental issues during the reporting period[50](index=50&type=chunk) - The company strictly complied with environmental laws and regulations, with no environmental violations[50](index=50&type=chunk) [2. Social Responsibility](index=20&type=section&id=二、社会责任情况) The company actively fulfills social responsibilities by protecting investor, employee, and customer rights, promoting green development, and making charitable donations - The company ensures investor rights through strict information disclosure and diverse communication channels, guaranteeing shareholders' right to know, participate, and vote on significant matters[51](index=51&type=chunk) - The company complies with labor laws, values employee training and corporate culture development, and protects employees' legitimate rights and interests[51](index=51&type=chunk) - The company adheres to principles of integrity and mutual benefit, strengthens internal control mechanisms, and protects the legitimate rights and interests of suppliers and customers[51](index=51&type=chunk) - The company practices a green, energy-saving, low-carbon, and high-efficiency development strategy, increasing R&D investment to enhance environmental technological innovation capabilities[51](index=51&type=chunk) - During the reporting period, the company donated **500,000 yuan** to Ma'anshan Charity Federation and **110,000 yuan** to Shanghai Lianquan Public Welfare Foundation[51](index=51&type=chunk) [Part VI Significant Matters](index=21&type=section&id=第六节%20重要事项) This section details various significant events and issues impacting the company, including commitments, related party transactions, and litigation [1. Commitments Fulfilled or Overdue by Controlling Shareholder, Shareholders, Related Parties, Acquirers, and the Company During and as of the End of the Reporting Period](index=21&type=section&id=一、公司实际控制人、股东、关联方、收购人以及公司等承诺相关方在报告期内履行完毕及截至报告期末超期未履行完毕的承诺事项) No commitments by the controlling shareholder, shareholders, or related parties were overdue or unfulfilled during the reporting period - The company had no overdue or unfulfilled commitments by relevant parties during the reporting period[52](index=52&type=chunk) [2. Non-Operating Funds Occupied by Controlling Shareholder and Other Related Parties from the Listed Company](index=21&type=section&id=二、控股股东及其他关联方对上市公司的非经营性占用资金情况) No non-operating funds were occupied by the controlling shareholder or other related parties from the listed company - The company had no non-operating funds occupied by the controlling shareholder or other related parties from the listed company during the reporting period[52](index=52&type=chunk) [3. Irregular External Guarantees](index=21&type=section&id=三、违规对外担保情况) No irregular external guarantees were made by the company during the reporting period - The company had no irregular external guarantees during the reporting period[52](index=52&type=chunk) [4. Appointment and Dismissal of Accounting Firms](index=21&type=section&id=四、聘任、解聘会计师事务所情况) The company's semi-annual financial report was unaudited - The company's semi-annual financial report was unaudited[52](index=52&type=chunk) [5. Explanations by the Board of Directors and Supervisory Board on the Accounting Firm's "Non-Standard Audit Report" for the Current Period](index=21&type=section&id=五、董事会、监事会对会计师事务所本报告期“非标准审计报告”的说明) No explanations from the board or supervisory board regarding a "non-standard audit report" were issued during the reporting period - The company had no explanations from the board of directors or supervisory board regarding the accounting firm's "non-standard audit report" for the current period[52](index=52&type=chunk) [6. Explanations by the Board of Directors on the "Non-Standard Audit Report" for the Previous Year](index=21&type=section&id=六、董事会对上年度“非标准审计报告”相关情况的说明) No explanations from the board regarding the previous year's "non-standard audit report" were issued during the reporting period - The company had no explanations from the board of directors regarding the "non-standard audit report" for the previous year[52](index=52&type=chunk) [7. Bankruptcy and Reorganization Matters](index=21&type=section&id=七、破产重整相关事项) No bankruptcy or reorganization matters occurred during the reporting period - The company had no bankruptcy and reorganization matters during the reporting period[52](index=52&type=chunk) [8. Litigation Matters](index=21&type=section&id=八、诉讼事项) The company is involved in multiple significant lawsuits and arbitration matters, including asset purchase and profit compensation disputes, with some cases settled or ongoing - The company, as plaintiff, filed lawsuits against Cao Linbin, Pan Zhe, Yang Wenlong, and Li Junyi regarding asset purchases and profit compensation, involving an amount of **69.442 million yuan**, with some payments already executed or continuously under enforcement[52](index=52&type=chunk) - The company, as plaintiff, filed a lawsuit for the second performance compensation payment from Zhongmai, involving an amount of **45.6941 million yuan**, with the defendant ordered to pay profit compensation and overdue interest, and payments continuously under enforcement[52](index=52&type=chunk)[53](index=53&type=chunk) - The company is also involved in multiple sales contract disputes, with some cases settled through mediation (e.g., Qinghai Xigang New Material Co., Ltd.) or currently under trial (e.g., Xiangshui Juhe Metal Products Co., Ltd., Jiangsu Delong Nickel Industry Co., Ltd.)[54](index=54&type=chunk)[55](index=55&type=chunk) [9. Penalties and Rectification](index=23&type=section&id=九、处罚及整改情况) No penalties or rectification situations occurred during the reporting period - The company had no penalties or rectification situations during the reporting period[55](index=55&type=chunk) [10. Integrity Status of the Company, its Controlling Shareholder, and Actual Controller](index=23&type=section&id=十、公司及其控股股东、实际控制人的诚信状况) No integrity issues were reported for the company, its controlling shareholder, or actual controller during the reporting period - The company had no integrity issues concerning the company, its controlling shareholder, or actual controller during the reporting period[55](index=55&type=chunk) [11. Significant Related Party Transactions](index=23&type=section&id=十一、重大关联交易) No significant related party transactions, including those for daily operations, asset/equity deals, or joint investments, occurred during the reporting period - The company had no related party transactions related to daily operations during the reporting period[55](index=55&type=chunk) - The company had no related party transactions involving asset or equity acquisitions/disposals during the reporting period[55](index=55&type=chunk) - The company had no related party creditor-debtor relationships during the reporting period[55](index=55&type=chunk) [12. Significant Contracts and Their Performance](index=23&type=section&id=十二、重大合同及其履行情况) No significant contracts, including trusteeship or guarantees, were reported, but leasing matters are detailed in financial report notes - The company had no trusteeship, contracting, significant guarantees, entrusted wealth management, or other significant contracts during the reporting period[56](index=56&type=chunk)[57](index=57&type=chunk) - The company has leasing matters, with relevant information detailed in Financial Report VII, Notes to Consolidated Financial Statement Items, Note 82 on Leases[57](index=57&type=chunk) [13. Explanation of Other Significant Matters](index=24&type=section&id=十三、其他重大事项的说明) No other significant matters requiring explanation occurred during the reporting period - The company had no other significant matters requiring explanation during the reporting period[57](index=57&type=chunk) [14. Significant Matters of Company Subsidiaries](index=24&type=section&id=十四、公司子公司重大事项) No significant matters concerning company subsidiaries occurred during the reporting period - The company had no significant matters concerning its subsidiaries during the reporting period[57](index=57&type=chunk) [Part VII Share Changes and Shareholder Information](index=25&type=section&id=第七节%20股份变动及股东情况) This section details changes in the company's share capital, securities issuance, and shareholder structure [1. Share Changes](index=25&type=section&id=一、股份变动情况) Total share capital remained unchanged at **504,702,276 shares**, with restricted shares at 2.24% and unrestricted shares at 97.76% Share Changes | Item | Number Before Change (shares) | Percentage (%) | Increase/Decrease in Current Change (＋, －) | Number After Change (shares) | Percentage (%) | | :--- | :--- | :--- | :--- | :--- | :--- | | I. Restricted Shares | 11,319,375 | 2.24% | 0 | 11,319,375 | 2.24% | | II. Unrestricted Shares | 493,382,901 | 97.76% | 0 | 493,382,901 | 97.76% | | III. Total Shares | 504,702,276 | 100.00% | 0 | 504,702,276 | 100.00% | - The company's total share capital remained unchanged during the reporting period[58](index=58&type=chunk) [2. Issuance and Listing of Securities](index=25&type=section&id=二、证券发行与上市情况) No issuance or listing of securities occurred during the reporting period - The company had no issuance and listing of securities during the reporting period[59](index=59&type=chunk) [3. Number of Shareholders and Shareholding Status](index=26&type=section&id=三、公司股东数量及持股情况) The company had **45,496** common shareholders, with Tai Zhengbiao as the largest at 27.81%, and stable top ten shareholdings with no pledges - At the end of the reporting period, the total number of common shareholders was **45,496**[59](index=59&type=chunk) Top Ten Common Shareholders' Shareholding Status at Period-End | Shareholder Name | Shareholder Nature | Shareholding Percentage (%) | Number of Common Shares Held at Period-End (shares) | Number of Restricted Common Shares Held (shares) | Number of Unrestricted Common Shares Held (shares) | | :--- | :--- | :--- | :--- | :--- | :--- | | Tai Zhengbiao | Domestic Natural Person | 27.81% | 140,368,202 | 0 | 140,368,202 | | Huang Chunyan | Domestic Natural Person | 3.38% | 17,075,200 | 0 | 17,075,200 | | Tai Zipeng | Domestic Natural Person | 2.90% | 14,633,500 | 10,975,125 | 3,658,375 | - Tai Zhengbiao is Tai Zipeng's father, Huang Chunyan is Tai Zipeng's mother, and Anhui Taier Holding Group Co., Ltd. is an enterprise actually controlled by Tai Zhengbiao[59](index=59&type=chunk)[60](index=60&type=chunk) [4. Changes in Shareholdings of Directors, Supervisors, and Senior Management](index=27&type=section&id=四、董事、监事和高级管理人员持股变动) No changes occurred in the shareholdings of directors, supervisors, or senior management during the reporting period - There were no changes in the shareholdings of the company's directors, supervisors, and senior management during the reporting period[61](index=61&type=chunk) [5. Changes in Controlling Shareholder or Actual Controller](index=27&type=section&id=五、控股股东或实际控制人变更情况) No changes occurred in the company's controlling shareholder or actual controller during the reporting period - The company's controlling shareholder remained unchanged during the reporting period[61](index=61&type=chunk) - The company's actual controller remained unchanged during the reporting period[61](index=61&type=chunk) [Part VIII Preferred Shares](index=28&type=section&id=第八节%20优先股相关情况) The company had no preferred shares during the reporting period - The company had no preferred shares during the reporting period[62](index=62&type=chunk) [Part IX Bonds](index=29&type=section&id=第九节%20债券相关情况) The company had no bond-related matters during the reporting period - The company had no bond-related matters during the reporting period[63](index=63&type=chunk) [Part X Financial Report](index=30&type=section&id=第十节%20财务报告) This section presents the company's comprehensive financial statements and related notes for the reporting period [1. Audit Report](index=30&type=section&id=一、审计报告) The company's semi-annual financial report was unaudited - The company's semi-annual financial report was unaudited[64](index=64&type=chunk) [2. Financial Statements](index=30&type=section&id=二、财务报表) This section presents the company's consolidated and parent company financial statements for H1 2024, showing decreased revenue, a net loss, and reduced assets Consolidated Balance Sheet (Period-End Balance) | Item | Period-End Balance (yuan) | Beginning Balance (yuan) | | :--- | :--- | :--- | | Total Current Assets | 1,815,311,374.02 | 1,845,717,531.14 | | Total Non-Current Assets | 616,083,076.10 | 632,344,368.90 | | Total Assets | 2,431,394,450.12 | 2,478,061,900.04 | | Total Current Liabilities | 1,169,660,316.47 | 1,213,217,598.18 | | Total Non-Current Liabilities | 46,208,456.78 | 43,862,931.36 | | Total Liabilities | 1,215,868,773.25 | 1,257,080,529.54 | | Total Equity Attributable to Owners of the Parent Company | 1,183,323,746.14 | 1,192,350,249.25 | | Minority Interests | 32,201,930.73 | 28,631,121.25 | | Total Equity | 1,215,525,676.87 | 1,220,981,370.50 | | Total Liabilities and Equity | 2,431,394,450.12 | 2,478,061,900.04 | Consolidated Income Statement (Current Period) | Item | H1 2024 (yuan) | H1 2023 (yuan) | | :--- | :--- | :--- | | Total Operating Revenue | 482,460,551.48 | 546,127,301.71 | | Total Operating Costs | 493,232,260.82 | 539,525,753.14 | | Operating Profit | -6,255,303.99 | 10,783,084.87 | | Total Profit | -1,301,301.11 | 10,112,753.66 | | Net Profit | -6,338,101.49 | 5,350,996.69 | | Net Profit Attributable to Owners of the Parent Company | -9,915,540.69 | 4,041,184.91 | | Basic Earnings Per Share | -0.0196 | 0.0080 | Consolidated Cash Flow Statement (Current Period) | Item | H1 2024 (yuan) | H1 2023 (yuan) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -31,914,029.60 | -45,464,035.28 | | Net Cash Flow from Investing Activities | -10,576,216.15 | -31,846,767.05 | | Net Cash Flow from Financing Activities | 1,522,240.39 | 5,654,003.80 | | Net Increase in Cash and Cash Equivalents | -40,616,406.98 | -70,851,116.33 | | Cash and Cash Equivalents at Period-End | 273,353,597.12 | 249,945,822.15 | [3. Company Basic Information](index=46&type=section&id=三、公司基本情况) Taier Heavy Industry Co., Ltd., registered on September 26, 2007, with **504,702,276.00 yuan** capital, listed on Jan 28, 2010, specializes in general equipment manufacturing - The company's registered capital is **504,702,276.00 yuan**, with a total of **504,702,276 shares**[86](index=86&type=chunk) - The company's shares were listed on the Shenzhen Stock Exchange on **January 28, 2010**[86](index=86&type=chunk) - The main business is the R&D, production, and sales of metallurgical couplings, with products covering universal couplings, shear blades, remanufacturing services, and battery electrolyte filling equipment[86](index=86&type=chunk) [4. Basis of Financial Statement Preparation](index=46&type=section&id=四、财务报表的编制基础) Financial statements are prepared on a going concern basis, with no significant doubts about the company's ability to continue for the next 12 months - Financial statements are prepared on a going concern basis[86](index=86&type=chunk) - There are no matters or circumstances that would cast significant doubt on the ability to continue as a going concern[86](index=86&type=chunk) [5. Significant Accounting Policies and Estimates](index=46&type=section&id=五、重要会计政策及会计估计) The company follows Enterprise Accounting Standards, using the calendar year and RMB, detailing policies for financial instruments, inventories, and revenue, with no significant impact from new accounting interpretations - The company adheres to Enterprise Accounting Standards, with the accounting year running from January 1 to December 31 of the Gregorian calendar, and uses the Renminbi as its functional currency[86](index=86&type=chunk) - The company has established specific accounting policies and estimates for financial instrument impairment, inventories, depreciation of fixed assets, construction in progress, intangible assets, and revenue recognition[86](index=86&type=chunk) - Effective **January 1, 2024**, the company implemented "Interpretation No. 17 of Enterprise Accounting Standards," and this accounting policy change will not have a significant impact on the company's financial position, operating results, or cash flows[139](index=139&type=chunk) [6. Taxation](index=60&type=section&id=六、税项) Main taxes include VAT and Enterprise Income Tax, with the company and some subsidiaries benefiting from a **15%** high-tech enterprise tax rate Main Tax Types and Rates | Tax Type | Tax Basis | Tax Rate | | :--- | :--- | :--- | | Value-Added Tax | Sales of goods and taxable services income | 13%, 6% etc | | Urban Maintenance and Construction Tax | Actual amount of turnover tax paid | 7%, 5% | | Enterprise Income Tax | Taxable income | 15%, 25% | | Property Tax | Original value of property or rental income | 1.2%, 12% | | Education Surcharge | Actual amount of turnover tax paid | 3% | | Local Education Surcharge | Actual amount of turnover tax paid | 2% | - The company and subsidiaries such as Shentai Intelligent, Zhongmai Technology, and Taier Industrial enjoy preferential policies for high-tech enterprises, paying Enterprise Income Tax at a rate of **15%**[143](index=143&type=chunk)[144](index=144&type=chunk)[145](index=145&type=chunk) [7. Notes to Consolidated Financial Statement Items](index=61&type=section&id=七、合并财务报表项目注释) This section details consolidated financial statement items, including monetary funds, accounts receivable, inventories, and long-term equity investments, with specific notes on pledges, top customers, and impairment - The period-end balance of monetary funds primarily consists of bills, letters of credit, and acceptance deposits, with overseas funds remittances subject to foreign exchange controls[145](index=145&type=chunk) - The top five accounts receivable balances at period-end collectively accounted for **20.44%** of the total accounts receivable and contract assets, with full bad debt provisions made for Shenzhen OptimumNano Energy Co., Ltd. due to bankruptcy[153](index=153&type=chunk)[155](index=155&type=chunk) - The period-end inventory balance was **488 million yuan**, with total inventory impairment provisions and contract performance cost impairment provisions amounting to **27.2602 million yuan**, an increase of **2.1160 million yuan** for the current period[165](index=165&type=chunk)[166](index=166&type=chunk) - The period-end book value of long-term equity investments was **39.0212 million yuan**, primarily an investment in the associate Anhui Nuotai Engineering Technology Co., Ltd., with investment income of **1.6630 million yuan** recognized for the current period[169](index=169&type=chunk) - The period-end book value of fixed assets was **243 million yuan**, with depreciation of **18.0477 million yuan** recognized for the current period[171](index=171&type=chunk) - The period-end book value of intangible assets was **142 million yuan**, with amortization of **7.0687 million yuan** for the current period[176](index=176&type=chunk) - The period-end balance of employee compensation payable was **34.3466 million yuan**, with an increase of **116 million yuan** and a decrease of **124 million yuan** for the current period[190](index=190&type=chunk) - The period-end balance of deferred income was **23.2277 million yuan**, primarily consisting of government subsidies related to assets[196](index=196&type=chunk) [8. R&D Expenses](index=91&type=section&id=八、研发支出) Total R&D expenses were **26.6352 million yuan**, all expensed, primarily for personnel and direct inputs, representing an 8.75% year-on-year decrease R&D Expense Composition | Item | Current Period Amount (yuan) | Prior Period Amount (yuan) | | :--- | :--- | :--- | | Personnel Costs | 11,461,526.89 | 8,873,438.54 | | Direct Input Costs | 10,421,974.83 | 15,613,784.71 | | Depreciation and Long-term Deferred Expenses | 1,618,436.53 | 2,456,715.41 | | Other Expenses | 3,133,271.63 | 2,244,128.65 | | Total | 26,635,209.88 | 29,188,067.31 | | Of which: Expensed R&D Expenditure | 26,635,209.88 | 29,188,067.31 | - All R&D expenses were expensed during the reporting period, with no capitalized projects[225](index=225&type=chunk) [9. Changes in Consolidation Scope](index=91&type=section&id=九、合并范围的变更) The consolidation scope expanded with the new subsidiary Shandong Taicui, 100% owned by Taier Industrial, with no other changes in control - The consolidation scope increased with the establishment of a new subsidiary, Shandong Taicui, **100% owned** by Taier Industrial[226](index=226&type=chunk) - During the reporting period, there were no business combinations not under common control, business combinations under common control, reverse acquisitions, or disposals of subsidiaries leading to loss of control[226](index=226&type=chunk) [10. Interests in Other Entities](index=93&type=section&id=十、在其他主体中的权益) The company holds varying interests in subsidiaries, including controlling Yaotai Engineering via voting rights, and a 32% stake in associate Anhui Nuotai Engineering Technology Co., Ltd Major Subsidiary Shareholdings | Subsidiary Name | Shareholding Percentage (Direct) (%) | Acquisition Method | | :--- | :--- | :--- | | Shentai Intelligent | 64.00% | Business combination under common control | | Shanghai Industry and Trade | 100.00% | Establishment | | Taier Industrial | 97.89% | Establishment | | Zhongmai Technology | 64.73% | Business combination not under common control | | Yaotai Engineering | 40.00% | Establishment | - The company holds a **40%** stake in Yaotai Engineering but achieves control through a voting rights entrustment[227](index=227&type=chunk) Minority Interests in Significant Non-Wholly-Owned Subsidiaries | Subsidiary Name | Minority Shareholding Percentage (%) | Profit/Loss Attributable to Minority Shareholders for the Current Period (yuan) | Minority Interests Balance at Period-End (yuan) | | :--- | :--- | :--- | :--- | | Shentai Intelligent | 36.00% | 2,610,014.09 | 29,926,793.24 | | Zhongmai Technology | 35.27% | 982,589.74 | 2,291,032.13 | | Taier Robot | 10.00% | -50,591.40 | 160,824.15 | - The company holds a **32%** equity stake in the associate Anhui Nuotai Engineering Technology Co., Ltd., accounted for using the equity method[231](index=231&type=chunk) [11. Government Grants](index=96&type=section&id=十一、政府补助) Government grant liabilities primarily comprise deferred income totaling **23.2277 million yuan**, with **4.9225 million yuan** in new grants and **1.8075 million yuan** transferred to other income Liability Items Related to Government Grants | Accounting Account | Beginning Balance (yuan) | Amount of New Grants for the Current Period (yuan) | Amount Transferred to Other Income for the Current Period (yuan) | Ending Balance (yuan) | Asset/Income Related | | :--- | :--- | :--- | :--- | :--- | :--- | | Deferred Income | 19,762,696.84 | 4,922,516.00 | 1,807,467.90 | 22,877,744.94 | Asset Related | | Deferred Income | 525,000.00 | 0 | 174,999.99 | 350,000.01 | Income Related | - Other income for the current period amounted to **5.8758 million yuan**, compared to **4.4991 million yuan** in the previous period[235](index=235&type=chunk) [12. Risks Related to Financial Instruments](index=98&type=section&id=十二、与金融工具相关的风险) The company manages credit, liquidity, and market risks through strategies like depositing funds in highly-rated institutions, diverse financing, and primarily RMB-denominated operations - The company faces credit risk, liquidity risk, and market risk[236](index=236&type=chunk) - Credit risk is managed by depositing funds in highly-rated financial institutions and conducting regular credit assessments of customers; the top five accounts receivable customers account for **20.44%**, indicating no significant concentration of credit risk[241](index=241&type=chunk)[242](index=242&type=chunk) - Liquidity risk is controlled through various financing methods such as bill settlement and bank borrowings, and by optimizing the financing structure[242](index=242&type=chunk) - Market risk primarily includes interest rate risk and foreign exchange risk, which the company manages through an appropriate portfolio of financial instruments and by primarily conducting business in Renminbi to manage foreign exchange risk[243](index=243&type=chunk)[244](index=244&type=chunk)[245](index=245&type=chunk) [13. Disclosure of Fair Value](index=101&type=section&id=十三、公允价值的披露) Assets measured at fair value, primarily trading financial assets and accounts receivable financing, totaled **203 million yuan**, with no changes in valuation techniques or hierarchy levels Fair Value of Assets and Liabilities Measured at Fair Value at Period-End | Item | Level 3 Fair Value Measurement (yuan) | Total (yuan) | | :--- | :--- | :--- | | Financial Assets Held for Trading | 113,216,694.18 | 113,216,694.18 | | Accounts Receivable Financing | 89,717,946.66 | 89,717,946.66 | - For equity instrument investments, the company uses investment cost or zero yuan as a reasonable estimate of fair value, based on the operating conditions of the investee[247](index=247&type=chunk) - There were no changes in valuation techniques or transfers between fair value hierarchy levels during the reporting period[247](index=247&type=chunk) [14. Related Parties and Related Party Transactions](index=101&type=section&id=十四、关联方及关联交易) Tai Zhengbiao is the ultimate controlling party; the company engaged in daily related party transactions, paid **3.8151 million yuan** to key management, and had related party payables - The company's ultimate controlling party is Tai Zhengbiao, whose shareholding and voting rights percentage in the company are both **27.81%**[248](index=248&type=chunk) - During the reporting period, the company purchased catering services totaling **1.9079 million yuan** from Ma'anshan Taierzhijia Catering Management Co., Ltd[250](index=250&type=chunk) - The company leased properties from Anhui Taier Holding Group Co., Ltd. and Ma'anshan Power Transmission Machinery Co., Ltd., with total rental expenses of **2.8772 million yuan** incurred during the current period[250](index=250&type=chunk) - Remuneration for key management personnel for the current period amounted to **3.8151 million yuan**[251](index=251&type=chunk) Related Party Payables (Other Payables) | Item Name | Related Party | Period-End Book Balance (yuan) | | :--- | :--- | :--- | | Other Payables | Shanghai Xitai Investment Co., Ltd. | 1,894,166.00 | | Other Payables | Tai Zipeng | 757,669.00 | | Other Payables | Tai Zhengbiao | 611,959.00 | | Other Payables | Anhui Taier Holding Group Co., Ltd. | 539,107.00 | [15. Share-Based Payments](index=103&type=section&id=十五、股份支付) No share-based payment activities, including equity-settled or cash-settled, or related expenses, modifications, or terminations, occurred during the reporting period - The company had no share-based payment related matters during the reporting period[252](index=252&type=chunk) [16. Commitments and Contingencies](index=103&type=section&id=十六、承诺及或有事项) As of the balance sheet date, no significant commitments or important contingencies required disclosure - As of the balance sheet date, the company had no significant commitments requiring disclosure[253](index=253&type=chunk) - The company had no important contingencies requiring disclosure[253](index=253&type=chunk) [17. Events After the Balance Sheet Date](index=104&type=section&id=十七、资产负债表日后事项) No significant non-adjusting events, profit distributions, sales returns, or other post-balance sheet events occurred during the reporting period - The company had no significant non-adjusting events during the reporting period[253](index=253&type=chunk) - The company had no profit distribution during the reporting period[253](index=253&type=chunk) - The company had no sales returns during the reporting period[253](index=253&type=chunk) [18. Other Significant Matters](index=104&type=section&id=十八、其他重要事项) The company had no prior period error corrections, debt restructurings, or discontinued operations, and no reportable segments, with supplementary details on parent company receivables and investments - The company had no prior period accounting error corrections, debt restructurings, asset exchanges, annuity plans, or discontinued operations[253](index=253&type=chunk) - The company does not have diversified operations or cross-regional operations, thus no reportable segments[253](index=253&type=chunk) Parent Company Accounts Receivable (Period-End Balance) | Age | Period-End Book Balance (yuan) | Beginning Book Balance (yuan) | | :--- | :--- | :--- | | Within 1 year | 476,579,687.72 | 542,400,954.49 | | 1 to 2 years | 183,221,572.98 | 138,403,172.37 | | 2 to 3 years | 46,892,464.26 | 43,262,972.22 | | Over 3 years | 43,487,673.12 | 30,141,490.30 | | Total | 750,181,398.08 | 754,208,589.38 | Parent Company Other Receivables (Period-End Balance) | Nature of Payment | Period-End Book Balance (yuan) | Beginning Book Balance (yuan) | | :--- | :--- | :--- | | Intercompany Payables/Receivables | 138,560,817.63 | 133,502,534.32 | | Deposits and Guarantees | 7,363,145.45 | 6,854,949.90 | | Intercompany Payables/Receivables | 4,001,331.00 | 1,787,121.58 | | Business Loans | 705,363.66 | 121,094.61 | | Total | 150,630,657.74 | 142,265,700.41 | Parent Company Investments in Subsidiaries (Period-End Balance) | Investee | Period-End Balance (Book Value) (yuan) | Impairment Provision at Period-End (yuan) | | :--- | :--- | :--- | | Shentai Intelligent | 21,518,359.39 | 0 | | Zhongmai Technology | 32,200,300.00 | 143,920,000.00 | | Taier Industrial | 95,826,391.00 | 0 | | Taier Laser | 65,000,000.00 | 0 | | Total | 230,009,386.96 | 143,920,000.00 | [Part XX Supplementary Information](index=111&type=section&id=二十、补充资料) This section provides additional details, including non-recurring gains and losses, and key financial ratios [1. Details of Non-Recurring Gains and Losses for the Current Period](index=111&type=section&id=1、当期非经常性损益明细表) Total non-recurring gains and losses were **16.9842 million yuan**, mainly from government subsidies, non-operating income, and asset disposal gains/losses Details of Non-Recurring Gains and Losses for the Current Period | Item | Amount (yuan) | | :--- | :--- | | Gains/Losses from Disposal of Non-Current Assets | 44,887.82 | | Government Subsidies Included in Current Profit and Loss | 13,991,806.49 | | Other Non-Operating Income and Expenses Apart from the Above Items | 4,954,002.88 | | Less: Income Tax Impact | 626,492.57 | | Minority Interest Impact (After Tax) | 1,379,982.22 | | Total | 16,984,222.40 | [2. Return on Net Assets and Earnings Per Share](index=111&type=section&id=2、净资产收益率及每股收益) Weighted average return on net assets was -0.83%, with basic and diluted EPS at -0.0196 yuan/share, and -2.26% and -0.0533 yuan/share respectively after non-recurring items Return on Net Assets and Earnings Per Share | Profit for the Reporting Period | Weighted Average Return on Net Assets (%) | Basic Earnings Per Share (yuan/share) | Diluted Earnings Per Share (yuan/share) | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Common Shareholders | -0.83% | -0.0196 | -0.0196 | | Net Profit Attributable to Common Shareholders After Deducting Non-Recurring Gains and Losses | -2.26% | -0.0533 | -0.0533 | [3. Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=112&type=section&id=3、境内外会计准则下会计数据差异) No differences in net profit or net assets exist between domestic and overseas accounting standards during the reporting period - The company had no differences in accounting data under domestic and overseas accounting standards during the reporting period[274](index=274&type=chunk) [4. Other](index=112&type=section&id=4、其他) This section contains no other supplementary explanations - This chapter has no other supplementary explanations[274](index=274&type=chunk)

证券代码：002347 证券简称：泰尔股份 公告编号：2024-37 一、会计政策变更概述 1、会计政策变更原因及日期 2023 年 10 月 25 日，财政部发布了《企业会计准则解释第 17 号》，对"关 于流动负债与非流动负债的划分""关于供应商融资安排的披露""关于售后 租回交易的会计处理"等内容进行进一步规范及明确。该解释自 2024 年 1 月 1 日起施行。 公司自 2024 年 1 月 1 日起执行相关规定。 泰尔重工股份有限公司 关于会计政策变更的公告 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。 特别提示： 本次会计政策变更是根据财政部发布的《关于印发<企业会计准则解释第 17 号>的通知》（财会〔2023〕21 号）（以下简称"《企业会计准则解释第 17 号》"） 的相关规定要求进行的相应变更，根据《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》等相关规定，本次会计政策变更无需提交泰 尔重工股份有限公司（以下简称"公司"）董事会和股东大会审议批准；本次会 计政策变更不会对公司财务状况、经营成果和现金流量产生重大影 ...

证券代码：002347 证券简称：泰尔股份 公告编号：2024-34 办公电话：0555-2202118 泰尔重工股份有限公司 第六届董事会第十一次会议决议公告 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"）第六届董事会第十一次会议通 知于 2024 年 8 月 9 日以通讯方式发出，会议于 2024 年 8 月 19 日上午以通讯方 式召开，本次会议应出席董事 9 人，实际出席董事 9 人。本次会议由公司董事长 邰紫鹏先生主持，会议的召集、召开符合《公司法》和《公司章程》的有关规定。 经与会董事讨论，本次董事会审议通过了如下议案： 一、审议通过《关于聘任公司高级管理人员的议案》。 表决结果：同意 9 票，弃权 0 票，反对 0 票。 经公司总经理邰紫鹏先生提名，本次会议同意聘任吴世祥先生（简历附后） 为公司副总经理，聘任杨晓明先生（简历附后）为公司董事会秘书，任期自本次 董事会审议通过之日起至第六届董事会任期届满之日止。 公司董事会提名委员会成员认为：经审阅吴世祥先生、杨晓明先生的履历等 资料，未发现其有《公司法》规 ...

非经营性资金占用及其他关联资金往来情况汇总表 | | | 占用方与上市公 | 上市公司核算 | 2024年期初 | 2024年半年度占 | 2024年半年度 占用资金的利 | 2024年半年度 | 2024年6月30日 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 司的关联关系 | 的会计科目 | 占用资金余额 | 用累计发生金额 （不含利息） | 息 | 偿还累计发生 金额 | 占用资金余额 | 占用形成原因 | 占用性质 | | 控股股东、实际控 | | | | | | （如有） | | | | 非经营性占用 | | 制人及其附属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | - | | 前控股股东、实际 | | | | | | | | | | | | 控制人及其附属企 | | | | | | | | | | 非经营性占用 | | 业 | | | | | | | | | | | | 小 计 | | | | ...

证券代码：002347 证券简称：泰尔股份 公告编号：2024-39 泰尔重工股份有限公司 董事会秘书及证券事务代表联系方式如下： 特此公告。 关于聘任副总经理、董事会秘书及证券事务代表的公告 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"）于 2024 年 8 月 19 日召开了第 六届董事会第十一次会议，审议通过了《关于聘任公司高级管理人员的议案》《关 于聘任公司证券事务代表的议案》，同意聘任吴世祥先生（简历附后）为公司副 总经理，聘任杨晓明先生（简历附后）为公司董事会秘书，聘任黄岗先生（简历 附后）为公司证券事务代表，任期自本次董事会审议通过之日起至第六届董事会 任期届满之日止。 杨晓明先生已取得深圳证券交易所董事会秘书资格证书，具备履行董事会秘 书职责所必须的专业知识和管理能力；同时吴世祥先生、杨晓明先生、黄岗先生 具有良好的职业道德和个人品质，其任职资格分别符合《深圳证券交易所股票上 市规则》《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》及《公司章程》等有关规定，不存在法律法规及其他 ...

第六届监事会第十一次会议决议公告 证券代码：002347 证券简称：泰尔股份 公告编号：2024-35 泰尔重工股份有限公司 详见 2024 年 8 月 21 日巨潮资讯网 http://www.cninfo.com.cn 上的《2024 年半年度报告》，以及刊登在《证券时报》《中国证券报》《上海证券报》和巨 潮资讯网 http://www.cninfo.com.cn 上的《2024 年半年度报告摘要》。 二、审议通过《2024 年半年度募集资金存放与使用情况的专项报告》。 表决结果：同意 4 票，弃权 0 票，反对 0 票； 详见 2024 年 8 月 21 日刊登在《证券时报》《中国证券报》《上海证券报》 和巨潮资讯网 http://www.cninfo.com.cn 上的《2024 年半年度募集资金存放与 使用情况的专项报告》。 本公司及监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"）第六届监事会第十一次会议通 知于 2024 年 8 月 9 日以通讯方式发出，会议于 2024 年 8 月 19 日以通讯方式召 开，本次会 ...

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（2023 年 12 月修订）》（深证上〔2023〕1145 号）等规定， 泰尔重工股份有限公司（以下简称"公司"）将本公司募集资金 2024 年半年度 募集资金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 ...

证券代码：002347 证券简称：泰尔股份 公告编号：2024-33 泰尔重工股份有限公司 关于公司签订项目框架协议的公告 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。 特别提示： 1、本协议经甲乙丙三方签字盖章之日起生效。 2、公司本次与马鞍山市人民政府、上海交通大学签署的协议为框架性协议， 在充分协商基础上，由马鞍山郑蒲港新区管委会及市政府相关部门、市属企业作 为甲方实施单位与乙方以及其关联单位就具体项目的合作共建将逐一签订协议。 敬请广大投资者注意投资风险。 3、本协议作为三方对合作事宜正式达成协议之前表达初步设想的框架性文 件，仅初步确定三方合作的基本目标和范围模式，后续进展尚存在不确定性，对 公司 2024 年度及未来经营业绩的影响存在不确定性。 一、协议签署概况 泰尔重工股份有限公司（以下简称"公司"或"泰尔股份"）与马鞍山市人 民政府、上海交通大学于 2024 年 7 月 30 日签署了《激光智能制造产业发展"市 企校共建"战略合作协议》（以下简称"协议"或"本协议"），三方拟在激光 智能制造产业领域进行全面战略合作。 公司本次与马鞍山市人民政 ...

证券代码：002347 证券简称：泰尔股份 公告编号：2024-32 泰尔重工股份有限公司 关于变更公司职工代表监事的公告 本公司及监事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、误 导性陈述或者重大遗漏。 泰尔重工股份有限公司（以下简称"公司"）监事会于近日收到职工代表监 事吴世祥先生的书面辞职报告，吴世祥先生因工作变动原因申请辞去公司职工代 表监事职务。辞去公司职工代表监事职务后，吴世祥先生仍在公司担任数据运营 管理中心总监职务。截至本公告披露日，吴世祥先生未持有公司股票。吴世祥先 生在担任公司职工代表监事期间勤勉尽责，公司及监事会对吴世祥先生为公司发 展所做出的贡献表示衷心感谢！ 为保障公司监事会的正常运作，根据《公司法》《公司章程》的规定，2024 年 7 月 31 日公司第五届工会会员（职代会）代表审议通过了《关于变更公司职 工监事的请示》，同日公司工会委员会出具了《关于<变更公司职工监事>的回复 函》，同意吴世祥先生辞去公司职工代表监事职务，同意选举杨远航先生（简历 详见附件）担任公司第六届监事会职工代表监事。任职期限自公司本次职工代表 大会选举之日起至第六届监事会任期届满之日止。 特 ...