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 ...

江苏世纪同仁律师事务所关于 泰尔重工股份有限公司2024年度股东大会的 法 律 意 见 书 泰尔重工股份有限公司： 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东 会规则》等法律、法规和规范性文件以及《泰尔重工股份有限公司章程》（以下 简称"《公司章程》"）的规定，本所受公司董事会的委托，指派本律师出席公 司 2024 年度股东大会，并就本次股东大会的召集、召开程序、出席会议人员资 格、召集人资格、表决程序以及表决结果的合法有效性等事项出具法律意见。 为出具本法律意见书，本律师对本次股东大会所涉及的有关事项进行了审查， 查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本律师同意将本法律意见书随公司本次股东大会决议一并公告，并依法对本 法律意见书承担相应的责任。 本律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业务 标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东大会的召集、召开程序和召集人资格 1．本次股东大会由董事会召集。2025 年 4 月 23 日，公司召开第六届董事 会第十四次会议，决定于 2025 年 5 月 16 日召开 2024 年度 ...

证券代码：002347 证券简称：泰尔股份 公告编号：2025-18 泰尔重工股份有限公司 关于举办 2024 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 2025 年 4 月 25 日披露了 《2024 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 2025 年 5 月 19 日 （ 星期一 ） 15 ： 30-17 ： 00 在同花顺 路 演 平 台 （https://board.10jqka.com.cn/ir）举办 2024 年度业绩说明会。现将本次业 绩说明会的相关内容公告如下： 二、投资者参加方式 为了做好中小投资者保护工作，公司现就本次业绩说明会提前向投资者征集 问题，广泛听取投资者意见和建议。投资者可于 2025 年 5 月 18 日前访问 https://board.10jqka.com.cn/fe/roadshow/questionCollection.html?id=10 10551 进入问题征集专题页面进行提问，公司将在 2024 年度业绩说明会上 ...

证券代码：002347 证券简称：泰尔股份 公告编号：2025-17 泰尔重工股份有限公司 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。 4、会议召开的日期、时间： 现场会议召开时间为：2025 年 5 月 16 日 14:00。 关于召开 2024 年度股东大会的提示性公告 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"）第六届董事会第十四次会议决 定于 2025 年 5 月 16 日召开公司 2024 年度股东大会，本次股东大会以现场投票 与网络投票相结合的方式召开，现将有关事项提示如下： 一、召开会议的基本情况 1、股东大会届次：2024 年度股东大会 2024 年度股东大会将通过深圳证券交易所交易系统和互联网投票系统（网 址：http://wltp.cninfo.com.cn）向全体股东提供网络投票平台。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 ...

Revenue and Profitability - Revenue for Q1 2025 reached ¥309,843,246.20, an increase of 26.09% compared to ¥245,729,731.42 in the same period last year[4] - Net profit attributable to shareholders was -¥9,242,566.91, a decrease of 683.23% from ¥1,584,714.72 in the previous year[4] - Basic and diluted earnings per share were both -¥0.0183, down 690.32% from ¥0.0031 in the same period last year[4] - The net profit for the current period was a loss of ¥9,780,302.34, compared to a profit of ¥2,836,775.82 in the previous period, indicating a significant decline in profitability[14] - The total comprehensive income for the period was -9,721,185.86, compared to 2,811,585.79 in the previous period[15] - The company did not report any net profit from the merged entity prior to the merger, with previous net profit also reported as 0.00[15] Assets and Liabilities - Total assets decreased by 2.87% to ¥2,493,005,857.47 from ¥2,566,791,973.96 at the end of the previous year[4] - Current liabilities totaled ¥1,165,758,484.03, down from ¥1,252,955,117.81, showing a decrease of about 6.9%[13] - The company's cash and cash equivalents decreased to ¥359,817,716.89 from ¥411,123,395.28, a decline of approximately 12.5%[12] - Accounts receivable increased to ¥770,483,668.78 from ¥702,971,103.53, reflecting a growth of about 9.6%[12] - The company's long-term investments decreased slightly to ¥39,487,668.89 from ¥40,932,422.22, a decline of about 3.5%[12] - The total equity attributable to the parent company decreased to ¥1,198,628,979.60 from ¥1,207,827,403.88, a reduction of approximately 0.8%[13] Cash Flow - Cash flow from operating activities showed a slight improvement, with a net cash outflow of -¥76,739,353.46, a 4.79% improvement from -¥80,603,374.46 in the previous year[4] - The net cash flow from operating activities was -76,739,353.46, slightly improved from -80,603,374.46 in the previous period[17] - Cash received from the sale of goods and services amounted to 235,612,524.79, an increase from 144,474,814.19 in the previous period[16] - The company reported a total cash outflow from operating activities of 342,584,609.60, compared to 246,056,175.99 in the previous period[17] - The net cash flow from investing activities was 2,373,069.44, a significant improvement from -2,301,779.84 in the previous period[17] - Cash flow from financing activities showed a net increase of 26,803,796.81, compared to a net outflow of -2,345,765.15 in the previous period[17] Expenses - Sales expenses increased by 43.63% to ¥15,995,526.03, primarily due to increased costs associated with new market development[7] - The company's total operating costs increased to ¥315,401,386.29 from ¥249,641,600.23, reflecting a rise of about 26.4%[14] - The company reported a significant increase in sales expenses, which rose to ¥15,995,526.03 from ¥11,136,326.61, an increase of approximately 43.5%[14] Borrowings and Financing - Long-term borrowings increased by 101.50% to ¥54,605,912.83, reflecting the addition of new long-term loans of ¥30 million[7] - The company received 31,000,000.00 in cash from borrowings during the financing activities[17] Shareholder Information - The company reported a total of 78,103 common shareholders at the end of the reporting period[9]

证券之星价投圈财报分析工具显示：业务评价：公司去年的ROIC为1.48%，近年资本回报率不强。公司 业绩具有周期性。去年的净利率为1.84%，算上全部成本后，公司产品或服务的附加值不高。融资分 红：公司上市15年以来，累计融资总额8.14亿元，累计分红总额1.74亿元，分红融资比为0.21。商业模 式：公司业绩主要依靠研发及营销驱动。需要仔细研究这类驱动力背后的实际情况。 财报体检工具显示：建议关注公司现金流状况(货币资金/流动负债仅为46.59%、近3年经营性现金流均 值/流动负债仅为7.03%)建议关注公司应收账款状况(应收账款/利润已达4818.02%) 据证券之星公开数据整理，近期泰尔股份(002347)发布2024年年报。截至本报告期末，公司营业总收入 10.74亿元，同比下降2.97%，归母净利润1459.05万元，同比上升134.32%。按单季度数据看，第四季度 营业总收入3.37亿元，同比上升11.57%，第四季度归母净利润3036.83万元，同比上升179.84%。本报告 期泰尔股份盈利能力上升，毛利率同比增幅12.29%，净利率同比增幅152.75%。 本次财报公布的各项数据指标表现一般。 ...

泰尔重工股份有限公司 2024 年年度财务报告 泰尔重工股份有限公司 2024 年年度财务报告 泰尔重工股份有限公司 财务报告 一、审计报告 泰尔重工股份有限公司 2024 年年度财务报告 证券简称：泰尔股份 证券代码：002347 披露时间：2025 年 4 月 25 日 1 | 审计意见类型 | 标准的无保留意见 | | --- | --- | | 审计报告签署日期 | 2025 年 04 月 23 日 | | 审计机构名称 | 天健会计师事务所（特殊普通合伙） | | 审计报告文号 | 天健审〔2025〕5-50 号 | | 注册会计师姓名 | 张扬、卢勇 | 审计报告正文 泰尔重工股份有限公司全体股东： 一、审计意见 我们审计了泰尔重工股份有限公司（以下简称泰尔股份公司）财务报表，包括 2024 年 12 月 31 日的合并及母公司资 产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权益变动表，以及相关财 务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了泰尔股份公司 2024 年 12 月 31 日的合并及母公司财务状况 ...

证券代码：002347 证券简称：泰尔股份 公告编号：2025-15 根据上述文件的要求，公司对会计政策进行相应的变更，自 2024 年 1 月 1 日起执行变更后的会计政策。 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《企业数据资源相关会计处理暂行规 定》（财会〔2023〕11 号）《企业会计准则解释第 18 号》（财会〔2024〕24 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响。 一、会计政策变更概述 1、会计政策变更原因及日期 2023 年 8 月 1 日，财政部发布了《企业数据资源相关会计处理暂行规定》 （财会〔2023〕11 号），对企业数据资源相关会计处理进行了规定。自 2024 年 1 月 1 日起施行。 202 ...