泰尔重工股份有限公司（以下简称"公司"）第七届董事会第四次会议通知 于 2025 年 11 月 26 日以专人送达、电子邮件等方式发出，会议于 2025 年 12 月 2 日下午以现场结合通讯方式在公司会议室召开，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、审议通过了《关于注销参股子公司暨关联交易的议案》。 表决结果：同意 8 票，弃权 0 票，反对 0 票；关联董事邰紫鹏先生回避了表 决。 二、备查文件 证券代码：002347 证券简称：泰尔股份 公告编号：2025-50 泰尔重工股份有限公司 第七届董事会第四次会议决议公告 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。 详见2025年12月3日《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上刊登的《关于注销参股子公司暨关联交易的公 告》。 《第七届董事会第四次会议决议》 特此公告。 泰尔重工股份有 ...

最新公告列表 《关于获得政府补助的公告》 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 截至2025年11月28日收盘，泰尔股份（002347）报收于6.8元，较前一交易日上涨1.95%，最新总市值为 34.32亿元。该股当日开盘6.72元，最高6.8元，最低6.63元，成交额达6750.75万元，换手率为2.03%。 公司近日发布公告称，其全资子公司泰尔智慧(上海)激光科技有限公司收到上海市闵行区科学技术委员 会拨付的专项资金200万元人民币，占公司2024年度经审计归属于上市公司股东的净利润的13.71%。该 政府补助与公司日常经营活动相关，不具有可持续性，确认为与收益相关的政府补助，预计增加公司 2025年度利润总额200万元，具体会计处理以审计结果为准。 ...

Group 1: Company Announcements - Derun Electronics announced the appointment of Qiu Yang as the new president, succeeding Liu Biao who resigned for personal reasons [1] - Zhongyuan Tong plans to invest 5 million yuan to establish a wholly-owned subsidiary in Hong Kong and set up a branch and research institute in Xi'an to enhance R&D capabilities [2][3] - FAW Jiefang intends to increase capital by 1.91 billion yuan in its joint venture with CATL and Teld, with a total investment of 4.12 billion yuan from all parties [4][5] - Yuanli Co. plans to acquire 100% of Tongsheng Co. for 471 million yuan, aiming to enhance its strategic layout in the silicon dioxide sector [6][7] - Hangfa Technology received a government subsidy of 8 million yuan, accounting for 11.63% of its audited net profit for 2024 [8] - Saiwei Electronics reported that the National Integrated Circuit Fund reduced its shareholding to below 5% [9] - Tianpu Co. announced a stock suspension for investigation due to significant price fluctuations, with a cumulative increase of 451.80% over the past months [10] - Chen'an Technology is planning to issue shares to Hefei Guotou, which may lead to a change in control, resulting in a stock suspension [11] - Yinlun Co. intends to acquire over 55% of Deep Blue Electronics for approximately 133 million yuan [12] - Lianlong plans to invest 50 million yuan to acquire 25% of Stof Co. to expand its electronic materials business [13] - Qianyuan High-Tech's vice president plans to reduce his stake by up to 0.31% [14] - Juzi Technology's major shareholder plans to reduce his stake by up to 0.22% [15] - Perfect World’s actual controller plans to reduce his stake by up to 1.7% [16] - China CRRC intends to spin off its subsidiary CRRC Qichao for listing on the Shenzhen Stock Exchange [17] - Jingrui Electric Materials plans to acquire 76.1% of Hubei Jingrui for 595 million yuan, focusing on high-purity chemicals [18] - Zhejiang Construction Investment's asset purchase and fundraising plan has been approved by the Shenzhen Stock Exchange [19] - Tail Co. received a government subsidy of 2 million yuan, representing 13.71% of its audited net profit for 2024 [20] - Jiangsu Boyun's shareholder plans to reduce his stake by up to 1% [21] - Yonghe Intelligent Control's shareholders plan to reduce their stakes by up to 3.29% [22] - Yuhua Development reached a debt restructuring agreement involving 241 million yuan [23] Group 2: Industry Overview - Derun Electronics operates in the electronic connector and precision components sector [2] - Zhongyuan Tong is involved in the research, production, and sales of various power products [3] - FAW Jiefang is focused on the research, production, and sales of commercial vehicles [5] - Yuanli Co. specializes in the research, production, and sales of chemical products [7] - Hangfa Technology operates in the aerospace engine and gas turbine components sector [8] - Saiwei Electronics is engaged in MEMS chip development and semiconductor equipment [9] - Tianpu Co. is involved in the production of polymer materials for automotive applications [10] - Chen'an Technology focuses on public safety and emergency platform software and equipment [11] - Yinlun Co. specializes in heat exchange products and automotive air conditioning systems [12] - Lianlong operates in the polymer materials and life sciences sectors [13] - Qianyuan High-Tech is involved in seed research and agricultural services [14] - Juzi Technology focuses on machine vision equipment and control systems [15] - Perfect World is engaged in the development and operation of online games and related media [16] - China CRRC specializes in railway equipment and urban infrastructure [17] - Jingrui Electric Materials is involved in high-purity chemicals and lithium battery materials [18] - Zhejiang Construction Investment operates in construction and engineering services [19] - Tail Co. focuses on high-end equipment and smart operation services [20] - Jiangsu Boyun specializes in modified plastic products [21] - Yonghe Intelligent Control operates in water valve fittings and precision radiation therapy [22] - Yuhua Development is involved in real estate development and sales [23]

Group 1 - The company, 泰尔股份, announced that its wholly-owned subsidiary, 泰尔智慧(上海)激光科技有限公司, received a special fund of 2 million yuan from the Shanghai Minhang District Science and Technology Commission [1] - The received fund represents 13.71% of the company's audited net profit attributable to shareholders for the year 2024 [1]

Core Points - 泰尔股份' wholly-owned subsidiary, 泰尔智慧 (Shanghai) Laser Technology Co., Ltd., received a special fund of 2 million RMB from the Shanghai Minhang District Science and Technology Commission [1] - This government subsidy accounts for 13.71% of the company's audited net profit attributable to shareholders for the fiscal year 2024 [1] - The subsidy is related to the company's daily operations and is not sustainable [1]

泰尔重工股份有限公司（以下简称"公司"）全资子公司泰尔智慧(上海)激 光科技有限公司于近日收到上海市闵行区科学技术委员会拨付的专项资金 200 万 元人民币，占公司 2024 年度经审计归属于上市公司股东的净利润的 13.71%。本政 府补助与公司日常经营活动相关，不具有可持续性。 二、补助的类型及其对上市公司的影响 1、补助的类型 根据《企业会计准则第 16 号—政府补助》的规定，与资产相关的政府补助， 是指企业取得的、用于购建或以其他方式形成长期资产的政府补助；与收益相关 的政府补助，是指除与资产相关的政府补助之外的政府补助。公司本次收到的政 府补助确认与收益相关的政府补助为 2,000,000 元。 2、补助的确认和计量 证券代码：002347 证券简称：泰尔股份 公告编号：2025-48 泰尔重工股份有限公司 关于获得政府补助的公告 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。 一、获取补助的基本情况 4、风险提示 上述数据未经审计，本次政府补助的具体会计处理以及对 2025 年度损益产生 的影响以会计师事务所审计确认后的结果为准。敬请广大投资者注意 ...

（记者 曾健辉） 截至发稿，泰尔股份市值为34亿元。 每经头条（nbdtoutiao）——灌水21万亿，高市早苗1.7万亿强化国防！日本负债率已远超债务危机时的 希腊，对美巨额投资致大规模资本外流，"卖出日元成国际趋势" 每经AI快讯，泰尔股份（SZ 002347，收盘价：6.67元）11月27日晚间发布公告称，泰尔重工股份有限 公司全资子公司泰尔智慧（上海）激光科技有限公司于近日收到上海市闵行区科学技术委员会拨付的专 项资金200万元人民币，占公司2024年度经审计归属于上市公司股东的净利润的13.71%。 2025年1至6月份，泰尔股份的营业收入构成为：机械制造占比99.74%，其他业务占比0.26%。 ...

Core Viewpoint - 泰尔股份 has entered into a partnership agreement to invest in an AI-focused venture capital firm, indicating a strategic move towards capitalizing on the growing artificial intelligence sector [1] Group 1: Investment Details - 泰尔股份 signed a partnership agreement with Shanghai Xiaomiao Langcheng Investment Management Co., Ltd. on November 25, 2025, to jointly invest in Shanghai Zizhu Xiaomiao Langkun Venture Capital Partnership (Limited Partnership) [1] - The total committed capital from all partners is 300 million yuan, with 泰尔股份 contributing 10 million yuan, representing a 3.3333% stake in the partnership [1] Group 2: Investment Focus - The partnership aims to focus on the artificial intelligence sector through equity investments and related activities, with the goal of capital appreciation and providing satisfactory returns to partners [1]

Core Viewpoint - The company, 泰尔股份, has signed a partnership agreement to invest in an AI-focused venture capital firm, indicating a strategic move towards capitalizing on opportunities in the artificial intelligence sector [1] Investment Details - The total committed capital for the partnership is 300 million yuan, with the company contributing 10 million yuan, representing a 3.3333% stake in the venture [1] - The general partner, 上海小苗朗程投资管理有限公司, will contribute 3 million yuan, while the limited partners will contribute 297 million yuan [1] Strategic Focus - The partnership aims to focus on the artificial intelligence field through equity investments and related activities, with the goal of capital appreciation and satisfactory returns for partners [1]

证券代码：002347 证券简称：泰尔股份 公告编号：2025-47 泰尔重工股份有限公司 关于公司与专业投资机构共同投资的公告 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。 一、与专业投资机构共同投资概述 （一）基本情况 为促进泰尔重工股份有限公司（以下简称"公司"）可持续发展，充分借助 专业投资机构的专业资源在投资领域的广泛布局及资源整合能力，持续完善公司 投资布局，公司与上海小苗朗程投资管理有限公司（以下简称"小苗朗程"）、 上海紫竹高新小苗创业投资有限公司、上海国投先导人工智能私募投资基金合伙 企业（有限合伙）、上海柏甯企业管理有限公司、上海广为电器工具有限公司、 上海马达投资有限公司、李彧、方正浩、李达于 2025 年 11 月 25 日签署了《上 海紫竹小苗朗鲲创业投资合伙企业（有限合伙）合伙协议》，约定共同投资上海 紫竹小苗朗鲲创业投资合伙企业（有限合伙）（以下简称"合伙企业"、"投资 基金"），全体合伙人的认缴出资总额为人民币 30,000 万元,其中普通合伙人小 苗朗程认缴出资人民币 300 万元，有限合伙人认缴出资人民币 29,700 万 ...