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 ...

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： 一、业绩说明会安排 （一）会议召开时间：2025 年 5 月 19 日（星期一）15：30-17：00 （二）会议召开方式：网络方式 （三）会议召开地点：同花顺路演平台（https://board.10jqka.com.cn/ir） （四）本次出席人员：公司董事长、总经理邰紫鹏先生；独立董事周萍华女 士；董事会秘书、财务总监杨晓明先生。 公司本次业绩说明会以网络互动形式召开， ...