证券代码：002843 证券简称：泰嘉股份 公告编号：2025-028 湖南泰嘉新材料科技股份有限公司 关于 2025 年度日常关联交易预计的公告 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 记载、误导性陈述或重大遗漏。 一、日常关联交易基本情况 （一）日常关联交易概述 湖南泰嘉新材料科技股份有限公司（以下简称"公司"）为了日常经营业务 的需要，依据《深圳证券交易所股票上市规则》和《公司章程》相关规定，结合 上一年度日常关联交易情况及公司实际经营情况，对 2025 年度日常关联交易情 况进行了合理预计，预计 2025 年公司及控股子公司（包括全资子公司）与关联 方 ARNTZ GmbH + Co. KG（以下简称"AKG"）及其下属企业发生日常关联交 易总额不超过 4,000 万元人民币。具体订单由交易双方根据实际情况在预计金额 范围内签署。 经核算，2024 年度公司与关联方 AKG 产生交易金额 2,714.64 万元。2025 年 1 月 1 日至 4 月 24 日，公司与 AKG 已累计签署合同金额 811,885.20 欧元， 按合同签署日汇率折合人民币金额约为 636.09 ...

证券代码：002843 证券简称：泰嘉股份 公告编号：2025-033 湖南泰嘉新材料科技股份有限公司 关于召开 2024 年年度股东大会的通知 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 记载、误导性陈述或重大遗漏。 湖南泰嘉新材料科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第六届董事会第十七次会议，会议决议于 2025 年 5 月 16 日召开 2024 年 年度股东大会，本次股东大会采用现场投票与网络投票相结合的方式召开，现将 本次会议的有关事项通知如下： 1、股东大会届次：2024 年年度股东大会。 2、会议召集人：公司第六届董事会。 3、会议召开的合法、合规性：公司第六届董事会第十七次会议审议通过了 《关于召开 2024 年年度股东大会的议案》，本次股东大会会议召开符合有关法 律、行政法规、部门规章、规范性文件和公司章程的规定。 4、会议召开的日期、时间： 现场会议：2025 年 5 月 16 日 13:30； 通过深圳证券交易所互联网投票系统投票：2025 年 5 月 16 日上午 9:15— 2025 年 5 月 16 日下午 15:00 期 ...

证券代码：002843 证券简称：泰嘉股份 公告编号：2025-021 湖南泰嘉新材料科技股份有限公司 第六届监事会第十四次会议决议公告 本公司及监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 记载、误导性陈述或重大遗漏。 湖南泰嘉新材料科技股份有限公司（以下简称"公司"）第六届监事会第十 四次会议于 2025 年 4 月 14 日以电话、电子邮件等形式发出通知，并于 4 月 24 日在长沙市望城经济技术开发区泰嘉路 68 号公司会议室召开。本次会议以现场 和通讯表决相结合的方式召开。会议应到监事三名，实到监事三名。其中，监事 文颖先生及陈铁坚先生以通讯表决方式参加会议。会议由监事会主席文颖先生主 持，董事会秘书列席会议。 本次会议的召开符合《公司法》及《公司章程》的有关规定，会议合法、有 效。经全体到会监事审议，表决通过如下议案： 1、审议通过《关于 2024 年度监事会工作报告的议案》 该项议案需提交公司 2024 年年度股东大会审议批准。 表决结果：3 票赞成、0 票反对、0 票弃权。 公司《2024 年度监事会工作报告》详见巨潮资讯网（www.cninfo.com.cn）。 2、审议通过《 ...

证券代码：002843 证券简称：泰嘉股份 公告编号：2025-020 湖南泰嘉新材料科技股份有限公司 第六届董事会第十七次会议决议公告 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 记载、误导性陈述或重大遗漏。 湖南泰嘉新材料科技股份有限公司（以下简称"公司"）第六届董事会第十 七次会议于 2025 年 4 月 14 日以电话、电子邮件等形式发出通知，并于 4 月 24 日在长沙市望城经济技术开发区泰嘉路 68 号公司会议室召开。本次会议以现场 和通讯表决相结合的方式召开。会议应出席董事 7 名，实际出席董事 7 名。其中， 独立董事解浩然先生及易玄女士以通讯表决方式参加会议。本次会议由董事长方 鸿先生召集和主持，董事会秘书、公司高管和部分监事列席会议。 本次会议的召开符合《公司法》《公司章程》及有关法律、行政法规，会议 合法、有效。经与会董事审议，会议以记名投票表决的方式表决通过如下议案： 1、审议通过《关于 2024 年度董事会工作报告的议案》 该项议案需提交公司 2024 年年度股东大会审议批准。 表决结果：7 票赞成、0 票反对、0 票弃权。 4、审议通过《关于 2024 年度 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.2000 | 0.6000 | -66.67 | 0.6200 | | 每股净资产（元） | 5.44 | 5.74 | -5.23 | 3.33 | | 每股公积金(元) | 2.51 | 2.81 | -10.68 | 0.54 | | 每股未分配利润(元) | 1.56 | 1.63 | -4.29 | 1.39 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 17.31 | 18.45 | -6.18 | 9.78 | | 净利润(亿元) | 0.5 | 1.33 | -62.41 | 1.3 | | 净资产收益率(%) | 3.47 | 14.33 | -75.79 | 20.38 | 数据四舍五入，查看更多财务数据>> 前十大流通股东累计持有： 13878.71万股，累计占流通股比： 55.32%，较上期变化： -409.06万 ...

Dividend Distribution - The company plans to distribute a cash dividend of 1 RMB per 10 shares to all shareholders, with no stock bonus[4]. - The company has a total share capital that will be adjusted for any unprocessed restricted stock before the dividend distribution[4]. Business Development and Strategy - The company has established a dual main business development pattern of "cutting + power supply," with the cutting business being the primary source of profit[20]. - The company has expanded into new business categories such as consumer electronics power supply, data center power supply, and site energy power supply through mergers and acquisitions since September 2022[20]. - The company has established a dual main business model of "sawing + power supply" after acquiring a power supply business in September 2022, focusing on high-power power supply products[45]. - The company aims for a market share of 50% in the domestic bimetal band saw blade market and 50% of sales from international markets, targeting to become a world-leading manufacturer[50]. - The company is focusing on expanding its market presence through new product development and technology advancements[107]. - The company has outlined future growth strategies, including potential mergers and acquisitions to enhance its competitive position[107]. - The company is exploring new business models and service models to enhance its competitive advantage in the market[132]. - The company is focusing on optimizing product structure and enhancing marketing efforts to mitigate the risk of underutilized capacity in its cutting and power supply businesses[141]. Financial Performance - The company's operating revenue for 2024 was ¥1,730,984,275, a decrease of 6.16% compared to ¥1,844,645,060 in 2023[6]. - The net profit attributable to shareholders for 2024 was ¥50,419,318, representing a significant decline of 62.11% from ¥133,064,931 in 2023[6]. - Basic earnings per share dropped to ¥0.20 in 2024, down 66.67% from ¥0.60 in 2023[6]. - The company's net profit attributable to shareholders was CNY 5,041.93 million, a significant decrease of 62.11% year-on-year, primarily due to goodwill impairment and deferred tax asset reduction[72]. - The power supply business generated revenue of CNY 106,183.41 million, down 9.58% year-on-year, while the cutting business revenue was CNY 66,915.02 million, a slight decline of 0.18%[72]. - The company reported a significant increase in revenue, achieving a year-on-year growth of 25% in Q3 2023[182]. - The company projects a revenue guidance of $500 million for Q4 2023, reflecting a 20% growth from Q4 2022[184]. Research and Development - The company has maintained a strong focus on R&D, with increased investment leading to the successful development of smart photovoltaic/storage power and data center energy products, now in mass production[68]. - The company applied for a total of 34 patents in 2024, including 9 invention patents and 25 utility model patents, with a total of 179 effective patents by the end of the reporting period, leading the industry in the saw cutting sector[58]. - Research and development expenses increased by 5.81% to ¥76,655,588.43 compared to the previous year[90]. - The company is investing heavily in R&D, with a budget allocation of $50 million for new technology development in the upcoming year[149]. Market Trends and Outlook - The smartphone market in China is projected to see a shipment volume of approximately 286 million units in 2024, representing a year-on-year growth of 5.6%[41]. - The global smartphone shipment volume is expected to reach 1.24 billion units in 2024, marking a year-on-year growth of 6.4%[42]. - The company is positioned to benefit from the ongoing transition of global production capacity towards China, driven by rising costs in Europe and the US[37]. - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[151]. Operational Challenges - The company reported a significant recovery in its consumer electronics power supply business, with a focus on service improvements and operational strategies[155]. - The company is focusing on improving operational measures for its power supply business to enhance performance[153]. - The company faces a risk of declining overall gross margin due to market competition and rising raw material costs, and is working on optimizing product structure and increasing the localization of raw materials[143]. - The company is actively monitoring global macroeconomic uncertainties, including trade protectionism and geopolitical risks, to adjust its operational strategies accordingly[146]. Governance and Management - The company has a board of 7 members, including 3 independent directors, ensuring compliance with relevant laws and regulations[161]. - The company maintains independent operations in assets, personnel, finance, and business, ensuring no interference from the controlling shareholder[167]. - The company has established a complete and independent financial accounting system, with no interference from the controlling shareholder in financial decisions[168]. - The company is focused on enhancing its governance structure with the recent appointments of independent directors and senior management[175]. Shareholder Engagement - The company actively engages with shareholders through various communication channels, ensuring transparency and equal access to information[163]. - The annual shareholders meeting held on April 22, 2024, had an investor participation rate of 44.58%[171]. - The first extraordinary shareholders meeting on August 28, 2024, recorded a participation rate of 44.90%[171]. Investment and Capital Management - The company plans to invest in a hard alloy production project, with a total investment of RMB 98.4 million, expected to be completed by October 2025[118]. - The company has a remaining balance of RMB 287.3040 million in the special account for the targeted issuance funds as of December 31, 2024[116]. - The company has completed projects that will enrich product categories and create new revenue growth points[91]. - The company is focusing on expanding its upstream industrial chain to improve the layout of its cutting segment and further enhance its competitive edge[198].

湖南泰嘉新材料科技股份有限公司 2025 年第一季度报告 证券代码：002843 证券简称：泰嘉股份 公告编号：2025-023 湖南泰嘉新材料科技股份有限公司 2025 年第一季度报告 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，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | （%） | | | 营业收入（元） | 355,137,244.32 | 443,904,192.10 | | -20.00% | | 归属于上市公司股东的净利 | 14,969,500.86 | 32,011,715.33 | | -53.24% | | 润（元） | ...

Group 1 - The stock of Taijia Co., Ltd. has experienced a significant increase, with three limit-up days recorded within seven trading days, resulting in a cumulative increase of 30.60% and a turnover rate of 52.93% [2] - As of 9:48 AM, the stock's trading volume reached 13.96 million shares, with a transaction amount of 338 million yuan and a turnover rate of 5.57% [2] - The latest total market capitalization of A-shares is 6.388 billion yuan, while the circulating market capitalization is 6.305 billion yuan [2] Group 2 - As of April 21, the margin trading balance for Taijia Co., Ltd. is 284 million yuan, with a financing balance of 284 million yuan, showing a decrease of 105,700 yuan from the previous trading day, a decline of 0.04% [2] - Over the past seven days, the margin trading balance has decreased by 17.61 million yuan, reflecting a decline of 5.84% [2] Group 3 - The company's Q3 report for 2024 indicates a total operating revenue of 1.316 billion yuan, a year-on-year decrease of 6.63%, and a net profit of 66 million yuan, down 35.67% year-on-year [2] - The company has issued a performance forecast for 2024, estimating a net profit between 39 million yuan and 55 million yuan, representing a year-on-year change of -70.69% to -58.67% [2] Group 4 - Recent stock performance data shows fluctuations in daily price changes and turnover rates, with notable days including a 10% increase on April 17 and a 10.01% decrease on April 8 [2] - The net inflow of main funds varied significantly, with a net inflow of 14.704 million yuan on April 17 and a net outflow of 1.692 million yuan on April 8 [2]

证券代码：002843 证券简称：泰嘉股份 公告编号：2025-019 湖南泰嘉新材料科技股份有限公司 关于子公司湖南泰嘉合金材料科技有限公司增资扩股 及公司接受关联方担保暨关联交易的公告 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 记载、误导性陈述或重大遗漏。 一、本次关联交易概述 1、本次交易的基本情况 为建立、健全风险共担、利益共享的中长效激励约束机制，吸引并促进优秀 管理人才及核心业务骨干的长期稳定，进一步完善公司锯切板块产业布局，湖南 泰嘉新材料科技股份有限公司（以下简称"公司"或"泰嘉股份"）全资子公司 湖南泰嘉合金材料科技有限公司（以下简称"泰嘉合金"）拟进行增资扩股，泰 嘉股份总部管理团队及核心业务骨干、锯切业务管理团队及核心业务骨干拟设立 持股平台（以下简称"管理团队增资平台"）参与泰嘉合金本次增资扩股事项， 管理团队增资平台拟以货币方式出资人民币 10,100,000.00 元，认购新增注册资 本人民币 10,000,000.00 元。公司放弃本次增资扩股的优先认缴出资权。本次交 易完成后，公司、管理团队增资平台分别持有泰嘉合金 75%和 25%的股权。 鉴于公司已 ...