Core Points - The company reported a decrease in revenue and net profit for the first half of 2025 compared to the same period in 2024, with revenue at approximately 758.70 million yuan, down 11.96% from 861.75 million yuan [1] - The net profit attributable to shareholders decreased by 25.34%, amounting to approximately 40.63 million yuan compared to 54.42 million yuan in the previous year [1] - The company plans not to distribute cash dividends or issue bonus shares during this reporting period [1] Financial Performance - Revenue for the reporting period was 758,704,902.11 yuan, a decrease of 11.96% from 861,745,754.35 yuan in the previous year [1] - Net profit attributable to shareholders was 40,630,576.49 yuan, down 25.34% from 54,424,450.52 yuan [1] - The net cash flow from operating activities was 93,088,011.65 yuan, a decline of 36.38% from 146,319,214.20 yuan [1] - Basic earnings per share decreased by 27.27% to 0.16 yuan from 0.22 yuan [1] - Diluted earnings per share also fell by 23.81% to 0.16 yuan from 0.21 yuan [1] - The weighted average return on equity decreased to 2.91% from 3.79%, a drop of 0.88 percentage points [1] Assets and Shareholder Information - Total assets at the end of the reporting period were approximately 2.49 billion yuan, down 2.26% from 2.55 billion yuan [2] - Net assets attributable to shareholders increased by 1.24% to approximately 1.40 billion yuan from 1.38 billion yuan [2] - The largest shareholder, Zhonglian Heavy Industry, holds 19.07% of the shares, while other significant shareholders include Bangzhong Investment with 6.99% and China Bank with 0.99% [2][3]

Core Points - The board of directors of Hunan Taijia New Materials Technology Co., Ltd. held its 19th meeting on August 4, 2025, to discuss and approve several key proposals related to the company's financial reporting and operations [1][2]. Group 1: Financial Reporting - The board approved the company's 2025 semi-annual report and its summary, which objectively reflects the company's financial status and operational results for the first half of 2025 [1]. - The semi-annual report and its summary are available on major financial news platforms and the company's official website [2]. Group 2: Fund Management - The board approved a special report on the storage and usage of raised funds for the first half of 2025, confirming compliance with relevant regulations and no violations in fund usage [2]. - The special report on fund management is also accessible on major financial news platforms and the company's official website [2]. Group 3: Related Party Transactions - The board approved a proposal for accepting guarantees from related parties, allowing the subsidiary Taijia Alloy Materials Technology Co., Ltd. to apply for a bank credit line not exceeding 50 million yuan, with the company providing the guarantee [2][3]. - A related party, Changsha Jiachuang No.1 Consulting Management Partnership, will provide counter-guarantees based on its 25% stake in Taijia Alloy, with a counter-guarantee amount not exceeding 12.5 million yuan [2][3]. Group 4: Asset Impairment - The board approved the provision for asset impairment, aligning with accounting standards and reflecting the company's financial condition and asset values accurately [4]. - The decision to recognize asset impairment is aimed at ensuring the reliability of the company's accounting information [4].

| 单位：万元 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 占用方与上市公 | 上市公司核算 | | 2025年期初占用 | | | 2025年1-6月占用 | 2025年1-6月偿 | | 还 2025年6月末占用 | 占用形成原 | | | | | | | | | | 非经营性资金占用 | | 资金占用方名称 | | | | 累计发生金额 | | | | | （不 | | | | | 占用性质 | | | | | | | | 司的关联关系 | 的会计科目 | 资金余额 | | | | 资金的利息 | 累计发生金 | | 额 资金余额 | | 因 | | | | | | | | | | | | | | 含利息） | | | | | | 控股股东、实际控制人 | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | 总 计 | | 往来方与上市公 | 上市公司核算 | | 2025年期初占用 | | | 2025年1-6月占用 | 20 ...

Fundraising Overview - The company raised a total of RMB 21,280.00 million from its initial public offering in January 2017, with a net amount of RMB 17,620.00 million after deducting issuance costs [1] - In September 2023, the company issued 37,557,516 shares at RMB 16.19 per share, raising RMB 60,805.62 million, with a net amount of RMB 58,555.16 million after costs [2] Fund Utilization - As of June 30, 2025, the total amount utilized from the initial public offering funds was RMB 17,620.00 million, with a balance of RMB 0 in the special account [2][3] - The funds raised from the specific issuance have been utilized for various projects, totaling RMB 585,551,637.96, with a difference of RMB 7,748,195.48 attributed to cash management income and fees [3] Fund Management - The company has established a fundraising management system in compliance with relevant laws and regulations, ensuring that funds are used only for disclosed projects [4] - All fundraising accounts related to the initial public offering have been closed as of June 30, 2025, and the company has signed tripartite agreements with its sponsor and banks for fund supervision [5][6] Project Adjustments - The company has decided to postpone the construction of the "High-Speed Steel Bimetal Band Saw Blade Production Line" and "Hard Alloy Band Saw Blade Production Line" projects, with the expected completion date extended to September 20, 2026 [9] - The "Research and Development Center Construction Project" has been terminated due to significant changes in feasibility, with unutilized funds remaining in the special account [9] Cash Management - The company has approved the use of temporarily idle fundraising for cash management, investing in low-risk, liquid financial products with a maturity of no more than 12 months [9]

Core Viewpoint - The company plans to provide guarantees for its subsidiary, Hunan Taijia Alloy Materials Technology Co., Ltd., with a total guarantee amount not exceeding RMB 60 million, including a specific guarantee of up to RMB 10 million for the subsidiary [1][4]. Summary by Sections 1. Overview of Related Transactions - The company intends to provide guarantees for its subsidiary, with a total amount not exceeding RMB 60 million, and a specific guarantee for bank credit of up to RMB 5 million for Taijia Alloy [1][3]. 2. Related Party Information - The related party involved is Changsha Jiachuang No.1 Consulting Management Partnership (Limited Partnership), which holds 25% of Taijia Alloy's shares and will provide a counter-guarantee of up to RMB 1.25 million [2][3]. 3. Main Content and Pricing Basis of Related Transactions - The company will provide a guarantee for Taijia Alloy's bank credit application within the approved limit, with no guarantee fees incurred for this transaction [3][4]. 4. Purpose of the Transaction and Impact on the Company - The purpose of the guarantee is to support the subsidiary's operational and business expansion needs, which is expected to promote the company's continuous development without adverse effects on its future [4][6]. 5. Cumulative Guarantee Situation with Related Parties - As of the announcement date, the company has accepted a cumulative guarantee balance of RMB 15 million from the related party [4][5]. 6. Independent Directors' Review Opinion - Independent directors unanimously agree that the transaction is within the approved guarantee limit and will not affect the company's independence or harm the interests of shareholders [4][6].

泰嘉股份2025半年报 ...

（文章来源：证券日报） 证券日报网讯 8月4日晚间，泰嘉股份发布公告称，公司第六届董事会第十九次会议审议通过了《关于 公司及其摘要的议案》等多项议案。 ...

格隆汇8月4日丨泰嘉股份(002843.SZ)公布半年度报告，2025年上半年，公司实现营业收入75,870.49万 元，同比下降11.96%，其中，（1）锯切业务实现营业收入35,194.89万元，同比增长4.77%；（2）电源 业务实现营业收入40,675.60万元，同比下降22.64%。公司2025年上半年实现归属于上市公司股东的净 利润4,063.06万元，同比下降25.34%。 ...

证券代码：002843 证券简称：泰嘉股份 公告编号：2025-057 湖南泰嘉新材料科技股份有限公司 第六届董事会第十九次会议决议公告 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。 一、审议通过《关于公司<2025 年半年度报告>及其摘要的议案》 同意报出公司《2025 年半年度报告》及其摘要，董事会认为报告客观真实 地反映了公司 2025 年半年度的财务状况和经营成果。 该议案已经公司董事会审计委员会审议通过。 表决结果：8 票赞成、0 票反对、0 票弃权。 公司《2025 年半年度报告摘要》详见《证券时报》《证券日报》《中国证 券报》《上海证券报》和巨潮资讯网（www.cninfo.com.cn）；公司《2025 年半 年度报告》全文详见巨潮资讯网（www.cninfo.com.cn）。 二、审议通过《关于<2025 年半年度募集资金存放与使用情况的专项报告> 的议案》 董事会认为，公司 2025 年半年度募集资金的存放和使用情况均符合中国证券 监督管理委员会、深圳证券交易所对募集资金存放和使用的相关要求，不存在违 规使用募集资金的行为，亦不存在改变或 ...

（文章来源：每日经济新闻） 泰嘉股份（SZ 002843，收盘价：23.88元）8月4日晚间发布半年度业绩报告称，2025年上半年营业收入 约7.59亿元，同比减少11.96%；归属于上市公司股东的净利润约4063万元，同比减少25.34%；基本每股 收益0.16元，同比减少27.27%。 ...