平安证券股份有限公司（以下简称平安证券或保荐人）作为湖南泰嘉新材料 科技股份有限公司（以下简称泰嘉股份或公司）向特定对象发行股票的保荐人， 根据《证券发行上市保荐业务管理办法》《深圳证券交易所股票上市规则》《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》《深圳证 券交易所上市公司自律监管指引第 13 号—保荐业务》等有关法律、法规和规范 性文件的相关规定，对泰嘉股份向特定对象发行股票限售股份解除限售并上市流 通的事项进行了专项核查，具体情况如下： 一、本次解除限售股份的发行情况和股本变动情况 （一）本次解除限售股份发行情况 2023 年 8 月 29 日，湖南泰嘉新材料科技股份有限公司（以下简称"公司"） 收到了中国证券监督管理委员会出具的《关于同意湖南泰嘉新材料科技股份有限 公司向特定对象发行股票注册的批复》（证监许可〔2023〕1900 号），同意公司向 特定对象发行股票的注册申请。公司向特定对象发行人民币普通股股票 37,557,516 股，每股面值 1.00 元，发行价格为 16.19 元/股，共计募集资金人民币 608,056,184.04 元，扣除与发行有关的费用人民币 ...

证券代码：002843 证券简称：泰嘉股份 公告编号：2024-028 湖南泰嘉新材料科技股份有限公司 关于向特定对象发行股票限售股份解除限售 上市流通的提示性公告 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： 1、本次解除限售股份为公司向特定对象发行的股份，解除限售的股份数量 为 37,557,516 股，占公司当前总股本的 14.8524%。 2、本次解除限售股份的上市流通日为 2024 年 4 月 17 日（星期三）。 一、本次解除限售股份的基本情况及公司股本变动情况 （一）本次解除限售股份发行情况 2023 年 8 月 29 日，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"）收到了中国证券监督管理委员会出具的《关于同意湖南泰嘉新 材料科技股份有限公司向特定对象发行股票注册的批复》（证监许可〔2023〕1900 号），同意公司向特定对象发行股票的注册申请。2023 年 9 月，公司向特定对 象发行人民币普通股股票 37,557,516 股，每股面值 1.00 元，发行价格为 16.19 元/股，共计募集资金人民币 608, ...

重大资产重组 之 2023 年度持续督导意见 暨持续督导总结报告 中德证券有限责任公司 关于 湖南泰嘉新材料科技股份有限公司 独立财务顾问 签署日期：二零二四年四月 1 声明和承诺 中德证券有限责任公司（以下简称"中德证券"或"独立财务顾问"）接受 湖南泰嘉新材料科技股份有限公司（以下简称"泰嘉股份"或"上市公司"或"公 司"）的委托，担任其重大资产重组（以下简称"本次交易"）之独立财务顾问。 根据《公司法》《证券法》《重组管理办法》《财务顾问业务管理办法》《上 市规则》《26 号准则》《自律监管指引第 1 号》《自律监管指引第 8 号》等法 律法规的有关规定，按照证券行业公认的业务标准、道德规范，本着诚实信用和 勤勉尽责的原则，本独立财务顾问对泰嘉股份履行持续督导职责，并结合泰嘉股 份 2023 年年度报告，对本次交易出具持续督导核查意见。 本独立财务顾问特作如下声明：本持续督导意见所依据的文件、材料由泰嘉 股份及本次交易相关方提供，上市公司及本次交易相关方对其所提供文件及资料 的真实性、准确性、完整性承担全部责任。 本独立财务顾问已按照规定履行尽职调查义务，对本持续督导意见内容的真 实性、准确性和完整性负 ...

【郑重声明】 国海证券研究所 请务必阅读正文后免责条款部分 研究所： 证券分析师： 罗琨 S0350522110003 luok@ghzq.com.cn [Table_Title] 大功率电源产能利用率偏低，静待电源业 务经营业绩改善 ——泰嘉股份（002843）2023 年报点评报告 事件: 最近一年走势 | --- | --- | --- | --- | |---------------------|-----------|--------|------------------| | 相对沪深 300 \n表现 | 表现 \n1M | 3M | 2024/04/03 \n12M | | 泰嘉股份 | -15.7% | -31.6% | 1.7% | | 沪深 300 | 0.8% | 5.6% | -12.8% | | 市场数据 | | | 2024/04/03 | | 当前价格（元） | | | 17.66 | | 52 周价格区间（元） | | | 13.22-29.07 | | 总市值（百万） | | | 4,465.71 | | 流通市值（百万） | | | 3,752.10 | | 总股本（万股 ...

上 市 公 司 证 券 研 究 报 告 公 司 研 究 / 公 司 点 评 一年内股价与大盘对比走势： 相关研究 2024 年 04 月 02 日 泰嘉股份 (002843) 机械设备 | --- | --- | |-----------------------------|-------------------------------| | 市场数据： | 2024 年 04 月 01 日 | | 收盘价（元） | 18.77 | | 一年内最高/ 最低（元） | 29.07/13.22 | | 市净率 | 3.3 | | 息率（分红/ 股价） | - | | 流通 A 股市值（百万元） | 3988 | | 上证指数/深证成指 | 3077.38/9647.07 | | --- | --- | |------------------------------------------------|-------------------------------| | | | | 基础数据 : | 2023 年 12 月 31 日 | | | | | 每股净资产（元） | 5.74 | | 资产负债率 % 总股本 ...

1、股东大会届次：2023 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四次会议审议通过了《关 于召开 2023 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： 关于召开 2023 年年度股东大会的通知（更正后） 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 2024 年 3 月 29 日召开第六届董事会第四次会议，会议决议于 2024 年 4 月 22 日召开 2023 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： 一、召开会议的基本情况 证券代码：002843 证券简称：泰嘉股份 公告编号：2024-027 湖南泰嘉新材料科技股份有限公司 现场会议：2024 年 4 月 22 日 13:30； 通过深圳证券交易所互联网投票系统投票：2024 年 4 月 22 日上午 9:15— 2024 年 4 月 ...

湖南泰嘉新材料科技股份有限公司 关于召开 2023 年年度股东大会通知的更正公告 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。 证券代码：002843 证券简称：泰嘉股份 公告编号：2024-026 湖南泰嘉新材料科技股份有限公司（以下简称"公司"）于 2024 年 3 月 30 日在《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）披露了《关于召开 2023 年年度股东大会的通知》（公告 编号：2024-025）。由于工作人员疏忽，相关内容有误，需予以更正（更正后的 内容以加粗表示）。现更正如下： | 提案 | | 备注 | | --- | --- | --- | | 编码 | 提案名称 | 该列打勾的栏 | | | | 目可以投票 | | 100 | 总议案：除累积投票提案外的所有提案 | √ | | | 非累积投票提案 | | | 1.00 | 《关于 2023 年度董事会工作报告的议案》 | √ | | 2.00 | 《关于 2023 年度监事会工作报告的议案》 | √ | | 3.00 | 《关 ...

泰嘉股份（002843） 买入（维持） [Table_Tag] [Table_Summary] 投资要点 ◼ 锯切优势巩固，中高端产品占比持续扩大：公司 2023 年锯切业务实现 营收 6.7 亿元，同比增长 7.5%，归母净利润 1.6 亿元，同比增长 16.6%。 根据公司年报数据，2023 年公司双金属带锯条销量处在国内第一，全球 前三，在国内市场占有率近 35%,公司产品占中国产品出口海外市场的 比例超过 40%。公司作为锯切龙头，在锯切行业国产替代及产品出海的 大趋势下依托规模优势持续受益。公司产品结构持续升级，23 年中高端 锯切产品占锯切业务营收 62%，同比增长 9.6pct，高毛利业务的成长有 望在未来持续提升公司盈利能力。 ◼ 盈利预测与投资评级：受公司产能爬坡进度影响，我们下调对公司 24- 25 年盈利预测，预计公司 2024-2026 年营收为 26.3/36.1/46.8 亿元（24- 25 年前次预测值 36.2/49.2 亿元），归母净利润为 2.4/3.5/4.5 亿元（24-25 年前次预测值 3.0/4.1 亿元），对应 P/E 为 19.8/13.6/10.6 倍，考虑 ...

Financial Performance - In 2023, the company achieved operating revenue of 1,844.65 million yuan, a year-on-year increase of 88.66%, with the power business revenue reaching 1,174.28 million yuan, up 231.75%[11] - The company's total revenue for 2023 reached CNY 1,844,645,068.45, representing an 88.66% increase compared to CNY 977,751,414.03 in 2022[22] - The power supply sector generated revenue of CNY 1,174,282,700.60, a significant increase of 231.75% from CNY 353,971,242.35 in the previous year[22] - The sales revenue from high-power power supply products was CNY 135,445,562.68, reflecting a remarkable growth of 354.63% compared to CNY 29,792,668.60 in 2022[22] - The company reported a total sales volume of 32,395,343 units in the power supply sector, a 212.05% increase from the previous year[22] - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year 2023, representing a 15% growth compared to the previous year[126] - Net profit attributable to shareholders for 2023 was ¥133,064,931.29, a slight increase of 1.97% from the previous year[135] - The net profit after deducting non-recurring gains and losses was ¥111,883,111.23, reflecting a growth of 2.69% year-over-year[135] Investment and Financing - The company completed a refinancing round, issuing 37,557,516 shares and raising a net amount of CNY 586 million, which supports ongoing project implementations[19] - The company invested a total of CNY 7,407.36 million in new projects during the reporting period, including CNY 2,210.94 million for the high-speed steel bimetal band saw blade production line and CNY 5,196.42 million for the new energy power supply and storage base[21] - The total amount raised in 2023 through a private placement was RMB 60,805.62 million, with a net amount of RMB 58,555.16 million after deducting issuance costs[62] - The company approved the use of raised funds to replace pre-invested self-raised funds totaling CNY 55.8182 million, with CNY 54.3115 million already replaced by December 31, 2023[72] - The company has utilized RMB 15,761.19 million for supplementary working capital, exceeding the planned amount by 0.07%[69] Research and Development - The company holds a total of 64 effective patents in its power business, including 12 invention patents, 48 utility model patents, and 4 design patents, reflecting its strong R&D capabilities[5] - The company plans to actively recruit experienced R&D personnel to maintain its core competitiveness in product design and development[5] - The company’s R&D expenses increased by 85.04% to ¥72,445,643.44 in 2023, up from ¥39,152,210.33 in 2022[40] - The number of R&D personnel rose by 13.95% to 294 in 2023, compared to 258 in 2022[41] - The company has established a high-end cutting tool special steel material engineering research center and a national postdoctoral research station, enhancing its R&D capabilities with 22 patents obtained in 2023, including 13 invention patents[183] Market and Sales Strategy - The company aims to achieve a 50% market share in the domestic market for bimetal band saw blades and 50% of its band saw business sales from international markets[91] - The company plans to expand its product offerings in the renewable energy sector, including household solar photovoltaic products and efficient fast-charging power supplies[41] - The company is expanding into new power supply categories, including renewable energy smart photovoltaic/storage power and data center power[150] - The company is positioned to benefit from the global shift of production capacity towards China due to rising costs in Europe and the U.S.[156] - The company has established a comprehensive sales network with over 500 distributors domestically and has expanded internationally, establishing partnerships in over 50 countries[184] Operational Efficiency - The company has established a comprehensive smart manufacturing system, including a digital cloud early warning system and a traceability system, ensuring product quality consistency[1] - The company aims to optimize its organizational structure and enhance internal collaboration to improve operational efficiency and reduce costs[104] - The company has developed a three-tier technical service system to enhance operational efficiency and market responsiveness[185] Cash Flow and Financial Health - Operating cash inflow increased by 100.32% year-on-year, totaling ¥1,951,991,968.61, primarily due to the consolidation of Platinum Electronics for the full year in 2023[45] - Operating cash outflow rose by 119.36% year-on-year, amounting to ¥1,828,420,040.58, also influenced by the consolidation of Platinum Electronics[45] - Net cash flow from operating activities decreased by 12.29% year-on-year, resulting in ¥123,571,928.03[45] - Cash and cash equivalents increased by 485.78% year-on-year, amounting to ¥540,109,955.02, largely due to the funds raised from the private placement[45] Product Development and Innovation - The company aims to enhance the performance of high-power power supply products and develop multi-port supercharging stations, which are currently in the product trial stage[41] - New product development includes the launch of a high-efficiency solar power product line, expected to contribute an additional 200 million RMB in revenue in 2024[126] - The company has achieved a significant milestone by developing key technologies for PVD coating of band saw blades, recognized as filling a domestic gap and reaching international advanced levels[183] Sustainability and Corporate Responsibility - The management emphasized the importance of sustainability initiatives, committing to reduce carbon emissions by 30% over the next five years[126] - The company is committed to strengthening its talent development and creating a motivated workforce to meet strategic growth needs[105] Challenges and Market Conditions - The company’s consumer electronics power supply products are primarily 3C chargers, which are closely tied to the smartphone industry's cyclical nature[158] - In 2023, global smartphone shipments reached the lowest level in a decade, declining by 3.2% year-on-year, with China's market down by 5.0%[163] - The global installed renewable energy capacity in 2023 was nearly 510 GW, with solar systems accounting for 75% of this, totaling over 380 GW, a year-on-year increase of approximately 66%[163]

Financial Performance - The company's operating revenue for 2022 was ¥977,751,414.03, an increase of 85.64% compared to ¥526,700,015.49 in 2021[34]. - The net profit attributable to shareholders for 2022 was ¥130,498,370.03, reflecting an 86.90% increase from ¥69,822,412.52 in 2021[34]. - The net profit after deducting non-recurring gains and losses was ¥109,091,168.77, which is a significant increase of 153.95% compared to ¥42,958,424.20 in 2021[34]. - The total assets at the end of 2022 reached ¥1,986,333,238.08, marking a 95.94% increase from ¥1,013,734,184.44 at the end of 2021[34]. - The net assets attributable to shareholders increased by 19.43% to ¥704,906,527.42 from ¥590,208,743.31 in 2021[34]. - The basic earnings per share for 2022 was ¥0.62, up 82.35% from ¥0.34 in 2021[34]. - The diluted earnings per share also stood at ¥0.62, reflecting the same growth of 82.35% compared to ¥0.34 in 2021[34]. - The company reported a weighted average return on equity of 20.38%, an increase of 7.23 percentage points from 13.15% in 2021[34]. - The company's revenue from the top five customers totaled ¥387,953,211.25, accounting for 39.68% of the annual sales[98]. - The company reported a financial income of approximately ¥32.75 million in 2022, a significant recovery from a loss of approximately ¥1.04 million in 2021[110]. Business Operations and Strategy - The company reported a significant asset restructuring in September 2022, acquiring Dongguan Botai Electronics Co., Ltd., which expanded its business into power supply, establishing a dual main business model of "cutting + power supply"[30]. - The company completed a major asset restructuring in September 2022, acquiring control of Platinum Electronics, which has strengthened its position in the consumer electronics power supply sector[69]. - The full acquisition of Meterson has further solidified the company's cutting business, enhancing its market competitiveness and operational capabilities[70]. - The company aims to enhance its market share in the saw cutting business with a "Double Fifty" development target during the 14th Five-Year Plan period[86]. - The company has implemented a divisional structure to improve internal efficiency, establishing saw cutting and power divisions[87]. - The company plans to maintain industry leadership in the saw cutting business through research innovation and technology upgrades[88]. - The company is focusing on vertical integration of the supply chain in the power business to ensure stable supply and cost reduction[88]. - The company has initiated a stock incentive plan to motivate core team members in the power business segment[87]. - The company is actively cultivating and recruiting talent to enhance management levels in line with its strategic development needs[88]. - The company plans to continue expanding its market presence and investing in new technologies following the restructuring of Platinum Electronics[155]. - The company is focused on integrating the operations of acquired entities to enhance overall performance and efficiency[155]. - Future guidance indicates a commitment to maintaining growth through strategic acquisitions and product development initiatives[155]. Research and Development - The company has invested in R&D, successfully developing and launching new energy photovoltaic/storage power supply products, which are now in mass production[72]. - The company successfully developed several new product series in 2022, including high-speed cutting tools and specialized saw blades for titanium alloys[133]. - R&D personnel increased by 174.47% to 258 in 2022, reflecting the addition of R&D staff from the merger with Platinum Electronics[139]. - The proportion of R&D investment to operating revenue decreased to 4.00% in 2022 from 5.31% in 2021[139]. - The company aims to enhance high-end product performance, with a target of over 20% improvement in product lifespan and up to 50% reduction in production costs for new products[139]. Financial Management - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves[5]. - The company has engaged Tianzhi International Accounting Firm for auditing services during the reporting period[28]. - The company’s management discusses potential risks in future operations in the report[4]. - The company reported a risk of declining gross profit margin due to market competition and rising raw material prices[88]. - The direct material cost for bimetal band saw blades was ¥207,062,709.16, representing 62.93% of the total operating cost in 2022, an increase of 26.20% compared to 2021[94]. - Management expenses rose by 27.92% to ¥91,157,779.86 in 2022, primarily due to the consolidation of Platinum Electronics[136]. - R&D expenses surged by 39.96% to ¥39,152,210.33 in 2022, also influenced by the consolidation of Platinum Electronics[136]. - Operating cash inflow increased by 85.00% to ¥974,424,257.24 in 2022, attributed to the consolidation of Platinum Electronics[142]. - Investment cash inflow rose significantly by 447.52% to ¥270,508,073.54 in 2022, driven by increased recovery of financial investments and the consolidation of Platinum Electronics[146]. - The net increase in cash and cash equivalents soared by 4,636.76% to ¥92,203,690.95 in 2022, mainly due to the consolidation of Platinum Electronics[150]. - Cash and cash equivalents increased to ¥171,715,312.29, representing 8.64% of total assets, up from 6.13% at the beginning of the year, a change of 2.51%[154]. - Accounts receivable rose to ¥415,526,709.88, accounting for 20.92% of total assets, an increase of 13.96% from 6.96% at the start of the year[154]. - Inventory increased to ¥274,575,475.62, making up 13.82% of total assets, up 3.19% from 10.63% at the beginning of the year[154]. - Short-term borrowings reached ¥365,860,020.82, which is 18.42% of total assets, an increase of 5.07% from 13.35% at the start of the year[154]. - Goodwill amounted to ¥134,384,459.00, representing 6.77% of total assets, primarily due to the acquisition of Meitec and the consolidation of Platinum Electronics[154]. - The company reported a significant increase in accounts payable to ¥388,106,860.79, which is 19.54% of total assets, up 13.13% from 6.41% at the beginning of the year[196]. - Deferred tax assets increased to ¥107,316,601.69, accounting for 5.40% of total assets, up from 0.72% at the start of the year, a change of 4.68%[196]. Corporate Governance - The company’s financial report is guaranteed to be true, accurate, and complete by its management, including the chairman and accounting heads[4]. - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[4]. - The company’s stock is listed on the Shenzhen Stock Exchange under the code 002843[23]. - The company’s registered address is located in Changsha, Hunan Province, with a postal code of 410200[24]. - The company’s website is http://www.bichamp.com, providing further information and updates[24]. - The company was recognized as a "Manufacturing Single Champion Demonstration Enterprise" and received a nomination for the Provincial Quality Award in 2022[130].