证券代码：002843 证券简称：泰嘉股份 公告编号：2025-040 湖南泰嘉新材料科技股份有限公司 2024 年年度权益分派实施公告 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、公司总股本 251,737,562 股，本次参与分派的股数为 251,737,562 股，实 际现金分红总金额 25,173,756.20 元（含税）。 2、本次权益分派方案实施后，按公司总股本计算每股现金红利 0.10 元；除 权除息参考价=股权登记日收盘价-0.10 元/股。 湖南泰嘉新材料科技股份有限公司（以下简称"公司"或"本公司"）2024 年度利润分配方案已获公司 2025 年 5 月 16 日召开的 2024 年年度股东大会审议 通过，现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案情况 1、公司 2024 年年度股东大会审议通过的 2024 年度利润分配方案为：以公 司未来实施分配方案时股权登记日的总股本扣减应注销但尚未办理完成注销手 续的限制性股票总数（如有）为基数，向全体股东每 10 股派发现金股利 1 元（含 税），不以资本公积金 ...

Core Viewpoint - The announcement details the planned share reduction by major shareholders and executives of Hunan Taijia New Materials Technology Co., Ltd, including specific numbers and methods of share reduction [1][2][3] Group 1: Shareholder Information - Major shareholder Zhonglian Heavy Industry Co., Ltd holds 48,000,000 shares, representing 19.07% of the total share capital of the company [1] - Executive Yang Qianxun holds 1,260,000 shares, accounting for 0.50% of the total share capital [1] Group 2: Reduction Plan Details - Zhonglian Heavy Industry plans to reduce its holdings by up to 2,517,375 shares (1% of total share capital) through centralized bidding and up to 5,034,751 shares (2% of total share capital) through block trading, totaling a maximum of 7,552,126 shares (3% of total share capital) [1] - Yang Qianxun plans to reduce his holdings by up to 315,000 shares (0.13% of total share capital), not exceeding 25% of his total shares held [1] Group 3: Compliance and Commitments - Zhonglian Heavy Industry has committed not to transfer or manage its shares for twelve months following the company's initial public offering [2][3] - The company has adhered to its commitments and there are no inconsistencies with previously disclosed shareholding intentions [3]

证券代码：002843 证券简称：泰嘉股份 公告编号：2025-039 湖南泰嘉新材料科技股份有限公司 关于持股 5%以上股东、董事、高级管理人员 减持股份的预披露公告 拟减持股份的股东、董事、高级管理人员保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、持有本公司股份 48,000,000 股（占本公司总股本比例 19.07%）的股东 中联重科股份有限公司计划自本次减持股份预披露公告发布之日起 15 个交易日 后的 3 个月内以集中竞价交易方式减持本公司股份不超过 2,517,375 股（占本公 司总股本比例 1%），以大宗交易方式减持本公司股份不超过 5,034,751 股（占 本公司总股本比例 2%），合计拟减持本公司股份不超过 7,552,126 股（占本公 司总股本比例 3%）。 2、持有公司股份 1,260,000 股（占公司总股本比例 0.50%）的董事、高级 管理人员杨乾勋先生计划在本公告披露之日起 15 个交易日后的三个月内以大宗 交易和/或集中竞价交易方式合计减持本公司股份 ...

Group 1 - The core point of the announcement is that the shareholder Zoomlion Heavy Industry plans to reduce its stake in Taijia Co., Ltd. by a total of up to 7,552,126 shares, which represents 3% of the company's total share capital [1] - The reduction will occur through two methods: a maximum of 2,517,375 shares (1% of total shares) via centralized bidding and up to 5,034,751 shares (2% of total shares) through block trading [1] - Additionally, the company's Vice President Yang Qianxun intends to reduce his holdings by up to 315,000 shares, accounting for 0.13% of the total share capital, using block trading and/or centralized bidding [1]

证券代码：002843 证券简称：泰嘉股份 公告编号：2025-038 湖南泰嘉新材料科技股份有限公司 关于子公司增资扩股的进展公告 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"或"泰嘉股份"）于 2025 年 3 月 20 日召开第六届董事会第十六次会议、第六届监事会第十三次会议， 审议通过了《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议案》，同意公司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"）增资扩股，由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设立持股平台（以下简称"管理团队增资平台"） 参与泰嘉合金此次增资扩股事项，管理团队增资平台以货币方式出资人民币 1,010 万元，认购新增注册资本人民币 1,000 万元。公司放弃此次增资扩股的优 先认缴出资权。本次增资完成后，公司、管理团队增资平台分别持有泰嘉合金 75%和 25%的股权。详见公司于 2025 年 3 月 22 日刊登在巨潮资讯网 （www.cninfo.com.c ...

1、本次回购注销湖南泰嘉新材料科技股份有限公司（以下简称"公司"）2022 年股票期权与限制性股票激励计划（以下简称"本次激励计划"或"《2022 年股权 激励计划》"）的限制性股票涉及 26 人，回购注销限制性股票共计 2,374,000 股， 占回购前公司总股本 254,111,562 的 0.93%。 证券代码：002843 证券简称：泰嘉股份 公告编号：2025-037 湖南泰嘉新材料科技股份有限公司 关于限制性股票回购注销完成的公告 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。 特别提示： 2、截至本公告披露日，上述限制性股票已在中国证券登记结算有限责任公司深 圳分公司办理完成回购注销手续。 3、本次回购注销完成后，公司总股本将由 254,111,562 股减至 251,737,562 股。 4、本次回购的资金总额为 25,251,570.85 元，资金来源为公司自有资金。 一、本次激励计划已履行的审批程序 1、2022 年 12 月 19 日，公司召开第五届董事会第二十六次会议审议通过了《关 于<湖南泰嘉新材料科技股份有限公司 2022 年股票期 ...

Investment Rating - The investment rating for the AIDC power equipment and grid industry is "Outperform the Market" (maintained rating) [1] Core Viewpoints - Domestic and international cloud service providers have significantly increased capital expenditures in Q1, indicating a rising investment sentiment in the domestic power grid [4] - The power equipment capacity can reach 3-5 times that of computing chips, with the supply and distribution market expected to reach 73 billion yuan by 2026 [4] - The AIDC power equipment sector has seen a general increase in stock prices, with lead-acid batteries, HVDC, and UPS showing the highest gains [4] - The industry is characterized by a long power transmission chain, with global giants like Eaton and Schneider having established strong product lines and solution capabilities, while domestic companies are gaining competitive advantages [4] - The year 2025 is anticipated to be a pivotal year for AIDC construction, with significant capital expenditures expected from major cloud providers [4] Summary by Sections AIDC Power Equipment - Major cloud companies like Tencent and Alibaba have ramped up their AI computing infrastructure investments, with Tencent's capital expenditure reaching 27.48 billion yuan, up 91% year-on-year, and Alibaba's at 24.612 billion yuan, up 121% [4][16] - The global data center's IT load is projected to grow significantly, with a compound annual growth rate (CAGR) of 48% from 2024 to 2026 [4] - The AIDC power equipment sector is expected to benefit from the increasing demand for power supply equipment, including transformers and UPS systems [4] Grid Industry - In March 2025, the national power engineering investment reached 56.9 billion yuan, a decrease of 5.7% year-on-year, while the grid engineering investment was 52 billion yuan, an increase of 18.4% year-on-year [30] - The National Grid's investment in ultra-high voltage equipment is expected to see significant growth in 2025, with a projected annual investment exceeding 650 billion yuan [4] - The bidding results for the National Grid's transmission and transformation equipment show a total bid amount of 17.636 billion yuan, an increase of 12.7% year-on-year [60]

Core Viewpoint - The company aims to improve its customer structure and product categories in the consumer electronics sector, focusing on the development of key products to enhance profitability in its power supply business [1]. Group 1: Business Performance - In the saw cutting sector, the company maintained stable revenue of 669 million, with a gross margin of 43.41%, indicating good profitability [2]. - The subsidiary, Meite Sen, achieved revenue of 103 million, reflecting a year-on-year growth of 11.45% [2]. - The company has strengthened its integrated cooperation model with manufacturers, fostering a positive industrial ecosystem [2]. Group 2: Product Development - The company successfully developed a toothless product, TCB-EMP, and achieved revenue of 413 million from mid-to-high-end saw cutting products, with hard alloy band saws and wide band saws growing by 2.42% and 2.12% respectively [3]. - The company has established sales partnerships with over 50 countries and regions, leveraging product quality and production capacity to expand its international market presence [3]. Group 3: Power Supply Business - The power supply business experienced a revenue decline due to increased competition and capacity ramp-up, but the AI terminal trend is expected to drive demand [4]. - The company reported a revenue of 176 million from its high-power power supply business, marking a year-on-year growth of 30% [4]. - The company has made significant shipments in smart photovoltaic and energy storage products, positioning itself to capitalize on opportunities in data center power and charging station sectors [4]. Group 4: Future Growth Potential - The company has obtained IATF16949 automotive certification, indicating that automotive power supplies could become a new growth point [5]. - The company is expanding its workforce in the high-power power supply sector and accelerating the development of key products such as 40KW air-cooled charging modules and 4000W power modules [5].

证券代码：002843 证券简称：泰嘉股份 公告编号：2025-036 湖南泰嘉新材料科技股份有限公司 2024 年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 记载、误导性陈述或重大遗漏。 特别提示: 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开时间 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 期间的任意时间； 通过深圳证券交易所交易系统进行网络投票：2025 年 5 月 16 日上午 9:15—9:25，上午 9:30—11:30，下午 13:00—15:00。 2、现场会议召开地点 4、会议召集人：公司第六届董事会。 5、会议主持人：董事长方鸿先生。 6、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。湖南启元律师事务所指派律 ...

关于湖南泰嘉新材料科技股份有限公司 2024年年度股东大会的 法律意见书 致：湖南泰嘉新材料科技股份有限公司 湖南启元律师事务所（以下简称"本所"）接受湖南泰嘉新材料科技股份有限 公司（以下简称"公司"）委托，对公司 2024 年年度股东大会（以下简称"本次 股东大会"）进行现场见证，并根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）等中国现行法律、 法规、规章和规范性文件以及《湖南泰嘉新材料科技股份有限公司章程》（以下简 称"《公司章程》"）的相关规定，出具本法律意见书。 本法律意见书仅根据《股东会规则》的要求对本次股东大会的召集和召开程 序、召集人和出席人员的资格、表决程序和表决结果的合法有效性发表意见，并 不对本次股东大会所审议的议案内容及其所述事实或数据的真实性、准确性、完 整性或合法性、有效性发表意见。 本法律意见书仅用于本次股东大会见证之目的，本所同意公司按照有关规定 将本法律意见书与本次股东大会其他文件一并公告。未经本所书面同意，本法律 意见书不得用于其他任何目的或用途。 1 一、本次股东大会的召集、召开程序 1、2025 年 4 月 ...