2025 年第二次临时股东会决议公告 证券代码：002843 证券简称：泰嘉股份 公告编号：2025-054 湖南泰嘉新材料科技股份有限公司 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、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、会议召开时间 现场会议：2025 年 7 月 31 日 14:00； 通过深圳证券交易所互联网投票系统投票：2025年7月31日上午9:15—2025 年 7 月 31 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 7 月 31 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 长沙市望城经济技术开发区泰嘉路 68 号公司会议室。 3、会议召开方式 5、会议主持人：董事长方鸿先生。 6、公司第六届董事会第十八次会议审议通过了《关于召开 2025 年第二次临 时股东会的议案》，本次股东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 ...

关于湖南泰嘉新材料科技股份有限公司 2025年第二次临时股东会的 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 2025 年第二次临时股东会（以下简称 "本次股东会"）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。 为出具本法律意见书，本所指派本律师列席了本次股东会，按照律师行业公 认的业务标准、道德规范和勤勉尽责精神，对本次股东会进行了现场见证，并核 查和验证了公司提供的与本次股东会有关的文件、资料和事实。 本所出具本法律意见书是基于公司向本所保证：公司已向本所提供了为出具 本法律意见书所必需的资料和信息，一切足以影响本法律意见书的事实和资料均 已向本所披露；公司向本所提供的所有资料和信息均真实、准确、完整，不存在 任何虚假记载、误导性陈述或重大遗漏，所有资料上的签字和/或印章均是 ...

通过天眼查大数据分析，湖南泰嘉新材料科技股份有限公司共对外投资了13家企业，参与招投标项目28 次，知识产权方面有商标信息278条，专利信息237条，此外企业还拥有行政许可52个。 来源：金融界 泰嘉股份最新一期业绩显示，截至2025一季报，公司营业总收入3.55亿元、同比减少20.00%，归属净利 润1496.95万元，同比减少53.24%，扣非净利润1415.43万元，同比减少53.99%，流动比率1.868、速动比 率1.509、资产负债率43.71%。 天眼查商业履历信息显示，湖南泰嘉新材料科技股份有限公司，成立于2003年，位于长沙市，是一家以 从事专用设备制造业为主的企业。企业注册资本25224.1516万人民币，实缴资本12417.84万人民币。公 司法定代表人为方鸿。 金融界消息 截至2025年7月31日收盘，泰嘉股份（002843）报收于23.35元，上涨4.19%，换手率 11.02%，成交量27.64万手，成交金额6.41亿元。 资金流向方面，今日主力资金净流入4499.42万元，占比成交额7.02%。其中，超大单净流入2736.42万 元、占成交额4.27%，大单净流入1763.00万 ...

Market Overview - The Shanghai Composite Index fell by 0.33% on July 25, with 9 out of the 28 sectors rising, led by the electronics and computer sectors, which increased by 1.37% and 1.26% respectively [1] - The construction decoration and building materials sectors experienced the largest declines, with drops of 2.06% and 1.69% respectively [1] - The machinery equipment sector also saw a decrease of 0.42% [1] Capital Flow Analysis - The total net outflow of capital from the two markets was 49.376 billion yuan, with only 4 sectors experiencing net inflows [1] - The computer sector had the highest net inflow of capital, amounting to 2.924 billion yuan, while the electronics sector followed with a net inflow of 2.348 billion yuan [1] - The non-ferrous metals sector faced the largest net outflow, totaling 6.911 billion yuan, followed by the power equipment sector with a net outflow of 5.773 billion yuan [1] Machinery Equipment Sector Performance - The machinery equipment sector saw a net outflow of 5.476 billion yuan, with 530 stocks in the sector; 284 stocks rose while 236 fell [2] - Among the stocks with net inflows, Shanghai Mechanical had the highest inflow of 153 million yuan, followed by Taijia Co. and New Times with inflows of 122 million yuan and 96.6 million yuan respectively [2] - The stocks with the largest net outflows included China Railway Industry, which saw an outflow of 814 million yuan, followed by Shanhe Intelligent and Iron Construction Heavy Industry with outflows of 568 million yuan and 356 million yuan respectively [3]

Group 1 - The AI PC concept index rose by 1.99%, ranking 7th among concept sectors, with 32 stocks increasing in value, including TaiJia Co., which hit the daily limit, and YunCong Technology, JingWang Electronics, and DangHong Technology, which rose by 11.13%, 6.64%, and 6.55% respectively [1] - The AI PC sector saw a net inflow of 983 million yuan from main funds, with 26 stocks receiving net inflows, and 6 stocks attracting over 50 million yuan, led by ShengHong Technology with a net inflow of 211 million yuan [2][3] - The top three stocks by net inflow ratio were TaiJia Co. at 20.30%, China Great Wall at 11.47%, and DangHong Technology at 8.90% [3] Group 2 - The Sora concept (text-to-video) led the day's gains with an increase of 2.98%, while the Hainan Free Trade Zone saw a decline of 3.77% [2] - Other notable concept sectors included photolithography at 2.79% and multi-modal AI at 2.30%, while the underground pipeline sector fell by 1.80% [2] - The AI PC concept was among the top gainers, reflecting strong market interest and investment activity [1][2]

Group 1 - The core point of the announcement is that Hunan Taijia New Materials Technology Co., Ltd. has received notification from its controlling shareholder, Changsha Zhengyuan Enterprise Management Co., Ltd., regarding the pledge and release of part of its shares [1][2] - Changsha Zhengyuan has pledged 450,000 shares, accounting for 7.64% of the company's total share capital and 1.79% of its holdings [1] - The pledged shares are not subject to significant asset restructuring or performance compensation obligations, indicating a controlled risk situation [2][3] Group 2 - As of the announcement date, Changsha Zhengyuan's total pledged shares amount to 5,889,735 shares, representing 23.40% of its holdings [2] - The company confirms that the pledge and release of shares will not have a significant impact on its operations or governance [2] - The overall risk from the pledges is manageable, with no risk of forced liquidation or transfer of control due to share pledges [2][3]

证券代码：002843 证券简称：泰嘉股份 公告编号：2025-053 湖南泰嘉新材料科技股份有限公司 关于控股股东部分股份质押及解除质押的公告 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。 湖南泰嘉新材料科技股份有限公司（以下简称"公司"）近日收到公司控股 股东长沙正元企业管理有限公司（以下简称"长沙正元"）的通知，获悉长沙正 元将其所持有本公司的部分股份办理了股份质押及解除质押业务，具体情况如下： 上述质押股份未负担重大资产重组等业绩补偿义务。 二、股东股份解除质押基本情况 | 股东 名称 | 是否为控股股东 或第一大股东及 | 本次解除质 占其所持 押股份数量 股份比例 | 占公司总 股本比例 | 起始日 | | | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 其一致行动人 | （万股） | | | | | | | | 长沙 | 是 | 450 7.64% | 1.79% | 2023 月 | 年 8 | 2025 | 年 7 | 中信建投证券 | | ...

Group 1 - The company has decided to terminate certain fundraising projects after re-evaluation, which will not significantly impact its normal operations and aligns with its long-term development strategy [1][2][3] - The board of directors approved the termination of the "Research and Development Center Construction Project" during the 18th meeting of the 6th board on July 14, 2025, and the unused raised funds will remain in a dedicated account [1][4] - The supervisory board and independent directors have also reviewed and approved the decision, confirming that it complies with relevant regulations and does not harm the interests of the company or its shareholders [2][3][4] Group 2 - The company is undergoing a change in its corporate structure, including a change in company type and registered capital, as well as the cancellation of the supervisory board [23][24][29] - The registered capital will decrease from 252,241,516 yuan to 251,737,562 yuan due to stock option exercises and the cancellation of repurchased shares [24][28] - The company will no longer have a supervisory board, with its functions being transferred to the audit committee of the board of directors [29][30] Group 3 - The company plans to increase capital for its subsidiary, Changsha Botai Electronics Co., Ltd., and subsequently for its subsidiary, Luoding Yada Co., Ltd., to optimize their capital structure and support business development [46][47] - The capital increase for Botai Electronics will amount to 200 million yuan, raising its registered capital from 15,569,450 yuan to 215,569,450 yuan [47] - The capital increase for Luoding Yada will also be 200 million yuan, increasing its registered capital from 123,344,370.86 yuan to 323,344,370.86 yuan [47][48]

Core Viewpoint - The company, Hunan Taijia New Materials Technology Co., Ltd., is undergoing a merger with its wholly-owned subsidiary, Hunan Taijia Intelligent Technology Co., Ltd., which will lead to the latter's legal entity being dissolved and the transfer of all assets, liabilities, and rights to the parent company [1][8][10]. Group 1: Basic Information of the Companies - Hunan Taijia New Materials Technology Co., Ltd. was established on October 23, 2003, with total assets of 248,070.09 million yuan, total liabilities of 108,426.97 million yuan, net assets of 139,643.12 million yuan, operating income of 35,513.72 million yuan, and net profit of 1,493.96 million yuan [1]. - Hunan Taijia Intelligent Technology Co., Ltd. was established on April 9, 2021, with total assets of 26,416.48 million yuan, total liabilities of 19,288.41 million yuan, net assets of 7,128.08 million yuan, operating income of 2,750.89 million yuan, and net profit of 980.29 million yuan [2][3]. Group 2: Merger Details - The merger will involve the transfer of all assets, debts, personnel, and other rights and obligations from Hunan Taijia Intelligent to Hunan Taijia New Materials, which will maintain its name, business scope, registered capital, and management structure [4][8]. - The merger is expected to reduce management costs, effectively integrate resources, optimize the management structure, and enhance overall operational efficiency [8][10]. Group 3: Fundraising and Project Changes - The company has received approval to issue 37,557,516 shares at a price of 16.19 yuan per share, raising a total of 60,805.62 million yuan, with a net amount of 58,555.16 million yuan after deducting issuance costs [4][5]. - The implementation subject of the "hard alloy band saw blade production line construction project" will change from Hunan Taijia Intelligent to Hunan Taijia New Materials, with the investment amount remaining at 9,844.21 million yuan [6][7]. Group 4: Impact and Approval Process - The merger and change of project implementation subject will not adversely affect the company's financial status or overall business development, aligning with the interests of the company and its shareholders [8][10]. - The board of directors, supervisory board, and independent directors have all approved the merger and project changes, confirming compliance with relevant laws and regulations [10][11].

证券代码：002843 证券简称：泰嘉股份 公告编号：2025-046 湖南泰嘉新材料科技股份有限公司 关于董事辞职暨补选非独立董事并调整部分董事会专门委员会 人员组成的公告 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。 湖南泰嘉新材料科技股份有限公司（以下简称"公司"）于 2025 年 7 月 14 日召开第六届董事会第十八次会议，审议通过了《关于补选第六届董事会非独立 董事候选人的议案》《关于调整第六届董事会部分专门委员会人员组成的议案》， 现将相关情况公告如下： 二、补选非独立董事候选人的情况说明 为确保公司董事会的正常运作，经公司股东长沙正元企业管理有限公司提名 并经董事会提名委员会资格审查，补选谢映波先生为公司第六届董事会非独立董 事候选人。任期自股东会审议通过之日起至第六届董事会任期届满之日止。 非独立董事候选人谢映波先生如经公司股东会选举通过，在本次修订后的 《公司章程》生效后，将与公司职工代表大会选举产生的 1 名职工代表董事及现 任 6 名董事共同组成公司第六届董事会。 本次选举的非独立董事当选后，公司董事会中兼任公司高级管理人员以及由 职 ...