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泰嘉股份:为子公司提供1亿元担保,累计担保余额6.78亿元
Xin Lang Cai Jing· 2025-12-09 07:59
泰嘉股份公告称,公司于2025年召开相关会议,同意为子公司罗定雅达提供不超3.5亿元担保,该事项 已获2024年年度股东大会审议通过。近日,公司与中国银行云浮分行签订《最高额保证合同》,为罗定 雅达提供最高本金余额1亿元的连带责任保证担保。截至公告披露日,公司经审批对外担保额度16.2亿 元,占2024年经审计归母净资产的117.30%;实际担保余额6.78亿元,占比49.09%,均为对合并报表内 子公司担保,无逾期等不良情形。 ...
泰嘉股份:关于公司完成吸收合并全资子公司的公告
Zheng Quan Ri Bao· 2025-11-21 12:09
Core Viewpoint - The company, Taijia Co., announced the absorption and merger of its wholly-owned subsidiary, Hunan Zejia Equity Investment Co., Ltd., which will lead to the cancellation of Hunan Zejia's legal entity status and the transfer of all its assets, debts, and operations to the company [2]. Group 1 - The board of directors and the second extraordinary general meeting of shareholders will convene on July 14 and July 31, 2025, respectively, to review the merger proposal [2]. - The merger process has been completed with the issuance of a registration notice by the Market Supervision Administration of Changsha's Wangcheng District [2]. - Following the merger, all rights and obligations of Hunan Zejia will be legally inherited by the company [2].
泰嘉股份(002843) - 关于公司完成吸收合并全资子公司的公告
2025-11-21 08:16
证券代码:002843 证券简称:泰嘉股份 公告编号:2025-084 湖南泰嘉新材料科技股份有限公司 关于公司完成吸收合并全资子公司的公告 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、吸收合并基本情况 三、吸收合并对公司的影响 公司本次吸收湖南泽嘉,有利于公司整合资源,进一步优化公司经营管理架 构,提高整体运营效益,符合公司发展战略。湖南泽嘉为公司全资子公司,其财 务报表已纳入公司合并报表范围,本次吸收合并不会对公司生产经营和财务状况 产生重大影响,不存在损害公司及股东利益的情形。 四、备查文件 1、《登记通知书》 特此公告。 湖南泰嘉新材料科技股份有限公司董事会 2025 年 11 月 22 日 为进一步优化公司经营管理架构,有效整合资源,提高整体运营效益,湖南 泰嘉新材料科技股份有限公司(以下简称"公司")分别于 2025 年 7 月 14 日、 2025 年 7 月 31 日召开第六届董事会第十八次会议、2025 年第二次临时股东会, 审议通过了《关于吸收合并全资子公司湖南泽嘉股权投资有限公司的议案》,同 意公司吸收合并全资子公司湖南泽嘉股权投 ...
泰嘉股份:完成吸收合并全资子公司湖南泽嘉
Xin Lang Cai Jing· 2025-11-21 08:07
Core Viewpoint - The company has completed the absorption merger of its wholly-owned subsidiary, Hunan Zejia, which is expected to enhance resource integration, optimize structure, and improve efficiency without significantly impacting its production, operation, or financial status [1] Group 1 - The merger was officially completed on July 14 and July 31, 2025, with all relevant business registration procedures finalized [1] - Hunan Zejia's legal entity status has been canceled, and all its assets, debts, and claims have been legally inherited by the company [1] - The absorption merger is positioned as beneficial for the company, ensuring no harm to the interests of the company and its shareholders [1]
泰嘉股份:新能源智能光伏电源业务主要为光伏逆变器、光伏优化器和储能变流器
Mei Ri Jing Ji Xin Wen· 2025-11-17 08:52
Group 1 - The company has started mass production of its inverters and energy storage converters, which are part of its high-power power supply business, including new energy smart photovoltaic and energy storage power supply [2] - The new energy smart photovoltaic power supply business primarily includes photovoltaic inverters, photovoltaic optimizers, and energy storage converters [2] - The company's power supply business is being produced and delivered in an orderly manner based on customer order demands [2]
泰嘉股份(002843) - 关于开立募集资金暂时补流专项账户及签署募集资金三方监管协议的公告
2025-11-12 09:30
证券代码:002843 证券简称:泰嘉股份 公告编号:2025-083 湖南泰嘉新材料科技股份有限公司 关于开立募集资金暂时补流专项账户及签署 募集资金三方监管协议的公告 根据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),湖南泰 嘉新材料科技股份有限公司(以下简称"公司")向特定对象发行股票 37,557,516 股,每股面值为人民币 1.00 元,每股发行价格为人民币 16.19 元,募集资金总 额为人民币 60,805.62 万元,扣除发行费用后,实际募集资金净额为人民币 58,555.16 万元。上述募集资金已于 2023 年 9 月 22 日全部存入公司募集资金专 项账户,并经天职国际会计师事务所(特殊普通合伙)验证,并出具了"天职业 字[2023]46930 号和天职业字[2023]47094 号"《验资报告》。 公司依照规定对募集资金进行了专项存储,并与保荐人、募集资金存储银行 签署了《募集资金三方监管协议》或《募集资金四方监管协议》。 截至 2025 年 9 月 30 日,公司募集资金使用情况如下: | ...
泰嘉股份:11月10日融资净买入141.24万元,连续3日累计净买入1004.25万元
Sou Hu Cai Jing· 2025-11-11 02:33
Core Insights - On November 10, 2025, Taijia Co., Ltd. (002843) recorded a net financing purchase of 1.41 million yuan, with a financing balance of 226 million yuan, indicating a positive investor sentiment towards the stock [1][2][3] Financing Activity Summary - The net financing purchases over the last three trading days totaled 10.04 million yuan, with a continuous net buying trend [1] - The financing balance on November 10 was 226 million yuan, representing an increase of 0.63% from the previous day [2][3] - The financing net purchases for the preceding days were as follows: - November 7: 513,900 yuan - November 6: 8.12 million yuan - November 5: 696,200 yuan - November 4: 256,700 yuan [2][3] Market Sentiment Analysis - The increase in financing balance suggests a bullish market sentiment, indicating that investors are leaning towards buying [4]
泰嘉股份的前世今生:2025年三季度营收11.44亿行业排32,净利润5763.44万行业排37
Xin Lang Cai Jing· 2025-10-30 13:35
Core Insights - Tai Jia Co., Ltd. is a leading enterprise in the domestic bimetal band saw blade industry, established in October 2003 and listed on the Shenzhen Stock Exchange in January 2017 [1] - The company specializes in the research, production, and sales of bimetal band saw blades and related products, with advanced production technology and a rich product line [1] Financial Performance - For Q3 2025, Tai Jia reported revenue of 1.144 billion yuan, ranking 32nd among 82 companies in the industry, with the industry leader, Zhongji Group, generating 117.061 billion yuan [2] - The main business segments include bimetal band saw blades, contributing 338 million yuan (44.58% of revenue), and consumer electronics power supplies, contributing 331 million yuan (43.69% of revenue) [2] - The net profit for the same period was 57.6344 million yuan, ranking 37th in the industry, with the industry leader, Zhongji Group, reporting a net profit of 2.395 billion yuan [2] Financial Ratios - As of Q3 2025, Tai Jia's debt-to-asset ratio was 43.22%, higher than the industry average of 39.81%, but down from 45.57% in the previous year [3] - The gross profit margin was 19.00%, below the industry average of 22.64%, but an improvement from 16.65% in the same period last year [3] Executive Compensation - The chairman, Fang Hong, received a salary of 1.1252 million yuan in 2024, a decrease of 67,200 yuan from 2023 [4] - The president, Xie Yingbo, earned 960,700 yuan in 2024, down 51,700 yuan from the previous year [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 8.73% to 32,100 [5] - The average number of circulating A-shares held per shareholder decreased by 8.03% to 7,811.64 [5] - Hong Kong Central Clearing Limited became the fourth-largest circulating shareholder with 2.4063 million shares, while E Fund Supply-side Reform Mixed Fund and Shanghai Securities Co., Ltd. exited the top ten circulating shareholders [5]
泰嘉股份(002843) - 关于对外担保的进展公告
2025-10-30 08:44
证券代码:002843 证券简称:泰嘉股份 公告编号:2025-082 一、担保情况概述 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、第六届监事会第十四次会议,审议通过了《关 于 2025 年度为子公司提供担保预计的议案》,同意公司为子公司雅达电子(罗 定)有限公司(以下简称"罗定雅达")提供担保,预计担保总额不超过人民币 35,000 万元,担保范围包括但不限于申请综合授信(包含但不限于流动资金贷款、 项目贷款等)、融资租赁等融资或开展其他日常经营业务等。 上述担保事项授权期限自公司 2024 年年度股东大会审议通过之日起一年以 内有效。在上述额度内发生的具体担保事项,授权公司管理层在上述额度范围内 全权办理具体担保协议及其他相关法律文件业务。 具体内容详见公司于 2025 年 4 月 26 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)上披露的《关于 2025 年度为子公司提供担保预计的公告》(公告编号:2025-027)。 湖南泰嘉新材料科技股份有限公司 关于对外担保的进展 ...
湖南泰嘉新材料科技股份有限公司 2025年第三季度报告
Zheng Quan Ri Bao· 2025-10-29 23:45
Core Viewpoint - The company has approved the temporary use of idle raised funds to supplement working capital, not exceeding RMB 80 million, for a period of up to 12 months, ensuring that it does not affect the ongoing projects funded by the raised capital [7][18][22]. Financial Data - The company reported a net fundraising amount of RMB 585.55 million after deducting issuance costs from a total fundraising of RMB 608.06 million [18]. - The company has not made any adjustments or restatements to previous accounting data [3]. Shareholder Information - The company has confirmed that there are no changes in the top ten shareholders or the shareholders with more than 5% ownership due to the borrowing and lending activities [5]. Use of Funds - The company plans to use the idle funds strictly for its main business operations and will return the funds to the special account before the end of the usage period [21][22]. - The expected savings from interest expenses due to this temporary fund usage is estimated at RMB 2.4 million [21]. Related Party Transactions - The company intends to provide a loan of up to RMB 120 million to its subsidiary, Tai Jia Alloy, with a borrowing rate based on the bank's current lending rate [10][27]. - A related party, Changsha Jia Chuang No. 1 Consulting Management Partnership, will provide a guarantee for this loan, with a maximum guarantee amount of RMB 30 million [10][28]. Board Meeting Resolutions - The resolutions regarding the use of idle funds and the acceptance of related party guarantees were passed unanimously by the board, with no objections [9][13][36].