Dividend Distribution - The company plans to distribute a cash dividend of 1 RMB per 10 shares to all shareholders, with no stock bonus[4]. - The company has a total share capital that will be adjusted for any unprocessed restricted stock before the dividend distribution[4]. Business Development and Strategy - The company has established a dual main business development pattern of "cutting + power supply," with the cutting business being the primary source of profit[20]. - The company has expanded into new business categories such as consumer electronics power supply, data center power supply, and site energy power supply through mergers and acquisitions since September 2022[20]. - The company has established a dual main business model of "sawing + power supply" after acquiring a power supply business in September 2022, focusing on high-power power supply products[45]. - The company aims for a market share of 50% in the domestic bimetal band saw blade market and 50% of sales from international markets, targeting to become a world-leading manufacturer[50]. - The company is focusing on expanding its market presence through new product development and technology advancements[107]. - The company has outlined future growth strategies, including potential mergers and acquisitions to enhance its competitive position[107]. - The company is exploring new business models and service models to enhance its competitive advantage in the market[132]. - The company is focusing on optimizing product structure and enhancing marketing efforts to mitigate the risk of underutilized capacity in its cutting and power supply businesses[141]. Financial Performance - The company's operating revenue for 2024 was ¥1,730,984,275, a decrease of 6.16% compared to ¥1,844,645,060 in 2023[6]. - The net profit attributable to shareholders for 2024 was ¥50,419,318, representing a significant decline of 62.11% from ¥133,064,931 in 2023[6]. - Basic earnings per share dropped to ¥0.20 in 2024, down 66.67% from ¥0.60 in 2023[6]. - The company's net profit attributable to shareholders was CNY 5,041.93 million, a significant decrease of 62.11% year-on-year, primarily due to goodwill impairment and deferred tax asset reduction[72]. - The power supply business generated revenue of CNY 106,183.41 million, down 9.58% year-on-year, while the cutting business revenue was CNY 66,915.02 million, a slight decline of 0.18%[72]. - The company reported a significant increase in revenue, achieving a year-on-year growth of 25% in Q3 2023[182]. - The company projects a revenue guidance of $500 million for Q4 2023, reflecting a 20% growth from Q4 2022[184]. Research and Development - The company has maintained a strong focus on R&D, with increased investment leading to the successful development of smart photovoltaic/storage power and data center energy products, now in mass production[68]. - The company applied for a total of 34 patents in 2024, including 9 invention patents and 25 utility model patents, with a total of 179 effective patents by the end of the reporting period, leading the industry in the saw cutting sector[58]. - Research and development expenses increased by 5.81% to ¥76,655,588.43 compared to the previous year[90]. - The company is investing heavily in R&D, with a budget allocation of $50 million for new technology development in the upcoming year[149]. Market Trends and Outlook - The smartphone market in China is projected to see a shipment volume of approximately 286 million units in 2024, representing a year-on-year growth of 5.6%[41]. - The global smartphone shipment volume is expected to reach 1.24 billion units in 2024, marking a year-on-year growth of 6.4%[42]. - The company is positioned to benefit from the ongoing transition of global production capacity towards China, driven by rising costs in Europe and the US[37]. - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[151]. Operational Challenges - The company reported a significant recovery in its consumer electronics power supply business, with a focus on service improvements and operational strategies[155]. - The company is focusing on improving operational measures for its power supply business to enhance performance[153]. - The company faces a risk of declining overall gross margin due to market competition and rising raw material costs, and is working on optimizing product structure and increasing the localization of raw materials[143]. - The company is actively monitoring global macroeconomic uncertainties, including trade protectionism and geopolitical risks, to adjust its operational strategies accordingly[146]. Governance and Management - The company has a board of 7 members, including 3 independent directors, ensuring compliance with relevant laws and regulations[161]. - The company maintains independent operations in assets, personnel, finance, and business, ensuring no interference from the controlling shareholder[167]. - The company has established a complete and independent financial accounting system, with no interference from the controlling shareholder in financial decisions[168]. - The company is focused on enhancing its governance structure with the recent appointments of independent directors and senior management[175]. Shareholder Engagement - The company actively engages with shareholders through various communication channels, ensuring transparency and equal access to information[163]. - The annual shareholders meeting held on April 22, 2024, had an investor participation rate of 44.58%[171]. - The first extraordinary shareholders meeting on August 28, 2024, recorded a participation rate of 44.90%[171]. Investment and Capital Management - The company plans to invest in a hard alloy production project, with a total investment of RMB 98.4 million, expected to be completed by October 2025[118]. - The company has a remaining balance of RMB 287.3040 million in the special account for the targeted issuance funds as of December 31, 2024[116]. - The company has completed projects that will enrich product categories and create new revenue growth points[91]. - The company is focusing on expanding its upstream industrial chain to improve the layout of its cutting segment and further enhance its competitive edge[198].

湖南泰嘉新材料科技股份有限公司 2025 年第一季度报告 证券代码：002843 证券简称：泰嘉股份 公告编号：2025-023 湖南泰嘉新材料科技股份有限公司 2025 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | （%） | | | 营业收入（元） | 355,137,244.32 | 443,904,192.10 | | -20.00% | | 归属于上市公司股东的净利 | 14,969,500.86 | 32,011,715.33 | | -53.24% | | 润（元） | ...

Group 1 - The stock of Taijia Co., Ltd. has experienced a significant increase, with three limit-up days recorded within seven trading days, resulting in a cumulative increase of 30.60% and a turnover rate of 52.93% [2] - As of 9:48 AM, the stock's trading volume reached 13.96 million shares, with a transaction amount of 338 million yuan and a turnover rate of 5.57% [2] - The latest total market capitalization of A-shares is 6.388 billion yuan, while the circulating market capitalization is 6.305 billion yuan [2] Group 2 - As of April 21, the margin trading balance for Taijia Co., Ltd. is 284 million yuan, with a financing balance of 284 million yuan, showing a decrease of 105,700 yuan from the previous trading day, a decline of 0.04% [2] - Over the past seven days, the margin trading balance has decreased by 17.61 million yuan, reflecting a decline of 5.84% [2] Group 3 - The company's Q3 report for 2024 indicates a total operating revenue of 1.316 billion yuan, a year-on-year decrease of 6.63%, and a net profit of 66 million yuan, down 35.67% year-on-year [2] - The company has issued a performance forecast for 2024, estimating a net profit between 39 million yuan and 55 million yuan, representing a year-on-year change of -70.69% to -58.67% [2] Group 4 - Recent stock performance data shows fluctuations in daily price changes and turnover rates, with notable days including a 10% increase on April 17 and a 10.01% decrease on April 8 [2] - The net inflow of main funds varied significantly, with a net inflow of 14.704 million yuan on April 17 and a net outflow of 1.692 million yuan on April 8 [2]

证券代码：002843 证券简称：泰嘉股份 公告编号：2025-019 湖南泰嘉新材料科技股份有限公司 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、本次关联交易概述 1、本次交易的基本情况 为建立、健全风险共担、利益共享的中长效激励约束机制，吸引并促进优秀 管理人才及核心业务骨干的长期稳定，进一步完善公司锯切板块产业布局，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"）全资子公司 湖南泰嘉合金材料科技有限公司（以下简称"泰嘉合金"）拟进行增资扩股，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拟设立 持股平台（以下简称"管理团队增资平台"）参与泰嘉合金本次增资扩股事项， 管理团队增资平台拟以货币方式出资人民币 10,100,000.00 元，认购新增注册资 本人民币 10,000,000.00 元。公司放弃本次增资扩股的优先认缴出资权。本次交 易完成后，公司、管理团队增资平台分别持有泰嘉合金 75%和 25%的股权。 鉴于公司已 ...

湖南泰嘉新材料科技股份有限公司 证券代码：002843 证券简称：泰嘉股份 公告编号：2025-018 本公司及监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。 表决结果：2 票赞成、0 票反对、0 票弃权。 公司《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公告》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）。 第六届监事会第十三次会议决议公告 湖南泰嘉新材料科技股份有限公司（以下简称"公司"）第六届监事会第十 三次会议于 2025 年 3 月 17 日以电话、电子邮件等形式发出通知，并于 3 月 20 日以通讯表决的方式召开。会议应出席监事 3 名，实际出席监事 3 名。会议由监 事会主席文颖先生主持，董事会秘书列席会议。 本次会议的召开符合《公司法》及《公司章程》的有关规定，会议合法、有 效。经全体到会监事审议，表决通过如下议案： 一、审议通过《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》 经审核，监事会认为：本次交易符合公司 ...

证券代码：002843 证券简称：泰嘉股份 公告编号：2025-017 湖南泰嘉新材料科技股份有限公司 第六届董事会第十六次会议决议公告 关联董事方鸿、李辉对该议案做了回避表决。 一、审议通过《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》 为建立、健全风险共担、利益共享的中长效激励约束机制，吸引并促进优秀 管理人才及核心业务骨干的长期稳定，进一步完善公司锯切板块产业布局，公司 全资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"）拟进行增 资扩股，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 骨干拟设立持股平台（以下简称"管理团队增资平台"）参与泰嘉合金本次增资 扩股事项，管理团队增资平台拟以货币方式出资人民币 10,100,000.00 元，认购 新增注册资本人民币 10,000,000.00 元。公司放弃本次增资扩股的优先认缴出资 权。本次交易完成后，公司、管理团队增资平台分别持有泰嘉合金 75%和 25% 的股权。 鉴于公司已为泰嘉合金向银行申请综合授信额度提供担保 6,000 万元，待本 次增资暨关联交易的工商变更登记完成后，管理团队 ...

证券代码：002843 证券简称：泰嘉股份 公告编号：2025-016 长沙正元与中泰证券股份有限公司（以下简称"中泰证券"）开展融资融券 业务，将其持有的部分公司股份 1,200 万股无限售条件流通股转入其在中泰证券 开立的客户信用交易担保证券账户中，该部分股份的所有权未发生转移。具体内 容详见公司于 2021 年 7 月 7 日披露在巨潮资讯网（www.cninfo.com.cn）的《关 于控股股东开展融资融券业务的公告》（公告编号：2021-044）。 2023 年 9 月 6 日，长沙正元将其持有的部分公司无限售条件流通股 650 万 股（占当时公司总股本的 3.04%）从中泰证券开立的客户信用交易担保证券账户 中转回到普通证券账户。具体内容详见公司于 2023 年 9 月 7 日披露在巨潮资讯 网（www.cninfo.com.cn）的《关于控股股东部分股份解除融资融券业务的公告》 （公告编号：2023-074）。 近期，长沙正元将其持有的部分公司无限售条件流通股 550 万股（占目前公 司总股本的 2.16%）从中泰证券开立的客户信用交易担保证券账户中转回到普通 证券账户。 截至本公告披露日，长沙 ...

证券代码：002843 证券简称：泰嘉股份 公告编号：2025-015 公司本次股票期权注销事宜符合《上市公司股权激励管理办法》及公司《2022 年股票期权与限制性股票激励计划》的相关规定，注销原因及数量合法、有效， 湖南泰嘉新材料科技股份有限公司 且流程合规。上述注销事宜不会对公司股本结构造成影响，不存在损害公司及全 体股东利益的情形。 关于2022年股票期权与限制性股票激励计划 特此公告。 股票期权注销完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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 1 月 6 日召开第六届董事会第十五次会议及第六届监事会第十二次会议，审议通过了 《关于终止实施 2022 年股票期权与限制性股票激励计划暨注销股票期权与回购 注销限制性股票的议案》。受到宏观经济、市场环境等多方面因素发生变化的影 响，公司经审慎评估后认为，预期经营情况与公司 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"）业绩考核目标的设定存在偏差，公司 继续实施本次激励计划将难以达到预期的激励目的和激励效果 ...

证券代码：002843 证券简称：泰嘉股份 公告编号：2025-014 湖南泰嘉新材料科技股份有限公司 关于对外担保的进展公告 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。 特别提示： 1、被担保对象为公司二级子公司雅达电子（罗定）有限公司，其资产负债 率超过 70%，敬请投资者关注风险。 2、公司对外担保额度总金额为 105,000 万元，均为对合并报表内子公司的 担保，占公司 2023 年度经审计的归属于上市公司股东净资产的 72.48%。实际对 外担保余额为 59,300 万元，占公司 2023 年度经审计的归属于上市公司股东净资 产的 40.93%，敬请投资者关注风险。 3、截至目前，公司对外担保均不存在逾期担保、涉及诉讼的担保及因担保 被判决败诉而应承担损失之情形。 近日，公司与招商银行股份有限公司佛山分行（以下简称"招商银行佛山分 行"）签订了《最高额不可撤销担保书》（编号：757XY250212T00001701）， 为罗定雅达与招商银行佛山分行签订的《授信协议》（编号：757XY250212T000017） 项下招商银行佛山分行向罗定雅达提供 ...

本法律意见书仅根据《股东大会规则》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 关于湖南泰嘉新材料科技股份有限公司 2025年第一次临时股东大会的 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 2025 年第一次临时股东大会（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》"）、《上市公司股东大会规则》（以下简称"《股东大会规则》"）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 ...