湖南泰嘉新材料科技股份有限公司 2021 年第三季度报告 证券代码：002843 证券简称：泰嘉股份 公告编号：2021-078 湖南泰嘉新材料科技股份有限公司 2021 年第三季度报告 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.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|----------------|-------------------------|----------------|------------ ...

证券代码：002843 证券简称：泰嘉股份 公告编号：2021-068 湖南泰嘉新材料科技股份有限公司 关于参加 2021 年湖南辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步强化与投资者的交流、互动，使广大投资者能更深入全面地了解企业情 况，湖南泰嘉新材料科技股份有限公司（以下简称"公司"）将参加由中国证券监督 管理委员会湖南监管局主办、湖南省上市公司协会与深圳市全景网络有限公司协办的 "2021 年湖南辖区上市公司投资者网上集体接待日"活动，现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网上平 台，采取网络远程的方式举行，投资者可以登陆"全景·路演天下"网站 （http://rs.p5w.net/）参与公司本次投资者集体接待日活动，活动时间为 2021 年 9 月 24 日（星期五）15:00－17:00。 届时，公司副总经理、董事会秘书谢映波先生等相关人员将与投资者通过网络在 线交流形式就投资者关心的问题进行沟通与交流。 欢迎广大投资者积极参与。 特此公告。 ...

湖南泰嘉新材料科技股份有限公司 2021 年半年度报告全文 湖南泰嘉新材料科技股份有限公司 2021 年半年度报告 2021 年 08 月 1 湖南泰嘉新材料科技股份有限公司 2021 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 公司负责人方鸿、主管会计工作负责人谢朝勃及会计机构负责人(会计主管 人员)陈华声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本半年度报告中如果有涉及未来计划等前瞻性的描述不构成公司对投资者 的实质承诺，投资者及相关人士均应当对此保持足够的风险认识，敬请投资者 注意投资风险。 公司在本半年度报告第三节"经营情况讨论与分析"中的"公司面临的风 | --- | |---------------------------------------------------------------------| | | | | | 险和应对措施"部分，描述了公司未来经营可能面临的主要风险，敬请 ...

湖南泰嘉新材料科技股份有限公司 2021 年第一季度报告全文 湖南泰嘉新材料科技股份有限公司 2021 年第一季度报告 2021 年 04 月 1 湖南泰嘉新材料科技股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人方鸿、主管会计工作负责人谢朝勃及会计机构负责人(会计主管 人员)陈华声明：保证季度报告中财务报表的真实、准确、完整。 2 湖南泰嘉新材料科技股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | --- | --- | --- | |-------|-----------------------------------------------------|-------|------------------------|--------- ...

湖南泰嘉新材料科技股份有限公司 2020 年年度报告全文 湖南泰嘉新材料科技股份有限公司 2020 年年度报告 2021 年 03 月 1 湖南泰嘉新材料科技股份有限公司 2020 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人方鸿、主管会计工作负责人谢朝勃及会计机构负责人(会计主管 人员)陈华声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告中所涉及的未来计划等前瞻性描述不构成公司对投资者的实质 承诺，投资者及相关人士均应当对此保持足够的风险认识，敬请投资者注意投 资风险。 公司在本报告第四节"经营情况讨论与分析"中"公司未来发展的展望" 部分描述了公司未来经营中可能面临的风险，敬请广大投资者注意查阅。 公司经本次董事会审议通过的利润分配预案为：以公司未来实施分配方案 时股权登记日的总股本扣减公司回购专用证券账户中股份总数为基数，向全体 股东每 10 股派发现金红利 1 元（含税），送红股 0 ...

证券代码：002843 证券简称：泰嘉股份 公告编号：2020-040 湖南泰嘉新材料科技股份有限公司 关于参加湖南辖区上市公司 2020 年度投资者网上集体接待日活动的公告 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。 为进一步强化与投资者的沟通交流，增强与广大投资者的联系，湖南泰嘉新材料 科技股份有限公司（以下简称"公司"）将参加由中国证券监督管理委员会湖南监管 局、湖南省上市公司协会与深圳市全景网络有限公司联合举办的"湖南辖区上市公司 2020 年度投资者网上集体接待日"活动，现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网上平 台，采取网络远程的方式举行，投资者可以登陆"全景·路演天下"网站 （http://rs.p5w.net/）参与公司本次投资者集体接待日活动，活动时间为 2020 年 9 月 11 日（星期五）15:00－17:00。 届时，公司副总经理、董事会秘书谢映波先生、证券事务代表谭永平先生将通过 网络文字交流形式与投资者进行交流、沟通。 欢迎广大投资者积极参与。 特此公告。 湖南泰嘉新材料科技股 ...

Financial Performance - The company's operating revenue for the first half of 2020 was approximately ¥187.61 million, a decrease of 11.82% compared to ¥212.77 million in the same period last year[20]. - The net profit attributable to shareholders was approximately ¥21.46 million, down 34.88% from ¥32.96 million year-on-year[20]. - The net profit after deducting non-recurring gains and losses was approximately ¥18.74 million, a decrease of 38.35% compared to ¥30.40 million in the previous year[20]. - Domestic sales revenue reached 164.23 million yuan, a year-on-year decline of 1.61%, while export revenue was 23.39 million yuan, down 49.01% year-on-year, significantly impacting overall performance[47]. - The basic and diluted earnings per share were both ¥0.10, down 37.50% from ¥0.16 in the same period last year[20]. - The weighted average return on net assets was 3.64%, a decrease of 1.35% compared to 4.99% in the previous year[20]. - Operating costs decreased by 7.73% to ¥126,264,546.49 from ¥136,845,137.10, also attributed to reduced product sales due to the pandemic[60]. - The company reported a 41.00% decrease in income tax expenses, amounting to ¥2,673,706.09, due to a decline in total profit[60]. Cash Flow and Assets - The net cash flow from operating activities increased significantly to approximately ¥51.50 million, up 174.39% from ¥18.77 million in the same period last year[20]. - The total assets at the end of the reporting period were approximately ¥743.80 million, a decrease of 5.55% from ¥787.52 million at the end of the previous year[20]. - The net assets attributable to shareholders decreased by 7.05% to approximately ¥547.33 million from ¥588.87 million at the end of the previous year[20]. - The company reported a 38.42% decrease in cash and cash equivalents compared to the beginning of the period, primarily due to increased accounts receivable and cash dividends[36]. - Accounts receivable increased by 72.07% compared to the beginning of the period, mainly due to the impact of credit sales turnover at year-end[36]. - Cash and cash equivalents decreased to CNY 35,442,459.09 from CNY 57,551,078.74, reflecting a decline of approximately 38.41%[192]. - The company's total liabilities were CNY 196,472,422.98 as of June 30, 2020, slightly down from CNY 198,652,674.76 at the end of 2019, showing a decrease of about 1.00%[195]. Research and Development - The company applied for a total of 38 patents in the first half of 2020, a 4.75-fold increase compared to the same period last year, with 32 of them being invention patents[39]. - The company continues to invest in R&D for new products, with ongoing projects targeting titanium alloy cutting, structural steel cutting, and high-efficiency cutting series[49]. - Research and development expenses decreased by 13.95% to ¥6,961,677.34, mainly due to reduced costs for experimental materials[60]. Market Strategy and Product Development - The company aims for a mid-term goal of achieving a 50% domestic market share in bimetal band saw blades, with exports accounting for 50% of total sales[33]. - The company launched three new products in November 2019, which accounted for 8% of high-end product sales in the first half of 2020, focusing on large-size mold steel, high-temperature alloys, and high-end wood cutting[49]. - High-end HB series product sales increased by 9.73% year-on-year, while sales of hard alloy band saw blades grew by 28.40% year-on-year, indicating a successful expansion in high-end product sales[53]. - The company is focused on high-end, efficient, and reliable product development in response to the increasing demand for specialized cutting solutions[32]. International Expansion - The company has invested in a German company, AKG, with a stake of 6.67%, contributing to its international expansion strategy[37]. - The company has established a global marketing service network with operations in Hong Kong, the Netherlands, Germany, and India, enhancing its international presence[44]. - The company is actively working on internationalization and management talent acquisition to support its global expansion strategy[90]. Corporate Governance and Shareholder Matters - The company has not distributed cash dividends or bonus shares for the reporting period[94]. - The commitments made by shareholders and partners have been fulfilled, ensuring compliance with the agreed terms[99]. - The company has completed all commitments related to share lock-up periods, ensuring no transfer of shares for 36 months post-IPO[99]. - The company has outlined specific performance targets in its acquisition report, which are subject to German accounting standards[95]. - The company has established a joint reserve fund account for performance compensation related to the profit targets set by Jan W. Arntz[96]. Legal and Compliance - There are no significant litigation or arbitration matters reported during the reporting period[109]. - The company has not undergone any bankruptcy reorganization during the reporting period[108]. - The company has faced a total of 12.74 million yuan in litigation related to a contract dispute, with a court ruling requiring payment of the principal and interest[111]. - Another contract dispute resulted in a court ruling for the company to receive 23.64 million yuan from the defendant[111]. - The company has successfully recovered debts through court rulings, including a total of 284,919.61 yuan from one of the defendants[111]. Environmental and Social Responsibility - The company has established a comprehensive environmental management system and has not faced any penalties for violations during the reporting period[141]. - The company has not reported any major environmental issues and adheres to national environmental standards[141]. - The company did not conduct any targeted poverty alleviation work during the reporting period and has no subsequent plans[145].

Financial Performance - The company's operating revenue for 2019 was ¥398,116,574.02, representing a 12.74% increase compared to the previous year[23]. - The net profit attributable to shareholders for 2019 was ¥61,743,954.58, reflecting a 10.81% increase year-over-year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥55,337,990.95, which is a 26.26% increase from the previous year[23]. - The basic earnings per share for 2019 was ¥0.29, a 7.41% increase compared to the adjusted figure of ¥0.27 in 2018[24]. - The total assets at the end of 2019 were ¥787,518,777.20, a decrease of 2.58% from the previous year[24]. - The net assets attributable to shareholders decreased by 11.63% to ¥588,866,101.39 at the end of 2019[24]. - The gross profit margin for the metal products industry was 37.61%, a decrease of 4.55% from the previous year[65]. - The company reported a significant decrease in financial expenses, which rose by 625.60% to ¥1,012,176.84 due to exchange gains and losses[75]. - The company’s cash and cash equivalents decreased by 688.78% to -¥19,847,940.13, indicating a significant cash outflow[80]. - Cash and cash equivalents decreased by 6.23% to 57,551,078.74, accounting for 7.31% of total assets, primarily due to cash dividends during the reporting period[90]. Dividend Policy - The company plans to distribute a cash dividend of 3 RMB per 10 shares to all shareholders, based on a total of 210,000,000 shares[8]. - The company announced a cash dividend of 3.00 yuan per 10 shares, totaling 63 million yuan, based on a total share capital of 210 million shares[127]. - The company has a clear cash dividend policy that aligns with its articles of association and shareholder resolutions, ensuring transparency and protection of shareholder rights[128]. Business Strategy and Goals - The company aims to achieve a 50% market share in the domestic market for bimetal band saw blades and plans to expand its product offerings to meet diverse cutting needs[34]. - The company has a long-term goal of becoming a world-leading manufacturer and service provider in the cutting products industry[34]. - The company is focusing on high-end product development, with high-end product export sales increasing by nearly 50%[39]. - The company is implementing a "Double Fifty" strategy to enhance its competitive edge and accelerate its transformation towards high-end precision manufacturing[48]. - The company plans to focus on high-quality development by enhancing brand quality and service, aiming to create internationally competitive brands[113][115]. - The company will continue to implement an internationalization strategy, leveraging synergies with German AKG Company and expanding into emerging markets like India[116]. - The company aims to improve internal management and efficiency through lean management practices and the implementation of a Manufacturing Execution System (MES) to meet customized market demands[117]. Product Development and Market Expansion - The company achieved a revenue of 398.12 million yuan in 2019, representing a year-on-year growth of 12.74%[39]. - Overseas sales grew by 17.70% as the company expanded its international strategy, including establishing a presence in India and collaborating with German AKG[39]. - The company added 77 new domestic distributors and users, resulting in an additional sales revenue of 29.48 million yuan[39]. - New product launches included the MTCUT series and TCB-WOOD series, generating nearly 1 million yuan in sales during the year[40]. - The annual production capacity of bimetal band saw blades reached 20 million meters, with hard alloy band saw blades having a production capacity of 300,000 meters[52]. - The company launched three new products, including the MTCUT series, contributing to its new product development strategy[58]. - The company established a global marketing service center and a logistics distribution center, enhancing customer service capabilities[51]. Research and Development - The company holds a total of 59 patents, including 22 invention patents, leading the industry in patent technology[58]. - The company's research and development expenses increased by 20.91% to ¥14,179,484.77, representing 3.56% of operating revenue[77]. - The company plans to increase investment in technological innovation to enhance product competitiveness, focusing on high-speed and intelligent cutting tools[118]. Risks and Challenges - The company faces risks related to the COVID-19 pandemic, which could impact raw material procurement and product sales if the situation does not improve[120]. - The company has a single product line, primarily focusing on bimetallic band saw blades, which poses a risk of profit concentration[121]. - The company is at risk of declining gross margins due to market competition and rising raw material costs[122]. - The company is actively pursuing internationalization but faces challenges in management experience and talent acquisition[123]. - The company is exposed to exchange rate fluctuations due to its reliance on imported raw materials and equipment, as well as exports settled in USD and EUR[124]. Corporate Governance and Compliance - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[151]. - The company has established measures to ensure that all directors and senior management adhere to budget management and avoid wasteful spending[148]. - The company is in compliance with all commitments made regarding share repurchase and investor compensation[148]. - The company has not faced any penalties or regulatory measures from securities regulators or exchanges in the past five years[196]. Subsidiaries and Acquisitions - The company added a new subsidiary, Hunan Zejia Equity Investment Co., Ltd., and a new subsidiary, Bichamp Cutting Technology (India) Private Limited[69]. - The company acquired Bichamp Cutting Technology (India) on November 14, 2019, for a total cost of ¥9,912.02, obtaining a 99.99% stake in the company[155]. - The newly established wholly-owned subsidiary, Hunan Zejia Equity Investment Co., Ltd., was included in the consolidated financial statements as of the end of the reporting period[160]. Social Responsibility - The company donated a total of 375,600 RMB for social responsibility initiatives, including 100,000 RMB for infrastructure aid to a poverty-stricken village[186]. - The company has established a three-year targeted assistance plan for poverty alleviation, committing 200,000 RMB annually to a designated impoverished village[187].

湖南泰嘉新材料科技股份有限公司 2020 年第一季度报告全文 湖南泰嘉新材料科技股份有限公司 2020 年第一季度报告 2020 年 04 月 1 湖南泰嘉新材料科技股份有限公司 2020 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人方鸿、主管会计工作负责人谢朝勃及会计机构负责人(会计主管 人员)陈华声明：保证季度报告中财务报表的真实、准确、完整。 2 湖南泰嘉新材料科技股份有限公司 2020 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 √ 是 □ 否 追溯调整或重述原因 | --- | --- | --- | --- | --- | |---------------------------------------------------------------------|-------------------|-------------- ...