证券代码：002843 证券简称：泰嘉股份 公告编号：2025-079 湖南泰嘉新材料科技股份有限公司 关于使用部分闲置募集资金暂时补充流动资金的公告 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 10 月 29 日召开第六届董事会第二十次会议，审议通过了《关于使用部分闲置募集资 金暂时补充流动资金的议案》，为提高募集资金使用效率，降低资金使用成本， 结合公司生产经营情况及财务状况，同意公司在确保不影响募投项目建设和募集 资金使用的前提下，使用额度不超过人民币 8000 万元（含本数）的闲置募集资 金暂时补充流动资金，用于公司主营业务相关的生产经营，使用期限自公司董事 会审议通过之日起不超过 12 个月，使用期限届满前将归还至募集资金专户。保 荐机构平安证券股份有限公司对本事项出具了明确同意的核查意见。现就相关情 况公告如下： 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）同意，公司 向特定对象发行 ...

2、本次交易构成关联交易 证券代码：002843 证券简称：泰嘉股份 公告编号：2025-081 湖南泰嘉新材料科技股份有限公司 关于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 鉴于：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"） 根据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"）实际情况 及资金需求安排，为满足泰嘉合金发展和生产经营的需要，拟向泰嘉合金提供金 额最高不超过 12000 万元的借款，借款利率参考实际发生借款时银行同期贷款利 率。借款期限为自首笔借款发生之日起不超过 60 个月，在上述额度和借款期限 内，借款资金可随借随还滚动使用，且任意时点借款的总金额不超过 12000 万元。 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 设立的持股平台长沙嘉创一号咨询管理合伙企业（有限合伙）（以下简称"嘉创 一号"）持有泰嘉合金 25%的股份，为此，其将以持有的泰嘉合金股权向公司提 供担保并签署相关担保协议，本次提供担保额度不 ...

证券代码：002843 证券简称：泰嘉股份 公告编号：2025-078 湖南泰嘉新材料科技股份有限公司 第六届董事会第二十次会议决议公告 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。 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"）第 六届董事会第二十次会议于 2025 年 10 月 24 日以电话、电子邮件等形式发出通 知，并于 10 月 29 日以现场和通讯相结合的方式召开。本次会议由董事长方鸿先 生召集，董事长方鸿先生因公出差无法主持现场会议，经过半数董事推举公司董 事兼总裁谢映波先生主持会议，会议应出席董事 8 名，实际出席董事 8 名，其中， 方鸿先生、杨乾勋先生、申柯先生、李旭女士以通讯方式参加会议并通讯表决。 董事会秘书和部分公司高管列席了本次会议。 本次会议的召开符合《公司法》《公司章程》及有关法律、行政法规，会议 合法、有效。经与会董事审议，会议以记名投票表决的方式表决通过如下议案： 一、审议通过《关于使用部分闲置募集资金暂时补充流动资金的议案》 同意公司在保证募集资金投资项目建设的资金需求、保证募集资金投资项目 正常进行的 ...

平安证券股份有限公司 关于湖南泰嘉新材料科技股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 平安证券股份有限公司（以下简称平安证券或保荐人）作为湖南泰嘉新材料 科技股份有限公司（以下简称泰嘉股份或公司）向特定对象发行股票的保荐人， 根据《证券发行上市保荐业务管理办法》《上市公司募集资金监管规则》《深圳 证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》《深圳证券 交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 13 号—保荐 业务》等有关法律、法规和规范性文件的相关规定，对泰嘉股份使用部分闲置募 集资金暂时补充流动资金的事项进行了核查，具体情况如下： 一、募集资金基本情况 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）同意，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 608,056,184.04 元，扣除发行费用（不 含增值税）人民币 22,504,546.08 元后，实际募集 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥385,324,664.39, a decrease of 15.21% compared to the same period last year[5] - The net profit attributable to shareholders for Q3 2025 was ¥17,264,367.58, an increase of 48.85% year-on-year[5] - The basic earnings per share for Q3 2025 was ¥0.07, up 72.55% from the previous year[5] - Total operating revenue decreased to ¥1,144,029,566.50 from ¥1,316,206,232.99, a decline of approximately 13.04% year-over-year[16] - Net profit for the period was ¥57,634,401.83, down from ¥60,309,221.78, a decrease of approximately 4.43% year-over-year[17] - Earnings per share (EPS) decreased to ¥0.23 from ¥0.26, reflecting a decline of 11.54% year-over-year[18] Assets and Liabilities - The total assets at the end of Q3 2025 were ¥2,497,275,798.87, a decrease of 1.88% from the end of the previous year[5] - Total assets decreased to ¥2,497,275,798.87 from ¥2,545,065,266.48, a reduction of about 1.89%[15] - Total current assets decreased to ¥1,293,753,452.05 from ¥1,387,026,149.84, a decline of 6.7%[13] - Total liabilities decreased to ¥1,079,282,762.63 from ¥1,164,011,522.41, a decrease of 7.3%[14] - Short-term borrowings decreased to ¥130,139,570.43 from ¥170,589,494.69, a decline of 23.6%[14] - Long-term borrowings increased to ¥218,412,025.01 from ¥193,816,697.11, an increase of 12.7%[14] Cash Flow - The cash flow from operating activities for the year-to-date was ¥56,938,322.46, down 36.50% compared to the same period last year[5] - Cash flow from operating activities generated ¥56,938,322.46, down from ¥89,670,123.15, a decrease of approximately 36.51% year-over-year[18] - The net cash flow from investment activities was ¥48,300,189.84, a significant increase of 115.10% compared to the previous year[9] - The net cash flow from investment activities was $48.3 million, a significant improvement from a negative cash flow of $319.9 million in the previous period[19] - Cash inflow from financing activities totaled $263.0 million, down from $307.5 million in the previous period[19] - Cash outflow from financing activities was $281.9 million, a decrease from $419.5 million in the previous period[19] - The net cash flow from financing activities was negative at -$18.9 million, an improvement from -$112.0 million in the previous period[19] - The company reported a cash outflow from investment activities of $648.0 million, compared to $721.2 million in the previous period[19] Shareholder Information - Total number of common shareholders at the end of the reporting period is 32,105[11] - The company has not disclosed any changes in the top 10 shareholders due to margin trading activities[12] Other Financial Metrics - The company's weighted average return on equity was 1.23%, an increase of 0.36 percentage points from the previous year[5] - The accounts receivable increased by 31.39% to ¥420,497,737.61 compared to the previous year-end[8] - Cash and cash equivalents increased to ¥443,960,659 from ¥371,181,952, representing a growth of 19.5%[13] - Other comprehensive income after tax increased to ¥474,430.55 from ¥142,220.72, a significant increase of approximately 233.36% year-over-year[17] - The total equity attributable to shareholders increased to ¥1,415,268,465.48 from ¥1,381,112,726.00, an increase of about 2.46%[15] - The company reported a foreign exchange loss of ¥118,486.83 compared to a loss of ¥3,316,347.52 in the previous period[17] - Investment income showed a loss of ¥4,061,482.42, contrasting with a gain of ¥3,329,902.25 in the previous period[16] - The company experienced a foreign exchange impact on cash and cash equivalents of $3.5 million, compared to $3.1 million in the previous period[19] Audit Information - The company did not undergo an audit for the third quarter financial report[20] - The financial report for the third quarter was not audited, indicating a potential area for future scrutiny[20]

Investment Rating - The report maintains a "Recommended" investment rating for the mechanical industry [6]. Core Insights - The mechanical industry is experiencing steady growth, particularly in the low-altitude economy and machinery sectors, supported by policy initiatives and technological advancements [3][4]. - The report highlights a significant increase in excavator sales, with a total of 19,858 units sold in September 2025, marking a year-on-year growth of 25.4%, including a domestic sales increase of 21.5% and an export increase of 29% [3]. Weekly Market Review - From October 13 to October 17, 2025, the Shanghai Composite Index decreased by 1.47%, while the ShenZhen Component Index and the ChiNext Index fell by 4.99% and 5.71%, respectively. The Shenwan Mechanical Equipment Index dropped by 5.84%, underperforming the CSI 300 Index by 3.62 percentage points, ranking 27th among 31 Shenwan first-level industries [11]. - Within sub-sectors, the performance varied, with general equipment down by 5.62%, specialized equipment down by 5.74%, rail transit equipment II down by 2.22%, engineering machinery down by 3.04%, and automation equipment down by 9.06% [11]. Key Sector Tracking - **Low-altitude Economy**: The Suzhou Development and Reform Commission released a dual list of capabilities and demands for the low-altitude economy, indicating strong local enterprise involvement in aircraft development and operations [3]. - **Machinery Equipment**: The report emphasizes the competitive advantage of domestic leading enterprises in both supply and demand, with a positive outlook for the engineering machinery sector [3]. Investment Recommendations - For the low-altitude economy, recommended companies include Deep City Transportation, Sujiao Science and Technology, Huasheng Group, and Nairui Radar. In the complete machine sector, focus on Wan Feng Ao Wei, Yihang Intelligent, Zongheng Co., and Green Energy Hui Charge. Key component manufacturers include Zongshen Power, Wolong Electric Drive, Yingliu Co., and Yingboer. In air traffic management and operations, consider CITIC Heli, Zhongke Xingtu, and Sichuan Jiuzhou [4]. - In the machinery equipment sector, recommended companies include Juxing Technology, Quan Feng Holdings, and Nine Company for the export chain, and Sany Heavy Industry, XCMG, and Anhui Heli for engineering machinery [4]. Economic Data Tracking - The report tracks various economic indicators, including the manufacturing PMI and fixed asset investment completion rates, which provide insights into the overall health of the manufacturing sector [40][44].

Market Overview - As of October 17, the Shanghai Composite Index fell by 1.95%, closing at 3839.7553 points, while the Shenzhen Component Index dropped by 3.04%, closing at 12688.936 points [1]. Top Gainers in Hunan Stocks - Hunan Silver opened at 7.820 and closed at 8.040, gaining 4.28% with a highest price of 8.270 and a lowest price of 7.640, trading volume reached 338.5494 million shares [2]. - Mengjie Co. opened at 3.760 and closed at 3.860, up by 2.93%, with a highest price of 3.920 and a lowest price of 3.720, trading volume was 43.4706 million shares [2]. - Bubugao opened at 5.610 and closed at 5.740, increasing by 2.50%, with a highest price of 6.100 and a lowest price of 5.610, trading volume was 275.9286 million shares [2]. - *ST Biological opened at 8.890 and closed at 9.010, up by 1.69%, with a highest price of 9.050 and a lowest price of 8.820, trading volume reached 2.1293 million shares [2]. - *ST Gauss opened at 8.400 and closed at 8.470, gaining 1.19%, with a highest price of 8.650 and a lowest price of 8.320, trading volume was 3.6155 million shares [2]. Top Losers in Hunan Stocks - Hengli Tui opened at 0.160 and closed at 0.150, down by 11.76%, with a highest price of 0.170 and a lowest price of 0.150, trading volume reached 61.1606 million shares [3]. - Taijia Co. opened at 20.650 and closed at 19.370, decreasing by 8.20%, with a highest price of 20.890 and a lowest price of 19.360, trading volume was 14.601 million shares [3]. - Changlan Technology opened at 18.280 and closed at 16.900, down by 7.55%, with a highest price of 18.300 and a lowest price of 16.880, trading volume reached 8.7081 million shares [3]. - Jinbei Electric opened at 12.700 and closed at 11.820, decreasing by 7.51%, with a highest price of 12.740 and a lowest price of 11.770, trading volume was 44.8327 million shares [3]. - Aoshikang opened at 39.800 and closed at 37.070, down by 6.86%, with a highest price of 39.800 and a lowest price of 36.900, trading volume reached 5.6638 million shares [3].

Core Viewpoint - 泰嘉股份 experienced a significant decline in stock price, closing down 8.2% at 19.37 yuan, marking the lowest level since April 15 of this year [1] Company Summary - 泰嘉股份' stock price fell to 19.37 yuan, a decrease of 8.2% [1] - The company recorded a trading volume of 2.9 billion yuan and has a current market capitalization of 4.88 billion yuan [1] - 中联重科, a major shareholder, plans to reduce its stake by up to 7,552,126 shares, representing 3% of the total share capital, through centralized bidding and block trading within three months after the announcement [1]

Group 1 - Cangzhou Mingzhu's controlling shareholder is set to change to Guangzhou State-owned Assets Supervision and Administration Commission, acquiring 19.58% voting rights through the transfer of 167 million shares [1] - Guotou Fengle's application for a private placement of shares has been approved by the Shenzhen Stock Exchange, moving forward to the registration process with the China Securities Regulatory Commission [1] - Hunan Baiyin plans to adjust its share repurchase price ceiling to 8 CNY per share, with a total repurchase fund between 92.6 million and 123 million CNY [2] Group 2 - Zancore's shareholders plan to reduce their holdings by up to 2.71% of the company's total shares, amounting to 324,790 shares [3] - Tongfu Microelectronics intends to reduce its holdings by up to 1% of the total shares, equating to 15,176,000 shares [4] - Huajin Capital's shareholder plans to reduce holdings by up to 3% of the total shares, which is 10,341,200 shares [5] Group 3 - Ansheng Technology and partners are establishing a joint venture with a registered capital of 788 million CNY for a battery recycling project [6] - Huaten Technology plans to acquire 100% of Huayi Microelectronics through a combination of cash and stock issuance [7] - CICC has received approval to register a 10 billion CNY technology innovation corporate bond [9] Group 4 - Taijia shares' shareholder plans to reduce holdings by up to 3% of the total shares, which is 755,210 shares [10] - Nanfang Energy expects a net profit of 342 million CNY for the first three quarters, a year-on-year increase of 125.08% [12] - Shunbo Alloy's shareholders plan to reduce their holdings by up to 2.05% of the total shares, which is 1,372,900 shares [14] Group 5 - Shenzhen Energy is participating in the establishment of a 1 billion CNY renewable energy industry fund, focusing on investments in various energy sectors [15] - China Electric Port's shareholders plan to reduce their holdings by up to 1% of the total shares, which is 759,900 shares [16] - Liangpinpuzi's controlling shareholder's transfer of control has been terminated due to unmet conditions [17] Group 6 - Jingsheng Electromechanical's five executives plan to reduce their holdings by up to 277,620 shares, which is 0.21% of the total shares [19] - Shaoneng shares' shareholder plans to reduce holdings by up to 3% of the total shares, which is 31,444,100 shares [20] - Xiaoming shares' shareholders plan to reduce their holdings by up to 2.97% of the total shares, which is 557,030 shares [21] Group 7 - Fangzheng Electric's shareholders and executives plan to reduce their holdings by up to 3.37% of the total shares [22] - Hainan Huatie is under investigation by the CSRC for suspected information disclosure violations [23] - Qianli Technology has submitted an application for H-share listing on the Hong Kong Stock Exchange [25]

Summary of Key Points Core Viewpoint - Multiple shareholders across various companies are planning to reduce their stakes, indicating potential shifts in ownership and market dynamics [1] Shareholder Reductions - Xiaoming Co., Ltd. shareholders Xiamen Chentu and its concerted parties plan to reduce their holdings by up to 2.97% [1] - Zhongdian Port shareholders Zhongdian Kunrun Fund and Zhongdian Development Fund intend to reduce their stakes by up to 1% [1] - Liao Ning Zhongde, Huzhou Yuntong, and Haitong Innovation, shareholders of Canxin Co., Ltd., plan to collectively reduce their holdings by no more than 324,790 shares [1] - Former controlling shareholder of Hangxin Technology, Liu Shaojian, plans to reduce his stake by up to 0.98% [1] - The actual controller of Jingda Co., Ltd., Li Guangrong, intends to reduce his holdings by no more than 3% [1] - Shareholders Wu Youcai and Guo Qinghui of Aonong Biological plan to collectively reduce their holdings by up to 894,000 shares [1] - Shareholders Shanghai Yundun and Shanghai Lanxiao of Action Education plan to collectively reduce their holdings by up to 2.3 million shares [1] - Shareholder Tong Yi Furong No. 16 of Yinlong Co., Ltd. plans to reduce their stake by up to 1.96% [1] - Donghua Software's director and general manager, Lv Bo, plans to reduce his holdings by no more than 1.519 million shares [1] Other Notable Events - Xin Sai Co., Ltd. announced that Xin Sai Trading has been declared bankrupt by the court [1] - Jinjia Co., Ltd. reported that 37.27 million shares held by Jinjia Chuangtou are subject to judicial auction [1]