Revenue and Profit - Revenue for the current period reached 99.35 million yuan, compared to 86.65 million yuan in the same period last year [58] - Net profit attributable to the parent company was 18.49 million yuan, up from 17.37 million yuan in the previous period [54] - Operating profit for the current period was 20.70 million yuan, slightly higher than the 20.31 million yuan in the previous period [54] - Comprehensive income attributable to the parent company was 18.49 million yuan, up from 17.37 million yuan in the previous period [56] Expenses and Costs - R&D expenses increased to 3.73 million yuan from 3.13 million yuan in the same period last year [58] - Sales expenses increased to 6.63 million yuan from 5.12 million yuan in the same period last year [58] - Credit impairment losses amounted to 220,341.90 yuan [54] - Asset impairment losses totaled 525,646.18 yuan [54] - Income tax expenses decreased to 2.45 million yuan from 2.89 million yuan in the previous period [54] Earnings Per Share - Basic earnings per share (EPS) for the current period was 0.09, compared to 0.08 in the previous period [56]

证券代码：002843 证券简称：泰嘉股份 公告编号：2019-050 湖南泰嘉新材料科技股份有限公司 关于参加 2019 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 管局指导，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"2019 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）或关注微信公众号：全景财经，参与公司本次投资者集体接 待日活动，活动时间为 2019 年 9 月 10 日（星期二）下午 15:00－17:00。 届时，公司董事会秘书谢映波先生、证券事务代表王俊杰先生将通过网络文字 交流形式与投资者进行交流与沟通。 欢迎广大投资者积极参与。 特此公告 ...

Financial Performance - The company's operating revenue for the first half of 2019 was ¥212,773,504.83, representing a 15.59% increase compared to ¥184,068,965.70 in the same period last year[21] - The net profit attributable to shareholders of the listed company was ¥32,958,625.12, a 3.32% increase from ¥31,899,713.60 in the previous year[21] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥30,401,232.17, which is a 14.82% increase from ¥26,476,971.68 in the same period last year[21] - Basic earnings per share for the reporting period were ¥0.16, compared to ¥0.23 in the same period last year, showing a decrease of 6.67%[21] - Diluted earnings per share were also ¥0.16, down from ¥0.23 in the previous year, indicating a decrease of 6.67%[21] - The weighted average return on net assets was 4.99%, slightly down from 5.09% in the previous year[21] - The company achieved a revenue of 212.77 million CNY, representing a year-on-year growth of 15.59%[36] - Net profit reached 32.96 million CNY, with a year-on-year increase of 3.32%[36] - The net profit excluding non-recurring gains and losses was 30.40 million CNY, up 14.82% year-on-year[36] Cash Flow and Assets - The net cash flow from operating activities decreased by 54.32% to ¥18,769,560.55, down from ¥41,088,892.74 in the previous year[21] - The total assets at the end of the reporting period were ¥756,720,327.09, a decrease of 6.39% from ¥808,365,873.20 at the end of the previous year[21] - The net assets attributable to shareholders of the listed company were ¥560,080,771.92, reflecting a 15.95% decrease from ¥666,397,310.15 at the end of the previous year[21] - The company's cash and cash equivalents decreased by 46.29% compared to the end of the previous year, primarily due to dividend payments[39] - Accounts receivable increased by 215.33% compared to the end of the previous year, influenced by sales revenue growth[39] - Total assets at the end of the reporting period amounted to RMB 754,000,000, with cash and cash equivalents representing 7.78% of total assets, an increase from 5.93% in the same period last year[61] - Accounts receivable increased to RMB 123,031,082, accounting for 16.26% of total assets, up from 12.09% year-on-year, primarily due to increased sales revenue[61] - Inventory reached RMB 94,733,824.9, representing 9.69% of total assets, an increase of 1.96% compared to the previous year[61] Market and Product Development - The sales of the hard alloy series increased by 55% year-on-year, driven by significant improvements in high-end product performance[37] - Export revenue reached 45.87 million CNY, marking a year-on-year growth of 40.59%[37] - The company developed 8 new tooth shapes for bimetal band saw blades during the reporting period, enhancing its product development capabilities[41] - The company established a global sales service network covering over 40 countries and regions, including Europe and the United States[34] - The company has a significant focus on international market expansion, responding to the "Belt and Road" initiative by establishing a subsidiary in the Netherlands and investing in Germany[37] - The company is focusing on high-end product development to capture market share and meet personalized customer demands[47] Research and Development - Research and development investment surged by 128.26% to RMB 8.09 million, indicating a strong focus on innovation[53] - The dual-metal band saw blade technology center project aims to enhance the company's core competitiveness in technology R&D and product quality, although it does not have a separate economic benefit calculation[81] Operational Efficiency - The implementation of the MES system is expected to significantly improve labor productivity and operational efficiency[43] - The company reported a 28.02% increase in operating costs, totaling RMB 136.85 million, primarily due to rising raw material costs[53] - The gross profit margin for the metal products industry was 35.69%, a decrease of 6.24% from the previous year[58] - Management expenses decreased to CNY 16,640,650.60 from CNY 25,346,475.58, suggesting improved operational efficiency[197] Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[6] - The company held its first extraordinary general meeting of shareholders in 2019 with a participation rate of 54.48% on February 18, 2019[97] - The annual general meeting for 2018 had a participation rate of 40.12% and was held on April 8, 2019[97] - The company distributed cash dividends of RMB 14,000,000 to shareholders, with a stock dividend of 7,000,000 shares issued[177] - The total number of shareholders at the end of the reporting period was 18,345[161] Risks and Challenges - The company faces risks related to declining gross profit margins due to market competition and rising raw material prices, which could adversely affect financial conditions[94] - The company is exposed to exchange rate fluctuation risks due to imports and exports primarily settled in USD and EUR, and it plans to use hedging strategies to mitigate these risks[95] Compliance and Governance - The half-year financial report has not been audited[99] - There were no major litigation or arbitration matters during the reporting period[104] - The company has no commitments that were not fulfilled by the controlling shareholders or related parties during the reporting period[98] - The company did not implement any stock incentive plans or employee stock ownership plans during the reporting period[112] - There were no penalties or rectification measures during the reporting period[111] - The company has not faced any media scrutiny during the reporting period[110] - The company has no bankruptcy reorganization matters during the reporting period[103]

湖南泰嘉新材料科技股份有限公司 2019 年第一季度报告全文 湖南泰嘉新材料科技股份有限公司 2019 年第一季度报告 2019 年 04 月 湖南泰嘉新材料科技股份有限公司 2019 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。 湖南泰嘉新材料科技股份有限公司 2019 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 会计政策变更 | | 本报告期 | 上年同期 | | 本报告期比上年 同期增减 | | --- | --- | --- | --- | --- | | | | 调整前 | 调整后 | 调整后 | | 营业收入（元） | 109,102,689.07 | 92,579,706.90 ...

湖南泰嘉新材料科技股份有限公司 2018 年年度报告全文 湖南泰嘉新材料科技股份有限公司 2018 年年度报告 2019 年 03 月 1 湖南泰嘉新材料科技股份有限公司 2018 年年度报告全文 资本公积金向全体股东每 10 股转增 5 股。 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 ...

湖南泰嘉新材料科技股份有限公司 2018 年第三季度报告正文 证券代码：002843 证券简称：泰嘉股份 公告编号：2018-048 湖南泰嘉新材料科技股份有限公司 第二节 公司基本情况 一、主要会计数据和财务指标 2018 年第三季度报告正文 1 湖南泰嘉新材料科技股份有限公司 2018 年第三季度报告正文 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 2018 年第三季度报告正文 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 781,530,837.02 | | 693,655,002.48 | 12.67% ...

湖南泰嘉新材料科技股份有限公司 2018 年半年度报告全文 湖南泰嘉新材料科技股份有限公司 2018 年半年度报告 2018 年 08 月 1 湖南泰嘉新材料科技股份有限公司 2018 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。 本半年度报告中如有涉及未来计划、业绩预测等前瞻性描述的内容，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四节"经营情况讨论与分析"中关于"公司面临的风 险和应对措施"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。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | ...

湖南泰嘉新材料科技股份有限公司 2017 年年度报告 2018 年 04 月 1 湖南泰嘉新材料科技股份有限公司 2017 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：保证年度报告中财务报告的真实、准确、完整。 湖南泰嘉新材料科技股份有限公司 2017 年年度报告全文 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 141,695,000 股为基数， 向全体股东每 10 股派发现金红利 1.50 元（含税），送红股 0 股（含税），不以公 积金转增股本。 2 | ...

湖南泰嘉新材料科技股份有限公司 2018 年第一季度报告正文 证券代码：002843 证券简称：泰嘉股份 公告编号：2018-024 湖南泰嘉新材料科技股份有限公司 2018 年第一季度报告正文 1 湖南泰嘉新材料科技股份有限公司 2018 年第一季度报告正文 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。 单位：元 | 项目 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | | 计入当期损益的政府补助（与企业业务密切相关，按照国家统 一标准定额或定量享受的政府补助除外） | 1,998,058.30 | | | 委托他人投资或管理资产的损益 | 1,824,932.85 | | | 除上述各项之外的其他营业外收入和支出 | -51,759.03 | | | 减：所得税影响额 | 565,684.82 | | | 合计 | 3,205,547.30 | -- | 公司负责人方鸿、主管会计工作负责人谢朝勃及会计机构 ...

湖南泰嘉新材料科技股份有限公司 2017 年第三季度报告正文 证券代码：002843 证券简称：泰嘉股份 公告编号：2017-079 湖南泰嘉新材料科技股份有限公司 2017 年第三季度报告正文 1 湖南泰嘉新材料科技股份有限公司 2017 年第三季度报告正文 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。 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 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 649,736,264.56 | 458,507,468.59 | | 41.71% | | 归属于上市公司股东的净资产 | 598,424,646.08 | | 402,782,386.68 | 48.57% | | （元） | | | | | | | 本报告期 | 本报告期 ...