证券代码：002843 证券简称：泰嘉股份 公告编号：2023-071 湖南泰嘉新材料科技股份有限公司 关于向特定对象发行股票申请获得 中国证券监督管理委员会同意注册批复的公告 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 2023 年 8 月 29 日收 到中国证券监督管理委员会（以下简称"中国证监会"）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）（以下简称"批复"），批复内容如下： 一、同意你公司向特定对象发行股票的注册申请。 二、你公司本次发行应严格按照报送深圳证券交易所的申报文件和发行方案实施。 三、本批复自同意注册之日起 12 个月内有效。 公司董事会将根据上述文件和相关法律法规的要求及公司股东大会的授权，在规 定期限内办理本次向特定对象发行股票的相关事宜，并及时履行信息披露义务。敬请 广大投资者注意投资风险。 本次向特定对象发行股票的发行人和保荐机构的联系方式如下： 一、发行人：湖南泰嘉新材料科技股份有限公司 （一）联系部门 ...

中国证券监督管理委员 证监许可〔2023〕1900 号 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 湖南泰嘉新材料科技股份有限公司: 中国证券监督管理委员会收到深圳证券交易所报送的关于你 公司向特定对象发行股票的审核意见及你公司注册申请文件。根 据《中华人民共和国证券法》《中华人民共和国公司法》《国务院 办公厅关于贯彻实施修订后的证券法有关工作的通知》(国办发 〔2020〕5 号）和《上市公司证券发行注册管理办法》(证监会令 第 206号)等有关规定,经审阅深圳证券交易所审核意见及你公 司注册申请文件,现批复如下: 四、自同意注册之日起至本次发行结束前,你公司如发生重 2023 8 21 二、你公司本次发行应严格按照报送深圳证券交易所的申报 文件和发行方案实施。 三、本批复自同意注册之日起 12个月内有效。 一、同意你公司向特定对象发行股票的注册申请。 ...

公司《2023 年半年度报告摘要》详见巨潮资讯网（www.cninfo.com.cn）及 《证券时报》《证券日报》《上海证券报》《中国证券报》；公司《2023 年半 年度报告》全文详见巨潮资讯网（www.cninfo.com.cn）。 证券代码：002843 证券简称：泰嘉股份 公告编号：2023-068 湖南泰嘉新材料科技股份有限公司 第五届董事会第三十七次会议决议公告 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"）第五届董事会第三 十七次会议于 2023 年 8 月 19 日以电话、电子邮件等形式发出通知，并于 8 月 29 日以通讯表决的方式召开。会议应出席董事 7 名，实际出席董事 7 名。本次 会议由董事长方鸿先生召集和主持，董事会秘书、部分公司高管和监事列席会议。 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《关于公司<2023 年半年度报告>及其摘要的议案》 同意报出公司《2023 年半年 ...

湖南泰嘉新材料科技股份有限公司独立董事 关于第五届董事会第三十七次会议相关事项的独立意见 及其他关联方资金占用的相关制度，不存在损害公司、股东，特别是 中小投资者利益的情形。 二、关于设立募集资金专用账户并授权签署募集资金监管协议的 议案 根据《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 1 号——主板上市公司规范运作》《上市公司独立 董事规则》以及《公司章程》等有关规定，作为湖南泰嘉新材料科技 股份有限公司（以下简称"公司"）独立董事，承诺独立履行职责， 未受公司主要股东、实际控制人或者与公司及其主要股东、实际控制 人存在利害关系的单位或个人的影响，在认真审阅了有关资料后，现 就公司第五届董事会第三十七次会议审议的相关事项发表独立意见 如下： 公司设立募集资金专用账户用于存放本次向特定对象发行股票 募集资金，实行专户专储管理、专款专用，符合相关法律法规和规范 性文件的规定，能够有效地对募集资金的存放和使用情况进行监管， 提高募集资金使用的效率，不存在损害股东特别是中小股东利益的情 形。我们一致同意公司关于设立募集资金专用账户并授权签署募集资 金监管协议的议案。 一、关于控股股东及其 ...

湖南泰嘉新材料科技股份有限公司 第五届监事会第三十一次会议决议公告 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。 湖南泰嘉新材料科技股份有限公司（以下简称"公司"）第五届监事会第三 十一次会议于 2023 年 8 月 19 日以电话、电子邮件等形式发出通知，并于 8 月 29 日以通讯表决的方式召开。会议应到监事三名，实到监事三名。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》《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《关于公司<2023 年半年度报告>及其摘要的议案》 证券代码：002843 证券简称：泰嘉股份 公告编号：2023-069 经审核，监事会认为：董事会编制和审议湖南泰嘉新材料科技股份有限公司 2023 年半年度报告的程序符合法律、行政法规和中国证监会的规定，报告内容真 实、准确、完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈 述或者重大遗漏。 表决结果：3 票赞成、0 票反对、0 票弃权。 公司《2022 年半年度报告摘要》详见巨潮资讯网（w ...

2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 ②无控股股东、实际控制人的公司，存在第一大股东或第一大股东关联人非经营性占用资金的，也应填写本表非经营性占用部分。 单位：万元 湖南泰嘉新材料科技股份有限公司 注：①表中非经营性占用部分，关联方范围依照《股票上市规则》确定。 | | 资金占用方 | 占用方与上市公 | 上市公司核算 | 2023年期初占 | 2023年半年度占 用累计发生金额 | 2023年半年度占 | 2023年半年度偿 | 2023年半年期末 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 名称 | 司的关联关系 | 的会计科目 | 用资金余额 | （不含利 | 用资金的利息（ 如有） | 还累计发生金额 | 占用资金余额 | 成原因 | 占用性质 | | | | | | | 息） | | | | | | | 控股股东、实际控制人及 其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | ...

证券代码：002843 证券简称：泰嘉股份 公告编号：2023-067 湖南泰嘉新材料科技股份有限公司 | | | | 本次解质 | 本次解质 | 占其所 | 占公司 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 持股数量 | 持股 | 押前质押 | 押后质押 | | | 已质押股 | 占已 | 未质押 | 占未 | | 名称 | （万股） | 比例 | 股份数量 | 股份数量 | 持股份 比例 | 总股本 比例 | 份限售和 | 质押 | 股份限 | 质押 | | | | | （万股） | （万股） | | | 冻结、标 | 股份 | 售和冻 | 股份 | | | | | | | | | 记数量 | 比例 | 结数量 | 比例 | | 长沙 正元 | 5,889.735 | 27.52% | 1,845 | 1,215 | 20.63% | 5.68% | 0 | 0% | 0 | 0% | | 合计 | 5,889.735 | 27.52% | 1,8 ...

证券代码：002843 证券简称：泰嘉股份 公告编号：2023-066 湖南泰嘉新材料科技股份有限公司 湖南泰嘉新材料科技股份有限公司（以下简称"公司"）近日收到公司控股 股东长沙正元企业管理有限公司（以下简称"长沙正元"）的通知，获悉长沙正 元将其所持有本公司的部分股份办理了股份解除质押及质押业务，具体情况如下： | 长沙 正元 | 是 | 720 | 12.22% | 3.36% | 2021 月 6 | 年 8 日 | 2023 8 月 11 | 年 日 | 长沙银行 股份有限 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 名称 | 是否为控股股东 或第一大股东及 其一致行动人 | 本次解除质押股 份数量（万股） | 占其所持股 份比例 | 占公司总 股本比例 | 起始日 | | 解除日期 | | 质权人 公司 | 一、股东股份解除质押基本情况 截至本公告披露日，长沙正元所持质押股份情况如下： 二、股东股份质押基本情况 | | 是否为控 | 本次质 | 占其所 | 占公司 | 是否 | 是否 | | | | | ...

证券代码：002843 证券简称：泰嘉股份 公告编号：2023-065 湖南泰嘉新材料科技股份有限公司 关于控股股东部分股份质押的公告 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"）近日收到公司控股 股东长沙正元企业管理有限公司（以下简称"长沙正元"）的通知，获悉长沙正 元将其所持有本公司的部分股份办理了股份质押业务，具体情况如下： | 股东 | 是否为控 股股东及 | 本次质 | 占其所 | 占公司 | 是否 | 是否 为补 | 质押 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 其一致行 | 押数量 | 持股份 | 总股本 | 为限 | 充质 | 起始日 | 质权人 到期日 | | | | （万股） | 比例 | 比例 | 售股 | | | | | | 动人 | | | | | 押 | | | | 长沙 | | | | | | | 年 | 年 投证券 | | | 是 | 450 | 7.64% | 2.10% | ...

Financial Performance - In 2022, the company's operating revenue reached ¥977,751,414.03, an increase of 85.64% compared to ¥526,700,015.49 in 2021[78]. - The net profit attributable to shareholders was ¥130,498,370.03 in 2022, reflecting an 86.90% increase from ¥69,822,412.52 in 2021[78]. - The net cash flow from operating activities was ¥109,091,168.77, a significant increase of 153.95% compared to ¥42,958,424.20 in 2021[78]. - The total assets at the end of 2022 amounted to ¥1,969,185,391.31, representing a 94.25% increase from ¥1,013,734,184.44 at the end of 2021[78]. - The weighted average return on equity increased to 20.38% in 2022, up by 7.23 percentage points from 13.15% in 2021[78]. - The company reported a basic earnings per share of ¥0.62 in 2022, an increase of 82.35% compared to ¥0.34 in 2021[78]. - The total revenue for 2022 reached approximately ¥977.75 million, representing an 85.64% increase compared to ¥526.70 million in 2021[194]. - The metal products sector generated ¥623.78 million, accounting for 63.80% of total revenue, with a year-on-year growth of 18.43%[196]. - The power supply sector contributed ¥353.97 million, making up 36.20% of total revenue, with no previous year comparison available[194]. - New product sales amounted to ¥19.92 million, showing a significant year-on-year growth of 198%[192]. Shareholder Information - The company reported a total of 211,680,000 shares outstanding after an increase of 1,680,000 shares due to stock incentives, with minimal impact on financial metrics such as basic and diluted earnings per share[13]. - The largest shareholder, Changsha Zhengyuan Enterprise Management Co., Ltd., holds 58,897,350 shares, accounting for a significant portion of the company's equity[52]. - The company has a total of 48,000,000 shares held by its second-largest shareholder, Zoomlion Heavy Industry Science & Technology Co., Ltd.[52]. - The company has no other domestic or foreign listed companies in which the controlling shareholder holds shares[20]. - The company has not disclosed any major events or changes in shareholder structure during the reporting period[10]. Business Operations and Strategy - The company has implemented a direct sales model for its products, enhancing internal control over sales processes[30]. - The company aims to enhance its product localization rate and expand its market share in response to rising costs and delivery delays faced by overseas competitors[65]. - The company is recognized as a qualified supplier of hard alloy band saw blades by the China Aerospace Science and Technology Corporation, achieving scale production and import substitution[97]. - The company has established a national-level postdoctoral research station, contributing to product innovation and talent cultivation in the cutting tool industry[104]. - The company is implementing an international development strategy to build a global marketing service network[105]. - The company has established sales partnerships with distributors in over 50 countries and regions globally, and has set up a subsidiary in India to manage sales in the region[152]. - The company has passed product certifications in multiple countries, including China, the US, and the EU, and has obtained IATF16949 certification for automotive power supplies[137]. - The company completed a significant asset restructuring in September 2022, adding power supply business and forming a dual main business development pattern of "cutting + power supply"[34]. - The company completed a major asset restructuring in September 2022, acquiring controlling stakes in Luoding Yada and Shenzhen Yada, rapidly entering the consumer electronics power business[114]. - The company completed the acquisition of Meite Sen, enhancing its cutting business and establishing a dual main business model of "cutting + power supply" in 2022[138]. Market Trends and Opportunities - The company plans to accelerate its "going out" strategy, with expectations for net export growth in the bimetal band saw blade market[65]. - The average power of fast charging in smartphones has significant growth potential, particularly in the mid-to-low-end market, which is expected to boost charger sales[86]. - The global GaN charger market is projected to exceed ¥60 billion by 2025, driven by the release of GaN fast charging products by major manufacturers[86]. - The company is positioned to benefit from government policies promoting the integration of energy sources, networks, loads, and storage[89]. - The demand for hard alloy band saw blades is increasing rapidly due to advancements in material science and the growth of new energy sectors[109]. - The company is actively expanding into the renewable energy sector, with production lines for photovoltaic and energy storage power supplies gradually coming online[193]. - In 2022, China's newly installed photovoltaic capacity reached 87.41 GW, a year-on-year increase of 59.27%, marking a historical high[89]. - Among the newly installed capacity, distributed photovoltaic systems accounted for 51.11 GW, growing by 74.5% year-on-year, becoming the primary force in new installations[89]. - Bloomberg New Energy Finance predicts that global energy storage installations will reach 13.8 GW in 2023, indicating a promising market outlook for storage inverters[87]. Research and Development - The number of R&D personnel increased to 258 in 2022, a 174.47% rise from 94 in 2021, although the proportion of R&D staff decreased to 10.67%[194]. - The company applied for 12 patents in 2022, including 6 invention patents, and holds a total of 137 effective patents, leading the cutting industry[155]. - The company is actively expanding its new energy power supply business while recovering its consumer electronics power supply operations[170]. - The company aims to enhance its product offerings and market share through continuous innovation and collaboration with academic institutions[192]. - The company has a leading power supply R&D laboratory and over 60 advanced reliability testing devices to ensure product quality and reliability[137]. Risk Management - The company has acknowledged potential risks in its future operational outlook, advising investors to remain aware of investment risks[14]. - The company has not reported any expected inability to recover principal in entrusted financial management[9]. - The company has not indicated any related party guarantees in its financial dealings[6]. - The company has not identified any related party transactions involving asset or equity acquisitions or disposals[1]. Production and Efficiency - The company has established a three-tier technical service system to address customer cutting challenges, enhancing production efficiency and quality[119]. - The company’s cutting business improved production efficiency, with inventory turnover decreasing by 0.34 times and composite material yield increasing by 0.23% year-on-year in 2022[142]. - The gross profit margin for the metal products sector improved by 1.09 percentage points to 41.62%[196]. - The sales volume of metal products reached 2,424.16 million meters, an increase of 11.93% from the previous year[196]. - Lean management initiatives in the cutting segment resulted in economic benefits of 3.02 million yuan from seven completed improvement projects[167]. Customer and Sales - The top five customers contributed a total sales amount of approximately 387.95 million yuan[176]. - Sales revenue from mid-to-high-end products reached 326.75 million yuan, a 23.18% increase year-on-year, with hard alloy band saw sales growing 56.02% to 71.88 million yuan[168]. - The cutting business generated operating revenue of 623.78 million yuan, up 18.43% year-on-year, while the power supply business reached 1.37 billion yuan, growing 80.86% year-on-year[164]. - The company achieved a maximum annual production capacity of 160 million chargers, with a cumulative global shipment of over 2 billion units[134].