证券代码：002843 证券简称：泰嘉股份 公告编号：2024-029 湖南泰嘉新材料科技股份有限公司 2023 年年度股东大会决议公告 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。 特别提示: 1、本次股东大会召开期间无增加、否决或变更议案的情况。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开时间 现场会议：2024 年 4 月 22 日 13:30； 通过深圳证券交易所互联网投票系统投票：2024年4月22日上午9:15—2024 年 4 月 22 日下午 15:00 期间的任意时间； 通过深圳证券交易所交易系统进行网络投票：2024 年 4 月 22 日上午 9:15—9:25，上午 9:30—11:30，下午 13:00—15:00。 2、现场会议召开地点 公司部分董事、监事、高级管理人员、见证律师参加了本次会议。 二、议案审议表决情况 长沙市望城经济技术开发区泰嘉路 68 号公司会议室。 3、会议召开方式 本次股东大会采用现场表决与网络投票相结合的方式召开。 4、会议召集人：公司第六届董事会。 5、会议 ...

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》《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》《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，对泰嘉股份向特定对象发行股票限售股份解除限售并上市流 通的事项进行了专项核查，具体情况如下： 一、本次解除限售股份的发行情况和股本变动情况 （一）本次解除限售股份发行情况 2023 年 8 月 29 日，湖南泰嘉新材料科技股份有限公司（以下简称"公司"） 收到了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 特定对象发行股票的注册申请。公司向特定对象发行人民币普通股股票 37,557,516 股，每股面值 1.00 元，发行价格为 16.19 元/股，共计募集资金人民币 608,056,184.04 元，扣除与发行有关的费用人民币 ...

证券代码：002843 证券简称：泰嘉股份 公告编号：2024-028 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限售股份解除限售 上市流通的提示性公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次解除限售股份为公司向特定对象发行的股份，解除限售的股份数量 为 37,557,516 股，占公司当前总股本的 14.8524%。 2、本次解除限售股份的上市流通日为 2024 年 4 月 17 日（星期三）。 一、本次解除限售股份的基本情况及公司股本变动情况 （一）本次解除限售股份发行情况 2023 年 8 月 29 日，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"）收到了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的注册申请。2023 年 9 月，公司向特定对 象发行人民币普通股股票 37,557,516 股，每股面值 1.00 元，发行价格为 16.19 元/股，共计募集资金人民币 608, ...

重大资产重组 之 2023 年度持续督导意见 暨持续督导总结报告 中德证券有限责任公司 关于 湖南泰嘉新材料科技股份有限公司 独立财务顾问 签署日期：二零二四年四月 1 声明和承诺 中德证券有限责任公司（以下简称"中德证券"或"独立财务顾问"）接受 湖南泰嘉新材料科技股份有限公司（以下简称"泰嘉股份"或"上市公司"或"公 司"）的委托，担任其重大资产重组（以下简称"本次交易"）之独立财务顾问。 根据《公司法》《证券法》《重组管理办法》《财务顾问业务管理办法》《上 市规则》《26 号准则》《自律监管指引第 1 号》《自律监管指引第 8 号》等法 律法规的有关规定，按照证券行业公认的业务标准、道德规范，本着诚实信用和 勤勉尽责的原则，本独立财务顾问对泰嘉股份履行持续督导职责，并结合泰嘉股 份 2023 年年度报告，对本次交易出具持续督导核查意见。 本独立财务顾问特作如下声明：本持续督导意见所依据的文件、材料由泰嘉 股份及本次交易相关方提供，上市公司及本次交易相关方对其所提供文件及资料 的真实性、准确性、完整性承担全部责任。 本独立财务顾问已按照规定履行尽职调查义务，对本持续督导意见内容的真 实性、准确性和完整性负 ...

【郑重声明】 国海证券研究所 请务必阅读正文后免责条款部分 研究所： 证券分析师： 罗琨 S0350522110003 luok@ghzq.com.cn [Table_Title] 大功率电源产能利用率偏低，静待电源业 务经营业绩改善 ——泰嘉股份（002843）2023 年报点评报告 事件: 最近一年走势 | --- | --- | --- | --- | |---------------------|-----------|--------|------------------| | 相对沪深 300 \n表现 | 表现 \n1M | 3M | 2024/04/03 \n12M | | 泰嘉股份 | -15.7% | -31.6% | 1.7% | | 沪深 300 | 0.8% | 5.6% | -12.8% | | 市场数据 | | | 2024/04/03 | | 当前价格（元） | | | 17.66 | | 52 周价格区间（元） | | | 13.22-29.07 | | 总市值（百万） | | | 4,465.71 | | 流通市值（百万） | | | 3,752.10 | | 总股本（万股 ...

上 市 公 司 证 券 研 究 报 告 公 司 研 究 / 公 司 点 评 一年内股价与大盘对比走势： 相关研究 2024 年 04 月 02 日 泰嘉股份 (002843) 机械设备 | --- | --- | |-----------------------------|-------------------------------| | 市场数据： | 2024 年 04 月 01 日 | | 收盘价（元） | 18.77 | | 一年内最高/ 最低（元） | 29.07/13.22 | | 市净率 | 3.3 | | 息率（分红/ 股价） | - | | 流通 A 股市值（百万元） | 3988 | | 上证指数/深证成指 | 3077.38/9647.07 | | --- | --- | |------------------------------------------------|-------------------------------| | | | | 基础数据 : | 2023 年 12 月 31 日 | | | | | 每股净资产（元） | 5.74 | | 资产负债率 % 总股本 ...

1、股东大会届次：2023 年年度股东大会。 2、会议召集人：公司第六届董事会。 3、会议召开的合法、合规性：公司第六届董事会第四次会议审议通过了《关 于召开 2023 年年度股东大会的议案》，本次股东大会会议召开符合有关法律、 行政法规、部门规章、规范性文件和公司章程的规定。 4、会议召开的日期、时间： 关于召开 2023 年年度股东大会的通知（更正后） 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 2024 年 3 月 29 日召开第六届董事会第四次会议，会议决议于 2024 年 4 月 22 日召开 2023 年年 度股东大会，本次股东大会采用现场投票与网络投票相结合的方式召开，现将本 次会议的有关事项通知如下： 一、召开会议的基本情况 证券代码：002843 证券简称：泰嘉股份 公告编号：2024-027 湖南泰嘉新材料科技股份有限公司 现场会议：2024 年 4 月 22 日 13:30； 通过深圳证券交易所互联网投票系统投票：2024 年 4 月 22 日上午 9:15— 2024 年 4 月 ...

湖南泰嘉新材料科技股份有限公司 关于召开 2023 年年度股东大会通知的更正公告 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。 证券代码：002843 证券简称：泰嘉股份 公告编号：2024-026 湖南泰嘉新材料科技股份有限公司（以下简称"公司"）于 2024 年 3 月 30 日在《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）披露了《关于召开 2023 年年度股东大会的通知》（公告 编号：2024-025）。由于工作人员疏忽，相关内容有误，需予以更正（更正后的 内容以加粗表示）。现更正如下： | 提案 | | 备注 | | --- | --- | --- | | 编码 | 提案名称 | 该列打勾的栏 | | | | 目可以投票 | | 100 | 总议案：除累积投票提案外的所有提案 | √ | | | 非累积投票提案 | | | 1.00 | 《关于 2023 年度董事会工作报告的议案》 | √ | | 2.00 | 《关于 2023 年度监事会工作报告的议案》 | √ | | 3.00 | 《关 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [2] Core Views - The company has solidified its advantages in the sawing business, with revenue from this segment reaching 670 million yuan in 2023, a year-on-year increase of 7.5%, and a net profit attributable to the parent company of 160 million yuan, up 16.6% year-on-year. The company ranks first in domestic sales of bimetal band saw blades and is among the top three globally, holding nearly 35% market share domestically and over 40% of China's saw products exported overseas. The company benefits from the trend of domestic substitution and product exports in the sawing industry, supported by its scale advantages. The product structure continues to upgrade, with mid-to-high-end sawing products accounting for 62% of sawing business revenue in 2023, an increase of 9.6 percentage points year-on-year, which is expected to enhance the company's profitability in the future [1][2] Summary by Sections Revenue and Profit Forecast - Due to the impact of the company's capacity ramp-up, the profit forecast for 2024-2025 has been revised downwards. The expected revenue for 2024-2026 is 2.63 billion, 3.61 billion, and 4.68 billion yuan respectively, with net profits attributable to the parent company projected at 240 million, 350 million, and 450 million yuan. The corresponding P/E ratios are 19.8, 13.6, and 10.6 times. The company is expected to maintain its leading position in the sawing field and expand into the power supply market, with good cooperation with customers likely to bring future growth [2] Financial Data - In 2023, the company achieved total revenue of 1.845 billion yuan, a year-on-year increase of 88.66%, and a net profit of 133 million yuan, up 1.97% year-on-year. The gross margin for 2023 was 18.8%, a decrease of 21.3 percentage points year-on-year, while the net profit margin was 6.4%, down 5.4 percentage points year-on-year, primarily due to the investment phase of the high-power power supply business [10][11] Business Segments - The power supply business is currently in an adjustment and layout phase, with high-power power supplies expected to become a new growth driver. In 2023, the power supply business generated revenue of 1.17 billion yuan, with a loss of 26 million yuan. The company is focusing on expanding product lines such as photovoltaic inverters, photovoltaic optimizers, energy storage converters, server power modules, household DC charging piles, and fast charging power modules. The data center power supply business is expected to benefit from the domestic demand for high computing power. The profitability of the high-power power supply business is temporarily under pressure due to low capacity utilization and increased R&D and depreciation costs. However, the company has secured orders, and performance is expected to improve as capacity is released and orders are fulfilled [11]

Financial Performance - In 2023, the company achieved operating revenue of 1,844.65 million yuan, a year-on-year increase of 88.66%, with the power business revenue reaching 1,174.28 million yuan, up 231.75%[11] - The company's total revenue for 2023 reached CNY 1,844,645,068.45, representing an 88.66% increase compared to CNY 977,751,414.03 in 2022[22] - The power supply sector generated revenue of CNY 1,174,282,700.60, a significant increase of 231.75% from CNY 353,971,242.35 in the previous year[22] - The sales revenue from high-power power supply products was CNY 135,445,562.68, reflecting a remarkable growth of 354.63% compared to CNY 29,792,668.60 in 2022[22] - The company reported a total sales volume of 32,395,343 units in the power supply sector, a 212.05% increase from the previous year[22] - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year 2023, representing a 15% growth compared to the previous year[126] - Net profit attributable to shareholders for 2023 was ¥133,064,931.29, a slight increase of 1.97% from the previous year[135] - The net profit after deducting non-recurring gains and losses was ¥111,883,111.23, reflecting a growth of 2.69% year-over-year[135] Investment and Financing - The company completed a refinancing round, issuing 37,557,516 shares and raising a net amount of CNY 586 million, which supports ongoing project implementations[19] - The company invested a total of CNY 7,407.36 million in new projects during the reporting period, including CNY 2,210.94 million for the high-speed steel bimetal band saw blade production line and CNY 5,196.42 million for the new energy power supply and storage base[21] - The total amount raised in 2023 through a private placement was RMB 60,805.62 million, with a net amount of RMB 58,555.16 million after deducting issuance costs[62] - The company approved the use of raised funds to replace pre-invested self-raised funds totaling CNY 55.8182 million, with CNY 54.3115 million already replaced by December 31, 2023[72] - The company has utilized RMB 15,761.19 million for supplementary working capital, exceeding the planned amount by 0.07%[69] Research and Development - The company holds a total of 64 effective patents in its power business, including 12 invention patents, 48 utility model patents, and 4 design patents, reflecting its strong R&D capabilities[5] - The company plans to actively recruit experienced R&D personnel to maintain its core competitiveness in product design and development[5] - The company’s R&D expenses increased by 85.04% to ¥72,445,643.44 in 2023, up from ¥39,152,210.33 in 2022[40] - The number of R&D personnel rose by 13.95% to 294 in 2023, compared to 258 in 2022[41] - The company has established a high-end cutting tool special steel material engineering research center and a national postdoctoral research station, enhancing its R&D capabilities with 22 patents obtained in 2023, including 13 invention patents[183] Market and Sales Strategy - The company aims to achieve a 50% market share in the domestic market for bimetal band saw blades and 50% of its band saw business sales from international markets[91] - The company plans to expand its product offerings in the renewable energy sector, including household solar photovoltaic products and efficient fast-charging power supplies[41] - The company is expanding into new power supply categories, including renewable energy smart photovoltaic/storage power and data center power[150] - The company is positioned to benefit from the global shift of production capacity towards China due to rising costs in Europe and the U.S.[156] - The company has established a comprehensive sales network with over 500 distributors domestically and has expanded internationally, establishing partnerships in over 50 countries[184] Operational Efficiency - The company has established a comprehensive smart manufacturing system, including a digital cloud early warning system and a traceability system, ensuring product quality consistency[1] - The company aims to optimize its organizational structure and enhance internal collaboration to improve operational efficiency and reduce costs[104] - The company has developed a three-tier technical service system to enhance operational efficiency and market responsiveness[185] Cash Flow and Financial Health - Operating cash inflow increased by 100.32% year-on-year, totaling ¥1,951,991,968.61, primarily due to the consolidation of Platinum Electronics for the full year in 2023[45] - Operating cash outflow rose by 119.36% year-on-year, amounting to ¥1,828,420,040.58, also influenced by the consolidation of Platinum Electronics[45] - Net cash flow from operating activities decreased by 12.29% year-on-year, resulting in ¥123,571,928.03[45] - Cash and cash equivalents increased by 485.78% year-on-year, amounting to ¥540,109,955.02, largely due to the funds raised from the private placement[45] Product Development and Innovation - The company aims to enhance the performance of high-power power supply products and develop multi-port supercharging stations, which are currently in the product trial stage[41] - New product development includes the launch of a high-efficiency solar power product line, expected to contribute an additional 200 million RMB in revenue in 2024[126] - The company has achieved a significant milestone by developing key technologies for PVD coating of band saw blades, recognized as filling a domestic gap and reaching international advanced levels[183] Sustainability and Corporate Responsibility - The management emphasized the importance of sustainability initiatives, committing to reduce carbon emissions by 30% over the next five years[126] - The company is committed to strengthening its talent development and creating a motivated workforce to meet strategic growth needs[105] Challenges and Market Conditions - The company’s consumer electronics power supply products are primarily 3C chargers, which are closely tied to the smartphone industry's cyclical nature[158] - In 2023, global smartphone shipments reached the lowest level in a decade, declining by 3.2% year-on-year, with China's market down by 5.0%[163] - The global installed renewable energy capacity in 2023 was nearly 510 GW, with solar systems accounting for 75% of this, totaling over 380 GW, a year-on-year increase of approximately 66%[163]