Core Viewpoint - The company announced the resignation of Vice President Li Hui due to work adjustments, who will transition to a consultant role within the company [1] Group 1 - The resignation report from Li Hui was received by the company's board of directors recently [1] - Li Hui's resignation will take effect from the date it was delivered to the board [1] - As of the announcement date, Li Hui did not hold any shares in the company [1]

Group 1 - The company announced a net fundraising amount of 586 million yuan through a private placement of shares [1] - As of September 30, 2025, the company has cumulatively invested 349 million yuan [1] - The company plans to use no more than 120 million yuan of temporarily idle raised funds for cash management, investing in products with a maximum investment period of 12 months that are highly secure, liquid, and have capital protection agreements [1] Group 2 - The validity period for the cash management plan is within 12 months from the date of approval by the board of directors [1] - The funds can be used in a rolling manner [1] - The relevant board meeting and independent director meeting in 2025 have approved this proposal, and the sponsor has no objections [1]

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 使用部分暂时闲置募集资金进行现金管理的核查意见 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暂时闲 置募集资金进行现金管理的事项进行了核查，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 ...

湖南泰嘉新材料科技股份有限公司（以下简称"公司"）董事会于近日收到 公司副总裁李辉先生的辞职报告，因工作调整原因，李辉先生申请辞去公司副总 裁职务（原定任期届满之日为2026年12月05日），担任公司顾问职务。根据《公 司法》《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》和《公司章程》等相关规定，李辉先生的辞职报告自送达董事会之日起生效。 截至本公告披露日，李辉先生未持有公司股份。 公司及公司董事会对李辉先生在任职副总裁期间认真履职、勤勉尽责，为公 司发展所做出的贡献表示衷心的感谢。 二、聘任高级管理人员情况 证券代码：002843 证券简称：泰嘉股份 公告编号：2025-089 湖南泰嘉新材料科技股份有限公司 关于公司副总裁辞职暨聘任公司高级管理人员的公告 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、高级管理人员辞职情况 肖建民先生：出生于 1971 年，本科学历。曾任江苏美特森切削工具有限公 司总经理，本公司锯切事业部副总经理，现任本公司锯切事业部总经理。 湖南泰嘉新材料科技股份有限公司董事会 肖建民先生持有本公司 794, ...

证券代码：002843 证券简称：泰嘉股份 公告编号：2025-090 湖南泰嘉新材料科技股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的公告 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12月26 日召开第六届董事会第二十一次会议，审议通过了《关于使用部分暂时闲置募集 资金进行现金管理的议案》，同意公司及实施募集资金投资项目的全资子公司使 用不超过人民币12,000万元（含12,000万元）的暂时闲置募集资金进行现金管理， 用于购买投资期限不超过12个月的安全性高、流动性好、有保本约定的投资产品 （包括但不限于结构性存款、通知存款、定期存款、大额存单等）。上述额度内 资金可以滚动使用，有效期限自董事会审议通过之日起12个月内。在上述额度范 围内，董事会授权公司董事长或其指定的授权代理人在上述投资额度及使用期限 范围内，行使此次现金管理的决策权及签署相关法律文件，具体事项由公司财务 部负责组织实施。现将相关情况公告如下： 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 ...

证券代码：002843 证券简称：泰嘉股份 公告编号：2025-088 湖南泰嘉新材料科技股份有限公司 第六届董事会第二十一次会议决议公告 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 六届董事会第二十一次会议于 2025 年 12 月 23 日以电话、电子邮件等形式发出 通知，并于 12 月 26 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 先生召集并主持，会议应出席董事 8 名，实际出席董事 8 名，其中，申柯先生、 解浩然先生、易玄女士、杨军先生、李旭女士以通讯方式参加会议并通讯表决。 董事会秘书和公司高管列席了本次会议。 表决结果：8 票赞成、0 票反对、0 票弃权。 《关于公司副总裁辞职暨聘任公司高级管理人员的公告》详见《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）。 二、审议通过《关于使用部分暂时闲置募集资金进行现金管理的议案》 同意公司及实施募集资金投资项目的全资子公司使用不超过人民币 12,000 万元（含 ...

Core Viewpoint - The commercial aerospace sector is gaining significant attention, highlighted by the recent launch of the Long March 12A rocket, marking China's entry into reusable rocket technology [1][2]. Group 1: Market Reaction - On December 23, several companies in the commercial aerospace sector saw their stock prices surge, including Zhongguang Fanglei, Shenjian Co., Jiuding New Materials, Dongcai Technology, Chuangyuan Technology, and Taijia Co., all hitting the daily limit [1]. - Other companies such as Huafeng Technology, Robotec, and Bowei Alloy also experienced notable increases in their stock prices [1]. Group 2: Technological Developments - The Long March 12A rocket, designed for "first-stage reuse," successfully completed its mission, although the first stage was not recovered [1][2]. - The launch provided critical engineering data for future missions and the recovery of rocket stages, laying a foundation for subsequent launches and recovery efforts [2]. Group 3: Industry Insights - The involvement of the "national team" in the aerospace sector is expected to set technical benchmarks and promote resource integration across the industry, fostering a competitive environment [2]. - Reusable rocket technology is viewed as a key cost-reduction strategy in the commercial aerospace industry, with the cost of new rockets estimated at $50 million, while reusable rockets can reduce costs to $15 million [2]. - Achieving successful recovery of rocket stages is just the first step; further engineering validation and the establishment of a stable, efficient reuse system are essential for realizing the commercial value of reusable technology [2].

Core Viewpoint - Taijia Co., Ltd. (002843) emphasizes the importance of bimetal band saw blades and carbide band saw blades as essential high-efficiency cutting tools in various manufacturing sectors, highlighting their precision, quality, and efficiency [1] Group 1: Product Overview - Bimetal band saw blades and carbide band saw blades are recognized as indispensable tools in metal cutting processing, often referred to as the "craftsman's hand" [1] - These tools are characterized by high cutting precision, good cutting surface quality, and high cutting efficiency [1] - They find extensive applications in aerospace, rail transportation, automotive manufacturing, large forging, engineering machinery, wind power, steel metallurgy, and mold processing [1] Group 2: Business Segments - The company's power supply business includes consumer electronics power supply and high-power power supply [1] - Consumer electronics power supply primarily caters to charging needs for smartphones, smart wearable devices, and smart home products [1] - High-power power supply encompasses new energy intelligent photovoltaic/storage power supplies, along with some data center power supplies and site energy power supply [1] - The company has not yet ventured into aerospace power supply business [1]

Core Viewpoint - The major shareholder of Taijia Co., Ltd. has not reduced their stake since the company's listing, and the recent reduction was based on operational needs, with the shareholder remaining the second largest stakeholder [2] Group 1: Company Information - Taijia Co., Ltd. produces bimetal band saw blades and carbide band saw blades, which are essential cutting tools for metal processing [2] - The company serves a wide range of industries and has a diverse customer base, characterized by high purchase frequency but low single purchase volume [2] Group 2: Business Relationships - Zoomlion Heavy Industry Science & Technology Co., Ltd. supports Taijia's development, but their main business focuses on engineering machinery, agricultural machinery, and mining machinery, indicating limited business synergy [2] - In 2024, the total amount of band saw blades purchased by Zoomlion and its subsidiaries from Taijia is projected to be 341,500 yuan [2]

证券日报网讯12月18日，泰嘉股份（002843）在互动平台回答投资者提问时表示，公司将继续做好企业 经营，努力提升公司业绩和投资价值。 ...