证券代码：002843 证券简称：泰嘉股份 公告编号：2025-021 湖南泰嘉新材料科技股份有限公司 第六届监事会第十四次会议决议公告 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"）第六届监事会第十 四次会议于 2025 年 4 月 14 日以电话、电子邮件等形式发出通知，并于 4 月 24 日在长沙市望城经济技术开发区泰嘉路 68 号公司会议室召开。本次会议以现场 和通讯表决相结合的方式召开。会议应到监事三名，实到监事三名。其中，监事 文颖先生及陈铁坚先生以通讯表决方式参加会议。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》及《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： 1、审议通过《关于 2024 年度监事会工作报告的议案》 该项议案需提交公司 2024 年年度股东大会审议批准。 表决结果：3 票赞成、0 票反对、0 票弃权。 公司《2024 年度监事会工作报告》详见巨潮资讯网（www.cninfo.com.cn）。 2、审议通过《 ...

证券代码：002843 证券简称：泰嘉股份 公告编号：2025-020 湖南泰嘉新材料科技股份有限公司 第六届董事会第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"）第六届董事会第十 七次会议于 2025 年 4 月 14 日以电话、电子邮件等形式发出通知，并于 4 月 24 日在长沙市望城经济技术开发区泰嘉路 68 号公司会议室召开。本次会议以现场 和通讯表决相结合的方式召开。会议应出席董事 7 名，实际出席董事 7 名。其中， 独立董事解浩然先生及易玄女士以通讯表决方式参加会议。本次会议由董事长方 鸿先生召集和主持，董事会秘书、公司高管和部分监事列席会议。 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： 1、审议通过《关于 2024 年度董事会工作报告的议案》 该项议案需提交公司 2024 年年度股东大会审议批准。 表决结果：7 票赞成、0 票反对、0 票弃权。 4、审议通过《关于 2024 年度 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.2000 | 0.6000 | -66.67 | 0.6200 | | 每股净资产（元） | 5.44 | 5.74 | -5.23 | 3.33 | | 每股公积金(元) | 2.51 | 2.81 | -10.68 | 0.54 | | 每股未分配利润(元) | 1.56 | 1.63 | -4.29 | 1.39 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 17.31 | 18.45 | -6.18 | 9.78 | | 净利润(亿元) | 0.5 | 1.33 | -62.41 | 1.3 | | 净资产收益率(%) | 3.47 | 14.33 | -75.79 | 20.38 | 数据四舍五入，查看更多财务数据>> 前十大流通股东累计持有： 13878.71万股，累计占流通股比： 55.32%，较上期变化： -409.06万 ...

Dividend Distribution - The company plans to distribute a cash dividend of 1 RMB per 10 shares to all shareholders, with no stock bonus[4]. - The company has a total share capital that will be adjusted for any unprocessed restricted stock before the dividend distribution[4]. Business Development and Strategy - The company has established a dual main business development pattern of "cutting + power supply," with the cutting business being the primary source of profit[20]. - The company has expanded into new business categories such as consumer electronics power supply, data center power supply, and site energy power supply through mergers and acquisitions since September 2022[20]. - The company has established a dual main business model of "sawing + power supply" after acquiring a power supply business in September 2022, focusing on high-power power supply products[45]. - The company aims for a market share of 50% in the domestic bimetal band saw blade market and 50% of sales from international markets, targeting to become a world-leading manufacturer[50]. - The company is focusing on expanding its market presence through new product development and technology advancements[107]. - The company has outlined future growth strategies, including potential mergers and acquisitions to enhance its competitive position[107]. - The company is exploring new business models and service models to enhance its competitive advantage in the market[132]. - The company is focusing on optimizing product structure and enhancing marketing efforts to mitigate the risk of underutilized capacity in its cutting and power supply businesses[141]. Financial Performance - The company's operating revenue for 2024 was ¥1,730,984,275, a decrease of 6.16% compared to ¥1,844,645,060 in 2023[6]. - The net profit attributable to shareholders for 2024 was ¥50,419,318, representing a significant decline of 62.11% from ¥133,064,931 in 2023[6]. - Basic earnings per share dropped to ¥0.20 in 2024, down 66.67% from ¥0.60 in 2023[6]. - The company's net profit attributable to shareholders was CNY 5,041.93 million, a significant decrease of 62.11% year-on-year, primarily due to goodwill impairment and deferred tax asset reduction[72]. - The power supply business generated revenue of CNY 106,183.41 million, down 9.58% year-on-year, while the cutting business revenue was CNY 66,915.02 million, a slight decline of 0.18%[72]. - The company reported a significant increase in revenue, achieving a year-on-year growth of 25% in Q3 2023[182]. - The company projects a revenue guidance of $500 million for Q4 2023, reflecting a 20% growth from Q4 2022[184]. Research and Development - The company has maintained a strong focus on R&D, with increased investment leading to the successful development of smart photovoltaic/storage power and data center energy products, now in mass production[68]. - The company applied for a total of 34 patents in 2024, including 9 invention patents and 25 utility model patents, with a total of 179 effective patents by the end of the reporting period, leading the industry in the saw cutting sector[58]. - Research and development expenses increased by 5.81% to ¥76,655,588.43 compared to the previous year[90]. - The company is investing heavily in R&D, with a budget allocation of $50 million for new technology development in the upcoming year[149]. Market Trends and Outlook - The smartphone market in China is projected to see a shipment volume of approximately 286 million units in 2024, representing a year-on-year growth of 5.6%[41]. - The global smartphone shipment volume is expected to reach 1.24 billion units in 2024, marking a year-on-year growth of 6.4%[42]. - The company is positioned to benefit from the ongoing transition of global production capacity towards China, driven by rising costs in Europe and the US[37]. - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[151]. Operational Challenges - The company reported a significant recovery in its consumer electronics power supply business, with a focus on service improvements and operational strategies[155]. - The company is focusing on improving operational measures for its power supply business to enhance performance[153]. - The company faces a risk of declining overall gross margin due to market competition and rising raw material costs, and is working on optimizing product structure and increasing the localization of raw materials[143]. - The company is actively monitoring global macroeconomic uncertainties, including trade protectionism and geopolitical risks, to adjust its operational strategies accordingly[146]. Governance and Management - The company has a board of 7 members, including 3 independent directors, ensuring compliance with relevant laws and regulations[161]. - The company maintains independent operations in assets, personnel, finance, and business, ensuring no interference from the controlling shareholder[167]. - The company has established a complete and independent financial accounting system, with no interference from the controlling shareholder in financial decisions[168]. - The company is focused on enhancing its governance structure with the recent appointments of independent directors and senior management[175]. Shareholder Engagement - The company actively engages with shareholders through various communication channels, ensuring transparency and equal access to information[163]. - The annual shareholders meeting held on April 22, 2024, had an investor participation rate of 44.58%[171]. - The first extraordinary shareholders meeting on August 28, 2024, recorded a participation rate of 44.90%[171]. Investment and Capital Management - The company plans to invest in a hard alloy production project, with a total investment of RMB 98.4 million, expected to be completed by October 2025[118]. - The company has a remaining balance of RMB 287.3040 million in the special account for the targeted issuance funds as of December 31, 2024[116]. - The company has completed projects that will enrich product categories and create new revenue growth points[91]. - The company is focusing on expanding its upstream industrial chain to improve the layout of its cutting segment and further enhance its competitive edge[198].

湖南泰嘉新材料科技股份有限公司 2025 年第一季度报告 证券代码：002843 证券简称：泰嘉股份 公告编号：2025-023 湖南泰嘉新材料科技股份有限公司 2025 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | （%） | | | 营业收入（元） | 355,137,244.32 | 443,904,192.10 | | -20.00% | | 归属于上市公司股东的净利 | 14,969,500.86 | 32,011,715.33 | | -53.24% | | 润（元） | ...

泰嘉股份再度涨停，7个交易日内录得3个涨停，累计涨幅为30.60%，累计换手率为52.93%。截至9:48， 该股今日成交量1395.99万股，成交金额3.38亿元，换手率5.57%。最新A股总市值达63.88亿元，A股流 通市值63.05亿元。 证券时报·数据宝统计，两融数据来看，该股最新（4月21日）两融余额为2.84亿元，其中，融资余额 2.84亿元，较前一个交易日减少10.57万元，环比下降0.04%，近7日累计减少1760.93万元，环比下降 5.84%。 2024年10月15日公司发布的三季报数据显示，前三季度公司共实现营业总收入13.16亿元，同比下降 6.63%，实现净利润0.66亿元，同比下降35.67%。1月7日公司公布了2024年业绩预告，预计实现净利润 0.39亿元至0.55亿元，同比变动区间为-70.69%~-58.67%。（数据宝） 近日该股表现 | 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.04.21 | 4.10 | 6.92 | 444.24 | | 2025.04.18 | ...

证券代码：002843 证券简称：泰嘉股份 公告编号：2025-019 湖南泰嘉新材料科技股份有限公司 关于子公司湖南泰嘉合金材料科技有限公司增资扩股 及公司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 为建立、健全风险共担、利益共享的中长效激励约束机制，吸引并促进优秀 管理人才及核心业务骨干的长期稳定，进一步完善公司锯切板块产业布局，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"）全资子公司 湖南泰嘉合金材料科技有限公司（以下简称"泰嘉合金"）拟进行增资扩股，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拟设立 持股平台（以下简称"管理团队增资平台"）参与泰嘉合金本次增资扩股事项， 管理团队增资平台拟以货币方式出资人民币 10,100,000.00 元，认购新增注册资 本人民币 10,000,000.00 元。公司放弃本次增资扩股的优先认缴出资权。本次交 易完成后，公司、管理团队增资平台分别持有泰嘉合金 75%和 25%的股权。 鉴于公司已 ...

湖南泰嘉新材料科技股份有限公司 证券代码：002843 证券简称：泰嘉股份 公告编号：2025-018 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。 表决结果：2 票赞成、0 票反对、0 票弃权。 公司《关于子公司湖南泰嘉合金材料科技有限公司增资扩股及公司接受关联 方担保暨关联交易的公告》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）。 第六届监事会第十三次会议决议公告 湖南泰嘉新材料科技股份有限公司（以下简称"公司"）第六届监事会第十 三次会议于 2025 年 3 月 17 日以电话、电子邮件等形式发出通知，并于 3 月 20 日以通讯表决的方式召开。会议应出席监事 3 名，实际出席监事 3 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》及《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《关于子公司湖南泰嘉合金材料科技有限公司增资扩股及公 司接受关联方担保暨关联交易的议案》 经审核，监事会认为：本次交易符合公司 ...

证券代码：002843 证券简称：泰嘉股份 公告编号：2025-017 湖南泰嘉新材料科技股份有限公司 第六届董事会第十六次会议决议公告 关联董事方鸿、李辉对该议案做了回避表决。 一、审议通过《关于子公司湖南泰嘉合金材料科技有限公司增资扩股及公 司接受关联方担保暨关联交易的议案》 为建立、健全风险共担、利益共享的中长效激励约束机制，吸引并促进优秀 管理人才及核心业务骨干的长期稳定，进一步完善公司锯切板块产业布局，公司 全资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"）拟进行增 资扩股，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 骨干拟设立持股平台（以下简称"管理团队增资平台"）参与泰嘉合金本次增资 扩股事项，管理团队增资平台拟以货币方式出资人民币 10,100,000.00 元，认购 新增注册资本人民币 10,000,000.00 元。公司放弃本次增资扩股的优先认缴出资 权。本次交易完成后，公司、管理团队增资平台分别持有泰嘉合金 75%和 25% 的股权。 鉴于公司已为泰嘉合金向银行申请综合授信额度提供担保 6,000 万元，待本 次增资暨关联交易的工商变更登记完成后，管理团队 ...