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 ...

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].

证券代码：002843 证券简称：泰嘉股份 湖南泰嘉新材料科技股份有限公司 投资者关系活动记录表 编号：2023-006 特定对象调研 □分析师会议 投资者关系活 动类别 □媒体采访 业绩说明会 □新闻发布会 □路演活动 现场参观 其他 兴湘资本、招商致远资本、农银国际；青岛鹿秀投资管理有限公司、 江苏苏豪投资集团有限公司、博时基金管理有限公司、北京首钢基金有 限公司、湖南轻盐创业投资管理有限公司、东海基金管理有限公司、申 银万国投资有限公司、湖南迪策润通私募基金管理有限公司、江苏盛世 聚鑫私募基金管理有限公司、北京泰德圣投资有限公司、湖南省财信产 参与单位名称 及人员姓名 业基金管理有限公司、湖南省财信资产管理有限公司、湖南升华立和私 募基金管理有限公司、西安瑞鹏资产管理有限公司、财信证券股份有限 公司、新余中道投资管理有限公司、深圳尚道投资基金有限公司、共青 城华建函数私募基金管理有限公司、湖南高新创业投资集团有限公司、 常州投资集团有限公司、上海中庸管理咨询有限公司、山西证券股份有 限公司、中盈投资、湖南高速基金、招商资管；国海证券、申万菱信基 金等机构分析师及研究员等共 47 人。 时间 2023 年 ...

证券代码：002843 证券简称：泰嘉股份 湖南泰嘉新材料科技股份有限公司 投资者关系活动记录表 编号：2023-005 特定对象调研 □分析师会议 投资者关系活 动类别 □媒体采访 业绩说明会 □新闻发布会 □路演活动 | --- | --- | |--------------|-----------------------------------------------------------| | | 其他 | | 参与单位名称 | | | 及人员姓名 | 宇赢投资、南方基金、民生证券等机构分析师及研究员共 4 人。 | 时间 2023 年 6 月 9 日、2023 年 6 月 16 日、2023 年 6 月 19 日 地点 长沙市岳麓区滨江路 53 号楷林国际 3401 室公司会议室 上市公司接待 人员姓名 董事会秘书谢映波、证券事务代表谭永平 一、公司董事会秘书谢映波向投资者简要介绍公司发展历程 二、主要问答交流事项 1、双金属带锯条的应用领域与切割优势？ 答：双金属带锯条是金属切割加工必备的高效刀具，主要用于切割 各种钢材和有色金属等，广泛应用于汽车制造、大型锻造、航空航天、 钢铁冶金、核电等制造 ...

证券代码：002843 证券简称：泰嘉股份 湖南泰嘉新材料科技股份有限公司 投资者关系活动记录表 编号：2023-004 特定对象调研 □分析师会议 投资者关系活 动类别 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 其他 电话交流会 中泰证券、楚恒资产、勤辰资产；国海证券、宏道投资、宝盈基金管理 有限公司、中信建投资管、太平资产、宏道投资、华夏财富创新投资管 参与单位名称 及人员姓名 理有限公司、中国人寿资产管理有限公司、国寿安保基金管理有限公 司、浙商资管、上海东方证券资产管理有限公司等机构分析师及研究员 共 14 人。 时间 2023 年 5 月 6 日、2023 年 5 月 10 日、2023 年 5 月 11 日 地点 长沙市岳麓区滨江路 53 号楷林国际 3401 室公司会议室 上市公司接待 人员姓名 董事会秘书谢映波、证券事务代表谭永平 一、公司董事会秘书谢映波向投资者简要介绍公司发展历程 二、主要问答交流事项 1、公司锯切产品的应用领域与特点？ 答：双金属带锯条是金属切割加工必备的高效刀具，被喻为"工匠 之手"，主要用于切割各种钢材和有色金属等，具有切割精度高、切割 投资者关系 ...

Financial Performance - The company's operating revenue for Q1 2023 reached ¥446,544,550.80, representing a 195.30% increase compared to ¥151,214,908.23 in the same period last year[11]. - Net profit attributable to shareholders was ¥36,774,518.42, up 137.92% from ¥15,456,979.19 year-on-year[11]. - The net profit after deducting non-recurring gains and losses was ¥31,421,602.21, reflecting a 130.45% increase from ¥13,635,113.50 in the previous year[11]. - Basic and diluted earnings per share increased to ¥0.17, up 142.86% from ¥0.07 in the same period last year[11]. - Net profit for the current period was CNY 37,571,008.56, compared to CNY 15,357,088.33 in the previous period, reflecting a growth of approximately 144.5%[27]. - The total equity attributable to shareholders of the parent company increased to CNY 742,481,886.63 from CNY 704,906,527.42, showing a growth of approximately 5.3%[24]. Cash Flow - The company's cash flow from operating activities improved to -¥3,233,753.98, a 75.68% reduction in losses compared to -¥13,297,402.37 last year[11]. - The net cash flow from operating activities was -¥3,233,753.98, an improvement from -¥13,297,402.37 in the previous period[30]. - Cash flow from investing activities improved significantly to ¥14,504,606.74, compared to -¥32,907,196.73 in the same period last year, marking a 144.08% increase[14]. - The net cash flow from investing activities was ¥14,504,606.74, compared to -¥32,907,196.73 in the same period last year, indicating a positive shift[32]. - The net cash flow from financing activities was -¥11,765,073.38, a decrease from ¥40,410,429.67 in the previous period[32]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,942,116,852.57, a decrease of 1.37% from ¥1,969,185,391.31 at the end of the previous year[11]. - The company's total liabilities decreased to CNY 1,128,477,291.70 from CNY 1,191,817,840.33, a reduction of about 5.3%[24]. - Current liabilities decreased to ¥1,007,698,735.21 from ¥1,102,456,735.98, a reduction of about 8.6%[22]. - The total assets and total liabilities and equity amounted to CNY 1,942,116,852.57 and CNY 1,942,116,852.57 respectively, reflecting a stable financial position[24]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 12,556, with the largest shareholder holding 27.82% of shares[16]. - The largest shareholder, Changsha Zhengyuan Enterprise Management Co., Ltd., holds 58,897,350 shares, accounting for 27.82% of total shares[16]. - The company has pledged 13,500,000 shares, representing a significant portion of the largest shareholder's holdings[16]. Expenses - Research and development expenses for the current period were CNY 15,490,553.09, compared to CNY 7,962,822.24 in the previous period, marking an increase of about 94.3%[25]. - Sales expenses rose by 103.77% to ¥11,246,246.95 from ¥5,519,019.35, driven by the consolidation of Platinum Tai Electronics[37]. - Management expenses increased by 74.32% to ¥24,669,682.38 from ¥14,152,268.83, also influenced by the consolidation of Platinum Tai Electronics[37]. - The company reported a tax and additional fee increase of 49.26% to ¥2,544,082.31 from ¥1,704,451.97, attributed to the consolidation impact[37]. Inventory and Receivables - Accounts receivable decreased to ¥397,972,291.94 from ¥415,526,709.88, indicating a reduction of approximately 4.2%[19]. - Inventory increased to ¥300,266,459.30 from ¥274,575,475.62, reflecting a growth of about 9.3%[20]. - The company has seen a 107.82% increase in prepayments, totaling ¥12,927,076.23, primarily due to increased payments for new energy production line tooling and molds[13]. Government Subsidies - The company reported a significant increase in government subsidies received, amounting to ¥7,095,091.04, which is a 1145.64% increase from ¥575,425.78 year-on-year[13].