Financial Performance - Wuxi Hengjia Cutting Technology Co., Ltd. reported a net profit of 644,933.83 with a revenue of 37,797,233.99, contributing significantly to the company's overall performance[2] - Jinan Taijia Cutting Technology Co., Ltd. achieved a net profit of 413,550.65 with a revenue of 17,500,018.05, indicating strong operational results[2] - Dongguan Botai Electronics Co., Ltd. generated a revenue of 1,373,483,987.49 and a net profit of 22,932,571.11, reflecting its substantial impact on the consolidated financials[6] - The company completed the acquisition of Dongguan Botai Electronics, which contributed a revenue of 35,397.12 million and a net profit of 568.57 million to the consolidated statements[14] - The company reported a significant loss of 1,980,845.56 from Hunan Zejia Equity Investment Co., Ltd., indicating challenges in its investment activities[6] - Jiangsu Meitersen Cutting Tool Co., Ltd. was acquired, contributing a revenue of 1,617.18 million but resulting in a net loss of 208.50 million, highlighting integration challenges[14] - The company’s total assets for Hunan Zejia Equity Investment Co., Ltd. were reported at 36,341,439.56, with a net asset value of 20,517,474.12, reflecting its financial standing[6] - The company’s operating revenue for 2022 was ¥977,751,414.03, an increase of 85.64% compared to ¥526,700,015.49 in 2021[152] - The net profit attributable to shareholders for 2022 was ¥130,498,370.03, reflecting an 86.90% increase from ¥69,822,412.52 in 2021[152] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥109,091,168.77, a significant increase of 153.95% compared to ¥42,958,424.20 in 2021[152] - The basic earnings per share for 2022 was ¥0.62, up 82.35% from ¥0.34 in 2021[152] - The total assets at the end of 2022 reached ¥1,969,185,391.31, representing a 94.25% increase from ¥1,013,734,184.44 at the end of 2021[152] - The net assets attributable to shareholders at the end of 2022 were ¥704,906,527.42, a 19.43% increase from ¥590,208,743.31 at the end of 2021[152] - The company reported a net cash flow from operating activities of ¥140,887,044.31, a decrease of 19.73% compared to ¥175,510,089.37 in 2021[152] Strategic Development - The company aims to enhance its market share in the cutting business with a "Double Fifty" development target during the 14th Five-Year Plan period[16] - The company plans to leverage advanced manufacturing capabilities to expand its power supply business, focusing on strategic growth[16] - The company aims to expand its consumer electronics power supply business while actively developing its new energy power supply segment, targeting a product range from 20W to 240W[19] - The establishment of a divisional structure is intended to enhance internal collaboration and efficiency, with a focus on the saw and power supply divisions[20] - The company completed a major asset restructuring in September 2022, adding power supply business and forming a dual main business development pattern of "cutting + power supply"[147] - 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 supply business and expanding into the new energy photovoltaic/storage power supply sector[188] - The company is leveraging its technology, quality control, and manufacturing processes to rapidly develop its new energy photovoltaic and energy storage power supply business[200] Risk Management - The company acknowledges risks related to the uncertainty of new business developments, particularly in the consumer electronics and new energy sectors, and plans to mitigate these through talent acquisition and increased R&D investment[21] - There is a risk of declining gross margins due to market competition and rising raw material costs, which the company plans to address through innovation and supply chain optimization[23] - The company exports saw products to over 50 countries, primarily settling in USD and EUR, exposing it to exchange rate fluctuation risks[23] - The company is aware of potential management challenges due to rapid business expansion and is focused on enhancing management capabilities through talent development[23] - The company is concerned about the risk of underutilized production capacity due to market demand fluctuations and is committed to optimizing product structure and marketing efforts to drive sales growth[23] - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report[101] - The company has faced risks in its future operations, which are detailed in the management discussion and analysis section[101] Governance and Compliance - The company held 13 board meetings and 11 committee meetings during the reporting period, adhering to legal and regulatory requirements[33] - The board consists of 7 members, including 3 independent directors, ensuring compliance with relevant laws and regulations[33] - The company conducted 11 supervisory board meetings, with supervisors actively attending shareholder meetings to oversee operations and financial status[34] - The company emphasizes strict compliance with information disclosure obligations, utilizing multiple media outlets to ensure transparency for investors[35] - The company maintains independent operations from its controlling shareholder, with no interference in decision-making or financial activities[39] - The company has established a complete independent business operation system, including supply, production, and sales[41] - The company has a fully independent financial accounting system and management practices, ensuring compliance with accounting standards[41] - The company has implemented a robust internal control system to improve governance and operational standards[32] - The company has maintained a consistent approach to governance and decision-making, adhering to legal and regulatory standards[69] - The company has reported no discrepancies between financial reports prepared under international and Chinese accounting standards[178] Employee Management and Development - The total number of employees at the end of the reporting period is 2,418, with 501 in the parent company and 1,917 in major subsidiaries[80] - The company has established a competitive salary management system, conducting annual adjustments based on market salary levels and internal employee development needs[86] - The company has implemented a comprehensive training program, including annual training plans and a mentorship system to enhance employee skills and retention[87] - The company aims to enhance its core competitiveness through a long-term incentive mechanism that aligns the interests of shareholders, the company, and the core team[89] - The employee stock ownership plan from 2021 involved 14 employees holding a total of 6,288,000 shares, representing 2.97% of the company's total equity[122] - The first unlocking period of the employee stock ownership plan was achieved, allowing for the release of 419,200 shares, which is 40% of the total[124] - The management committee of the employee stock ownership plan participated in multiple shareholder meetings, voting in favor of all proposed resolutions[127] Environmental and Social Responsibility - The company has maintained compliance with environmental regulations, achieving ISO 14001:2015 certification and ensuring all pollutant discharge indicators meet national standards[173] - The company has actively engaged in carbon reduction projects, aligning with national strategies for carbon peak and carbon neutrality, and has implemented energy-saving measures[173] - The company has invested a total of 1.4862 million yuan in social welfare initiatives during the reporting period, including 54000 yuan for employee assistance and 14400 yuan for educational support[170] - The company has made significant contributions to local economic development, reflecting its commitment to sustainable growth and social responsibility[169] Shareholder Engagement - The company held its 2021 Annual General Meeting with a participation rate of 59.47% on March 21, 2022, and all resolutions were approved[44] - The first extraordinary general meeting of 2022 had a participation rate of 58.72% on September 13, 2022, with all resolutions passed[44] - The second extraordinary general meeting of 2022 had a participation rate of 55.62% on November 15, 2022, and all resolutions were approved[44] - The third extraordinary general meeting of 2023 had a participation rate of 57.44% on December 1, 2022, with all resolutions passed[44] - The company actively engages with investors through various communication channels, enhancing transparency and information quality[38] Future Market Outlook - The domestic market for bimetal band saw blades is expected to see increased localization rates and accelerated international expansion, driven by rising production costs and delivery times for foreign competitors[188] - In 2022, global smartphone shipments declined by 12.2% to 1.218 billion units, with domestic shipments down 13.9% to 269 million units, but a recovery is anticipated in 2023 due to economic recovery expectations[192] - The global GaN charger market is projected to exceed 60 billion yuan by 2025, driven by the advantages of GaN technology and the release of new products by major manufacturers[193] - The global photovoltaic inverter market is expected to reach 300 GW by 2025, with revenues exceeding $18 billion, as the demand for inverter replacements grows due to their shorter lifespan compared to solar panels[197] - The company’s power supply business includes consumer electronics power supplies and new energy photovoltaic/storage power supplies, with a focus on high-quality and efficient products[192] - The AIoT industry market size is forecasted to grow from $157.8 billion in 2019 to $489.2 billion by 2025, indicating a significant new demand for power supply products[196] - The company anticipates that the replacement demand for photovoltaic inverters will reach 45 GW by 2025, indicating a substantial market opportunity[197] - The company is positioned to benefit from the increasing demand for high-precision, high-efficiency, and specialized bimetal band saw blades as the industry evolves[191] - The company’s dual business model of "saw cutting + power supply" is expected to drive growth and enhance competitive advantages in both sectors[188]

湖南泰嘉新材料科技股份有限公司 2022 年第三季度报告 证券代码：002843 证券简称：泰嘉股份 公告编号：2022-075 湖南泰嘉新材料科技股份有限公司 2022 年第三季度报告 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.第三季度报告是否经过审计 □是 否 1 湖南泰嘉新材料科技股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|-------------------------| ...

Group 1: Event Details - The company will participate in the "2022 Investor Online Reception Day" organized by the China Securities Regulatory Commission Hunan Supervision Bureau and other entities [2] - The event will be held online on September 29, 2022, from 15:30 to 16:55 [2] - Investors can access the event through the "Panjing Roadshow" website [2] Group 2: Communication and Participation - Company representatives, including Secretary Xie Yingbo and Securities Affairs Representative Tan Yongping, will engage in online communication with investors [2] - The company encourages active participation from investors to address their concerns [2] Group 3: Assurance of Information Disclosure - The company and its board guarantee that the disclosed information is true, accurate, complete, and free from misleading statements or significant omissions [2]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥288,320,455.20, representing a 14.11% increase compared to ¥252,658,740.30 in the same period last year[22]. - The net profit attributable to shareholders was ¥41,817,618.91, a 39.66% increase from ¥29,943,115.17 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥37,377,435.08, up 34.41% from ¥27,808,834.67 year-on-year[22]. - The basic earnings per share increased to ¥0.20, reflecting a 33.33% rise from ¥0.15 in the same period last year[22]. - The company achieved a revenue of ¥288,320,455.20 in the reporting period, representing a year-on-year increase of 14.11% due to increased product sales volume[46]. - The company reported a total revenue of 1,598,498,000 CNY for the first half of 2022, with a net profit of 241,832,600 CNY, reflecting a significant performance in the market[67]. - The company reported a total revenue of 1.5 billion yuan for the first half of 2022, reflecting a year-on-year increase of 6.9%[166]. - The net profit attributable to shareholders was 497 million yuan, with a profit margin of 6.9%[166]. Assets and Liabilities - The total assets at the end of the reporting period reached ¥1,186,430,819.12, marking a 17.04% increase from ¥1,013,734,184.44 at the end of the previous year[22]. - The net assets attributable to shareholders increased to ¥612,233,927.08, a 3.73% rise from ¥590,208,743.31 at the end of the previous year[22]. - The company's total liabilities were RMB 574,115,121.82, up from RMB 423,237,536.56, which is an increase of approximately 35.6%[146]. - The company's total assets increased to CNY 1,178.18 million, up from CNY 1,015.04 million at the end of 2021, reflecting a growth of 16.06%[150]. - The total equity attributable to shareholders at the end of the reporting period was 591.9 million[172]. Cash Flow - The net cash flow from operating activities was ¥48,298,216.68, down 48.09% from ¥93,040,012.14 in the same period last year[22]. - Operating cash flow decreased by 48.09% to ¥48,298,216.68, mainly due to increased procurement payments[46]. - Cash and cash equivalents increased by 33.49% to ¥49,511,734.63, primarily due to reduced investment expenditures[46]. - Cash and cash equivalents at the end of the first half of 2022 totaled ¥92.90 million, an increase from ¥82.51 million at the end of the first half of 2021[161]. - The company’s net cash flow from financing activities was CNY 82,267,524.02, reflecting a 16.5% increase from CNY 70,697,671.12 in the previous year[163]. Research and Development - The company applied for 3 patents in the first half of 2022, including 3 invention patents, and was granted 18 patents, with a total of 114 effective patents by the end of the reporting period[40]. - Research and development expenses increased by 12.60% to ¥16,003,411.84, reflecting the company's commitment to innovation in consumer electronics[46]. - The company plans to increase its R&D investment by 15% in the next fiscal year to enhance product innovation and technology development[167]. Market Position and Strategy - The company holds a 50% market share in the domestic market for bimetal band saw blades, with international sales accounting for 50% of its cutting business revenue[36]. - The company is actively involved in drafting national and industry standards for bimetal band saw blades, reinforcing its leadership in the industry[39]. - The company is expanding its consumer electronics business through a "direct cultivation + industrial fund investment" model, although it remains in the cultivation stage[74]. - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by the end of 2023[167]. - The company has initiated a strategic acquisition of a local competitor, which is projected to increase market share by 15%[167]. Risk Management - The management highlighted potential risks and countermeasures in the report, urging investors to remain aware of investment risks[3]. - The company faces risks related to declining gross margins due to market competition and rising raw material costs, and it plans to maintain reasonable gross margins through innovation and optimizing product structure[76]. - The company has committed to increasing the localization of raw materials to mitigate risks associated with exchange rate fluctuations[77]. Corporate Governance - The company held its annual general meeting on March 21, 2022, with a participation rate of 59.47% and approved all meeting proposals[82]. - The company has not faced any administrative penalties due to environmental issues during the reporting period and has passed the ISO14001:2015 environmental system certification[90]. - The company has fulfilled all commitments made by its actual controllers and shareholders during the reporting period[94]. Shareholder Information - Major shareholder Changsha Zhengyuan Enterprise Management Co., Ltd. holds 28.05% with 58,897,350 shares, which are pledged at 18,000,000 shares[130]. - The total number of ordinary shareholders at the end of the reporting period was 12,763[130]. - The company has not identified any related party relationships among the top shareholders[131]. Compliance and Reporting - The semi-annual financial report has not been audited[98]. - The financial statements comply with the latest accounting standards issued by the Ministry of Finance, ensuring transparency and accuracy in reporting[185].

[Key Financial Data](index=1&type=section&id=Item%20I.%20Key%20Financial%20Data) [Key Accounting Data and Financial Indicators](index=1&type=section&id=Item%20I.%20(I)%20Key%20Accounting%20Data%20and%20Financial%20Indicators) In Q1 2022, the company reported operating revenue of **CNY 151.21 million**, a **18.58% increase**, and net profit attributable to shareholders of **CNY 15.46 million**, up **18.23%**, while net cash flow from operating activities was **-CNY 13.30 million**, a **173.26% decrease** Key Financial Indicators for Q1 2022 | Indicator | Current Period | Prior Period | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue (CNY) | 151,214,908.23 | 127,516,743.00 | 18.58% | | Net Profit Attributable to Shareholders (CNY) | 15,456,979.19 | 13,073,537.39 | 18.23% | | Net Cash Flow from Operating Activities (CNY) | -13,297,402.37 | 18,149,843.69 | -173.26% | | Basic Earnings Per Share (CNY/share) | 0.07 | 0.07 | 0.00% | | Weighted Average Return on Net Assets | 2.58% | 2.67% | Decrease of 0.09 percentage points | | Total Assets (CNY) | 1,077,257,765.31 | 1,013,734,184.44 | 6.27% (vs. end of prior year) | | Shareholders' Equity Attributable to the Parent Company (CNY) | 578,585,304.81 | 590,208,743.31 | -1.97% (vs. end of prior year) | [Non-recurring Gains and Losses Items and Amounts](index=2&type=section&id=Item%20I.%20(II)%20Non-recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) During the reporting period, the company's total non-recurring gains and losses amounted to **CNY 1.82 million**, primarily comprising government grants, capital occupation fees from non-financial enterprises, and fair value changes from financial assets Details of Non-recurring Gains and Losses for Q1 2022 | Item | Amount for Current Period (CNY) | | :--- | :--- | | Gains/Losses on Disposal of Non-current Assets | -82,637.62 | | Government Grants Recognized in Current Profit/Loss | 975,788.94 | | Capital Occupation Fees Collected from Non-financial Enterprises | 881,666.67 | | Gains/Losses from Fair Value Changes of Trading Financial Assets/Liabilities, etc. | 355,701.92 | | Other Non-operating Income and Expenses, and Others | 12,400.76 | | Less: Income Tax Impact | 321,054.98 | | **Total** | **1,821,865.69** | [Analysis of Changes in Key Financial Data and Indicators](index=2&type=section&id=Item%20I.%20(III)%20Analysis%20of%20Changes%20in%20Key%20Financial%20Data%20and%20Indicators) During the reporting period, the company experienced significant changes in financial metrics, with accounts receivable and short-term borrowings increasing due to credit sales and bank loans, R&D and financial expenses rising, and negative operating and investing cash flows offset by increased financing cash flow from bank borrowings Changes and Reasons for Key Balance Sheet Items | Item | Period-end Balance | Year-start Balance | Change Rate | Reason | | :--- | :--- | :--- | :--- | :--- | | Accounts Receivable | 152,200,454.88 | 70,605,196.24 | 115.57% | Primarily due to impact of credit sales year-end turnover | | Long-term Receivables | 89,419,827.79 | 65,035,794.45 | 37.49% | Increased financial assistance to Yada Electronics (Luoding) Co., Ltd. | | Short-term Borrowings | 204,385,973.96 | 135,298,622.21 | 51.06% | Increase in bank borrowings | | Employee Compensation Payable | 11,468,182.86 | 23,346,662.07 | -50.88% | Impact of 2021 performance bonus distribution | Changes and Reasons for Key Income Statement and Cash Flow Statement Items | Item | Current Period Amount | Prior Period Amount | Change Rate | Reason | | :--- | :--- | :--- | :--- | :--- | | R&D Expenses | 7,962,822.24 | 4,600,935.79 | 73.07% | Increased R&D investment in consumer electronics business | | Financial Expenses | 2,183,383.84 | 1,391,411.82 | 56.92% | Increase in loan interest | | Net Cash Flow from Operating Activities | -13,297,402.37 | 18,149,843.69 | -173.26% | Increase in procurement payments | | Net Cash Flow from Investing Activities | -32,907,196.73 | -10,773,011.40 | -205.46% | Financial assistance to Yada Electronics (Luoding) Co., Ltd. | | Net Cash Flow from Financing Activities | 40,410,429.67 | -469,380.60 | 8709.31% | Increase in bank borrowings received | [Shareholder Information](index=3&type=section&id=Item%20II.%20Shareholder%20Information) [Shareholder Holdings and Top Ten Shareholders](index=3&type=section&id=Item%20II.%20(I)%20Shareholder%20Holdings%20and%20Top%20Ten%20Shareholders) As of the end of the reporting period, the company had **12,340 common shareholders**, with Changsha Zhengyuan Enterprise Management Co., Ltd. and Zoomlion Heavy Industry Science and Technology Co., Ltd. as the top two shareholders holding **28.05%** and **22.86%** respectively, and the company's 2021 employee stock ownership plan holding **4.99%** as the fourth largest shareholder - The total number of common shareholders was **12,340** at the end of the reporting period[12](index=12&type=chunk) Top Ten Shareholders' Holdings | Shareholder Name | Shareholding Percentage | Number of Shares Held | | :--- | :--- | :--- | | Changsha Zhengyuan Enterprise Management Co., Ltd. | 28.05% | 58,897,350 | | Zoomlion Heavy Industry Science and Technology Co., Ltd. | 22.86% | 48,000,000 | | Bangzhong Investment Co., Ltd. | 8.38% | 17,602,650 | | Hunan Taijia New Material Technology Co., Ltd. - 2021 Employee Stock Ownership Plan | 4.99% | 10,480,000 | | Hunan Changchuang Investment Partnership (Limited Partnership) | 3.57% | 7,500,000 | - Of the shares held by Changsha Zhengyuan Enterprise Management Co., Ltd., **18,000,000 shares** are pledged[12](index=12&type=chunk) [Other Significant Matters](index=4&type=section&id=Item%20III.%20Other%20Significant%20Matters) [Other Significant Matters](index=4&type=section&id=Item%20III.%20Other%20Significant%20Matters) During the reporting period, the company had no other significant matters requiring disclosure - The company had no other significant matters during this reporting period[14](index=14&type=chunk) [Quarterly Financial Statements](index=4&type=section&id=Item%20IV.%20Quarterly%20Financial%20Statements) [Financial Statements](index=4&type=section&id=Item%20IV.%20(I)%20Financial%20Statements) As of March 31, 2022, the company's total assets were **CNY 1.077 billion**, total liabilities **CNY 498 million**, and a debt-to-asset ratio of **46.27%**, with Q1 operating revenue of **CNY 151.21 million** and net profit of **CNY 15.36 million**, while operating cash flow was a **CNY 13.30 million** net outflow, indicating working capital pressure [Consolidated Balance Sheet](index=4&type=section&id=1.%20Consolidated%20Balance%20Sheet) As of the end of Q1 2022, the company's total assets were **CNY 1.077 billion**, a **6.27% increase** from the year-start, with current assets at **CNY 442 million** and non-current assets at **CNY 635 million**, while total liabilities reached **CNY 498 million**, up **17.78%** primarily due to increased short-term borrowings, and equity attributable to the parent company was **CNY 579 million**, a **1.97% decrease** Key Balance Sheet Items (CNY) | Item | Period-end Balance | Year-start Balance | | :--- | :--- | :--- | | Total Assets | 1,077,257,765.31 | 1,013,734,184.44 | | Total Liabilities | 498,484,446.78 | 423,237,536.56 | | Total Equity Attributable to Parent Company Shareholders | 578,585,304.81 | 590,208,743.31 | | Total Shareholders' Equity | 578,773,318.53 | 590,496,647.88 | [Consolidated Income Statement](index=7&type=section&id=2.%20Consolidated%20Income%20Statement) In Q1 2022, the company achieved total operating revenue of **CNY 151.21 million**, an **18.58% increase** year-on-year, with total operating costs of **CNY 128 million**, up **19.8%**, resulting in a net profit of **CNY 15.36 million**, of which **CNY 15.46 million** was attributable to parent company shareholders, an **18.23% increase** Key Income Statement Items (CNY) | Item | Current Period Amount | Prior Period Amount | | :--- | :--- | :--- | | I. Total Operating Revenue | 151,214,908.23 | 127,516,743.00 | | II. Total Operating Costs | 127,965,303.40 | 106,809,297.77 | | III. Operating Profit | 18,480,052.70 | 17,631,273.75 | | IV. Total Profit | 18,610,179.00 | 16,981,519.70 | | V. Net Profit | 15,357,088.33 | 13,073,500.02 | | Net Profit Attributable to Parent Company Shareholders | 15,456,979.19 | 13,073,537.39 | [Consolidated Cash Flow Statement](index=9&type=section&id=3.%20Consolidated%20Cash%20Flow%20Statement) In Q1 2022, net cash flow from operating activities was **-CNY 13.30 million**, turning negative year-on-year due to increased procurement, while net cash flow from investing activities was **-CNY 32.91 million**, an expanded outflow primarily for external financial assistance, and net cash flow from financing activities significantly increased to **CNY 40.41 million** due to increased bank borrowings, with cash and cash equivalents at period-end totaling **CNY 37.47 million** Key Cash Flow Statement Items (CNY) | Item | Current Period Amount | Prior Period Amount | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -13,297,402.37 | 18,149,843.69 | | Net Cash Flow from Investing Activities | -32,907,196.73 | -10,773,011.40 | | Net Cash Flow from Financing Activities | 40,410,429.67 | -469,380.60 | | Net Increase in Cash and Cash Equivalents | -5,913,828.74 | 6,796,435.69 | | Cash and Cash Equivalents at Period-end | 37,470,469.86 | 52,213,103.17 | [Audit Report](index=11&type=section&id=Item%20IV.%20(II)%20Audit%20Report) The company's Q1 2022 report is unaudited - The company's first-quarter report is unaudited[24](index=24&type=chunk)

湖南泰嘉新材料科技股份有限公司 2021 年年度报告全文 湖南泰嘉新材料科技股份有限公司 2021 年年度报告 2022 年 03 月 1 湖南泰嘉新材料科技股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人方鸿、主管会计工作负责人谢朝勃及会计机构负责人(会计主管 人员)陈华声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告中所涉及的未来计划等前瞻性描述不构成公司对投资者的实质 承诺，投资者及相关人士均应当对此保持足够的风险认识，敬请投资者注意投 资风险。 公司在本报告第三节"管理层讨论与分析"中"公司未来发展的展望"部 分描述了公司未来经营中可能面临的风险，敬请广大投资者注意查阅。 | --- | --- | |----------------------------------------------------------------------|----------- ...

湖南泰嘉新材料科技股份有限公司 2021 年第三季度报告 证券代码：002843 证券简称：泰嘉股份 公告编号：2021-078 湖南泰嘉新材料科技股份有限公司 2021 年第三季度报告 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.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|----------------|-------------------------|----------------|------------ ...

证券代码：002843 证券简称：泰嘉股份 公告编号：2021-068 湖南泰嘉新材料科技股份有限公司 关于参加 2021 年湖南辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步强化与投资者的交流、互动，使广大投资者能更深入全面地了解企业情 况，湖南泰嘉新材料科技股份有限公司（以下简称"公司"）将参加由中国证券监督 管理委员会湖南监管局主办、湖南省上市公司协会与深圳市全景网络有限公司协办的 "2021 年湖南辖区上市公司投资者网上集体接待日"活动，现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网上平 台，采取网络远程的方式举行，投资者可以登陆"全景·路演天下"网站 （http://rs.p5w.net/）参与公司本次投资者集体接待日活动，活动时间为 2021 年 9 月 24 日（星期五）15:00－17:00。 届时，公司副总经理、董事会秘书谢映波先生等相关人员将与投资者通过网络在 线交流形式就投资者关心的问题进行沟通与交流。 欢迎广大投资者积极参与。 特此公告。 ...

湖南泰嘉新材料科技股份有限公司 2021 年半年度报告全文 湖南泰嘉新材料科技股份有限公司 2021 年半年度报告 2021 年 08 月 1 湖南泰嘉新材料科技股份有限公司 2021 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 公司负责人方鸿、主管会计工作负责人谢朝勃及会计机构负责人(会计主管 人员)陈华声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本半年度报告中如果有涉及未来计划等前瞻性的描述不构成公司对投资者 的实质承诺，投资者及相关人士均应当对此保持足够的风险认识，敬请投资者 注意投资风险。 公司在本半年度报告第三节"经营情况讨论与分析"中的"公司面临的风 | --- | |---------------------------------------------------------------------| | | | | | 险和应对措施"部分，描述了公司未来经营可能面临的主要风险，敬请 ...

湖南泰嘉新材料科技股份有限公司 2021 年第一季度报告全文 湖南泰嘉新材料科技股份有限公司 2021 年第一季度报告 2021 年 04 月 1 湖南泰嘉新材料科技股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人方鸿、主管会计工作负责人谢朝勃及会计机构负责人(会计主管 人员)陈华声明：保证季度报告中财务报表的真实、准确、完整。 2 湖南泰嘉新材料科技股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | --- | --- | --- | |-------|-----------------------------------------------------|-------|------------------------|--------- ...