Core Viewpoint - The company has completed the absorption merger of its wholly-owned subsidiary, Hunan Zejia, which is expected to enhance resource integration, optimize structure, and improve efficiency without significantly impacting its production, operation, or financial status [1] Group 1 - The merger was officially completed on July 14 and July 31, 2025, with all relevant business registration procedures finalized [1] - Hunan Zejia's legal entity status has been canceled, and all its assets, debts, and claims have been legally inherited by the company [1] - The absorption merger is positioned as beneficial for the company, ensuring no harm to the interests of the company and its shareholders [1]

Group 1 - The company has started mass production of its inverters and energy storage converters, which are part of its high-power power supply business, including new energy smart photovoltaic and energy storage power supply [2] - The new energy smart photovoltaic power supply business primarily includes photovoltaic inverters, photovoltaic optimizers, and energy storage converters [2] - The company's power supply business is being produced and delivered in an orderly manner based on customer order demands [2]

证券代码：002843 证券简称：泰嘉股份 公告编号：2025-083 湖南泰嘉新材料科技股份有限公司 关于开立募集资金暂时补流专项账户及签署 募集资金三方监管协议的公告 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），湖南泰 嘉新材料科技股份有限公司（以下简称"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 60,805.62 万元，扣除发行费用后，实际募集资金净额为人民币 58,555.16 万元。上述募集资金已于 2023 年 9 月 22 日全部存入公司募集资金专 项账户，并经天职国际会计师事务所（特殊普通合伙）验证，并出具了"天职业 字[2023]46930 号和天职业字[2023]47094 号"《验资报告》。 公司依照规定对募集资金进行了专项存储，并与保荐人、募集资金存储银行 签署了《募集资金三方监管协议》或《募集资金四方监管协议》。 截至 2025 年 9 月 30 日，公司募集资金使用情况如下： | ...

Core Insights - On November 10, 2025, Taijia Co., Ltd. (002843) recorded a net financing purchase of 1.41 million yuan, with a financing balance of 226 million yuan, indicating a positive investor sentiment towards the stock [1][2][3] Financing Activity Summary - The net financing purchases over the last three trading days totaled 10.04 million yuan, with a continuous net buying trend [1] - The financing balance on November 10 was 226 million yuan, representing an increase of 0.63% from the previous day [2][3] - The financing net purchases for the preceding days were as follows: - November 7: 513,900 yuan - November 6: 8.12 million yuan - November 5: 696,200 yuan - November 4: 256,700 yuan [2][3] Market Sentiment Analysis - The increase in financing balance suggests a bullish market sentiment, indicating that investors are leaning towards buying [4]

Core Insights - Tai Jia Co., Ltd. is a leading enterprise in the domestic bimetal band saw blade industry, established in October 2003 and listed on the Shenzhen Stock Exchange in January 2017 [1] - The company specializes in the research, production, and sales of bimetal band saw blades and related products, with advanced production technology and a rich product line [1] Financial Performance - For Q3 2025, Tai Jia reported revenue of 1.144 billion yuan, ranking 32nd among 82 companies in the industry, with the industry leader, Zhongji Group, generating 117.061 billion yuan [2] - The main business segments include bimetal band saw blades, contributing 338 million yuan (44.58% of revenue), and consumer electronics power supplies, contributing 331 million yuan (43.69% of revenue) [2] - The net profit for the same period was 57.6344 million yuan, ranking 37th in the industry, with the industry leader, Zhongji Group, reporting a net profit of 2.395 billion yuan [2] Financial Ratios - As of Q3 2025, Tai Jia's debt-to-asset ratio was 43.22%, higher than the industry average of 39.81%, but down from 45.57% in the previous year [3] - The gross profit margin was 19.00%, below the industry average of 22.64%, but an improvement from 16.65% in the same period last year [3] Executive Compensation - The chairman, Fang Hong, received a salary of 1.1252 million yuan in 2024, a decrease of 67,200 yuan from 2023 [4] - The president, Xie Yingbo, earned 960,700 yuan in 2024, down 51,700 yuan from the previous year [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 8.73% to 32,100 [5] - The average number of circulating A-shares held per shareholder decreased by 8.03% to 7,811.64 [5] - Hong Kong Central Clearing Limited became the fourth-largest circulating shareholder with 2.4063 million shares, while E Fund Supply-side Reform Mixed Fund and Shanghai Securities Co., Ltd. exited the top ten circulating shareholders [5]

证券代码：002843 证券简称：泰嘉股份 公告编号：2025-082 一、担保情况概述 湖南泰嘉新材料科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第六届董事会第十七次会议、第六届监事会第十四次会议，审议通过了《关 于 2025 年度为子公司提供担保预计的议案》，同意公司为子公司雅达电子（罗 定）有限公司（以下简称"罗定雅达"）提供担保，预计担保总额不超过人民币 35,000 万元，担保范围包括但不限于申请综合授信（包含但不限于流动资金贷款、 项目贷款等）、融资租赁等融资或开展其他日常经营业务等。 上述担保事项授权期限自公司 2024 年年度股东大会审议通过之日起一年以 内有效。在上述额度内发生的具体担保事项，授权公司管理层在上述额度范围内 全权办理具体担保协议及其他相关法律文件业务。 具体内容详见公司于 2025 年 4 月 26 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）上披露的《关于 2025 年度为子公司提供担保预计的公告》（公告编号：2025-027）。 湖南泰嘉新材料科技股份有限公司 关于对外担保的进展 ...

Core Viewpoint - The company has approved the temporary use of idle raised funds to supplement working capital, not exceeding RMB 80 million, for a period of up to 12 months, ensuring that it does not affect the ongoing projects funded by the raised capital [7][18][22]. Financial Data - The company reported a net fundraising amount of RMB 585.55 million after deducting issuance costs from a total fundraising of RMB 608.06 million [18]. - The company has not made any adjustments or restatements to previous accounting data [3]. Shareholder Information - The company has confirmed that there are no changes in the top ten shareholders or the shareholders with more than 5% ownership due to the borrowing and lending activities [5]. Use of Funds - The company plans to use the idle funds strictly for its main business operations and will return the funds to the special account before the end of the usage period [21][22]. - The expected savings from interest expenses due to this temporary fund usage is estimated at RMB 2.4 million [21]. Related Party Transactions - The company intends to provide a loan of up to RMB 120 million to its subsidiary, Tai Jia Alloy, with a borrowing rate based on the bank's current lending rate [10][27]. - A related party, Changsha Jia Chuang No. 1 Consulting Management Partnership, will provide a guarantee for this loan, with a maximum guarantee amount of RMB 30 million [10][28]. Board Meeting Resolutions - The resolutions regarding the use of idle funds and the acceptance of related party guarantees were passed unanimously by the board, with no objections [9][13][36].

证券代码：002843 证券简称：泰嘉股份 公告编号：2025-079 湖南泰嘉新材料科技股份有限公司 关于使用部分闲置募集资金暂时补充流动资金的公告 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 10 月 29 日召开第六届董事会第二十次会议，审议通过了《关于使用部分闲置募集资 金暂时补充流动资金的议案》，为提高募集资金使用效率，降低资金使用成本， 结合公司生产经营情况及财务状况，同意公司在确保不影响募投项目建设和募集 资金使用的前提下，使用额度不超过人民币 8000 万元（含本数）的闲置募集资 金暂时补充流动资金，用于公司主营业务相关的生产经营，使用期限自公司董事 会审议通过之日起不超过 12 个月，使用期限届满前将归还至募集资金专户。保 荐机构平安证券股份有限公司对本事项出具了明确同意的核查意见。现就相关情 况公告如下： 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 ...

2、本次交易构成关联交易 证券代码：002843 证券简称：泰嘉股份 公告编号：2025-081 湖南泰嘉新材料科技股份有限公司 关于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 鉴于：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"） 根据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"）实际情况 及资金需求安排，为满足泰嘉合金发展和生产经营的需要，拟向泰嘉合金提供金 额最高不超过 12000 万元的借款，借款利率参考实际发生借款时银行同期贷款利 率。借款期限为自首笔借款发生之日起不超过 60 个月，在上述额度和借款期限 内，借款资金可随借随还滚动使用，且任意时点借款的总金额不超过 12000 万元。 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 设立的持股平台长沙嘉创一号咨询管理合伙企业（有限合伙）（以下简称"嘉创 一号"）持有泰嘉合金 25%的股份，为此，其将以持有的泰嘉合金股权向公司提 供担保并签署相关担保协议，本次提供担保额度不 ...

证券代码：002843 证券简称：泰嘉股份 公告编号：2025-078 湖南泰嘉新材料科技股份有限公司 第六届董事会第二十次会议决议公告 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 六届董事会第二十次会议于 2025 年 10 月 24 日以电话、电子邮件等形式发出通 知，并于 10 月 29 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，董事长方鸿先生因公出差无法主持现场会议，经过半数董事推举公司董 事兼总裁谢映波先生主持会议，会议应出席董事 8 名，实际出席董事 8 名，其中， 方鸿先生、杨乾勋先生、申柯先生、李旭女士以通讯方式参加会议并通讯表决。 董事会秘书和部分公司高管列席了本次会议。 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： 一、审议通过《关于使用部分闲置募集资金暂时补充流动资金的议案》 同意公司在保证募集资金投资项目建设的资金需求、保证募集资金投资项目 正常进行的 ...