智通财经APP讯，泰嘉股份(002843.SZ)发布2025年半年度报告，该公司营业收入为7.59亿元，同比减少 11.96%。归属于上市公司股东的净利润为4063.06万元，同比减少25.34%。归属于上市公司股东的扣除 非经常性损益的净利润为3781.61万元，同比减少31.24%。基本每股收益为0.16元。 ...

[Important Notice, Table of Contents and Definitions](index=2&type=section&id=Item%201.%20Important%20Notice%2C%20Table%20of%20Contents%20and%20Definitions) This section provides essential disclaimers, the report's table of contents, and key definitions for clarity [Company Profile and Key Financial Indicators](index=6&type=section&id=Item%202.%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section introduces the company and presents its key financial performance metrics for the reporting period [Key Accounting Data and Financial Indicators](index=7&type=section&id=Item%202.4.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) During the reporting period, the company's performance declined, with operating revenue decreasing by 11.96% and net profit attributable to shareholders falling by 25.34% Key Financial Indicators for H1 2025 | Indicator | Current Period | Prior Year Period | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue (CNY) | 758,704,902.11 | 861,745,754.35 | -11.96% | | Net Profit Attributable to Shareholders (CNY) | 40,630,576.49 | 54,424,450.52 | -25.34% | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) (CNY) | 37,816,063.52 | 54,998,432.79 | -31.24% | | Net Cash Flow from Operating Activities (CNY) | 93,088,011.65 | 146,319,214.20 | -36.38% | | Basic Earnings Per Share (CNY/share) | 0.16 | 0.22 | -27.27% | | Weighted Average Return on Net Assets | 2.91% | 3.79% | Decreased by 0.88 percentage points | | Total Assets (CNY) | 2,487,458,426.42 | 2,545,065,266.48 | -2.26% (vs. end of previous year) | | Net Assets Attributable to Shareholders (CNY) | 1,398,182,705.32 | 1,381,112,726.00 | 1.24% (vs. end of previous year) | Non-Recurring Gains and Losses Items | Item | Amount (CNY) | | :--- | :--- | | Gains/Losses from Disposal of Non-Current Assets | 441,130.46 | | Government Subsidies Recognized in Current P&L | 2,296,607.92 | | Gains/Losses from Fair Value Changes of Financial Assets/Liabilities | 1,515,762.06 | | Net Other Non-Operating Income/Expenses | -637,226.90 | | **Total** | **2,814,512.97** | [Management Discussion and Analysis](index=9&type=section&id=Item%203.%20Management%20Discussion%20and%20Analysis) This section provides management's perspective on the company's operational performance, financial condition, and future outlook [Principal Businesses](index=9&type=section&id=Item%203.1.%20Principal%20Businesses) The company has established a dual-core business model of 'Sawing + Power Supply,' with sawing operations being a long-standing industry leader and power supply business expanding into consumer electronics and new energy solutions - The company's core business comprises a **dual-main strategy of 'Sawing + Power Supply'**. The sawing business offers bimetal band saw blades, high-speed steel band saw blades, and carbide band saw blades, primarily utilizing a dealer-based sales model. The power supply business covers consumer electronics power supplies, new energy photovoltaic/energy storage power supplies, and other products, acquiring customers through independent market development[24](index=24&type=chunk)[27](index=27&type=chunk)[32](index=32&type=chunk)[35](index=35&type=chunk) - The company holds a prominent position in the sawing industry, serving as the lead drafting unit for national standards on bimetal band saw blades and industry standards for carbide band saw blades, achieving **first place in domestic sales** and **top three globally** for bimetal band saw blades[30](index=30&type=chunk)[31](index=31&type=chunk) - The power supply business leverages the 'Yada' brand's **over 50-year history** and nearly **30 years of industry experience**, maintaining long-term partnerships with global tier-one brand clients, establishing itself as one of the leading enterprises in the power supply sector[37](index=37&type=chunk) [Analysis of Core Competencies](index=11&type=section&id=Item%203.2.%20Analysis%20of%20Core%20Competencies) The company's core competencies are rooted in its sawing and power supply segments, leveraging advanced R&D, global sales networks, and large-scale manufacturing capabilities - Sawing Business Strengths: - **Technology R&D**: Possesses a national-level postdoctoral research workstation, holding **186 valid patents**, including **80 invention patents**[39](index=39&type=chunk) - **Sales Channels**: Domestically, it has **seven regional layouts** and **over 500 distributors**; internationally, it has established partnerships with **over 50 countries and regions**, demonstrating an emerging global presence[40](index=40&type=chunk) - **Manufacturing Scale**: Operates **three production bases**, with an annual capacity for bimetal band saw blades exceeding **30 million meters**, ranking **first in domestic production and sales** and **top three globally**[43](index=43&type=chunk) - Power Supply Business Strengths: - **Brand History**: The 'Yada' brand boasts **over 50 years of history**, having established partnerships with Fortune 500 companies and industry-leading enterprises[44](index=44&type=chunk) - **Manufacturing Capability**: The Guangdong Luoding base has an annual charger production capacity of up to **160 million units**, with cumulative global shipments exceeding **2 billion units**[46](index=46&type=chunk) - **R&D and Certification**: Has become an ODM manufacturer for leading domestic enterprises, successfully developing and introducing new businesses such as smart photovoltaic/energy storage power supplies; products have obtained **multi-country safety certifications**[48](index=48&type=chunk)[49](index=49&type=chunk)[50](index=50&type=chunk) [Analysis of Main Business Operations](index=14&type=section&id=Item%203.3.%20Analysis%20of%20Main%20Business%20Operations) In H1 2025, total revenue decreased by 11.96% and net profit by 25.34%, primarily due to a 22.64% decline in the power supply business, while the sawing business achieved a 4.77% revenue growth Operating Revenue by Industry Segment | Industry | Revenue for Current Period (CNY) | % of Total Revenue | YoY Change | | :--- | :--- | :--- | :--- | | Metal Products Industry (Sawing) | 351,948,881.98 | 46.39% | 4.77% | | Power Supply Industry | 406,756,020.13 | 53.61% | -22.64% | Operating Revenue by Product Category | Product | Revenue for Current Period (CNY) | % of Total Revenue | YoY Change | | :--- | :--- | :--- | :--- | | Sawing - Bimetal Band Saw Blades | 338,198,200.60 | 44.58% | 4.01% | | Power Supply - Consumer Electronics Power Supplies | 331,466,752.45 | 43.69% | -23.27% | | Power Supply - High-Power Power Supplies | 66,054,068.21 | 8.71% | -5.05% | - The power supply business gross margin was **-3.23%**, a year-on-year decrease of **4.09 percentage points**, with consumer electronics power supplies' gross margin at **-0.17%**, down **6.37 percentage points** year-on-year, which is a critical factor impacting the company's overall profitability[64](index=64&type=chunk) - Financial expenses significantly decreased by **237.08%** year-on-year, primarily due to exchange gains resulting from the appreciation of the Euro against the RMB during the reporting period[61](index=61&type=chunk) [Analysis of Assets and Liabilities](index=19&type=section&id=Item%203.5.%20Analysis%20of%20Assets%20and%20Liabilities) At period-end, total assets were 2.487 billion CNY, a 2.26% decrease from the prior year-end, with increased proportions of accounts receivable and fixed assets due to credit sales and project capitalization Changes in Major Asset Composition | Asset Item | Period-End Amount (CNY) | % of Total Assets | Change in % from Prior Year-End | | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 411,417,368.02 | 16.54% | 1.96% | | Accounts Receivable | 432,980,005.78 | 17.41% | 4.84% | | Inventories | 219,936,561.83 | 8.84% | -1.71% | | Fixed Assets | 627,595,799.97 | 25.23% | 4.01% | | Construction in Progress | 26,771,510.61 | 1.08% | -2.83% | [Analysis of Investment Status](index=20&type=section&id=Item%203.6.%20Analysis%20of%20Investment%20Status) During the reporting period, the company's investment decreased by 40.46% year-on-year, with adjustments to several fundraising projects, including the termination of an R&D center project and extensions for three production projects - Investment during the reporting period was **279 million CNY**, a **40.46% decrease** compared to **469 million CNY** in the same period last year[75](index=75&type=chunk) - The company re-evaluated and terminated the 'R&D Center Construction Project' due to external environment and practical considerations, while extending the construction period for three other fundraising projects—'Carbide Band Saw Blades,' 'High-Speed Steel Bimetal Band Saw Blades,' and 'New Energy Power Supplies'—until **September 20, 2026**[58](index=58&type=chunk)[87](index=87&type=chunk)[88](index=88&type=chunk) [Analysis of Major Holding and Participating Companies](index=25&type=section&id=Item%203.8.%20Analysis%20of%20Major%20Holding%20and%20Participating%20Companies) During the period, Jiangsu Meterson Cutting Tools Co., Ltd. saw a 26.29% net profit increase, while power supply subsidiaries Yada Electronics (Luoding) and Yada Energy Products (Dongguan) reported losses, negatively impacting overall net profit Operating Performance of Major Subsidiaries (H1 2025) | Company Name | Business | Operating Revenue (CNY) | Net Profit (CNY) | | :--- | :--- | :--- | :--- | | Jiangsu Meterson Cutting Tools Co., Ltd. | Sawing | 63,456,645.13 | 7,887,407.33 | | Yada Electronics (Luoding) Co., Ltd. | Power Supply | 390,757,360.91 | -24,719,675.57 | | Yada Energy Products (Dongguan) Co., Ltd. | Power Supply | 32,080,144.95 | -12,030,482.69 | [Risks and Countermeasures](index=26&type=section&id=Item%203.10.%20Risks%20and%20Countermeasures) The company faces risks including power business uncertainty, new capacity absorption, declining gross margins, high customer concentration, and macroeconomic fluctuations, which it plans to address through strategic customer retention, R&D, and operational adjustments - Key Operating Risks: - **Power Business Uncertainty**: Intensified competition and declining demand in the consumer electronics sector, coupled with policy and market uncertainties for new businesses like high-power power supplies[93](index=93&type=chunk) - **Capacity Absorption Risk**: Significant capacity increase post-fundraising projects poses a risk of underutilization if market demand is insufficient[94](index=94&type=chunk) - **Gross Margin Decline Risk**: Market competition, macroeconomic conditions, and raw material price fluctuations may lead to a decrease in overall gross margin[95](index=95&type=chunk) - **Customer Concentration Risk**: High customer concentration in the power supply business means operational issues with key clients could significantly impact the company[97](index=97&type=chunk) [Corporate Governance, Environment and Social Responsibility](index=28&type=section&id=Item%204.%20Corporate%20Governance%2C%20Environment%20and%20Social%20Responsibility) This section details the company's governance structure, environmental initiatives, and social responsibility efforts [Equity Incentive and Employee Stock Ownership](index=28&type=section&id=Item%204.3.%20Equity%20Incentive%20and%20Employee%20Stock%20Ownership) The company terminated its 2022 equity incentive plan, completing the cancellation of stock options and repurchase of restricted shares, while the 2021 employee stock ownership plan shares were fully divested, and a subsidiary received capital injection for core talent incentives - The company terminated the 2022 stock option and restricted stock incentive plan due to a discrepancy between anticipated operating performance and performance targets, making it difficult to achieve the intended incentive effect[104](index=104&type=chunk)[105](index=105&type=chunk) - The company completed the repurchase and cancellation of **2,374,000 restricted shares**[109](index=109&type=chunk) - To establish a long-term incentive mechanism, the company's management team and core personnel injected **10.1 million CNY** into subsidiary Taijia Alloy through a shareholding platform, acquiring a **25% equity stake**[112](index=112&type=chunk) [Significant Matters](index=33&type=section&id=Item%205.%20Significant%20Matters) This section outlines key events and transactions that significantly impacted the company during the reporting period [Significant Related Party Transactions](index=34&type=section&id=Item%205.11.%20Significant%20Related%20Party%20Transactions) During the reporting period, the company engaged in routine related party transactions with ARNTZ GmbH + Co. KG and its subsidiaries, involving sales and procurement within approved limits, and co-invested in Ningbo Fengyuan No. 1 Equity Investment Fund Related Party Transactions in Ordinary Course of Business | Related Party | Type of Related Party Transaction | Amount Incurred in Current Period (10,000 CNY) | Exceeded Approved Limit | | :--- | :--- | :--- | :--- | | ARNTZ.GmbH + Co.KG and its subsidiaries | Sales of Goods | 1,082.38 | No | | ARNTZ.GmbH + Co.KG and its subsidiaries | Purchase of Equipment and Services | 94.64 | No | [Significant Contracts and Their Performance](index=37&type=section&id=Item%205.12.%20Significant%20Contracts%20and%20Their%20Performance) During the period, the company provided guarantees totaling 498 million CNY to subsidiaries, representing 35.62% of net assets, and engaged in entrusted wealth management with 165 million CNY in outstanding balances from both own and raised funds - As of the end of the reporting period, the company's actual guarantee balance for subsidiaries totaled **498 million CNY**, representing **35.62%** of the company's net assets[150](index=150&type=chunk) Entrusted Wealth Management | Fund Source | Amount of Entrusted Wealth Management (10,000 CNY) | Outstanding Balance (10,000 CNY) | | :--- | :--- | :--- | | Own Funds | 6,675 | 25 | | Raised Funds | 44,700 | 16,450 | | **Total** | **51,375** | **16,475** | [Share Changes and Shareholder Information](index=42&type=section&id=Item%206.%20Share%20Changes%20and%20Shareholder%20Information) This section details changes in the company's share capital and provides an overview of its shareholder structure [Changes in Share Capital](index=42&type=section&id=Item%206.1.%20Changes%20in%20Share%20Capital) During the reporting period, the company's total share capital decreased by 2,374,000 shares to 251,737,562 shares due to the repurchase and cancellation of restricted shares from the equity incentive plan, reducing restricted share proportion from 1.31% to 0.38% - Due to the repurchase and cancellation of restricted shares, the company's total share capital decreased by **2,374,000 shares**, resulting in a period-end total share capital of **251,737,562 shares**[158](index=158&type=chunk)[159](index=159&type=chunk) [Number of Shareholders and Shareholding Structure](index=44&type=section&id=Item%206.3.%20Number%20of%20Shareholders%20and%20Shareholding%20Structure) As of the reporting period end, the company had 29,528 common shareholders, with the top three shareholders maintaining stable positions: Changsha Zhengyuan Enterprise Management Co., Ltd. (23.40%), Zoomlion Heavy Industry Science and Technology Co., Ltd. (19.07%), and Bangzhong Investment Co., Ltd. (6.99%) Shareholding of Top Three Shareholders | Shareholder Name | Shareholding Percentage | Number of Shares Held | | :--- | :--- | :--- | | Changsha Zhengyuan Enterprise Management Co., Ltd. | 23.40% | 58,897,350 | | Zoomlion Heavy Industry Science and Technology Co., Ltd. | 19.07% | 48,000,000 | | Bangzhong Investment Co., Ltd. | 6.99% | 17,602,650 | [Financial Report](index=49&type=section&id=Item%208.%20Financial%20Report) This section presents the company's comprehensive financial statements, offering a detailed view of its financial position and performance [Financial Statements](index=49&type=section&id=Item%208.2.%20Financial%20Statements) This chapter provides the company's H1 2025 consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in equity, reflecting overall revenue and profit decline driven by the power supply business, despite growth in the sawing segment - The consolidated income statement shows that total operating revenue for H1 2025 was **759 million CNY**, a year-on-year decrease of **11.96%**; net profit attributable to the parent company was **40.63 million CNY**, a year-on-year decrease of **25.34%**[184](index=184&type=chunk)[185](index=185&type=chunk) - The consolidated balance sheet indicates that total assets at period-end were **2.487 billion CNY**, total liabilities were **1.086 billion CNY**, with an asset-liability ratio of **43.67%**; total equity attributable to the parent company was **1.398 billion CNY**[176](index=176&type=chunk)[177](index=177&type=chunk)[178](index=178&type=chunk) - The consolidated cash flow statement shows that net cash flow from operating activities was **93.09 million CNY**, a year-on-year decrease of **36.38%**; net cash outflow from investing activities was **19.74 million CNY**, and net cash outflow from financing activities was **47.71 million CNY**[187](index=187&type=chunk)[188](index=188&type=chunk) [Notes to Consolidated Financial Statements](index=92&type=section&id=Item%208.7.%20Notes%20to%20Consolidated%20Financial%20Statements) This chapter provides detailed explanations of the composition and changes in major accounts within the consolidated financial statements, including significant increases in accounts receivable, inventory details, construction in progress, and various borrowings and liabilities - Accounts receivable balance at period-end was **448 million CNY**, a significant increase from **329 million CNY** at the beginning of the period, with the provision for bad debts rising from **2.09% to 3.07%** (for combined provision portion)[367](index=367&type=chunk)[370](index=370&type=chunk) - Construction in progress balance at period-end was **26.77 million CNY**, a substantial decrease from **99.40 million CNY** at the beginning of the period, primarily due to the partial transfer of projects like the 'Alloy Steel Strip Project' and 'Carbide Band Saw Blade Production Line Project' to fixed assets[429](index=429&type=chunk)[430](index=430&type=chunk) - Segment reporting indicates that the power supply segment recorded an operating loss of **64.80 million CNY** in H1, while the sawing segment achieved an operating profit of **97.46 million CNY**, highlighting a significant performance disparity between segments[666](index=666&type=chunk)

证券代码：002843 证券简称：泰嘉股份 公告编号：2025-058 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 认定嘉创一号为公司关联方，其向公司提供反担保构成关联交易。 泰嘉合金计划向银行申请综合授信额不超过 5000 万元，泰嘉股份将在已审 批的担保预计额度及期限范围内为泰嘉合金申请银行综合授信提供担保，担保额 度不超过 5000 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，其将以其持有的泰 嘉合金股权向公司提供反担保并签署相关反担保协议，本次提供反担保额度不超 过 1,250 万元（按照其持股 25%比例折算），上述反担保期限与公司为泰嘉合金 提供担保的到期期限一致。上述担保与反担保协议尚未签署，最终以实际签署的 协议为准。在上述担保及反担保范围内，授权公司经营管理层具体负责办理实施 相关事宜，并签署相关法律文件。 2、本次交易构成关联交易 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 ...

证券代码：002843 证券简称：泰嘉股份 公告编号：2025-059 湖南泰嘉新材料科技股份有限公司 一、计提资产减值准备情况的概述 根据《企业会计准则》及公司会计政策的相关规定，本着谨慎性原则，公司 对截至2025年6月30日的应收票据、应收账款、其他应收款、存货、固定资产和 商誉等进行了全面清查，对存在减值迹象的应收票据、应收账款、其他应收款和 存货等进行了减值测试，计提了部份坏账准备/资产减值准备。经测试，公司各 项减值准备2025年1-6月合计计提722.36万元，其中应收票据计提坏账准备-8.08 万元、应收账款计提坏账准备690.25万元，其他应收款计提坏账准备-24.70万元； 存货跌价准备计提64.90万元。 二、本次资产减值准备计提情况及计提办法 1、应收款项。公司上半年度计提应收票据坏账准备-8.08 万元，计提应收账 款坏账准备 690.25 万元，计提其他应收款坏账准备-24.70 万元。计提原则如下： 本公司以预期信用损失为基础，结合客户类型及其他欠款单位性质、历史违约损 失经验及目前经济状况、考虑前瞻性信息、预期违约率、损失率以预计存续期为 基础，以单项或组合的方式对应收款项预期 ...

单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2025年期初占用 | 2025年1-6月占用 累计发生金额（不 | 2025年1-6月占用 | 2025年1-6月偿还 | 2025年6月末占用 占用形成原 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 的会计科目 | 资金余额 | 含利息） | 资金的利息 | 累计发生金额 | 资金余额 因 | | | 控股股东、实际控制人 | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | 总 计 | | | | | | | | | | | 其它关联资金往来 | 资金往来方名称 | 往来方与上市公 | 上市公司核算 | 2025年期初占用 | 2025年1-6月占用 累计发生金额（不 | 2025年1-6月占用 | 2025年1-6月偿还 | 2025年6月末占用 往来形成原 | 往来性质 | | | | 司的关联关系 | 的会计科目 | 资金余额 | ...

湖南泰嘉新材料科技股份有限公司 关于 2025 年半年度募集资金存放与使用情况的 专项报告 湖南泰嘉新材料科技股份有限公司（以下简称"本公司"或"公司"）及董事会全体成员 保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。 根据中国证监会《上市公司募集资金监管规则》、深圳证券交易所颁布的《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》及相关公告格式规定，将本公司 2025 年半年度募集资金存放与使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 1、首次公开发行股票募集资金金额及资金到位情况 经中国证券监督管理委员会《关于核准湖南泰嘉新材料科技股份有限公司首次公开发行股 票的批复》（证监许可[2016]3163 号）核准，公司于 2017 年 1 月向社会公众发行人民币普通 股 35,000,000 股，发行价格为每股 6.08 元。本次发行募集资金总额 21,280.00 万元，扣除发 行费用后实际募集资金净额为人民币 17,620.00 万元。上述资金已于 2017 年 1 月 16 日全部存 入公司募集资金专项账户，并经天职国际会 ...

湖南泰嘉新材料科技股份有限公司 2025 年半年度财务报告全文 湖南泰嘉新材料科技股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 2 湖南泰嘉新材料科技股份有限公司 2025 年半年度财务报告全文 | 其中：应付利息 应付股利 | | | | --- | --- | --- | | | 12,450,000.00 | | | 应付手续费及佣金 | | | | 应付分保账款 | | | | 持有待售负债 | | | | 一年内到期的非流动负债 | 52,680,164.23 | 38,609,189.87 | | 其他流动负债 | 22,703,948.79 | 24,860,357.45 | | 流动负债合计 | 719,991,479.16 | 829,204,119.48 | | 非流动负债： | | | | 保险合同准备金 | | | | 长期借款 | 239,060,880.75 | 193,816,697.11 | | 应付债券 | | | | 其中：优先股 | | | | 永续债 | ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002843 证券简称：泰嘉股份 公告编号：2025-056 湖南泰嘉新材料科技股份有限公司 关于吸收合并全资子公司通知债权人的公告 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、通知债权人的原由 为了有效整合资源，优化公司经营管理架构，提高整体运营效益，湖南泰嘉新材料科技股份有限公司 （以下简称"公司"）于2025年7月14日召开第六届董事会第十八次会议和/或第六届监事会第十五次会 议，并于2025年7月31日召开2025年第二次临时股东会，审议通过了《关于吸收合并全资子公司湖南泽 嘉股权投资有限公司的议案》与《关于吸收合并全资子公司暨变更募投项目实施主体的议案》， 公司拟吸收合并全资子公司湖南泽嘉股权投资有限公司（以下简称"湖南泽嘉"）和湖南泰嘉智能科技有 限公司（以下简称"泰嘉智能"）。上述吸收合并完成后，湖南泽嘉和泰嘉智能法人主体资格将依法予以 注销，湖南泽嘉和泰嘉智能的全部资产、债权、债务、人员和业务等由公司依法继承。 具体内容详见公司于2025年7月16日在《证券时报》《中国证券报》 ...

Group 1 - The company plans to merge its wholly-owned subsidiaries, Hunan Zejia Equity Investment Co., Ltd. and Hunan Taijia Intelligent Technology Co., Ltd., to optimize its operational management structure and improve overall operational efficiency [1][2] - The merger was approved during the sixth board meeting and the second extraordinary shareholders' meeting held on July 14 and July 31, 2025, respectively [1][2] - Following the merger, the legal entity status of Hunan Zejia and Taijia Intelligent will be canceled, and all assets, debts, personnel, and business will be inherited by the company [1] Group 2 - Creditors are notified that they have 30 days from receiving the notice, or 45 days from the announcement date if not notified, to claim their debts or request guarantees [2][3] - Creditors must submit written requests along with relevant proof documents to the company to exercise their rights [2][3] - The announcement includes details on the required materials for debt claims and the submission process [3]

（文章来源：证券日报） 证券日报网讯 7月31日晚间，泰嘉股份发布公告称，公司2025年第二次临时股东会于2025年7月31日召 开，审议通过了《关于补选第六届董事会非独立董事候选人的议案》等多项议案。 ...