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泰嘉股份:杨乾勋已减持0.13%股份
南财智讯10月9日电,泰嘉股份公告,公司董事、高级管理人员杨乾勋先生于2025年6月11日披露了减持 股份的预披露公告,计划在15个交易日后的三个月内通过大宗交易和/或集中竞价交易方式减持不超过 315,000股,占公司总股本比例0.13%。截至2025年9月30日,杨乾勋先生实际减持315,000股,减持计划 已实施完成。减持后,杨乾勋先生持有公司股份945,000股,占公司总股本的0.38%。 ...
泰嘉股份(002843) - 关于董事、高级管理人员减持计划实施完成暨减持结果的公告
2025-10-09 11:02
| 股东名称 | 减持方式 | 减持 | 减持均价 | 减持价格区间 | 减持股数 | 减持比例 | | --- | --- | --- | --- | --- | --- | --- | | | | 期间 | (元/股) | (元/股) | (股) | (%) | | 杨乾勋 | 集中竞价交易 | 2025.9.29 — 2025.9.30 | 23.22 | 22.95-24.37 | 315,000 | 0.13 | 证券代码:002843 证券简称:泰嘉股份 公告编号:2025-075 湖南泰嘉新材料科技股份有限公司 关于董事、高级管理人员减持计划实施完成暨减持结果的公告 董事、高级管理人员杨乾勋先生保证向本公司提供的信息内容真实、准确、 完整,没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 湖南泰嘉新材料科技股份有限公司(以下简称"公司"、"本公司")于 2025 年 6 月 11 日披露了《关于持股 5%以上股东、董事、高级管理人员减持股份 的预披露公告》(公告编号:2025-039),持有公司股份 1,260,000 股(占公司 总股本比 ...
湖南泰嘉新材料科技股份有限公司 关于对外担保的进展公告
Summary of Key Points Core Viewpoint - The company has approved a total external guarantee amount of RMB 162 million, which represents 117.30% of the audited net assets attributable to shareholders for the fiscal year 2024. The actual outstanding guarantee balance is RMB 55.8 million, accounting for 40.40% of the same net assets [2][8]. Group 1: Guarantee Overview - The company has agreed to provide guarantees for its subsidiaries, specifically for Yada Electronics (Luoding) Co., Ltd. and Hunan Taijia Alloy Material Technology Co., Ltd., with maximum guarantee amounts of RMB 35 million and RMB 10 million respectively [3]. - The authorization for these guarantees is valid for one year from the date of approval at the annual shareholders' meeting [3]. Group 2: Guarantee Progress - The company has signed a maximum guarantee contract with China Minsheng Bank, providing a guarantee for a short-term working capital loan of RMB 10 million to Taijia Alloy [5]. - Additionally, a maximum guarantee contract has been signed with Zheshang Bank for a series of debt contracts with a maximum amount of RMB 5 million for Yada Electronics [7]. Group 3: Cumulative External Guarantee Situation - As of the announcement date, the company has no overdue guarantees, litigation-related guarantees, or losses due to guarantees resulting from court judgments [9].
湖南泰嘉新材料科技股份有限公司关于对外担保的进展公告
一、担保情况概述 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:2025-074 湖南泰嘉新材料科技股份有限公司关于对外担保的进展公告 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。 特别提示: 1、被担保对象湖南泰嘉合金材料科技有限公司其资产负债率超过70%,敬请投资者关注风险。 2、公司对外担保额度总金额为162,000万元,均为对合并报表内子公司的担保,占公司2024年度经审计 的归属于上市公司股东净资产的117.30%。实际对外担保余额为55,800万元,占公司2024年度经审计的 归属于上市公司股东净资产的40.40%,敬请投资者关注风险。 3、截至目前,公司对外担保均不存在逾期担保、涉及诉讼的担保及因担保被判决败诉而应承担损失之 情形。 保证期间:为债务履行期限届满日起三年,起算日按如下方式确定: 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 ...
泰嘉股份:公司对外担保均不存在逾期担保
Zheng Quan Ri Bao Wang· 2025-09-26 13:23
证券日报网讯9月26日晚间,泰嘉股份(002843)发布公告称,公司对外担保均不存在逾期担保、涉及 诉讼的担保及因担保被判决败诉而应承担损失之情形。 ...
泰嘉股份(002843) - 关于对外担保的进展公告
2025-09-26 08:15
证券代码:002843 证券简称:泰嘉股份 公告编号:2025-074 湖南泰嘉新材料科技股份有限公司 关于对外担保的进展公告 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。 特别提示: 1、被担保对象湖南泰嘉合金材料科技有限公司其资产负债率超过 70%,敬 请投资者关注风险。 2、公司对外担保额度总金额为 162,000 万元,均为对合并报表内子公司的 担保,占公司 2024 年度经审计的归属于上市公司股东净资产的 117.30%。实际 对外担保余额为 55,800 万元,占公司 2024 年度经审计的归属于上市公司股东净 资产的 40.40%,敬请投资者关注风险。 3、截至目前,公司对外担保均不存在逾期担保、涉及诉讼的担保及因担保 被判决败诉而应承担损失之情形。 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")和湖南泰嘉 ...
泰嘉股份披露对外担保进展,额度内新增两笔担保
Xin Lang Cai Jing· 2025-09-26 08:14
近日,湖南泰嘉新材料科技股份有限公司发布对外担保进展公告。公司此前已通过为子公司罗定雅达、 泰嘉合金提供担保的议案,授权期限一年。现新增两笔担保:与民生银行长沙分行签订合同,为泰嘉合 金 1000 万元短期流动资金贷款提供连带责任保证;与浙商银行长沙分行签订合同,为罗定雅达最高余 额 5000 万元的系列债权债务合同提供连带责任保证,均在股东大会审批额度内。截至公告披露日,公 司审批担保额度 16.2 亿元,占 2024 年净资产 117.30%,实际担保余额 5.58 亿元,占 40.40%,且无逾 期、涉诉等不良担保情形。需注意,泰嘉合金资产负债率超 70%。 ...
泰嘉股份成交额创2025年2月24日以来新高
Group 1 - The trading volume of Taijia Co., Ltd. reached 1.056 billion RMB, marking a new high since February 24, 2025 [2] - The latest stock price increased by 7.62%, with a turnover rate of 16.54% [2] - The previous trading day's total transaction volume for the stock was 213 million RMB [2] Group 2 - Taijia New Materials Technology Co., Ltd. was established on October 23, 2003, with a registered capital of 2.51737562 billion RMB [2]
工业机器人快速发展!机床ETF上涨1.44%,泰嘉股份上涨9.14%
Mei Ri Jing Ji Xin Wen· 2025-09-18 03:55
Core Viewpoint - The A-share market is experiencing a collective rise, with significant gains in sectors such as semiconductors, computer hardware, and communication equipment, while leisure goods and diversified finance sectors are declining [1] Industry Summary - As of September 18, the Shanghai Composite Index rose by 0.26% during intraday trading, with the machine tool sector showing strong performance, particularly the machine tool ETF (159663), which increased by 1.44% [1] - Notable individual stocks within the machine tool sector include Taijia Co., which rose by 9.14%, Keli'er by 5.88%, and Lide Huanbo by 5.20% [1] - The production of industrial robots in China reached 63,700 units in July 2025, marking a year-on-year growth of 24%, while the total production from January to July 2025 was 447,100 units, reflecting a 32.9% increase year-on-year [1] - Wanlian Securities indicates that the growth rate of industrial robot production significantly outpaces the growth rate of industrial added value above designated size, suggesting an acceleration in the intelligent and automated transformation of China's manufacturing sector [1] - The machine tool ETF (159663) closely tracks the China Securities Machine Tool Index, which encompasses key areas of high-end equipment manufacturing, including laser equipment, machine tools, robots, and industrial control equipment [1]
湖南泰嘉新材料科技股份有限公司关于宁波冯源一号股权投资合伙企业(有限合伙)延长存续期限的公告
Overview - Hunan Taijia New Materials Technology Co., Ltd. has announced the extension of the duration of Ningbo Fengyuan No. 1 Equity Investment Partnership (Limited Partnership) [1][2] Group 1: Fund Details - The company invested 25 million yuan in Fengyuan No. 1, holding a 31.69% stake in the fund [2] - Fengyuan No. 1 was established on June 23, 2020, and focuses on equity investment and investment activities with its own funds [3][5] Group 2: Extension of Duration - The original duration of Fengyuan No. 1 was five years, set to expire on November 19, 2025. The general partner decided to extend this by 24 months, making the new expiration date November 19, 2027 [4] - The extension is in accordance with the partnership agreement and does not require board approval [4] Group 3: Impact on the Company - The extension aligns with the fund's operational needs and does not alter the rights and obligations of the partners, ensuring no detriment to the company or its shareholders [6] - The company will continue to fulfill its supervisory responsibilities and monitor the fund's management closely [6]