证券代码：300046 证券简称：台基股份 公告编号：2026-004 湖北台基半导体股份有限公司 关于使用部分闲置募集资金进行现金管理的 进展公告 本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、误导性陈述或者重大遗漏。 湖北台基半导体股份有限公司（以下简称"公司"）2024年年度股东大会审 议通过了《关于使用暂时闲置募集资金进行现金管理的议案》，同意公司使用总 额不超过18,000万元暂时闲置的募集资金进行现金管理，在上述额度内，资金可 以滚动使用（详见公司2025年4月3日在巨潮资讯网发布的相关公告，编号为 2025-017）。 公司对部分闲置的募集资金购买的理财产品进行到期赎回，按照公司年度闲 置资金理财计划，公司继续使用部分暂时闲置的募集资金进行现金管理。现就相 关事宜公告如下： 一、本次闲置募集资金进行现金管理情况 公司使用暂时闲置的募集资金3,500万元购买了兴业银行企业金融人民币结 构性存款产品，具体情况如下： 1 （1）产品名称：兴业银行企业金融人民币结构性存款产品 （2）类型：保本浮动收益型 （3）签约方：兴业银行股份有限公司襄阳分行 （4）金额：3,500万元 ...

证券日报网讯1月28日，台基股份（300046）在互动平台回答投资者提问时表示，公司产品广泛应用于 工业变频器、电机驱动、高功率电源、数字能源、智能电网、轨道交通、新能源等电气系统和工控设备 领域。公司业绩预告已披露，敬请查阅。 ...

（编辑 任世碧） 证券日报网讯 1月23日，台基股份发布2025年度业绩预告称，公司预计2025年度归属于上市公司股东的 净利润为4，530万元至5，880万元，比上年同期增长79.10%至132.47%。 ...

Core Viewpoint - Taiji Co., Ltd. (300046.SZ) expects a net profit attributable to shareholders of 45.3 million to 58.8 million yuan for 2025, representing a year-on-year growth of 79.10% to 132.47% [1] Financial Performance - The net profit after deducting non-recurring gains and losses is projected to be between 29 million and 37 million yuan, indicating a decline of 22.26% to 39.07% compared to the same period last year [1] - The company anticipates that non-recurring gains and losses will impact net profit by approximately 19 million yuan for the 2025 fiscal year [1] Investment Income - The increase in income from financial products is noted as a contributing factor to the expected profit growth [1]

Profit Projections - The company expects a net profit of approximately 45.3 million yuan for 2025, representing a year-on-year increase of 79.10% to 132.47%[4] - The net profit after deducting non-recurring gains and losses is projected to be between 29 million yuan and 37 million yuan, reflecting a year-on-year decrease of 22.26% to 39.07%[4] - The estimated impact of non-recurring gains and losses on net profit for 2025 is approximately 19 million yuan[6] Financial Performance Drivers - The increase in financial product income is a key reason for the expected profit growth[6] Investor Guidance - The financial data for 2025 will be detailed in the annual report, urging investors to make cautious decisions and be aware of investment risks[8]

证券代码：300046 证券简称：台基股份 公告编号：2026-002 湖北台基半导体股份有限公司 关于变更持续督导财务顾问主办人的公告 本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、误导性陈述或者重大遗漏。 国联民生证券承销保荐有限公司（以下简称"国联民生证券"）作为长江产 业投资集团有限公司间接收购湖北台基半导体股份有限公司（以下简称"公司"） 控制权项目（以下简称"本次权益变动事项"）的财务顾问，目前处于持续督导 阶段。 特此公告。 湖北台基半导体股份有限公司 董 事 会 2026 年 1 月 21 日 胡向春简历 胡向春女士，硕士研究生学历，现任国联民生证券承销保荐有限公司业务董 事，保荐代表人、注册会计师（非执业）。曾就职于国信证券、国海证券、爱建 证券等机构。曾主导或参与了华康洁净（301235.SZ）可转债项目、金百泽 （301041.SZ）IPO 项目、浙江泰坦股份有限公司改制辅导及首发申报项目、深 圳泰克威云储科技股份有限公司改制辅导及首发申报项目以及泛美实验 （874393）、六九零六（874269）、百泰实业（837529）、金秋科技（832751）、根 力多 ...

证券代码：300046 证券简称：台基股份 公告编号：2026-001 湖北台基半导体股份有限公司 关于使用部分闲置募集资金进行现金管理的 进展公告 本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、误导性陈述或者重大遗漏。 湖北台基半导体股份有限公司（以下简称"公司"）2024年年度股东大会审 议通过了《关于使用暂时闲置募集资金进行现金管理的议案》，同意公司使用总 额不超过18,000万元暂时闲置的募集资金进行现金管理，在上述额度内，资金可 以滚动使用（详见公司2025年4月3日在巨潮资讯网发布的相关公告，编号为 2025-017）。 公司对部分闲置的募集资金购买的理财产品进行到期赎回，按照公司年度闲 置资金理财计划，公司继续使用部分暂时闲置的募集资金进行现金管理。现就相 关事宜公告如下： 一、本次闲置募集资金进行现金管理情况 1、公司使用暂时闲置的募集资金500万元购买了兴业银行企业金融人民币结 构性存款产品，具体情况如下： 1 （1）产品名称：兴业银行企业金融人民币结构性存款产品 （2）类型：保本浮动收益型 （3）签约方：兴业银行股份有限公司襄阳分行 （4）金额：500万元 （5 ...

证券日报网讯12月26日，台基股份（300046）在互动平台回答投资者提问时表示，公司产品广泛应用于 电气系统和工控设备领域，暂无车规级应用。 ...

Core Viewpoint - The stock of Taiji Co., Ltd. has experienced fluctuations, with a recent decline of 2.07% and a total market capitalization of 8.41 billion yuan, indicating a mixed performance in the market [1]. Group 1: Stock Performance - As of December 26, Taiji Co., Ltd. reported a stock price of 35.55 yuan per share, with a trading volume of 211 million yuan and a turnover rate of 2.48% [1]. - Year-to-date, the stock price has decreased by 1.59%, with a 2.54% increase over the last five trading days and a 1.34% increase over the last 20 days, while it has dropped by 15.34% over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent instance on June 25, where it recorded a net purchase of 235 million yuan [1]. Group 2: Financial Performance - For the period from January to September 2025, Taiji Co., Ltd. achieved a revenue of 271 million yuan, reflecting a year-on-year growth of 5.85%, and a net profit attributable to shareholders of 56.69 million yuan, which is a significant increase of 205.58% year-on-year [2]. - The company has distributed a total of 491 million yuan in dividends since its A-share listing, with 34.30 million yuan distributed over the past three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Taiji Co., Ltd. was 73,700, a decrease of 22.35% from the previous period, while the average number of circulating shares per person increased by 28.78% to 3,209 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 339,200 shares, a decrease of 35,900 shares compared to the previous period [3].

Group 1 - The article emphasizes the importance of efficiently filtering key announcements to aid investment decisions, highlighting the service "Announcement Selection" that provides deep insights into complex terms and reveals investment opportunities [1] Group 2 - On December 22, the article noted that Tongyu Communication's satellite communication products achieved small-scale applications in low-orbit satellites, leading to a significant stock price increase of 6.31% on December 24 and reaching a historical high by December 25 [2] - The article reported that Jiufeng Energy signed an agreement with China Long March Rocket Co., resulting in a stock price surge, with a cumulative increase of nearly 15% over two trading days [2] - The article mentioned Taiji Co., which saw a stock price increase of 2.95% after a change in actual control to Hubei State-owned Assets Supervision and Administration Commission [2] Group 3 - A company engaged in specialized equipment and digital twin technology secured a 1.5 billion yuan domestic computing power procurement project [3] - An industry-leading company in lithium batteries received a significant order for electrolyte solvents, marking the third major order since the fourth quarter [3] - A company in the semiconductor sector formed a joint venture with CATL to establish an automotive domain control chip company [3]