楚天科技股份有限公司（以下简称"公司"、"楚天科技"）于 2025 年 8 月 26 日召开第六届董事会第二次会议，审议通过了《关于聘任公司高级管理 人员的议案》。具体情况如下： 根据《公司法》、《深圳证券交易所上市公司自律监管指引第 2 号——创业 板上市公司规范运作》及《公司章程》等相关规定，结合公司经营管理需要， 经公司总裁唐岳先生提名，并经第六届董事会提名委员会审核，董事会同意聘 任胡辉先生为公司联席总裁兼制造交付总裁，分管公司制造与交付，任期自本 次董事会审议通过之日起至第六届董事会任期届满之日止。（简历详见附件） 截至本公告披露日，胡辉先生不存在《公司法》、《公司章程》、《深圳证券 交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》所规定不 得担任公司高管的情形，近三年未受过中国证监会及其他有关部门的处罚和深 圳证券交易所惩戒，也不是失信被执行人，符合《公司法》等相关法律、法规 和规定要求的任职条件。 特此公告。 | 证券代码:300358 | 证券简称:楚天科技 | 公告编号:2025-050 号 | | --- | --- | --- | | 债券代码:123240 | 债券简称 ...

| 证券代码:300358 | 证券简称:楚天科技 | 公告编号：2025-053 号 | | --- | --- | --- | | 债券代码:123240 | 债券简称:楚天转债 | | 楚天科技股份有限公司 关于公司董事辞职的公告 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。 楚天科技股份有限公司（以下简称"公司"）董事会于近日收到公司董事汤 佩徽女士提交的书面辞职报告，因个人原因，汤佩徽女士向公司董事会申请辞去 公司董事职务。辞职后，汤佩徽女士不再担任公司任何职务。 根据《公司法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板 上市公司规范运作》及《公司章程》等有关规定，汤佩徽女士的辞职不会导致公 司董事会成员低于法定最低人数的情形，其辞职不会对公司正常生产经营及董事 会的规范运作产生不利影响。汤佩徽女士的书面辞职报告自送达公司董事会之日 起生效。 汤佩徽女士原定董事任期至第六届董事会任期届满之日即 2028 年 5 月 29 日。截至本公告披露日，汤佩徽女士未持有公司股份，不存在应当履行而未履行 的承诺事项。 汤佩徽女士辞职后，公司拟将董 ...

| 证券代码：300358 | 证券简称：楚天科技 | 公告编号：2025-045 号 | | --- | --- | --- | | 债券代码：123240 | 债券简称：楚天转债 | | 楚天科技股份有限公司 第六届董事会第二次会议决议公告 表决情况：同意 14 票，反对 0 票，弃权 0 票。 三、审议通过了《关于控股孙公司向银行申请综合授信及公司提供担保的 议案》 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）披露的 《关于控股孙公司向银行申请综合授信及公司提供担保的公告》。 表决情况：同意 14 票，反对 0 票，弃权 0 票。 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。 楚天科技股份有限公司（以下简称"公司"）第六届董事会第二次会议于 2025 年 8 月 26 日以现场及通讯结合方式召开。会议通知于 2025 年 8 月 15 日以电子 邮件方式送达给全体董事。本次会议由公司董事长唐岳先生召集，应出席董事 14 人，实际出席董事 14 人，公司非董事高管列席会议，符合《公司法》和《楚 天科技股份有限公司章 ...

楚天科技股份有限公司 2025 年半年度报告全文 楚天科技股份有限公司 2025 年半年度报告 2025-048 号 2025 年 8 月 1 楚天科技股份有限公司 2025 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、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人唐岳、主管会计工作负责人肖云红及会计机构负责人(会计主 管人员)蒋元声明：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次半年报的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 2 | | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 7 | | | 第三节 | 管理层讨论与分析 10 | | | 第四节 | 公司治理、环境和社会 25 | | | 第五节 | 重要事项 | 28 | | 第六节 | 股份变动及股东情况 | 55 | | 第七节 | 债券相关情况 | 61 | | 第八节 | 财务报告 | ...

Group 1 - SANY Group aims to not only export products but also cultivate local renewable energy industry chains, serving over 180 countries and regions, with market leadership in 122 of them [1][7] - Hualing Cable has expanded its market presence by exporting products to countries like Vietnam, Guyana, and Serbia, promoting "Chinese manufacturing" globally [1][7] - Chutian Technology focuses on establishing a strong international presence in the pharmaceutical equipment sector, emphasizing the importance of global competitiveness [1][7] Group 2 - SANY Group is currently managing around 20 microgrid projects, with production lines operating at nearly 200% capacity [8] - The microgrid project in Guinea, West Africa, has successfully transitioned from diesel power to a fully green energy supply, featuring a configuration of 7MWp solar and 7MW/21MWh storage [8][9] - SANY Group is integrating renewable energy with construction machinery, enhancing its green low-carbon development strategy across wind, solar, hydrogen, and storage sectors [9] Group 3 - SANY Silicon's production process involves advanced automation, transforming a silicon rod into 4,750 silicon wafers in just over 100 minutes [10] - The company has established a vertically integrated supply chain in the photovoltaic sector, focusing on R&D and production of solar cells and modules [9][10] Group 4 - Hualing Cable is transitioning from a traditional cable manufacturer to a high-end cable integration and intelligent composite transmission leader, focusing on deep-sea, deep-space, and deep-earth applications [2][3] - The company has achieved significant growth in revenue since its listing, with plans to expand into high-end cable and new materials through strategic acquisitions [2][3] Group 5 - Youa Co. is undergoing a strategic transformation by diversifying into the semiconductor industry, aiming to create a dual business model of retail and semiconductors [1][4] - The acquisition of Shenzhen Shangyangtong Technology Co., Ltd. for 1.58 billion yuan is part of Youa's strategy to enhance its capabilities in power semiconductor devices [4]

Core Viewpoint - The article highlights the internationalization and growth of Chutian Technology, a leading company in the biopharmaceutical equipment sector, showcasing its ambition to expand globally while maintaining strong local roots in Ningxiang, Hunan province [1][10]. Company Overview - Chutian Technology hosted an international conference in late June, attended by over 130 pharmaceutical executives from nearly 30 countries, emphasizing its role as a "chain leader" in the biopharmaceutical industry [1][3]. - The company has evolved from a small startup in a dilapidated barn to a global player with thousands of employees and a comprehensive range of products and services in pharmaceutical equipment [2][4][10]. Internationalization Efforts - Chutian Technology aims to enhance its international market presence and has made adjustments in response to a slowing demand in the pharmaceutical equipment industry, focusing on optimizing product solutions and increasing production efficiency [6][10]. - The company has successfully developed a complete skincare and daily chemical solution, contributing to the establishment of a smart factory for a beauty brand, showcasing its capabilities in digital transformation [7]. Local Economic Impact - Chutian Technology is recognized as a benchmark enterprise in the biopharmaceutical and life sciences sector in Ningxiang, which is being cultivated as a key emerging industry by local government [8][9]. - The local government has implemented various measures to support the development of the biopharmaceutical industry, including a framework agreement with Chutian Technology to promote collaboration [9]. Future Goals - The leadership at Chutian Technology is focused on advancing its global strategy, enhancing international competitiveness, and continuing to innovate in response to customer needs [10][11].

Core Viewpoint - Jiangnan Chemical's subsidiary, Hubei Jiangnan Chutian Technology, has been established, reflecting the company's strategic alignment with national policies and collaborative development goals [1] Company Summary - Jiangnan Chutian was registered on August 13, with Jiangnan Chemical and its wholly-owned subsidiary, Northern Explosive Technology, holding a combined 51% stake, making them the controlling shareholders [1] - Hubei Chutian Chemical holds a 49% stake in Jiangnan Chutian, indicating a partnership structure [1] - The establishment of Jiangnan Chutian is seen as a response to the Ministry of Industry and Information Technology's encouragement for the restructuring and integration of civil explosive enterprises across regions and ownership types [1] Industry Summary - The formation of Jiangnan Chutian represents a practical implementation of the national strategy for deepening collaboration between central and local governments [1] - The initiative aims to leverage complementary advantages among stakeholders and pursue a common future, highlighting a strategic layout in the industry [1]

Group 1 - The company focuses on providing automated and intelligent overall solutions for global pharmaceutical clients [2] - The relevant business and technical information will be disclosed in detail in the regular reports [2] - Company announcements will serve as the official source of information [2]

Group 1 - The company, Chutian Technology (300358), responded to investor inquiries on August 14, indicating that its business and technical conditions are detailed in regular reports and should be referenced in company announcements [1]

Core Viewpoint - Chutian Technology (300358) emphasizes its commitment to continuous improvement in operational management and enhancing various performance indicators to provide better returns for shareholders and investors [1] Summary by Relevant Categories Company Management - The company is focused on maintaining effective operational management practices [1] - There is a commitment to improving performance metrics to benefit shareholders and investors [1]