Market Performance - The PEEK materials concept declined by 1.22% as of the market close on August 26, ranking among the top decliners in the sector [1] - Within the PEEK materials sector, companies such as Meihua Medical, Zhongyan Co., and Xinhang New Materials experienced significant declines, while 11 stocks saw price increases, with Jintian Co., Taihe Technology, and Guangqi Technology leading the gains at 4.98%, 4.00%, and 2.53% respectively [1] Capital Flow - The PEEK materials sector saw a net outflow of 1.031 billion yuan from major funds today, with 24 stocks experiencing net outflows, and 9 stocks seeing outflows exceeding 50 million yuan [2] - The stock with the highest net outflow was Jinfat Technology, with a net outflow of 251 million yuan, followed by Shuanglin Co., Xinhang New Materials, and Henghe Precision with net outflows of 174 million yuan, 137 million yuan, and 96 million yuan respectively [2] Top Gainers and Losers - The top gainers in the PEEK materials sector included Guangqi Technology, Jintian Co., and Taihe Technology, with net inflows of 117 million yuan, 63 million yuan, and 32 million yuan respectively [2] - The PEEK materials capital outflow list highlighted companies such as Jinfat Technology, Shuanglin Co., and Xinhang New Materials, with respective declines of 1.39%, 2.03%, and 5.09% [3]

公司最新资产负债率为22.89%，较上季度资产负债率减少1.46个百分点，较去年同期资产负债率减少2.60个百分点。 2025年8月26日，泰和科技(300801.SZ)发布2025年中报。 公司营业总收入为13.92亿元，较去年同报告期营业总收入增加3.02亿元，实现2年连续上涨，同比较去年同期上涨27.68%。归母净利润为5636.82万元，较去 年同报告期归母净利润增加211.68万元，同比较去年同期上涨3.90%。经营活动现金净流入为8649.88万元。 | 序号 | 股东名称 | 持股 | | --- | --- | --- | | l | 程终发 | 47.6 | | 2 | 枣庄和生投资管理中心(有限合伙) | 5.78 | | 3 | 山东泰和科技股份有限公司-2024年员工持股计划 | 3.32 | | 4 | 李敬娟 | 1.43 | | 5 | 程震 | 1.25 | | ଚ | 程程 | 1.25 | | 7 | 姚娅 | 1.11 | | 8 | 万振涛 | 0.54 | | ਰੇ | 刘全华 | 0.18 | | 10 | 渐信 | 0.17 | 公司最新毛利率为11.02%。最新 ...

公司表示，本次使用部分暂时闲置自有资金进行现金管理，不会影响主营业务正常发展，还能提高资金 使用效率，获得一定投资收益，提升公司整体业绩水平，为股东谋求更多回报。 该议案此前已分别于2025年8月15日和8月25日经第四届审计委员会第八次会议、第四届董事会第十三次 会议审议通过。 备查文件包括公司第四届董事会第十三次会议决议和公司第四届审计委员会第八次会议决议。 点击查看公告原文>> 登录新浪财经APP 搜索【信披】查看更多考评等级 近日，山东泰和科技股份有限公司（证券代码：300801）发布了关于使用暂时闲置的自有资金进行现金 管理的公告（公告编号：2025 - 028）。 2025年8月25日，公司召开第四届董事会第十三次会议，审议通过了《关于使用暂时闲置的自有资金进 行现金管理的议案》。在不影响公司及子公司正常经营的情况下，同意公司及子公司合计使用额度不超 过6亿元的暂时闲置自有资金进行现金管理。 此次现金管理的具体情况如下： -管理目的：提高资金使用效率，为公司及股东获取更多回报。 -拟投 资理财产品品种：安全性高、流动性好的理财产品，符合相关法规规定。 -额度及期限：公司及子公司 拟合计使用不超过6 ...

Meeting Announcement - The company has announced the second extraordinary general meeting of shareholders for 2025, scheduled for September 10, 2025 [1][2] - The meeting will be held at 14:30 local time, with network voting available on the same day [1][2] Voting Procedures - Shareholders can vote either in person or through online platforms, with specific time slots for network voting [2][4] - Only shareholders registered by the cut-off date of September 4, 2025, are eligible to attend and vote [2][3] Agenda Items - The meeting will include non-cumulative voting proposals, with a total of four items to be voted on [3][10] - Resolutions require more than half of the valid voting rights to pass, and separate counting will be conducted for minority investors [3][10] Registration and Attendance - Shareholders must present identification and, if applicable, a power of attorney to register for the meeting [3][4] - The company has provided contact information for inquiries related to the meeting [4][5] Network Voting Instructions - Detailed instructions for participating in network voting are provided, including the need for identity verification [6][4] - The voting process allows shareholders to express their opinions on each proposal, with specific rules for handling duplicate votes [6][10]

Meeting Overview - The fourth meeting of the board of directors of Shandong Taihe Technology Co., Ltd. was held on August 25, 2025, with a combination of on-site and remote voting [1] - The meeting was chaired by the company's chairman, Cheng Zhongfa, and attended by four out of five directors [1] Resolutions Passed - The board approved the full text and summary of the 2025 semi-annual report, confirming that the report accurately reflects the company's situation without any false statements or omissions [1][2] - The board agreed to use up to 600 million yuan of temporarily idle self-owned funds for cash management, allowing investment in safe and liquid financial products for a period not exceeding 12 months [2][3] - The board approved the reappointment of Xinyong Zhonghe Accounting Firm as the company's auditor for the 2025 fiscal year, pending shareholder approval [3][4] - The board passed a resolution to formulate and revise the company's internal governance system in accordance with relevant laws and regulations [3][4] - The board agreed to convene the second extraordinary general meeting of shareholders on September 10, 2025, to discuss the resolutions requiring shareholder approval [4]

Group 1 - The stock price of Taihe Technology as of August 25, 2025, is 24.24 yuan, with a slight decrease of 0.02 yuan or 0.08% from the previous trading day [1] - The trading volume on that day was 105,633 hands, with a total transaction amount of 256 million yuan [1] - Taihe Technology operates in the chemical products industry, focusing on the research, production, and sales of water treatment agents, which are widely used in power, petrochemical, metallurgy, and papermaking industries [1] Group 2 - According to the company's 2025 semi-annual report, it achieved an operating income of 1.392 billion yuan in the first half of the year, representing a year-on-year growth of 27.68% [1] - The net profit attributable to shareholders of the listed company was 56.3682 million yuan, showing a year-on-year increase of 3.90% [1] - However, the net profit after deducting non-recurring gains and losses was 39.3137 million yuan, reflecting a year-on-year decline of 11.46% [1] Group 3 - On August 25, the net outflow of main funds was 5.2094 million yuan, with a cumulative net outflow of 91.7581 million yuan over the past five days [1]

经济观察网 2025年8月25日，泰和科技(300801)发布2025年半年度报告，2025年上半年实现营业收入 13.92亿元，同比增长27.68%；实现净利润5636.82万元，同比增长3.90%；基本每股收益0.2618元；加权 平均净资产收益率ROE为2.30%。 ...

Company Overview - Taihe Technology (SZ 300801) announced the convening of its fourth board meeting on August 25, 2025, to review the proposal for the 2025 semi-annual report [1] - As of the report, Taihe Technology has a market capitalization of 5.3 billion yuan [1] Revenue Composition - For the year 2024, the revenue composition of Taihe Technology is as follows: Water treatment industry accounts for 86.17%, Chlor-alkali industry accounts for 13.42%, and other sectors account for 0.41% [1]

格隆汇8月25日丨泰和科技(300801.SZ)公布2025年半年度报告，上半年公司实现营业收入13.92亿元，同 比增长27.68%；归属于上市公司股东的净利润5636.82万元，同比增长3.90%；归属于上市公司股东的扣 除非经常性损益的净利润3931.37万元，同比下降11.46%；基本每股收益0.2618元。 ...

法定代表人： 主管会计工作的负责人： 会计机构负责人： 单位：万元 非经营性资金占用 资金占用方名称 占用方与上 市公司的关 联关系 上市公司核算 的会计科目 2025年期初占 用资金余额 2025年半年度占 用累计发生金额 （不含利息） 2025年半年度 占用资金的利 息（如有） 2025年半年度 偿还累计发生 金额 2025年6月末占 用资金余额 占用形成 原因 占用性质 控股股东、实际控制人及 其附属企业 小计 - - - 前控股股东、实际控制人 及其附属企业 小计 - - - 其他关联方及附属企业 小计 总计 - - - - 其它关联资金往来 资金往来方名称 往来方与上 市公司的关 联关系 上市公司核算 的会计科目 2025年期初往 来资金余额 2025年半年度往 来累计发生金额 （不含利息） 2025年半年度 往来资金的利 息（如有） 2025年半年度 偿还累计发生 金额 2025年6月末往 来资金余额 往来形成 原因 往来性质（经 营性往来、非经 营性往来） 控股股东、实际控制人及 其附属企业 上市公司的子公司及其 附属企业 氢力新材料（山 东）有限公司 全资子公司 其他应收款 247,882,9 ...