证券代码：300801 证券简称：泰和科技 公告编号：2023-059 山东泰和科技股份有限公司 关于对外提供委托贷款的公告 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。 重要内容提示： 1、委托贷款对象：山东中汇城市发展投资集团有限公司（以下简称"中汇 城市"） 2、资助方式：委托贷款 3、委托贷款金额：1.2 亿元人民币 4、委托贷款期限：自委托贷款实际发放之日起 12 个月 5、委托贷款利率：年利率 5% 6、审议程序：本次委托贷款已经山东泰和科技股份有限公司（以下简称"公 司"或"泰和科技"）第三届董事会第二十八次会议和第三届监事会第二十次会 议审议通过，无需提交股东大会审议。 7、特别风险提示：委托贷款在投资管理运用过程中存在市场风险、管理风 险、信用风险、操作或技术风险及其他风险，从而可能对委托贷款和收益产生影 响。 2、成立日期：2012 年 11 月 19 日 3、注册地点：山东省枣庄市市中区东海路 17 号 4、注册资本：300,000 万元人民币 5、股权结构：枣庄市财金控股集团有限公司持有 100%股份 6、法定代表人：唐文峰 一、委托 ...

第三届监事会第二十次会议决议公告 本公司及监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：300801 证券简称：泰和科技 公告编号：2023-058 山东泰和科技股份有限公司 投票结果：3 票同意，0 票反对，0 票弃权，获得通过。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《关于对 外提供委托贷款的公告》。 三、备查文件 1、公司第三届监事会第二十次会议决议。 特此公告。 山东泰和科技股份有限公司监事会 2023 年 9 月 18 日 一、会议召开情况 山东泰和科技股份有限公司（以下称"公司"）第三届监事会第二十次会议 于 2023 年 9 月 15 日在公司会议室以现场方式召开。本次会议的通知已于 2023 年 9 月 12 日通过微信的方式送达全体监事。本次会议应到监事 3 人，实到监事 3 人，董事会秘书列席了会议。会议由监事会主席王泽京主持。本次监事会会议 的召集、召开和表决程序符合《公司法》和《公司章程》的有关规定。 二、会议审议情况 审议通过《关于对外提供委托贷款的议案》 公司在确保日常经营资金需求和资金安全 ...

在保证公司资金流动性和安全的前提下，公司拟使用暂时闲置的自有资金通 过银行向山东中汇城市发展投资集团有限公司（以下简称"中汇城市"）提供 1.2 亿元人民币的委托贷款。中汇城市最新信用评级为 AA，信用状况良好，且山东 财汇控股集团有限公司为中汇城市就本次委托贷款提供连带责任保证，委托贷款 事项风险可控。公司本次委托贷款事项履行了相应的审批程序，符合《公司章程》 及相关法律法规的要求。公司对外提供贷款，不会对公司未来的财务状况和经营 成果产生不利影响，亦不存在损害公司和股东利益的情形。基于独立判断，我们 一致同意公司本次对外委托贷款的事项。 （此页无正文，本页为《山东泰和科技股份有限公司独立董事关于公司第三届 董事会第二十八次会议相关事项的独立意见》签字页） 綦好东 2023 年 9 月 15 日 山东泰和科技股份有限公司独立董事 关于公司第三届董事会第二十八次会议相关事项的 独立意见 根据《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》《上市公司独立董事管理办法》等相关法律法规、规章制度和山东泰和 科技股份有限公司（以下简称"公司"）《公司章程》的有关规定，我们作为公司 的独立董 ...

证券代码：300801 证券简称：泰和科技 公告编号：2023-057 山东泰和科技股份有限公司 第三届董事会第二十八次会议决议公告 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。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《关于 对外提供委托贷款的公告》。 一、会议召开情况 山东泰和科技股份有限公司（以下简称"公司"）于 2023 年 9 月 15 日在公 司会议室以现场和通讯表决相结合的方式召开了第三届董事会第二十八次会议。 会议通知已于 2023 年 9月 12 日以电子邮件和微信的方式送达全体董事及相关人 员。本次会议由公司董事长程终发先生主持，公司全体监事、董事会秘书列席了 会议，会议应到董事 5 人，实到董事 5 人，其中程终发先生、王长颖先生、綦好 东先生及李涛先生以通讯方式出席。本次董事会会议的召集、召开和表决程序符 合《公司法》和《公司章程》的有关规定。 二、会议审议情况 审议通过《关于对外提供委托贷款的议案》 为有效地运用自有资金，提升资金使用效益，公司拟使用闲置自有资金 1.2 亿元人民币进行委托贷款。 ...

Group 1: Industry Overview - The main competitors in the water treatment agent industry are Taihe Technology, Qingshuiyuan, and Nantong Lianphosphor, along with other small to medium-sized producers [2] - Recent acquisition of Nantong Lianphosphor by Jiangshan Co. may lead to changes in the competitive landscape [2] - Major downstream industries for Taihe Technology's products include power, oil extraction, metallurgy, petrochemicals, daily chemicals, and papermaking [2] Group 2: Company Advantages - Taihe Technology's competitive advantages lie in its technological capabilities, including continuous, automated, and unmanned production systems, which require lower capital investment and labor [3] - The company has a high level of informatization, allowing for timely and accurate responses to customer needs, along with value-added services [3] Group 3: Capacity Utilization and Future Directions - Reasons for low capacity utilization include the continuous production method, long approval processes for chemical projects, and a strategy to maintain excess capacity for future market demand [3] - Future development will focus on the fine chemical sector, with plans to expand into new application areas for water treatment agents [3] - Key priorities include market expansion for water treatment products, accelerating the construction of VC and lithium iron phosphate projects, and enhancing product R&D efforts [3]

证券代码：300801 证券简称：泰和科技 公告编号：2023-056 山东泰和科技股份有限公司 关于回购公司股份方案实施完成暨股份变动的公告 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。 山东泰和科技股份有限公司（以下简称"公司"）于 2022 年 9 月 22 日召开 第三届董事会第二十次会议、第三届监事会第十二次会议，于 2022 年 10 月 10 日召开 2022 年第五次临时股东大会审议通过了《关于回购公司股份方案的议 案》，同意公司使用自有资金以集中竞价交易的方式回购公司部分社会公众股份 （以下简称"本次回购"）用于后续实施员工持股计划或股权激励。本次回购总 金额不低于人民币 8,000 万元且不超过人民币 15,000 万元，回购价格不超过人民 币 29.54 元/股（实施完成 2022 年年度权益分派方案后，已根据《回购报告书》 对回购价格上限进行调整），回购实施期限为自公司 2022 年第五次临时股东大 会审议通过回购股份方案之日起 12 个月内。具体内容详见公司于 2022 年 9 月 23 日、2022 年 10 月 10 日、202 ...

证券代码：300801 证券简称：泰和科技 公告编号：2023-055 山东泰和科技股份有限公司 关于回购公司股份的进展公告 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。 山东泰和科技股份有限公司（以下简称"公司"）于 2022 年 9 月 22 日召开 第三届董事会第二十次会议、第三届监事会第十二次会议，于 2022 年 10 月 10 日召开 2022 年第五次临时股东大会审议通过了《关于回购公司股份方案的议 案》，同意公司使用自有资金以集中竞价交易的方式回购公司部分社会公众股份 （以下简称"本次回购"）用于后续实施员工持股计划或股权激励。本次回购总 金额不低于人民币 8,000 万元且不超过人民币 15,000 万元，回购价格不超过人民 币 29.54 元/股（实施完成 2022 年年度权益分派方案后，已根据《回购报告书》 对回购价格上限进行调整），回购实施期限为自公司 2022 年第五次临时股东大 会审议通过回购股份方案之日起 12 个月内。具体内容详见公司于 2022 年 9 月 23 日、2022 年 10 月 10 日、2022 年 10 月 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥1.04 billion, a decrease of 26.25% compared to ¥1.41 billion in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2023 was approximately ¥60.31 million, down 74.98% from ¥241.09 million in the previous year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥50.89 million, a decline of 78.68% compared to ¥238.63 million in the same period last year[19]. - The net cash flow from operating activities was approximately ¥105.71 million, down 62.34% from ¥280.66 million in the previous year[19]. - The total assets at the end of the reporting period were approximately ¥2.70 billion, a decrease of 7.01% from ¥2.91 billion at the end of the previous year[19]. - The net assets attributable to shareholders at the end of the reporting period were approximately ¥2.29 billion, down 3.42% from ¥2.37 billion at the end of the previous year[19]. - The basic earnings per share for the first half of 2023 were ¥0.2829, a decrease of 74.63% compared to ¥1.1151 in the same period last year[19]. - The diluted earnings per share for the first half of 2023 were also ¥0.2829, reflecting the same decline of 74.63% compared to the previous year[19]. - The weighted average return on net assets was 2.57%, down 8.35% from 10.92% in the previous year[19]. - The company's cash and cash equivalents decreased by 125.26% to -¥50,904,515.63, mainly due to reduced sales and increased stock repurchases[56]. Product and Market Overview - The company's main products are water treatment agents, with a production capacity of 543,000 tons/year as of June 30, 2023[36]. - Domestic and international sales of water treatment agents accounted for 40.21% and 59.79% of total revenue, respectively[32]. - The company achieved a total sales volume of 331,800 tons, an increase of 57.77% year-on-year, with water treatment agent sales of 126,200 tons and chlor-alkali sales of 205,600 tons[38]. - The company's water treatment agent production capacity reached 543,000 tons per year as of June 30, 2023, ensuring a stable supply capability[44][49]. - The company is actively developing new products and technologies in the new energy sector, with projects for lithium iron phosphate and VC (vinyl carbonate) currently in trial production[40][41]. - The company has established a comprehensive product line, including scale inhibitors, corrosion inhibitors, biocides, chelating agents, and dispersants, to meet diverse customer needs[49]. Research and Development - Continuous R&D investment has enhanced the company's technical strength, leading to a series of innovative results with core independent intellectual property rights[34]. - The company has established multiple high-level innovation platforms, including a national enterprise technology center and a postdoctoral research station[34]. - The company has a strong focus on R&D, with 105 valid invention patents and 71 utility model patents as of June 30, 2023, and has established multiple high-level innovation platforms[48]. - Research and development investment decreased by 17.17% to ¥34,604,970.94 compared to ¥41,777,196.40 in the previous year[56]. Environmental and Safety Management - The company emphasizes ESG management, integrating ESG principles into operations and promoting sustainable development[42]. - The company has established a comprehensive environmental health and safety management system, contributing to a reduction in occupational health and safety incidents[52]. - The company has been recognized as a green factory and an advanced unit for clean production in Shandong Province, aligning with national "dual carbon" goals[52]. - The company has implemented a safety production management system, ensuring compliance with national safety regulations[146]. - The company has developed an internationally leading continuous production process for water treatment agents, breaking through the limitations of traditional batch production methods[149]. - The company has achieved zero discharge for wastewater in compliance with regional standards[126]. - The company has implemented measures such as process improvements and waste heat utilization to reduce carbon emissions[140]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[4]. - The company is committed to expanding its market presence by exploring new application fields for its products[33]. - The company plans to continue investing in green and biodegradable products as part of its sustainable development strategy[52]. - The company is focusing on the development of new products and technologies in the lithium battery materials sector[72]. - The company plans to establish a wholly-owned subsidiary with an annual production capacity of 10,000 tons of high-end lithium iron phosphate cathode materials[72]. Shareholder and Corporate Governance - The company held its annual shareholders meeting with a participation rate of 56.56% on April 13, 2023[109]. - The first temporary shareholders meeting of 2023 had a participation rate of 57.40% on June 12, 2023[109]. - The company has implemented a stock incentive plan, with the first grant date set at May 17, 2021, at a price of 12.44 CNY per share for 4.2 million shares[116]. - The company has not received any objections regarding the stock incentive plan during the public notice period[118]. - The company’s board of directors approved adjustments to the stock incentive plan on May 30, 2022, including changes to the vesting conditions[118]. Risks and Challenges - The company faces risks from international trade protectionism, which could adversely affect its export business and market expansion efforts[98]. - The company has identified safety production risks due to the hazardous nature of its raw materials, despite implementing strict safety protocols[99]. - The company is currently facing risks related to the implementation of construction projects, including potential delays and the need for market expansion to absorb increased production capacity[100][101]. - The company is monitoring geopolitical risks that may affect overseas market demand, particularly in light of the ongoing Russia-Ukraine conflict[105]. Financial Transactions and Investments - The company has not engaged in any related party transactions during the reporting period[161]. - The company has not engaged in any financial transactions with related financial companies during the reporting period[166]. - The company has not provided any external guarantees during the reporting period[156]. - The company has not reported any significant changes in its operational contracts that would pose major risks[177].

证券代码：300801 证券简称：泰和科技 公告编号：2023-049 山东泰和科技股份有限公司 关于使用闲置自有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。 山东泰和科技股份有限公司（以下简称"公司"）于 2022 年 8 月 26 日召开了第 三届董事会第十七次会议、第三届监事会第十次会议，并于 2022 年 9 月 13 日召开了 2022 年第三次临时股东大会，审议通过了《关于使用暂时闲置的募集资金进行现金管 理的议案》和《关于使用暂时闲置的自有资金进行现金管理的议案》，在不影响募集 资金投资项目建设和公司正常经营的情况下，同意使用不超过 12.6 亿元的资金（其中： 闲置募集资金不超过 0.6 亿元、自有资金不超过 12 亿元）进行现金管理，购买安全性 高、流动性好的理财产品，投资期限为不超过 12 个月，授权期限自股东大会审议通过 之日起一年，在上述额度和期限范围内，该笔资金可滚动使用。 具体内容详见公司于 2022 年 8 月 29 日在巨潮资讯网上披露的《关于使用暂时闲 置的募集资金及自有资金进行现金管理的公告》（ ...

证券代码：300801 证券简称：泰和科技 公告编号：2023-048 山东泰和科技股份有限公司 具体内容详见公司于 2022 年 8 月 29 日在巨潮资讯网上披露的《关于使用暂 时闲置的募集资金及自有资金进行现金管理的公告》（公告编号：2022-068）。 关于使用闲置募集资金及自有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。 山东泰和科技股份有限公司（以下简称"公司"）于 2022 年 8 月 26 日召开 了第三届董事会第十七次会议、第三届监事会第十次会议，并于 2022 年 9 月 13 日召开了 2022 年第三次临时股东大会，审议通过了《关于使用暂时闲置的募集 资金进行现金管理的议案》和《关于使用暂时闲置的自有资金进行现金管理的议 案》，在不影响募集资金投资项目建设和公司正常经营的情况下，同意使用不超 过 12.6 亿元的资金（其中：闲置募集资金不超过 0.6 亿元、自有资金不超过 12 亿元）进行现金管理，购买安全性高、流动性好的理财产品，投资期限为不超过 12 个月，授权期限自股东大会审议通过之日起一年，在上述 ...