Group 1 - The CINE Solid-State Battery Exhibition and CINE Sodium Battery Exhibition is the first professional exhibition focusing on the entire industry chain of new battery technologies, scheduled for November 6-8, 2025, in Guangzhou, with over 200 exhibitors and 20,000 professional attendees expected [2] - The event will feature a new battery technology forum with nine specialized sessions and the prestigious Solid-State Battery Golden Ding Award ceremony [2] - Taihe Technology will showcase its latest products at the CINE Solid-State Battery Exhibition, with booth number B14 [3] Group 2 - Shandong Taihe Technology Co., Ltd. has over 20 years of experience in the research and production of fine chemicals, recently achieving success in the R&D and partial industrialization of lithium and sodium battery cathode materials, including lithium iron phosphate and sodium iron pyrophosphate [8] - The company also develops anode materials such as hard carbon and silicon-carbon anodes, as well as various electrolytes and electrolyte additives [8] - Taihe Technology's product range includes solid-state electrolytes and raw materials, such as high-purity lithium sulfide and sulfide solid electrolyte powders [8]

Core Viewpoint - Taihe Technology (300801.SZ) is focusing on the research and development of solid-state battery products, particularly lithium sulfide and lithium phosphorous sulfide chloride (LPSC), as well as lithium bis(trifluoromethanesulfonyl)imide (LiTFSI) for future industrialization [1] Group 1 - The company has developed several solid-state battery-related products, including lithium sulfide, lithium phosphorous sulfide chloride (LPSC), lithium bis(trifluoromethanesulfonyl)imide (LiTFSI), lithium aluminum titanium phosphate (LATP), lithium trifluoromethanesulfonate, and lithium trifluoromethanesulfonic acid (LiCF3SO3) [1] - The focus will be on advancing the industrialization of lithium sulfide, lithium phosphorous sulfide chloride (LPSC), and lithium bis(trifluoromethanesulfonyl)imide (LiTFSI) products [1]

Core Viewpoint - The company is actively developing solid-state battery technologies, focusing on specific products for future industrialization [2]. Group 1: Company Developments - The company has made advancements in solid-state battery research, including lithium sulfide, lithium phosphorus sulfide chloride (LPSC), lithium bis(trifluoromethylsulfonyl)imide (LiTFSI), lithium aluminum titanium phosphate (LATP), lithium trifluoromethanesulfonate, and lithium trifluoromethanesulfonate (LiCF3SO3) [2]. - Future efforts will concentrate on the industrialization of lithium sulfide, lithium phosphorus sulfide chloride (LPSC), and lithium bis(trifluoromethylsulfonyl)imide (LiTFSI) products [2].

Core Viewpoint - The company, Taihe Technology, confirmed that aside from its investment company in Beijing, all other operations are located in Zaozhuang [1] Group 1 - The company has an investment company based in Beijing [1] - All other company operations are situated in Zaozhuang [1]

证券代码：300801 证券简称：泰和科技 公告编号：2025-038 山东泰和科技股份有限公司 关于对外提供委托贷款的进展公告 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。 一、交易概述 4、委托贷款用途：购买原材料 5、担保措施：财汇控股为中汇城市就本次委托贷款提供连带责任保证，同 1 时中汇城市、财汇控股以其持有的部分房产、土地使用权向委托人提供抵押担保。 山东泰和科技股份有限公司（以下简称"公司"或"泰和科技"）于 2025 年 9 月 26 日召开第四届董事会第十五次会议，审议通过了《关于对外提供委托 贷款的议案》。为有效地运用闲置自有资金，提升资金使用效益，公司在确保日 常经营资金需求和资金安全的前提下，委托中国银行股份有限公司枣庄分行（以 下简称"中国银行"）以自有资金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。委托贷款期限为自委托贷 款实际发放之日起 12 个月，用途为购买原材料，利率为年利率 5%。山东财汇控 股集团有限公司（以下简称"财汇控股"）为中汇城市就本次委托贷款提供连带 责任保证 ...

Group 1 - The company announced a board meeting on September 26, 2025, to approve a proposal for providing entrusted loans [1] - The company plans to provide a loan of 120 million RMB to Zhonghui City through China Bank, aiming to effectively utilize idle funds [1] - The loan will have a term of 12 months, with an annual interest rate of 5%, designated for purchasing raw materials [1] Group 2 - Shandong Caihui Holding Group will provide joint liability guarantees for the loan [1] - Zhonghui City and Caihui Holding will offer part of their real estate and land use rights as collateral for the loan [1]

Group 1 - The core point of the article is that Taihe Technology (SZ 300801) held its 15th meeting of the fourth board of directors on September 26, 2025, to review proposals including the provision of entrusted loans [1] - For the year 2024, Taihe Technology's revenue composition is as follows: water treatment industry accounts for 86.17%, chlor-alkali industry accounts for 13.42%, and others account for 0.41% [1] - As of the time of reporting, Taihe Technology has a market capitalization of 5.6 billion yuan [1]

Core Viewpoint - The company has approved a proposal to provide a entrusted loan of 120 million yuan to Zhonghui City for purchasing raw materials, aiming to enhance capital efficiency while managing associated risks [1] Financial Details - The entrusted loan amount is 120 million yuan with a term of 12 months and an annual interest rate of 5% [1] - The total financial assistance balance after this loan will account for 4.96% of the most recent audited net assets [1] Borrower Information - Zhonghui City is 100% owned by Zaozhuang Financial Holdings Group and has a credit rating of AA+ [1] - In 2024, Zhonghui City reported revenue of 1.266 billion yuan and a net profit of 81.4489 million yuan [1] Risk Management - The loan is secured by a joint liability guarantee from Caihui Holdings and collateral in the form of real estate and land use rights [1] - The company previously provided a loan of the same amount to Zhonghui City in 2024, which was repaid ahead of schedule [1]

山东泰和科技股份有限公司 第四届董事会第十五次会议决议公告 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。 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 2025 年 9 月 26 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四届董事会第十五次会议。本 次会议为紧急会议，召集人在会议上做了相关说明。经全体董事同意豁免会议通 知时间要求，会议通知已于 2025 年 9 月 25 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，会议应到董事 5 人， 实到董事 5 人，其中姜宏青女士、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，通过委托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"）提供委托贷款，贷款期限为自委托贷款实际发放之日起 12 个月，用 途为购买原材料，利率为年利率 5%。本 ...

证券代码：300801 证券简称：泰和科技 公告编号：2025-037 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 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"）第四届董事会第十五次会议审议通过，无需提交股东会审 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。 一、委托贷款事项概述 公司于 2025 年 9 月 26 日召开第四届董事会第十五次会议，以 5 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于对外提供委托贷款的议案》。为 有效地运用闲置自有资金，提升资金使用效益，公司拟在确保日常经营资金需求 和资金安全的前提下，委托中国银行股份有限公司枣庄分行（以下简称"中国银 行"）以自有资金向中汇 ...