证券代码：301595 证券简称：太力科技 公告编号：2025-046 广东太力科技集团股份有限公司 关于董事辞任、选举职工代表董事及调整董事会 专门委员会委员的公告 二、关于选举职工代表董事的情况 2025 年 11 月 14 日，公司召开 2025 年第四次临时股东会，审议通过《关于 修订公司章程及其附件并办理市场主体变更备案的议案》，同意调整董事会席位， 将一个非独立董事席位调整为职工董事席位，具体内容详见公司同日在巨潮资讯 网披露的《广东太力科技集团股份有限公司 2025 年第四次临时股东会决议公告》 （公告编号：2025-044）。 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、关于非独立董事辞任的情况 广东太力科技集团股份有限公司（以下简称"公司"、"太力科技"）于近 日收到董事饶志明先生提交的书面辞职报告，因公司调整董事会席位，将一个非 独立董事席位调整为职工董事席位，饶志明先生申请辞去公司第二届董事会董事 及董事会战略委员会委员、董事会薪酬与考核委员会委员的职务，其原定任期至 第二届董事会届满之日（即 2027 年 5 月 9 日）止。辞 ...

证券日报网讯太力科技（301595）11月14日在互动平台回答投资者提问时表示，公司以新材料技术为核 心竞争力，纳米科技为基础，构建起覆盖家居生活、户外装备、安全防护、工业制造、空间站保障等领 域的多元化产业生态。家居生活仅是公司材料应用的重要领域之一，公司在深耕该领域的同时，正凭借 材料技术优势，重点向户外装备、安全防护、工业制造等领域积极拓展。 ...

Core Insights - The article discusses the landscape of the personal snow equipment industry in China, highlighting the limited number of listed companies and their focus on outdoor sports and ice facility construction [1][5]. Company Overview - Major listed companies in the personal snow equipment sector include Sanfu Outdoor, Ternua, Anta, Inpace, Shuhua Sports, Xinlong Health, and Huali Technology, among others [1]. - The industry is divided into two main categories: companies focusing on outdoor sports equipment (e.g., Anta, Ternua) and those specializing in ice facility construction (e.g., Inpace) [1]. Financial Performance - Anta Sports leads in revenue with 42.2 billion yuan and a gross margin of 63.4%, attributed to its multi-brand strategy and strong profitability in snow-related business [3][4]. - Bi Yin Le Fen achieves the highest gross margin at 75.9% due to its high-end positioning, while Sanfu Outdoor maintains a gross margin of 58.6% from its specialized snow equipment [3][4]. - Other companies like Ternua and Semir have moderate gross margins, with Inpace and Shuhua Sports showing average margins [3]. Revenue and Profitability Metrics - In the first half of 2025, Anta Sports reported a revenue of 42.27 billion yuan, while other companies like 361 Degrees and Tebu International reported revenues of 6.26 billion yuan and 7.5 billion yuan, respectively [4]. - The earnings per share (EPS) varied significantly, with Anta at 2.77 yuan and Ternua at 0.38 yuan, while companies like Ternua and Inpace reported lower EPS figures [12]. Regional Market Focus - Companies are strategically located in regions rich in snow resources, with Anta, Sanfu Outdoor, and Ternua focusing on the Beijing-Tianjin-Hebei and Northeast areas, while others like Tebu and Inpace target East China and North China [5][7]. - Internationally, companies are expanding into Southeast Asia, Europe, and the Middle East to meet the growing demand for snow equipment [5][7]. Future Business Plans - Companies like Anta, 361 Degrees, and Tebu are increasing R&D investments in snow equipment and enhancing their international presence [15]. - Sanfu Outdoor plans to expand its snowfield store network and strengthen partnerships with ski clubs and event organizations [15]. - Inpace and Shuhua Sports are focusing on upgrading ice facilities and services, while Huali Technology is developing VR snow products [15].

截至发稿，太力科技市值为42亿元。 每经AI快讯，太力科技（SZ 301595，收盘价：39.25元）发布公告称，2025年11月11日14:00-16:30，太 力科技接受中泰证券调研，公司副总经理、董事会秘书杨亮，财务总监聂琴，证券事务代表韩露露参与 接待，并回答了投资者提出的问题。 每经头条（nbdtoutiao）——谁在替王家卫写《繁花》？揭秘影视剧本层层转包"枪手链" 2025年1至6月份，太力科技的营业收入构成为：真空收纳袋占比41.98%，柔性连接占比22.65%，家居 生活占比16.14%，安全防护占比8.19%，户外用品占比5.35%。 （记者 曾健辉） ...

Group 1: Company Strategy and Market Positioning - The company aims to enhance product differentiation and operational efficiency to address the growth pressure from domestic e-commerce platforms [2] - A dual approach is being adopted to expand overseas e-commerce markets (e.g., Amazon) and B-end business, creating new growth opportunities [2] - The company is building a comprehensive response system against competitive imitation, focusing on "technology protection + innovation drive + iterative leadership + differentiation barriers" [3] Group 2: Product Development and Innovation - The company emphasizes a product innovation philosophy driven by user demand insights and forward-looking technological breakthroughs [3] - A rolling iteration mechanism is implemented to ensure continuous technological and product leadership, adhering to the principle of "developing one generation, producing one generation, and selling one generation" [3] - The goal is to create a product matrix with deep differentiation in functionality, scenarios, and user experience, establishing a competitive advantage that is hard to replicate [3] Group 3: Online Platform Distribution and Risk Management - The company's online platform distribution includes domestic platforms like Tmall, JD, and Douyin, complemented by Amazon as the core for international markets [3] - A data platform is utilized to synergize domestic and international operations, avoiding reliance on a single platform [3] - The overall impact of tariffs on the company is limited, with strategies in place to mitigate risks through diversified market coverage and overseas factory setups [3] Group 4: Future Development Strategy - The company plans to promote collaborative development between C-end and B-end markets, with C-end as the core and B-end as a growth driver [3] - Focus will be on deepening consumer market engagement while expanding B-end market efforts, including customized solutions and technical empowerment [3] - The objective is to achieve structural optimization with "C-end stabilization and B-end breakthrough" as a growth strategy [3]

Core Viewpoint - Tai Li Technology is a leading provider of home storage solutions in China, focusing on various categories of storage products with strong competitive advantages [1] Group 1: Business Performance - In Q3 2025, Tai Li Technology achieved revenue of 822 million yuan, ranking 16th in the industry, below the industry average of 2.198 billion yuan and median of 1.16 billion yuan [2] - The net profit for the same period was 53.1652 million yuan, ranking 13th in the industry, also below the industry average of 263 million yuan and median of 65.0593 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, Tai Li Technology's debt-to-asset ratio was 28.03%, lower than the industry average of 35.61%, indicating good solvency [3] - The gross profit margin for the same period was 55.30%, higher than the industry average of 27.17%, although it decreased from 58.39% in the previous year [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 16.71% to 13,600, while the average number of circulating A-shares held per shareholder increased by 20.06% to 1,703.22 [5] - The seventh largest circulating shareholder is Jiaoyin Ruisi Mixed (LOF), holding 300,000 shares as a new shareholder [5] Group 4: Future Outlook - Guohai Securities predicts revenue for Tai Li Technology to be 1.124 billion yuan, 1.347 billion yuan, and 1.678 billion yuan for 2025 to 2027, with net profits of 96 million yuan, 116 million yuan, and 143 million yuan respectively, initiating coverage with a "buy" rating [5] - Guotai Haitong Securities forecasts revenues of 1.148 billion yuan, 1.262 billion yuan, and 1.369 billion yuan for the same period, with corresponding net profits of 99 million yuan, 103 million yuan, and 108 million yuan, giving a "hold" rating with a target price of 44.63 yuan [5]

证券代码：301595 证券简称：太力科技 公告编号：2025-042 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。 广东太力科技集团股份有限公司（以下简称"公司"）于 2025 年 6 月 13 日召开第二届董事会第十一次会议和第二届监事会第八次会议，审议通过《关于 使用部分闲置募集资金进行现金管理的议案》，同意公司使用不超过人民币 35,000 万元（含本数）闲置募集资金进行现金管理，使用期限自公司 2025 年第 二次临时股东会审议通过之日起 12 个月内有效。在上述额度和期限内，资金可 以循环滚动使用。具体内容详见公司于 2025 年 6 月 13 日在巨潮资讯网披露的《广 东太力科技集团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公告》 （公告编号：2025-010）。 2025 年 6 月 23 日，公司召开 2025 年第二次临时股东会，审议通过《关于 使用部分闲置募集资金进行现金管理的议案》，具体内容详见公司于 2025 年 6 月 23 日在巨潮资讯网披露的《广东太力科技集团股份有限公司 2025 年第二次临 时股东会决议公告》（公告 ...

Core Viewpoint - Tai Li Technology experienced a decline of 1.28% in stock price on October 28, with a trading volume of 39.18 million yuan. The company reported a net financing outflow of 2.24 million yuan on the same day [1]. Financing and Trading Data - On October 28, Tai Li Technology had a financing purchase amount of 3.37 million yuan and a financing repayment of 5.61 million yuan, resulting in a net financing buy of -2.24 million yuan. The total financing and securities balance reached 108 million yuan, accounting for 11.93% of the circulating market value [1]. - The company had no short selling activity on October 28, with zero shares sold or repaid, leading to a short selling balance of zero [1]. Company Overview - Tai Li Technology, established on April 24, 2003, is located in Zhongshan City, Guangdong Province. The company specializes in the research, production, and sales of various home storage products and related functional materials, including vacuum storage, wall-mounted storage, modified atmosphere preservation, outdoor equipment, and safety protection [1]. - The revenue composition of Tai Li Technology includes: vacuum packaging (41.98%), flexible connections (22.65%), home life (16.14%), safety protection (8.19%), outdoor equipment (5.35%), biological preservation (4.68%), and others (1.00%) [1]. Financial Performance - As of September 30, Tai Li Technology reported a total of 13,600 shareholders, a decrease of 16.71% from the previous period. The average number of circulating shares per person increased by 20.06% to 1,703 shares [2]. - For the period from January to September 2025, Tai Li Technology achieved an operating income of 822 million yuan, representing a year-on-year growth of 6.98%. However, the net profit attributable to the parent company was 53.15 million yuan, reflecting a year-on-year decrease of 20.68% [2]. Dividend and Shareholding - Since its A-share listing, Tai Li Technology has distributed a total of 27.07 million yuan in dividends [3]. - As of September 30, 2025, the top ten circulating shareholders included the newly entered CCB Principal Asset Management Co., Ltd. with 300,000 shares, ranking as the seventh largest circulating shareholder [3].

Group 1 - Company Tai Li Technology (SZ 301595) reported Q3 performance with revenue of approximately 822 million yuan, an increase of 6.98% year-on-year [1] - The net profit attributable to shareholders was approximately 53.15 million yuan, a decrease of 20.68% year-on-year [1] - Basic earnings per share were 0.57 yuan, down 30.91% year-on-year [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation [1] - The technology sector is leading the market transformation, indicating the emergence of a "slow bull" market pattern [1]

Core Viewpoint - Tai Li Technology (SZ 301595) announced the convening of its 13th meeting of the second board of directors on October 28, 2025, to review the proposal for the "2025 Q3 Report" [1] Company Summary - For the first half of 2025, Tai Li Technology's revenue composition is as follows: vacuum storage bags account for 41.98%, flexible connections account for 22.65%, home living products account for 16.14%, safety protection products account for 8.19%, and outdoor products account for 5.35% [1]