证券代码：301595 证券简称：太力科技 公告编号：2026-006 一、会议召开和出席情况 1．会议召开情况 （1）现场会议时间：2026 年 1 月 28 日（星期三）15:00 （2）网络投票时间：2026 年 1 月 28 日。其中，通过深交所交易系统进行 网络投票的时间为 2026 年 1 月 28 日 9:15-9:25，9:30-11:30，13:00-15:00；通过 深交所互联网投票系统投票的具体时间为 2026 年 1 月 28 日 9:15-15:00 广东太力科技集团股份有限公司 2026 年第一次临时股东会决议公告 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。 特别提示： 1．本次股东会未出现否决议案的情形。 2．本次股东会未涉及变更以往股东会已通过的决议。 1 2．会议出席情况 （1）总体出席情况 通过现场和网络投票的股东 75 人，代表股份 67,846,386 股，占公司有表决 权股份总数的 62.6583％。 其中，通过现场和网络投票的中小股东 69 人，代表股份 196,386 股，占公 司有表决权股份总数的 0.181 ...

北京德恒律师事务所 关于广东太力科技集团股份有限公司 2026 年第一次临时股东会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于广东太力科技集团股份有限公司 2026 年第一次临时股东会的法律意见 北京德恒律师事务所 关于广东太力科技集团股份有限公司 2026 年第一次临时股东会的 法律意见 本法律意见仅供太力科技本次股东会相关事项的合法性之目的使用，不得用 作任何其他目的。 德恒 01G20250524-06 号 致：广东太力科技集团股份有限公司 北京德恒律师事务所受广东太力科技集团股份有限公司（以下简称"太力科 技"或"公司"）委托，指派黄丰律师、赖元超律师（以下简称"本所律师"） 出席太力科技 2026 年第一次临时股东会（以下简称"本次股东会"），对本次 股东会的合法性进行见证并出具法律意见。 本所及本所律师依据《中华人民共和国证券法》（以下简称"《证券法》"） 《律师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规 则（试行）》的规定及本法律意见书出具日 ...

Group 1 - The core viewpoint of the news is that Tai Li Technology experienced a decline in stock price and trading volume on January 27, with a net financing outflow [1] - On January 27, Tai Li Technology's financing buy amounted to 15.79 million yuan, while financing repayment was 17.78 million yuan, resulting in a net financing buy of -1.98 million yuan [1] - As of January 27, the total balance of margin trading for Tai Li Technology was 95.25 million yuan, accounting for 6.87% of its circulating market value [1] Group 2 - As of September 30, the number of shareholders of Tai Li Technology was 13,600, a decrease of 16.71% compared to the previous period [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% [2] - The net profit attributable to the parent company for the same period was 53.15 million yuan, a year-on-year decrease of 20.68% [2] Group 3 - 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 seventh largest circulating shareholder of Tai Li Technology was the交银瑞思混合(LOF) fund, which holds 300,000 shares as a new shareholder [3]

Core Viewpoint - Tai Li Technology is transitioning from a traditional manufacturing enterprise focused on consumer home storage products to an innovative company centered on nanomaterials technology, establishing a dual-driven development model of "C-end stability and B-end growth" to enhance high-quality development [2][4]. Group 1: Business Strategy - The company has established a "C/B-end collaborative development" strategy, where C-end business serves as the core foundation, ensuring stable cash flow through continuous product iteration and application expansion, while B-end business acts as the strategic growth engine, entering high-growth sectors such as security, robotics, and new energy [4][10]. - In the first half of 2025, the domestic B-end business experienced a year-on-year growth of 235%, indicating a steady upward trend [4]. Group 2: Product Development - Tai Li Technology showcases both traditional home consumer products, like vacuum storage bags, and high-tech new material products, reflecting a clear trajectory of transformation without disruptive restructuring [3]. - The company is the exclusive supplier of compression bags for China's aerospace sector, with products having been sent to space 29 times, contributing significantly to astronaut life support [3]. Group 3: Nanomaterials Innovation - The company has developed a new type of police stab-resistant clothing and gloves using shear-thickening nanofluid materials, which solidify upon impact, providing excellent protective capabilities [6][7]. - The flexible protective solutions are expected to lead the industrialization of nanomaterials technology, with a full supply chain from core material research to end-product manufacturing [7]. Group 4: Research and Development - Tai Li Technology prioritizes R&D innovation, aiming for R&D expenses to account for over 10% of sales revenue, and has built a professional R&D team of nearly 200 members [9]. - The company collaborates with universities to establish advanced functional materials research institutes and joint laboratories, focusing on key areas such as nanoflexible protective materials and intelligent manufacturing [9].

Group 1: Industry Perspective on Institutional Research - The research highlights an increase in institutional research activity in the automotive, pharmaceutical, and communication sectors [3][4][12] - Weekly data shows a slight decline in total research counts across the A-share market, but the numbers are higher than the same period in 2025, indicating ongoing low research enthusiasm [13][20] - Monthly data for December 2025 indicates a decrease in total research counts compared to December 2024, with a total of 1,661 instances of research conducted [20][23] Group 2: Individual Stock Perspective on Institutional Research - Companies such as Taili Technology, Jiemai Technology, and Tianlu Technology received significant market attention, with high research counts in the past week [28][30] - In the last month, companies like Taihe New Materials, Huichuan Technology, and Chaojie Co., Ltd. also garnered considerable interest from institutional investors [33][34] - Taihe New Materials, positioned in the high-end chemical industry, has been frequently researched, with five instances of institutional research last week, focusing on its applications in commercial aerospace and computing centers [32]

南财智讯1月27日电，太力科技在投资者关系活动中表示，公司自研可移除压敏胶与蘑菇搭扣组合方案 可用于新能源车内饰板、仪表盘、车载显示屏、车灯组件及座椅坐垫的固定；防刺割防护材料已应用于 电池包外壳，以降低撞击导致电池受损的安全风险；多功能涂层材料具备优异防刮擦性能，可用于汽车 油漆体系，提升车身漆面抗划伤能力。 ...

Group 1: Company Overview and Activities - The investor relations activity included a visit to the company's laboratory, product exhibition hall, and selection center [2] - The meeting featured a Q&A session addressing various topics related to the company's operations and market strategies [2] Group 2: Applications in New Energy Vehicles - The company has developed removable pressure-sensitive adhesives combined with mushroom fasteners for applications in new energy vehicle interior assembly, dashboard, and various interior components [2][3] - Anti-puncture protective materials are designed to safeguard battery packs in new energy vehicles, reducing the risk of safety incidents during collisions [3] - Multi-functional coating materials enhance the scratch resistance of vehicle paint, minimizing damage during regular use and transport [3] Group 3: Financial Performance and Growth Strategy - In the first three quarters of 2025, the company experienced revenue growth but a decline in profits due to external pressures and increased R&D investments [3] - The company aims for a revenue growth rate of no less than 20% and a net profit growth rate of no less than 25% by 2026, with emerging business revenue targeted at no less than 210 million yuan [3][4] - The growth strategy focuses on channel upgrades, business expansion, and exploring new markets, particularly in the B-end sector [3][4] Group 4: B-end Business Development - The company is leveraging its material technology to expand into diverse application scenarios, including functional adhesives and TPE materials, which have gained trust from industrial clients [3] - The company is actively developing coating materials for anti-icing and scratch resistance applications [4] - Future plans include deepening collaborations with industrial clients to enhance product performance [4] Group 5: Future Business Development Plans - The company plans to maintain steady growth in the C-end market while aggressively expanding B-end business, focusing on security, outdoor, flexible connections, and functional coatings [4]

（文章来源：证券日报） 证券日报网1月26日讯 ，太力科技在接受调研者提问时表示，公司目前研究的功能性纺织复材的类型 有：智能界面交互复合材料、防水透气复合材料、柔性防刺割复合材料、耐温隔热复合材料等；公司通 过对多种高性能纺织原料的配伍组合，结合高密度、高均匀性的织造与后整理工艺，形成的防刺割复合 织物，与纳米流体材料复合，从而提升耐磨防刺割性能。 ...

证券日报网1月26日讯 ，太力科技在接受调研者提问时表示，公司是中国航天专用压缩袋的独家供应 商，产品已累计29次进入太空，解决了航天真空环境中的产品爆破风险与舱内非金属材料缓释风险，对 于维持载人航天器密闭舱内的大气环境健康，保障航天员生活、工作和安全具有重要意义，能够满足多 乘员、长时间飞行的要求。为解决微重力环境下航天废物收集的技术难点，公司研发了"微重力下的收 纳技术"，研制生产的航天收纳袋产品具有适用微重力环境的高阻隔、耐穿刺、防爆破特点。同时，公 司进一步拓展功能材料在航天医学领域的应用，携手中国科学院及上海技术物理研究所共同研发的航天 生物培养箱套罩，该产品采用纳米高强复合膜材料制成，已于2024年成功应用于航天员在轨任务。此 外，公司自主开发的航天排遗采集器与预处理器，已通过航天领域用户方认可及相关技术评审环节，将 陆续投入使用。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网1月26日讯 ，太力科技在接受调研者提问时表示，公司的多功能涂层材料具备防剐蹭、防 冰、防雾、防腐蚀、抗菌、防水等功能，凭借纳米复合结构、多功能一体化集成、环保广谱适用三大核 心优势，可适配多场景严苛应用需求，可广泛应用于商业航天涂料、飞机机翼、汽车面漆、风电叶片、 高铁底盘设备、高端消费电子等多个领域。 ...