GuangDong Taili Technology Group(301595)
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太力科技:11月14日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-14 11:32
Group 1 - The core viewpoint of the article is that Taili Technology (SZ 301595) held its 14th meeting of the second board of directors on November 14, 2025, to discuss adjustments to the board's specialized committee members [1] - For the first half of 2025, Taili Technology's revenue composition is as follows: vacuum storage bags account for 41.98%, flexible connections for 22.65%, home living for 16.14%, safety protection for 8.19%, and outdoor products for 5.35% [1] - As of the time of reporting, Taili Technology has a market capitalization of 4.3 billion yuan [1]
太力科技(301595) - 国联民生证券承销保荐有限公司关于广东太力科技集团股份有限公司首次公开发行网下配售限售股上市流通之核查意见
2025-11-14 11:12
本次上市流通的限售股属于公司首次公开发行网下配售限售股,股份数量为 1,263,894 股,占发行后总股本的比例为 1.1672%,相关股东数量共计 6,648 户, 限售期为自公司股票首次公开发行并在深圳证券交易所创业板上市之日起 6 个 月,该部分限售股锁定期将于 2025 年 11 月 18 日届满。 国联民生证券承销保荐有限公司 关于广东太力科技集团股份有限公司 首次公开发行网下配售限售股上市流通之核查意见 国联民生证券承销保荐有限公司(以下简称"国联民生承销保荐"、"保荐机 构")作为广东太力科技集团股份有限公司(以下简称"太力科技"、"公司")持 续督导机构,根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板 股票上市规则》《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》等有关规定,对太力科技首次公开发行网下配售限售股上市流通 事项进行了核查,具体核查情况如下: 一、首次公开发行股份概况 经中国证券监督管理委员会《关于同意广东太力科技集团股份有限公司首次 公开发行股票注册的批复》(证监许可〔2025〕308 号)同意,公司获准向社会 公众发行人民币普通股(A 股 ...
太力科技(301595) - 2025年第四次临时股东会决议公告
2025-11-14 11:12
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 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。 一、会议召开和出席情况 证券代码:301595 证券简称:太力科技 公告编号:2025-044 (一)会议召开情况 1. 现场会议时间:2025 年 11 月 14 日 14:30 2. 网络投票时间:2025 年 11 月 14 日。其中,通过深交所交易系统进行网 络投票的时间为 2025 年 11 月 14 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 2025 年 11 月 14 日 9:15-15:00 3. 会议召开地点:广东省中山市石岐区湖滨北路 40 号 A 栋 304 会议室 4. 会议表决方式:现场表决与网络投票相结合 5. 会议召集人:公司董事会 6. 会议主持人:董事长石正兵先生 7. 会议召集和召开的合法、合规性:广东太力科技集团股份有限公司(以 下简称"公 ...
太力科技(301595) - 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2025年第四次临时股东会的法律意见
2025-11-14 11:12
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 2025 年第四次临时股东会的 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 2025 年第四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 2025 年第四次临时股东会的 法律意见 德恒 01G20250524-03 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,指派张晓明律师、黄丰律师(以下简称"本所律师") 出席太力科技 2025 年第四次临时股东会(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以前已经发生或者存在的事实,严格 履行了法定职责,遵循了勤勉尽责和诚实信用原则,进行了 ...
太力科技(301595) - 第二届董事会第十四次会议决议公告
2025-11-14 11:12
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、董事会会议召开情况 广东太力科技集团股份有限公司(以下简称"公司"、"太力科技")第二 届董事会第十四次会议通知于 2025 年 11 月 14 日以口头及电话方式送达全体董 事,2025 年 11 月 14 日以现场和电子通信相结合的方式召开。本次会议由董事 长石正兵先生召集并主持,会议应出席董事 5 人,实际出席董事 5 人。本次会议 的召集、召开符合《中华人民共和国公司法》(以下简称"《公司法》")等法 律、行政法规及《广东太力科技集团股份有限公司章程》(以下简称"《公司章 程》")的规定。 二、董事会会议审议情况 本次会议以记名投票方式进行表决,审议及表决情况如下: (一)审议并通过《关于调整公司第二届董事会专门委员会委员的议案》 证券代码:301595 证券简称:太力科技 公告编号:2025-045 广东太力科技集团股份有限公司 第二届董事会第十四次会议决议公告 1.太力科技第二届董事会第十四次会议决议。 特此公告。 广东太力科技集团股份有限公司 董事会 2025 年 11 月 14 日 1 表决结 ...
太力科技(301595) - 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
2025-11-14 11:12
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 ...
太力科技:家居生活仅是公司材料应用的重要领域之一
Zheng Quan Ri Bao Wang· 2025-11-14 10:41
Core Viewpoint - The company, Taili Technology (301595), emphasizes its core competitiveness in new material technology and nanotechnology, aiming to build a diversified industrial ecosystem across various fields including home life, outdoor equipment, safety protection, industrial manufacturing, and space station support [1] Group 1 - The company focuses on home life as one of the important application areas for its materials [1] - While deepening its presence in the home life sector, the company is actively expanding into outdoor equipment, safety protection, and industrial manufacturing, leveraging its material technology advantages [1]
【最全】2025年个人冰雪装备行业上市公司全方位对比(附业务布局汇总、业绩对比、区域布局、业务规划等)
Qian Zhan Wang· 2025-11-12 06:08
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].
太力科技:接受中泰证券调研
Mei Ri Jing Ji Xin Wen· 2025-11-11 11:46
Core Viewpoint - Tai Li Technology (SZ 301595) announced a scheduled investor meeting on November 11, 2025, where key executives will address investor inquiries [1] Company Overview - Tai Li Technology's revenue composition for the first half of 2025 is as follows: vacuum storage bags account for 41.98%, flexible connections for 22.65%, home living products for 16.14%, safety protection for 8.19%, and outdoor products for 5.35% [1] - As of the report, Tai Li Technology has a market capitalization of 4.2 billion yuan [1]
太力科技(301595) - 投资者关系活动记录表2025-009
2025-11-11 11:34
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]