北京市汉坤律师事务所上海分所 法律意见书 汉坤（证）字[2025]第 35778-2-O-4 号 关于 南通泰禾化工股份有限公司 2025 年第三次临时股东会 的 中国上海市静安区石门一路 288 号兴业太古汇香港兴业中心二座 33 层 200041 电话：(86 21) 6080 0909；传真：(86 21) 6080 0999 北京 上海 深圳 香港 海口 武汉 新加坡 纽约 硅谷 www.hankunlaw.com 2025 年第三次临时股东会的 法律意见书 汉坤（证）字[2025]第 35778-2-O-4 号 致：南通泰禾化工股份有限公司 南通泰禾化工股份有限公司（以下简称"公司"）2025 年第三次临时股东会（以 下简称"本次股东会"）采取现场投票与网络投票相结合的方式，现场会议于 2025 年 12 月 8 日在上海市长宁区临虹路 365 号北区 5 座公司 101 会议室召开。北京市 汉坤律师事务所上海分所（以下简称"本所"）接受公司聘任，指派本所律师参加并 对本次股东会现场会议进行见证，并根据《中华人民共和国公司法》《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则 ...

本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 证券代码：301665 证券简称：泰禾股份 公告编号：2025-066 南通泰禾化工股份有限公司 2025年第三次临时股东会决议公告 1、本次股东会无增加、变更、否决议案的情形； 2、本次股东会未涉及变更前次股东会决议的情形； 3、本次股东会采取现场投票与网络投票相结合的方式召开。 一、会议的召开情况 1、会议召开的时间 （1）现场会议召开时间为：2025年12月8日（星期一）14:30。 （2）网络投票时间为：通过深圳证券交易所交易系统进行网络投票的具体 时间为：2025年12月8日9:15至9:25，9:30至11:30，13:00至15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为：2025年12月8日9:15至15:00。 2、现场会议召开地点：上海市长宁区临虹路365号北区5座101会议室。 3、会议表决方式：现场表决与网络投票相结合的方式。 4、会议召集人：南通泰禾化工股份有限公司董事会。 5、会议主持人：董事长谢思勉先生。 2、中小投资者出席的总体情况 通过现场和网络投票的中小 ...

草甘膦概念资金流出榜 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 600141 | 兴发集团 | -1.76 | 1.95 | -2178.49 | | 600596 | 新安股份 | -2.65 | 2.98 | -1809.57 | | 603077 | 和邦生物 | 0.00 | 2.13 | -1291.07 | | 002258 | 利尔化学 | -2.28 | 2.14 | -1135.52 | | 000525 | 红太阳 | 0.34 | 0.91 | -259.37 | | 301665 | 泰禾股份 | -0.50 | 4.03 | -222.56 | | 603599 | 广信股份 | -0.94 | 0.68 | -214.32 | | 300927 | 江天化学 | 0.08 | 1.28 | -121.19 | | 000553 | 安道麦A | -1.46 | 0.20 | -105.61 | | 002749 | 国光股份 | -0.43 | 0.36 | 85 ...

证券日报网讯12月2日，泰禾股份（301665）在互动平台回答投资者提问时表示，截至2025年11月28 日，公司股东总户数为10882户。 ...

Core Viewpoint - 泰禾股份 (301665) has reported that its product 百施佳 has gained traction across key provinces in China, with sales exceeding expectations in both channel and user segments, indicating a potential new growth driver for the company [1] Group 1 - 百施佳 has established agency platform clients in all key provinces nationwide [1] - Sales performance for 百施佳 has surpassed expectations in both distribution channels and user engagement [1] - The product is anticipated to become a new performance growth point for 泰禾股份 [1]

Core Points - The company announced plans to invest in a pesticide and functional chemicals project in Egypt, with an initial investment cap of $150 million [2] - The total investment amount for the project has been increased from $150 million to $271 million, approximately 1.929 billion yuan based on the exchange rate of 7.1168 yuan per dollar [2] Investment Details - The project will be funded through the company's own and raised funds, indicating a strategic move to enhance long-term competitiveness and economic benefits [2] - The decision to increase the investment was made after careful consideration to seize market opportunities and optimize project integration [2]

Core Viewpoint - The company, Taihe Co., Ltd. (301665.SZ), announced an increase in the total investment for its pesticide and functional chemicals project in Egypt from a maximum of $150 million to $271 million, equivalent to approximately 1.929 billion RMB, to enhance long-term competitiveness and economic benefits [1] Group 1: Investment Increase Rationale - The increase in investment is based on a careful decision by the company to enhance the strategic value of the Egypt project [1] - The investment aims to strengthen the extension of the industrial chain and integrated layout by utilizing local resource advantages and enhancing upstream raw material support [1] - The additional funds will improve cost and sustainability advantages through expanded circular and intensive production, enhancing cost competitiveness and risk resistance [1] Group 2: Economic Benefits - The increased investment is intended to further expand the scale of economic benefits, creating richer returns for the company and all shareholders [1] - The funds will also be used to enhance environmental protection, safety facilities, and the information and automation levels of the main project to ensure higher standards for long-term green and low-carbon operations [1]

Core Viewpoint - The company plans to increase the total investment in its pesticide and functional chemicals project in Egypt from a maximum of $150 million to a maximum of $271 million, equivalent to approximately 1.929 billion RMB, to enhance long-term competitiveness and economic benefits [1] Investment Details - The total investment for the Egypt project is set to rise from $150 million to $271 million [1] - The investment increase is aimed at optimizing project integration and seizing market opportunities [1] Corporate Governance - The fourth meeting of the fourth board of directors is scheduled for November 20, where the proposal to increase the investment will be reviewed [1] - The proposal will require approval from the shareholders' meeting after the board's review [1]

Group 1 - The core point of the article is that Taihe Co., Ltd. announced the convening of its fourth board meeting on November 20, 2025, to discuss the proposal for the third extraordinary shareholders' meeting in 2025 [1] - For the year 2024, the revenue composition of Taihe Co., Ltd. is as follows: pesticides account for 85.02%, functional chemicals account for 11.2%, and others account for 3.78% [1]

Core Viewpoint - The company, Taihe Co., Ltd. (301665.SZ), announced an increase in the total investment for its pesticide and functional chemicals project in Egypt from a maximum of $150 million to $271 million, equivalent to approximately 1.929 billion RMB based on the exchange rate of 1 USD to 7.1168 RMB [1] Group 1: Investment Rationale - The increase in investment is based on a careful decision by the company to enhance the strategic value of the Egypt project [1] - The investment aims to strengthen the extension of the industrial chain and integrated layout by utilizing local resource advantages and enhancing the synergy of upstream raw materials [1] - The additional funding will improve cost and sustainability advantages through expanded circular and intensive production, enhancing cost competitiveness and risk resistance [1] Group 2: Economic Benefits - The increased investment is intended to further expand the scale of economic benefits, creating richer returns for the company and all shareholders [1] - The funds will also be used to enhance environmental protection, safety facilities, and the level of information technology and automation in the main project to ensure higher standards for long-term green and low-carbon operations [1]