证券代码：301665 证券简称：泰禾股份 公告编号：2025-056 南通泰禾化工股份有限公司 关于部分募投项目结项并将节余募集资金用于其他募投 项目、调整募投项目投资金额及募投项目延期的公告 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。 南通泰禾化工股份有限公司（以下简称"公司"或"泰禾股份"）于 2025 年 9 月 23 日召开第四届董事会第二次会议审议通过了《关于部分募投项目结项 并将节余募集资金用于其他募投项目、调整募投项目投资金额及募投项目延期 的议案》，同意将"研发中心项目"（包括上海技术中心和长沙技术中心项目） 结项并将节余募集资金调整至"杀菌剂项目"的子项目"嘧菌酯原药项目"使 用，同时将"嘧菌酯原药项目"及"肟菌酯原药项目"预定可使用状态日期调 整至 2026 年 6 月。上述议案尚需提交股东会审议。现将相关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意南通泰禾化工股份有限公司首次公 开发行股票注册的批复》（证监许可[2025]32 号）同意注册，公司首次公开发 行人民币普通股（A 股）45,000,000 股 ...

一、募集资金基本情况 光大证券股份有限公司 关于南通泰禾化工股份有限公司部分募投项目结项 并将节余募集资金用于其他募投项目、调整募投项目投 资金额及募投项目延期的核查意见 光大证券股份有限公司（以下简称"光大证券"）作为南通泰禾化工股份有限 公司（以下简称"泰禾股份"、"公司"或"发行人"）首次公开发行股票并在创业板 上市的保荐机构，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》和《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》等相关规定，对泰禾股份部分募投项目结项并将节余募集 资金用于其他募投项目、调整募投项目投资金额及募投项目延期事项发表核查意 见如下： 经中国证券监督管理委员会《关于同意南通泰禾化工股份有限公司首次公开 发行股票注册的批复》（证监许可[2025]32 号）同意注册，公司首次公开发行人 民币普通股（A 股）45,000,000 股，每股面值人民币 1.00 元，每股发行价格为 10.27 元，募集资金总额为 46,215.00 万元，扣除承销和保荐费用不含税金额 3,223.59 万元（不含已经支付的不含税金额 566.04 万元）后 ...

Group 1 - The core viewpoint of the news is that Taihe Co., Ltd. has shown fluctuations in stock performance and financing activities, with a notable decrease in stock price and mixed financing data [1][2] - As of September 18, Taihe's stock price dropped by 1.77%, with a trading volume of 95.71 million yuan, and a net financing outflow of 1.42 million yuan [1] - The company's financing balance is 80.16 million yuan, accounting for 7.45% of its market capitalization [1] Group 2 - For the first half of 2025, Taihe reported a revenue of 2.413 billion yuan, representing a year-on-year growth of 23.15%, and a net profit attributable to shareholders of 182 million yuan, up 72.20% year-on-year [2] - The company has distributed a total of 270 million yuan in dividends since its A-share listing [3] - As of June 30, 2025, the second-largest shareholder is Hong Kong Central Clearing Limited, holding 401,900 shares as a new shareholder [3]

Group 1 - The core viewpoint of the news is that Taihe Co., Ltd. has shown positive financial performance with significant growth in revenue and net profit for the first half of 2025, alongside active trading in its stock [1][2]. - On September 17, 2023, Taihe Co., Ltd. experienced a stock price increase of 0.63% with a trading volume of 109 million yuan, and a net financing purchase of 15.4 million yuan [1]. - As of September 17, 2023, the total balance of margin trading for Taihe Co., Ltd. was 81.58 million yuan, accounting for 7.45% of its circulating market value [1]. Group 2 - For the first half of 2025, Taihe Co., Ltd. achieved an operating income of 2.413 billion yuan, representing a year-on-year growth of 23.15%, and a net profit attributable to shareholders of 182 million yuan, with a year-on-year increase of 72.20% [1]. - The company has distributed a total of 270 million yuan in dividends since its A-share listing [2]. - As of June 30, 2025, Hong Kong Central Clearing Limited became the second-largest circulating shareholder of Taihe Co., Ltd., holding 401,900 shares as a new shareholder [2].

Market Overview - The agricultural chemical sector experienced a decline of 0.93% on September 17, with LuHua Technology leading the drop [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Stock Performance - Notable gainers in the agricultural chemical sector included: - BeisiMei (300796) with a closing price of 10.52, up 1.15% on a trading volume of 100,600 shares and a turnover of 106 million yuan [1] - HongTaiYang (000525) closed at 6.73, up 1.05% with a trading volume of 299,900 shares and a turnover of 203 million yuan [1] - Conversely, LuHua Technology (600691) saw a significant decline of 9.62%, closing at 3.10 with a trading volume of 1,651,300 shares and a turnover of 520 million yuan [2] Capital Flow - The agricultural chemical sector experienced a net outflow of 276 million yuan from institutional investors, while retail investors saw a net inflow of 325 million yuan [2] - Key stocks with notable capital flows included: - Dongfang Iron Tower (002545) with a net inflow of 39.42 million yuan from institutional investors [3] - Xingfa Group (600141) had a net inflow of 37.37 million yuan from institutional investors [3]

Group 1 - The company, Taihe Co., Ltd. (301665), reported that as of September 10, 2025, the total number of shareholders is 17,517 [1]

光大证券股份有限公司 关于南通泰禾化工股份有限公司 2025年半年度持续督导跟踪报告 | 保荐人名称：光大证券股份有限公司 | 被保荐公司简称：泰禾股份 | | --- | --- | | 保荐代表人姓名：杜攀明 | 联系电话：021-52523167 | | 保荐代表人姓名：贺二松 | 联系电话：021-52523167 | 三、公司及股东承诺事项履行情况 | 公司及股东承诺事项 | 是否履行承诺 | 未履行承诺的原 因及解决措施 | | --- | --- | --- | | 1、发行前股东所持股份的限售安排、自愿锁定股份、 延长锁定期限以及股东持股及减持意向等承诺 | 是 | 不适用 | | 2、稳定股价的措施和承诺 | 是 | 不适用 | | 3、对欺诈发行上市的股份回购和股份买回承诺 | 是 | 不适用 | | 4、填补被摊薄即期回报的措施及承诺 | 是 | 不适用 | | 5、利润分配政策的承诺 | 是 | 不适用 | | 6、依法承担赔偿或赔偿责任的承诺 | 是 | 不适用 | | 7、控股股东、实际控制人避免新增同业竞争的承诺 | 是 | 不适用 | | 8、关于业绩下滑情形相关承诺 | 是 ...

Group 1 - The core point of the article is that Taihe Co., Ltd. (301665) announced that neither the company nor its controlling subsidiaries have provided guarantees to entities outside the consolidated financial statements [1] - The announcement specifies that there are currently no overdue debts related to these guarantees [1] - Additionally, there are no ongoing litigations or losses incurred due to guarantees resulting in adverse judgments [1]

证券代码：301665 证券简称：泰禾股份 公告编号：2025-054 南通泰禾化工股份有限公司 关于为子公司向银行申请授信提供担保的进展公告 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、担保情况概述 南通泰禾化工股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召 开了第三届董事会第十七次会议和第三届监事会第十一次会议，会议审议通过 了《关于公司 2025 年度向相关银行申请融资并提供担保的议案》，同意公司及 其全资或控股子公司拟向银行申请总计不超过人民币 50 亿元（含）的综合授信 额度并提供担保。上述议案同时由 2025 年 5 月 21 日召开的 2024 年年度股东会 审 议 通 过 。 具 体 内 容 详 见 公 司 于 2025 年 4 月 28 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的《关于公司 2025 年度向相关银行申请融资并提供 担保的公告》（公告编号：2025-004）。 二、担保进展情况 近日，公司与招商银行股份有限公司徐州分行（以下简称"招商银行"） 签署了《最高额不可撤销担保 ...

Group 1 - The company, Taihe Co., announced on September 4 that its fourth-generation fluorinated refrigerant core intermediate, tetrachloropropene, has a designed production capacity of 7,000 tons per year [2] - Currently, there is no publicly disclosed data regarding the market share and year-on-year price of this product [2]