Core Viewpoint - Taihe Co., Ltd. announced the convening of its fourth board meeting on December 29, 2025, where the proposal regarding the formulation of certain resolutions was approved [2] Group 1 - The fourth board meeting of Taihe Co., Ltd. was held on December 29, 2025 [2] - The meeting reviewed and approved the proposal concerning the formulation of resolutions [2]

Group 1 - The core point of the article is that Nantong Taihe Chemical Co., Ltd. has established a public opinion management system to enhance its response to public sentiment and protect its market image and investor rights [1] - The board meeting was held on December 29, 2025, with all 9 directors present, and the resolution to create the public opinion management system was unanimously approved [1] - The company aims to effectively manage various public opinions to minimize negative impacts, stabilize stock prices, and maintain business reputation and operational order [1] Group 2 - The public opinion management system's full text was disclosed on the official website, ensuring transparency [1] - The voting results for the resolution were 9 votes in favor, with no votes against or abstentions [1]

证券代码：301665 证券简称：泰禾股份 公告编号：2025-071 经审议，公司董事会认为，该制度有利于建立健全快速反应与应急处置机 制，及时妥善处置各类舆情，有效降低舆情对公司的负面影响，维护公司股价 稳定、商业信誉及正常生产经营秩序，切实保护投资者合法权益。 具体内容详见公司同日于中国证监会指定的信息披露网站巨潮资讯网 (www.cninfo.com.cn)披露的《舆情管理制度》。 南通泰禾化工股份有限公司 第四届董事会第六次会议决议公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 南通泰禾化工股份有限公司（以下简称"公司"）第四届董事会第六次会 议于 2025 年 12 月 29 日在公司会议室以现场和通讯相结合的方式召开。本次董 事会会议的通知于 2025 年 12 月 25 日通过电子邮件方式发出。本次会议应出席 董事 9 名，实际出席董事 9 名（其中，2 人以通讯表决方式出席本次会议）。本 次会议由公司董事长谢思勉先生召集并主持，部分公司高级管理人员列席了会 议。本次会议的通知、召集、召开和表决程序符合《中华人民共 ...

（一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息；（三） 可能或者已经影响社会公众投资者投资取向，造成公司股票及其衍生品 交易价格异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产 生较大影响的事件信息。 南通泰禾化工股份有限公司 舆情管理制度 第一章 总 则 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营 活动，使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生 品种交易价格变动的负面舆情； （二）一般舆情：指除重大舆情之外的其他舆情。 第二章 舆情管理的组织体系及其工作职责 第四条 公司应对各类舆情实行统一领导、统一组织、快速反应、协同应对。 第五条 公司成立应对舆情管理工作领导小组（以下简称"舆情工作组"），由公司 董事长任组长，董事会秘书任副组长，成员由公司其他高级管理人员及 相关职能部门负责人组成。 第一条 为提高南通泰禾化工股份有限公司（以下简称"公司"）应对各类舆情的 能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司 股价、公司商业信誉及正常生产 ...

Market Overview - The agricultural chemical sector experienced a decline of 1.48% on December 29, with Runfeng Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] Stock Performance - Notable gainers in the agricultural chemical sector included: - Beisimei (300796) with a closing price of 8.76, up 1.39% on a trading volume of 54,300 shares and a turnover of 47.32 million yuan [1] - Nongxin Technology (001231) at 22.72, up 1.38% with a trading volume of 25,600 shares and a turnover of 57.69 million yuan [1] - Baiao Chemical (603360) at 31.68, up 1.38% with a trading volume of 120,500 shares and a turnover of 381 million yuan [1] - Conversely, significant decliners included: - Runfeng Co., Ltd. (301035) at 66.10, down 5.58% with a trading volume of 34,100 shares and a turnover of 228 million yuan [2] - Yanhai Co., Ltd. (000792) at 27.69, down 4.48% with a trading volume of 1,063,600 shares and a turnover of 2.994 billion yuan [2] - Zhejiang Agricultural Co., Ltd. (002758) at 9.83, down 3.91% with a trading volume of 170,200 shares [2] Capital Flow - The agricultural chemical sector saw a net outflow of 637 million yuan from institutional investors, while retail investors contributed a net inflow of 407 million yuan [2] - Key stocks with notable capital flows included: - Yuntianhua (600096) with a net inflow of 12.8 million yuan from institutional investors [3] - Baiao Chemical (603360) with a net inflow of 18.96 million yuan from institutional investors [3] - Runfeng Co., Ltd. (301035) had a net outflow of 30.6 million yuan from institutional investors but a net inflow of 20.74 million yuan from retail investors [3]

证券日报网讯12月23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12月19 日，公司股东总户数为11888户。 ...

Company Research - Microelectrophysiology (688351.SH) is a leading domestic company in cardiac electrophysiology, providing a comprehensive three-dimensional solution with strong technical barriers. The acceleration of domestic substitution and favorable policies are expected to drive significant performance growth. Additionally, the company's layout in pulse ablation and other sectors is anticipated to contribute to future growth potential [4]. - Taihe Co., Ltd. (301665.SZ) possesses global leading technology and production capacity in core products such as Bacillus thuringiensis and 2,4-D. In the first three quarters of 2025, the company's core product prices rebounded, leading to significant performance improvement. The newly registered pesticide, cyhalofop-butyl, is expected to contribute to additional performance. The company is also enhancing its product matrix by leveraging core processes to develop functional chemicals like tetrachloroethylene and m-phenylenediamine [5]. - Geekplus Technology (2590.HK) is recognized as a global leader in AMR warehousing, with expectations for a value reassessment driven by a "data-algorithm flywheel." The company has a solid position in the global market, with continuous commercialization capabilities. Its full-stack technology creates core barriers, leading to industry-leading efficiency. The effectiveness of its global layout is notable, with a profitability inflection point approaching, and it is entering the embodied intelligence sector, opening up long-term growth opportunities [6].

Group 1 - The company is a standardized joint-stock enterprise established by integrating the core assets of Taihe Group, focusing on the development of crop protection and new materials, with plans to be listed on the Shenzhen Stock Exchange's ChiNext in April 2025 [4] - The company has developed a product matrix centered around core pesticide products such as Bacillus thuringiensis, 2,4-D, and others, and has established four production bases in Jiangsu and Jiangxi provinces, adhering to high QHSE standards [4] - The company has established overseas institutions in key agricultural markets such as North America, Europe, and South America, and has formed long-term strategic partnerships with multinational giants like Syngenta and Dow [4] Group 2 - The global pesticide industry is expected to recover, with core product prices rising, leading to significant improvements in the company's profitability [5] - By the third quarter of 2025, pesticide channel inventories in most regions have returned to pre-2020 levels, marking a turning point for industry recovery [5] - The company plans to build a pesticide and functional chemicals project in Egypt to enhance its international competitiveness and expand its global market share [5] Group 3 - The company has successfully launched a new insecticide, Cyhalofop-butyl, which has received approval from the Ministry of Agriculture and Rural Affairs, showcasing its capability in innovative compound research and development [6] - The company has a planned production capacity of 500 tons per year for Cyhalofop-butyl and has signed exclusive strategic cooperation agreements with Syngenta for the Chinese rice market [6] - The successful launch of this product is expected to open up new high-value growth opportunities for the company [6] Group 4 - The company has extended its functional chemicals layout, leveraging its core technologies in ammonia oxidation, hydrogenation, and chlorination to develop products like tetrachloroethylene and MXDA [7] - The company has established a production capacity of 7,000 tons per year for tetrachloroethylene and has formed a supply relationship with Honeywell [8] - MXDA, an important fine chemical intermediate, has a production capacity of 20,000 tons per year, while benzophenone, another key intermediate, has a capacity of 10,000 tons per year [8]

Group 1 - The core viewpoint of the news highlights the trading performance and financial metrics of Taihe Co., Ltd. on December 18, including a slight decline in stock price and details on margin trading activities [1] - On December 18, Taihe Co., Ltd. experienced a stock price drop of 0.95%, with a trading volume of 71.56 million yuan. The net margin buying amounted to 465,100 yuan, with a total margin balance of 63.50 million yuan [1] - The company’s financing balance is 63.26 million yuan, representing 5.90% of its market capitalization, while the short selling activities included 4,200 shares sold, totaling 117,700 yuan [1] Group 2 - As of December 10, the number of shareholders for Taihe Co., Ltd. reached 11,000, an increase of 0.76%, while the average circulating shares per person decreased by 0.76% to 3,488 shares [2] - For the period from January to September 2025, Taihe Co., Ltd. reported a revenue of 3.89 billion yuan, reflecting a year-on-year growth of 28.69%, and a net profit attributable to shareholders of 367 million yuan, marking a significant increase of 120.56% [2] - The company has distributed a total of 270 million yuan in dividends since its A-share listing, indicating a commitment to returning value to shareholders [3]

证券日报网讯 12月17日晚间，泰禾股份发布公告称，截至本公告披露日，公司及子公司的担保总额度 为283400.00万元，占公司最近一期经审计的合并报表中归属于母公司所有者权益的比例的93.69%；公 司本次为子公司上海泰禾提供担保后，公司对合并报表范围内公司的实际担保余额为102388.01万元， 占公司最近一期经审计的合并报表中归属于母公司所有者权益的比例为33.85%，子公司对子公司的担 保余额为10401.47万元，占公司最近一期经审计的合并报表中归属于母公司所有者权益的比例为 3.44%。公司及控股子公司不存在为合并报表以外单位提供担保的情形，目前相关担保无逾期债务、涉 及诉讼及因担保被判决败诉而应承担损失等情况。 （文章来源：证券日报） ...