Group 1 - The company, Taihe Co., stated that as of August 29, 2025, the total number of shareholders is 17,582 [2]

Core Viewpoint - The company has announced its 2025 semi-annual profit distribution plan, which includes a cash dividend to shareholders based on the current total share capital of 450 million shares [1][2]. Summary by Sections Shareholder Meeting Approval - The profit distribution plan was approved at the annual shareholder meeting on May 21, 2025, and subsequently reviewed and approved by the board and supervisory committee on August 21, 2025 [1]. Distribution Plan Details - The distribution plan specifies a cash dividend of 2.00 RMB per 10 shares (before tax) for all shareholders, with different tax treatments for various categories of investors [2]. - For Hong Kong market investors and certain foreign institutions, the cash dividend is 1.80 RMB per 10 shares after tax [2]. Record and Ex-Dividend Dates - The record date for the distribution is set for September 5, 2025, and the ex-dividend date is September 8, 2025 [2]. Distribution Recipients - The recipients of the distribution will be all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [3]. Distribution Method - Cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodians on the ex-dividend date [3]. Adjustment of Related Parameters - The minimum selling price for shares held by certain shareholders will be adjusted in accordance with the profit distribution plan [4].

Core Points - The company announced a cash dividend distribution plan for the first half of 2025, proposing a payout of 2.00 RMB per 10 shares to all shareholders [2] Summary by Sections Dividend Distribution - The total share capital of the company is 450,000,000 shares, and the dividend will be distributed based on this figure [2] - The record date for the dividend is set for September 5, 2025, while the ex-dividend date is September 8, 2025 [2]

南通泰禾化工股份有限公司 2025 年半年度权益分派实施公告 证券代码：301665 证券简称：泰禾股份 公告编号：2025-053 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。 在利润分配预案披露日至实施权益分派股权登记日期间，若公司总股本发生 变动，则以实施分配方案时股权登记日的总股本为基数，公司将按照"现金分红分 配比例固定不变"的原则对现金分红总额进行调整。 2、自公司 2025 年半年度利润分配预案披露至实施期间，公司股本总额未发 生变化。 3、本次实施的分派方案与董事会审议通过的分派方案及其调整原则一致。 4、本次实施分派方案距离董事会审议通过的时间未超过两个月。 二、本次实施的权益分派方案 本公司 2025 年半年度权益分派方案为：以公司现有总股本 450,000,000 股为 基数，向全体股东每 10 股派 2.000000 元人民币现金（含税；扣税后，通过深股 通持有股份的香港市场投资者、境外机构（含 QFII、RQFII）以及持有首发前限 南通泰禾化工股份有限公司（以下简称"公司"）2025 年半年度权益分派方案 已获 2025 年 5 ...

Group 1 - On August 27, Taihe Co., Ltd. experienced a decline of 2.38% in stock price, with a trading volume of 168 million yuan [1] - The financing data for Taihe on the same day showed a financing purchase amount of 12.67 million yuan and a net financing purchase of 1.58 million yuan, with a total financing and securities balance of 57.41 million yuan [1] - The company’s main business includes the research, production, and sales of pesticide products and functional chemicals, with revenue composition being 43.14% herbicides, 37.30% fungicides, 9.98% functional chemicals, and 9.57% others [1] Group 2 - For the first half of 2025, Taihe Co., Ltd. reported a revenue of 2.41 billion yuan, representing a year-on-year growth of 23.15%, and a net profit attributable to shareholders of 182 million yuan, reflecting a year-on-year increase of 72.20% [1] - Since its A-share listing, Taihe has distributed a total of 180 million yuan in dividends [2] - As of June 30, 2025, Hong Kong Central Clearing Limited was the second-largest circulating shareholder, holding 401,900 shares as a new shareholder [2]

2025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、本次股东会无增加、变更、否决议案的情形； 证券代码：301665 证券简称：泰禾股份 公告编号：2025-050 南通泰禾化工股份有限公司 1、会议召开的时间 （1）现场会议召开时间为：2025年8月27日（星期三）14:00。 （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8月27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8月27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：董事亓轶群先生。 6、会议召开的合法、合规性：本次股东会会议召开符合《中华人民共和国 公司法》《上市公司股东会规则》等法律法规及《南通泰禾化工股份有限公司 章程》的规定。 2、本次股东会未涉及变更前 ...

证券代码：301665 证券简称：泰禾股份 公告编号：2025-052 南通泰禾化工股份有限公司 关于完成董事会换届选举及聘任高级管理人员、证券事务 代表和内审部负责人的公告 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。 南通泰禾化工股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召 开 2025 年第一次临时股东会选举产生了公司第四届董事会非职工代表董事，与 公司职工代表大会选举产生的 1 名职工代表董事共同组成第四届董事会，公司 董事会顺利完成换届选举工作。 同日，公司召开第四届董事会第一次会议，审议通过了《关于选举公司第 四届董事会董事长的议案》《关于选举公司第四届董事会各专门委员会委员的 议案》《关于聘任公司高级管理人员的议案》《关于聘任公司证券事务代表的 议案》《关于聘任公司内审部负责人的议案》，现将相关情况公告如下： 一、公司第四届董事会组成情况 （一）董事长：谢思勉先生 （二）非独立董事：田晓宏先生、亓轶群先生、孙美敏女士、倪珏萍女士、 苗育先生、谢思勉先生（职工代表董事） （三）独立董事：张兴亮先生、贾政和先生、徐晓勇女士 ...

北京市汉坤律师事务所上海分所 关于 南通泰禾化工股份有限公司 2025 年第一次临时股东会 的 法律意见书 汉坤（证）字[2025]第 35778-2-O-2 号 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 关于南通泰禾化工股份有限公司 北京市汉坤律师事务所上海分所 2025 年第一次临时股东会的法律意见书 北京市汉坤律师事务所上海分所 关于南通泰禾化工股份有限公司 2025 年第一次临时股东会的 法律意见书 汉坤（证）字[2025]第 35778-2-O-2 号 致：南通泰禾化工股份有限公司 -1- 关于南通泰禾化工股份有限公司 北京市汉坤律师事务所上海分所 2025 年第一次临时股东会的法律意见书 所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏， 并承担相应法律责任。 本所及经办律师同意将本法律意见作为本次股东会公告的法定文件，随同其 他公告文件一并提交深圳证券交易所 ...

证券代码：301665 证券简称：泰禾股份 公告编号：2025-051 南通泰禾化工股份有限公司 第四届董事会第一次会议决议公告 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"）第四届董事会第一次会议于公司2025年 第一次临时股东会选举产生第四届董事会成员后，经全体董事同意豁免会议通知时间的要求， 公司以口头方式向全体董事送达会议通知。会议于2025年8月27日在上海市长宁区临虹路365 号北区5座会议室以现场结合通讯方式召开。本次会议应出席董事9人，实际出席董事9人（其 中，1人以通讯表决方式出席本次会议），公司部分高级管理人员列席了本次会议。会议由半 数以上董事共同推举谢思勉先生召集并主持，本次会议符合《公司法》等相关法律法规以及 《公司章程》的相关规定。 二、董事会会议审议情况 表决结果：9票同意，0票反对，0票弃权。 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）披露的《关于完成董事会换 届选举及聘任高级管理人员、证券事务代表及内审部负责人的公告》。 2、审议 ...

Core Viewpoint - 泰禾股份 (301665) reported strong financial performance for the first half of 2025, with significant increases in revenue and net profit compared to the previous year [1] Financial Performance - Total revenue reached 2.413 billion yuan, a year-on-year increase of 23.15% [1] - Net profit attributable to shareholders was 182 million yuan, up 72.2% year-on-year [1] - In Q2 2025, total revenue was 1.38 billion yuan, reflecting a 26.87% increase year-on-year [1] - Q2 net profit attributable to shareholders was 104 million yuan, a 92.78% increase year-on-year [1] - Gross margin improved to 26.38%, up 33.64% year-on-year, while net margin rose to 10.36%, an increase of 83.88% [1] Key Financial Metrics - Operating expenses totaled 230 million yuan, accounting for 9.54% of revenue, a slight increase of 3.27% year-on-year [1] - Earnings per share increased to 0.43 yuan, a rise of 65.38% year-on-year [1] - Cash flow from operating activities per share was 0.38 yuan, up 189.01% year-on-year [1] Changes in Financial Items - Cash and cash equivalents increased significantly by 178.92% due to higher bank deposits [1][11] - Long-term equity investments increased due to the acquisition of shares [2] - Operating costs rose by 12.96% due to increased sales volume [3] - Sales expenses surged by 43.04% due to higher salaries and promotional costs [4] - Management expenses increased by 34.58% due to consulting fees and employee salaries [5] - Financial expenses decreased by 61.49% due to increased foreign exchange gains [6] - Income tax expenses rose dramatically by 374.75% due to increased total profits [7] - R&D expenses increased by 47.07% due to outsourced R&D costs and employee salaries [8] - Net cash flow from operating activities increased by 198.9% due to faster collection of receivables [9] - Net cash flow from investing activities decreased by 24.12% due to increased capital expenditures for production lines [10] Business Model and Strategy - The company's performance is primarily driven by capital expenditures, necessitating careful evaluation of capital projects [12] - The company has transitioned from trade to manufacturing, focusing on high-value compound production and global marketing [13]