股票代码：600590 股票简称：泰豪科技 公告编号：临2025-060

Core Viewpoint - The company is progressing with a share issuance to acquire a 27.46% stake in Jiangxi Taihao Military Industry Group Co., Ltd. from several investment funds, which is classified as a related party transaction and does not constitute a major asset restructuring [1][2]. Group 1: Transaction Overview - The company plans to issue shares to acquire a 27.46% equity stake in Jiangxi Taihao Military Industry Group from multiple investment funds [2]. - The transaction is not classified as a major asset restructuring under relevant regulations and will not change the company's actual controller [2]. Group 2: Historical Disclosure - The company's stock was suspended from trading on March 24, 2025, due to the transaction planning, with details disclosed in a subsequent announcement [2]. - The company has regularly updated the market on the progress of the transaction during the suspension period [3]. Group 3: Progress of the Transaction - As of the announcement date, the audit and evaluation work related to the transaction is ongoing, and further negotiations on transaction details are required among the parties involved [3][5]. - The company will follow legal and regulatory procedures for approval and information disclosure once the necessary work is completed [6]. Group 4: Shareholder Meeting Notification - The company is unable to issue a notice for a shareholder meeting within the stipulated six-month period due to ongoing audit and evaluation work, which is necessary for the transaction [4]. - The initial board resolution date for the transaction is April 8, 2025, and the company must notify shareholders by October 8, 2025 [4]. Group 5: Future Arrangements - The company will continue to advance the transaction by coordinating the completion of the audit and evaluation work and further negotiating transaction details with the involved parties [5]. - A new board meeting will be convened to review the transaction once progress is made, with the announcement date of that meeting serving as the pricing benchmark for the share issuance [5].