Core Points - The stock price of Taihao Technology (600590) closed at 8.62 yuan on November 21, 2025, down 6.81% from the previous week [1] - The company has a total market capitalization of 7.352 billion yuan, ranking 34th out of 63 in the military electronics sector and 2373rd out of 5167 in the A-share market [1] Company Announcements - The 8th meeting of the 9th Board of Directors was held on November 18, 2025, where three resolutions were passed, including providing a guarantee for a loan of up to 240 million yuan for its subsidiary, Taihao Haidexin Automobile Co., Ltd., and using surplus reserves to cover cumulative losses as of December 31, 2024 [2] - A notice was issued for the 2025 Second Extraordinary General Meeting to be held on December 4, 2025, where shareholders will vote on the guarantee and loss compensation proposals [3] - The company plans to provide a joint liability guarantee for a loan of up to 240 million yuan for its subsidiary, which will be used for expanding its production base [4] - The company intends to use a total of approximately 1.367 billion yuan from surplus and capital reserves to cover cumulative undistributed profit losses, resulting in a zero balance for the surplus reserves and undistributed profits after the compensation [5]
每周股票复盘:泰豪科技(600590)拟用公积金13.67亿弥补亏损