证券代码：603656 证券简称：泰禾智能 公告编号：2026-008 合肥泰禾智能科技集团股份有限公司2026年第一次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2026年1月26日 (二)股东会召开的地点：安徽省合肥市经济技术开发区桃花工业园拓展区玉兰大道66号公司办公楼一楼 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ 1、议案名称：《关于2026年度日常关联交易预计的议案》 审议结果：通过 表决情况： (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，公司董事长张许成先生主持，会议采取现场投票及网络投票相结合的方式 召开并表决。本次会议的召集和召开符合《中华人民共和国公司法》、《上市公司股东会规则》等有关 法律、法规和《公司章程》的规定，做出的决议合法、有效。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事7人 ...

Group 1 - Wuhan Economic Development Zone held a signing event for 11 key projects with a total investment of 10.7 billion yuan, focusing on smart connected and electric vehicles, auto parts, green low-carbon, new materials, and intelligent manufacturing [1][8] - The Dito Automotive Parts Production and R&D Base project will produce key components for Geely, with an expected annual output value of 1.2 billion yuan upon full production [3] - The establishment of a joint venture, Visteon Xinyi (Wuhan) Automotive Electronics Co., aims to enhance automotive electronic product R&D capabilities in the region [4] Group 2 - The Baida Optoelectronics project plans to build a manufacturing base for high-voltage connection systems, with an expected annual output value of 2 billion yuan by 2030 [5] - The East Asia Synthetic project will enhance local automotive parts capabilities with a new production base and R&D center expected to start construction in 2026 [7] - Sunshine New Energy's project will focus on zero-carbon industrial platforms, while Wuhan Jinfa Technology will expand its new materials R&D and production base, both expected to contribute to local economic growth by 2026 [7]

当光伏行业经历政策变化后，光伏企业与项目相关方之间的矛盾开始显现。 阳光新能源参与投标，经过初步评审、实地考察等流程，与湖南秋水长天环境能源科技有限公司一同被 选定为项目投资主体。2024年8月3日，澧县现代化产业体系建设领导小组办公室印发实施方案通知，明 确阳光新能源签约范围为澧南镇、涔南镇等8个镇。2024年8月9日，阳光新能源与澧县城投正式签署投 资协议，约定阳光新能源需缴纳租金2714.375万元。 彭先生表示，签约后，项目部300多名员工全力投入项目建设，半年时间新增开发容量32.2MW，完全 具备在限定时间内完成200MW新增开发容量的能力。然而，在项目推进之际，意外情况出现了。 根据阳光新能源了解，2024年9月13日，常德市发展和改革委员会发布分布式光伏备案监察情况通报， 直指澧县该光伏项目招投标未征得户用屋顶业主同意，存在干预屋顶所有者自主选择企业的违规问题， 要求依法作废招投标公告和公示，并于当年9月20日前反馈整改情况。 此外，2025年4月9日和7月7日，常德市发展和改革委员会两次发布分布式光伏可开放容量计算结果，澧 县区域承载力等级连续被定义为红区，分布式光伏可开放容量为"0"。这意 ...

Core Viewpoint - Liuzhou is accelerating the transformation of its automotive industry towards high-end and new energy sectors, aiming to establish itself as an international hub for the new energy vehicle industry [1][2] Group 1: Industry Transformation - Liuzhou is implementing a three-year action plan for the transformation and upgrading of traditional industries, focusing on high-end, intelligent, and green development in the automotive, steel, and machinery sectors [1] - The city has seen significant advancements in its automotive industry, including the establishment of the world's first "island-style" lean intelligent manufacturing factory by SAIC-GM-Wuling Automobile Co., Ltd. [1] - Collaboration with Huawei Technologies Co., Ltd. is ongoing to develop new models that incorporate advanced driving assistance, intelligent cockpits, and smart manufacturing [1] Group 2: New Energy Vehicle Development - Liuzhou's cumulative automotive production has reached 32 million units, with over 3 million units of new energy vehicles produced, driving the development of key components such as batteries and motors [1] - The city has attracted well-known component manufacturers like Guoxuan High-Tech Co., Ltd. and Ruipu Saike Power Battery Co., Ltd., achieving a new energy battery cell production capacity of 55.5 GWh [2] - Local supply rate for new energy vehicle components exceeds 60%, and the installed capacity for new energy has reached 2.843 million kW [2] Group 3: Infrastructure and Market Penetration - Liuzhou has built a total of 24,115 public charging piles and 46,986 personal charging piles, with a new energy vehicle penetration rate of 61.1% [2] - The total number of new energy vehicles in the city exceeds 288,000, making it the city with the highest penetration rate of new energy vehicles in China [2]

Core Viewpoint - Taihe Intelligent announced the release of share pledges by a major shareholder, which may indicate a positive outlook for the company's financial stability and shareholder confidence [1] Group 1 - The company received a notification from its major shareholder, Xu Dahong, regarding the release of share pledges [1] - Xu Dahong released a total of 18,572,935 shares that were previously pledged to Sunshine New Energy Development Co., Ltd. [1] - The pledge release was officially registered on October 30, 2025 [1]

Core Points - The major shareholder of Taihe Intelligent, Mr. Xu Dahong, has completed the deregistration of the pledge for 18,572,935 shares originally pledged to Sunshine New Energy Development Co., Ltd. on October 30, 2025 [1] - After the deregistration, Mr. Xu Dahong has no remaining pledged shares [1] - There are currently no plans for re-pledging the deregistered shares [1]

Core Points - The announcement details the completion of a share transfer agreement between Hefei Taihe Intelligent Technology Group Co., Ltd. and Sunshine New Energy Development Co., Ltd. [1][2] - A total of 18,773,220 shares, representing 10.24% of the company's total shares, were transferred in the first phase, with specific future transfers planned to increase Sunshine New Energy's stake [1][2] - The share transfer has received compliance confirmation from the Shanghai Stock Exchange and the registration confirmation from China Securities Depository and Clearing Corporation Limited [2][4] Summary of Share Transfer Agreement - On October 18, 2024, shareholders of the company signed a share transfer agreement with Sunshine New Energy, transferring 18,773,220 shares [1][2] - The first phase of the transfer involves 10,613,106 shares, which will be transferred after the lifting of restrictions in January 2025 [1][2] - A second phase is planned for 2026, where an additional 7,959,829 shares will be transferred to achieve a total holding of over 10% by Sunshine New Energy [1][2] Compliance and Impact - The share transfer does not involve a takeover and will not change the company's controlling shareholder or actual controller [2][4] - The transfer has been confirmed to comply with relevant laws and regulations, ensuring no adverse impact on the company's operations [4][5] - Sunshine New Energy has committed not to reduce its holdings of the transferred shares for 18 months following the registration [5]

Core Insights - Yan'an Wan Neng Electric Power Co., Ltd. was established on September 30, with a registered capital of 500 million RMB [1] - The company focuses on power generation technology services, including solar and wind power generation technology services [1] - The shareholders include Wan Neng Electric Power (000543), Sunshine Power (300274), and Sunshine New Energy Development Co., Ltd., along with Anhui Guoxuan New Energy Investment Co., Ltd. [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 market 由于该仲裁事项尚未开庭，最终结果对公司本期或未来业绩的具体影响存在不确定性。截至公告披露 日，暂未对公司现有主营业务的生产经营产生重大不利影响。后续东方园林将根据法律法规要求，结合 案件进展履行相应信息披露义务，并积极推进仲裁流程，维护公司及广大投资者权益。 点击查看公告原文>> 责任编辑：小浪快报 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 此次仲裁的各方当事人分别为，申请人阳煦新能源，被申请人阳光新能源开发股份有限公司。阳煦新能 源提出多项请求事项： 1. 裁决确认《湖南阳煦新能源有限公司150MW分布式户用光伏发电项目工程总 承包(EPC)合同》及相关补充协议（合同约定价款 ...

Group 1 - The company plans to increase its investment in its Thai subsidiary, Fidelity Auto Components (Thailand) Co., Ltd, from a maximum of RMB 350 million to RMB 500 million, primarily for the establishment of a steel piston production line [60][61][62] - The investment decision was approved during the company's 11th Board of Directors' second meeting held on August 26, 2025, and does not require shareholder approval as it falls within the board's decision-making authority [60][62] - The funding for this investment will come from the company's own or self-raised funds, and it is expected to enhance the company's competitive edge and support its overall strategic goals [62] Group 2 - The company has approved a resolution to absorb and merge its wholly-owned subsidiary, Henan Zhongyuan Huagong Laser Engineering Co., Ltd, which will result in the cancellation of the subsidiary's independent legal status [31][32][34] - The merger aims to optimize resource allocation and improve operational efficiency without adversely affecting the company's financial status [34] - The merger proposal will be submitted for shareholder approval following the board's decision [32][34] Group 3 - The company has decided to change its auditing firm from Dahua Certified Public Accountants to Lixin Certified Public Accountants for the 2025 fiscal year, with the change requiring shareholder approval [16][17][27] - Lixin Certified Public Accountants has a strong track record, with 693 listed company clients and a total revenue of RMB 4.748 billion in 2024 [17][18] - The decision to change auditors was made after careful consideration of the company's operational needs and audit service requirements [24][27]