登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603656 证券简称：泰禾智能 公告编号：2025-076 合肥泰禾智能科技集团股份有限公司 本议案尚需提交公司股东会审议。 （二）审议通过了《关于变更部分募集资金投资项目的议案》 第五届董事会第十五次会议决议公告 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。 一、董事会会议召开情况 合肥泰禾智能科技集团股份有限公司（以下简称"公司"或"泰禾智能"）第五届董事会第十五次会议通知 于2025年11月14日以通讯加邮件方式送达全体董事，会议于2025年11月21日在公司会议室以现场与通讯 相结合的方式召开并表决。本次董事会会议应参加董事7名，实际参加董事7名。本次会议由公司董事长 张许成先生主持，公司高级管理人员列席会议。本次会议符合《公司法》、《公司章程》和《董事会议 事规则》的有关规定，会议的召集、召开合法有效。 二、董事会会议审议情况 （一）审议通过了《关于将已结项募集资金项目节余募集资金永久补充流动资金的议案》 鉴于智能检测分选装备扩建项目、工业机器人及自动化 ...

汽车内饰件的发展与汽车产业的整体发展紧密相关。当前，汽车内饰件除起到装饰作用外，还承担着阻 燃、耐光、减震、隔热及吸音等功能。汽车内饰系统的设计占一辆整车造型设计工作的比重较大且为消 费者选购车辆时的重点考虑因素之一，因此成为汽车最重要的组件之一。 随着中国经济的高速发展和人民生活水平的提高，我国的汽车市场需求整体保持快速增长态势，目前， 我国汽车销量已连续15年稳居全球第一，已成为全球最大的汽车市场。不过，同世界主要汽车产销强国 相比，我国的千人汽车保有量低于美国、德国、日本等传统汽车强国。从长期来看，随着我国居民收入 水平及城镇化率的不断提高，国内的汽车行业仍有较大的增长空间。 伴随汽车行业整体的发展，以及新能源汽车带来的许多新功能的需求，如电池管理系统、充电设备、智 能驾驶等，智能座舱的设计、人机交互的实现等都需要汽车内饰件的配合和支持，为汽车内饰件行业提 供了新的发展空间，行业也将迎来新的发展增长点。据北京欧立信调研中心数据分析，中国汽车内饰件 的市场规模有望从2024年的2311亿元上升到2029年的2765亿元，存在较大的发展空间。 2025年11月21日，上海通领汽车科技股份有限公司（以下简称： ...

Group 1 - The core viewpoint of the news is the implementation of the "National Carbon Peak Pilot (Chengdu) Implementation Plan," which outlines eight key tasks to effectively promote the city's carbon peak pilot construction [1] Group 2 - The plan emphasizes the development and utilization of clean energy, including support for photovoltaic, hydrogen, and biomass energy applications, with a target of exceeding 1.5 million kilowatts of renewable energy installed capacity by 2030 [1] - The plan aims to optimize and adjust the industrial structure by exploring the construction of low-carbon and zero-carbon parks, focusing on energy structure transformation and resource-saving measures [1] - The advanced energy industry scale is expected to reach 200 billion yuan by 2027, with a focus on lithium batteries, new energy vehicles, and green hydrogen [1] Group 3 - The city plans to improve the resource utilization rates of urban solid waste, aiming for an 87% resource utilization rate for municipal waste and over 96% for general industrial solid waste by 2030 [2] - The plan includes a focus on green low-carbon technology innovation in fields such as hydrogen energy and new power systems, utilizing competitive approaches to accelerate breakthroughs in advanced technologies [2]

Industry News - The Ministry of Finance and the Ministry of Industry and Information Technology have released a draft for public consultation regarding the procurement standards for new energy vehicles, emphasizing non-discriminatory treatment of suppliers and strict adherence to contract specifications for vehicle parameters and configurations [2] - China's first green hydrogen coal chemical project has commenced full market operation, with an expected annual hydrogen production of 705,900 cubic meters, which will reduce carbon dioxide emissions by 13,880 tons [2] - Over 510 green mines have been established at the provincial level or above in China, including 1,054 national-level green mines, accounting for 40.8% of licensed operating mines, achieving significant results in resource conservation and ecological restoration [2] - The steel, cement, and aluminum smelting industries are set to complete their first carbon emission quota clearance by the end of this year, as per the newly released quota distribution plan for 2024 and 2025 [2] Regional Developments - The Yangtze River Delta has achieved 180.8 billion kilowatt-hours of inter-regional electricity exchange, surpassing its annual target ahead of schedule, with an 8.26% increase compared to the previous year [3] - The implementation plan for the national carbon peak pilot in the Qiannan High-tech Industrial Development Zone has been released, aiming for a low-carbon, efficient modern phosphate chemical industry by 2030 [3] Energy Projects - Shanxi Province has initiated a bidding process for new energy projects, with a total mechanism electricity scale of 55.06 billion kilowatt-hours, including 14.17 billion kilowatt-hours from wind power and 40.89 billion kilowatt-hours from solar power [4] International Developments - Japan is expected to approve the restart of its largest nuclear power plant, the Kashiwazaki-Kariwa Nuclear Power Plant, with only one of its seven reactors set to resume operation [5] - Egypt has signed a nuclear fuel procurement agreement with Russia for the Dabaa Nuclear Power Plant, ensuring fuel supply for the first reactor [5] Corporate News - China Nuclear Engineering Corporation has reported new contracts totaling 123.84 billion yuan and cumulative operating revenue of 81.33 billion yuan as of October 2025 [7]

作为中国乃至全球前三的光储国际盛会，11月18日，2025第八届中国国际光伏与储能产业大会在成都世纪城新国际会展中心隆重举行。十一届、十二届全国 人大常委会副委员长陈昌智出席大会并宣布开幕。成都市委副书记、市长王凤朝出席大会并致辞。重要领导、全球光储行业权威专家学者、领军企业家、光 储企业代表齐聚一堂，汇智聚力，持续助力世界绿色可持续发展。 领导嘉宾巡馆，了解光储产业发展 共话未来 凝聚各方力量 共促光储新发展 十一届、十二届全国人大常委会副委员长陈昌智致辞表示，"十五五"是我国如期实现碳达峰目标的决胜期，中国光储产业的高质量发展和国际循环水平的提 升，不仅需要国家层面在国际化、金融支持和生态培育上提供战略引领和制度保障，也需要政府、行业、企业等多方共同努力，系统调整产业生态，重构核 心竞争力。对于企业而言，不仅要竞争，更要注重"竞合"。企业要在自身所精所强的方面做大，在别人所专所精的环节有效配合，理性地适当控制，营 造"有所为、有所不为;你为我好、我为你好"的商业生态，共同推动行业发展实现质量效益的跃升，进一步巩固光储行业作为中国新型能源体系"主力军"地 位。 启动仪式现场 嘉宾云集 汇聚全球合力 构建清洁 ...

近期，《中共中央关于制定国民经济和社会发展第十五个五年规划的建议》（以下简称《建议》）公 布，提出"统筹就地消纳和外送，促进清洁能源高质量发展""科学布局抽水蓄能，大力发展新型储 能""推动煤炭和石油消费达峰"等。 煤炭达峰时间会早于煤电 《每日经济新闻》记者发现，目前我国煤炭和石油的产量和消费总量仍在提高，那么"十五五"末能否顺 利实现达峰目标？煤炭与煤电达峰两者之间，谁会率先达峰？强制配储政策取消后，下一步储 NBD：《建议》提出"推动煤炭和石油消费达峰"，但目前我国煤炭和石油产量和消费总量仍在提高。煤 炭、石油能否顺利达峰？2030年前能否实现碳达峰目标？ 能又该如何高质量发展？如何让"负电价"红利传导到居民？ 围绕前述问题，中国能源研究会首席专家、双碳产业合作分会主任黄少中接受了《每日经济新闻》记者 （以下简称NBD）专访。黄少中曾任国家能源局市场监管司副司长、国家能源局西北监管局局长，深 度参与中国两次电力体制改革方案的研究设计及实施推进工作。 黄少中：数据显示，我国煤炭消费占能源消费的比重已经从2000年的68.5%下降到2024年的53.2%，石 油从22%下降到18.2%，但二者之和仍占据我国 ...

电力设备及新能源 行业周报（20251110-20251116） 同步大市-A(维持) 宇树科技完成 IPO 辅导，两部委下发新能源消纳和调控指导意见 2025 年 11 月 19 日 行业研究/行业周报 电力设备及新能源行业近一年市场表现 投资要点 特斯拉拟扩建得州超级工厂：11 月 11 日，据特斯拉垂直媒体 Teslarati 报道，特斯拉计划对其得克萨斯州超级工厂进行新一轮扩建，拟新建专用于 Optimus 人形机器人的生产基地。该生产基地规划年产能达 1000 万台，预计 于 2027 宇树科技完成 IPO 辅导：11 月 15 日，中国证券监督管理委员会网上办 事服务平台，披露了关于宇树科技股份有限公司首次公开发行股票并上市辅 导工作完成报告。该报告由浙江证监局派出。目前宇树科技处于辅导验收阶 段。 国家能源局：下发促进新能源集成融合发展的指导意见： 11 月 12 日， 国家能源局发布关于促进新能源集成融合发展的指导意见。文件提出，到 2030 年，集成融合发展成为新能源发展的重要方式，新能源可靠替代水平明 显增强，市场竞争力显著提升，有力支撑经济社会发展全面绿色转型，为加 快中国式现代化建设提 ...

文 | 赶碳号科技 刘汉元这番讲话，信息量满满，大有深意。现如今的光伏，也的确到了需要有人勇敢站出来、大声疾呼 的时刻！ 行业生死存亡系于一线，"反内卷"当然刻不容缓。但也有一些人担心，或提出质疑，如果搞硅料产能收 储、搞光伏组件最低指导价，那么会不会触及"反垄断"呢，会不会导致我们的光伏产品再也无法走出国 门呢？毕竟，多年以来西方就是一直通过所谓的"双反"来打压我们——光伏老人们对此记忆很深。 反内卷与反垄断，这看上去似乎是一对矛盾，鱼与熊掌不可兼得。赶碳号深知，相关部委指导、行业协 会牵头推动的这场"反内卷"行动，其实始终坚持一个重要原则，那就是从供需两端共同发力，坚持市场 化、法治化。话虽如此，仍然无法打消人们的疑虑，毕竟"双反"让我们曾经付出过无比惨痛的代价。 在2025第八届中国国际光伏与储能产业大会上，面对上百家媒体，通威集团董事局主席刘汉元直接回答 了这个光伏行业最为敏感的话题。 一年5000亿美元的外汇支出难题，让光伏来解决！ 刘汉元表示，"十五五"规划里关于能源转型、能源强国有一大段系统的论述。这充分说明，从国家战略 到规划层面，进一步强调了能源对于我国经济社会发展的重要性，强调了能源转型、 ...

Core Viewpoint - The recent guidelines from the Central Committee emphasize the need for coordinated local consumption and external delivery of clean energy, aiming for high-quality development in the energy sector, while addressing the challenges of achieving peak coal and oil consumption by 2030 [1][2]. Group 1: Coal and Oil Peak Consumption - China's coal consumption has decreased from 68.5% in 2000 to 53.2% in 2024, while oil consumption has dropped from 22% to 18.2%, yet both still account for 71.4% of total energy consumption, indicating a challenge in reaching peak consumption targets [2][5]. - The coal industry is expected to peak before coal power, as coal power's peak is delayed due to its role in ensuring energy security and the reduction in coal consumption from other sectors like steel and cement [6][5]. Group 2: Energy Delivery and Storage - The primary solution for large-scale renewable energy consumption in the northwest regions is external delivery, as local consumption capacity is limited due to economic constraints and insufficient grid flexibility [7][8]. - The construction of external delivery channels faces challenges such as high costs and complex approval processes, which can lead to underutilization of built channels [9][10]. Group 3: Renewable Energy Investment - As of September, China's renewable energy capacity reached nearly 220 million kilowatts, with wind and solar power exceeding 170 million kilowatts, necessitating an annual addition of 19 to 20 million kilowatts to meet the 2035 targets [13][15]. - The recent market price decline for renewable energy has led to a cautious investment stance among power generation companies, particularly in the solar sector, due to the adjustments in pricing mechanisms [16][17]. Group 4: Addressing Negative Pricing - The frequent occurrence of negative pricing in the electricity market is attributed to supply-demand imbalances, and simply adjusting long-term trading ratios will not resolve this issue [18][19]. - To ensure that the benefits of negative pricing reach consumers, innovative mechanisms are needed, such as developing virtual power plants that aggregate consumer loads to respond to market conditions [20][21]. Group 5: New Energy Storage Development - The new energy storage sector is experiencing rapid growth but faces challenges such as low price competition and economic viability, leading to widespread operational difficulties [22][23]. - The government is working on reforms to allow energy storage to participate as an independent market entity, which includes integrating storage into capacity pricing mechanisms to ensure stable revenue streams [24].

Core Insights - Beijing Bank has issued carbon reduction loans totaling 1700.08 million yuan to 58 projects since obtaining carbon reduction support tools, with an average loan interest rate of 3.09% and an annual carbon reduction effect of 624,587.25 tons of CO2 equivalent [2] Group 1: Recent Developments - In Q3 2025, Beijing Bank issued carbon reduction loans amounting to 88.51 million yuan to 5 projects, with an average interest rate of 2.97%, resulting in an annual carbon reduction of 39,271.56 tons of CO2 equivalent [1] - For the current year, Beijing Bank has cumulatively issued carbon reduction loans of 286.76 million yuan to 12 projects, with an average interest rate of 2.99%, leading to an annual carbon reduction of 104,170.71 tons of CO2 equivalent [1] Group 2: Project Highlights - Notable projects benefiting from the carbon reduction loans include the Nanchang Qianling Municipal Solid Waste Incineration Power Plant Expansion, the Xixian New Area Energy Gold Trade Zone Clean Energy Replacement Project, and the Guotou Qitai County 1.8 million kW Wind-Solar-Hydrogen Storage Integrated Project [1] Group 3: Future Commitment - Beijing Bank aims to continue supporting green and low-carbon development by providing financial assistance in key areas such as clean energy, energy conservation, and carbon reduction technologies, in line with the goals of carbon peak and carbon neutrality [2]