证券日报网讯泰和科技（300801）11月14日发布公告，在公司回答调研者提问时表示，公司未来的盈利 增长点主要是水处理药剂、电子化学品(包括各种高纯物、螯合剂、分散剂等)、电池材料(包括钠电的正 负极、固态电解质的原料硫化锂以及硫化物固态电解质等)、新材料、合成生物等。 ...

2025 年 11 月 4 日投资者关系活动记录表 证券代码：300801 证券简称：泰和科技 山东泰和科技股份有限公司 | 3、研发团队的来源和构成？ | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回复：泰和科技研发团队由专家组带队，成员基本为公司从院 | | | | | | | | 校招聘、自主培养形成的专业人才，学历基本都是研究生。 | | | | | | | | 4、公司未来的盈利增长点有哪些？ | | | | | | | | 回复：主要是水处理药剂、电子化学品（包括各种高纯物、螯 | | | | | | | | 合剂、分散剂等）、电池材料（包括钠电的正负极、固态电解质的 | | | | | | | | 原料硫化锂以及硫化物固态电解质等）、新材料、合成生物等。 | | | | | | | | 附件清单 | 无 | | | | | | | （如有） | | | | | | | | 日期 | 年 | 月 | 日 | 2025 | 11 | 4 | 2 编号：2025-005 | 投资者关 | 特定对象调研 分析师会议 | | - ...

投资者关 系活动类 别 特定对象调研 分析师会议 媒体采访 业绩说明会 新闻发布会 路演活动 现场参观 其他 参与单位 名称及人 员姓名 西部证券股份有限公司：朱北岑 紫金矿业投资（上海）有限公司：王凯 时间 2025 年 11 月 12 日 15:00-16:30 地点 山东省枣庄市市中区十里泉东路 1 号 泰和科技 会议室 上市公司 接待人员 姓名 1、董事长、总工程师：程终发 2、董事会秘书、财务总监：石 卉 投资者关 系活动主 要内容介 绍 本次调研不涉及应披露的重大信息。 调研问题回复： 1、公司主业水处理药剂是否还有降本及盈利提升空间？ 回复：泰和科技这几年集中精力对十几个车间进行技改，基本 实现了自动化、连续化、无人化、智能化，原材料的利用率接近于 100%，费用也降到了行业的较低水平，比如 16 万吨 HEDP 车间， 算上车间主任、安全员、设备管理员共 20 人左右，人员成本降低， 后续降本空间不大。盈利主要靠给客户提供更优质服务和定制化产 品服务，来获取一定的溢价空间。 2、公司硫化锂项目目前进展如何？ 证券代码：300801 证券简称：泰和科技 山东泰和科技股份有限公司 2025 年 1 ...

Core Viewpoint - Taihe Technology (300801) is one of the largest water treatment chemical manufacturers in China, with a comprehensive range of products and specifications, and is recognized as a significant global player in the industry [1] Group 1 - The company has strong technical, cost, quality, and service advantages that enable it to serve global customers effectively [1] - Taihe Technology plans to expand into new areas such as new energy materials, electronic chemicals, and new materials, leveraging its strengths in research and development and processes [1] - The company aims to grow and strengthen its market position in the future [1]

Core Viewpoint - Taihe Technology is one of the largest and most comprehensive water treatment chemical manufacturers in China, with strong technical, cost, quality, and service advantages serving global customers [1] Company Overview - Taihe Technology is recognized as a significant global player in the water treatment chemical industry [1] - The company is currently in the early exploration stage in emerging fields such as new energy materials, electronic chemicals, and new materials, but has accumulated a wealth of core technologies [1]

Core Viewpoint - Shanghai Xiba Technology Co., Ltd. experienced a significant stock price fluctuation, with a cumulative increase of over 20% in closing prices over three consecutive trading days, indicating abnormal trading activity [1][2][4]. Group 1: Stock Trading Abnormalities - The company's stock price increased by 23.20% from the closing price on August 28, 2025, with a turnover rate of 12.45% as of September 2, 2025 [4]. - The stock's static price-to-earnings ratio is 355.62, dynamic price-to-earnings ratio is 71.11, and price-to-book ratio is 14.22, all of which are significantly higher than the average levels in the environmental protection and battery components sectors [4]. Group 2: Company Operations and Financials - The company confirmed that its daily operations are normal, with no significant changes in its main business or market environment [2]. - The company reported a net profit of 20.22 million yuan, a decrease of 51.27% year-on-year, and a total revenue of 12.56 million yuan, down 15.85% year-on-year, as disclosed on August 28, 2025 [4]. Group 3: Shareholder and Management Activities - The company conducted a self-examination and found no undisclosed significant matters related to major asset restructuring, share issuance, or other major transactions involving the company [2][3]. - There were no reported stock trades by the controlling shareholders, actual controllers, or company executives during the period of stock price fluctuation [3].

Group 1 - The stock price of Taihe Technology as of August 25, 2025, is 24.24 yuan, with a slight decrease of 0.02 yuan or 0.08% from the previous trading day [1] - The trading volume on that day was 105,633 hands, with a total transaction amount of 256 million yuan [1] - Taihe Technology operates in the chemical products industry, focusing on the research, production, and sales of water treatment agents, which are widely used in power, petrochemical, metallurgy, and papermaking industries [1] Group 2 - According to the company's 2025 semi-annual report, it achieved an operating income of 1.392 billion yuan in the first half of the year, representing a year-on-year growth of 27.68% [1] - The net profit attributable to shareholders of the listed company was 56.3682 million yuan, showing a year-on-year increase of 3.90% [1] - However, the net profit after deducting non-recurring gains and losses was 39.3137 million yuan, reflecting a year-on-year decline of 11.46% [1] Group 3 - On August 25, the net outflow of main funds was 5.2094 million yuan, with a cumulative net outflow of 91.7581 million yuan over the past five days [1]

Core Viewpoint - Shanghai Xiba plans to establish a joint venture with Yuyuan Rare Earth to develop lithium sulfide business, with a registered capital of 200 million yuan, aiming to enhance its position in the advanced materials sector for solid-state batteries [1] Group 1: Joint Venture and Business Development - The new subsidiary will have a registered capital of 200 million yuan, with Shanghai Xiba contributing 165 million yuan (82.5%) and Yuyuan Rare Earth contributing 35 million yuan (17.5%) [1] - The joint venture will focus on new material technology research and manufacturing of electronic specialty materials [1] - Shanghai Xiba has been actively pursuing opportunities in the solid-state battery industry, having recently acquired assets related to lithium sulfide from Yuyuan Rare Earth [1] Group 2: Recent Activities and Financial Performance - In 2023, Shanghai Xiba has made several moves in the new energy sector, including plans to acquire patent assets related to high-energy hydrogen-electric hybrid power systems and specialty solid-state lithium-ion batteries [2] - The company has established two new subsidiaries with a registered capital of 10 million yuan each [2] - Despite the rising stock price driven by solid-state battery concepts, the company has indicated that this business has not yet generated stable revenue, with a first-quarter revenue of 103 million yuan, down 17.73% year-on-year, and a net profit of 9.83 million yuan, down 51.39% year-on-year [2] Group 3: Earnings Forecast - Shanghai Xiba expects a net profit of 99 million to 118 million yuan for the first half of the year, representing a year-on-year change of 136.47% to 181.85%, primarily due to an increase in non-recurring income [3]

Core Viewpoint - The company, Taihe Technology, identifies its future growth points primarily in water treatment agents, chlor-alkali related downstream products, electronic chemicals, new materials, battery materials, and synthetic biology [2]. Group 1: Future Growth Areas - The main growth areas for the company include water treatment agents and chlor-alkali related downstream products [2]. - The company is also focusing on electronic chemicals, which encompass various high-purity materials, chelating agents, dispersants, and photoresist resins [2]. - New materials and battery materials, including sodium battery anodes and cathodes, as well as solid electrolyte materials like lithium sulfide, are also highlighted as growth points [2]. Group 2: Current Product Development - The company has several types of photoresist phenolic resins and acrylic photoresist resins that are currently in the pilot testing stage, with small batch sales already initiated [2]. - Solid battery-related products are in the customer sample submission phase, with future production capacity planning dependent on customer feedback and demand [2].

Group 1: Production and Technology - Continuous production at Taihe Technology refers to automated, continuous input and output processes, offering advantages such as safety, lower investment, stable product quality, and reduced labor needs [1] - The annual production capacity of self-produced phosphorus trichloride is 240,000 tons, with significant technical advantages leading to lower production costs for downstream phosphorus-containing products [2] - Current projects for PEEK, PEN, and PPS are in the pilot testing stage, with PEEK samples already being sent out [2] Group 2: Research and Development - Taihe Technology has approximately 150 R&D personnel, excluding analysis, design, and engineering staff, with the lithium sulfide project team composed entirely of internally trained professionals [3] - The brain biofeedback device developed by Taihe Technology provides real-time feedback for meditation, enhancing user experience compared to existing products [2] Group 3: Incentive Mechanism - The incentive mechanism for executives includes performance indicators linked to business operations, with year-end bonuses based on the completion of these indicators [3] - Business personnel's compensation consists of a fixed salary plus year-end bonuses, determined by market development performance [3] Group 4: Future Growth Points - Future profit growth is expected to come from water treatment agents, electronic chemicals, new materials, battery materials (including sodium battery components and solid-state electrolyte raw materials), and ongoing and planned projects [4]