Core Viewpoint - 泰豪科技's stock has experienced significant fluctuations, with a year-to-date increase of 98.52%, but a recent decline of 5.53% over the past five trading days [1] Financial Performance - For the first half of 2025, 泰豪科技 reported revenue of 1.858 billion yuan, a year-on-year increase of 6.26%, and a net profit attributable to shareholders of 105 million yuan, reflecting a substantial growth of 277.39% [2] - The company has cumulatively distributed 523 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3] Shareholder Structure - As of June 30, 2025, 泰豪科技 had 112,500 shareholders, an increase of 27.44% from the previous period, with an average of 7,500 circulating shares per shareholder, down 21.53% [2] - The top ten circulating shareholders include significant institutional investors, with notable changes in holdings, such as 大摩数字经济混合A reducing its stake by 64.08% [3] Stock Market Activity - 泰豪科技's stock price was reported at 10.76 yuan per share, with a market capitalization of 9.177 billion yuan, and a trading volume of 61.6353 million yuan [1] - The stock has appeared on the龙虎榜 14 times this year, indicating active trading interest [1]

Company Overview - Taihao Technology Co., Ltd. is located in Nanchang, Jiangxi Province, established on March 20, 1996, and listed on July 3, 2002. The company specializes in the research, production, sales, and service of military equipment and smart power products [1][2]. Financial Performance - For the first half of 2025, Taihao Technology achieved operating revenue of 1.858 billion yuan, representing a year-on-year growth of 6.26%. The net profit attributable to shareholders was 105 million yuan, showing a significant increase of 277.39% year-on-year [2]. - The company has cumulatively distributed 523 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Stock Performance - As of August 28, Taihao Technology's stock price was 11.16 yuan per share, with a market capitalization of 9.518 billion yuan. The stock has increased by 105.90% year-to-date, but has seen a decline of 10.72% over the last five trading days [1]. - The stock has appeared on the "Dragon and Tiger List" 14 times this year, with the most recent appearance on August 20 [1]. Shareholder Information - As of June 30, 2025, the number of shareholders increased by 27.44% to 112,500, while the average number of tradable shares per person decreased by 21.53% to 7,500 shares [2]. - Among the top ten circulating shareholders, notable changes include a decrease in holdings by major funds such as Morgan Stanley Digital Economy Mixed A and Yongying Ruixin Mixed A, while new shareholders include China Europe Quality Enterprise Mixed A and Bank of China Intelligent Manufacturing Stock A [3]. Business Segments - The main revenue sources for Taihao Technology are smart emergency power supplies (65.82%), military communication equipment (26.88%), military power supplies (5.72%), and other segments (1.56%) [1]. - The company operates within the defense and military industry, specifically in military electronics, and is associated with various concepts such as generator concepts, venture capital, and power IoT [2].

New Stock Offerings - Shenke Co., Ltd. (002633) has an offer period from July 29, 2025, to August 27, 2025[1] - Fushun Special Steel (600399) has an offer period from August 12, 2025, to September 10, 2025[1] - ST Gaohong (000851) has an announcement on August 26, 2025[1] Market Volatility - Great Wall Military Industry (601606) reported severe abnormal fluctuations on August 14, 2025[1] - Dongxin Co., Ltd. (688110) had an announcement on August 16, 2025, regarding market conditions[1] - Changfei Optical Fiber (601869) has an announcement dated August 27, 2025, related to market performance[1] Company Announcements - ST Dehao (002005) has an announcement on August 27, 2025, regarding its market status[1] - China Satellite (600118) announced updates on August 27, 2025[1] - ST Yizhong (603389) has an announcement dated August 26, 2025, regarding its market activities[1]

Core Viewpoint - Taihao Technology reported a revenue of 1.858 billion yuan for the first half of 2025, marking a year-on-year increase of 6.26%, and achieved a net profit of 105 million yuan, reversing from a loss to profit [1] Group 1: Financial Performance - The company’s net profit attributable to shareholders reached 105 million yuan, a significant turnaround from previous losses [1] - The net profit excluding non-recurring gains and losses was 50.02 million yuan, reflecting a substantial year-on-year growth of 591.21% [1] Group 2: Military Equipment Development - The company focused on the development of military equipment, enhancing its core competitiveness through traditional product advantages, increased investment in technological innovation, and new product research [2] - Key areas of development included logistics support, new generation vehicle communication systems, satellite anti-jamming navigation, and military power supply systems [2] Group 3: Emergency Power Market - Taihao Technology is a major player in the domestic emergency power supply industry, leveraging strong supply chain resources and a comprehensive distribution network covering over 100 countries [2] - The company’s high-power intelligent emergency power products are primarily used by internet companies and operators as backup power for data centers, benefiting from the high demand in the data center industry [3] - Future R&D will focus on high power density emergency power supplies and renewable energy systems to support new data center and computing center constructions [3]

Group 1 - The company reported a revenue of 1.858 billion yuan for the first half of 2025, representing a year-on-year growth of 6.26% [1] - The net profit attributable to shareholders was 105 million yuan, marking a turnaround from a loss to profit compared to the previous year [1] - The non-recurring net profit reached 50.02 million yuan, showing a significant year-on-year increase of 591.21% [1] - The basic earnings per share were 0.1234 yuan [1]

Core Viewpoint - Taihao Technology announced the approval of multiple proposals, including the re-election of members to the ninth board of directors' strategic committee during the sixth meeting of the ninth board [2] Group 1 - The announcement was made on the evening of August 26 [2] - The board meeting focused on the re-election of strategic committee members [2]

New Stock Issuance - The new stock issuance for Sanxie Electric (证券代码: 920100) is priced at 8.83[1] - Shenkou Co. (证券代码: 002633) has a tender offer period from July 29, 2025, to August 27, 2025[1] - Fushun Special Steel (证券代码: 600399) has a tender offer period from August 12, 2025, to September 10, 2025[1] Market Alerts - Changcheng Military Industry (证券代码: 601606) is experiencing severe abnormal fluctuations[1] - ST Yanzhen (证券代码: 603389) has reported significant trading anomalies[1] - ST Zhongdi (证券代码: 000609) has been flagged for unusual trading activity[1] Other Notable Stocks - Zhanjiang Development (证券代码: 000753) and Pudong Construction (证券代码: 600284) are also under scrutiny for trading irregularities[1] - The stock of Zhaoyi Innovation (证券代码: 603986) is being monitored for potential volatility[1] - The stock of ST Suwu (证券代码: 600200) has been highlighted for its trading behavior[1]

本议案已经公司董事会审计委员会事前认可。 股票代码：600590 股票简称：泰豪科技 公告编号：临 2025-058 泰豪科技股份有限公司 第九届董事会第六次会议决议公告 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。 泰豪科技股份有限公司（以下简称"公司"）第九届董事会第六次会议于 2025 年 8 月 26 日以视频会议方式召开，本次会议的会议通知和会议材料于 2025 年 8 月 18 日以邮件方式发出，本次会议应到董事 7 人，实到董事 7 人。本次会议由 董事长李自强先生主持，本次会议的召集、召开和表决程序符合《中华人民共和 国公司法》和《公司章程》的有关规定。会议形成决议如下： 一、审议通过《2025 年半年度报告》（全文及摘要）； 董 事 会 2025 年 8 月 27 日 表决结果：同意 7 票、反对 0 票、弃权 0 票。 二、审议通过《关于补选第九届董事会战略委员会委员的议案》； 鉴于董事会成员发生变化（原董事刘挺先生因个人原因，于 2025 年 6 月 6 日辞去公司董事、董事会战略委员会委员等职务；黎昌 ...

Company Overview - Taihao Technology (SH 600590) announced a board meeting held on August 26, 2025, via video conference to discuss the election of new members to the Strategic Committee of the board [1] - As of the report, Taihao Technology has a market capitalization of 9.9 billion yuan [1] Revenue Composition - For the year 2024, the revenue composition of Taihao Technology is as follows: - Emergency equipment business accounts for 65.82% - Equipment information business accounts for 32.59% - Rental and property management accounts for 0.71% - After-sales service accounts for 0.51% - Other categories account for 0.23% [1]

Group 1 - The company held its sixth meeting of the ninth board of directors on August 26, 2025, via video conference, with all seven directors present [1][2] - The board approved the 2025 semi-annual report, which had been pre-approved by the audit committee [1] - The board also approved the election of a new member to the strategic committee, filling the vacancy left by a previous director who resigned [1]