Core Viewpoint - Taiji Industry (600667) announced that neither the company nor its subsidiaries have provided guarantees for the controlling shareholder, actual controller, or their related parties, and there are no overdue guarantees [1] Group 1 - The company confirmed the absence of guarantees provided to its controlling shareholder and related parties [1] - There are no overdue guarantees reported by the company [1]

证券代码：600667 证券简称：太极实业 公告编号：临 2026-001 无锡市太极实业股份有限公司 关于为子公司太极半导体银行授信提供担保的进展公告 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： 担保对象及基本情况 | 被担保人名称 | 本次担保金额 | 实际为其提供的 | | 是否在前期预计 | 本次担保是否有 | | --- | --- | --- | --- | --- | --- | | | | 担保余额（不含本 次担保金额） | | 额度内 | 反担保 | | 太极半导体（苏州） 有限公司 | 万元 9,900 | 20,419.61 | 万元 | 是 | 否 | 注："实际为其提供的担保余额（不含本次担保金额）"系截至 2025 年 12 月 31 日无锡市太 极实业股份有限公司（以下简称"公司"）为子公司太极半导体（苏州）有限公司（以下简 称"太极半导体"）实际提供的担保余额（其中外币担保余额已根据 2025 年 12 月末汇率折 算为人民币）。 累计担保情况 | 对外担保逾期的累计金额（万 ...

Core Viewpoint - The engineering consulting services sector experienced a decline of 1.85% on January 13, with 招标股份 leading the drop. The Shanghai Composite Index closed at 4138.76, down 0.64%, while the Shenzhen Component Index closed at 14169.4, down 1.37% [1]. Group 1: Market Performance - The engineering consulting services sector saw significant individual stock movements, with 深圳瑞捷 rising by 10.92% to a closing price of 21.84, and 招标股份 falling by 12.41% to 21.32 [1][2]. - The total net outflow of main funds in the engineering consulting services sector was 441 million yuan, while retail investors saw a net inflow of 435 million yuan [2]. Group 2: Stock Details - Notable gainers included 中设咨询, which increased by 5.01% to 8.60, and 深水规院, which rose by 3.58% to 25.19 [1]. - Major losers included 中衡设计, which decreased by 9.98% to 13.17, and 深城交, which fell by 4.31% to 27.54 [2]. Group 3: Fund Flow Analysis - The main net inflow for 深水规院 was 30.12 million yuan, while 深圳瑞捷 experienced a net outflow of 27.89 million yuan [3]. - The retail net inflow for 中诚咨询 was 930.19 million yuan, indicating strong interest from retail investors despite overall sector declines [3].

Group 1 - The core viewpoint of the news is that Taiji Industrial has shown a positive stock performance with a 2.14% increase in price, reaching 8.60 CNY per share, and a total market capitalization of 17.987 billion CNY as of January 12 [1] - The company has experienced a year-to-date stock price increase of 7.90%, with a 3.61% rise over the last five trading days and a 12.27% increase over the last 20 days [1] - Taiji Industrial's main business involves semiconductor manufacturing and services, with revenue composition including engineering contracting (78.52%), packaging and testing (9.08%), design and consulting (6.15%), modules (4.99%), photovoltaic power generation (0.87%), and others (0.39%) [1] Group 2 - As of September 30, the company reported a decrease in revenue of 8.09% year-on-year, totaling 22.593 billion CNY, and a net profit decline of 13.92%, amounting to 442 million CNY [2] - The company has distributed a total of 2.175 billion CNY in dividends since its A-share listing, with 421 million CNY distributed over the last three years [3] - The number of shareholders increased to 139,900, while the average circulating shares per person decreased by 7.13% to 14,953 shares [2]

Core Viewpoint - The company, Taiji Industry, has diversified its business operations into semiconductor, engineering services, and photovoltaic power generation, with a clear focus on its main business areas [2] Business Segmentation - The semiconductor business is projected to account for 12.27% of the company's total revenue in 2024 [2] - The engineering contracting business is expected to contribute 79.52% to the company's annual revenue [2] - The design and consulting services are estimated to represent 7.00% of the total revenue [2] - The photovoltaic power generation business is anticipated to make up 0.82% of the company's annual revenue [2] Strategic Focus - The company has maintained a commitment to focusing on its core business since its listing, aiming to enhance and expand its main operations [2]

Group 1 - The satellite internet index experienced a significant increase, with constituent stocks showing active performance [1] - Notable stocks such as Aerospace Electric, Aerospace Electronics, and Tianjian Technology reached their daily limit up [1] - Other companies like Electric Science and Technology Chip and Shanghai Huguang saw their shares rise by over 7% [1]

Group 1 - The engineering consulting services sector increased by 1.05% on January 5, with Kanshe Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4023.42, up 1.38%, while the Shenzhen Component Index closed at 13828.63, up 2.24% [1] - Key stocks in the engineering consulting services sector showed significant price increases, with Kanshe Co., Ltd. rising by 9.98% to a closing price of 11.02 [1] Group 2 - The engineering consulting services sector experienced a net inflow of 17.2362 million yuan from institutional investors, while retail investors saw a net inflow of 12.3202 million yuan [2] - Major stocks like Taiji Industry and Shanghai Jianke also saw varying levels of net inflow and outflow from different investor types [3] - The overall trading volume and turnover for the sector indicated active market participation, with Kanshe Co., Ltd. achieving a turnover of 370 million yuan [1][2]

无锡市太极实业股份有限公司 董事及高级管理人员薪酬管理办法 第一章 总则 第一条 为完善无锡市太极实业股份有限公司（以下简称"公司"）董事及高 级管理人员的薪酬管理，建立科学有效的激励与约束机制，健全公司薪酬管理体 系，根据《中华人民共和国公司法》《上市公司治理准则》等法律法规及《无锡 市太极实业股份有限公司章程》（以下简称"《公司章程》"）的有关规定，结合公 司实际，制定本办法。 第二条 本办法适用于《公司章程》规定的且在公司领取薪酬的非独立董事、 高级管理人员，职工董事按照公司薪酬管理办法执行；领取津贴的独立董事以及 不在公司领取薪酬的其他非独立董事不适用本办法。 第三条 董事及高级管理人员薪酬管理遵循以下原则： （一）薪酬水平与公司经营规模、经营业绩相匹配，与岗位价值、责任义务 相匹配，兼顾市场薪酬水平； （二）激励与约束并重，薪酬水平与考核、奖惩、激励机制挂钩； （三）薪酬结构合理，绩效薪酬占比符合监管要求； （四）有利于公司持续健康发展。 第二章 薪酬管理机构 第四条 董事会薪酬与考核委员会负责制定董事及高级管理人员的考核标准 并进行考核，制定、审查董事及高级管理人员的薪酬政策与方案，并就董事、高 ...

高科技工程技术服务和新能源业务方面，公司将以推进高质量发展为主线， 证券代码：600667 证券简称：太极实业 公告编号：临 2025-075 无锡市太极实业股份有限公司 关于"提质增效重回报"行动方案的公告 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。 无锡市太极实业股份有限公司（以下简称"公司"）为贯彻落实国务院《关 于进一步提高上市公司质量的意见》要求，积极响应上海证券交易所《关于开展 沪市公司"提质增效重回报"专项行动的倡议》，推动公司高质量发展，维护全 体股东合法权益，增强投资者回报，切实履行上市公司的责任和义务，结合自身 实际情况，制定了"提质增效重回报"行动方案。本方案已于 2025 年 12 月 30 日经公司第十一届董事会第四次会议审议通过，具体举措如下： 一、聚焦主营业务，提升经营质量 公司目前主营业务包括半导体业务、工程技术服务业务和光伏电站投资运营 业务。半导体业务主要涉及 IC 芯片封装、封装测试、模组装配及测试等；工程 技术服务业务主要服务于电子高科技与高端制造、生物医药与保健、市政与路桥、 物流 ...

议案内容：为贯彻落实国务院《关于进一步提高上市公司质量的意见》要求， 积极响应上海证券交易所《关于开展沪市公司"提质增效重回报"专项行动的倡 议》，推动公司高质量发展，维护全体股东合法权益，增强投资者回报，切实履 行上市公司的责任和义务，结合公司实际情况，制定"提质增效重回报"行动方 案。 证券代码：600667 证券简称：太极实业 公告编号：临 2025-074 无锡市太极实业股份有限公司 第十一届董事会第四次会议决议公告 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 无锡市太极实业股份有限公司（以下简称"公司"）第十一届董事会第四次 会议，于 2025 年 12 月 24 日以邮件方式发出通知，于 2025 年 12 月 30 日以通讯 表决方式召开。本次会议由公司董事长方涛先生主持，应到董事 9 名，实到 9 名。会议的召集和召开符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 经全体董事审议和表决，会议通过了如下决议： 1、《关于"提质增效重回报"行动方案的议案》 详情参见公司于 ...