Core Viewpoint - Helitai (002217) announced the nomination of Ms. Chen Zhenzhen as a candidate for the seventh board of directors [1] Company Summary - Helitai has proposed the nomination of a new board member, indicating potential changes in governance and strategic direction [1]

合力泰科技股份有限公司 融资担保管理制度 第一章 总 则 第一条 为加强合力泰科技股份有限公司（以下简称公司）融资担保（以下简称担 保）行为的管理，控制和降低担保风险，保障国有资产安全，依据《中华人民共和国民 法典》《中华人民共和国公司法》《中华人民共和国证券法》《中华人民共和国企业国 有资产法》《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》 《深圳证券交易所股票上市规则》等法律、法规、规范性文件及《公司章程》的有关规 定，结合公司实际情况，特制定本制度。 第二条 本制度所称的"所属企业"指纳入公司合并报表范围的全资、控股企业。 "全资企业"是指公司直接持股和间接持股比例合计达 100%的企业；"控股企业"是 指公司持股比例大于 50%且纳入公司合并报表范围的企业以及公司持股比例不高于 50% 但因章程约定或一致行动人协议等原因，纳入公司合并报表范围的企业。 本制度所称"参股企业"是指公司持股比例不高于 50%，且不纳入公司合并报表范 围的企业。 本制度所称的"外部企业"指公司所属企业、参股企业以外无股权关系的企业。 第三条 本制度所称担保是指公司与所属企业，以及所属企业之间在外部融资 ...

证券代码：002217 证券简称：合力泰 公告编号：2025-059 合力泰科技股份有限公司 关于拟续聘会计师事务所的公告 公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述和重大遗漏。 特别提示： 公司于 2025 年 9 月 22 日召开了第七届董事会第二十五次会议，会议审议通 过了《关于拟续聘会计师事务所的议案》，同意聘请华兴会计师事务所（特殊普 通合伙）担任公司 2025 年度财务报告审计机构和内部控制审计机构。本次聘任 事项尚需提交公司股东会审议通过。现将有关事宜公告如下： 一、拟变更会计师事务所的基本情况 （一）机构信息 1.基本情况 华兴会计师事务所（特殊普通合伙）前身系福建华兴会计师事务所，创立于 1 拟续聘会计师事务所名称：华兴会计师事务所（特殊普通合伙）（以下简称 "华兴所"） 续聘会计师事务所的原因：为保证公司审计工作的独立性和客观性，根据公 司业务现状及发展需要，在统筹年度审计工作的基础上，经综合评估，公司 拟续聘华兴所担任公司 2025 年度审计机构，聘期一年。 本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有企 业、上市公司选聘会计师 ...

证券代码：002217 证券简称：合力泰 公告编号：2025-060 合力泰科技股份有限公司（以下简称"公司"）董事会于近日收到公司董事 吴彬彬女士的书面辞职报告，吴彬彬女士因工作调动原因辞去本公司第七届董事 会董事、薪酬与考核委员会委员职务，辞职后将在公司担任内部审计机构负责人。 吴彬彬女士的辞职报告自送达董事会时生效，在改选出的董事就任前，吴彬彬女 士仍按照有关法律法规和公司章程的规定继续履行职责。 截至本公告披露日，吴彬彬女士未持有公司股票。吴彬彬女士在辞去相关职 务后，将继续严格遵守《上市公司董事和高级管理人员所持本公司股份及其变动 管理规则》《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、 高级管理人员减持股份》等相关规定。吴彬彬女士在任职期间恪尽职守、勤勉尽 责，公司董事会对其为公司所做出的贡献表示衷心感谢! 根据控股股东福建省电子信息（集团）有限责任公司的推荐，经公司第七届 董事会第二十五次会议审议通过了《关于变更公司董事的议案》，同意提名陈真 真女士为公司第七届董事会董事候选人，任期自股东会选举通过之日起至第七届 董事会届满之日止。陈真真女士符合《公司法》等相关法律法规及《公司 ...

证券代码：002217 证券简称：合力泰 公告编号：2025-061 合力泰科技股份有限公司 关于召开2025年第二次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述和重大遗漏。 合力泰科技股份有限公司（以下简称"公司"）第七届董事会第二十五次会 议决定于 2025 年 10 月 10 日在福建省福州市高新区创业路 8 号万福中心 3 号楼 公司会议室召开 2025 年第二次临时股东会。本次股东会采取现场投票和网络投 票相结合的方式召开。现将会议有关事项通知如下： 一、召开会议的基本情况 1、会议名称：2025 年第二次临时股东会 2、会议召集人：公司第七届董事会 3、会议召开的合法、合规性：公司第七届董事会第二十五次会议审议并通 过《关于召开公司 2025 年第二次临时股东会的议案》，本次会议的召集、召开 程序符合《公司法》《深圳证券交易所股票上市规则》《公司章程》等规定。 4、会议召开的日期、时间： （1）现场会议时间：2025 年 10 月 10 日（星期五）15:00； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 20 ...

证券代码：002217 证券简称：合力泰 公告编号：2025-058 合力泰科技股份有限公司 第七届董事会第二十五次会议决议公告 经审议，董事会认为华兴会计师事务所（特殊普通合伙）诚信状况良好，其 在为公司提供审计服务期间，表现出较强的履职能力，具备为公司提供审计服务 的经验和独立性、专业能力，能够满足公司年度审计工作的要求，同意公司聘请 其任公司2025年度财务报告和内部控制审计机构，负责公司2025年度审计事项。 公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述和重大遗漏。 一、董事会会议召开情况 2025 年 9 月 22 日，合力泰科技股份有限公司（以下简称"公司"）第七届 董事会第二十五次会议以通讯表决的方式召开。会议通知及相关议案文件于 2025 年 9 月 15 日以电子邮件的方式送达全体董事和高级管理人员。本次会议由 公司董事长邓佳威主持，应参加会议董事 9 名，实际参加会议董事 9 名。公司高 级管理人员列席了本次会议。 本次会议的通知、召集和表决程序符合国家有关法律、法规和《公司章程》 的规定，作出的决议合法、有效。 二、董事会会议审议情况 本次会议以通讯 ...

Group 1 - Company Helitai (SZ 002217) announced the resignation of board member Wu Binbin due to job relocation, who will continue to serve as the head of the internal audit department [1] - The board has nominated Chen Zhenzhen as a candidate for the seventh board of directors based on the recommendation of the controlling shareholder Fujian Province Electronic Information Co., Ltd [1] - For the first half of 2025, Helitai's revenue composition is 100% from the electronics industry [1] Group 2 - As of the report, Helitai's market capitalization is 27.3 billion yuan [2]

Core Viewpoint - Heli Tai's stock price has shown significant volatility, with a year-to-date increase of 53.14%, but a recent decline of 3.68% over the past five trading days [1] Company Overview - Heli Tai Technology Co., Ltd. is located in Fuzhou, Fujian Province, and was established on April 30, 2003, with its listing date on February 20, 2008 [2] - The company specializes in the research, production, and sales of various modules including full-screen modules, touch screen modules, LCD display modules, electronic paper modules, camera modules, fingerprint recognition modules, and wireless charging modules [2] - The main revenue composition includes electronic paper display products (86.62%), general display products (11.90%), and other categories (0.80%) [2] - As of June 30, the number of shareholders increased by 70.29% to 111,000, while the average circulating shares per person decreased by 41.28% to 51,193 shares [2] Financial Performance - For the first half of 2025, Heli Tai achieved operating revenue of 833 million yuan, representing a year-on-year growth of 26.85%, and a net profit attributable to shareholders of 11.30 million yuan, up 101.37% year-on-year [2] - The company has distributed a total of 609 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3] Stock Market Activity - On September 15, Heli Tai's stock price fell by 2.14% to 3.66 yuan per share, with a trading volume of 356 million yuan and a turnover rate of 1.69%, resulting in a total market capitalization of 27.375 billion yuan [1] - The net outflow of main funds was 28.32 million yuan, with large orders showing a buy of 59.77 million yuan and a sell of 93.68 million yuan [1] - Heli Tai has appeared on the "Dragon and Tiger List" three times this year, with the most recent occurrence on August 29, where it recorded a net buy of -162 million yuan [1]

Core Insights - Heli Tai's stock price has seen a year-to-date increase of 54.81%, but it has recently experienced a decline of 7.96% over the past five trading days [1] - The company has a market capitalization of 27.674 billion yuan and reported a net outflow of 7.7371 million yuan in main funds on September 9 [1] - Heli Tai's main business includes various display modules and components, with electronic paper display products accounting for 86.62% of its revenue [2] Financial Performance - For the first half of 2025, Heli Tai achieved operating revenue of 833 million yuan, representing a year-on-year growth of 26.85%, and a net profit attributable to shareholders of 11.2987 million yuan, up 101.37% year-on-year [2] - The company has cumulatively distributed 609 million yuan in dividends since its A-share listing, with no dividends distributed in the last three years [3] Stock Market Activity - Heli Tai has appeared on the stock market's "Dragon and Tiger List" three times this year, with the most recent appearance on August 29, where it recorded a net buy of -162 million yuan [1] - As of June 30, the number of shareholders increased by 70.29% to 111,000, while the average circulating shares per person decreased by 41.28% to 51,193 shares [2]

Core Viewpoint - Heli Tai's stock has shown significant growth this year, with a year-to-date increase of 69.04%, indicating strong market performance and investor interest [1][2]. Financial Performance - For the first half of 2025, Heli Tai reported revenue of 833 million yuan, a year-on-year increase of 26.85%, and a net profit attributable to shareholders of 11.30 million yuan, up 101.37% year-on-year [2]. - The company has a cumulative cash distribution of 609 million yuan since its A-share listing, with no cash distribution in the last three years [3]. Stock Market Activity - On September 8, Heli Tai's stock price rose by 4.39%, reaching 4.04 yuan per share, with a trading volume of 293 million yuan and a turnover rate of 1.31% [1]. - The stock has appeared on the "Dragon and Tiger List" three times this year, with the most recent appearance on August 29, where it recorded a net buy of -162 million yuan [1]. Shareholder Information - As of June 30, Heli Tai had 111,000 shareholders, an increase of 70.29% from the previous period, with an average of 51,193 circulating shares per shareholder, a decrease of 41.28% [2]. Business Overview - Heli Tai, established on April 30, 2003, and listed on February 20, 2008, specializes in the research, production, and sales of various display modules and components, with a revenue composition heavily weighted towards electronic paper display products at 86.62% [2]. - The company operates within the electronic industry, specifically in the optical electronics and panel sectors, and is involved in several concept sectors including electronic rearview mirrors and fingerprint recognition [2].