湖南泰嘉新材料科技股份有限公司2026年第一次临时股东会通知及网络投票流程详解

湖南泰嘉新材料科技股份有限公司2026年第一次临时股东会公告深度解读

一、会议召开的基本情况

会议时间与方式： 股东会将于2026年4月7日15:00在长沙市望城经济技术开发区泰嘉路68号公司会议室召开，会议采用现场表决与网络投票相结合的方式。
网络投票时间： 2026年4月7日9:15至15:00，具体分时段通过深圳证券交易所系统及互联网投票系统进行。
股权登记日： 2026年4月1日，截止当日下午收市时在中国结算深圳分公司登记在册的公司普通股股东均有权出席。
参会人员： 包括普通股股东及代理人、公司董事及高级管理人员、聘请律师及相关人员。

二、会议审议的重点议题

审议议案：
- 本次股东会唯一提案为《关于重新论证暨终止实施部分募投项目并将剩余募集资金继续存放募集资金专户管理的议案》，已通过公司第六届董事会第二十二次会议审议。
- 该议案将对中小投资者单独计票并披露。
- 议案详细内容已于2026年3月21日在巨潮资讯网公布。

三、对股东和投资者的重要影响

募投项目变更：
- 终止实施部分募投项目，并将剩余募集资金继续存放募集资金专户管理。这一操作可能意味着公司对原定募投项目进行了重新评估，可能涉及项目收益变动、战略调整。
- 资金管理方式变更可能影响公司未来的资金使用效率和资本结构，需关注后续资金用途和公司经营战略调整。
对股价的潜在影响：
- 募投项目终止及资金管理调整属于公司重大事项，可能影响投资者对公司未来盈利能力、成长性的预期。若投资者认为募投项目终止或调整是负面信号，可能导致短期内股价波动。
- 如果公司能够合理解释资金用途并展现新的业务布局，或有利于提升公司价值。

四、股东参与方式及注意事项

会议登记：
- 法人股东及自然人股东需携带相关身份证明、营业执照、授权委托书等原件办理登记。
- 登记时间为2026年4月2日9:00—11:30、14:00—16:30。
- 信函方式登记需在2026年4月2日16:30前送达指定部门。
网络投票操作流程：
- 股东通过深交所交易系统和互联网投票系统参与投票，需办理身份认证并取得“深交所数字证书”或“投资者服务密码”。
- 投票代码为362843，投票简称泰嘉投票。
- 仅有非累积投票提案，需选“同意”、“反对”或“弃权”。

五、其他重要事项

会议预计半天，与会股东交通及住宿费用自理。
请参会人员提前半小时到场，携带有效证件。
相关备查文件包括董事会决议、操作流程、授权委托书、登记表等。

六、投资者关注建议

建议投资者重点关注公司对募投项目终止原因的解释及后续资金安排，及时跟进公司公告，评估对公司业绩及未来战略的影响。

免责声明

本文章仅为信息披露与投资参考，不构成任何投资建议。投资者需结合自身风险偏好及市场情况理性决策，股价波动风险由投资者自行承担。

English Version

Deep Dive: Hunan Taijia New Material Technology Co., Ltd. 2026 First Extraordinary Shareholders’ Meeting Notice

1. Meeting Overview

Date & Format: The EGM will be held on April 7, 2026 at 15:00 in the company’s meeting room (Taijia Road 68, Wangcheng Economic Development Zone, Changsha). Both onsite voting and online voting are available.
Online Voting Time: April 7, 2026, from 9:15 to 15:00, with specific time slots via Shenzhen Stock Exchange systems.
Record Date: April 1, 2026; shareholders registered by close of that day are eligible.
Participants: All ordinary shareholders and proxies, company directors, senior management, lawyers, and relevant personnel.

2. Key Agenda Item

Proposal:
- The sole agenda item is “Reassessment and Termination of Certain Fundraising Projects & Continued Deposit of Remaining Raised Funds in Special Account.” This proposal was passed by the company’s 22nd meeting of the 6th Board of Directors.
- Votes by minority shareholders will be counted and disclosed separately.
- Full details were published on www.cninfo.com.cn on March 21, 2026.

3. Key Issues for Investors

Fundraising Project Changes:
- Termination of certain fundraising projects and continued deposit of remaining funds in a special account indicates a strategic reevaluation. This may impact project returns and future business direction.
- Changes in fund management may affect capital efficiency and company structure. Investors should pay attention to subsequent fund usage and strategic adjustments.
Potential Share Price Impact:
- This change is a material corporate event and could affect investor expectations regarding profitability and growth. If fundraising project termination is seen as negative, short-term price volatility may occur.
- Should the company provide reasonable explanations and new strategic plans, it may boost company value.

4. Shareholder Participation & Notes

Registration:
- Legal entities and individuals must present relevant ID, business license, proxy forms, etc.
- Registration is on April 2, 2026 (9:00–11:30, 14:00–16:30); mail/fax must arrive before 16:30.
Online Voting Process:
- Voting via Shenzhen Stock Exchange trading and internet systems requires identity authentication and obtaining a digital certificate or investor service password.
- Voting code: 362843; voting name: Taijia Voting.
- Only non-cumulative voting; options are “Agree,” “Disagree,” or “Abstain.”

5. Additional Information

The meeting is expected to last half a day; shareholders bear their own travel/accommodation costs.
Arrive half an hour early with all original documents.
Reference documents include board resolutions, operation guides, proxy forms, and registration forms.

6. Investor Advisory

Investors are advised to focus on the company’s explanation for terminating fundraising projects and future use of funds. Monitor company announcements and assess impacts on performance and strategy.

Disclaimer

This article is for information and reference only, and does not constitute investment advice. Investors should make decisions based on their own risk profiles and market conditions. All share price volatility risks are borne by the investors.