泰祥股份发布2025年年度报告披露提示性公告

十堰市泰祥实业股份有限公司（证券代码：301192，证券简称：泰祥股份）于2026年4月17日召开了第五届董事会第三次会议，并审议通过了《关于<2025年年度报告全文>及其摘要的议案》。公司于2026年4月18日在中国证监会指定的创业板信息披露网站——巨潮资讯网（http://www.cninfo.com.cn）对《2025年年度报告》及其摘要进行了正式披露。

关键要点解读

• 年度报告披露时间与方式：
  公司已正式对外发布2025年年度报告全文及摘要，投资者可在巨潮资讯网查阅详细内容。这一举措显著提升了公司信息透明度，有助于投资者全面了解公司年度经营成果与财务状况。
• 公司治理与合规性：
  公告特别强调，公司及董事会全体成员承诺所披露信息真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。这为投资者信心提供强有力保障，并反映出公司对合规治理的高度重视。
• 潜在影响及投资者须知：
  年度报告的正式披露，尤其是经营成果和财务状况部分，往往包含决定公司股票价值的关键信息（如净利润、收入增长、资产负债状况等），相关内容可能会对公司股价产生实质性影响。建议投资者密切关注报告具体数据及董事会分析，评估对自身投资决策的潜在影响。

投资提示

投资者需注意，所有关键信息均以巨潮资讯网披露内容为准。建议及时登录相关网站查阅完整报告，获取公司最新运营及财务详情，适时调整投资策略。

免责声明

本报道仅用于信息参考，不构成任何投资建议。股市有风险，投资需谨慎。请投资者以公司正式披露文件为准。

English Version

Taixiang Shares Discloses 2025 Annual Report—Key Information for Investors

Shiyan Taixiang Industrial Co., Ltd. (Stock code: 301192, Stock short name: Taixiang Shares) held its 5th Board of Directors’ 3rd meeting on April 17, 2026, and approved the motion for the full text and summary of the 2025 Annual Report. On April 18, 2026, the company officially released its 2025 Annual Report and summary on the Growth Enterprise Market (GEM) information disclosure website designated by the China Securities Regulatory Commission—Juchao Information Network (http://www.cninfo.com.cn).

Key Highlights

• Disclosure Timing & Method:
  The company has officially published its full 2025 Annual Report and summary, available for investor review on the Juchao Information Network. This move significantly enhances transparency and enables investors to understand the company’s annual business performance and financial status.
• Corporate Governance & Compliance:
  The announcement stresses that the company and all board members guarantee the truthfulness, accuracy, and completeness of the disclosed content, with no false records, misleading statements, or major omissions. This provides strong assurance for investors and demonstrates the company’s dedication to compliance and governance standards.
• Potential Impact & Investor Advisory:
  The release of the annual report, particularly details on business results and financial status (such as net profit, revenue growth, and balance sheet health), may contain information crucial to share value and could materially impact the stock price. Investors are advised to review the detailed report and board analysis to assess any potential effects on their investment decisions.

Investor Notice

Please note that all key information is subject to the official disclosures on the Juchao Information Network. We recommend investors promptly review the complete report to access the latest operational and financial details and adjust their investment strategies accordingly.

Disclaimer

This article is for informational purposes only and does not constitute investment advice. The stock market involves risks; please invest cautiously and refer to the company’s official filings as the sole authoritative source.

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