江西国泰集团股份有限公司 关联交易管理制度 第一章 总则 第一条 为规范江西国泰集团股份有限公司（以下简称 "公司"）关联交易，维护公司股东的合法权益，特别是 中小股东的合法权益，保证公司与关联人之间的关联交易 符合公平、公正、公开的原则，根据《中华人民共和国公 司法》《中华人民共和国证券法》《上海证券交易所股票 上市规则》《上海证券交易所上市公司自律监管指引第5 号——交易与关联交易》等有关法律、法规、规范性文件 及《公司章程》的规定，制订本制度。 第二条 公司与关联人进行交易时，应遵循以下基本原 则： （一）平等、自愿、等价、有偿的原则； （二）公平、公正、公开的原则； （三）对于必需的关联交易，严格依照国家法律、法 规加以规范； （四）在必需的关联交易中，关联股东和关联董事应 当执行《公司章程》规定的回避表决制度； （五）处理公司与关联人之间的关联交易，不得损害 股东、特别是中小股东的合法权益，必要时应聘请独立财 务顾问或专业评估机构发表意见和报告。 第三条 公司董事及高级管理人员有义务关注公司的关 - 1 - 联交易行为，如发现异常情况，及时提请董事会采取相应 措施。 第二章 关联人和关联关系 第四条 ...

江西国泰集团股份有限公司 董事离职管理制度 第一章 总 则 第一条 为规范江西国泰集团股份有限公司（以下简称 "公司"）董事离职程序，确保公司治理结构的稳定性和 连续性，维护公司及股东的合法权益，公司根据《中华人 民共和国公司法》（以下简称"《公司法》"）《中华人 民共和国证券法》（以下简称"《证券法》"）《上市公 司治理准则》《上海证券交易所股票上市规则》《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》 等法律法规、规范性文件、证券交易所业务规则以及《江 西国泰集团股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司董事（含独立董事）因任期 届满、辞职、被解除职务或其他原因离职的情形。 第三条 公司董事离职管理应遵循以下原则： （一）合法合规原则：严格遵守国家法律法规、监管 规定及《公司章程》的要求； （二）公开透明原则：及时、准确、完整地披露董事 离职相关信息； （三）平稳过渡原则：确保董事离职不影响公司正常 经营和治理结构的稳定性； 法权益。 第二章 离职情形与程序 第四条 公司董事离职包含任期届满未连任、主动辞职、 被解除职 ...

第一章 总 则 第一条 为规范江西国泰集团股份有限公司（以下简称 "公司"）募集资金的管理和使用,防范资金使用风险，促 进公司持续健康发展，切实维护投资者利益，根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公 司募集资金监管规则》及《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监管指引第1号——规范运 作》等法律、法规和规范性文件的规定，结合公司实际情 况，特制订《江西国泰集团股份有限公司募集资金管理办 法》（以下简称"本办法"）。 第二条 本办法所称募集资金是指公司通过发行股票或 者其他具有股权性质的证券，向投资者募集并用于特定用 途的资金，但不包括公司为实施股权激励计划募集的资金。 本办法所称超募资金是指实际募集资金净额超过计划募集 资金金额的部分。 第三条 公司控股股东、实际控制人及其他关联人不得 直接或者间接占用或者挪用公司募集资金，不得利用公司 募集资金及募集资金投资项目（以下简称"募投项目"） 获取不正当利益。 公司发现控股股东、实际控制人及其他关联人占用募 集资金的，应当及时要求归还，并披露占用发生的原因、 - 1 - 对公司的影响、清偿整改方案及整改进展情况。 第四 ...

制定本管理办法。 江西国泰集团股份有限公司 董事会对经理层授权管理办法 第一章 总 则 第一条 为规范江西国泰集团股份有限公司（以下简称 "公司""集团公司"）"三重一大"事项决策流程，健 全内部控制制度，完善公司治理结构，提高公司决策效率， 根据《江西国泰集团股份有限公司章程》（以下简称 "《公司章程》"）《江西国泰集团股份有限公司"三重 一大"决策制度实施办法》（以下简称《"三重一大"实 施办法》）《江西国泰集团股份有限公司董事会议事规则》 （以下简称"《董事会议事规则》"）及其他相关法律、 法规、规章和规范性文件的规定，结合集团公司实际情况， 第二条 董事会对经理层的授权应当遵循下列原则： （一）审慎授权原则。授权应当优先考虑风险防范目 标的要求，从严控制； （二）授权范围限定原则。授权应当严格限定在《公 司章程》规定和股东对董事会授权范围内，不得超越董事 会职权范围； （三）适时调整原则。授权权限在授权有效期限内保 持相对稳定，并根据内外部因素的变化情况和经营管理工 作需要，适时调整授权权限；在特殊情况下，董事会认为 需要临时性授权的，应当以董事会决议、授权委托书等书 面形式，明确授权对象、授权事项等 ...

证券代码：603977 证券简称：国泰集团 编号：2025 临 040 号 江西国泰集团股份有限公司 第六届董事会第二十二次会议决议公告 本公司董事会及全体董事保证公告内容不存在虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 一、董事会会议召开情况 江西国泰集团股份有限公司（以下简称"公司"）第六届董事会第二十二次会 议于 2025 年 12 月 10 日上午 9:00 在公司会议室以现场会议结合通讯表决的方式召 开。会议由副董事长洪余和先生召集并主持，会议应出席董事 7 名，实际出席董事 7 名，公司高级管理人员列席了本次会议。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《江西国泰集团股份有限公司章程》等有关规定，合 法有效。 战略委员会成员组成：洪余和先生（主任委员）、柳习科先生、王叶胜先生。 审计委员会成员组成：柳习科先生（主任委员）、王叶胜先生、陆明先生。 薪酬与考核委员会成员组成：邓铁清先生（主任委员）、温鹏先生、柳习科先 生。 提名委员会成员组成：陆明先生（主任委员）、辛仲平先生、邓铁清先生。 上述各董事会专门委员会成员任期自本次董事会审议通 ...

格隆汇12月10日丨国泰集团(603977.SH)在互动平台表示，公司将军工新材料业务纳入集团"一体两 翼"产业格局重点发展，主要依托控股子公司澳科新材专注于军用钨基新型毁伤材料与新型非金属纤维 材料的研发与推广；全资子公司新余国泰的军工新材料产品包括小型固体火箭发动机助推器等；控股子 公司拓新材及全资子公司三石有色的主要产品为氧化钽、氟钽酸钾、氧化铌等钽铌氧化物，经过下游火 法冶金加工后大多进入航天航空、特种合金等领域。 ...

Core Insights - Cathay Group showcased its transformation and development achievements at the 8th China International Import Expo, emphasizing its strategy of being rooted in Hong Kong, backed by the mainland, and connected to the world [1][5] - The company is optimistic about the mainland market and aims to contribute to high-level opening-up and global economic interconnectivity [1] Group 1: Business Performance - Cathay Cargo reported a strong performance in the first half of the year, with a cargo volume increase of 11.4% to 801,000 tons and revenue growth of 2.2% to HKD 11.141 billion [2] - The company expects continued strong demand in the fourth quarter, which is traditionally a peak season for global air cargo [2] Group 2: Route Optimization and Cultural Exchange - Cathay's low-cost airline, Hong Kong Express, expanded its mainland routes from 1 to 6 in just two years, reflecting confidence in the mainland market [3] - The airline has announced or launched 21 new routes this year, with 5 focused on the mainland, enhancing connectivity between the mainland, Hong Kong, and the world [3] Group 3: Sustainable Development and Talent Localization - Cathay is committed to sustainable development, aligning with global aviation emission reduction goals and focusing on sustainable aviation fuel (SAF) [4] - The company is accelerating its localization strategy, with over 3,000 employees in the mainland, aiming to increase to 4,000 by year-end, and collaborating with local institutions to enhance cultural understanding [4] Group 4: Future Outlook - Cathay aims to achieve significant milestones by 2025, including being recognized as the "World's Best Airline" and enhancing its service offerings [5] - The company is aligning its investment and business strategies with national goals in civil aviation recovery, hub construction, and carbon neutrality [5]

Core Viewpoint - Cathay Pacific Group reported a significant increase in passenger and cargo traffic for October 2025, indicating strong recovery and demand in the aviation sector [1] Group Summary - In October, Cathay Pacific and HK Express carried over 3.2 million passengers, representing a 21% month-on-month increase [1] - For the first ten months of the year, passenger and cargo volumes increased by 27% and 10% respectively compared to the same period last year [1] - The surge in passenger demand in October was attributed to the National Day and Mid-Autumn Festival holidays, with notable growth in leisure travel from mainland China to Hong Kong and other global destinations [1] - Looking ahead, the Christmas travel season is expected to see strong bookings, particularly from inbound travelers visiting friends and family from North America, the UK, and other European regions [1] - The company is expanding its global route network, planning to operate approximately 330 round-trip flights to mainland China, nearly 100 flights to Oceania, and over 430 flights to Southeast Asia during the winter travel peak [1]

Group 1 - The core viewpoint of the articles highlights the robust growth in both passenger and cargo operations for Cathay Pacific Group, with significant increases in passenger numbers and cargo volume in October 2025 [1][2] Group 2 - In October 2025, Cathay Pacific and HK Express collectively carried over 3.2 million passengers, representing a month-on-month increase of 21% [1] - Cathay Pacific's passenger volume increased by 29% year-on-year in October, with a cumulative increase of 27% for the first ten months, achieving a passenger load factor of 86%, the highest for the same month in recent years [1] - HK Express carried over 680,000 passengers in October, marking a year-on-year growth of 32%, with a cumulative increase of 31% for the first ten months [1] - Cathay Pacific's cargo volume exceeded 150,000 tons in October, with a month-on-month increase of 12%, and a year-on-year growth of 6% [1] - The "Cathay Fresh Cargo" and "Cathay Priority Cargo" services performed well, driven by demand for fresh produce from Southeast Asia and Oceania, as well as seasonal cargo needs in the Guangdong-Hong Kong-Macao Greater Bay Area [1] Group 3 - Cathay Pacific has expanded its route network, launching daily flights to Changsha and seasonal flights to Adelaide, with HK Express planning to add daily flights to Kota Kinabalu [1] - The group plans to operate approximately 330 pairs of domestic routes, nearly 100 pairs of Oceania routes, and over 430 pairs of Southeast Asia routes during the winter travel peak [1] Group 4 - Cathay's Customer and Business President, Ronald Lam, indicated strong bookings for the Christmas travel season, with expected increases in passenger flow to North America and Europe [2] - The demand for cargo is anticipated to remain high during the remaining peak season [2] - HK Express will closely monitor travel demand in Japan and continue to optimize its network layout [2]

Group 1 - Cathay Group's stock price dropped by 5.14% to 13.47 CNY per share, with a trading volume of 339 million CNY and a turnover rate of 3.98%, resulting in a total market capitalization of 8.368 billion CNY [1] - Cathay Group, established on December 8, 2006, and listed on November 11, 2016, is primarily engaged in the research, production, sales of civil explosive materials, and integrated blasting services [1] - The company's main business revenue composition includes: industrial packaging explosives (33.66%), blasting engineering (19.40%), industrial detonating devices (17.38%), tantalum-niobium oxides (10.21%), and other segments [1] Group 2 - HSBC Jintrust Fund has a significant holding in Cathay Group, with its HSBC Jintrust Dual-Core Strategy Mixed A Fund (000849) increasing its stake by 300,200 shares to a total of 2.288 million shares, representing 4.6% of the fund's net value [2] - The fund has reported a year-to-date return of 45.93%, ranking 1148 out of 8140 in its category, and a one-year return of 42%, ranking 1301 out of 8057 [2] - The fund manager, Wei Yu, has been in charge for 2 years and 100 days, with the best fund return during this period being 51.55% and the worst being 49.87% [3]