证券代码：603977 证券简称：国泰集团 编号：2025 临 033 号 江西国泰集团股份有限公司 第六届监事会第十二次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 江西国泰集团股份有限公司（以下简称"公司"）第六届监事会第十二次会议 于 2025 年 10 月 22 日下午 16:30 在公司会议室以现场会议结合通讯表决的方式召 开。会议由职工监事简新春先生召集并主持，会议应出席监事 3 名，实际出席监事 3 名。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。 二、监事会会议审议情况 表决结果：同意 3 票，反对 0 票，弃权 0 票。 监事会认为：公司 2025 年第三季度报告的编制和审议程序符合法律、法规和 《公司章程》等各项规定；2025 年第三季度报告的内容和格式符合中国证监会和 上海证券交易所的各项规定；所包含的信息真实地反映出公司 2025 年第三季度的 经营管理和财务状况等事项；监事会在提出本意见前，未发现 ...

证券代码：603977 证券简称：国泰集团 编号：2025 临 032 号 江西国泰集团股份有限公司 第六届董事会第二十次会议决议公告 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次会议 于2025年10月22日下午14:30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， 公司监事、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。 二、董事会会议审议情况 会议审议并通过了以下议案，并形成了决议： （一）审议通过了《公司 2025 年第三季度报告》 （二）审议通过了《关于调整公司 2025 年度投资计划的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 （三）审议通过了《关于确认公司高级管理人员 2024 年度薪酬考核结果的议 案》 表决结果：同意 7 票 ...

江西国泰集团股份有限公司 2025 年第三季度报告 证券代码：603977 证券简称：国泰集团 江西国泰集团股份有限公司 2025 年第三季度报告 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： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 比上年同 | 年初至报告期末 | 末比上年同期 | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 542,533,394.26 | -5.97 | 1,601,33 ...

Core Insights - Cathay Group reported a year-on-year increase in passenger and cargo traffic for September 2025, despite the end of the summer peak season, and announced several route expansion plans [1][2] Passenger Traffic - The group carried over 2.7 million passengers in September, a 20% increase compared to the same month in 2024 [1] - Cathay Pacific's passenger volume reached approximately 2.198 million, up 21% year-on-year, with available seat kilometers increasing by 20% [1] - Cumulative passenger volume for the first nine months of 2025 showed a year-on-year growth of 27% [1] - Hong Kong Express carried 529,200 passengers in September, marking a 16.3% increase, with a cumulative growth of 30.6% for the first nine months [1] - Factors driving demand included a peak in student travel, increased transit passengers to Japan, and events in Hong Kong such as exhibitions and fashion weeks [1] Cargo Traffic - Cathay Cargo reported a cargo volume of 134,900 tons in September, a 1.4% year-on-year increase, with available cargo ton kilometers rising by 3.6% [1] - Cumulative cargo volume for the first nine months of 2025 increased by 10.2% year-on-year [1] - Despite a monthly decline in cargo volume due to typhoon impacts, demand for special and hazardous goods transportation saw double-digit growth driven by machinery transport in Northeast Asia and new technology product exports from Mainland China and Southeast Asia [1] Route Expansion - Cathay Pacific will launch a direct flight service from Hong Kong to Changsha on November 4, increasing the number of mainland destinations to 24 [2] - The winter schedule will see increased frequencies on routes to Beijing, Guangzhou, Chengdu, and Shanghai, with over 330 round-trip flights weekly between Hong Kong and the mainland [2] - A seasonal cargo flight to Madrid will be added to meet traditional peak demand [2] Future Outlook - The company anticipates continued growth in passenger demand as the Christmas and New Year holidays approach, with plans to increase flights and destinations [2] - Cargo demand is expected to remain stable following the National Day holiday [2]

Core Viewpoint - Hunan Silver and Shengda Resources experienced a significant drop in stock prices, hitting the daily limit down [1] Group 1 - Hunan Silver's stock price fell sharply, indicating potential market concerns regarding its financial health or operational performance [1] - Shengda Resources also faced a similar fate, suggesting broader issues within the resource sector or specific challenges faced by the company [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603977 证券简称：国泰集团 编号：2025临031号 江西国泰集团股份有限公司 关于召开2025年第三季度业绩说明会的公告 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。 重要内容提示： 会议召开方式：上证路演中心网络互动 投资者可于2025年10月21日（星期二）至2025年10月27日（星期一）16:00前登录上证路演中心网站首 页点击"提问预征集"栏目或通过公司邮箱gtirm@jxgtjtgw.com进行提问。公司将在说明会上对投资者普 遍关注的问题进行回答。 江西国泰集团股份有限公司（以下简称"公司"）将于2025年10月24日发布公司2025年第三季度报告，为 便于广大投资者更全面深入地了解公司2025年前三季度经营成果、财务状况，公司计划于2025年10月28 日上午10:00-11:00举行2025年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对2025年前三季度经营成果及财务指标的 ...

江西国泰集团股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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。 重要内容提示： 投资者可于 2025 年 10 月 21 日（星期二）至 2025 年 10 月 27 日（星期一） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 gtirm@jxgtjtgw.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 江西国泰集团股份有限公司（以下简称"公司"）将于 2025 年 10 月 24 日 发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年前三季度经营成果、财务状况，公司计划于2025年10月28日上午10:00-11:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 证券代码：603977 证券简称：国泰集团 编号：2025 临 031 号 副董事长、总经理：洪余和先生 独立董事：陆明先生 副总经理、法务总监、董事会秘书：何骥先生 财务总监：李仕 ...

Core Viewpoint - Guotai Group's stock price has experienced a decline of 2.64% year-to-date, with a notable drop of 5.72% over the past five trading days, indicating potential challenges in market performance [1]. Company Overview - Guotai Group, established on December 8, 2006, and listed on November 11, 2016, is located in Nanchang High-tech Zone, Jiangxi Province. The company specializes in the research, production, and sales of civil explosive materials, as well as integrated blasting services [1]. - The main revenue sources for Guotai Group include industrial packaged explosives (33.66%), blasting engineering (19.40%), industrial detonating devices (17.38%), tantalum-niobium oxides (10.21%), and other segments [1]. Financial Performance - For the first half of 2025, Guotai Group reported a revenue of 1.059 billion yuan, reflecting a year-on-year decrease of 6.03%. The net profit attributable to shareholders was 121 million yuan, down 11.14% compared to the previous year [2]. - Since its A-share listing, Guotai Group has distributed a total of 549 million yuan in dividends, with 199 million yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, Guotai Group had 23,400 shareholders, an increase of 35.94% from the previous period. The average number of circulating shares per shareholder decreased by 26.44% to 26,541 shares [2]. - The top ten circulating shareholders include notable funds such as GF Jufeng Mixed A and GF Hong Kong-Shenzhen Value Growth Mixed A, with some changes in holdings observed [3].

Core Insights - A total of 86 stocks on the Shanghai, Shenzhen, and Beijing exchanges have experienced net inflows of main funds for five consecutive days or more as of October 10 [1] - The stock "寒武纪-U" has seen the longest streak of net inflows, with 32 consecutive days and a total net inflow of 4.377 billion [1] - "振德医疗" ranks second with 10 consecutive days of net inflows [1] Summary by Category Main Fund Inflows - "寒武纪-U" has the highest total net inflow amounting to 4.377 billion over 32 days, with a net inflow ratio of 0.72% and a cumulative increase of 33.52% [1] - "上海电力" follows with a net inflow of 1.521 billion over 6 days, achieving a cumulative increase of 32.91% [1] - "农业银行" and "万华化学" also show significant inflows, with net inflows of 1.078 billion and 540 million respectively over 6 and 7 days [1] Performance Metrics - "国电南自" has the highest net inflow ratio at 14.99% over 5 days, with a cumulative increase of 18.03% [1] - "振德医疗" has a cumulative increase of 40.10% over 10 days, indicating strong performance alongside its net inflow of 424 million [1] - Other notable stocks include "白银有色" with a cumulative increase of 35.11% and "东吴证券" with a 7.07% increase over 5 days [1]

Group 1 - Cathay Pacific Group will launch daily direct flights between Hong Kong and Changsha starting November 4, 2025, expanding its route network in mainland China [1][2] - Changsha becomes the fifth new mainland destination for the group this year, increasing the total number of mainland destinations to 24 [1][2] - The new route will utilize A321neo aircraft, offering both business and economy class services with flexible flight schedules [1] Group 2 - The CEO of Cathay Pacific Group stated that the new Changsha route builds a new air bridge between Hunan and the world, reflecting the commitment to providing diverse, convenient, and globally accessible travel options [2] - Since 2025, the group has opened or announced 21 new passenger destinations, including Urumqi, Changzhou, Yiwu, and Guiyang [2] - For the winter season, Cathay Pacific will increase flight frequencies to major cities such as Beijing, Guangzhou, Chengdu, and Shanghai, with over 330 round-trip flights weekly between Hong Kong and mainland China [2]