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国泰集团:江西国泰集团股份有限公司第六届董事会第十三次会议决议公告
2024-09-29 08:49
证券代码:603977 证券简称:国泰集团 编号:2024 临 044 号 江西国泰集团股份有限公司(以下简称"公司")第六届董事会第十三次会议于 2024 年 9 月 29 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。 会议由董事长熊旭晴先生召集并主持,会议应出席董事 7 名,实际出席董事 7 名, 公司部分监事、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 江西国泰集团股份有限公司 第六届董事会第十三次会议决议公告 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 (二)审议通过了《关于调整公司 2024 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。 特此公告。 会议审议并通过了以下议案,并形成了决议: (一)审议通过了《关于确认公司高级管理人员 2023 年度薪酬考核结果的议 案》 表决结果:同意 7 票,反对 0 票,弃权 0 ...
国泰集团:江西国泰集团股份有限公司股东减持计划期间届满暨减持股份结果公告
2024-09-24 09:33
证券代码:603977 证券简称:国泰集团 公告编号:2024-临 043 号 江西国泰集团股份有限公司股东 2024 年 8 月 31 日,公司披露了《江西国泰集团股份有限公司关于 5%以上股 东权益变动至 5%的提示性公告》(公告编号:2024 临 041 号)。江钨集团于 2024 年 6 月 25 日至 2024 年 8 月 29 日期间通过上海证券交易所集中竞价交易系统卖 出公司股份 4,763,200 股,合计持有公司的股份占公司总股本的比例降低至 5.00%。 减持计划的实施结果情况 截至 2024 年 9 月 24 日,上述减持计划期间届满。江钨集团在减持计划实施 期间通过集中竞价交易方式累计减持公司股份 4,796,200 股,通过大宗交易方式 1 减持计划期间届满暨减持股份结果公告 本公司董事会、全体董事及相关股东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: 大股东持股的基本情况 本次减持计划实施前,江西国泰集团股份有限公司(以下简称"公司"或"国 泰集团")股东江西钨业集团有限公司(以下简称"江钨集团")持有 ...
国泰集团:江西国泰集团股份有限公司2024年第一次临时股东大会决议公告
2024-09-12 09:47
证券代码:603977 证券简称:国泰集团 公告编号:2024 临 042 号 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况: | 1、出席会议的股东和代理人人数 | 123 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 352,982,428 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 56.8188 | | 份总数的比例(%) | | (四) 表决方式是否符合《公司法》及《公司章程》的规定,大会主持情况等。 本次会议由董事会召集,由公司董事长熊旭晴先生主持,本次会议以现场投 票和网络投票相结合的方式召开,会议的召集、召开符合《公司法》《公司章程》 等法律法规及规范性文件的规定。 江西国泰集团股份有限公司 2024 年第一次临时股东大会决议公告 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: 本次会议是否有否决议案:无 | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | - ...
国泰集团:江西国泰集团股份有限公司2024年第一次临时股东大会的法律意见书
2024-09-12 09:44
湖南启元律师事务所 关于江西国泰集团股份有限公司 2024年第一次临时股东大会的 法律意见书 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410000 电话:(0731)82953-778 传真:(0731)82953-779 网站:www.qiyuan.com 致:江西国泰集团股份有限公司 湖南启元律师事务所(以下简称"本所")受江西国泰集团股份有限公司(以 下简称"公司")委托,指派本所律师出席公司 2024 年第一次临时股东大会(以 下简称"本次股东大会")进行现场律师见证,并根据《中华人民共和国公司法》 (以下简称"《公司法》")、《上市公司股东大会规则》(以下简称"《股东 大会规则》")等中国现行法律、法规、规章和规范性文件以及《江西国泰集团 股份有限公司章程》(以下简称"《公司章程》")的相关规定,出具本法律意 见书。 为发表本法律意见,本所律师按照律师行业公认的业务标准、道德规范和勤 勉尽责精神,对本次股东大会进行了现场见证,并核查和验证了公司提供的与本 次股东大会有关的文件、资料和事实。 本所出具本法律意见书是基于公司向本所保证:公司已向本所提供了为出具 本法律意见书所必需 ...
国泰集团(603977) - 投资者关系活动记录表(20240906)
2024-09-09 07:37
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 投资者关系活动记录表 编号:2024-006 | --- | --- | --- | --- | |---------------|-------------------------------|--------------|-------| | | R 特定对象调研 | £ 分析师会议 | | | | £ 媒体采访 £业绩说明会 | | | | 投资者关系 | £ 新闻发布会 R | 路演活动 | | | 活动类别 | R 电话会议 | | | | | £ 其他 | | | | 参与单位名 | 信达澳亚基金 冯明远 杨宇 | | | | 称及人员姓 名 | 景顺长城基金 梁荣 江磊 范顺鑫 | | | | | 南方基金 张高艳 | | | | | 银华基金 杜宇 向伊达 | | | | | 华宝基金 陈怀逸 汤慧 高一丹 | | | | | 诺安基金 赵森 | | | | | 博时基金 张锦 | | | | | 大成基金 鄂智博 | | | | | 国泰基金 智健 | | | | | 开源前海基金 张宇翔 | | | | | 华泰证券 李 ...
国泰集团:江西国泰集团股份有限公司2024年第一次临时股东大会会议资料
2024-09-06 09:58
1 | 目录 | | --- | | 1 会议须知 | | | --- | --- | | 3 会议议程 | | | 5 关于修订《公司章程》的议案 | | | 6 关于选聘公司 2024 年度财务审计机构和内控审计机构的议案 | | | 关于为控股子公司江西澳科新材料科技股份有限公司银行综合授信额 | | | 8 度提供担保的议案 | | | 关于选举公司非独立董事的议案 | 11 | 2 江西国泰集团股份有限公司 (股票代码:603977) 2024 年第一次临时股东大会 会议资料 二〇二四年九月 七、为提高会议议事效率,在就股东的问题回答结束后,即进行 表决。现场会议表决采用记名投票表决方式,请股东按表决票要求填 1 会议须知 各位股东及股东代表: 为维护投资者的合法权益,确保公司本次股东大会的顺利召开, 依据中国证券监督管理委员会《上市公司股东大会规则》等有关规定, 制定会议须知如下: 一、公司根据《公司法》、《证券法》、《上市公司股东大会规 则》和《公司章程》的规定,认真做好召开股东大会的各项工作。 二、公司董事会办公室具体负责会议有关程序方面的事宜。 三、为保证股东大会的严肃性和正常秩序,切实维护 ...
国泰集团(603977) - 2024 Q2 - 季度财报
2024-08-27 11:26
Financial Performance - Revenue for the first half of 2024 was 1,126,780,322.51 yuan, a decrease of 1.67% compared to the same period last year[14] - Net profit attributable to shareholders of the listed company was 136,509,264.51 yuan, an increase of 6.51% year-on-year[14] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was 117,338,445.95 yuan, an increase of 1.25% year-on-year[14] - Net cash flow from operating activities was 121,489,762.52 yuan, an increase of 34.77% compared to the same period last year[14] - Basic earnings per share increased by 4.76% to 0.22 yuan per share compared to the same period last year[15] - Diluted earnings per share increased by 4.76% to 0.22 yuan per share compared to the same period last year[15] - Weighted average return on equity decreased by 0.10 percentage points to 4.30%[15] - Revenue for the first half of 2024 reached 1.12678 billion yuan, with net profit attributable to shareholders of the listed company at 136.51 million yuan, a year-on-year increase of 6.51%[25] - Net profit for the first half of 2024 was RMB 155,429,328.06, almost unchanged from RMB 155,210,075.26 in the same period of 2023[75] - Net profit attributable to shareholders of the parent company for the first half of 2024 was RMB 136,509,264.51, an increase from RMB 128,162,080.07 in the same period of 2023[75] - Basic earnings per share for the first half of 2024 were RMB 0.22, up from RMB 0.21 in the same period of 2023[75] - Net loss for H1 2024 was RMB 2,929,364.44, an improvement of 37.6% compared to the net loss of RMB 4,691,893.21 in H1 2023[76] Assets and Liabilities - Total assets at the end of the reporting period were 5,484,266,241.75 yuan, an increase of 1.44% compared to the end of the previous year[14] - Shareholders' equity attributable to the listed company at the end of the reporting period was 3,173,145,614.54 yuan, an increase of 1.72% compared to the end of the previous year[14] - Total current assets as of June 30, 2024, amounted to 2,600,867,773.57 RMB, compared to 2,546,869,435.34 RMB as of December 31, 2023[68] - Cash and cash equivalents decreased to 1,047,747,777.39 RMB as of June 30, 2024, from 1,149,766,484.17 RMB as of December 31, 2023[68] - Accounts receivable increased to 834,535,800.55 RMB as of June 30, 2024, from 728,339,939.28 RMB as of December 31, 2023[68] - Inventory decreased slightly to 278,900,490.58 RMB as of June 30, 2024, from 283,423,009.78 RMB as of December 31, 2023[68] - Other current assets increased significantly to 280,005,929.14 RMB as of June 30, 2024, from 174,589,424.65 RMB as of December 31, 2023[68] - Fixed assets decreased to 938,791,762.26 RMB as of June 30, 2024, from 967,490,527.65 RMB as of December 31, 2023[68] - Construction in progress increased to 609,244,055.91 RMB as of June 30, 2024, from 567,976,259.56 RMB as of December 31, 2023[68] - Long-term equity investments decreased to 133,696,478.37 RMB as of June 30, 2024, from 143,642,989.33 RMB as of December 31, 2023[68] - Other equity instrument investments remained unchanged at 443,300.00 RMB as of June 30, 2024, compared to December 31, 2023[68] - Investment property decreased to 6,378,247.16 RMB as of June 30, 2024, from 6,869,045.36 RMB as of December 31, 2023[68] - Total assets increased to 5,484,266,241.75 RMB, up from 5,406,373,578.47 RMB in the previous period[69] - Non-current assets totaled 2,883,398,468.18 RMB, slightly down from 2,859,504,143.13 RMB[69] - Short-term borrowings rose to 1,017,070,000.00 RMB from 984,951,479.16 RMB[69] - Accounts payable increased to 373,973,118.76 RMB from 354,991,131.46 RMB[69] - Total liabilities amounted to 1,847,135,424.33 RMB, up from 1,832,343,241.49 RMB[70] - Shareholders' equity reached 3,637,130,817.42 RMB, up from 3,574,030,336.98 RMB[70] - Parent company's total assets grew to 4,162,029,606.37 RMB from 3,891,518,468.65 RMB[71] - Parent company's long-term equity investments stood at 2,691,792,212.90 RMB, slightly down from 2,698,374,652.20 RMB[71] - Parent company's short-term borrowings increased to 400,000,000.00 RMB from 350,287,222.22 RMB[71] - Total liabilities as of the end of the first half of 2024 were RMB 1,482,294,995.70, an increase from RMB 1,115,668,219.34 in the same period of 2023[72] - Total equity attributable to shareholders of the parent company as of the end of the first half of 2024 was RMB 2,679,734,610.67, a decrease from RMB 2,775,850,249.31 in the same period of 2023[72] - Total owner's equity at the end of the period was 3.64 billion RMB, up from 3.57 billion RMB at the beginning of the period[82] - Comprehensive income for the period was 136.51 million RMB, contributing to the increase in owner's equity[82] - Profit distribution to owners amounted to -93.19 million RMB, reducing the owner's equity[82] - Special reserves increased by 10.46 million RMB during the period, contributing to the owner's equity[82] - Total assets at the end of the period were 3.64 billion RMB, up from 3.57 billion RMB at the beginning of the period[82] - Minority interest at the end of the period was 463.99 million RMB, up from 454.67 million RMB at the beginning of the period[82] - Total owner's equity at the end of the period was RMB 3,401,051,544.88, an increase from the beginning of the period[85] - Comprehensive income for the period amounted to RMB 128,162,080.07[84] - Profit distribution to owners (or shareholders) was RMB -49,699,346.24[84] - Special reserve extraction for the period was RMB 5,764,176.87[85] - Total owner's equity at the beginning of the period was RMB 3,301,268,475.65[84] - Undistributed profit at the end of the period was RMB 860,591,810.56[85] - Capital reserve at the beginning of the period was RMB 1,317,978,915.16[84] - Total owner's equity at the end of the period for the parent company was RMB 2,775,850,249.31[86] - Comprehensive income for the parent company was RMB -2,929,364.44[86] - Profit distribution to owners (or shareholders) for the parent company was RMB -93,186,274.20[86] - Total owner's equity at the end of the period is RMB 2,679,734,610.67, with a significant increase in retained earnings to RMB 527,736,803.24[87] - Comprehensive income for the period shows a loss of RMB 4,691,893.21, contributing to a total decrease in owner's equity of RMB 54,391,239.45[88] Business Operations - The company sold 54,084.99 tons of industrial packaged explosives, generating revenue of 339.17 million yuan[19] - The company sold 1,286.52 million electronic detonators, generating revenue of 179.60 million yuan[19] - Blasting integrated service revenue reached 213.50 million yuan[19] - The company's subsidiary obtained a production license for 10 million airbag ignition devices per year[19] - The civil explosives industry saw a 5.49% decline in production value to 19.26 billion yuan in the first half of 2024[18] - Industrial explosive production and sales decreased by 2.96% and 2.71% to 2.07 million tons and 2.06 million tons, respectively[18] - The company's subsidiary, Aoke New Materials, completed the annual production task of AK06 products ahead of schedule and fulfilled orders for AK17 and AK18 products. The AK59 project completed dynamic flight tests, verifying product performance and entering the development phase[20] - The subsidiary Xinyu Guotai secured quality system certification for weapons and equipment, added 9 new high-quality customers for small solid rocket propulsion systems, and received new orders for approximately 2,000 units[20] - National railway fixed asset investment in the first half of 2024 reached 337.3 billion yuan, a 10.6% year-on-year increase, with 979.6 kilometers of new lines opened, a record high for the same period[20] - By the end of June 2024, China had 58 cities operating urban rail transit lines totaling 11,409.79 kilometers, with 194.06 kilometers of new lines added in the first half of the year[20] - The company's subsidiary Taige Times focuses on rail transit electrification and informatization, with products covering 18 railway bureaus and nearly 30 cities' rail transit systems[22] - The company has 26 high-tech enterprises, 20 technology-based SMEs, and 1 national-level "little giant" specializing in niche markets[23] - The company completed the construction of 9+1 digital factories, achieving comprehensive data collection and analysis across sales, procurement, production, quality inspection, warehousing, and transportation[24] - The company's subsidiaries Rongsi Technology and Guotai Limin have provided digital diagnostic services to over 300 manufacturing SMEs, creating new digital transformation cases[24] - The company's industrial detonator production capacity reached 30.27 million units, with an additional 2.17 million electronic detonator production licenses added in the first half of 2024[25] - The military new materials business signed new contracts worth nearly 100 million yuan, including 26 million yuan for small solid rocket propellers and 40.96 million yuan for tungsten-based new materials and filament products[26] - The rail transit automation and information business saw a 48.09% year-on-year increase in total profit, with significant progress in contact network switch projects and power control applications[26] - The company invested over 14 million yuan in safety and environmental protection, focusing on carbon emission accounting mechanisms and emergency response capabilities[27] - The company completed 4 new product acceptances, all reaching domestic leading levels, and established 2 national-level technology platforms and 8 provincial-level enterprise technology centers[28] - The company invested 340 million RMB in Jiangxi Jiujiang Guotai New Materials Co., Ltd. to build a new energy materials production line with an annual capacity of 3,000-4,300 tons[34] - The subsidiary Jiujiang Guotai completed the capital increase to 350 million RMB and is progressing well with the project, now in the construction drawing design phase[34] - The company's subsidiary Xinyu Guotai reported total assets of 501.17 million RMB and revenue of 391.61 million RMB[35] - The company operates in three main business areas: civil explosive integration, military new materials, and rail transit automation and informatization[91] - The company has 50 subsidiaries included in the consolidated financial statements, with 2 new additions and 4 reductions compared to the previous period[93] - The company has 2 new subsidiaries included in the consolidated financial statements: Jiangxi Jiujiang Guotai New Materials Co., Ltd. and Jiangxi Pingxiang Guotai Xuhui Technology Co., Ltd.[95] - 4 subsidiaries were removed from the consolidated financial statements due to deregistration: Ganzhou Shuntai Blasting Engineering Co., Ltd., Jiangxi Taihang Metal Composite Materials Technology Co., Ltd., Jiangxi Zhongmei Lüyang Technology Co., Ltd., and Fuzhou Hengtai Packaging Technology Co., Ltd.[95] - The company holds 100% ownership and voting rights in 16 subsidiaries, including Jiangxi Ganzhou Guotai Special Chemical Co., Ltd. and Jiangxi Fuzhou Guotai Special Chemical Co., Ltd.[94] - The company holds a 51% ownership and voting rights in Beijing Taige Times Electric Co., Ltd., a key subsidiary.[94] Environmental and Social Responsibility - The company's subsidiary, Xinyu Guotai, reported an average pH emission of 7.68, COD emission concentration of 9.73mg/L, and total zinc emission concentration of 0.066mg/L in the first half of the year[44] - The company's subsidiary, Tuohong New Materials, reported an average pH emission of 8.10, COD emission concentration of 9.52mg/L, and ammonia nitrogen emission concentration of 0.84mg/L in the first half of the year[44] - Xinyu Guotai's annual COD emission is capped at 3.268 tons/year, and ammonia nitrogen emission at 0.22 tons/year, as approved by the local environmental authority[44] - Tuohong New Materials' annual COD emission is capped at 1.961 tons/year, and ammonia nitrogen emission at 0.261 tons/year, as approved by the local environmental authority[45] - The company has established various wastewater treatment facilities, including KKx and GTX wastewater treatment facilities, which are operating effectively[46] - The company's subsidiary, Tuohong New Materials, has implemented a series of wastewater treatment systems, including a membrane treatment system and a comprehensive wastewater treatment system, which are functioning well[46] - New Yu Guotai's "Jiangxi Steel Wire Factory Relocation and Renovation Project" received environmental impact assessment approval in December 2010, with approval number: Gan Huan Ping Zi [2010] No. 673[47] - Tuohong New Materials' "Annual 300 Tons of Tantalum and Niobium Metal Compounds Project" received environmental impact assessment approval on October 21, 2013, with approval number: Gan Huan Ping Zi [2013] No. 244[47] - Sanse Nonferrous Metals obtained approval for the "Annual 700 Tons of Tantalum and Niobium Rare Metals Project" environmental impact assessment report in 2014, with approval number: Gan Huan Ping Zi [2014] No. 46[48] - Yifeng Guotai's "Annual 16,000 Tons of Expanded Ammonium Nitrate Explosive Production Line Expansion and Technical Transformation Project" received environmental impact assessment approval on November 10, 2023, with approval number: Yi Huan Huan Ping [2023] No. 126[48] - New Yu Guotai and Tuohong New Materials revised their "Emergency Plan for Sudden Environmental Incidents" in December 2021 and February 2022, respectively, and re-filed them[49] - New Yu Guotai and Tuohong New Materials have installed real-time monitoring systems for wastewater discharge, including pH, COD, ammonia nitrogen, and flow rate, with all pollutant emissions meeting standards[50] - Three subsidiaries have achieved zero discharge of production wastewater, and five subsidiaries have been rated as national green factories, while four subsidiaries have been rated as provincial green factories[53] - The company has fully phased out coal-fired boilers and adopted clean energy intelligent heating systems, significantly reducing industrial exhaust emissions[54] - The company has implemented energy-saving measures, including strict air conditioning usage, office electricity regulations, and water and steam systems, to reduce carbon emissions[54] - The company has actively participated in rural revitalization efforts, including supporting the village of Shitang in Yuan Nan Township, Lianxi County, Pingxiang City, and donating to the "Children's Harbor" project to support rural left-behind children[55] Corporate Governance and Compliance - The company and its directly or indirectly controlled parties will not engage in any business activities that compete with the listed company or its subsidiaries, ensuring no harm to the interests of the listed company and its minority shareholders[56] - The company commits to avoiding related-party transactions with the listed company and its subsidiaries unless absolutely necessary, ensuring such transactions are conducted at fair market prices and in compliance with legal and regulatory requirements[58] - The company's controlling shareholders and related parties have committed to reducing and standardizing related-party transactions with the listed company, ensuring fairness and compliance with legal and regulatory standards[60] - The company's directors, supervisors, and senior management are restricted from transferring more than 25.00% of their directly or indirectly held shares annually, and are prohibited from transferring shares within six months after leaving their positions[60] - The total guarantee balance at the end of the reporting period (excluding guarantees for subsidiaries) is RMB 17,050.00, accounting for 5.47% of the company's net assets[64] - The company's total number of ordinary shareholders at the end of the reporting period is 19,152[65] - Jiangxi Military Industry Holding Group Co., Ltd. holds 295,936,220 shares, representing 47.64% of the total shares, with no restricted shares or pledged shares[65] - The company's 2023 annual general meeting approved the 2023 annual report, board and supervisory committee reports, financial statements,
国泰集团:江西国泰集团股份有限公司章程
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江西国泰集团股份有限公司 章 程 二〇二四年八月 公司系由江西国泰民爆器材股份有限公司的全体股东以发起方式设立。公司 经原国防科学技术工业委员会民爆器材监督管理局以委爆字【2006】109 号文批 复,于 2006 年 12 月 8 日在江西省工商行政管理局注册登记。 | 第一章 | 总 | 则 3 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 4 | | 第三章 | 股 | 份 4 | | 第一节 | | 股份发行 4 | | 第二节 | | 股份增减和回购 5 | | 第三节 | | 股份转让 6 | | 第四章 | | 股东和股东大会 7 | | 第一节 | | 股 东 7 | | 第二节 | | 股东大会的一般规定 9 | | 第三节 | | 股东大会的召集 11 | | 第四节 | | 股东大会的提案与通知 12 | | 第五节 | | 股东大会的召开 14 | | 第六节 | | 股东大会的表决和决议 16 | | 第五章 | | 公司党委 21 | | 第六章 | | 董事会 24 | | 第一节 | | 董 事 24 | | 第二节 | | 董事会 26 | ...
国泰集团:江西国泰集团股份有限公司关于召开2024年半年度业绩说明会的公告
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国泰集团:江西国泰集团股份有限公司2024年上半年度主要经营数据公告
2024-08-27 11:24
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