证券日报网讯 11月13日晚间，吉华集团（603980）发布公告称，公司于2025年11月13日召开职工代表 大会，选举殷健先生为公司第五届董事会职工董事。 ...

关于董事离任暨选举职工董事的公告 证券代码：603980 证券简称：吉华集团 公告编号：2025-068 浙江吉华集团股份有限公司 重要内容提示： 浙江吉华集团股份有限公司（以下简称"公司"）于 2025 年 11 月 13 日召 开 2025 年第二次临时股东大会，审议通过《关于取消监事会并修订公司章程的 议案》。根据《中华人民共和国公司法》《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、规范性文件及公司章程的相关规定，并结 合公司董事的变动情况，公司于同日召开职工代表大会，选举殷健先生为公司第 五届董事会职工代表董事。 一、董事离任情况 （一）提前离任的基本情况 | 姓名 | 离任 职务 | 离任时间 | 原定任期到 期日 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 （如适用） | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 股子公司任职 | | 公开承诺 | | 殷健 | 董事 | 2025-11-13 | 2027-05-19 | 公司内部 工作调整 | ...

吉华集团临时股东大会 法律意见书 江苏世纪同仁律师事务所 关于浙江吉华集团股份有限公司 2025 年第二次临时股东大会的法律意见书 致：浙江吉华集团股份有限公司 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》《上市公司股东会规则》和《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、法规和规范性文件以及《浙江吉华集团股份 有限公司章程》（以下简称"《公司章程》"）的规定，本所受公司董事会的委 托，指派本所律师出席公司 2025 年第二次临时股东大会，并就本次临时股东大 会的召集、召开程序、出席会议人员资格、召集人资格、表决程序以及表决结果 的合法有效性等事项出具法律意见。 为出具本法律意见书，本所律师对本次临时股东大会所涉及的有关事项进行 了审查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本所律师同意将本法律意见书随公司本次临时股东大会决议一并公告，并依 法对本法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次临时股东大会的召集、召 ...

证券代码：603980 证券简称：吉华集团 公告编号：2025-067 浙江吉华集团股份有限公司 2025年第二次临时股东大会决议公告 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 11 月 13 日 (二)股东大会召开的地点：杭州市钱塘区新世纪大道 1766 号集团会议室 | 1、出席会议的股东和代理人人数 | 280 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 246,060,277 | | 3、出席会议的股东所持有表决权股份数占公司有表决权 | 36.3546 | | 股份总数的比例（%） | | (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。 是 (五)公司董事、监事和董事会秘书的出席情况 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： (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、公司在任董事9人，出席9人； 2、公司在任监事5人，出席5人； 3、公司董事会秘 ...

Core Viewpoint - Jihua Group's stock price has shown a significant increase this year, with a year-to-date rise of 34.19% and a recent uptick of 2.49% in the last 20 days, despite a slight decline over the past 60 days [1][2]. Financial Performance - For the period from January to September 2025, Jihua Group reported a revenue of 1.056 billion yuan, reflecting a year-on-year decrease of 8.87%. The net profit attributable to shareholders was 14.44 million yuan, down 88.74% year-on-year [2]. - The company has distributed a total of 1.036 billion yuan in dividends since its A-share listing, with 151 million yuan distributed over the past three years [3]. Stock Market Activity - As of November 7, Jihua Group's stock was trading at 5.77 yuan per share, with a market capitalization of 3.905 billion yuan. The stock experienced a net inflow of 8.14 million yuan from main funds, with significant buying activity noted [1]. - The company has appeared on the "Dragon and Tiger List" three times this year, with the most recent instance on June 24, where it recorded a net purchase of 21.78 million yuan [1]. Company Overview - Jihua Group, established on August 15, 2003, and listed on June 15, 2017, is located in Hangzhou, Zhejiang Province. The company specializes in the research, production, and sales of dyes, dye intermediates, and other chemical products [1]. - The revenue composition of Jihua Group includes 86.97% from dyes and intermediates, 6.24% from polymer materials, 5.42% from polyurethane foam, and 1.37% from other sources [1].

Core Viewpoint - Jihua Group (603980) reported that as of October 31, 2025, the number of shareholders is expected to reach 36,540 [1] Summary by Categories - **Company Information** - Jihua Group has communicated to investors that the projected number of shareholders will be 36,540 by the end of October 2025 [1]

Core Insights - Jihua Group, established in August 2003 and listed on the Shanghai Stock Exchange in June 2017, is a significant player in the domestic dye industry, focusing on the R&D, production, and sales of dyes, dye intermediates, and other chemical products [1] Financial Performance - For Q3 2025, Jihua Group reported revenue of 1.056 billion yuan, ranking 4th among 13 companies in the industry, with the industry leader Zhejiang Longsheng generating 9.671 billion yuan [2] - The net profit for the same period was 12.1318 million yuan, placing the company 10th in the industry, while Zhejiang Longsheng's net profit was 1.592 billion yuan [2] Financial Ratios - As of Q3 2025, Jihua Group's debt-to-asset ratio was 13.18%, a slight decrease from 13.78% year-on-year, significantly lower than the industry average of 28.88%, indicating strong solvency [3] - The gross profit margin for Q3 2025 was 11.62%, a minor increase from 11.49% year-on-year, but still below the industry average of 20.94%, suggesting room for improvement in profitability [3] Executive Compensation - The chairman, Shao Hui, received a salary of 1.3795 million yuan in 2024, an increase of 349,700 yuan from 2023 [4] - The general manager, Wu Aijun, earned 1.3328 million yuan in 2024, up by 360,800 yuan from the previous year [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 9.29% to 39,800, while the average number of circulating A-shares held per account increased by 10.24% to 17,000 [5]

Core Points - Zhejiang Jihua Group Co., Ltd. has filed a lawsuit against Lujiazui International Trust Co., Ltd. regarding a trust product dispute involving approximately 61.57 million yuan [1][2] - The lawsuit was accepted by the Shanghai Pudong New Area People's Court on October 22, 2025, with the case number (2025) Hu 0115 Min Chu 134357 [2] - The dispute originates from a trust product purchased by Jihua Group in 2021, specifically the "Lujiazui Trust - Huading No. 18 Collective Fund Trust Plan," which was expected to yield an annual return of 7.10% [2][3] Company Details - Jihua Group invested 50 million yuan in the trust product, which matured on December 15, 2022, but the company did not receive the principal or part of the investment returns by the maturity date [2] - The lawsuit claims that Lujiazui Trust failed to fulfill its fiduciary duties and manage the trust assets properly, leading to the inability to recover the investment principal and returns [2][3] - Jihua Group's claims in the lawsuit include a request for compensation of the principal loss of 50 million yuan, plus calculated investment return losses amounting to approximately 11.56 million yuan as of October 21, 2025, along with legal fees and other costs [3] Lujiazui Trust Overview - Lujiazui Trust is a legal trust institution controlled by Shanghai Lujiazui Financial Development Co., Ltd., re-registered in February 2012 with approval from the former China Banking Regulatory Commission [3] - The company is registered in Qingdao and has established teams in cities such as Shanghai, Beijing, and Guangzhou, with operations across the country [3] - Lujiazui Trust has a registered capital of 10.4 billion yuan [3]

Core Viewpoint - Jihua Group has filed a lawsuit against Lujiazui International Trust Co., Ltd., claiming over 61.57 million yuan due to a trust product dispute related to Huading No. 18, which was purchased in 2021 and has not been redeemed as of its 2022 maturity date [1] Group 1 - The lawsuit is currently accepted by the court and has not yet gone to trial [1] - The dispute involves not only the listed company but also individual investors who have initiated legal action against Lujiazui Trust [1] - Multiple investors, including individuals named Li and Che, have filed lawsuits citing the trust dispute as the reason for their claims [1]

Core Viewpoint - The company, Zhejiang Jihua Group Co., Ltd., has announced its third-quarter financial report for 2025, along with significant corporate governance changes, including the cancellation of the supervisory board and amendments to the company’s articles of association [23][54]. Financial Data - The third-quarter financial report for 2025 has been approved by the board of directors, with all members voting in favor [25][38]. - The report indicates that the financial data has not been audited [3][7]. Corporate Governance Changes - The company plans to cancel the supervisory board and allow the audit committee of the board of directors to assume its responsibilities, which is aimed at improving operational standards [26][54]. - Amendments to the company’s articles of association have been proposed and will be submitted for approval at the upcoming shareholder meeting [26][27][28]. Shareholder Meeting - The second extraordinary general meeting of shareholders for 2025 is scheduled for November 13, 2025, at 9:30 AM [9][10]. - Voting will be conducted both in-person and online, with specific time slots allocated for each method [10][12]. Legal Matters - The company has initiated a lawsuit against Lujiazui International Trust Co., Ltd. for a total amount of 61,574,246.58 yuan, which includes principal, investment returns, and legal fees [43][44]. - The lawsuit is based on the failure to receive the principal and part of the investment returns from a trust product purchased in 2021 [44][45].