Group 1 - The core point of the article is that Jihua Group has completed a share reduction plan, with a total of approximately 1.96 million shares reduced, accounting for 0.29% of the company's total share capital [1] - As of the announcement date, Jihua Group's market capitalization is 3.7 billion yuan [1] - For the year 2024, Jihua Group's revenue composition is reported to be 96.73% from specialty chemicals and 3.27% from other businesses [1]

证券代码：603980 证券简称：吉华集团 公告编号：2025-069 浙江吉华集团股份有限公司 股东及董监高减持股份结果公告 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： 大股东及董监高持股的基本情况 本次减持计划实施前，浙江吉华集团股份有限公司（以下简称"公司"）董 事、副总经理周火良先生持有公司股份 7,850,000 股，占公司总股本的 1.16%。 减持计划的实施结果情况 公司于 2025 年 8 月 2 日披露了《吉华集团股东及董监高减持股份计划公告》 （公告编号：2025-050），因个人资金需求，周火良先生拟通过集中竞价方式减 持其所持有公司股份不超过 1,962,500 股，减持比例不超过公司总股本的 0.29%。 近日，公司收到周火良先生发来的《告知函》，截至本公告披露日，周火良 先生通过集中竞价交易方式减持股份 1,962,500 股，占公司总股本比例为 0.29%。 本次减持计划已实施完毕，现将相关减持情况公告如下： | 股东名称 | 周火良 | | | | --- | -- ...

Core Points - Jihua Group (603980.SH) announced that Mr. Zhou Huoliang has completed a share reduction plan, selling 1.9625 million shares, which accounts for 0.29% of the company's total share capital [1] Summary by Category - **Company Actions** - The company received a notification from Mr. Zhou Huoliang regarding the completion of his share reduction plan [1] - The reduction was executed through centralized bidding transactions [1] - **Shareholder Changes** - Mr. Zhou Huoliang reduced his holdings by 1.9625 million shares [1] - This reduction represents a 0.29% decrease in the total share capital of Jihua Group [1]

Core Viewpoint - The company announced that its Vice President, Zhou Huoliang, has reduced his shareholding through centralized bidding, selling a total of 1.9625 million shares between August 25, 2025, and November 24, 2025, for a total amount of 11.0794 million yuan, which represents 0.29% of the company's total share capital [1] Summary by Category - **Shareholding Reduction** - Zhou Huoliang sold 1.9625 million shares at a price range of 5.19 to 6.69 yuan per share [1] - The total amount from the share reduction was 11.0794 million yuan [1] - After the reduction, Zhou holds 5.8875 million shares, which is 0.87% of the total share capital [1]

Core Points - Jihua Group announced the election of Mr. Yin Jian as the employee director of the company's fifth board of directors during the employee representative meeting scheduled for November 13, 2025 [1] Company Summary - Jihua Group will hold an employee representative meeting on November 13, 2025 [1] - Mr. Yin Jian has been nominated for the position of employee director [1]

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]