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].

证券代码：603980 证券简称：吉华集团 公告编号：2025-063 会议以现场投票表决方式审议了以下议案： （一）审议通过《2025 年第三季度报告》 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、 公司章程和公司内部管理制度的各项规定；公司 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，所包含的信息能从各方面真 实地反映公司 2025 年第三季度的经营管理和财务状况；在第三季度报告编制和 审议过程中，未发现参与人员有违反保密规定的行为。。 表决结果：5 票同意，0 票反对，0 票弃权。具体内容详见同日披露的《2025 年第三季度报告》。 浙江吉华集团股份有限公司 第五届监事会第八次会议决议公告 本公司监事会及全体监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个别及连带责任。 一、会议召开和出席情况 浙江吉华集团股份有限公司（以下简称"公司"）第五届监事会第八次会议 于 2025 年 10 月 28 日在公司 7 楼会议室以现场方式召开。会议通知于 2025 年 10 月 18 日以书面方式 ...

Core Viewpoint - Jihua Group (603980.SH) reported a decline in revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The total operating revenue for the first three quarters reached 1.056 billion yuan, representing a year-on-year decrease of 8.87% [1] - The net profit attributable to shareholders of the parent company was 14.4394 million yuan, down 88.74% year-on-year [1] - The basic earnings per share stood at 0.02 yuan [1]

Group 1 - The core point of the article is that Jihua Group announced the convening of its fifth board meeting on October 28, 2025, to review the Q3 2025 report and other documents [1] - For the year 2024, Jihua Group's revenue composition is as follows: specialty chemicals account for 96.73%, while other businesses account for 3.27% [1] - As of the report, Jihua Group's market capitalization is 3.7 billion yuan [1]

独立董事工作制度 浙江吉华集团股份有限公司 独立董事工作制度 第一章 总则 第一条 为规范独立董事行为，充分发挥独立董事在浙江吉华集团股份有限 公司（以下简称"公司"）治理中的作用，促进提高公司质量，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》"）《上市公司独立董事管理办法》（以下简称"管理办法） 以及《浙江吉华集团股份有限公司章程》（以下简称"《公司章程》"）等相关 规定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独 立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、证券交 易所业务规则和《公司章程》的规定，认真履行职责，在董事会中发挥参与决策、 监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第四条 公司独立董事占公司董事会成员的比例不 ...

董事会议事规则 浙江吉华集团股份有限公司 董事会议事规则 1 董事会议事规则 第一章 总则 第一条 为了进一步规范浙江吉华集团股份有限公司（以下简称"公司"或 "本公司"）董事会的议事方式和决策程序，促使董事和董事会有效地履行其职 责，提高董事会规范运作和科学决策水平，根据《中华人民共和国公司法》（以 下简称"《公司法》"）和《浙江吉华集团股份有限公司章程》（以下简称"《公 司章程》"）等有关规定，制订本规则。 第二章 董事会的组成及下设机构 | | | 董事会议事规则 浙江吉华集团股份有限公司 第二条 董事会由 9 名董事组成，设董事长 1 人，副董事长 1 人，其中独立 董事不少于 3 名，公司设职工代表董事 1 名，在公司兼任高级管理人员的董事总 计不得超过公司董事总数的二分之一，董事会对股东会负责。 第三条 董事会下设战略、审计、提名、薪酬与考核等专门委员会。专门委 员会就专业性事项进行研究，提出意见及建议，供董事会决策参考。 专门委员会全部由董事组成，其中审计委员会、提名委员会、薪酬与考核委 员会中独立董事应占多数并担任召集人，审计委员会中至少有一名独立董事是会 计专业人士。 第四条 董事会各专门委 ...

董事会审计委员会工作细则 浙江吉华集团股份有限公司 第二条 审计委员会是董事会下设的专门委员会，主要负责公司内、外部审 计的沟通、监督和核查工作。 第二章 人员组成 第三条 审计委员会由3名公司董事组成，审计委员会成员应当为不在公司担 任高级管理人员的董事，其中独立董事应当过半数，并由独立董事中会计专业人 士担任召集人。 第四条 审计委员会委员由董事长、1/2以上独立董事或者全体董事的1/3以 上提名，由董事会选举产生。 第三章 职责权限 第五条 审计委员会任期与董事会一致，委员任期届满，连选可以连任。期 间如有委员不再担任公司董事职务，自动失去委员资格，并由董事会根据上述第 三至第四条规定补足委员人数。 第六条 审计委员会下设内部审计部为日常办事机构。 委员会设召集人一名，由会计专业人士的独立董事担任，负责主持委员会工 作。 董事会审计委员会工作细则 第一章 总则 第一条 为强化浙江吉华集团股份有限公司（以下简称"公司"）董事会决 策功能，做到事前审计、专业审计，确保董事会对经理层的有效监督，完善公司 治理结构，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上 市公司治理准则》等有关法律、法规以 ...