证券代码：603980 证券简称：吉华集团 浙江吉华集团股份有限公司 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、监事会及董事、监事、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 浙江吉华集团股份有限公司 2025 年第三季度报告 □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 | 项目 | 本报告期 | 本报告期比上 年同期增减变 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 动幅度(%) | | 增减变动幅度 | | | | | | (%) | | 营业收入 | 346,704,636.03 | -11.53 | 1,056,057,481. ...

会议以现场记名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》 二、议案审议情况 证券代码：603980 证券简称：吉华集团 公告编号：2025-062 浙江吉华集团股份有限公司 第五届董事会第十次会议决议公告 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"）第五届董事会第十次会议 于 2025 年 10 月 28 日在公司 7 楼会议室以现场和通讯方式召开。会议通知于 2025 年 10 月 18 日以书面方式发出。会议由董事长邵辉先生主持，本次会议应到董事 9 名，实到 9 名，符合《公司法》和《公司章程》的规定。 表决结果：9 票同意，0 票反对，0 票弃权。本议案已经公司董事会审计委 员会审议通过。具体内容详见同日披露的《吉华集团 2025 年第三季度报告》。 （五）审议通过《关于修订公司〈独立董事工作制度〉的议案》 （二）审议通过《关于取消监事会并修订公司章程的议案》 表决结果：9 票同意，0 票反对，0 票弃权。本议案 ...

证券日报网讯吉华集团（603980）10月16日在互动平台回答投资者提问时表示，截至2025年10月10日， 公司的股东人数为39180户。 ...

Group 1 - The core viewpoint of the news is that Jihua Group's stock has experienced fluctuations, with a year-to-date increase of 30.70% but a recent decline of 9.65% over the past five trading days [1] - As of September 25, Jihua Group's stock price was 5.62 CNY per share, with a market capitalization of 3.804 billion CNY [1] - The company has seen a net outflow of 10.18 million CNY in principal funds, with significant selling pressure from large orders [1] Group 2 - Jihua Group operates in the basic chemical industry, specifically in textile chemical products, with a revenue composition of 86.97% from dyes and intermediates [2] - The company reported a revenue of 709 million CNY for the first half of 2025, a year-on-year decrease of 7.51%, and a net profit of 3.46 million CNY, down 96.55% year-on-year [2] - The number of shareholders increased by 6.18% to 38,000 as of September 10, with an average of 17,818 circulating shares per shareholder, a decrease of 5.82% [2] Group 3 - Jihua Group has distributed a total of 1.036 billion CNY in dividends since its A-share listing, with 151 million CNY distributed over the past three years [3]

Group 1 - The trading volume of Jihua Group reached 1.002 billion RMB, marking the highest level since September 4, 2017 [2] - The latest stock price of Jihua Group decreased by 2.97%, with a turnover rate of 22.68% [2] - The previous trading day's total trading volume for the stock was 706 million RMB [2] Group 2 - Jihua Group was established on August 15, 2003, with a registered capital of 6.7683 billion RMB [2]

Group 1 - The chemical products sector increased by 0.44% on September 17, with Brother Technology leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] - Key stocks in the chemical products sector showed significant price increases, with Brother Technology rising by 10.02% to a closing price of 7.25 [1] Group 2 - The chemical products sector experienced a net inflow of 395 million yuan from institutional investors, while retail investors saw a net inflow of 166 million yuan [2] - Major stocks like Kai Mei Teqi and Brother Technology had substantial net inflows from institutional investors, with 707 million yuan and 323 million yuan respectively [3] - Retail investors showed a mixed response, with some stocks like Guangdong Hongda experiencing net outflows from retail investors [3]

证券代码：603980 证券简称：吉华集团 公告编号：2025-059 浙江吉华集团股份有限公司 关于 2025 年半年度业绩说明会召开情况的公告 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个别及连带责任。 公司将持续实施一系列举措以提高公司经营绩效。公司管理层会不断落实董 事会的战略安排，聚焦主营业务，主动开拓国内外市场，优化市场策略，降低成 本，提高效益，增强公司经营效能。感谢您对公司的关注。 浙江吉华集团股份有限公司（以下简称"公司"）于 2025 年 9 月 12 日（周 五）15:00-16:00，通过价值在线（www.ir-online.cn）采用网络远程的方式召 开 2025 年半年度业绩说明会，与投资者就公司 2025 年半年度经营业绩、发展战 略等进行了沟通与交流，在信息披露允许的范围内就投资者普遍关注的问题进行 了回答。 一、本次业绩说明会召开情况 2025 年 9 月 4 日，公司在指定信息披露媒体《上海证券报》《证券时报》 以及上海证券交易所网站（www.sse.com.cn）发布了《吉华集团关于召开 202 ...

Core Viewpoint - Jihua Group (603980.SH) announced a share reduction plan by its Vice Chairman Yang Quanming due to personal financial needs, intending to sell up to 2,008,732 shares, representing a maximum of 0.30% of the company's total share capital [1][2]. Group 1: Share Reduction Details - Yang Quanming currently holds 8,034,929 shares, which is 1.19% of the total share capital [1]. - The planned reduction will occur through centralized bidding within three months after a 15 trading day restriction period, starting from the announcement date [1][2]. - The reduction period is set from October 13, 2025, to January 12, 2026 [2]. Group 2: Company Background and Financials - Jihua Group was listed on the Shanghai Stock Exchange on June 15, 2017, with an initial issuance of 100 million shares at a price of 17.20 yuan per share [2]. - The total amount raised from the initial public offering (IPO) was 172 million yuan, with a net amount of 163.25 million yuan after deducting issuance costs [3]. - The funds raised are allocated for various dye production projects and working capital [3]. Group 3: Issuance Costs and Profit Distribution - The total issuance costs amounted to 87.52 million yuan, with underwriting and sponsorship fees of 77.96 million yuan [4]. - In 2018, the company distributed a cash dividend of 0.45 yuan per share and increased its capital by 0.4 shares for every share held, resulting in a total share capital increase to 700 million shares [4].

Core Viewpoint - On September 11, a total of 26 A-share listed companies disclosed their shareholding reduction plans, indicating a trend of insider selling in the market [1][2]. Group 1: Company Buybacks - Baicheng Pharmaceutical's controlling shareholder adjusted the upper limit of its buyback plan to no more than 80 yuan per share [2]. Group 2: Company Reductions - Notable companies with planned reductions include: - Zhenghai Magnetic Materials: Directors Gao Bo and Shi Bingqiang plan to reduce their holdings [2]. - Youkede: The actual controller intends to transfer 5.13% of the company's shares at 19.74 yuan per share [2]. - Xinjun Network: Shanghai Senxiao Investment Center reduced its holdings by 1.6271 million shares [2]. - Haige Communication: Shareholder Yang Haizhou plans to reduce holdings by up to 3.5 million shares [2]. - Mind Electronics: Shareholder New大陆 plans to reduce holdings by no more than 1.2% of the company's shares [2]. - Tuoer Si: Shareholder plans to reduce holdings by no more than 0.5% of the company's shares [2]. - Youfang Technology: Some directors and supervisors plan to reduce holdings by no more than 1.3185% of the company's shares [2]. - Juguang Technology: Shareholder Yan Suibin's reduction plan has been completed [2]. - Zhiyuan New Energy: Controlling shareholder's concerted actor Wang Ran plans to reduce holdings by no more than 3% of the company's shares [2]. - Huatai Medical: Vice Chairman Cheng Zhenghui reduced holdings by 2.8203 million shares between September 3 and September 11 [2]. - Shanhaishan: Shareholders Dajiankang and Director Ren Yingxiang plan to reduce holdings by up to 4.08% of the company's shares [2]. - Wanxun Control: Shareholder Zunwei Trading plans to reduce holdings by no more than 2.5 million shares [2]. - Maijie Technology: Shareholder Zhang Meirong plans to reduce holdings by no more than 1% of the company's shares [2]. - Yinghuate: Shareholder Xie Lichuang plans to reduce holdings by no more than 1% of the company's shares [2]. - Jinpu Garden: Shareholder plans to reduce holdings by no more than 4.58% of the company's shares [2]. - Wenzhou Hongfeng: Controlling shareholder Chen Xiao plans to reduce holdings by no more than 12.5 million shares [2]. - Futec Technology: Shareholder Changjiang Weilai Industrial Fund plans to reduce holdings by no more than 3% of the company's shares [2]. - Huahai Chengke: Shareholder Yang Senmao plans to reduce holdings by no more than 3% of the company's shares [2]. - Yizhiming: Actual controller and concerted actors plan to reduce holdings by no more than 7.27 million shares [2]. - Zhongke Environmental Protection: Shareholder plans to reduce holdings by 1.2% of the company's shares [2]. - Zhongwen Online: Shareholder plans to reduce holdings by no more than 2% of the company's shares [2]. - Bidetech: Director and Deputy General Manager He Ming plans to reduce holdings by no more than 0.0466% of the company's shares [2]. - Jihua Group: Director and Vice Chairman Yang Quanming plans to reduce holdings by no more than 0.3% of the company's shares [2]. - Shengke Communication: National Integrated Circuit Industry Investment Fund has reduced holdings by 4.1 million shares [2]. - Suqian Liansheng: Fangyuan Zhihui plans to reduce holdings by no more than 3% of the company's shares [2]. - Jifeng Co., Ltd.: Shareholder Yu Wanli plans to reduce holdings by no more than 2% of the company's total share capital [2].

Core Viewpoint - Jihua Group (603980.SH) announced that its Vice Chairman Yang Quanming plans to reduce his shareholding due to personal financial needs, with a maximum reduction of 2,008,700 shares, representing up to 0.3% of the company's total equity [1] Summary by Relevant Sections - **Share Reduction Plan** - Yang Quanming intends to sell up to 2,008,700 shares through centralized bidding within three months after a 15 trading day period following the announcement [1] - The reduction is contingent upon market price conditions and is subject to regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange [1]