证券代码：605589 证券简称：圣泉集团 公告编号：2025-046 济南圣泉集团股份有限公司 关于公司 2025 年第一季度主要经营数据的公告 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法律责任。 济南圣泉集团股份有限公司（以下简称"公司"）根据上海证券 交易所《上海证券交易所上市公司自律监管指引第 3 号行业信息披 露：第十三号——化工》的要求，现将公司 2025 年第一季度主要经 营数据披露如下： 二、主要产品和原材料的价格变动情况 主要产品 产量（吨） 销量（吨） 营业收入（万元） 合成树脂类 167,795.67 166,320.01 128,187.82 先进电子材料及 电池材料 17,806.30 17,632.38 36,028.38 生物质产品 69,403.24 56,886.41 23,605.22 一、 主要产品的产量、销量及收入实现情况 | 主要原料 | 2025 购单价（元/吨） | 年第一季度平均采 2024 | 购单价（元/吨） | 年第一季度平均采 | 变动比例 （%） | | | --- | - ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 2,458,775,346.54, representing a 15.14% increase compared to CNY 2,135,458,772.50 in the same period last year[4] - Net profit attributable to shareholders increased by 50.46% to CNY 206,712,436.96 from CNY 137,384,664.57 year-on-year[4] - The basic earnings per share rose by 47.06% to CNY 0.25, up from CNY 0.17 in the previous year[4] - In Q1 2025, the company achieved a sales revenue of RMB 2.459 billion, a year-on-year increase of 15.14%, and a net profit attributable to shareholders of RMB 207 million, up 50.46% from the previous year[13] - Net profit for Q1 2025 was ¥216,191,802.36, representing a 53.7% increase from ¥140,636,926.12 in Q1 2024[21] - Operating profit for Q1 2025 was ¥248,918,674.46, up 43.3% from ¥173,707,431.02 in Q1 2024[20] - The total comprehensive income for Q1 2025 was ¥224,527,853.49, an increase from ¥141,012,003.53 in Q1 2024[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 15,901,493,764.23, a 7.93% increase from CNY 14,733,431,949.34 at the end of the previous year[5] - As of March 31, 2025, the company's total assets amounted to RMB 15.901 billion, an increase from RMB 14.733 billion at the end of 2024[17] - The company's current liabilities totaled RMB 4.509 billion, compared to RMB 3.489 billion at the end of 2024, indicating an increase in short-term financial obligations[17] - The company's non-current liabilities rose to RMB 872 million from RMB 679 million, reflecting a strategic increase in long-term financing[17] - The total equity attributable to shareholders was RMB 10.021 billion, slightly down from RMB 10.077 billion at the end of 2024[17] Cash Flow - The net cash flow from operating activities was negative at CNY -702,185,880.79, compared to CNY -158,234,181.30 in the same period last year[4] - Cash flow from operating activities for Q1 2025 was negative at -¥702,185,880.79, compared to -¥158,234,181.30 in Q1 2024[22] - Cash flow from investing activities showed a net outflow of -¥153,304,653.38 in Q1 2025, slightly worse than -¥152,631,366.10 in Q1 2024[23] - Cash flow from financing activities generated a net inflow of ¥1,057,846,445.96 in Q1 2025, compared to ¥1,066,241,438.96 in Q1 2024[23] Sales and Production - The company experienced a significant increase in sales volume, contributing to the growth in revenue and net profit[8] - The company's advanced electronic materials and battery materials saw an increase in orders, with sales volume reaching 17,600 tons, a growth of 11.08%, and sales revenue of RMB 360 million, up 31.30% year-on-year[13] - The synthetic resin products sales volume was 166,300 tons, reflecting a 10.23% increase, with sales revenue of RMB 1.282 billion, a growth of 10.33% compared to the same period last year[13] - The biomass products sales volume reached 56,900 tons, a significant increase of 36.55%, with sales revenue of RMB 236 million, up 14.10% year-on-year[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 26,444[10] - Major shareholders include Tang Yilin with 16.60% and Tang Diyuan with 8.76% of the shares, both of whom have pledged a portion of their holdings[11] Research and Development - Research and development expenses increased to ¥125,453,073.57 in Q1 2025, up from ¥109,989,147.44 in Q1 2024, reflecting a growth of 14.1%[20] Operational Insights - The Daqing production base's biomass refining project is operating steadily, with capacity utilization continuously improving, contributing to reduced losses during the reporting period[13] - The company is benefiting from the rapid development of AI computing power, high-frequency communication, and semiconductor packaging, which are driving demand for high-energy-density batteries[13]

圣泉集团（605589）公告，2025年第一季度营收为24.59亿元，同比增长15.14%；净利润为2.07亿元， 同比增长50.46%。 ...

感谢大家参加本次会议会议即将开始请稍后感谢大家参加本次会议会议即将开始 请稍后大家好欢迎参加顺群集团年报交流目前的账户者均处于静音状态下面开始播报你的声明声明播报完毕后支持者可自行发誓发言谢谢 本次电话会议仅供民生证券专业投资者参考会议内容任何情况下都不构成投资建议任何机构或个人不得以任何形式泄露本次会议内容否则由此造成的一切后果及法律责任由该机构或个人承担本公司保留追究其法律责任的权利各位投资者大家下午好我是民生化工的首席刘海荣 那很高兴大家这个欢迎大家下午来参加盛年集团的这个年报的这个业绩交流那盛泉也是我们过去两年以来一直在最重点也是最看好的这个化工新材料的这样一个标的那昨天除了年报以外我们看到公司也是发布了这个一季报的这样一个业绩预增的这个公告那整体公司二五年的一季度有实现50%左右的这样一个增长那我们也是觉得这个今年对于盛泉来讲是 非常关键和重要的一年,因为不仅仅是从这个不同的,无论是PPO,ODV还是OPE这些电子数值啊,包括生物质啊,这些项目的兑现角度上来讲,今年比去年取得了更加这个强度的发展。另外一个非常关键的一点就是作为一个化工的新材料公司,我们认为今年将是公司。 非常重要的业绩拐点的一年那一 ...

Investment Rating - The report gives a "Buy" investment rating for the company, indicating a positive outlook for its stock performance [9]. Core Views - The company achieved a total revenue of 10.02 billion yuan in 2024, representing a year-on-year increase of 9.87%, and a net profit attributable to shareholders of 868 million yuan, up 9.94% year-on-year [1]. - The company plans to deepen technological breakthroughs in 2025, aiming to become a global leader in new material solutions, with a focus on synthetic resins, advanced electronic materials, and biomanufacturing [4][8]. - The company is expected to see significant growth in net profit over the next three years, with projections of 1.25 billion yuan in 2025, 1.47 billion yuan in 2026, and 1.84 billion yuan in 2027 [9]. Revenue and Profit Growth - In 2024, the company’s biomass product output increased by 41.33% year-on-year, with sales rising by 23.64% [2]. - The synthetic resin segment saw a production increase of 10.78% and sales growth of 8.85% in 2024 [2]. - The company’s financial expenses decreased due to the repayment of loans, contributing to improved profitability [3]. Financial Forecast - The company’s revenue is projected to grow from 11.54 billion yuan in 2025 to 15.21 billion yuan in 2027, with a compound annual growth rate of approximately 14.9% [11]. - The net profit is expected to grow at a compound annual growth rate of 25.3% from 2024 to 2027, reflecting strong operational performance [11]. - The report forecasts a diluted earnings per share (EPS) of 1.47 yuan in 2025, increasing to 2.17 yuan by 2027 [11].

Investment Rating - The report gives a "Buy" investment rating for the company, indicating a positive outlook for its stock performance [9]. Core Views - The company achieved a total revenue of 10.02 billion yuan in 2024, representing a year-on-year increase of 9.87%, and a net profit attributable to shareholders of 868 million yuan, up 9.94% year-on-year [1]. - The company plans to deepen technological breakthroughs in 2025, aiming to become a global leader in new material solutions, with a focus on synthetic resins, advanced electronic materials, and biomanufacturing [4][8]. - The company is expected to see significant growth in net profit over the next few years, with projections of 1.25 billion yuan in 2025, 1.47 billion yuan in 2026, and 1.84 billion yuan in 2027 [9]. Summary by Sections Financial Performance - In Q4 2024, the company reported a revenue of 2.87 billion yuan, a year-on-year increase of 18.15% and a quarter-on-quarter increase of 13.55%, while the net profit for the same quarter was 287 million yuan, down 6.65% year-on-year but up 15.20% quarter-on-quarter [1]. - The company’s sales, management, and R&D expense ratios increased slightly, while the financial expense ratio decreased due to debt repayment [3]. Product Performance - The company saw significant growth in its biomass products, with production increasing by 41.33% year-on-year to 256,300 tons and sales up 23.64% to 217,000 tons in 2024 [2]. - The synthetic resin segment produced 725,900 tons, a 10.78% increase year-on-year, while advanced electronic materials and battery materials saw modest growth [2]. Future Outlook - The company is set to release new production capacities, including a 1,000-ton PPO resin production line and a 100-ton hydrocarbon resin line, which are expected to enhance its market position [4]. - The revenue growth forecast for 2025 is projected at 11.54 billion yuan, with a growth rate of 15.1% [11].

圣泉集团 2024 年年度股东大会会议资料 济南圣泉集团股份有限公司 2024 年年度股东大会 会议资料 二〇二五年四月二十一日召开 圣泉集团 2024 年年度股东大会会议资料 济南圣泉集团股份有限公司 2024 年年度股东大会文件目录 | 济南圣泉集团股份有限公司 2024 | 年年度股东大会会议须知 3 | | --- | --- | | 济南圣泉集团股份有限公司 2024 | 年年度股东大会会议议程 6 | | 议案一：济南圣泉集团股份有限公司 2024 | 年度董事会工作报告 8 | | 议案二：济南圣泉集团股份有限公司 2024 | 年度监事会工作报告 16 | | 议案三：济南圣泉集团股份有限公司关于公司 | 2024 年年度报告及其摘要的议案 | | 19 | | | 议案四：济南圣泉集团股份有限公司 | 2024 年度财务决算及 2025 年度预算报告 | | 20 | | | 议案五：济南圣泉集团股份有限公司关于 | 2024 年度利润分配的预案 22 | | 议案六：济南圣泉集团股份有限公司关于续聘 | 2025 年度审计机构的议案 ...23 | | 议案七：济南圣泉集团股份有限公司关于 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：605589 证券简称：圣泉集团 公告编号：2025-045 济南圣泉集团股份有限公司 关于公司2022年限制性股票 激励计划首次授予部分 第二个解除限售期解除限售暨上市公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为2,332,500股。 本次股票上市流通总数为2,332,500股。 ● 本次股票上市流通日期为2025年4月15日。 2025年3月31日，济南圣泉集团股份有限公司（以下简称"公司"）召开第十届董事会第二次会议及第十 届监事会第二次会议，审议通过了《关于公司2022年限制性股票激励计划首次授予部分第二期解除限售 条件成就的议案》，经审议，公司2022年限制性股票激励计划（以下简称"本激励计划"、"本次激励计 划"或"《激励计划》"）首次授予部分第二期解除限售条件已经成就，公司同意为符合解除限售条件的 600名激励对象办理相关限制性股票解除限售事宜。本次解除限售的 ...

证券代码：605589 证券简称：圣泉集团 公告编号：2025-045 济南圣泉集团股份有限公司 关于公司 2022 年限制性股票激励计划首次授予部分 第二个解除限售期解除限售暨上市公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上 市股数为2,332,500股。 本次股票上市流通总数为2,332,500股。 本次股票上市流通日期为2025 年 4 月 15 日。 2025 年 3 月 31 日，济南圣泉集团股份有限公司（以下简称"公司"） 召开第十届董事会第二次会议及第十届监事会第二次会议，审议通过 了《关于公司 2022 年限制性股票激励计划首次授予部分第二期解除限 售条件成就的议案》，经审议，公司 2022 年限制性股票激励计划（以 下简称"本激励计划"、"本次激励计划"或"《激励计划》"）首次授予 部分第二期解除限售条件已经成就，公司同意为符合解除限售条件的 600 名激励对象办理相关限制性股票解除限售事宜。本次解除限售的限 制性股票数量合计 ...

北京市中伦（上海）律师事务所 关于济南圣泉集团股份有限公司 2022 年限制性股票激励计划首次授予部分第二期解除限 售及回购注销部分限制性股票 相关事项的法律意见书 $$\Xi{\bf{\cal{O}}}\!=\!\Xi{\bf{\cal{H}}}\!\Xi\!\Xi\!\Xi$$ 北京市中伦（上海）律师事务所 关于济南圣泉集团股份有限公司 2022 年限制性股票激励计划首次授予部分第二期解除限售及 回购注销部分限制性股票 相关事项的法律意见书 致：济南圣泉集团股份有限公司（圣泉集团） 根据本所与圣泉集团签署的《律师服务合同》，本所根据《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》"）、 中国证券监督管理委员会（以下简称"中国证监会"）发布的《上市公司股权激励管理 办法》（以下简称"《管理办法》"）等法律、法规、规范性文件以及《济南圣泉集团 股份有限公司章程》（以下简称"《公司章程》"）的有关规定，就圣泉集团2022年限 制性股票激励计划（以下简称"本次激励计划"）首次授予部分第二期解除限售（以下 简称"本次解除限售"）、回购注销部分限制性股票（以下简称" ...