Financial Performance - The company's operating revenue for Q1 2025 was ¥133,134,354.14, representing a decrease of 34.17% compared to the same period last year[4] - Net profit attributable to shareholders was ¥9,435,260.98, down 74.04% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥4,969,693.94, a decline of 84.56% compared to the previous year[4] - Basic and diluted earnings per share were both ¥0.0204, reflecting a decrease of 79.23% from the same period last year[4] - The company's net profit for Q1 2025 was a significant decrease from ¥36,348,044.76 in Q1 2024, representing a decline of approximately 74%[19] - The total operating profit for Q1 2025 was CNY 9,413,825.45, down from CNY 41,254,886.00 in Q1 2024, indicating a decrease of about 77%[19] - The total revenue from sales of goods and services received in Q1 2025 was CNY 62,976,924.78, down from CNY 93,021,358.26 in Q1 2024, indicating a decrease of about 32%[22] - The company reported a total comprehensive income of CNY 9,435,260.98 for Q1 2025, down from CNY 36,348,044.76 in Q1 2024, reflecting a decline of approximately 74%[19] Cash Flow and Assets - The company reported a net cash flow from operating activities of -¥103,304,427.11, indicating a negative cash flow situation[4] - The cash flow from operating activities for Q1 2025 was negative CNY 103,304,427.11, compared to negative CNY 100,079,423.42 in Q1 2024, reflecting a worsening cash flow situation[22] - The total cash and cash equivalents at the end of Q1 2025 stood at CNY 491,002,398.98, down from CNY 619,548,343.82 as of December 31, 2024[15] - The cash and cash equivalents decreased to CNY 491,002,398.98 as of March 31, 2025, from CNY 619,548,343.82 as of December 31, 2024[15] - The total current assets as of March 31, 2025, were CNY 2,328,090,312.62, slightly down from CNY 2,361,944,186.47 as of December 31, 2024[15] - The total assets at the end of the reporting period were ¥3,329,840,226.92, a decrease of 1.18% from the end of the previous year[5] - The total assets as of March 31, 2025, were CNY 3,329,840,226.92, down from CNY 3,369,643,677.01 at the end of 2024[16] Liabilities and Shareholder Information - The total liabilities as of March 31, 2025, were CNY 877,943,731.33, a decrease from CNY 928,080,707.90 at the end of 2024[17] - The company reported a significant reduction in accounts payable, which stood at CNY 286,884,371.32 as of March 31, 2025, compared to CNY 288,191,713.76 at the end of 2024[16] - The total number of ordinary shareholders at the end of the reporting period was 17,187[12] Research and Development - Research and development expenses totaled ¥11,058,992.86, accounting for 8.31% of operating revenue, an increase of 1.49 percentage points[5] - Research and development expenses for Q1 2025 amounted to CNY 11,058,992.86, a decrease of 19.8% compared to CNY 13,790,393.20 in Q1 2024[18] Other Financial Metrics - The weighted average return on equity was 0.39%, down 1.72 percentage points year-on-year[4] - Interest expenses for Q1 2025 were CNY 1,740,331.84, compared to CNY 2,028,572.80 in Q1 2024, showing a reduction of approximately 14%[19] - The company incurred credit impairment losses of CNY -13,684,986.39 in Q1 2025, worsening from CNY -11,027,703.20 in Q1 2024[19] - The total cash outflow from financing activities in Q1 2025 was CNY 17,019,000.00, compared to CNY 2,256,043.54 in Q1 2024, indicating a significant increase in cash outflows[23] Revenue and Cost of Goods Sold - The cost of goods sold in Q1 2025 was CNY 88,787,416.99, down 28.5% from CNY 124,133,957.99 in Q1 2024[18] - The decrease in revenue and profit was primarily attributed to a phase adjustment in orders from certain downstream markets[10]

中泰证券股份有限公司、中航证券有限公司 关于湖南湘投金天钛业科技股份有限公司 2024年度持续督导跟踪报告 中泰证券股份有限公司（以下简称"中泰证券"或"联席保荐机构"）、 中航证券有限公司（以下简称"中航证券"或"联席保荐机构"）作为湖南湘 投金天钛业科技股份有限公司（以下简称"金天钛业"或"公司"）首次公开 发行股票并在科创板上市持续督导阶段的联席保荐机构，根据《证券发行上市 保荐业务管理办法》《上海证券交易所科创板股票上市规则》《上海证券交易 所科创板上市公司自律监管指引第 1 号——规范运作》等有关法律法规和规范 性文件的要求，负责金天钛业上市后的持续督导工作，并出具本持续督导年度 跟踪报告。 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度， | 联席保荐机构已建立健全并有效执行持续 | | | 并针对具体的持续督导工作制定相应的工作 | 督导工作制度，并针对公司的具体情况制 | | | 计划。 | 定了相应的持续督导工作计划。 | | 2 | 根据中国证监会相关规定，在持续督导工作 | 联席保荐机构已与金天钛业签订 ...

中泰证券股份有限公司、中航证券有限公司 关于湖南湘投金天钛业科技股份有限公司 2024年度持续督导现场检查报告 中泰证券股份有限公司（以下简称"中泰证券"或"联席保荐机构"）、中 航证券有限公司（以下简称"中航证券"或"联席保荐机构"）作为正在履行湖 南湘投金天钛业科技股份有限公司（以下简称"金天钛业"或"公司"）持续督 导工作的联席保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交 易所上市公司自律监管指引第11号——持续督导》《上海证券交易所科创板上市 公司自律监管指引第1号——规范运作》等有关法律、法规的规定，对公司2024 年度（以下简称"本持续督导期间"）情况进行了现场检查，现就现场检查的有 关情况报告如下： 一、本次现场检查的基本情况 （一）联席保荐机构 中泰证券股份有限公司、中航证券有限公司 （四）现场检查人员 中泰证券股份有限公司：程超、吴泽雄、冀峪 中航证券有限公司：陈懿、纪家沅、刘智砾 （五）现场检查内容 （二）保荐代表人 中泰证券股份有限公司：程超、陆杨 中航证券有限公司：孙捷、陈懿 （三）现场检查时间 2025年3月10日—3月13日，2025年4月22日-24日 公司治理和内 ...

湖南湘投金天钛业科技股份有限公司 2024 年年度股东大会会议资料 证券代码：688750 证券简称：金天钛业 湖南湘投金天钛业科技股份有限公司 2024 年年度股东大会 会议资料 2025 年 4 月 湖南湘投金天钛业科技股份有限公司 2024 年年度股东大会会议资料 湖南湘投金天钛业科技股份有限公司 2024 年年度股东大会会议资料目录 | 2024 | 年年度股东大会会议须知 | 1 | | --- | --- | --- | | 2024 | 年年度股东大会会议议程 | 4 | | 议案 | 1：2024 年年度报告全文及其摘要 | 7 | | 议案 | 2：2024 年年度董事会工作报告 | 8 | | 议案 | 3：2024 年年度监事会工作报告 | 16 | | 议案 | 4：2024 年年度财务决算及 2025 年年度财务预算报告 23 | | | 议案 | 5：2024 年年度利润分配预案 | 32 | | 议案 | 6：关于公司 年年度日常关联交易预计的议案 34 2025 | | | 议案 | 7：关于续聘公司 2025 年年度审计机构的议案 39 | | | 议案 | 8：关于公司 2 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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： （二）会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） （三）会议召开方式：上证路演中心网络文字互动 ● 会议召开时间：2025年4月22日（星期二）15:00-16:00 ● 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） ● 会议召开方式：上证路演中心网络互动。 ● 投资者可于2025年4月15日（星期二）至4月21日（星期一）16:00前登录上证路演中心网站首页点 击"提问预征集"栏目或通过公司邮箱ir@xtjtty.com进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 湖南湘投金天钛业科技股份有限公司（以下简称公司）已于2025年4月10日发布公司《2024年年度报 告》，为便于广大投资者更全面深入地了解公司2024年年度经营成果、财务状况，公司计划于2025年4 月2 ...

证券代码：688750 证券简称：金天钛业 公告编号：2025-012 湖南湘投金天钛业科技股份有限公司 关于召开 2024 年度业绩说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2025 年 4 月 22 日（星期二）15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动。 投资者可于 2025 年 4 月 15 日（星期二）至 4 月 21 日（星 期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 ir@xtjtty.com 进行提问。公司将在说明会上对投资者普 遍关注的问题进行回答。 湖南湘投金天钛业科技股份有限公司（以下简称公司）已于 2025 年 4 月 10 日发布公司《2024 年年度报告》，为便于广大投资者更全 面深入地了解公司 2024 年年度经营成果、财务状况，公司计划于 2025 年 4 月 22 日（星期二 ...

Core Viewpoint - The company, Hunan Xiangtou Jintian Titanium Industry Technology Co., Ltd. (referred to as "Jintian Titanium"), reported steady growth in revenue and net profit for the year 2024, focusing on high-end titanium materials to meet market demand in aerospace, marine engineering, and shipbuilding sectors [2][3] Financial Performance - The company achieved an operating income of approximately 808 million yuan, representing a year-on-year increase of 0.91% - The net profit attributable to shareholders was about 152 million yuan, reflecting a year-on-year growth of 3.04% - A cash dividend of 0.84 yuan per 10 shares (including tax) is proposed for all shareholders [2] Research and Development - Jintian Titanium's R&D expenses have been increasing annually, from 27.65 million yuan in 2020 to 52.77 million yuan in 2024, nearly doubling in five years - The company has rapidly increased its intellectual property holdings, with a total of 91 invention patents applied for and 43 granted, along with 36 utility model patents applied for and granted [3] Market Position and Strategy - The company is targeting the high-end titanium market, which is characterized by a significant supply shortage in China, particularly in aerospace and marine engineering sectors - The domestic low-end titanium market suffers from overcapacity, with utilization rates below 60%, leading to low profit margins and insufficient R&D investment in low-end production [2] - Jintian Titanium has established a production capacity of 5,000 tons per year for high-performance titanium and titanium alloy processing materials and is advancing its IPO fundraising project for high-end titanium alloy industrialization [3] Industry Outlook - The demand for high-end titanium materials in aerospace is rapidly increasing, and there is substantial growth potential for titanium usage in shipbuilding compared to foreign markets - The rise of marine equipment and engineering presents significant opportunities for Jintian Titanium in niche markets [3]

Core Viewpoint - Jin Tian Titanium Industry (688750.SH) has released its first annual report post-IPO, showing stable growth in revenue and net profit, alongside a strategic focus on high-end titanium materials and expanding into aerospace and marine markets [1][10]. Financial Performance - In 2024, the company achieved operating revenue of 808 million yuan, a year-on-year increase of 0.91% - The net profit attributable to shareholders was 152 million yuan, reflecting a growth of 3.04% - The gross margin for the main business reached 38.85%, up by 4.4 percentage points from 2023 - The company plans to distribute a cash dividend of 0.84 yuan per share, totaling 38.85 million yuan [1]. Market Position and Product Focus - Jin Tian Titanium Industry specializes in the R&D, production, and sales of high-end titanium and titanium alloy materials, with key products including titanium and titanium alloy bars, forgings, and components [3]. - The company ranks third in market share within the high-end titanium alloy sector, following Western Superconducting and BaoTi [3]. Strategic Development - The company is actively engaging with national major equipment demands, participating in the development of models in aerospace and aviation [4]. - Jin Tian Titanium has successfully developed over 10 new product grades, meeting the needs of more than 40 model equipment during the reporting period [4]. Expansion into New Markets - Jin Tian Titanium is expanding into marine and civil aviation sectors, successfully delivering titanium alloy gas cylinders and securing various product orders [5]. - The company is making progress in the domestic large aircraft project and is steadily advancing in the international aviation market [5]. R&D Investment and Innovation - In 2024, the company invested 52.78 million yuan in R&D, an increase of 8.56% year-on-year, with a R&D expense ratio of 6.53% [8]. - The company has a dedicated R&D team of 75 members, applying for 15 invention patents and participating in the formulation of industry and national standards [9]. Capacity Expansion and Future Outlook - The company’s production capacity has reached 5,000 tons per year, with ongoing projects expected to add 3,000 tons per year, representing a 60% increase in capacity [11]. - The growth in capacity is anticipated to support future business expansion and performance growth, driven by a dual focus on technology and market demand [10].

湖南湘投金天钛业科技股份有限公司 内部控制审计报告 众环审字(2025) 1100021 号 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的变化 可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低,根据内部控制审计结 果推测未来内部控制的有效性具有一定风险。 内部控制审计报告 众环审字(2025)1100021 号 湖南湘投金天钛业科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了湖 南湘投金天钛业科技股份有限公司(以下简称"金天钛业")2024年12月31日的财务报告 内部控制的有效性。 一、金天钛业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定,建立健全和有效实施内部控制,并评价其有效性是金天钛业董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报告内部控制的重大缺陷进行披露。 四、财务报告内部控制审计意见 我们认为,湖南湘投金天钛业科技股份有限公司于 ...

1、董事会审计委员会审议情况 2025 年 4 月 7 日，公司召开第一届董事会审计委员会第十七次会议，审议 通过了《关于公司 2025 年年度日常关联交易预计的议案》，全体委员均就相关议 案进行了表决并一致同意将该议案提交公司董事会审议。 中泰证券股份有限公司、中航证券有限公司 关于湖南湘投金天钛业科技股份有限公司 2025 年度日常关联交易预计的核查意见 中泰证券股份有限公司（以下简称"中泰证券"或"联席保荐机构"）、中航 证券有限公司（以下简称"中航证券"或"联席保荐机构"）作为湖南湘投金天 钛业科技股份有限公司（以下简称"金天钛业"或"公司"）首次公开发行股票 并在科创板上市持续督导阶段的联席保荐机构，根据《证券发行上市保荐业务管 理办法》《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上市公 司自律监管指引第 1 号——规范运作》等相关法律法规和规范性文件的规定，对 金天钛业 2025 年度日常关联交易预计事项进行了核查，核查情况如下： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 2、独立董事专门会议审议情况 2025 年 4 月 7 日，公司召开第一届董事会独立董事第一次 ...