Group 1 - The company JinTian Titanium Industry (688750.SH) reported a revenue of 318 million yuan for the first half of the year, representing a year-on-year decline of 22.38% [1] - The net profit attributable to shareholders of the listed company was 40.53 million yuan, down 49.71% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 32.32 million yuan, reflecting a year-on-year decrease of 54.90% [1]

湖南湘投金天钛业科技股份有限公司2025 年半年度报告 公司代码：688750 公司简称：金天钛业 湖南湘投金天钛业科技股份有限公司 2025 年半年度报告 1 / 149 湖南湘投金天钛业科技股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，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。 二、 重大风险提示 公司已在本报告中描述公司面临的风险，敬请查阅本报告"第三节管理层讨论与分析"中"四、 风险因素"相关内容，请投资者予以关注。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 五、 公司负责人李新罗、主管会计工作负责人童琳及会计机构负责人（会计主管人员）雷孝妙 声明：保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 前瞻性陈述的风险声明 √适用 □不适用 十、 是否存在违反规定决策程序对外提供担保的情况 否 十一、 是否存在半数以上董事无法保证公司所披露半年 ...

证券代码：688750 证券简称：金天钛业 公告编号：2025-026 湖南湘投金天钛业科技股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 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、准确性和完整性依法承担法律责任。 一、募集资金基本情况 （一）实际募集资金金额、募集完成时间 根据中国证券监督管理委员会出具的《关于同意湖南湘投金天钛 业科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2024〕 641 号），本公司于 2024 年 11 月向社会公众公开发行人民币普通股 （A 股）92,500,000.00 股，共募集资金总额为人民币 662,300,000.00 元，扣除承销费用及其他发行费用后，实际募集资金净额为人民币 587,317,709.33 元。 上述募集资金已全部到账，已经中兴华会计师事务所（特殊普通 合伙）予以验证并出具《中兴华验字（2024）第 170003 号验资报告》。 （二）本报告期使用金额及报告期末余额 | 项目 | | | 金额（元） | | --- | --- | --- | --- | | 减： ...

金天钛业公告，2025年上半年营业收入3.18亿元，同比下降22.38%。净利润4053.42万元，同比下降 49.71%。 ...

证券代码：688750 证券简称：金天钛业 公告编号：2025-025 湖南湘投金天钛业科技股份有限公司 关于参加湖南省科创板上市公司 2025 年半年度集体 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： 线下参会地点：湖南省长沙市岳麓区滨江景观道湘江基金小 镇 13 栋 5 楼大会议厅 会议召开时间：2025 年 9 月 2 日(星期二) 下午 14:00-17:30 会议召开方式：线下参会+视频直播 视频直播互动的方式举行。 一、说明会类型 本次投资者说明会以线下参会+视频直播形式召开，公司将针对 2025 年半年度的经营成果及财务指标的具体情况与投资者进行互动 交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题进行 回答。 视频直播平台：上交所"星企航企业信息服务"微信视频号 投资者可于 2025 年 9 月 1 日(星期一)16:00 前通过邮件、电 话等形式将需要了解和关注的问题提前提供给公司。公司将通过本次 业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回 ...

Company Overview - Hunan Xiangtou Jintian Titanium Industry Co., Ltd. is located in Changde Economic and Technological Development Zone, Hunan Province, established on April 8, 2004, and is set to be listed on November 20, 2024 [2] - The company specializes in the research, production, and sales of high-end titanium and titanium alloy materials, primarily serving the aerospace, aviation, naval, and military equipment sectors [2] - The main products include titanium and titanium alloy bars, forgings, and components, with 96.74% of revenue derived from titanium products and 3.26% from other sources [2] Financial Performance - For the period from January to March 2025, the company reported revenue of 133 million yuan, a year-on-year decrease of 34.17%, and a net profit attributable to shareholders of 9.44 million yuan, down 74.04% year-on-year [2] - As of March 31, 2025, the company had a total of 17,200 shareholders, a decrease of 10.90% from the previous period, with an average of 4,504 circulating shares per shareholder, an increase of 12.24% [2] Market Activity - On August 22, the company's stock rose by 0.46%, with a trading volume of 136 million yuan [1] - The financing data for August 22 indicates a financing buy amount of 19.36 million yuan and a financing repayment of 21.68 million yuan, resulting in a net financing outflow of 2.32 million yuan [1] - The total margin trading balance as of August 22 was 151 million yuan, accounting for 7.58% of the circulating market value [1] Shareholder Information - The company has cumulatively distributed 38.85 million yuan in dividends since its A-share listing [3] - As of March 31, 2025, Western Benefit Event-Driven Stock A (671030) was the third-largest circulating shareholder, holding 441,100 shares as a new shareholder [3]

证券之星消息，8月18日小金属板块较上一交易日上涨5.01%，金天钛业领涨。当日上证指数报收于 3728.03，上涨0.85%。深证成指报收于11835.57，上涨1.73%。小金属板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 688750 | 金天钛业 | 25.21 | 13.20% | 20.75万 | | 5.13亿 | | 600111 | 北方稀土 | 42.90 | 10.00% | 286.12万 | | 117.49亿 | | 002182 | 宝武镁业 | 14.54 | 9.98% | 56.15万 | | 7.97亿 | | 600392 | 盛和资源 | 25.36 | 9.40% | 327.83万 | | 79.87亿 | | 920068 | 天工股份 | 21.86 | 8.38% | 18.15万 | | 3.91亿 | | 000831 | 中国稀土 | 44.94 | 7.20% | 100.61万 | | 44.3 ...

格隆汇8月15日丨金天钛业(688750.SH)在互动平台表示，公司瞄准国产大飞机C919等机型批量交付给国 内民航市场带来的重大机遇，正在积极推进中国商飞合格供应商相关认证，目前已取得阶段性进展。 ...

Market Performance - The small metals sector increased by 2.32% on August 15, with Baowu Magnesium leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Individual Stock Performance - Baowu Magnesium (002182) closed at 13.22, up 5.00% with a trading volume of 388,500 shares and a transaction value of 508 million [1] - Shenghe Resources (600392) closed at 23.18, up 4.79% with a trading volume of 2,325,500 shares and a transaction value of 5.366 billion [1] - Zhongkuang Resources (002738) closed at 41.46, up 4.14% with a trading volume of 266,400 shares and a transaction value of 1.092 billion [1] - Other notable performers include Jinyao Co. (601958) up 4.08%, and China Tungsten High-tech (000657) up 3.72% [1] Capital Flow Analysis - The small metals sector saw a net inflow of 1.028 billion from institutional investors, while retail investors experienced a net outflow of 395 million [1] - Major stocks like Shenghe Resources and Baowu Magnesium had significant net inflows from institutional investors, indicating strong interest [2] - Retail investors showed a net outflow in several stocks, including Shenghe Resources and Zhongkuang Resources, suggesting a cautious sentiment among retail participants [2]

Group 1 - The company held its second extraordinary general meeting of shareholders on August 13, 2025, with no resolutions being rejected [2] - The meeting was conducted in accordance with the Company Law and the company's articles of association, combining on-site and online voting [2][4] - All current directors and supervisors attended the meeting, ensuring full representation [3] Group 2 - The meeting approved several key resolutions, including the cancellation of the supervisory board and amendments to the company's articles of association [4][14] - The company successfully elected its second board of directors, including both non-independent and independent directors, for a term of three years [9][11] - The board of directors appointed key management personnel, including the general manager and financial director, with their terms aligned with the board's tenure [13][14] Group 3 - The company has eliminated the supervisory board, transferring its responsibilities to the audit committee of the board of directors [14] - The company appointed a new securities affairs representative to assist the board secretary [14] - The qualifications of the newly appointed management personnel were reviewed and approved by the nomination committee [13]