湖南湘投金天钛业科技股份有限公司 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》《上市公司独立董事管理办法》等法律、 法规及规范性文件和《湖南湘投金天钛业科技股份有限公司章程》 的有关规定，湖南湘投金天钛业科技股份有限公司（以下简称公 司）第一届董事会提名委员会对公司第二届董事会董事候选人的 任职资格进行了审核，并发表审查意见如下： 董事会提名委员会 一、关于对公司第二届董事会非独立董事候选人的审查意 见 2025 年 7 月 27 日 我们认为：本次拟提名的独立董事候选人的教育背景、专业 能力、工作经历和职业素养等方面符合拟担任职务的任职要求， 具有履行独立董事职责的能力，具备担任上市公司独立董事的任 职条件和独立性要求，未发现存在被中国证券监督管理委员会采 取不得担任上市公司董事的证券市场禁入措施且期限尚未届满， 或被证券交易所公开认定为不适合担任上市公司董事且期限尚 未届满的情形，不存在重大失信等不良记录。 综上，我们作为第一届董事会提名委员会委员同意提名李新 罗先生、樊凯先生、朱子昂先生、任彬彬女士、李强先生为公司 第二届董事会非独立董事候选人；同意提名王善平先生、何正才 ...

独立董事提名人声明与承诺 监事的通知》的规定（如适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企业兼 职（任职）问题的意见》的相关规定（如适用）； （六）中共中央纪委、教育部、监察部《关于加强高等学校反腐 倡廉建设的意见》的相关规定（如适用）； 提名人湖南湘投金天科技集团有限责任公司，现提名王善平、何 正才、章林为湖南湘投金天钛业科技股份有限公司第二届董事会独立 董事候选人，并已充分了解被提名人职业、学历、职称、详细的工作 经历、全部兼职、有无重大失信等不良记录等情况。被提名人已书面 同意出任湖南湘投金天钛业科技股份有限公司第二届董事会独立董 事候选人（参见该独立董事候选人声明与承诺）。提名人认为，被提 名人具备独立董事任职资格，与湖南湘投金天钛业科技股份有限公司 之间不存在任何影响其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、规章及其他规范性文件，具有五年以上法律、经济、会计、 财务、管理等履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明 材料（如有）。 二、被提名人任职资格符合下列法律、行政法 ...

证券代码：688750 证券简称：金天钛业 公告编号：2025-021 湖南湘投金天钛业科技股份有限公司 关于召开2025年第二次临时股东大会的通知 本公司董事会及全体董事保证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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第二次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票 和网络投票相结合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 8 月 13 日 14 点 30 分 股东大会召开日期：2025年8月13日 本次股东大会采用的网络投票系统：上海证券交易所股东大 会网络投票系统 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 8 月 13 日 至2025 年 8 月 13 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投 票时间为股东大会召开当日的交易时间段，即 9:15-9:25,9:30 ...

证券代码：688750 证券简称：金天钛业 公告编号：2025-018 湖南湘投金天钛业科技股份有限公司 第一届监事会第十二次会议决议公告 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 湖南湘投金天钛业科技股份有限公司（以下简称公司）第一届监 事会第十二次会议于 2025 年 7 月 28 日以现场结合通讯方式召开。会 议通知已于 2025 年 7 月 24 日以电子邮件、短信和微信等方式送达各 位监事。 会议由公司监事会主席刘欣先生主持，本次监事会应出席会议的 监事 3 人，实际出席监事 3 人。董事会秘书列席了本次会议。会议召 集、召开及表决程序符合《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》《公司章程》《上海证券交易所 科创板股票上市规则》等有关规定，会议决议合法、有效。 2025 年 7 月 29 日 二、监事会会议审议情况 审议通过《关于取消监事会并修订<公司章程>的议案》 1、议案内容：为进一步完善公司治理结构，根据《公司法》《上 市公司章程指引》等规定，结 ...

Investment Rating - The report initiates coverage with an "Accumulate" rating for the company [9][13]. Core Views - The company is positioned as a leader in high-end titanium alloy technology, focusing on the production of titanium and titanium alloy bars, forgings, and components primarily for high-end equipment in aerospace, marine, and military sectors. The company aims to expand its product offerings into downstream components, particularly in the shipbuilding and military sectors [9][11][29]. - The company is expected to achieve revenue of 808 million yuan in 2024, reflecting a year-on-year growth of 0.91%, and a net profit attributable to shareholders of 152 million yuan, with a year-on-year increase of 3.04% [9][11]. Summary by Sections 1. High-End Titanium Alloy Sector - The company specializes in high-end titanium and titanium alloy materials, being a key R&D and production base in China. It has transitioned from its original business model to focus on high-performance titanium products since 2006 [19][20]. - The company has established partnerships with major military groups, supplying various titanium alloy products for military aircraft and engines, contributing significantly to national defense upgrades [21][29]. 2. Titanium Alloy Performance and Market Demand - Titanium alloys are characterized by low thermal conductivity, excellent high and low-temperature resistance, and strong corrosion resistance, making them suitable for aerospace and marine applications. The demand for titanium alloys in the aerospace sector is expected to remain robust due to increasing equipment penetration rates and reliability requirements [10][39]. 3. Competitive Advantages - The company has developed proprietary technologies for over 20 grades of titanium alloys, achieving breakthroughs in high-strength and high-toughness materials. It is a core supplier for high-end equipment and is expanding its presence in the civil aviation and marine markets [11][29]. - The company is accelerating capacity release, with new projects expected to add 2,800 tons of titanium alloy bar capacity and 200 tons of forgings [11][29]. 4. Financial Performance and Forecast - The company’s revenue has shown steady growth, increasing from 462 million yuan in 2020 to an expected 808 million yuan in 2024, with a compound annual growth rate of 15.04%. The net profit attributable to shareholders is projected to grow significantly during the same period [34][35]. - The report forecasts net profits of 170 million yuan, 240 million yuan, and 330 million yuan for 2025, 2026, and 2027, respectively, with corresponding price-to-earnings ratios of 59, 42, and 30 times [13][12]. 5. Market Recognition and Growth Potential - The market has not fully recognized the company's potential in the marine and civil aviation sectors. The company’s established presence in the aerospace sector is expected to support future growth as new military aircraft and engines are introduced [14][29]. 6. Catalysts for Stock Performance - Potential catalysts for stock performance include unexpected increases in downstream equipment demand and accelerated certification processes for large aircraft [15].

Investment Rating - The report initiates coverage with an "Accumulate" rating for the company [10][12]. Core Views - The company is deeply rooted in the high-end titanium alloy sector, with a diverse layout aimed at new growth opportunities. Its main products include titanium and titanium alloy bars, billets, and components, primarily used in high-end equipment fields such as aviation, aerospace, naval vessels, and weaponry. The company achieved a revenue of 808 million yuan in 2024, reflecting a year-on-year increase of 0.91%, and a net profit attributable to shareholders of 152 million yuan, up 3.04% year-on-year [8][10]. - The performance of titanium alloys is exceptional, with widespread applications across various downstream sectors, maintaining high demand. High-end titanium alloys are characterized by low thermal conductivity, excellent high and low-temperature performance, and strong corrosion resistance, making them suitable for aviation and naval applications. The market for titanium alloys is expected to grow significantly due to increasing demand in aerospace and naval sectors [8][9][10]. Summary by Sections 1. High-End Titanium Alloy Sector - The company focuses on high-end titanium alloys, establishing itself as a leading enterprise in the industry. It has transitioned from its original business model to specialize in high-performance titanium and titanium alloy materials since 2006, with significant investments in production lines and technology [20][21]. - The company has developed a robust product portfolio, with titanium alloy bars accounting for over 80% of its revenue. In 2023, the revenue from titanium bars reached 682 million yuan, contributing significantly to the overall profitability [30][33]. 2. Titanium Alloy Performance and Market Demand - Titanium alloys are recognized for their superior properties and strategic importance, with applications expanding beyond aerospace to include chemical, petroleum, and power industries. In 2024, the chemical and aerospace sectors accounted for 49% and 21% of titanium product applications, respectively [41][42]. - The demand for titanium alloys in the aerospace sector is particularly strong, driven by the increasing use of titanium in military and civilian aircraft. The proportion of titanium used in military aircraft has significantly increased, with advanced models utilizing up to 41% of titanium in their structure [56][59]. 3. Competitive Advantages and Growth Potential - The company possesses three main advantages: leading technology in high-end titanium alloys, a strong supplier position in high-end equipment, and accelerated capacity release. It has established deep relationships with key clients in the aerospace sector and is expanding its presence in the civil aviation and naval markets [9][10][12]. - The company is expected to see a steady increase in net profit, with projections of 170 million yuan in 2025, 240 million yuan in 2026, and 330 million yuan in 2027, indicating a favorable growth trajectory compared to its peers [10][12].

Market Performance - The Sci-Tech Innovation Board (STAR Market) index fell by 0.86%, closing at 994.80 points, with a total trading volume of 3.163 billion shares and a turnover of 111.999 billion yuan, resulting in a weighted average turnover rate of 1.78% [1] - Among the tradable stocks on the STAR Market, 284 stocks closed higher, with 7 stocks rising over 10%, including Qianyan Biology and Kaiweite, which hit the daily limit [1] - The distribution of turnover rates shows that 3 stocks had turnover rates exceeding 20%, 12 stocks between 10% and 20%, 66 stocks between 5% and 10%, 112 stocks between 3% and 5%, 278 stocks between 1% and 3%, and 117 stocks with turnover rates below 1% [1] High Turnover Stocks - The stock with the highest turnover rate was Shengke Nano, which closed up by 1.34% with a turnover rate of 40.88% and a trading volume of 384 million yuan [1] - Xinyu Ren also saw a rise of 1.62% with a turnover rate of 30.86% and a trading volume of 551 million yuan [1] - Other notable stocks with high turnover rates include Naike Equipment, Jintian Titanium Industry, and Kaiweite, with turnover rates of 20.68%, 19.24%, and 17.96% respectively [1] Sector Analysis - In terms of sector performance, among stocks with turnover rates exceeding 5%, the electronics and pharmaceutical industries had the most stocks, each with 23 stocks listed [2] - The stocks with the highest net inflow of funds included Kexing Pharmaceutical, Weixin Bio, and Yingshi Innovation, with net inflows of 97.8036 million yuan, 90.8112 million yuan, and 78.2145 million yuan respectively [2] - Conversely, the stocks with the highest net outflows included Yuanjie Technology, Huafeng Technology, and Huqiang Technology, with net outflows of 68.8015 million yuan, 65.4406 million yuan, and 61.7524 million yuan respectively [2] Recent Trading Data - Recent trading data shows that 55 stocks received net purchases from leveraged funds, with notable increases in financing balances for Tailin Micro, Liyuanheng, and Juxin Technology, which increased by 132 million yuan, 104 million yuan, and 94.717 million yuan respectively [2] - Stocks with significant decreases in financing balances included Guoda Special Materials, Juhua Materials, and Yingshi Innovation, which decreased by 58.7649 million yuan, 42.0492 million yuan, and 38.6720 million yuan respectively [2] Notable Stocks - Key stocks with significant daily performance include Qianyan Biology, which rose by 20.02%, and Kaiweite, which increased by 19.99% [5] - Other notable performers include Kexing Pharmaceutical, which rose by 15.62%, while stocks like Haitan Ruisheng and Anheng Information saw declines of 6.95% and 6.59% respectively [2][5]

在公司换届工作完成前，公司第一届董事会、监事会全体成员、 董事会各专门委员会成员及高级管理人员将依照相关法律法规和《湖 南湘投金天钛业科技股份有限公司章程》等有关规定，继续履行董事、 监事及高级管理人员的职责和义务。 证券代码：688750 证券简称：金天钛业 公告编号：2025-017 湖南湘投金天钛业科技股份有限公司 关于董事会、监事会延期换届选举的提示性公告 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。 湖南湘投金天钛业科技股份有限公司（以下简称公司）第一届董 事会、监事会任期已届满。鉴于公司新一届董事会、监事会换届工作 尚在积极筹备中，为保证公司董事会、监事会相关工作的连续性和稳 定性，公司董事会、监事会将延期换届，董事会各专门委员会、高级 管理人员的任期亦相应顺延。 公司董事会、监事会延期换届不会影响公司的正常运营。公司将 积极推进换届相关工作，尽快完成董事会与监事会的换届选举工作并 及时履行信息披露义务。 特此公告。 湖南湘投金天钛业科技股份有限公司 董事会 2025 年 6 月 28 日 ...

Core Viewpoint - The company announced a cash dividend distribution of 0.084 CNY per share for the fiscal year 2024, totaling 38.85 million CNY to be distributed among shareholders [2][3]. Summary by Sections Dividend Distribution Plan - The profit distribution plan was approved at the annual shareholders' meeting held on April 30, 2025 [2]. - The total share capital before the distribution is 462,500,000 shares [3]. - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the registration date [2][3]. Implementation Details - The cash dividends for unrestricted circulating shares will be distributed through the clearing system of the China Securities Depository and Clearing Corporation [4]. - Shareholders who have completed designated transactions can receive their cash dividends on the distribution date at their designated securities firms [4]. Taxation Information - For individual shareholders holding unrestricted circulating shares for over one year, the cash dividend is exempt from personal income tax, resulting in an actual distribution of 0.084 CNY per share [8]. - For shares held for one year or less, the company will not withhold personal income tax at the time of distribution, but tax will be calculated upon the transfer of shares [8]. - The actual tax burden varies based on the holding period, with a 20% tax for holdings of one month or less, and a 10% tax for holdings between one month and one year [9]. - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld, resulting in a net distribution of 0.0756 CNY per share [10]. - Other corporate shareholders are responsible for their own tax declarations, receiving a gross dividend of 0.084 CNY per share [11].

Core Viewpoint - The company announced a cash dividend distribution of 0.084 CNY per share, totaling 38.85 million CNY, approved at the annual shareholders' meeting on April 30, 2025 [1] Dividend Distribution Plan - The cash dividend of 0.084 CNY per share (including tax) will be distributed based on a total share capital of 462,500,000 shares [1] - The dividend will be distributed to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, after the market closes on the registration date [1] Relevant Dates - The announcement includes specific dates for the registration, ex-dividend, and payment of the cash dividend, although these dates are not explicitly listed in the provided text [1] Tax Implications - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax, resulting in an effective cash dividend of 0.084 CNY per share [2] - For shares held for less than one year, the company will not withhold personal income tax at the time of distribution, but tax will be calculated and withheld upon the sale of the shares [2] - The actual tax burden varies based on the holding period, with a 20% tax for holdings of one month or less, and a 10% tax for holdings between one month and one year [3] Distribution to Foreign Investors - For Qualified Foreign Institutional Investors (QFII), a 10% corporate income tax will be withheld, resulting in a net cash dividend of 0.0756 CNY per share [3][4] - Hong Kong investors will also receive a net cash dividend of 0.0756 CNY per share after a 10% withholding tax [4] Contact Information - For inquiries regarding the dividend distribution, shareholders can contact the board office at 0736-7318996 [4]