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金天钛业(688750) - 第一届董事会第二十二次会议决议公告
2025-04-09 11:00
证券代码:688750 证券简称:金天钛业 公告编号:2025-005 月 31 日,公司总资产 33.70 亿元,较年初增长 27.24%,归属于上市 公司股东的净资产 24.42 亿元,较年初增长 43.55%。 一、董事会会议召开情况 湖南湘投金天钛业科技股份有限公司(以下简称公司)第一届董 事会第二十二次会议于 2025 年 4 月 8 日以现场结合通讯方式召开。 会议通知已于 2025 年 3 月 28 日以电子邮件、短信和微信等方式送达 各位董事。 会议由公司董事长李新罗先生主持,本次董事会应出席会议的董 事 8 人,实际出席董事 8 人。公司监事、董事会秘书及其他高级管理 人员等有关人员列席了会议。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》(以下简称《证券法》)《公司章程》《上海证券交易所科创板 股票上市规则》(以下简称《科创板上市规则》)等有关规定,会议 决议合法、有效。 二、董事会会议审议情况 (一)审议通过《2024 年年度报告全文及其摘要》 1、议案内容:根据《公司法》《科创板股票上市规则》等相关 规定,结合公司实际情况编制形成 ...
金天钛业(688750) - 第一届董事会独立董事第一次专门会议决议
2025-04-09 11:00
经审查,我们认为:公司 2025 年度预计发生的日常关联交易事 项为公司开展日常生产经营所需,相关交易遵循协商一致、公平交易 的原则,根据市场价格确定交易价格,公司 2025 年度预计发生的日 常关联交易价格公允,不会损害公司的利益。关联交易对公司的财务 状况、经营成果不会产生重大不利影响,公司的主要业务也不会因此 类交易而对关联方形成依赖。因此,全体独立董事一致同意该议案并 提交公司董事会审议。 2、表决情况:同意票 3 票,反对票 0 票,弃权票 0 票。 本次会议召集、召开和表决符合《中华人民共和国公司法》《湖 南湘投金天钛业科技股份有限公司章程》《上海证券交易所科创板股 票上市规则》的规定。依照国家有关法律、法规之规定,本次会议经 过有效表决,通过了如下决议: 一、审议通过《关于公司 2025 年年度日常关联交易预计的议案》 1、议案内容:公司 2024 年与关联方共计发生关联交易 4,428.09 万元,占 2024 年年初预计金额的 48.25%,未超过预计总额。公司与 关联方 2025 年年度的预计日常关联交易类别主要为向关联人购买原 材料及接受劳务、向关联人销售产品及提供劳务等,预计发生日常关 ...
金天钛业(688750) - 2024 Q4 - 年度财报
2025-04-09 11:00
Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 0.84 RMB per 10 shares, totaling approximately 38.85 million RMB, subject to shareholder approval[5]. - The total share capital of the company is 462.5 million shares, which will be the basis for the dividend distribution[5]. - The cash dividend amount represents 25.61% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which is 151,714,595.92 RMB[160]. - The company has established a clear cash dividend policy that complies with its articles of association and shareholder resolutions[158]. - The company has not proposed a cash profit distribution plan despite having positive distributable profits, indicating a focus on reinvestment or other uses for retained earnings[159]. Financial Performance - The company's operating revenue for 2024 reached ¥808,410,799.01, representing a year-on-year increase of 0.91% compared to ¥801,134,433.79 in 2023[22]. - Net profit attributable to shareholders for 2024 was ¥151,714,595.92, up 3.04% from ¥147,235,906.12 in 2023[22]. - The net cash flow from operating activities decreased significantly by 75.69% to ¥73,810,175.03 from ¥303,623,489.97 in the previous year[22]. - The company's total assets increased by 27.24% to ¥3,369,643,677.01 at the end of 2024, compared to ¥2,648,330,559.83 at the end of 2023[22]. - The net assets attributable to shareholders rose by 43.55% to ¥2,441,562,969.11 at the end of 2024, compared to ¥1,700,889,234.69 at the end of 2023[22]. - Basic earnings per share for 2024 were ¥0.4017, a slight increase of 0.96% from ¥0.3979 in 2023[24]. - The company's operating revenue for the current period is 808.41 million RMB, a 0.91% increase from the previous year, while operating costs decreased by 4.99% to 500.85 million RMB[94]. Research and Development - The R&D expenditure as a percentage of operating revenue increased to 6.53% in 2024, up from 6.07% in 2023[24]. - The company invested 52.77 million RMB in R&D, accounting for 6.53% of its revenue, with an 8.56% year-on-year increase in R&D spending[37]. - The company achieved a total R&D investment of ¥52,768,620.60, representing an increase of 8.56% compared to the previous year[64]. - The company has established multiple high-level R&D platforms, including a "National Postdoctoral Research Station" and a "Hunan Provincial Enterprise Technology Center" to enhance its technological capabilities[54]. - The company has developed over 20 core titanium alloy products, which are now applied in various new equipment for national defense[71]. - The company has obtained 17 new intellectual property rights during the reporting period, including 15 invention patents[61]. Market and Industry Position - The company is focusing on expanding its market presence in the marine and civil aviation sectors, with significant progress in domestic large aircraft projects[36]. - The company has established long-term cooperative relationships with major suppliers, ensuring stable raw material supply channels[44]. - The company has developed long-term stable relationships with major clients such as Aviation Industry Corporation of China and China Aero Engine Corporation, which are critical participants in the aerospace supply chain[73]. - The competitive landscape in the titanium alloy industry is concentrated, with leading companies strengthening their market positions due to their comprehensive advantages in capital, technology, and talent[53]. - The company is exploring new applications for titanium alloys in aerospace and defense sectors, aiming for market expansion[66]. Risks and Challenges - The company has outlined potential risks in its management discussion and analysis section, which investors should pay attention to[3]. - The company faces risks related to high customer concentration, with major clients accounting for a large portion of revenue, which could negatively impact operations if demand changes[78]. - The company is exposed to supplier concentration risks, as a significant portion of raw material procurement is dependent on a limited number of suppliers[79]. - The company’s high-end titanium alloy materials are subject to rigorous validation processes, which can delay market entry for new products and impact future revenue growth[80]. - The company faces risks related to inventory impairment, raw material price fluctuations, and market demand uncertainties, particularly in the aerospace sector[88][90][91]. Corporate Governance and Compliance - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[7]. - The company has received a standard unqualified audit report from Zhongshen Zhonghuan Accounting Firm[4]. - The company does not have any special arrangements for corporate governance[8]. - The company has maintained effective internal control systems, with no significant deficiencies reported during the evaluation period[163]. - The company is committed to protecting investor rights and ensuring timely information disclosure[125]. Environmental and Social Responsibility - The company has invested 1.8218 million RMB in environmental protection initiatives during the reporting period[165]. - The company is not classified as a key pollutant discharge unit and has adhered to environmental regulations without incurring penalties[166][167]. - The company has undertaken measures to reduce greenhouse gas emissions, including transitioning to electric transport vehicles and optimizing production processes[170]. - The company donated 34.36 million yuan for rural revitalization efforts[181]. - The company has developed a comprehensive solid waste management system to ensure compliance with environmental regulations[173]. Employee and Talent Management - The company employs a total of 548 staff, with 323 in production, 32 in sales, 126 in technical roles, 13 in finance, and 54 in administration[152]. - The number of R&D personnel increased to 75, representing 13.74% of the total workforce, up from 12.48% in the previous period[69]. - The company has a structured employee training system to enhance professional skills and promote personal development[185]. - The company aims to optimize its compensation policy to align with strategic goals and market conditions, ensuring compliance and effectiveness[154]. Future Outlook and Strategic Plans - The company aims to establish a 10,000-ton titanium alloy enterprise and develop high-end titanium alloy production lines for civil aviation[117]. - The company plans to focus on high-temperature, high-strength titanium alloys and low-cost titanium alloys for key sectors like aerospace and marine in 2025[118]. - Future outlook includes continued investment in new product development and market expansion strategies[131]. - The company is exploring potential acquisitions to enhance its market position, with a budget of $100 million allocated for this purpose[132].
金天钛业(688750) - 关于2024年年度利润分配预案的公告
2025-04-09 11:00
证券代码:688750 证券简称:金天钛业 公告编号:2025-007 湖南湘投金天钛业科技股份有限公司 关于 2024 年年度利润分配预案的公告 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: 每股分配比例:每 10 股派发现金红利 0.84 元(含税)。 本次利润分配以实施权益分派股权登记日登记的总股本为 基数,具体日期将在权益分派实施公告中明确。如在实施权益分派的 股权登记日前公司总股本发生变动,公司拟维持分配总额不变,相应 调整每股分配比例。 公司未触及《上海证券交易所科创板股票上市规则》第 12.9.1 条第一款第(八)项规定的可能被实施其他风险警示的情形。 本次利润分配预案尚需提交公司2024年年度股东大会审议, 审议通过后方可实施。 一、利润分配预案内容 经中审众环会计师事务所(特殊普通合伙)审计,2024 年公司 实现归属于上市公司股东的净利润人民币 151,714,595.92 元。截至 2024 年 12 月 31 日,公司期末可供分配利润为人民币 378,636,517.77 元。公司 ...
金天钛业:2024年净利润1.52亿元,同比增长3.04% 拟10派0.84元
news flash· 2025-04-09 10:36
金天钛业公告,2024年营业收入为8.08亿元,同比增长0.91%。归属于上市公司股东的净利润为1.52亿 元,同比增长3.04%。公司拟以实施权益分派股权登记日登记的总股本为基数,向全体股东每10股派发 现金红利0.84元(含税)。本次利润分配方案尚需公司2024年年度股东大会审议通过后方可实施。 ...
金天钛业(688750) - 2024 Q4 - 年度业绩
2025-02-27 09:05
Financial Performance - Total operating revenue for 2024 reached RMB 808.41 million, a year-on-year increase of 0.91%[2] - Net profit attributable to shareholders of the parent company was RMB 151.71 million, reflecting a growth of 3.04% compared to the previous year[2] - The company reported a total profit of RMB 170.01 million, a year-on-year increase of 2.81%[2] - Basic earnings per share for the period were RMB 0.4017, up 0.94% from RMB 0.3979 in the previous year[2] - The company maintained a weighted average return on equity of 8.31%, down 0.75 percentage points from the previous year[2] Assets and Equity - Total assets increased by 27.24% to RMB 3,369.64 million at the end of the reporting period[4] - Shareholders' equity attributable to the parent company rose by 43.55% to RMB 2,441.56 million, primarily due to successful capital increase from the company's IPO and annual profit[4] Strategic Focus - The company focused on enhancing core competitiveness through increased R&D investment and lean production practices[4] - The overall profitability remained stable despite intensified market competition[4] Risk Awareness - The company emphasizes the importance of risk awareness as the financial data is preliminary and unaudited[5]
金天钛业(688750) - 关于间接控股股东变更名称、经营范围并完成工商变更登记的公告
2025-01-21 16:00
证券代码:688750 证券简称:金天钛业 公告编号:2025-003 湖南湘投金天钛业科技股份有限公司 关于间接控股股东变更名称、经营范围并完成工商 变更登记的公告 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。 湖南湘投金天钛业科技股份有限公司(以下简称公司)于近日收 到公司间接控股股东通知,根据湖南省人民政府办公厅《关于印发< 湖南省能源投资集团有限公司和湖南省煤业集团有限公司合并重组 方案>的通知》(湘政办函〔2024〕49号),公司间接控股股东名称 由"湖南省能源投资集团有限公司"变更为"湖南能源集团有限公司", 并根据经营需要变更了经营范围。相关信息已在湖南省市场监督管理 局完成了工商变更登记手续,变更后的营业执照有关内容具体如下: 名称:湖南能源集团有限公司 经营范围:许可项目:发电业务、输电业务、供(配)电业务; 煤炭开采;燃气经营;陆地石油和天然气开采;建设工程设计;建设 工程施工;建设工程质量检测;国营贸易管理货物的进出口。(依法 须经批准的项目,经相关部门批准后方可开展经营活动,具体经营项 注册资本: ...
金天钛业(688750) - 湖南启元律师事务所关于湖南湘投金天钛业科技股份有限公司2025年第一次临时股东大会的法律意见书
2025-01-10 16:00
湖南启元律师事务所 关于湖南湘投金天钛业科技股份有限公司 2025年第一次临时股东大会的 法律意见书 二〇二五年一月 致:湖南湘投金天钛业科技股份有限公司 湖南启元律师事务所(以下简称"本所")接受湖南湘投金天钛业科技股份有 限公司(以下简称"公司")的委托,指派律师出席公司 2025 年第一次临时股东 大会(以下简称"本次股东大会")。根据《中华人民共和国公司法》(以下简称 "《公司法》")《上市公司股东大会规则》(以下简称"《股东大会规则》")等 中国现行法律、法规、规章和规范性文件以及《湖南湘投金天钛业科技股份有限 公司章程》(以下简称"《公司章程》")的相关规定,就公司本次股东大会的召 集、召开程序、出席会议的人员资格、召集人资格、表决程序及表决结果等事宜 出具本法律意见书。 2、公司董事会于 2024 年 12 月 26 日在《中国证券报》《上海证券报》《证 1 为出具本法律意见书,本所律师出席了本次股东大会,并核查和验证了公司 提供的与本次股东大会有关的文件、资料,同时听取了公司就有关事实的陈述和 说明。 本所出具本法律意见书是基于公司向本所保证;公司已向本所提供了为出具 本法律意见书所必需的资料 ...
金天钛业(688750) - 关于完成工商变更登记并换发营业执照的公告
2025-01-10 16:00
统一社会信用代码:91430700760717135F 类型:其他股份有限公司(上市) 法定代表人:李新罗 注册资本:肆亿陆仟贰佰伍拾万元整 证券代码:688750 证券简称:金天钛业 公告编号:2025-002 湖南湘投金天钛业科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 湖南湘投金天钛业科技股份有限公司(以下简称公司)于2024年 12月18日召开第一届董事会第二十次会议审议通过了《关于变更公司 注册资本、公司类型及修订<公司章程>并办理工商变更登记的议案》, 具体内容详见公司于2024年12月20日在上海证券交易所网站 (www.sse.com.cn)披露的《关于变更公司注册资本、公司类型及修 订<公司章程>并办理工商变更登记的公告》(公告编号:2024-002)。 近日,公司上述事项相关的工商变更登记手续已完成,并取得了 常德市市场监督管理局换发的《营业执照》,变更后的工商登记信息 如下: 名称:湖南湘投金天钛业科技股份有限公司 号 经营范围:钛及钛合金 ...
金天钛业(688750) - 金天钛业2025年第一次临时股东大会决议公告
2025-01-10 16:00
证券代码:688750 证券简称:金天钛业 公告编号:2025-001 湖南湘投金天钛业科技股份有限公司 2025 年第一次临时股东大会决议公告 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: 本次会议是否有被否决议案:无 一、 会议召开和出席情况 2、 公司在任监事 3 人,出席 3 人; (一) 股东大会召开的时间:2025 年 1 月 10 日 (二) 股东大会召开的地点:湖南省常德经济技术开发区德山街道青山社区乾 明路 97 号湖南湘投金天钛业科技股份有限公司二楼会议室 (三) 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况: | 1、出席会议的股东和代理人人数 | 435 | | --- | --- | | 普通股股东人数 | 435 | | 2、出席会议的股东所持有的表决权数量 | 338,609,625 | | 普通股股东所持有表决权数量 | 338,609,625 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例(%) | 73.2128 ...