证券代码：000545 证券简称：金浦钛业 公告编号：2025－081 金浦钛业股份有限公司 公司因筹划重大资产置换、发行股份及支付现金购买资产并募集 配套资金暨关联交易事项，根据深圳证券交易所的相关规定，经公司 申请，公司股票（ 证券简称：金浦钛业，证券代码：000545）自 2025 年 7 月 1 日开市起停牌，具体内容详见公司于 2025 年 7 月 1 日披露 的（ 关于筹划重大资产置换、发行股份及支付现金购买资产并募集配 套资金暨关联交易事项的停牌公告》 公告编号：2025-059）。 产置换、发行股份及支付现金购买资产并募集配套资金暨关联交易事 项的停牌进展公告》 公告编号：2025-061）。 议通过了 关于 <金浦钛业股份有限公司重大资产置换 发行股份及="发行股份及"> 支付现金购买资产并募集配套资金暨关联交易预案>及其摘要的议案》 等相关议案，具体内容详见公司于 2025 年 7 月 15 日披露的相关公 告。同日，经向深圳证券交易所申请，公司股票（ 证券简称：金浦钛 业，证券代码：000545）于 2025 年 7 月 15 日开市起复牌，具体内容 详见公司于 2025 年 7 月 1 ...

证券代码：000545 证券简称：金浦钛业 公告编号：2025－081 金浦钛业股份有限公司 关于重大资产置换、发行股份及支付现金 购买资产并募集配套资金暨关联交易事项的进展公告 截至本公告披露之日，除本次交易预案披露的风险因素外，公司 尚未发现可能导致本次交易中止或者对本次交易方案作出实质性变 更的相关事项，本次交易工作正在有序进行中。 一、本次交易的基本情况 本次交易由重大资产置换、发行股份及支付现金购买资产及募集 配套资金组成。本次交易的拟置入资产为南京金浦东裕投资有限公司 以下简称（ 金浦东裕"）、南京恒誉泰和投资合伙企业（ 有限合伙） 1 以下简称（ 恒誉泰和"）合计持有的南京利德东方橡塑科技有限公 司（ 以下简称（ 利德东方"）100%股权，拟置出资产为截至评估基准 日金浦钛业全资子公司南京钛白化工有限责任公司（ 以下简称（ 南京 钛白"）、徐州钛白化工有限责任公司 以下简称 徐州钛白"）、 南京金浦供应链管理有限公司（ 以下简称（ 金浦供应链"）对应的部 分资产（ 全部资产扣除截至该日上市公司合并报表范围内除拟置出标 的外的主体应付拟置出标的或金浦东裕的往来余额）及全部负债。金 浦钛业拟以持有的 ...

金浦钛业股份有限公司简式权益变动报告书 金浦钛业股份有限公司 简式权益变动报告书 上市公司名称：金浦钛业股份有限公司 股票上市地点：深圳证券交易所 股票简称：金浦钛业 股票代码：000545 信息披露义务人：金浦投资控股集团有限公司 住所/通讯地址：南京市鼓楼区马台街99号 股份变动性质：股份减少（司法拍卖） 一致行动人：无 签署日期：2025 年 8 月 8 日 金浦钛业股份有限公司简式权益变动报告书 信息披露义务人声明 一、本报告书依据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格 式准则第15号—权益变动报告书》等法律、法规和规范性文件编写。 二、依据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司收购管理办法》的规定，本报告书已全面披露信息披露义务人在金 浦钛业股份有限公司（以下简称"金浦钛业"）拥有权益的股份变动情况。 截至本报告书签署日，除本报告书披露的持股信息外，信息披露义务 人没有通过任何其他方式增加或减少其在金浦钛业拥有权益的股份。 三、信息披露义务人签署本报告书已获得必要的授权和批准。 四、信息披露义务人承诺本报告 ...

Group 1 - China's assets continue to attract foreign investment due to robust fundamentals, an improving business environment, and high levels of openness [1] - As of August 5, 23 stocks in the top ten shareholders list included Qualified Foreign Institutional Investors (QFII), with a total market value of 3.737 billion yuan, averaging 162 million yuan per stock [2] - Notable QFII holdings include Ninebot Company-WD, Dongfang Yuhong, Haida Group, and Hongfa Technology, each with holdings exceeding 400 million yuan [2] Group 2 - Compared to the end of Q1, five stocks saw an increase in QFII holdings, with 13 stocks receiving new investments, resulting in a 78.26% increase in the number of stocks with increased holdings [3] - WoHua Pharmaceutical experienced the largest increase in QFII holdings, with a 234.76% rise in the number of shares held, driven by new investments from UBS and Barclays [3] - The average increase in stock prices for QFII heavy stocks since April has been 19.59%, with some stocks like DingTong Technology and WoHua Pharmaceutical seeing increases over 60% [4] Group 3 - More than half of the 23 QFII heavy stocks reported positive earnings, with a 54.55% reporting an increase in net profit [4] - Five stocks have announced cash dividend plans, totaling 2.94 billion yuan, with Dongfang Yuhong leading at 2.21 billion yuan [4] - International investment banks are optimistic about the Chinese market, with Morgan Stanley and Deutsche Bank raising their GDP growth forecasts for China [5][6]

Group 1 - As of August 5, 2025, the stock price of Jinpu Titanium Industry is 2.74 yuan, reflecting a 1.11% increase from the previous trading day [1] - The company primarily engages in the research, production, and sales of titanium dioxide and related chemical products, operating within the chemical raw materials industry [1] - The products of Jinpu Titanium Industry are widely used in various sectors, including coatings, plastics, and papermaking [1] Group 2 - As of July 31, 2025, the number of shareholders for Jinpu Titanium Industry is 71,800, which represents a decrease of 6,467 shareholders, or an 8.26% decline [1] - The average number of shares held per shareholder has increased to 13,700 shares, with an average circulating market value of 36,200 yuan [1] - On August 5, 2025, the net inflow of main funds into Jinpu Titanium Industry was 1.81 million yuan, accounting for 0.07% of the circulating market value [1]

Group 1 - The first meeting of the ninth board of directors of Jinpu Titanium Industry Co., Ltd. was held on August 4, 2025, with all five directors present [2][4] - Guo Yanjun was elected as the chairperson of the ninth board of directors, with unanimous approval from all attending directors [3][4] - The board established four specialized committees: Strategy and ESG Committee, Compensation and Assessment Committee, Audit Committee, and Nomination Committee, with their members and conveners appointed [5][6] Group 2 - The board approved the appointment of senior management personnel, including Guo Yanjun as General Manager, Lang Hui as Deputy General Manager, Xin Yi as Board Secretary, and Tian Jianzhong as Chief Financial Officer [7][8] - The internal audit department head, Xie Feng, was appointed, along with Shi Yike as the securities affairs representative, with all appointments aligned with the board's term [9][10] Group 3 - The fourth temporary shareholders' meeting was held on August 4, 2025, where non-independent and independent directors were elected to form the ninth board of directors, with a term of three years [33][34] - The meeting had a total of 205 shareholders present, representing 225,435,602 shares, which accounted for 22.8443% of the total voting shares [19][20] - The election results showed high approval rates for the candidates, with Guo Yanjun receiving 98.0204% of the votes for non-independent director [22][23][26]

Group 1 - The board of directors of Jinpu Titanium Industry Co., Ltd. held its first meeting of the ninth session on August 4, 2025, via telecommunication, with all five directors present [1][2] - The board elected Guo Yanjun as the chairman for the ninth session, with a unanimous vote of 5 in favor [1][2] - The board established various specialized committees, including the Strategy and ESG Committee, Compensation and Assessment Committee, Audit Committee, and Nomination Committee, with Guo Yanjun as the convener of the Strategy and ESG Committee [1][2] Group 2 - The board approved the appointment of senior management personnel, including Guo Yanjun as the general manager, Lang Hui as the deputy general manager, Xin Yi as the board secretary, and Tian Jianzhong as the financial director, with terms aligned with the current board [1][2] - The board also appointed Xie Feng as the head of the internal audit department and Shi Yike as the representative for securities affairs, both with terms matching the current board [2]

证券代码：000545 证券简称：金浦钛业 公告编号：2025－ 金浦钛业股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，没有 任何虚假记载、误导性陈述或者重大遗漏。 特别提示： 一、会议召开情况和出席情况 （一）会议召开情况 （1）现场会议时间：2025年8月4日14：00。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投 票的具体时间为2025年8月4日上午9:15-9:25，9:30～11:30，下午 为2025年8月4日上午9:15至下午15:00期间的任意时间。 室 则》等有关法律、法规及《公司章程》的规定。 通过现场和网络投票的股东 205 人，代表股份 225,435,602 股， 占公司有表决权股份总数的 22.8443％。其中：通过现场投票的股东 占公司有表决权股份总数的 0.4787％。 中小股东出席的总体情况： 通过现场和网络投票的中小股东 204 人，代表股份 4,735,602 股， 占公司有表决权股份总数的 0.4799％。其中：通过现场投票的中小股 东 1 人，代表股份 11,700 股，占公司有表决权股份总数的 0.0012％。 通过网络投票的中小股 ...

Core Points - The company completed the election of the ninth board of directors and appointed senior management, internal audit head, and securities affairs representative on August 4, 2025 [1][2][3] Board Composition - The ninth board consists of five directors, including three non-independent directors and two independent directors [1][2] - The independent directors meet the qualifications and independence requirements as per the regulations [2] Board Committees - The board has established several specialized committees: Strategy and ESG Committee, Compensation and Assessment Committee, Audit Committee, and Nomination Committee [2] - Independent directors hold a majority in the Audit Committee, Nomination Committee, and Compensation and Assessment Committee [2] Senior Management Appointments - The company appointed Guo Yanjun as General Manager, Lang Hui as Deputy General Manager, Xin Yi as Board Secretary, Tian Jianzhong as Chief Financial Officer, Jie Feng as Internal Audit Head, and Shi Yike as Securities Affairs Representative [4][10][12] - All appointed individuals meet the necessary qualifications and do not fall under any disqualifying conditions as per relevant laws and regulations [4][10][12]

Group 1 - The company Jinpu Titanium announced the convening of its fourth extraordinary general meeting of shareholders for 2025 on August 4, 2025 [2] - The meeting approved two proposals regarding the election of non-independent and independent directors for the board [2]