证券代码：000545 证券简称：金浦钛业 公告编号：2025－080 金浦钛业股份有限公司 关于完成董事会换届选举及聘任高级管理人员、内审负责人、 证券事务代表的公告 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。 金浦钛业股份有限公司（以下简称"金浦钛业"或"公司"） 于2025年8月4日召开2025年第四次临时股东会，选举产生公司非独 立董事三名、独立董事两名，共同组成公司第九届董事会，任期自 股东会审议通过之日起三年。 公司于同日召开第九届董事会第一次会议，选举产生公司董事 长、董事会各专门委员会召集人及委员；聘任公司高级管理人员、 内审负责人及证券事务代表。现将具体情况公告如下： 一、公司董事会组成人员情况 公司董事会由五名董事组成（简历详见附件），其中非独立董 事三名、独立董事两名，成员如下： 非独立董事：郭彦君、李友松、辛毅 独立董事：刘小冰、叶建梅 公司董事会成员具备担任上市公司董事的资格，未发现有《中 华人民共和国公司法》《深圳证券交易所股票上市规则》《深圳证 券交易所上市公司自律监管指引第1号——主板上市公司规范运作》 和《公司章程》等规定 ...

证券代码：000545 证券简称：金浦钛业 公告编号：2025－ 078 金浦钛业股份有限公司 2、本次股东会未涉及变更前次股东会决议情况。 一、会议召开情况和出席情况 （一）会议召开情况 1、会议召开时间： （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 13:00～15:00；通过深圳证券交易所互联网投票系统投票的具体时间 为2025年8月4日上午9:15至下午15:00期间的任意时间。 2025年第四次临时股东会决议公告 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： 1、本次股东会不存在否决议案的情形。 2、现场会议召开地点：南京市鼓楼区水西门大街509号26楼会议 室 3、召开方式：现场投票和网络投票相结合 4、召集人：公司董事会 5、主持人：董事长郭彦君女士 6、本次会议的召开符合《公司法》《深圳证券交易所股票上市规 则》等有关法律、法规及《公司章程》的规定。 （二）会议出席情况 股东出席的总 ...

证券代码：000545 证券简称：金浦钛业 公告编号：2025－ 079 金浦钛业股份有限公司 第九届董事会第一次会议决议公告 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。 一、董事会会议召开情况 金浦钛业股份有限公司（以下简称"金浦钛业"或"公司"） 第九届董事会第一次会议于2025年8月1日以电邮方式发出会议通 知，并于2025年8月4日下午16：00以通讯方式召开。会议应到董事 五人，实到董事五人，会议由公司董事郭彦君女士主持，会议的召 集召开符合《中华人民共和国公司法》《公司章程》的有关规定。 二、董事会会议审议情况 全体与会董事经认真审议，形成以下决议： （一）关于选举公司第九届董事会董事长的议案 经审议，董事会同意选举郭彦君女士担任公司第九届董事会董事 长，任期与本届董事会任期相同。 表决结果：同意 5 票，反对 0 票，弃权 0 票，此项决议通过。 2、薪酬与考核委员会： 召集人：叶建梅（独立董事） （二）关于选举公司第九届董事会各专门委员会召集人及委员 的议案 根据《中华人民共和国公司法》等有关法律法规、规范性文件及 《公司章程》等公司制度的 ...

金浦钛业（SZ 000545，收盘价：2.71元）8月4日晚间发布公告称，公司第九届第一次董事会会议于 2025年8月4日以通讯方式召开。会议审议了《关于选举公司第九届董事会董事长的议案》等文件。 2024年1至12月份，金浦钛业的营业收入构成为：钛白粉行业占比97.24%，供应链占比2.01%，其他行 业占比0.75%。 （文章来源：每日经济新闻） ...

Core Viewpoint - The announcement highlights the judicial freezing of shares held by the controlling shareholder, Jinpu Investment Holding Group Co., Ltd., which may impact the stability of the company's control [2][3]. Group 1: Shareholder's Share Status - Jinpu Group holds 220,700,000 shares of the company, accounting for 22.36% of the total share capital [2]. - The number of shares judicially frozen is 72,759,356, representing 32.97% of Jinpu Group's holdings and 7.37% of the company's total share capital [2]. - As of the announcement date, all of Jinpu Group's shares (220,700,000) are pledged, and 147,000,000 shares are judicially frozen or marked, which is 66.61% of its holdings and 14.90% of the company's total share capital [3]. Group 2: Financial and Legal Status - Jinpu Group has experienced significant debt overdue situations and major litigation related to debt issues in the past year [3]. - There is no downgrade in the credit rating of Jinpu Group or its debt obligations as of the announcement date [3]. - The company maintains operational independence from Jinpu Group, with no non-operational fund occupation or illegal guarantees affecting the listed company's interests [3]. Group 3: Potential Impact - If Jinpu Group fails to repay its debts on time, it may lead to forced execution of pledged or frozen shares, potentially resulting in a change of the controlling shareholder and affecting the stability of the company's control [3]. - The company will continue to monitor these developments and fulfill its disclosure obligations as required by laws and regulations [3].

Core Viewpoint - The announcement highlights the judicial freezing of shares held by the controlling shareholder, Jinpu Investment Holding Group, which may impact the stability of the company's control rights [1][4]. Shareholder Share Freezing Situation - Jinpu Investment Holding Group holds 220,700,000 shares, accounting for 22.36% of the total share capital of the company [2]. - A total of 72,759,356 shares have been judicially frozen, representing 32.97% of the shares held by Jinpu Group and 7.37% of the company's total share capital [1][2]. - Cumulatively, 147,000,000 shares have been frozen or marked judicially, which is 66.61% of Jinpu Group's holdings and 14.90% of the company's total share capital [1][4]. Legal and Financial Implications - The judicial freezing of shares may lead to a change in the controlling shareholder or actual controller, potentially affecting the stability of the company's control rights [1][4]. - The company has been monitoring the situation closely and will fulfill its information disclosure obligations as required by laws and regulations [4]. Ongoing Litigation and Debt Situation - The announcement details ongoing litigation involving Jinpu Group, including various debts and claims against the group, which may further complicate its financial standing [3][4]. - Specific debts include a principal amount of 16,300 million yuan related to Jiangsu Zhongshan Chemical Co., and other claims totaling over 140 million yuan from various parties [3][4].

证券代码：000545 股票简称：金浦钛业 公告编号：2025-077 关于控股股东所持公司部分股份被司法再冻结的公告 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。 特别风险提示： 1、金浦钛业股份有限公司（以下简称"金浦钛业"或"公司"） 控股股东金浦投资控股集团有限公司（以下简称"金浦集团"）持有 公司股份 220,700,000 股，占公司总股本的 22.36%。本次金浦集团 被司法再冻结的股份数量为 72,759,356 股，占其所持股份数的 32.97%，占公司总股本的 7.37%。 2 、 截 至 本 公 告 披 露 日 ， 金 浦 集 团 被 质 押 的 股 份 累 计 为 220,700,000 股，占其所持股份数的 100%，占公司总股本的 22.36%； 金浦集团被司法冻结和司法标记的股份累计为 147,000,000 股，占其 所持股份数的 66.61%，占公司总股本的 14.90%。 3、如金浦集团不能按期清偿债务，将导致其被质押或冻结股份 被强制执行，可能导致控股股东、实际控制人发生变更，影响公司控 制权的稳定。请广大投资者注意投资 ...

证券之星消息，8月1日化学原料板块较上一交易日上涨0.15%，大洋生物领涨。当日上证指数报收于 3559.95，下跌0.37%。深证成指报收于10991.32，下跌0.17%。化学原料板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日化学原料板块主力资金净流出3.0亿元，游资资金净流入2276.85万元，散户资金 净流入2.77亿元。化学原料板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 003017 | 大洋生物 | 33.09 | 5.42% | 11.25万 | 3.73亿 | | 000691 | *ST亚太 | 6.67 | 5.04% | 21.62万 | 1.43亿 | | 000545 | 金浦钦业 | 2.72 | 3.03% | 39.28万 | 1.06亿 | | 603067 | 振华股份 | 14.67 | 2.59% | 25 ...

Group 1 - The company plans to acquire 100% equity of Lide Dongfang through major asset replacement, issuance of shares, and cash payment [1] - The transaction involves swapping part of the assets and all liabilities of Nanjing Titanium Dioxide, Xuzhou Titanium Dioxide, and corresponding assets of the supply chain with 91% equity of Lide Dongfang held by Jinpu Dongyu [1] - After the transaction, the company will strategically exit the titanium dioxide industry, and Lide Dongfang will become a wholly-owned subsidiary, shifting the main business focus to rubber products [1] Group 2 - The titanium dioxide industry has faced shrinking profit margins due to high costs, weak demand, intense low-price competition, and a sluggish real estate market, leading to significant declines in the company's performance over the past three years [2] - The company, utilizing the sulfate process for titanium dioxide, lacks conditions for new investments or expansions, resulting in substantial losses that have increased significantly in recent years [2] - The completion of this transaction will help the company divest from the titanium dioxide business, enter the rubber products sector, improve asset quality, enhance profitability, and strengthen risk resistance [2]

Summary of Key Points Core Viewpoint - Jinpu Titanium Industry Co., Ltd. has approved a guarantee limit of up to RMB 1.259 billion for its subsidiaries to support their financing needs, including bank credit applications and other operational activities [1]. Group 1: Guarantee Overview - The company and its subsidiaries will provide guarantees for their subsidiaries, including wholly-owned, controlled, and joint ventures, with a total limit of RMB 1.259 billion [1]. - The guarantee methods include credit guarantees, asset pledges, and counter-guarantees [1]. Group 2: Guarantee Progress - Subsidiary Xuzhou Titanium White Chemical Co., Ltd. has applied for a credit line of RMB 14.5 million from Nanjing Bank, with Jinpu Titanium providing a joint liability guarantee [2]. - This guarantee falls within the approved limit [2]. Group 3: Financial Status of the Guaranteed Entity - As of March 31, 2025, Xuzhou Titanium's total assets were approximately RMB 1.172 billion, with total liabilities of about RMB 515.46 million [2]. - The company reported a net profit loss of approximately RMB 5.08 million for the period [2]. Group 4: Guarantee Contract Details - The guarantee covers the principal debt of RMB 14.5 million and includes interest, penalties, and other related costs [3]. - The guarantee period is three years from the debt maturity date [4]. Group 5: Board Opinions and Other Information - The board of directors has provided opinions on the guarantee matters, which are detailed in previous announcements [4]. - As of the announcement date, the total guarantee amount provided by the company and its subsidiaries accounts for 36.93% of the company's latest audited net assets [4][5].