证券代码：000545 股票简称：金浦钛业 公告编号：2025- 074 本次拍卖已按期进行，现将本次司法拍卖相关情况公告如下： 一、本次司法拍卖结果 根据京东资产交易平台公示的《成交确认书》，本次拍卖结果 如下： 金浦钛业股份有限公司 关于控股股东所持公司部分股份司法拍卖的进展公告 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 6 月 25 日在巨潮资讯网（www.cninfo.com.cn）披露了 《控股股东所持公司部分股份将被司法拍卖的公告》（公告编号： 2025-055）。本次拍卖标的物为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"）持有的金浦钛业 3500 万股无限售 流通股。 | 序 | | 本次拍卖股 | 成交股份 | | 占其所 | 占公司 | 竞买人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 股东名称 | 份数量 | 数量（股） | 成交金额（元） | 持股份 | 总股本 | 名 ...

证券代码：000545 证券简称：金浦钛业 公告编号：2025-075 金浦钛业股份有限公司 近日，公司通过查询获悉，金麟锂电已完成工商变更登记手续。 变更完成后，南京钛白不再持有金麟锂电的股权。 关于全资子公司终止对外投资事项的进展公告 特此公告。 本公司及董事会全体成员保证公告内容真实、准确和完整，无任 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 一、交易概述 董事会 金浦钛业股份有限公司（以下简称"金浦钛业"或"公司"）于 2025 年 4 月 7 日召开第八届董事会第三十八次会议，审议通过了《关 于全资子公司终止对外投资事项的议案》，同意公司全资子公司南京 钛白化工有限责任公司（以下简称"南京钛白"）终止与兰州金川科 技园有限公司（以下简称"金川科技园"）、甘肃镍都产业投资基金 （有限合伙）（以下简称"镍都产业基金"）的共同投资。 南京钛白与金川科技园、镍都产业基金共同投资设立的参股公司 甘肃金麟锂电新材料有限公司（以下简称"金麟锂电"），注册资本 5 亿元，其中金川科技园出资 4 亿元、南京钛白和镍都产业基金分别 出资 5000 万元。 具体内容详见公司于 2023 年 7 月 13 ...

证券代码：000545 证券简称：金浦钛业 公告编号：2025－076 金浦钛业股份有限公司 关于公司为下属子公司提供担保的进展公告 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。 二、担保进展情况 因经营需要，公司子公司徐州钛白化工有限责任公司（以下简称 "徐州钛白"）向南京银行股份有限公司徐州分行（以下简称"南京 银行"）申请授信 1,450 万元整。金浦钛业为上述授信提供连带责任 保证，并于近日与南京银行完成了《保证合同》的签署。 本次担保在可用担保额度之内。 三、被担保方基本情况 1、公司名称：徐州钛白化工有限责任公司 2、成立时间：2010年11月1日 一、担保情况概述 金浦钛业股份有限公司（以下简称"金浦钛业"或"公司"）第 八届董事会第三十六次会议和 2025 年第一次临时股东大会，分别审 议通过了"关于 2025 年度公司及子公司对外担保额度预计的议案"， 同意金浦钛业及子公司为下属子公司（包括下属全资子公司、控股子 公司、合营公司）提供担保，额度为不超过人民币 12.59 亿元，担保 范围包括但不限于申请银行综合授信、借款、承兑汇票等融资或开 ...

Group 1: M&A Activity Overview - From July 14 to July 20, there were 77 M&A events involving listed companies, with 27 classified as significant M&A transactions[9] - Out of the total M&A events, 12 were completed, including 1 significant M&A transaction involving Baota Industrial[9] - There were 3 failed M&A attempts by listed companies, specifically by Lixing Co., Hongming Co., and Zhongji Health[15] Group 2: Policy Updates - On July 18, Tianjin's financial authorities released measures to support M&A, focusing on 12 key industrial chains and establishing a resource pool for quality M&A targets[7] - The Shanghai G60 Science and Technology Innovation Group held a summit on July 16 to discuss M&A and overseas expansion in the context of innovation and industry leadership[7] Group 3: Market Performance - During the week of July 14 to July 20, the restructuring index outperformed the Wind All A index by 0.27%[19] - Over a mid-term view, the restructuring index's rolling 20-day return shifted from negative to positive compared to the Wind All A index[19] Group 4: Control Changes - Two listed companies reported changes in actual control during this period, with Shenjian Co. and Hualan Group undergoing ownership transitions[17]

Group 1: Private Equity Performance - The top private equity firms as of mid-2025 include Nengjing Investment, Tongben Investment, Luyuan Private Equity, Chenyao Private Equity, and Youbo Capital, with Nengjing Investment achieving an average return of 114.65% across its products [1] - The average return for the top 100 private equity products reached 24.08% in the first half of 2025, with a total of 593 products under management [1] - Among the top-performing products, "Nengjing Value Selection No. 2" achieved a remarkable return of 281.59% [1] Group 2: Fund Manager Performance - A total of 513 private equity fund managers reported performance, with an average return of 10.56%, significantly outperforming the Shanghai and Shenzhen indices [2] - 73 fund managers achieved returns exceeding 20%, with the top 10 fund managers having a performance threshold of approximately 18.5% [2] - The leading fund managers include Lu Hang from Fusheng Asset, Yin Tao from Wobo Investment, and Wang Yiping from Evolutionary Asset [2] Group 3: Market Trends and Foreign Investment - As of the end of Q2 2025, foreign capital in A-shares reached a market value of 2.28 trillion yuan, an increase of approximately 54.8 billion yuan from the previous quarter [7] - Notable foreign investments include significant increases in holdings of Ningde Times and Heng Rui Pharmaceutical, while Jinpu Titanium Industry has become a new favorite among foreign investors [7] - Some stocks, such as Degute, have seen foreign investors and social security funds exit, indicating selective interest in the market [7] Group 4: Strategic Partnerships - M&G Investments has partnered with Guotai Junan Securities to enhance access for Chinese investors to global markets, focusing on information sharing and asset management [9] - The collaboration aims to develop joint brand fixed-income investment solutions targeting the Asian market, with plans to launch within months [9] - M&G anticipates that the Chinese asset management industry will reach a scale of 40.4 trillion USD by 2030, highlighting the growth potential in this sector [9] Group 5: Regulatory Issues - Two financial apps, "Cai Da Cai Ri Sheng" and "Yin Tai Zhang Yi Bao," were reported for violating personal information collection regulations [19] - The violations included failing to obtain user consent for sharing personal information and not providing clear privacy policy notifications [19] - The regulatory scrutiny reflects ongoing efforts to enforce personal information protection in the financial sector [19]

Group 1: Shareholder Judicial Marking - The controlling shareholder, Jinpu Investment Holding Group Co., Ltd., holds 220,700,000 shares, accounting for 22.36% of the total share capital. The shares marked by the judiciary amount to 2,616,513 shares, which is 1.19% of its holdings and 0.27% of the total share capital [2][4] - As of the announcement date, the total number of shares pledged by Jinpu Group is 220,700,000 shares, representing 100% of its holdings and 22.36% of the total share capital. The cumulative shares frozen and marked by the judiciary total 74,240,644 shares, accounting for 33.64% of its holdings and 7.52% of the total share capital [2][4] - The debt amount related to the judicial marking is 7,252,742.67 yuan, with 2,616,513 shares required to be frozen [2] Group 2: Financial Assistance to Subsidiary - On February 14, 2025, the company approved financial assistance of up to 64.92 million yuan to its subsidiary, Nanjing Jinpu Yingsa Synthetic Rubber Co., Ltd., with a one-year term and an interest rate of 7% [21] - Recently, the company provided 12.5 million yuan in financial assistance to Jinpu Yingsa, with the remaining available financial assistance amounting to 7.42 million yuan [22] - The financial assistance is intended to support the normal production operations of Jinpu Yingsa, which is a joint venture of the company [31] Group 3: Board of Directors Resolutions - The eighth board of directors held its 43rd meeting on July 18, 2025, and proposed the election of non-independent and independent directors for the ninth board, with candidates nominated for a three-year term [35][41] - The board's resolutions included the proposal to convene the fourth extraordinary general meeting of shareholders on August 4, 2025 [40] - The voting results for the board resolutions were unanimous, with all five attending directors voting in favor [36][41]

Financial Assistance Overview - The company approved a financial assistance plan for its subsidiary, Nanjing Jinpu Yingsa Synthetic Rubber Co., Ltd., amounting to a maximum of 64.92 million RMB, with a one-year term and an interest rate of 7% [1][2] - The financial assistance is primarily intended to supplement the working capital required for the subsidiary's daily production operations [1] Financial Assistance Progress - Recently, the company provided 12.5 million RMB in financial assistance to the subsidiary, with the same one-year term and interest rate of 7%, formalized through a loan agreement [2] Basic Information of the Assisted Entity - Nanjing Jinpu Yingsa engages in the sales and trade of chemical products, including but not limited to butadiene, acrylonitrile, and rubber additives [2] - The total assets of the subsidiary as of March 31, 2025, were approximately 562.76 million RMB, with total liabilities of about 290.37 million RMB and total equity of approximately 272.38 million RMB [2] Loan Agreement Key Points - The loan amount is set at 12.5 million RMB, with the borrower being Nanjing Jinpu Yingsa and the lender being Jinpu Titanium Industry Co., Ltd. [3] - The loan interest will be calculated from the actual withdrawal date and is payable along with the principal at maturity [3][4] Board of Directors' Opinion - The board believes that the financial assistance will ensure the normal operational funding needs of the subsidiary, which has a good repayment capability [4] - The financial assistance is deemed to have controllable risks and will not adversely affect the company's normal operations [4] Cumulative Financial Assistance Provided - As of the announcement date, the total financial assistance provided by the company amounts to 64.92 million RMB, representing 4.65% of the company's audited net assets as of December 31, 2024 [5]

Group 1 - The company held its 43rd meeting of the 8th Board of Directors on July 18, 2025, with all five directors present, confirming compliance with relevant regulations [1][2]. - The Board proposed the election of non-independent directors for the 9th Board, nominating Guo Yanjun, Li Yousong, and Xin Yi for a term of three years, pending shareholder approval [1][2]. - The Board also proposed the election of independent directors Liu Xiaobing and Ye Jianmei for the 9th Board, also for a term of three years, subject to qualification review and shareholder approval [2]. Group 2 - The company plans to hold the 4th extraordinary general meeting of shareholders on August 4, 2025, at a specified location in Nanjing [2]. - All proposed resolutions received unanimous support from the Board, with 5 votes in favor and no opposition or abstentions [2][3].

证券代码：000545 股票简称：金浦钛业 公告编号：2025-069 金浦钛业股份有限公司 关于控股股东所持公司部分股份被司法标记的公告 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 被司法标记的股份数量为 2,616,513 股，占其所持股份数的 1.19%， 占公司总股本的 0.27%。 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 74,240,644 股，占其 所持股份数的 33.64%，占公司总股本的 7.52%。 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 ...

证券代码：000545 证券简称：金浦钛业 公告编号：2025－072 金浦钛业股份有限公司 根据《中华人民共和国公司法》和《公司章程》的相关规定，公 司董事会由五名董事组成，其中非独立董事三名，独立董事两名。经 公司第八届董事会第四十三次会议审议，董事会提名郭彦君女士、李 友松先生、辛毅女士为公司第九届董事会非独立董事候选人；提名刘 小冰先生、叶建梅女士为公司第九届董事会独立董事候选人。（候选 人简历详见附件） 公司第八届董事会提名委员会已对上述董事候选人的任职资格 进行了核查，确认上述董事候选人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》等规定的不得担任公司董事的情形，不属 于失信被执行人。 公司第九届董事会董事候选人中兼任公司高级管理人员的人数 总计未超过公司董事总数的二分之一，独立董事人数不低于公司董事 总数的三分之一，董事人数符合《中华人民共和国公司法》和《公司 章程》的有关规定。两名独立董事候选人均已取得独立董事任职资格 证书。 根据《中华人民共和国公司法》和《 ...