金浦钛业（000545）公告，预计2025年上半年净利润亏损1.6亿元-1.86亿元，上年同期为亏损2000.07万 元，同比下降700%-830%。 ...

证券代码：000545 证券简称：金浦钛业 公告编号:2025－068 金浦钛业股份有限公司 2025 年半年度业绩预告 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、本期业绩预计情况 （一）业绩预告期间：2025 年 1 月 1 日至 2025 年 6 月 30 日 | （二）业绩预告情况：预计净利润为负值 | | --- | | 项 目 | 本报告期 | | 上年同期 | | | --- | --- | --- | --- | --- | | 归属于上市公司 股东的净利润 | 亏损：16000.56 万元–18600.65 | | 亏损：2000.07 | 万元 | | | 万元 | | | | | | 比上年同期下降：700% -830% | | | | | 扣除非经常性损 益后的净利润 | 亏损：16235.71 万元–18716.17 元 | 万 | 亏损：2254.96 | 万元 | | | 比上年同期下降：620% -730% | | | | | 基本每股收益 | 亏损：0.1743 元/股–0.1885 元/股 | | 亏损：0.0203 ...

金浦钛业 2025 年第三次临时股东会法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关于金浦钛业股份有限公司 2025 年第三次临时股东会之 本所律师仅根据本法律意见书出具日前发生或存在的事实及有关的法律、行 政法规、规范性文件及《公司章程》的规定发表法律意见。本法律意见书仅供本 次股东会之目的而使用，不得用于其他任何目的或用途。本所同意，贵公司可以 将本法律意见书作为贵公司本次股东会公告材料，随其他需公告的信息一起向公 众披露，并依法对本所在其中发表的法律意见承担法律责任。 1 法 律 意 见 书 致：金浦钛业股份有限公司（"贵公司"） 国浩律师（杭州）事务所（以下简称"本所"）接受贵公司的委托，指派本 所律师参加贵公司于 2025 年 7 月 9 日在南京市鼓楼区水西门大街 509 号 26 楼会 议室召开的 2025 年第三次临时股东会（以下简称"本次股东会"），并依据《中 华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东会规则》（以下 简称"《股东会规则》"）等法律、行政法规、规范性文件及《金浦钛业股份有限 公司章程》（以下简称"《公司章程》"）的规定，出具本法律意见书。 ...

2025年第三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。 062 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 特别提示： 1、本次股东会不存在否决议案的情形。 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7月9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7月9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7月9日上午 9:15至下午15:00期间的任意时间。 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 通过现场和网络投票的股东 595 人，代表股份 232,837,818 股，占公 司有表决权股份总数的 23.5944％。其中：通过现场投票的股东 1 人，代 表股份 220,700,000 ...

Core Viewpoint - Jinpu Titanium Industry Co., Ltd. is planning a significant asset swap, issuance of shares, and cash payment for asset acquisition, along with fundraising for related transactions, which is currently in the planning stage and subject to uncertainties [1][2]. Group 1 - The company has applied for a trading suspension to ensure fair information disclosure and protect investor interests due to the uncertainties surrounding the transaction [1][2]. - The company is actively advancing the transaction and engaging in discussions and evaluations regarding the transaction plan [2]. - The stock will remain suspended until the company discloses relevant information by July 15, 2025, in accordance with the Shenzhen Stock Exchange regulations [1][2]. Group 2 - The company will strictly adhere to legal regulations and necessary internal decision-making processes while expediting the transaction [2]. - The company commits to timely information disclosure based on the progress of the transaction during the suspension period [2]. - Investors are encouraged to pay attention to subsequent announcements and remain aware of investment risks [2].

证券代码：000545 证券简称：金浦钛业 公告编号：2025－061 金浦钛业股份有限公司 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"公司"）正在筹划重大资产 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 以下简称"本次交易"）。鉴于本次交易尚处于筹划阶段，存在不 确定性，为保证公平信息披露，维护投资者利益，避免对公司证券交 易造成重大影响，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。公司预计在不超过 10 个交易日的时间内披露本次 交易方案，即在 2025 年 7 月 15 日前按照（ 公开发行证券的公司信息 披露内容与格式准则第 26 号——上市公司重大资产重组》的要求披 露相关信息并复牌。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 ...

证券代码：000545 股票简称：金浦钛业 公告编号：2025-060 金浦钛业股份有限公司 关于控股股东部分股份解押及质押的公告 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： 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"）共持有 公司股份220,700,000股，占公司总股本的22.36%；截至本公告披露日， 金浦集团累计质押股份220,700,000股，占其持有公司股份总数的 100%，占公司总股本的22.36%。请投资者注意相关风险。 近日，公司收到控股股东金浦集团的通知：金浦集团将其所持有 本公司的部分股份办理了解押及质押，现将有关情况公告如下： 一、股东股份解除质押的基本情况 截至本公告披露日，上述股东所持质押股份情况如下： 股东 名称 是否为控股 股东或第一 大股东及其 一致行动人 本次质押 数量 占其所 持股份 比例 占公司 总股本 比例 是否为限 售股 是否为 补充质 押 质押起 始日 质押到 期日 质权人 质押用 途 金浦 集团 是 16,700,000 7. ...

Core Viewpoint - Jinpu Titanium Industry (000545.SZ) announced a significant asset restructuring plan to acquire controlling stakes in Nanjing Lide Oriental Rubber and Plastic Technology Co., Ltd. (Lide Oriental) through asset swaps, share issuance, and cash payments, amid ongoing losses and debt issues faced by the company [2][5]. Group 1: Asset Acquisition Details - The acquisition involves Lide Oriental, which was previously a subsidiary of Jinpu Titanium and is now controlled by the actual controller's daughter, Guo Yantong, through a series of share transfers [2][6]. - Lide Oriental, established in 1949, is the only domestic enterprise specializing in high-speed rail rubber hoses and has reported sales exceeding 1 billion yuan last year [5][6]. - The transaction is expected to be disclosed by July 15, with the company aiming to revitalize its operations by integrating a quality asset [5][7]. Group 2: Historical Context and Financial Performance - Jinpu Titanium sold its stake in Jinpu Dongyu Investment Co., which held shares in Lide Oriental, due to poor asset profitability affecting the listed company [3][6]. - The company has faced financial pressure, reporting losses for three consecutive years due to weak demand in the titanium dioxide market and rising costs [7][8]. - The previous asset swap involved receiving shares in Shanghai Dongyi Hotel Management Co., which incurred a loss of 77.27 million yuan in 2024 [3][7]. Group 3: Risks and Concerns - The acquisition raises concerns about the financial stability of the controlling shareholder, Guo Jindong, whose debts may impact the transaction [8][9]. - There are potential regulatory risks if the acquisition is perceived as a means to transfer debt liabilities, especially if the funding for the acquisition is linked to Guo Jindong's financial obligations [9].

Core Viewpoint - Jinpu Titanium Industry (000545.SZ) has initiated a significant capital action in mid-2025 after three consecutive years of losses, planning to acquire Nanjing Lide Dongfang Rubber and Plastic Technology Co., Ltd. (Lide Dongfang) through asset disposal and cash payment, which may serve as a crucial lifeline for the company amid ongoing challenges in its primary titanium dioxide business [1][11]. Group 1: Transaction Details - The transaction will involve a major asset swap, issuance of shares, and cash payment to acquire controlling equity in Lide Dongfang, with the counterparties being Nanjing Jinpu Dongyu Investment Co., Ltd. and Nanjing Hengyutaihe Investment Partnership [2]. - Jinpu Titanium plans to dispose of some of its assets and liabilities as part of this transaction [3]. Group 2: Background of Lide Dongfang - Lide Dongfang is the only domestically autonomous enterprise for high-speed rail rubber hoses and a standard setter for automotive hoses, with products serving various sectors including rail transportation, wind energy, automotive, aerospace, and marine engineering [8]. - The company has seen significant revenue growth, with sales increasing from over 300 million yuan in 2020 to surpassing 1 billion yuan in 2024 [8]. Group 3: Financial Performance of Jinpu Titanium - In 2024, Jinpu Titanium reported total revenue of 2.133 billion yuan, a year-on-year decline of 5.86%, and a net loss of 244 million yuan, which is a 39.81% increase in losses compared to the previous year [11]. - The company has accumulated losses exceeding 550 million yuan over the past three years, with the primary reasons cited as weak market demand for titanium dioxide due to the real estate downturn and intensified market competition [11]. - Jinpu Titanium's attempts to pivot towards the new energy sector have not met expectations, further exacerbating its financial difficulties [11][12].

Group 1 - Jinpu Titanium Industry (000545.SZ) has announced a suspension of trading starting July 1, 2023, due to a significant asset restructuring involving the acquisition of controlling stakes in Nanjing Lide Dongfang Rubber & Plastic Technology Co., Ltd. [1][3] - The acquisition is expected to be a major asset restructuring and related party transaction, but it will not constitute a reverse listing. The company plans to disclose the transaction details by July 15, 2023 [1][3]. - Nanjing Lide Dongfang is recognized as the only domestic enterprise for high-speed rail rubber hoses and a standard setter for automotive hoses, with sales revenue surpassing 1 billion yuan for the first time last year [3]. Group 2 - Jinpu Titanium Industry, established in 1989, primarily engages in the production and sales of titanium dioxide, being one of the earliest producers of sulfate titanium dioxide in China [4]. - In 2024, Jinpu Titanium reported revenues of 2.133 billion yuan, a decrease of 5.86% year-on-year, and a net loss of 244 million yuan, marking the third consecutive year of losses since 2022 [5][7]. - The company attributed its losses to weak market demand for titanium dioxide, price declines, and increased cost pressures due to raw material price fluctuations and stricter environmental regulations [7]. Group 3 - Jinpu Titanium's operating costs for the previous year were 2.079 billion yuan, down 4.68% year-on-year, while R&D expenses decreased by 7.1% to 76 million yuan [7]. - The company has announced plans to invest 10 billion yuan in projects to produce battery-grade iron phosphate and lithium iron phosphate, with a production capacity of 200,000 tons each [8]. - However, due to ongoing overcapacity in the domestic iron phosphate market, the company has paused its iron phosphate project despite having completed 65% of the construction progress as of April this year [9]. Group 4 - In the first quarter of 2024, Jinpu Titanium's revenue fell by 3.62% to 542 million yuan, with a net loss of 15.38 million yuan, widening the loss by 13.34 percentage points year-on-year [10]. - As of the end of the first quarter, the company's total liabilities reached 1.629 billion yuan, with a debt-to-asset ratio of 54.16%, an increase of over 8 percentage points compared to the same period last year [11]. - As of June 30, 2023, Jinpu Titanium's stock price was 2.77 yuan per share, reflecting a 4.53% increase, with a market capitalization of 2.734 billion yuan [12].