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《 ...

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、财务资助情况概述 2025 年 2 月 14 日，金浦钛业股份有限公司（以下简称"金浦钛 业"或"公司"）召开第八届董事会第三十六次会议，审议通过了 《关于 2025 年度公司为下属合营公司提供财务资助的议案》，同意 公司为下属合营公司南京金浦英萨合成橡胶有限公司（以下简称"金 浦英萨"）提供总额不超过 6,492 万元人民币的财务资助，期限为 一年，年利率 7%，财务资助款项主要用于补充金浦英萨日常生产经 营所需的流动资金。 具体内容详见公司于 2025 年 2 月 15 日在《证券时报》《中国 证券报》及巨潮资讯网（www.cninfo.com.cn）刊登的《关于 2025 年度公司为下属合营公司提供财务资助的公告》（公告编号：2025 －011）。 证券代码：000545 证券简称：金浦钛业 公告编号：2025－070 金浦钛业股份有限公司 关于公司为下属合营公司提供财务资助的进展公告 二、财务资助进展情况 为保证金浦英萨正常生产运营的资金需求，公司于近期向金浦 英萨提供财务资助 1,250 万元，期限 ...

一、会议召开基本情况 1、股东会届次：2025年第四次临时股东会 2、股东会召集人：公司董事会 证券代码：000545 证券简称：金浦钛业 公告编号：2025－073 金浦钛业股份有限公司 关于召开2025年第四次临时股东会的通知 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。 经金浦钛业股份有限公司（以下简称"金浦钛业"或"公司"） 第八届董事会第四十三次会议审议通过召开2025年第四次临时股东 会。 3、会议召开的合法、合规性： 本次股东会会议召开符合《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司股东会规则》等法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 4、会议召开日期、时间： （1）现场会议召开时间：2025年8月4日（星期一）下午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。 5、会议 ...

第八届董事会第四十三次会议决议公告 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"） 第八届董事会第四十三次会议，于2025年7月15日以书面方式发出会 议通知，并于2025年7月18日上午9:00以通讯方式召开。会议应到董 事五人，实到董事五人，会议由公司董事长郭彦君女士主持，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。 证券代码：000545 证券简称：金浦钛业 公告编号：2025－ 071 金浦钛业股份有限公司 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）关于董事会换届选举非独立董事的议案 鉴于公司第八届董事会任期已经届满，根据《公司章程》等有 关规定，经董事会提名委员会对非独立董事候选人进行任职资格审 查，公司第八届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，任期为自股东会审议通过之 日起三年。 具体内容详见同日在《证券时报》《中国证券报》及巨潮资讯 网（www.cninfo.com.cn ...

Group 1 - Several A-share listed companies, including Shijia Photon, Oriental Bio, and Maiwei Bio, have disclosed their latest top ten shareholders due to buyback activities, revealing adjustments by well-known fund managers [1][2] - Notable fund managers such as Jin Zicai, Wan Minyuan, and Jin Xiaofei have made significant adjustments in their holdings, with Jin Zicai's funds entering the top ten shareholders of Shijia Photon after a 130% increase in its stock price in the first half of the year [2] - Foreign institutions like Barclays, UBS, and JPMorgan have increased their stakes in several A-share companies, indicating growing foreign interest in the market [3] Group 2 - The A-share market is experiencing structural opportunities amid internal and external factors, with a potential upward trend in the short term [4] - The overall investment attractiveness of the Chinese capital market is improving, with an increase in stock buybacks and dividend distributions, which are highly valued by foreign investors [4][5] - Economic indicators show signs of recovery in consumption, investment, and exports, with expectations for a more accommodative monetary policy in the coming quarters [5]

Core Viewpoint - The restructuring plan of Jinpu Titanium Industry, which involves a significant acquisition aimed at transforming the company from the chemical sector to the rubber and plastic technology field, has raised concerns regarding the motivations behind the asset transactions and the financial health of the controlling shareholder's family [1][2][3]. Group 1: Restructuring Details - Jinpu Titanium Industry's restructuring is characterized as a "reverse operation," where the company sold a 31.81% stake in Nanjing Jinpu Dongyu Investment Co., Ltd. to a company controlled by the actual controller, Guo Jindong, and received a 100% stake in Shanghai Dongyi Hotel Management Co., Ltd. as compensation [2]. - The company later announced plans to acquire 100% of Nanjing Lide Oriental Plastic Technology Co., Ltd. from Jinpu Dongyu, which is now controlled by Guo Jindong's daughter, effectively repurchasing assets that were sold a year prior [2][3]. Group 2: Financial Performance and Challenges - Jinpu Titanium Industry has faced continuous losses since 2019, with cumulative losses exceeding 900 million yuan over six and a half years, including projected losses of 160 to 186 million yuan for the first half of 2025 [3][4]. - The company's main business in titanium dioxide has been adversely affected by industry challenges such as overcapacity, high costs, weak demand, and intense low-price competition, leading to a significant decline in profitability [4]. Group 3: Strategic Shift and Future Prospects - The acquisition of Lide Oriental is seen as a last resort for Jinpu Titanium Industry to exit the titanium dioxide sector and pivot to producing rubber hoses and sealing products for the rail and automotive industries, with the expectation that Lide Oriental's profits could offset the company's annual losses [4]. - However, the transition poses risks due to the lack of synergy between the rubber and plastic products and the company's previous operations, raising questions about the effectiveness of asset integration and the sustainability of Lide Oriental's recent profit growth [5][6].

Core Viewpoint - Jinpu Titanium Industry is undergoing a significant asset restructuring by divesting its titanium dioxide assets and acquiring controlling stakes in Nanjing Lide Oriental Rubber and Plastic Technology Co., marking a strategic shift towards the high-growth automotive and rail transportation components sector [1] Group 1: Industry Context - The titanium dioxide market is facing challenges due to weak demand influenced by the real estate sector, leading to price declines and cost pressures [1] - The average market price for titanium dioxide in China is estimated at 14,425 yuan per ton, reflecting an 11% decrease compared to the same period last year [1] - China's reliance on titanium dioxide exports is significant, with nearly 40% of exports affected by anti-dumping measures from major trading partners [1] Group 2: Lide Oriental's Strengths - Lide Oriental is a leading application research and development platform in the rubber new materials sector, with a comprehensive product system covering various applications including automotive and rail transportation [2] - The company is recognized as a hidden champion in the automotive brake hose sector, with its products used in 50% of cars and 70% of high-speed trains [2] - Lide Oriental has received numerous accolades, including being a certified "specialized, refined, distinctive, and innovative" small giant by the Ministry of Industry and Information Technology [2] Group 3: Financial Performance and Growth - Lide Oriental's sales revenue is projected to exceed 1 billion yuan in 2024, with a strong growth trajectory expected to reach 1.5 billion yuan in 2025 [3] - The company achieved 400 million yuan in sales revenue in the first quarter of 2025, indicating robust demand, particularly from the new energy vehicle sector [3] Group 4: Technological Innovation - Lide Oriental emphasizes product research and innovation, with over 100 R&D personnel and multiple partnerships with prestigious research institutions [4] - The company holds 178 authorized patents, including 71 invention patents, and has played a significant role in formulating national and industry standards [4] Group 5: Strategic Implications for Jinpu Titanium Industry - The asset restructuring is expected to significantly improve Jinpu Titanium's financial performance, transitioning from a loss of 24.4 million yuan in 2024 to potentially benefiting from Lide Oriental's growth [7] - The restructuring aligns with national industrial policies, as the special rubber sector is experiencing accelerated domestic substitution [7] - The partnership with Lide Oriental is anticipated to enhance Jinpu Titanium's competitiveness and sustainable development capabilities, leveraging Lide Oriental's strong market position and growth potential [7]

Core Viewpoint - Jinpu Titanium Industry (000545.SZ) is planning a major asset restructuring to alleviate its financial difficulties, aiming to acquire 100% of Nanjing Lide Oriental Rubber and Plastic Technology Co., Ltd. through asset swaps, share issuance, and cash payments [1][2]. Group 1: Restructuring Details - The restructuring plan involves three steps: asset swap with Jinpu Dongyu for 91% of Lide Oriental, issuance of shares and cash to acquire the remaining 9%, and raising additional funds from specific investors [4]. - The target asset, Lide Oriental, is expected to generate a net profit of approximately 121 million yuan in 2024, which could improve Jinpu Titanium's financial performance post-restructuring [2][9]. - The transaction pricing is yet to be determined, raising questions about potential arbitrage opportunities [2][6]. Group 2: Financial Performance and Historical Context - Since 2018, Jinpu Titanium has faced significant financial challenges, with five out of six years reporting negative net profits, totaling over 900 million yuan in losses [1][7]. - The company’s revenue peaked at 1.855 billion yuan in 2018 but has since declined, with continuous losses reported from 2022 to 2024 [7][8]. - Jinpu Titanium has previously attempted strategic transformations, including ventures into new industries, but faced regulatory and market challenges [8]. Group 3: Market Reactions and Future Outlook - The market reacted positively to the restructuring announcement, with Jinpu Titanium hitting its first trading limit up following the news [2]. - The restructuring signifies a strategic exit from the titanium dioxide industry, as the company shifts focus to the rubber and plastic sector [7]. - There are uncertainties regarding whether the restructuring will fundamentally improve the company's operations and financial health [10].