证券代码：000545 股票简称：金浦钛业 公告编号：2025- 048 金浦钛业股份有限公司 关于全资子公司部分银行账户资金被冻结的公告 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。 金浦钛业股份有限公司（以下简称"金浦钛业"或"公司"） 于近日获悉，全资子公司徐州钛白化工有限责任公司（以下简称 "徐州钛白"）部分银行账户资金被冻结。现将相关情况公告如 下： 一、部分银行账户资金被冻结的基本情况 | 户名 | 开户行 | 账 号 | 帐户性质 | 冻结金额（元） | | --- | --- | --- | --- | --- | | | 交通银行徐州分行营业部 | 323600660018170739087 | 基本户 | 1,663,777.30 | | | 南京银行徐州分行 | 1601220000000267 | 一般户 | 4,239.48 | | 徐州 | 华夏银行徐州分行 | 15050000000520099 | 一般户 | 270.86 | | 钛白 | 南京银行城东支行 | 0150270000001060 | 一般户 | 2.00 | ...

Core Viewpoint - The company announces a temporary production halt for its wholly-owned subsidiary, Xuzhou Titanium White Chemical Co., due to falling product prices and high production costs, which is expected to negatively impact its 2025 operating performance [1]. Group 1: Production and Financial Impact - Xuzhou Titanium White, an important subsidiary of the company, is currently in a loss-making state and is unlikely to turn profitable in the short term [1]. - The temporary halt aims to reduce the company's titanium dioxide product output for 2025, preventing further losses and capital investment [1]. - The maintenance and technical upgrades during the halt are expected to last no more than two months [1]. Group 2: Compliance and Disclosure - The company will closely monitor the progress of the maintenance and technical upgrades and fulfill its information disclosure obligations in accordance with regulations [2]. - Designated media for information disclosure include Securities Times, China Securities Journal, and the Giant Tide Information Network [2].

Group 1 - Company GuoDeWei plans to repurchase shares with a total investment of between 100 million to 150 million yuan, with a maximum repurchase price of 53 yuan per share, expecting to buy back between 1.89 million to 2.83 million shares, accounting for 0.78% to 1.17% of total share capital [1] - Company Shuangliang Energy has won a bid for the Gansu Energy Chemical Qinyang 2×660MW coal power project, with a total bid amount of 237 million yuan, representing 1.82% of the company's projected revenue for 2024 [1] - Company China Pacific Insurance reported a total premium income of 227.17 billion yuan from its two subsidiaries in the first five months, with a year-on-year growth of 10.2% for its life insurance subsidiary and 0.5% for its property insurance subsidiary [1][2] Group 2 - Company LuKang Pharmaceutical has received a drug registration certificate for injectable Cefoperazone Sodium, a third-generation cephalosporin with broad-spectrum antibacterial properties [3] - Company 吉祥航空 reported a 4.97% year-on-year increase in passenger turnover in May, with a seat occupancy rate of 86.14%, up 3.70% year-on-year [4][5] - Company DuRui Pharmaceutical's subsidiary has also received a drug registration certificate for injectable Cefoperazone Sodium [6] Group 3 - Company KeLan Software announced that part of the shares held by its controlling shareholder will be auctioned, involving 5.09 million shares, accounting for 1.07% of the total share capital [7] - Company HuaCan Optoelectronics received a government subsidy of 87.84 million yuan, which is expected to positively impact the company's pre-tax profit for 2025 [8] - Company JinZhi Technology has won a bid for projects from the State Grid and China Resources New Energy, with a total bid amount of 84.41 million yuan [9] Group 4 - Company Vision China completed a capital increase for its subsidiary, raising 100 million yuan to accelerate its layout in the AI field [11] - Company Youa Co. received a profit distribution of 96.03 million yuan from its investment in Changsha Bank [13] - Company WanBangde's subsidiary obtained a patent for a deuterated compound, enhancing the chemical stability and reducing toxicity [16] Group 5 - Company DongCheng Pharmaceutical completed the enrollment of all 488 participants in the Phase III clinical trial for Fluorine-18 PSMA peptide injection, aimed at prostate cancer diagnosis [17] - Company China Merchants Expressway announced that its first phase of medium-term notes for 2024 will pay interest on July 2, 2025, with a total issuance of 2.5 billion yuan and an interest rate of 2.35% [18] - Company JinPu Titanium's subsidiary has temporarily suspended production for maintenance due to falling product prices and high production costs [20] Group 6 - Company BeiLu Pharmaceutical received a marketing authorization for Iodinated Contrast Injection in Hungary, marking another approval in the EU [22] - Company LiXing Co. obtained an overseas investment certificate for its wholly-owned subsidiary in Singapore, with a total investment of 2.16 million yuan [24] - Company LangKun Technology won a garbage collection service project with a bid amount of 21.57 million yuan [26] Group 7 - Company KeRui International plans to transfer 55% of its subsidiary Tianjin ZhiRui's equity for 41.96 million yuan [28] - Company Nanjing JuLong intends to invest 130 million yuan to build a production project for special materials with an annual output of 40,000 tons [30] - Company NanShan Intelligent plans to use up to 50 million yuan of idle funds for cash management in safe and liquid financial products [32] Group 8 - Company GuangLian Aviation completed the business change registration for its subsidiary, involving the introduction of strategic investors [34] - Company XiaoFang Pharmaceutical signed a cooperation agreement to develop a new drug for hair loss treatment [36] - Company GuiZhou SanLi plans to sign a 150 million yuan technology transfer and development contract with Guangdong Pharmaceutical University [38] Group 9 - Company ST SiLong's subsidiary received a drug registration certificate for Famotidine injection, used for treating upper gastrointestinal bleeding [52] - Company ZhongKe Information's executive plans to reduce holdings of up to 180,000 shares, accounting for 0.06% of total share capital [53] - Company KeLun Pharmaceutical's injectable Cefoperazone Sodium/Chloride Sodium injection received drug registration approval [54] Group 10 - Company LuXin Investment plans to transfer 10.06% of its stake in LuXin HuiJin for 203 million yuan, aiming to focus on its main business [56] - Company Western Gold plans to acquire 100% of Xinjiang MeiSheng for 1.655 billion yuan [58] - Company JinTou City Development intends to swap assets worth 5.862 billion yuan, changing its main business to urban centralized heating [60]

证券代码：000545 证券简称：金浦钛业 公告编号：2025－047 金浦钛业股份有限公司 关于全资子公司临时停产检修的公告 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。 因产品价格下跌，生产成本高企，近期，金浦钛业股份有限公 司（以下简称"金浦钛业"或"公司"）全资子公司徐州钛白化工 有限责任公司（以下简称"徐州钛白"）已择机临时停产。 《证券时报》《中国证券报》和巨潮资讯网（www.cninfo.com.cn）， 敬请投资者关注相关公告，注意投资风险。 特此公告。 金浦钛业股份有限公司 徐州钛白系金浦钛业重要子公司，目前处于亏损状态，短时间 内难以扭亏，因此，本次停产将降低公司2025年钛白粉产品的产量， 避免继续生产造成更大规模的亏损和资金投入，预计将对公司本年 经营业绩产生一定不利影响。 公司将严格依照规定密切关注徐州钛白停产检修及技术改造 的进展情况并及时履行信息披露义务。公司指定的信息披露媒体为 1 董事会 停产期间，徐州钛白将根据生产工艺特点，结合生产装置运行 周期情况，对核心生产设备进行全面大型检修，并对部分设备进行 技术改造，本次检修及技 ...

Summary of Key Points Core Viewpoint - The company, Jinpu Titanium Industry Co., Ltd., has approved a guarantee limit of up to RMB 1.259 billion for itself and its subsidiaries to support financing needs for its subsidiaries [2][17]. 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 [2]. - The guarantee scope includes applications for bank credit, loans, acceptance bills, and other daily operational financing [2]. - The guarantee methods include credit guarantees, asset pledges, and counter-guarantees [2]. Group 2: Guarantee Progress - The subsidiary, Xuzhou Titanium White Chemical Co., Ltd., has applied for credit lines of RMB 23 million and RMB 40 million from Huaxia Bank and Jiangsu Bank, respectively [2]. - The company and its wholly-owned subsidiary, Nanjing Titanium White Chemical Co., Ltd., have provided joint liability guarantees for the credit from Huaxia Bank and Jiangsu Bank [2]. Group 3: Financial and Operational Details - The total guarantee amount is within the available guarantee limit [3]. - The subsidiary, Xuzhou Titanium White, was established in November 2010 with a registered capital of RMB 62.5 million [4]. - The loan will be used for the daily production, operation, and capital turnover of Xuzhou Titanium White [5]. Group 4: Guarantee Contract Details - The guarantee contracts with Huaxia Bank and Jiangsu Bank outline the scope of the guarantee, including principal, interest, penalties, and other related costs [6][12]. - The guarantee period is set for three years from the date of the contract's effectiveness [10][14]. - The company is aware that the loan will be used to repay government emergency turnover funds [16]. Group 5: Current Guarantee Status - As of the announcement date, the cumulative guarantee amount by the company and its subsidiaries is RMB 1.259 billion, accounting for 90.15% of the company's audited net assets as of December 31, 2024 [17]. - The actual external guarantee amount is RMB 431.77 million, which is 30.92% of the company's audited net assets [17].

关于公司及全资子公司提供对外担保的进展公告 证券代码：000545 证券简称：金浦钛业 公告编号：2025－046 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。 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展 其他日常经营业务等，担保方式包括但不限于信用担保、资产抵押、 质押以及反担保等。 具体内容详见公司分别于2025年2月14日、2025年3月3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年度公司及子公司对外担保额度预计的公告》（公告编 号：2025－010）《2025年第一次临时股东大会决议公告》（公告编 号：2025 ...

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 6 月 6 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 ...

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 6 月 6 日 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。 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 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 - The company approved a guarantee limit of up to RMB 1.259 billion for itself and its subsidiaries to support the business operations of its subsidiaries [1] - The company will adjust the guarantee amounts for its subsidiaries, Nanjing Titanium White Chemical Co., Ltd. and Nanjing Titanium White International Trade Co., Ltd., while maintaining the total guarantee limit [2] - The asset-liability ratios for both subsidiaries exceed 70%, and the internal adjustment complies with the Shenzhen Stock Exchange's self-regulatory guidelines [2] Group 2 - Prior to the adjustment, the guarantee amounts were RMB 400 million for Nanjing Titanium White and RMB 50 million for Nanjing Titanium White International Trade [2] - After the adjustment, the guarantee amounts will be RMB 370 million for Nanjing Titanium White and RMB 80 million for Nanjing Titanium White International Trade, keeping the total guarantee amount unchanged at RMB 450 million [2] - The company confirmed that there will be no changes to the guarantee limits for the year 2025 beyond the aforementioned adjustments [2]

证券代码：000545 证券简称：金浦钛业 公告编号：2025－045 金浦钛业股份有限公司 关于对公司担保额度进行内部调剂的公告 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。 一、对外担保事项概述 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及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，在不超过上 述担保总额度的情况下，根据实际经营情况对可用担保额度在符合规 定的担保对象之间进行调剂。具体内容详见公司分别于2025年2月14 日、2025年3月3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年度公司及子公司对外担 保额度预计的公告》（公告编号：2025－010）《2025年第一次临时 股东大会决议公告》（公告编号：2025－019）。 二、调剂事项概述 1 为满足公司、子公司业务发展需要， ...