证券代码：000545 证券简称：金浦钛业 公告编号：2025－053 金浦钛业股份有限公司 关于召开2025年第三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。 一、会议召开基本情况 1、股东会届次：2025年第三次临时股东会 2、股东会召集人：公司董事会 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次会议审议通过召开2025年第三次临时股东会。 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7月9日（星期三）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7月9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7月9日上午9:15至下午15:00期间的任意时间。 （4）根据相 ...

证券代码：000545 股票简称：金浦钛业 公告编号：2025-050 金浦钛业股份有限公司 第八届监事会第二十一次会议决议公告 本公司监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、监事会会议召开情况 金浦钛业股份有限公司（以下简称"金浦钛业"或"公司"）第 八届监事会第二十一次会议，于2025年6月16日以邮件、短信等方式 通知各位监事，并于2025年6月23日下午2:00在南京市鼓楼区水西门 大街509号26楼会议室召开。应到监事三人，实到三人，会议由监事 会主席徐跃林先生主持。本次会议的召开及表决程序符合《中华人民 共和国公司法》《公司章程》及《监事会议事规则》的有关规定。 二、监事会会议审议情况 全体与会监事经认真审议，形成以下决议： （一）关于修订《公司章程》的议案 金浦钛业股份有限公司 根据 《中华人民共和国公司法》和中国证监会发布的《关于新 <公司法>配套制度规则实施相关过渡期安排》以及《上市公司章程 指引》（2025 年修订）等法律法规及规范性文件的规定，结合公 司实际情况，公司拟对《公司章程》中相关条款作出相应修订。 本次《公司章程》修订经 2 ...

证券代码：000545 证券简称：金浦钛业 公告编号：2025－ 049 金浦钛业股份有限公司 第八届董事会第四十次会议决议公告 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即将届满，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 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次会议，于2025年6月18日以书面方式发出会议 通知，并于2025年6月23日上午10:00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。 二、董事会会议审议情况 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） ...

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 ...