证券代码：000545 证券简称：金浦钛业 公告编号：2025－100 金浦钛业股份有限公司 第九届董事会第四次会议决议公告 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。 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）2025年第三季度报告 2025年第三季度报告的具体内容详见公司指定信息披露媒体《证 券时报》《中国证券报》及巨潮资讯网（www.cninfo.com.cn）。 表决结果：同意 5 票，反对 0 票，弃权 0 票，此项决议通过。 特此公告。 金浦钛业股份有限公司 董事会 二○二五年十月二十九日 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 九届董事会第四次会议，于2025年10月24日以电邮方式发出会议通知， 并于2025年10月29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。 ...

证券代码：000545 股票简称：金浦钛业 公告编号：2025-099 金浦钛业股份有限公司 | 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（股） | 数量（股） | 成交金额（元） | 持股份 | 总股本 | 名称 | | | | | | | 比例 | 比例 | | | | 金浦投资 | | | | | | | | 1 | 控股集团 | 40,375,869 | 40,375,869 | 86,002,000.00 | 21.74% | 4.09% | 魏巍 | | | 有限公司 | | | | | | | 在网络拍卖中竞买成功的用户，必须依照标的物《竞买须知》《竞 买公告》要求，按时交付标的物网拍成交余款、办理相关手续。 标的物最终成交以无锡市滨湖区人民法院出具拍卖成交裁定为 准。 二、股东股份累计被司法拍卖的情况 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 ...

Core Viewpoint - The company has exported a small portion of its products to EU countries in the past two years [1] Company Summary - Jinpu Titanium Industry (000545.SZ) confirmed on an investor interaction platform that it has had limited exports to EU countries over the last two years [1]

Core Points - The company, Jinpu Titanium Industry Co., Ltd., has reported that its subsidiary, Anhui Jinpu New Energy Technology Development Co., Ltd., has had some bank account funds frozen due to a payment dispute with a contractor, with a lawsuit amounting to 57.56 million yuan [1] - The company holds a 50.9434% stake in Jinpu New Energy, which is involved in a battery materials integration project, currently facing delays due to market price fluctuations and new technologies in downstream products [1] - In 2024, Jinpu New Energy reported an audited revenue of 184,400 yuan, accounting for 0.01% of the listed company's total audited revenue, and a net loss of 19.13 million yuan, representing 7.83% of the listed company's total audited net profit [1] Company Response - The company is actively communicating with creditors to seek a settlement and expedite the lifting of the bank account freeze [2] - The total amount of frozen funds is 27.47 million yuan, which is 1.97% of the listed company's audited net assets for 2024 and 16.23% of its total audited cash [2] - The frozen accounts are not the company's main bank accounts, and the company has not guaranteed or assumed joint liability for the debts, indicating no substantial impact on its cash flow or daily operations [2] Information Disclosure - The company will closely monitor the situation and fulfill its information disclosure obligations in accordance with relevant laws and regulations [3] - Designated media for information disclosure include Securities Times, China Securities Journal, and Giant Tide Information Network [3]

Core Viewpoint - Jinpu Titanium Industry (000545.SZ) is facing legal issues due to contract payment disputes, resulting in the freezing of bank accounts and significant financial implications for its subsidiary, Jinpu New Energy [1][2]. Group 1: Legal and Financial Issues - Jinpu New Energy has had its bank accounts frozen due to a lawsuit involving a payment dispute, with the frozen amount totaling 22.4685 million yuan and the related lawsuit amount reaching 57.56 million yuan [1]. - This incident marks the second time in 2023 that a subsidiary of Jinpu Titanium has faced account freezes, with a previous case involving its wholly-owned subsidiary, Xuzhou Titanium White Chemical Co., which had 10 accounts frozen for 2.4 million yuan [1]. - Despite these legal challenges, company representatives stated that the account freezes have not materially affected the overall production and operations of Jinpu Titanium [1]. Group 2: Operational Status and Projects - Jinpu New Energy is not in a state of stagnation; its sulfuric acid project has entered the trial production phase, while the previously planned iron phosphate project is currently on hold [1]. - In 2022, Jinpu Titanium aimed to enter the lithium battery materials sector by leveraging its industrial advantages in producing iron phosphate from titanium dioxide by-products, planning a total investment of nearly 10 billion yuan for a 200,000 tons/year iron phosphate and lithium iron phosphate project [1]. - In July 2023, Jinpu Titanium established Gansu Jinlin Lithium Battery New Materials Co., intending to advance a 200,000 tons/year lithium iron phosphate project, but this investment plan is set to terminate by April 2025, with a 50 million yuan capital contribution from Nanjing Titanium White yet to be paid [2]. Group 3: Financial Performance - Jinpu Titanium has experienced a decline in revenue for three consecutive years from 2022 to 2024, with net profits of -145 million yuan, -175 million yuan, and -244 million yuan, totaling a cumulative loss of approximately 560 million yuan [2]. - In the first half of 2025, the company's losses further expanded, reporting a revenue of 921 million yuan, a year-on-year decrease of 18.50%, and a net profit of -186 million yuan, reflecting a significant decline of 829.71% [2].

Core Viewpoint - Jinpu Titanium Industry (000545) announced that its subsidiary, Jinpu New Energy, has had some bank accounts frozen due to a payment dispute with a contractor, amounting to a total of 22.4685 million yuan [1] Financial Impact - The frozen amount of 22.4685 million yuan is related to a lawsuit for a total claim of 57.56 million yuan due to overdue payments [1] - The frozen bank accounts are not the main accounts of the company, and the company has not provided guarantees or assumed joint liability for the debt [1] Operational Impact - The freezing of the accounts has not caused any substantial impact on the company's cash flow or daily operational activities [1]

证券代码：000545 股票简称：金浦钛业 公告编号：2025-098 户名 开户行 账 号 帐户性质 冻结金额（元） 安徽 金浦 新能 源科 技发 展有 限公 司 工行安徽濉溪支行 1305********8361 基本户 2,577,154.61 工行安徽濉溪支行 1305********1438 专用户 30,382.77 交行淮北分行营业部 5742********0646 一般户 999.08 交行南京鼓楼支行 3200********6977 一般户 23,051.56 建行淮北东城支行 3405********1036 一般户 188,847.40 农行淮北杜集支行 1261********7723 一般户 23,891.03 农行淮北杜集支行 1261********0404 一般户 19,618,874.24 徽商银行濉溪支行 2250********0002 一般户 5,323.58 合计 22,468,524.27 1、被冻结银行账户资金的基本情况 3、控股子公司基本情况 金浦钛业持有金浦新能源 50.9434%股份。金浦新能源电池材料 一体化项目（一期工程），计划先期建设年产 10 万 ...

证券代码：000545 证券简称：金浦钛业 公告编号：2025－097 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。 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：2025－0 ...

Group 1: Industry Performance - The chemical raw materials index increased by 0.40%, and the chemical machinery index rose by 1.28%, while the remaining five indices in the petroleum and chemical sectors declined [1] - The chemical pharmaceutical index decreased by 2.36%, and the pesticide and fertilizer index fell by 1.63% [1] - The petroleum processing index dropped by 0.20%, the petroleum extraction index remained stable, and the petroleum trade index decreased by 1.32% [1] Group 2: Commodity Prices - International crude oil prices saw a significant increase, with West Texas Intermediate crude oil futures settling at $65.72 per barrel, up 4.85% from September 19, and Brent crude oil futures at $70.13 per barrel, up 5.17% [1] - The top five rising petrochemical products included liquid chlorine up by 37.07%, paraquat mother liquid up by 6.25%, lithium battery electrolyte up by 5.71%, hydrogen peroxide up by 4.64%, and fluorite 97 wet powder up by 4.09% [1] - The top five declining petrochemical products included vitamin E down by 7.07%, sulfuric acid down by 6.54%, vitamin B6 down by 5.83%, methyl acrylate down by 5.59%, and dichloromethane down by 3.83% [1] Group 3: Capital Market Performance - The top five rising listed chemical companies were Lanfeng Biochemical up by 61.16%, Shuangwei New Materials up by 44.81%, Huarsoft Technology up by 31.83%, United Chemical up by 27.93%, and Asia-Pacific Industry up by 27.66% [2] - The top five declining listed chemical companies were Jinpu Titanium down by 23.15%, Hanwei Technology down by 18.80%, Sanwei Co. down by 14.29%, Hongda Co. down by 13.56%, and Bingyang Technology down by 11.93% [2]

Market Overview - On September 29, the chemical raw materials sector rose by 1.58%, with Shilong Industrial leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Shilong Industrial (002748) closed at 10.16, with a gain of 9.96% and a trading volume of 129,000 shares, amounting to a turnover of 127 million yuan [1] - Sanxiang New Materials (603663) closed at 28.90, up 7.20%, with a trading volume of 207,400 shares and a turnover of 581 million yuan [1] - Other notable performers include: - Shanshui Technology (301190) at 66.99, up 5.04% [1] - ST Yatai (000691) at 11.82, up 4.97% [1] - Aok Holdings (300082) at 7.83, up 4.96% [1] Fund Flow Analysis - The chemical raw materials sector experienced a net outflow of 116 million yuan from institutional investors, while retail investors saw a net inflow of 143 million yuan [2] - The detailed fund flow for key stocks includes: - Shilong Industrial: Net inflow of 48.34 million yuan from institutional investors [3] - Sanxiang New Materials: Net inflow of 31.95 million yuan from institutional investors [3] - Zhongke Titanium White (002145): Net inflow of 31.74 million yuan from institutional investors [3]