发行人控股股东关于认购及减持的承诺函 金浦集团参与本次向特定对象发行股票的认购,且本次向特定对象发行完 成后,金浦集团持有公司的股权比例不低于30%。若本次向特定对象发行完成 后,金浦集团持有公司的股权比例为30%,金浦集团参与认购的数量不超过 46.763.459.20 股,认购金额不超过 142.162.214.21元,若本次向特定对象发行完 成后,金浦集团持有公司的股权比例超过30%,则认购数量、金额相应增加。 4、若本公司的上述承诺与证券监管机构的后续出台的监管政策不相符,本 公司将根据相关证券监管机构的监管政策进行相应调整。上述承诺期限届满后, 相关股份的转让或流通将按照中国证监会及深圳证券交易所的有关规定执行。 针对此情况,本公司作出如下承诺: 1、本公司确认,在本次发行的定价基准日前六个月,本公司及本公司控制 的关联方不存在减持公司股份的情况,亦不存在减持计划; 2、本公司承诺,自本承诺函出具之日起至金浦钛业本次发行完成后六个月 内,本公司及本公司控制的关联方不减持金浦钛业的股份(包括在本次发行前 已持有的股份、通过本次发行取得的股份以及承诺期间因送股、公积金转增股 本等权益分派产生的股份,下同 ...

董事会 二○二三年八月二十四日 证券代码：000545 证券简称：金浦钛业 公告编号:2023－090 鉴于近期钛白粉国际国内市场情况，结合金浦钛业股份有限公司 （以下简称"公司"）实际，经公司价格委员会研究决定：自 2023 年 8 月 25 日起，公司金红石型钛白粉销售价格在原价基础上，对国 内各类客户上调 800 元人民币/吨，对国际各类客户上调 100 美元/ 吨；锐钛型钛白粉销售价格在原价基础上，对国内各类客户上调 1000 元人民币/吨，对国际各类客户上调 130 美元/吨。 公司将密切跟踪钛白粉国际国内市场的价格走势及供需情况变 化，及时做好钛白粉产品的调价工作。本次产品价格的调整，对公司 整体业绩提升将产生积极的影响。同时公司董事会提醒投资者注意， 本次提价对销售量的影响具有不确定性，新销售价格持续时间也不能 确定，存在产品价格继续波动的风险。敬请广大投资者理性投资，注 意风险。 特此公告。 金浦钛业股份有限公司 金浦钛业股份有限公司 关于公司主营产品价格调整的公告 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。 ...

证券代码：000545 证券简称：金浦钛业 公告编号:2023－089 金浦钛业股份有限公司 关于收到深圳证券交易所《关于金浦钛业股份有限公司申请 向特定对象发行股票的审核问询函》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 2023 年 8 月 10 日收到深圳证券交易所（以下简称"深交所"）出具 的《关于金浦钛业股份有限公司申请向特定对象发行股票的审核问询 函》（审核函〔2023〕120134 号）（以下简称"问询函"）。深交 所发行上市审核机构对公司提交的向特定对象发行股票的申请文件 进行了审核，并形成了审核问询问题。 公司将按照上述问询函的要求，会同相关中介机构逐项落实并及 时提交对问询函的回复，回复内容将通过临时公告方式披露，并在披 露后通过深交所发行上市审核业务系统报送相关文件。 公司本次向特定对象发行股票事项尚需通过深交所审核，并获得 中国证券监督管理委员会（以下简称"中国证监会"）作出同意注册 的决定后方可实施。最终能否通过深交所审核，并获得中国证监会作 出同意注册的决定及其时 ...

关于金浦钛业股份有限公司申请 向特定对象发行股票的审核问询函 审核函〔2023〕120134 号 1 金浦钛业股份有限公司： 根据《证券法》《上市公司证券发行注册管理办法》（以下简 称《注册办法》）、《深圳证券交易所上市公司证券发行上市审核规 则》等有关规定，本所发行上市审核机构对金浦钛业股份有限公 司（以下简称发行人或公司）向特定对象发行股票的申请文件进 行了审核，并形成如下审核问询问题。 监管要求；（3）本次募投项目是否涉及新建自备燃煤电厂，如是， 是否符合《关于加强和规范燃煤自备电厂监督管理的指导意见》 中"京津冀、长三角、珠三角等区域禁止新建燃煤自备电厂，装 机明显冗余、火电利用小时数偏低地区，除以热定电的热电联产 项目外，原则上不再新建/新扩自备电厂项目"的要求；（4）本次 募投项目是否需履行主管部门审批、核准、备案等程序及履行情 况；是否按照环境影响评价法要求，以及《建设项目环境影响评 价分类管理目录》《生态环境部审批环境影响评价文件的建设项目 目录》规定，获得相应级别生态环境部门环境影响评价批复；（5） 本次募投项目是否属于大气污染防治重点区域内的耗煤项目，依 据《大气污染防治法》第九十条，国家 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,122,748,933.16, a decrease of 18.32% compared to ¥1,374,564,425.89 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was a loss of ¥78,409,800.72, representing a decline of 286.98% from a profit of ¥41,935,085.34 in the previous year[21]. - The basic and diluted earnings per share were both reported at -¥0.0795, a decrease of 287.06% from ¥0.0425 in the same period last year[21]. - The weighted average return on net assets was -4.86%, a decline of 6.63% compared to 1.77% in the previous year[21]. - The net profit for the reporting period was a loss of ¥78,521,263.46, representing a decline of 287.24% from a profit of ¥41,935,085.34 in the previous year, primarily due to a decrease in the selling price of titanium dioxide[36]. - Total operating revenue for the first half of 2023 was CNY 1,122,748,933.16, a decrease of 18.4% compared to CNY 1,374,564,425.89 in the same period of 2022[144]. - The company reported a net loss of CNY 78,521,263.46 for the first half of 2023, compared to a net profit of CNY 41,935,085.34 in the same period of 2022[146]. - Operating profit for the first half of 2023 was CNY -96,334,245.90, a significant decline from CNY 43,576,256.66 in the previous year[145]. Cash Flow and Investments - The net cash flow from operating activities increased significantly to ¥103,979,008.51, a rise of 1,425.68% compared to a negative cash flow of ¥7,843,443.76 in the same period last year[21]. - The cash flow from investment activities was negative at ¥180,233,006.83, primarily due to infrastructure investments in the Anhui Huai Bei New Energy project[36]. - The net cash flow from investing activities was negative at ¥180.23 million, compared to a negative cash flow of ¥129.45 million in the same period last year[151]. - The company reported a significant increase in long-term equity investments, rising by 5.38% to ¥377,889,547.28 due to investments in Nanjing Jinpu Yingsa Synthetic Rubber Co., Ltd.[41]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,967,133,904.91, down 3.79% from ¥3,084,138,877.39 at the end of the previous year[21]. - The total liabilities increased to CNY 1,411,583,464.14 from CNY 1,207,211,806.81, representing an increase of approximately 16.9%[138]. - The company's total assets reached 6,800 million yuan, compared to 5,800 million yuan at the end of the previous period, indicating a growth of approximately 17.2%[162]. Research and Development - Research and development expenses amounted to ¥37,899,599.90, down 18.17% from ¥46,314,578.84 year-on-year[36]. - Research and development expenses were CNY 37,899,599.90, down 18.1% from CNY 46,314,578.84 in the first half of 2022[145]. - The company is focusing on enhancing its research and development efforts to shift product offerings from traditional types to functional specialty products[61]. Market and Competitive Position - The titanium dioxide industry accounted for ¥1,095,667,015.87, representing 97.59% of total revenue, down 17.73% year-over-year[38]. - The company is one of the largest sulfuric acid titanium dioxide producers in China, with a focus on both rutile and anatase titanium dioxide products, maintaining a competitive edge in the market[31]. - The company has a strong focus on expanding its international market presence, continuously improving its overseas sales network and product differentiation strategies[30]. Environmental and Social Responsibility - The company adheres strictly to environmental protection laws and regulations, including the Environmental Protection Law of the People's Republic of China[73]. - The company has been recognized as a "benchmark enterprise" for energy efficiency in the petroleum and chemical industry for nine consecutive years, reflecting its commitment to sustainable practices[32]. - The company invested a total of 100.88 million yuan in environmental protection during the reporting period and paid 736,000 yuan in environmental protection tax[78]. - The company is committed to fulfilling social responsibilities, including timely tax payments and adherence to social ethics and commercial morals[83]. Shareholder and Governance - The company held four temporary shareholder meetings in 2023, with investor participation rates of 34.69%, 34.28%, 34.37%, and 37.88% respectively[66]. - The company did not distribute cash dividends or issue bonus shares for the first half of 2023[69]. - The company has not experienced any major litigation or arbitration matters during the reporting period[93]. Future Outlook and Strategic Plans - The company plans to focus on expanding its market presence and enhancing product development in the upcoming quarters[151]. - The company aims to achieve carbon peak by 2030 and carbon neutrality by 2060, focusing on energy conservation and waste utilization[84]. - The company has initiated a strategic acquisition plan to enhance its supply chain efficiency, with a budget of 500 million CNY allocated for this purpose[157]. Risk Management - The company has a risk management strategy in place to address potential risks associated with foreign exchange hedging[51]. - The company is actively monitoring the guarantee amounts and their implications on financial health[110].

上市公司 2023 年度上半年度非经营性资金占用及其他关联资金往来 情况汇总表 | 非经营性资金 | 资金占用方 | 占用方与上 | 上市公司 | 2023 | 年期初 | 2023 年度占 用累计发生 | 2023 年度占 | 2023年度偿 | 2023年上半 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 市公司的关 | 核算的会 | 占用资金余 | | | 用资金的利 | 还累计发生 | 年期末占用 | | 占用性质 | | 占用 | 名称 | | | | | 金额（不含利 | | | | 成原因 | | | | | 联关系 | 计科目 | 额 | | | 息（如有） | 金额 | 资金余额 | | | | | | | | | | 息） | | | | | | | 控股股东、实际 | 南京金浦商 | | 其他应收 | | | | | | | 股权置 | 非经营性占 | | 控制人及其附 | 业保理有限 | | | 0.00 | | 7,292.34 | 223.52 | ...

一、关于 2023 年半年度控股股东及其他关联方占用公司资金、 公司对外担保情况 经过对公司报告期内（2023 年 1 月 1 日至 2023 年 6 月 30 日） 对外担保和控股股东及关联方占用资金情况的了解和核查，独立董事 认为：报告期内，公司能够按照相关法律法规、《公司章程》以及公 司内部控制体系的要求，规范关联方资金往来和公司对外担保行为， 有效控制风险。 1、截至本报告期末，公司控股股东非经营性占用公司资金余额 为 94.25 万元，系控股股东委托上市公司对江苏太白集团有限公司进 行股权管理产生的托管费用及委派人员工资性费用。除上述情形外， 报告期内公司不存在其他关联方非经营性占用公司资金的情况，不存 在以前年度发生但延续到报告期的控股股东及其他关联方违规占用 公司资金的情况，也不存在违规对外担保情况。 2、截至本报告期末，公司除为控股子公司提供担保外，不存在 为股东、股东的控股子公司、股东的附属企业及任何非法人单位或个 人提供担保的情况。 金浦钛业股份有限公司 独立董事对相关事项的独立意见 根据《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 ...

证券代码：000545 证券简称：金浦钛业 公告编号：2023－086 金浦钛业股份有限公司 第八届监事会第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的真实、准确和完整，没有 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 八届监事会第十一次会议，于2023年7月30日以邮件、短信等方式通 知各位监事，并于2023年8月9日下午3:00在南京市鼓楼区马台街99 号五楼会议室召开。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 经认真审核，监事会认为：公司董事会编制的2023年半年度报告 全文及摘要编制和审议程序符合法律、法规和公司内部管理制度的有 关规定，真实反映了公司的财务状况和经营成果。报告所载资料不存 在任何虚假记载、误导性陈述或者重大遗漏，监事会对其内容的真实 性、准确性和完整性负个别及连带责任。 2023年半年度报告全文及摘要的具体内容详见公司指定信息披 露 媒 体 《 证 券 时 报 》 ...

证券代码：000545 股票简称：金浦钛业 公告编号：2023－085 全体与会董事经认真审议，形成以下决议： （一）2023年半年度报告全文及摘要 金浦钛业股份有限公司 第八届董事会第十八次会议决议公告 本公司董事会全体成员保证公告内容的真实、准确和完整，没有 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 八届董事会第十八次会议，于2023年7月30日以电邮方式发出会议通 知，并于2023年8月9日上午10：00在南京市鼓楼区马台街99号五楼会 议室召开。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 2023 年半年度报告全文及摘要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 二〇二三年八月九日 ...

Revenue and Profitability - Revenue for Q1 2023 was ¥590,767,060.05, a decrease of 20.04% compared to ¥738,842,014.55 in the same period last year[5] - Net loss attributable to shareholders was ¥71,719,158.73, representing a decline of 308.58% from a profit of ¥34,384,186.55 in the previous year[5] - The net profit for Q1 2023 was -71,738,523.42 CNY, compared to a net profit of 34,384,186.55 CNY in Q1 2022, representing a significant decline[20] - Operating profit for Q1 2023 was -85,341,672.83 CNY, down from 39,573,761.86 CNY in the same period last year[20] - Total revenue from sales in Q1 2023 was 286,446,547.76 CNY, a decrease of approximately 43.4% from 506,678,022.78 CNY in Q1 2022[22] - The total comprehensive income for Q1 2023 was -71,738,523.42 CNY, compared to 34,381,707.87 CNY in Q1 2022[21] Cash Flow and Liquidity - Cash flow from operating activities improved to ¥35,194,662.20, a 154.27% increase from a negative cash flow of ¥64,846,832.56 in the same period last year[5] - The cash flow from operating activities for Q1 2023 was 35,194,662.20 CNY, a recovery from a negative cash flow of -64,846,832.56 CNY in Q1 2022[24] - The company's cash and cash equivalents increased to CNY 415,968,124.72 from CNY 391,825,901.49 at the beginning of the year, showing a growth of 6.5%[15] - Cash and cash equivalents at the end of Q1 2023 were 257,650,887.71 CNY, an increase from 134,681,583.20 CNY at the end of Q1 2022[24] Assets and Liabilities - Total assets decreased by 6.41% to ¥2,886,328,527.44 from ¥3,084,138,877.39 at the end of the previous year[5] - The total assets as of March 31, 2023, were CNY 2,886,328,527.44, down from CNY 3,084,138,877.39 at the beginning of the year, a decrease of 6.4%[17] - Total liabilities increased to CNY 1,325,146,830.74 from CNY 1,207,211,806.81, reflecting an increase of 9.8%[17] - The equity attributable to shareholders decreased to CNY 1,457,373,057.46 from CNY 1,773,099,066.65, a decline of 17.8%[17] Operational Efficiency - Inventory levels were reduced by 40.05%, down to ¥173,890,491.04 from ¥290,060,667.30, indicating effective inventory management[9] - Inventory decreased to CNY 173,890,491.04 from CNY 290,060,667.30, representing a decline of 40.0%[16] - Management expenses decreased by 57.16% to ¥17,341,936.16, as repair costs were adjusted to production costs[9] - The total operating costs for Q1 2023 were CNY 663,330,117.03, down from CNY 697,941,258.36 year-on-year, reflecting a reduction of 4.9%[19] Investments and Financial Performance - Long-term equity investments rose by 67.52% to ¥380,462,793.29, attributed to asset swaps within subsidiaries[9] - The company reported an investment loss of -5,740,216.37 CNY in Q1 2023, compared to a loss of -1,174,725.08 CNY in Q1 2022[20] - The company incurred financial expenses of 5,802,078.44 CNY in Q1 2023, down from 7,510,265.96 CNY in Q1 2022[20] Shareholder Returns - The basic and diluted earnings per share for Q1 2023 were both -0.0727 CNY, compared to 0.0348 CNY in Q1 2022[21] - The weighted average return on net assets was -4.44%, a decline of 6.22% compared to 1.78% in the previous year[5] Other Significant Events - The company completed the equity and debt transfer with Huandong New Materials during the reporting period[13] - The company’s subsidiary, Nanjing Qinbai Chemical Co., Ltd., obtained the property title certificate for a related party's real estate on April 24, 2023[13] - Research and development expenses in Q1 2023 were 19,806,952.56 CNY, slightly down from 20,820,291.06 CNY in Q1 2022[20] - The company experienced a 318.51% increase in contract liabilities, totaling ¥57,133,808.80, due to increased advance payments from sales[9] - The company reported a significant increase in accounts receivable by 47.36%, reaching ¥189,279,867.88 due to increased customer credit[9] - Accounts receivable rose to CNY 189,279,867.88, up from CNY 128,448,022.92, indicating a significant increase of 47.3%[16]