Financial Performance - The company's revenue for Q3 2023 was ¥571,011,382.93, representing a 2.91% increase year-over-year, while the year-to-date revenue decreased by 12.21% to ¥1,693,760,316.09[5] - The net profit attributable to shareholders for Q3 2023 was -¥13,664,296.98, a decrease of 26.02% compared to the same period last year, and the year-to-date net profit was -¥92,074,097.70, reflecting a significant decline of 492.41%[5] - The basic and diluted earnings per share for Q3 2023 were both -¥0.0138, marking a 26.20% decrease year-over-year, with a year-to-date figure of -¥0.0933, down 492.02%[5] - Total operating revenue for the current period was ¥1,693,760,316.09, a decrease of 12.2% from ¥1,929,405,753.41 in the previous period[20] - The net profit for the current period was a loss of ¥92,075,002.04, compared to a profit of ¥23,464,047.35 in the same period last year[21] - The total profit (loss) for the current period was a loss of ¥113,741,114.76, compared to a profit of ¥17,401,229.65 in the previous period[21] - Basic and diluted earnings per share were both -0.0933, compared to 0.0238 in the same period last year[21] Assets and Liabilities - The total assets at the end of Q3 2023 were ¥2,904,141,317.55, a decrease of 5.84% from the end of the previous year[5] - As of September 30, 2023, total assets amounted to CNY 2,904,141,317.55, a decrease from CNY 3,084,138,877.39 at the beginning of the year[18] - Current assets totaled CNY 943,270,911.65, down from CNY 1,558,804,417.75 at the start of the year, indicating a decline of approximately 39.3%[16] - Non-current assets increased to CNY 1,960,870,405.90 from CNY 1,525,334,459.64, reflecting a growth of about 28.5%[17] - Total liabilities reached CNY 1,360,871,216.34, compared to CNY 1,207,211,806.81 at the beginning of the year, marking an increase of approximately 12.7%[17] - The company's cash and cash equivalents decreased to CNY 326,684,027.70 from CNY 391,825,901.49, a decline of about 16.6%[16] - The total equity attributable to shareholders decreased to CNY 1,439,443,001.63 from CNY 1,773,099,066.65, a decline of about 18.8%[17] Cash Flow and Operating Activities - The cash flow from operating activities for Q3 2023 was ¥108,076,771.02, an increase of 83.82% compared to the previous year[9] - Operating cash flow generated was ¥108,076,771.02, an increase from ¥58,796,458.61 in the previous period[22] - Cash and cash equivalents at the end of the period totaled ¥132,671,746.67, down from ¥138,589,513.64 at the end of the previous period[23] Investments and Financing - The company experienced a 361.74% increase in investment losses, amounting to -¥13,648,254.85, primarily due to increased losses from its joint venture[9] - The company’s long-term equity investments increased by 63.53% to ¥371,412,672.25, reflecting strategic asset exchanges[9] - The company reported a significant increase in long-term equity investments, rising to CNY 371,412,672.25 from CNY 227,115,889.76, an increase of approximately 63.5%[16] - The company has a 10.2041% stake in Gansu Jinlin Lithium Battery New Materials Co., Ltd., which was registered on August 4, 2023, with a registered capital of CNY 49 million[13] Inventory and Costs - Inventory levels decreased by 47.50% to ¥152,276,703.66, indicating a strategy to reduce stock[9] - Inventory levels dropped significantly to CNY 152,276,703.66 from CNY 290,060,667.30, representing a decrease of approximately 47.5%[16] - Total operating costs amounted to ¥1,811,302,153.87, down 5.5% from ¥1,916,525,374.63 in the prior period[20] - Research and development expenses were ¥60,026,725.29, a decrease of 10.3% from ¥67,220,683.70 in the prior period[20] - The company incurred financial expenses of ¥11,942,082.48, which included interest expenses of ¥20,196,083.88, up from ¥15,796,943.73 in the previous period[20]

证券代码：000545 证券简称：金浦钛业 公告编号：2023－104 金浦钛业股份有限公司 关于变更第八届董事会审计委员会委员的公告 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 10 月 26 日召开第八届董事会第二十次会议，审议通过了《关 于变更第八届董事会审计委员会委员的议案》。根据中国证券监督管 理委员会于 2023 年 9 月发布的《上市公司独立董事管理办法》相关 规定，董事会审计委员会成员应当为不在上市公司担任高级管理人员 的董事。为进一步完善公司治理结构，健全董事会决策机制，公司董 事、董事会秘书辛毅女士不再担任第八届董事会审计委员会委员职务。 为保障审计委员会的正常运行，根据《中华人民共和国公司法》《上 市公司独立董事管理办法》以及《公司章程》等规定，公司董事会选 举郭彦君女士为公司第八届董事会审计委员会委员，与孙洋先生（独 立董事，召集人）、单文峰先生（独立董事）共同组成公司第八届董 事会审计委员会，任期自本次董事会审议通过之日起至本届董事会任 期届满之日止。 二○二 ...

证券代码：000545 证券简称：金浦钛业 公告编号：2023－102 金浦钛业股份有限公司 第八届监事会第十二次会议决议公告 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。 2023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)。 表决情况：同意3票，反对0票，弃权0票，此项决议通过。 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）2023年第三季度报告 经认真审核，监事会认为：公司董事会编制的2023年第三季度报 告全文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，并对其内容的真实性、准确 性和完整性负个别及连带责任。 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 八届监事会第十二次会议，于2023年10月19日发出会议通知，并于 2023年10月26日上午11:00在南京市鼓楼区马台街99号五楼会议室召 开。应到监 ...

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）2023年第三季度报告 证券代码：000545 股票简称：金浦钛业 公告编号：2023－101 金浦钛业股份有限公司 第八届董事会第二十次会议决议公告 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"和"公司"）第 八届董事会第二十次会议，于2023年10月19日发出会议通知，并于 2023年10月26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。 保障审计委员会的正常运行，公司董事会选举郭彦君女士为公司第八 届董事会审计委员会委员，任期自本次董事会审议通过之日起至本届 董事会任期届满之日止。 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)刊登的《关于变更第八届董事会审计委员会委 员的公告》。 表决结果：同意5票，反对0票，弃权0票，此项决议通过。 2023 年第 ...

证券代码：000545 证券简称：金浦钛业 公告编号：2023－100 金浦钛业股份有限公司 关于公司为下属合营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"和"公司"）于 2023 年 9 月 5 日召开第八届董事会第十九次会议，审议通过了《关 于公司为下属合营公司提供担保的议案》。公司为全资子公司南京金 浦环东新材料有限公司（以下简称"环东新材料"）持股 50%的合营 公司南京金浦英萨合成橡胶有限公司（以下简称"金浦英萨"）在交 通银行股份有限公司江苏省分行的流动资金贷款、电子银行承兑汇票、 国内信用证、商票保贴额度等提供总额不超过 6,500 万元人民币的连 带责任担保，担保期限自签署有关担保协议之日起 12 个月。 具体内容详见公司分别于 2023 年 9 月 5 日、2023 年 9 月 21 日 在《证券时报》《中国证券报》及巨潮资讯网（www.cninfo.com.cn） 刊登的《关于公司为下属合营公司提供担保的公告》（公告编号：2023 －092）《2023 ...

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 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 -¥0.0795, a decrease of 287.06% from ¥0.0425 in the same period last year[21]. - The net profit for the reporting period was -¥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 revenue for the reporting period was ¥1,122,748,933.16, a decrease of 18.32% compared to ¥1,374,564,425.89 in the same period last year[38]. - The titanium dioxide industry accounted for ¥1,095,667,015.87, representing 97.59% of total revenue, down 17.73% from ¥1,331,739,641.59[38]. - The gross profit margin for the titanium dioxide industry decreased by 13.31% to -1.53% compared to the previous year[40]. - Domestic revenue was ¥854,492,782.93, which is 76.11% of total revenue, reflecting a decrease of 17.23% from ¥1,032,339,442.60[40]. - The overseas revenue was ¥268,256,150.23, accounting for 23.89% of total revenue, down 21.61% from ¥342,224,983.29[38]. Cash Flow and Investments - The net cash flow from operating activities improved significantly to ¥103,979,008.51, an increase 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 -¥180,233,006.83, a 39.23% increase in outflow compared to -¥129,447,284.22 in the previous year, mainly due to infrastructure investments in the Anhui Huai Bei New Energy project[36]. - The company invested ¥159,086,217.34 during the reporting period, a significant increase of 15,808.62% compared to ¥1,000,000.00 in the same period last year[47]. - The company reported a net cash outflow from investing activities of ¥180,233,006.83, compared to a net outflow of ¥129,447,284.22 in the same period last year[153]. 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 net assets attributable to shareholders decreased by 18.12% to ¥1,451,833,899.58 from ¥1,773,099,066.65 at the end of the previous year[21]. - Total liabilities increased to ¥1,411,583,464.14 from ¥1,207,211,806.81, representing an increase of approximately 16.9%[140]. - The company's equity attributable to shareholders decreased from ¥1,773,099,066.65 to ¥1,451,833,899.58, a decline of about 18.1%[140]. 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]. - The company has established a strong R&D capability with 70 authorized patents, including 8 invention patents, focusing on various specialized titanium dioxide products[31]. - The company is focusing on R&D investments to shift product offerings from traditional general-purpose types to functional specialty products[62]. - The company has increased its research and development expenditure to support innovation and technology advancements[162]. Market and Competitive Position - The company is one of the largest sulfuric acid titanium dioxide producers in China, with a product mix that includes both rutile and anatase types, maintaining a competitive edge in the market[31]. - The company has focused on expanding its international market presence, continuously improving its overseas sales network and product differentiation strategies[30]. - The company plans to enhance its core competitiveness and profitability through strategic investments and operational improvements[57]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[159]. Environmental and Regulatory Compliance - The company strictly complies with multiple environmental protection laws, including the Environmental Protection Law of the People's Republic of China and the Water Pollution Prevention and Control Law[74]. - The company has been recognized as a "benchmark enterprise" for energy efficiency in the petroleum and chemical industry for nine consecutive years, emphasizing its commitment to sustainable practices[32]. - The company achieved stable compliance in wastewater and waste gas emissions, with COD, NH3-N, SO2, and NOX concentrations meeting the requirements of the pollutant discharge permit[77]. - The company has implemented measures to reduce carbon emissions and has set energy-saving and carbon reduction target plans for 2023[79]. Shareholder and Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[3]. - The company emphasizes the protection of shareholder rights and has established a sound internal management and control system[81]. - The total number of ordinary shareholders at the end of the reporting period is 74,716[124]. - The largest shareholder, Jinpu Investment Holding Group, holds 34.26% of the shares, totaling 338,101,448 shares[124]. Future Outlook - The management provided a positive outlook for the second half of 2023, expecting continued revenue growth driven by increased demand[159]. - The company aims to achieve a revenue growth target of 10% for the next fiscal year[162]. - The company plans to expand its market presence and invest in new product development to drive future growth[165].

| 小计 | - | - | - | | | 0.00 | | | 0.00 | | - | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 总计 | - | - | - | 0.00 | | 94.25 | 0.00 | 0.00 | 94.25 | | - | | | | | | | 2023 | 年度往 | | | | | 往来性质 | | | | 往来方与上 | 上市公司 | 2023 年期初 | | | 2023 年度往 | 2023年上半 | 2023年上半 | | | | 其他关联资金 | 资金往来方 | | | | | 来累计发生 | | | | 往来形 | （经营性往 | | | | 市公司的关 | 核算的会 | 往来资金余 | | | 来资金的利 | 年度偿还累 | 年期末往来 | | | | 往来 | 名称 | | | | | 金额（不含利 | | | | 成原因 | 来、非经营性 | | | | 联关系 | 计科目 | | 额 | | 息（如有） | 计发生金额 | 资金余额 | | ...

证券代码：000545 股票简称：金浦钛业 公告编号：2023-098 金浦钛业股份有限公司 关于控股股东股份解押及质押的公告 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 集团 | 338,10 1,448 | 34.26% | 254,700,000 | 220,700,000 | 65.28% | 22.36% | 13,980,296 | 6.33% | 83,401,448 | 71.04% | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 合计 | 338,10 | 34.26% | 254,700,000 | 220,700,000 | 65.28% | 22.36% | 13,980,296 | 6.33% | 83,401,448 | 71.04% | | | 1,448 | | | | | | | | | | | 股东 | | 是否为控股股东 或第一大股东及 | 本次解除质 | 占其所持 | 占公司总 | 是否为 | 质押起始日 | 质 ...

证券代码：000545 证券简称：金浦钛业 公告编号：2023－097 金浦钛业股份有限公司 关于公司及全资子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。 二、担保进展情况 因经营需要，公司子公司徐州钛白化工有限责任公司（以下简称 "徐州钛白"）向莱商银行股份有限公司（以下简称"莱商银行"） 申请授信 1,400 万元整。公司全资子公司南京钛白为上述授信提供连 带责任保证，并于近日与莱商银行完成了《最高额保证合同》的签署。 南京钛白最新一期对徐州钛白的担保额度为 30,000 万元，本次 担保前可用担保额度为 18,600 万元。本次南京钛白为徐州钛白提供 担保 1,400 万元，本次担保后可用担保额度为 17,200 万元。 三、被担保人基本情况 1、公司名称：徐州钛白化工有限责任公司 2、成立时间：2010年11月1日 3、注册资本：6250万元 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 八届董事会第十次会议和 2023 年第二次临时股东大会，分别审议通 过了"关于公司及全资子公司为下 ...

证券代码：000545 证券简称：金浦钛业 公告编号：2023－096 金浦钛业股份有限公司 关于公司为下属合营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"和"公司"）于 2023 年 9 月 5 日召开第八届董事会第十九次会议，审议通过了《关 于公司为下属合营公司提供担保的议案》。公司为全资子公司南京金 浦环东新材料有限公司（以下简称"环东新材料"）持股 50%的合营 公司南京金浦英萨合成橡胶有限公司（以下简称"金浦英萨"）在交 通银行股份有限公司江苏省分行的流动资金贷款、电子银行承兑汇票、 国内信用证、商票保贴额度等提供总额不超过 6,500 万元人民币的连 带责任担保，担保期限自签署有关担保协议之日起 12 个月。 具体内容详见公司分别于 2023 年 9 月 5 日、2023 年 9 月 21 日 在《证券时报》《中国证券报》及巨潮资讯网（www.cninfo.com.cn） 刊登的《关于公司为下属合营公司提供担保的公告》（公告编号：2023 －092）《2023 ...