金浦钛业股份有限公司 证券代码：000545 证券简称：金浦钛业 公告编号：2025－094 关于召开终止重大资产置换、发行股份及支付现金购买资产 并募集配套资金暨关联交易事项投资者说明会的公告 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 2025 年 9 月 23 日召开第九届董事会第三次会议，审议通过了《关于 终止重大资产置换、发行股份及支付现金购买资产并募集配套资金暨 关联交易事项的议案》，同意公司终止重大资产置换、发行股份及支 付现金购买资产并募集配套资金暨关联交易事项（以下简称"本次交 易"）事项，公司独立董事专门会议审议通过相关议案，并发表了同 意终止本次交易的审核意见。具体内容详见同日披露的《关于终止重 大资产置换、发行股份及支付现金购买资产并募集配套资金暨关联交 易事项的公告》（公告编号：2025-093）。 为便于广大投资者更全面深入地了解公司终止本次重大资产重 组交易事项，公司将于 2025 年 9 月 26 日（星期五）15:00-16:00 召 开关于终止重大资产置换、发行股 ...

证券代码：000545 证券简称：金浦钛业 公告编号：2025－092 金浦钛业股份有限公司 全体与会董事经认真审议，形成以下决议： （一）关于终止重大资产置换、发行股份及支付现金购买资产并 募集配套资金暨关联交易事项的议案 本议案经公司第九届董事会独立董事第二次专门会议、审计委员 会2025年第二次会议、战略与ESG委员会2025年第六次会议审议通过， 并同意提交董事会审议。本次交易尚处于预案阶段，按照相关法律法 规和规范性文件要求，终止本次交易事项无需提交公司股东大会审议。 第九届董事会第三次会议决议公告 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。 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 九届董事会第三次会议，于2025年9月23日以电邮方式发出会议通知， 并于2025年9月23日下午3：30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 表决结果：同意 3 票，反对 0 票，弃权 0 ...

Market Overview - On September 15, the chemical raw materials sector declined by 0.16% compared to the previous trading day, with Zhenhua Co., Ltd. leading the decline [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Stock Performance - Notable gainers in the chemical raw materials sector included: - Longbai Group (002601) with a closing price of 19.62, up 5.09% and a trading volume of 667,300 shares, totaling 1.314 billion yuan [1] - ST Yatai (000691) with a closing price of 7.81, up 4.97% and a trading volume of 101,400 shares, totaling 79.1972 million yuan [1] - Jinhai Titanium Industry (000545) with a closing price of 3.69, up 4.53% and a trading volume of 1,184,600 shares, totaling 435 million yuan [1] - Major decliners included: - Zhenhua Co., Ltd. (603067) with a closing price of 17.90, down 4.33% and a trading volume of 180,800 shares, totaling 329 million yuan [2] - Sanyou Chemical (600409) with a closing price of 5.78, down 3.02% and a trading volume of 368,900 shares, totaling 216 million yuan [2] - Jinniu Chemical (600722) with a closing price of 7.09, down 2.88% and a trading volume of 319,900 shares, totaling 228 million yuan [2] Capital Flow - The chemical raw materials sector experienced a net outflow of 398 million yuan from institutional investors, while retail investors saw a net inflow of 239 million yuan [2][3] - Notable capital flows included: - Huayi Group (600623) with a net inflow of 26.8479 million yuan from institutional investors [3] - Tianyuan Co., Ltd. (002386) with a net inflow of 25.0141 million yuan from institutional investors [3] - Xue Tian Salt Industry (600929) with a net inflow of 21.3913 million yuan from institutional investors [3]

Group 1 - The company, Jinpu Titanium Industry, announced on September 12 that it is progressing with a significant asset swap and related transactions, which includes issuing shares and cash payments for asset purchases [2] - The announcement includes a detailed disclosure of potential risk factors associated with the transaction, as well as other procedures that need to be fulfilled [2] - As of the date of the announcement, the company has not identified any factors that could lead to the suspension of the transaction or substantial changes to the transaction plan, indicating that the process is proceeding smoothly [2]

Market Overview - On September 12, the chemical raw materials sector declined by 0.41%, with Dayang Bio leading the drop [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - Notable gainers in the chemical raw materials sector included: - Zhenhua Co., Ltd. (603067) with a closing price of 18.59, up 4.97% [1] - ST Yatai (000691) with a closing price of 7.44, up 4.94% [1] - Shilong Industry (002748) with a closing price of 10.17, up 4.31% [1] - Major decliners included: - Dayang Bio (003017) with a closing price of 33.78, down 3.82% [2] - Sanyou Chemical (600409) with a closing price of 5.97, down 2.45% [2] - Kaisheng New Materials (301069) with a closing price of 23.12, down 2.41% [2] Capital Flow - The chemical raw materials sector experienced a net outflow of 209 million yuan from main funds, while retail funds saw a net inflow of 89.33 million yuan [2] - Key stocks with significant capital flow included: - Longbai Group (002601) with a main fund net inflow of 26.73 million yuan [3] - Zhongke Titanium White (002145) with a main fund net inflow of 25.74 million yuan [3] - Huayi Group (600623) with a main fund net inflow of 22.27 million yuan [3]

证券代码：000545 证券简称：金浦钛业 公告编号：2025－091 金浦钛业股份有限公司 购买资产并募集配套资金暨关联交易事项的进展公告 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。 重要内容提示： 金浦钛业股份有限公司（以下简称"金浦钛业"或"公司"）于 2025 年 7 月 15 日披露的《金浦钛业股份有限公司重大资产置换、发 行股份及支付现金购买资产并募集配套资金暨关联交易预案》"重大 风险提示"中，详细披露了本次交易可能存在的风险因素及尚需履行 的其他程序，敬请广大投资者注意投资风险。 截至本公告披露之日，除本次交易预案披露的风险因素外，公司 尚未发现可能导致本次交易中止或者对本次交易方案作出实质性变 更的相关事项，本次交易工作正在有序进行中。 一、本次交易的基本情况 本次交易由重大资产置换、发行股份及支付现金购买资产及募集 配套资金组成。本次交易的拟置入资产为南京金浦东裕投资有限公司 （以下简称"金浦东裕"）、东台恒誉泰企业管理合伙企业（有限合 1 伙）（以下简称"恒誉泰"）合计持有的南京利德东方橡塑科技有限 公司（以下简称"利德东方"）100 ...

Group 1 - The titanium dioxide sector experienced a strong rebound on September 12, with notable stock price increases [1] - Zhenhua Co., Ltd. saw its stock rise by over 5%, while Guocheng Mining increased by over 4% [1] - Other companies in the sector, such as China Nuclear Titanium Dioxide and Jinpu Titanium Industry, also showed positive performance [1]

Core Viewpoint - Jinpu Titanium Industry announced the resumption of production at its subsidiary Xuzhou Titanium White's rutile product facility, effective September 9, 2025, after completing maintenance and repairs. The decision to resume production of the rutile products will depend on market conditions. The temporary shutdown aimed to reduce losses and avoid further financial strain on the company [2][2][2]. Financial Performance - In the first half of the year, Jinpu Titanium Industry reported a revenue of 921 million yuan, a year-on-year decrease of 18.5% [2]. - The company recorded a net loss attributable to shareholders of 186 million yuan, a significant decline of 829.71% year-on-year [2]. - The non-recurring net profit was also negative at 187 million yuan, reflecting a year-on-year decrease of 727.36% [2]. Operational Updates - The production line at Xuzhou Titanium White was temporarily shut down for maintenance starting June 13, based on production process characteristics and operational cycle considerations [2]. - The maintenance aimed to ensure the safe and effective operation of core production equipment for future production [2].

Group 1 - The judicial auction of 20 million unrestricted circulating shares held by the controlling shareholder, Jinpu Investment Holding Group Co., Ltd., was announced to take place from September 11 to September 12, 2025, with a reference price of 19.6 million yuan for each package of 10 million shares [1] - The auction has been suspended due to the execution review petition filed by Jinpu Group, leading to a court decision to halt the execution [2] - As of the report date, Jinpu Group holds 185.7 million shares, accounting for 18.82% of the total share capital, with all shares pledged and a significant portion frozen [3] Group 2 - The wholly-owned subsidiary, Xuzhou Titanium White Chemical Co., Ltd., has completed maintenance and resumed production as of September 9, 2025, after a temporary shutdown for repairs [5][6] - The production line was temporarily halted for maintenance to ensure safe and effective operation, with the decision on resuming the production of rutile products to be based on market conditions [6]

Core Viewpoint - Jinpu Titanium Industry has resumed production at its subsidiary Xuzhou Titanium White after maintenance, while the resumption of rutile product production will depend on market conditions [1][2] Group 1: Production and Financial Performance - The production line for rutile titanium dioxide is currently not scheduled for resumption, with future decisions based on market conditions [2] - Jinpu Titanium Industry reported a revenue of 921 million yuan for the first half of 2025, a year-on-year decrease of 18.5% [1] - The company experienced a net loss of 186 million yuan, a significant decline of 829.71% year-on-year [1] Group 2: Business Restructuring - The company is planning to divest its titanium dioxide business by swapping assets with Jinpu Dongyu, which includes part of its holdings in Nanjing Titanium White and Xuzhou Titanium White [3] - This transaction aims to eliminate the ongoing losses from the titanium dioxide business and replace it with a more profitable rubber products business, enhancing the company's overall profitability and growth potential [3] Group 3: Shareholder and Legal Matters - A court auction for 20 million shares of Jinpu Titanium Industry held by its controlling shareholder was initially scheduled but has been suspended due to a request for judicial review [4] - As of the report date, Jinpu Group holds 186 million shares of the company, representing 18.82% of the total share capital, all of which are pledged [5]