股票代码：000629 股票简称：钒钛股份 攀钢集团钒钛资源股份有限公司 投资者关系活动记录表 编号：20251016 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 □业绩说明会 | | 活动类别 | □新闻发布会 □路演活动 | | | □现场参观 □√ 其他 | | | 1.参与投资者 | | 活动参与 | 大成基金：徐雄晖 赵蓬 张家旺 孙泽元 施宇宙 | | | 2.上市公司参与人员 | | 人员 | 董事、副总经理、财务负责人、董事会秘书 谢正敏 | | | 证券事务代表 石灏南 | | | 财务部总监 李海波 | | 时间 | 2025 年 10 月 16 日（星期四）16:00-17:30 | | 地点 | 公司 楼会议室 3 | | 形式 | 线下交流 | | | 1.请介绍一下公司主要业务和产品。 | | | 公司主营业务包括钒、钛和电，其中钒、钛是公司战略重点发 | | | 展业务，主要是钒产品、钛白粉、钛渣的生产、销售、技术研发 | | | 和应用开发，主要产品包括氧化钒、钒铁、钒氮合金、钒铝合金、 | | | 钒电解液、钛白粉、钛 ...

Core Insights - As of September 30, 2025, the number of shareholders for Vanadium Titanium Co., Ltd. is expected to be approximately 252,600 [2] Company Summary - Vanadium Titanium Co., Ltd. has engaged with investors through an interactive platform, providing insights into its shareholder base [2]

Group 1 - The company, Vanadium Titanium Co., announced a share buyback of approximately 36.35 million shares, representing 0.39% of its total share capital, with a total transaction amount of approximately 101 million RMB [1][1][1] - The highest transaction price during the buyback was 2.96 RMB per share, while the lowest was 2.57 RMB per share [1][1][1] - As of the report, the company's market capitalization stands at 29.1 billion RMB [1][1][1] Group 2 - For the first half of 2025, the company's revenue composition is as follows: vanadium industry accounts for 45.35%, titanium industry for 43.94%, other industries for 4.98%, electricity for 3.4%, and steel industry for 2.33% [1][1][1]

Core Viewpoint - Vanadium Titanium Co., Ltd. announced a share buyback program, indicating a strategic move to enhance shareholder value and confidence in the company's future prospects [1] Summary by Categories Share Buyback Details - The company repurchased a total of 36,354,559 shares, which represents 0.39% of the current total share capital [1] - The highest transaction price during the buyback was 2.96 CNY per share, while the lowest was 2.57 CNY per share [1] - The total amount spent on the buyback was approximately 100,982,925.66 CNY, excluding transaction fees [1]

Core Viewpoint - Vanadium Titanium Co., Ltd. announced a share buyback program, repurchasing 36,354,559 shares, which represents 0.39% of the total share capital, with a total transaction amount of approximately RMB 100.98 million [1] Summary by Categories Share Buyback Details - The company repurchased shares through the Shenzhen Stock Exchange trading system via centralized bidding [1] - The highest transaction price was RMB 2.96 per share, while the lowest was RMB 2.57 per share [1] - The total amount spent on the buyback was RMB 100,982,925.66, excluding transaction fees [1]

截至 2025 年 9 月 30 日，公司通过深圳证券交易所交易系统以集 中竞价交易方式回购公司股份 36,354,559 股，占公司目前总股本的比 例为 0.39%，最高成交价为 2.96 元/股，最低成交价为 2.57 元/股，成 交总金额为人民币 100,982,925.66 元（不含交易费用）。回购资金来源 股票代码：000629 股票简称：钒钛股份 公告编号：2025-76 攀钢集团钒钛资源股份有限公司 关于回购公司股份进展的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 攀钢集团钒钛资源股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召开了第九届董事会第二十三次会议，审议通过了《关于回 购公司股份方案的议案》，同意公司使用自有资金以集中竞价交易方式 回购部分公司已发行的人民币普通股（A 股）股票，回购股份将用于 实施股权激励。本次回购的资金总额不低于人民币 1 亿元（含），不超 过人民币 2 亿元（含）；回购股份价格不超过 4.30 元/股，回购期限自 公司第九届董事会第二十三次会议审议通过本次股份回购方案之日起 12 个月 ...

Market Overview - The steel raw materials sector increased by 4.06% compared to the previous trading day, with Jinling Mining leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Stock Performance - Jinling Mining (000655) closed at 9.78, with a rise of 10.01% and a trading volume of 106,400 shares, totaling a transaction value of 104 million yuan [1] - Hebei Steel Resources (000923) rose by 9.99% to 19.70, with a trading volume of 496,700 shares and a transaction value of 265.96 million yuan [1] - Dazhong Mining (001203) increased by 5.91% to 13.44, with a trading volume of 346,600 shares and a transaction value of 464 million yuan [1] - Other notable stocks include Baodi Mining (601121) up 4.86%, Hainan Mining (696109) up 4.19%, and Guangdong Mingzhu (600382) up 3.14% [1] Capital Flow - The steel raw materials sector saw a net inflow of 91.68 million yuan from main funds, while retail funds experienced a net inflow of 45.44 million yuan [1] - The main funds showed a significant net inflow in Hebei Steel Resources, amounting to 88.93 million yuan, while retail funds had a net outflow of 14.83 million yuan [2] - Jinling Mining had a net inflow of 47.12 million yuan from main funds, but retail funds saw a net outflow of 25.86 million yuan [2]

Core Viewpoint - The company is actively preparing for the supply of vanadium electrolyte and has established a strong partnership for product cooperation, indicating a positive outlook for the vanadium flow battery market. Group 1: Company Operations - The company has established a joint venture with Dalian Rongke to build a 2000 cubic meters/year vanadium electrolyte production line, which has been operating effectively for a long time [1] - The company has supplied over 20,000 tons of vanadium products to Dalian Rongke from 2021 to 2024, which is equivalent to vanadium pentoxide and does not include raw materials needed for the joint venture [1] - A framework agreement for the supply of vanadium energy storage raw materials for 2025 has been signed, with an expected total supply of 20,000 tons (equivalent to vanadium pentoxide) [1] Group 2: Market Outlook - The company is actively working on the preliminary construction of a larger-scale electrolyte production line, indicating a commitment to expanding its production capacity [1]

Core Insights - The article emphasizes the strategic importance of marine titanium in addressing corrosion and structural challenges in marine engineering, shipbuilding, and seawater utilization, highlighting its role in enhancing the reliability, durability, and economic viability of marine equipment [1][7][11]. Industry Overview - Marine titanium refers specifically to titanium and titanium alloys used in marine environments and related industries, characterized by excellent corrosion resistance, high specific strength, low density, and non-magnetic properties [2][3]. - The Chinese government has prioritized the development of marine titanium, integrating "deep-sea technology" into national strategic emerging industries by 2025, which supports the large-scale application of titanium materials in deep-sea exploration, manned submersibles, and oil and gas extraction [1][7]. Industry Chain - China's marine titanium industry chain includes upstream titanium ore mining, midstream sponge titanium smelting and processing, and downstream high-end applications, with leading companies like Baotai and Western Superconducting playing significant roles [1][7][10]. - The industry is experiencing rapid growth, with the marine engineering equipment manufacturing sector projected to have a compound annual growth rate (CAGR) of 15.54% from 2022 to 2024, indicating a significant increase in titanium demand [1][10]. Current Development Status - From 2019 to 2024, China's titanium processing output is expected to grow from 75,300 tons to 172,000 tons, with sales increasing from 68,900 tons to 151,000 tons, reflecting a CAGR of 18% and 17% respectively [9][10]. - Despite the low penetration of titanium in marine engineering, projected demand for marine engineering titanium is expected to reach approximately 2,555 tons by 2024, with further growth anticipated as deep-sea exploration and development plans advance [10][13]. Future Development Trends - The marine titanium industry is expected to evolve through strategic drivers, technological breakthroughs, and expanded applications, with a focus on high-performance and low-cost dual pathways [17][18]. - The demand for marine titanium will diversify beyond traditional applications in ships and submersibles to include emerging sectors such as offshore wind power, underwater data centers, and blue energy, promoting a shift towards integrated solutions in the industry [19].

Group 1 - The trading volume of Vanadium Titanium Co., Ltd. reached 1.003 billion RMB, marking a new high since December 12, 2024 [2] - The latest stock price decreased by 0.97%, with a turnover rate of 3.53% [2] - The previous trading day's total trading volume for the stock was 724 million RMB [2] Group 2 - Pangang Group Vanadium Titanium Resources Co., Ltd. was established on March 27, 1993, with a registered capital of 9.29497 billion RMB [2]