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深交所向中国银行股份有限公司泸州分行发出监管函
Mei Ri Jing Ji Xin Wen· 2025-10-31 09:48
每经头条(nbdtoutiao)——多地出现"负电价",既然卖电"不挣钱",为何电厂不愿停机? (记者 曾健辉) 截至发稿,泸天化市值为67亿元。 每经AI快讯,2025年10月31日,深交所向中国银行股份有限公司泸州分行发出监管函:根据中国证券 监督管理委员会四川监管局《关于对中国银行股份有限公司泸州分行采取出具警示函措施的决定》及本 所查明的事实,你分行存在以下违规行为:你分行及一致行动人持有四川泸天化(SZ 000912,收盘 价:4.29元)股份有限公司5%以上股份,于2025年4月26日披露了《关于持股5%以上股东减持股份计划 的预披露公告》。在减持过程中,于2025年6月18日持股比例触及1%整数倍,但未及时披露该股份变动 情况,迟至2025年7月9日披露《关于持股5%以上股东减持股份计划实施完毕暨减持股份触及1%整数倍 的公告》。你分行的相关行为违反了本所《股票上市规则》第1.4条、第3.4.2条第一款的规定。本所希 望你分行认真吸取教训,并提醒你分行严格遵守《证券法》《公司法》等法律法规,以及本所《股票上 市规则》及相关规定,真实、准确、完整、及时、公平地履行信息披露义务,杜绝此类事件发生。 ...
四川泸天化股份有限公司2025年第三季度报告
Shang Hai Zheng Quan Bao· 2025-10-26 18:33
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:000912 证券简称:泸天化 公告编号:2025-052 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、误导性陈述或重大遗 漏。 重要内容提示: 1.董事会、董事及高级管理人员保证季度报告的真实、准确、完整,不存在虚假记载、误导性陈述或重 大遗漏,并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明:保证季度报告中财务信息 的真实、准确、完整。 3.第三季度财务会计报告是否经过审计 □是 √否 一、主要财务数据 (一) 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □适用 √不适用 √是 □否 追溯调整或重述原因 同一控制下企业合并 √适用 □不适用 单位:元 ■ 其他符合非经常性损益定义的损益项目的具体情况: □适用 √不适用 将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》中列举的非经常性损益项目界 定为经常性损益项目的情况说明 (三) 主要会计数据和财务指标发生变动的情况及原因 √适用 □不适用 ■ ■ (二) 非经常性损益项目和金额 ...
泸天化:第三季度归母净利润4426.41万元,同比增加17.25%
Xin Lang Cai Jing· 2025-10-26 08:56
泸天化10月26日公告,2025年第三季度实现营业收入10.44亿元,同比下降23.51%;归属于上市公司股 东的净利润4426.41万元,同比增加17.25%;基本每股收益-0.0282元。 ...
泸天化:10月24日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-26 08:39
Group 1 - The company Luzhou Chemical (SZ 000912) held its 15th meeting of the 8th Board of Directors on October 24, 2025, via telecommunication to review the "2025 Third Quarter Report" and other documents [1] - For the first half of 2025, Luzhou Chemical's revenue composition was as follows: Fertilizer industry accounted for 70.75%, Chemical industry for 28.71%, and Other businesses for 0.54% [1] - As of the report, Luzhou Chemical's market capitalization stands at 6.8 billion yuan [1]
泸天化:2025年前三季度净利润约184万元,同比下降97.86%
Mei Ri Jing Ji Xin Wen· 2025-10-26 08:39
Group 1 - Company Lvtianhua (SZ 000912) reported Q3 performance with revenue of approximately 3.423 billion yuan, a year-on-year decrease of 16.79% [1] - The net profit attributable to shareholders was about 1.84 million yuan, reflecting a significant year-on-year decline of 97.86% [1] - Basic earnings per share were reported at 0.0012 yuan, down 97.81% compared to the previous year [1] Group 2 - As of the report, the market capitalization of Lvtianhua stands at 6.8 billion yuan [2]
泸天化(000912) - 第八届董事会第十五次会议决议公告
2025-10-26 07:45
证券代码:000912 证券简称:泸天化 公告编号:2025-051 四川泸天化股份有限公司 第八届董事会第十五次会议决议公告 本公司及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 陈述或重大遗漏。 一、召开情况 四川泸天化股份有限公司(以下简称"公司")董事会办公室于 2025 年 10 月 14 日以电子邮件的方式向公司全体董事发出召开第八届董事会第十五次会议 的通知。会议于 2025 年 10 月 24 日 10 时以通讯方式如期召开,参加会议应到董 事 9 人,实到董事 9 人,会议由董事长廖廷君先生主持。会议的召开符合《公司 法》和《公司章程》的有关规定,合法有效。 二、表决情况 会议以通讯表决的方式通过以下议案: (一)《2025 年第三季度报告》 表决结果:9 票同意,0 票反对,0 票弃权。 (二)《关于修订〈四川泸天化股份有限公司董事、监事和高级管理人员 所持本公司股份及其变动管理制度〉的议案》 表决结果:9 票同意,0 票反对,0 票弃权。 (三)《关于修订〈四川泸天化股份有限公司投资者关系管理制度〉的议 案》 表决结果:9 票同意,0 票反对,0 票弃权。 (四)《 ...
泸天化(000912) - 2025 Q3 - 季度财报
2025-10-26 07:35
Financial Performance - The company's operating revenue for Q3 2025 was CNY 1,044,433,216.32, a decrease of 23.51% compared to the same period last year[5]. - Net profit attributable to shareholders for the same period was CNY 44,264,050.45, representing a 17.25% increase year-on-year[5]. - Total operating revenue for the current period is ¥3,423,238,124.84, a decrease of 17% compared to ¥4,114,161,200.98 in the previous period[18]. - Net profit for the current period is ¥1,378,651.84, significantly lower than ¥86,037,210.29 in the previous period, indicating a decline of over 98%[19]. - The company reported a total comprehensive income of ¥5,440,757.99, down from ¥80,227,051.79 in the previous period, a decrease of approximately 93%[20]. - Basic and diluted earnings per share for the current period are both ¥0.0012, compared to ¥0.0549 in the previous period, reflecting a decline of about 98%[20]. Cash Flow - The net cash flow from operating activities was CNY 8,812,425.82, down 94.78% from CNY 168,740,543.64 in the previous year[9]. - Cash flow from operating activities is ¥3,361,324,213.95, a decrease of 28% from ¥4,681,376,401.05 in the previous period[22]. - The net cash flow from financing activities was -$487.20 million, worsening from -$241.34 million in the previous period[24]. - The net cash increase for the period was -$90.61 million, compared to -$469.38 million, showing an improvement in cash flow dynamics[24]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 9,462,665,978.59, a decrease of 13.06% compared to the end of the previous year[6]. - The company’s total liabilities decreased by 31.82% to CNY 144,966,757.48 as a result of repaying part of its bank loans[9]. - Total current assets decreased from 5,395,410,852.10 CNY to 4,054,800,882.06 CNY, a reduction of approximately 23.3%[14]. - Total liabilities decreased from 3,986,223,650.86 CNY to 2,824,967,122.17 CNY, a reduction of approximately 29.2%[15]. - The total liabilities amount to ¥3,148,312,307.51, down from ¥4,516,071,218.47, indicating a reduction of about 30%[16]. - The total equity attributable to shareholders of the parent company is ¥6,309,228,207.73, slightly down from ¥6,362,921,384.72, a decrease of approximately 0.84%[16]. Investments and Expenses - Investment income fell by 59.70% to CNY 10,310,845.78, primarily due to reduced returns from trading financial assets[9]. - The company’s management expenses decreased by 43.60% to CNY 230,020,664.83, attributed to better cost control measures[9]. - Research and development expenses increased to ¥33,037,495.16 from ¥31,049,953.58, representing a growth of approximately 6%[19]. - Cash paid for the acquisition of fixed assets was $330.86 million, an increase from $244.81 million, reflecting a rise of about 35.1%[23]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 41,474[11]. - The largest shareholder, Luzhou Tianhua (Group) Co., Ltd., holds 15.09% of shares, totaling 236,550,393 shares[11]. - The company has no preferred shareholders or significant changes in major shareholders' financing activities[13]. - The company reported no participation in margin financing or securities lending activities among the top 10 shareholders[12].
10月14日A股投资避雷针︱禾盛新材董事吴海峰因涉嫌违法发放贷款正在公安机关配合调查;紫天退公司股票终止上市暨摘牌





Ge Long Hui· 2025-10-14 01:03
Core Viewpoint - Multiple shareholders across various companies are planning to reduce their stakes, indicating potential shifts in ownership dynamics and investor sentiment in the market [1] Shareholder Reductions - Luzhou Chemical plans to reduce its stake by no more than 1% [1] - New Agricultural Co. director and vice president Zhang Jianrong intends to reduce his holdings by no more than 570,000 shares [1] - Jingquanhua's shareholder Yuan Zhifuhai aims to reduce his stake by 2% [1] - Hengbo shares' shareholder Hainan Mingxu plans to reduce by no more than 3% [1] - Weining Health's senior executive Jin Mao intends to reduce by no more than 1.88 million shares [1] - Sun Cable's shareholder Yili Group plans to reduce by no more than 3% [1] - Zhongjing Technology's Xu Yijun has cumulatively reduced his stake by 1.99% [1] - Tengye Precision's actual controller's concerted action party plans to reduce by 2.99% [1] - Bowen Technology's Shanghai Depeng has reduced its stake by 0.58% [1] - Gaoling Information's Zixiao Investment has reduced its holdings by 663,000 shares [1] - Yuntian Lifa's shareholders Donghai Yuntian and Donghai No.1 have collectively reduced their stakes by 3.1702 million shares [1] - Nobon Co.'s shareholders Jin Nuo Chuang and Ren Jian have completed a reduction of 1.557 million shares [1] - Guangdong Mingzhu's shareholder Mingqiao Stable Selection No.2 private equity fund has reduced its stake by 1.17% [1] Other Notable Events - Hesheng New Materials' director Wu Haifeng is under investigation by public security for suspected illegal loan issuance [1] - Zitian Tui's stock has been delisted and removed from trading [1]
泸天化多位股东拟合计减持1%股份
Zhi Tong Cai Jing· 2025-10-13 14:27
Core Points - The company received a notice from its major shareholder, Bank of China, regarding a share reduction plan [1] - The plan involves reducing a total of up to 15.68 million shares, which represents approximately 1% of the company's total share capital [1] - The reduction will take place within three months starting from November 4, 2025, through centralized bidding [1]
泸天化(000912.SZ)多位股东拟合计减持1%股份
智通财经网· 2025-10-13 14:24
Core Viewpoint - Luzhou Chemical (000912.SZ) announced that its major shareholder, Bank of China Luzhou Branch, along with its acting in concert parties, plans to reduce its shareholding by up to 15.68 million shares, representing approximately 1% of the company's total share capital, within three months starting from November 4, 2025 [1] Summary by Category - **Shareholding Reduction Plan** - The plan involves a reduction of shares through centralized bidding [1] - The total number of shares to be reduced is capped at 15.68 million [1] - The reduction period is set to begin 15 trading days after the announcement [1]