证券代码：000912 证券简称：泸天化 公告编号：2025-045 四川泸天化股份有限公司 关于持股 5%以上股东的一致行动人减持股份计划的 预披露公告 中国农业银行股份有限公司四川省分行的一致行动人中国农业银行股份有限公司宁 夏回族自治区分行保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 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。 | 股东名称 | 股东身份 | 持股数量（股） | 持股比例 | 当前持股股份来 源 | | --- | --- | --- | --- | --- | | 中国农业银行股份有限公 | | | | 重整期间债转股 | | | 5%以上股东 | 78,402,297 | 5% | | | 司四川省分行 | | | | 取得 | | 中国农业银行股份有限公 | 5%以上股东的 | 61,771,398 | 3.94% | 重整期间债转股 | | 司宁夏回族自治区分行 | 一致行动人 | | | 取得 | 二、本次减持计划的主要内容 （一）减持原因：股东经营之需要 （二）减持数量及比例：严格按照法律 ...

证券日报网讯泸天化（000912）8月14日在互动平台回答投资者提问时表示，成都天顺保利新材料有限 责任公司产品从2023年一次投料试车成功到现在仅仅两年多，还处于市场导入期，产品属国际首创，对 应用场景要求严格，后端加工企业和终端客户对产品了解不够，致使公司产品推广难度大，目前市场广 泛认可度不够。 ...

证券日报网讯泸天化（000912）8月14日在互动平台回答投资者提问时表示，四川泸天化股份有限公司 间接持有成都天顺保利新材料有限责任公司约3.97%的股权。 ...

Core Viewpoint - Luzhou Chemical (000912) has introduced a new product, PPEK, which is a high-performance engineering plastic with superior properties compared to PEEK, making it suitable for various advanced applications [1] Group 1: Product Characteristics - PPEK technology originates from the team of academician Qian Xigao from the Chinese Academy of Engineering, making it one of the few high-temperature soluble specialty engineering plastics available [1] - The glass transition temperature of PPEK ranges from 260°C to 306°C, which is over 100°C higher than that of PEEK [1] - PPEK can dissolve in various organic solvents, allowing for diverse processing methods and lower processing costs [1] Group 2: Performance Advantages - At 250°C, the tensile strength of PPEK is twice that of PEEK, indicating significant performance advantages [1] - PPEK is positioned to outperform PEEK in applications such as specialty coatings, insulation materials, functional film materials, and prepregs for aerospace [1]

Group 1 - The company Sichuan Lutianhua Co., Ltd. indirectly holds approximately 3.97% equity in Chengdu Tianshun Baoli New Materials Co., Ltd. [1] - Chengdu Tianshun Baoli's product, PPEK, is a special engineering plastic with high-temperature resistance and solubility, with a glass transition temperature between 260℃ and 306℃, which is over 100℃ higher than PEEK [1] - PPEK exhibits twice the tensile strength of PEEK at 250℃, making it more cost-effective and performance-advantageous for applications in special coatings, insulation materials, functional film materials, and aerospace prepregs [1] Group 2 - The product from Chengdu Tianshun Baoli has only been in the market for a little over two years since its successful trial run in 2023, and it is still in the market introduction phase [1] - The product is internationally innovative but faces challenges in promotion due to strict application requirements and insufficient understanding among downstream processing companies and end customers, leading to low market recognition [1]

Group 1 - Company Junhe Precision expects a net profit of 49.3 million to 53 million yuan for the first half of 2025, representing a year-on-year increase of 46.61% to 57.61% [1] - Company Yingtan plans to reduce its shareholding by a total of 2.79%, with specific reductions from major shareholders and executives due to funding needs [1][2] - Company EFORT W.F.C. Holding plans to sell 22% of its stake in GME Aerospace for 6 million euros, reducing its ownership from 48.99% to 19.76% [2] - Company Huada Jiutian has terminated its major asset restructuring plans due to a lack of consensus on key terms among parties involved [3] - Company Shankai Intelligent is planning a change in control, leading to a temporary suspension of its stock trading [3] Group 2 - Company TCL Technology anticipates a revenue of 82.6 billion to 90.6 billion yuan for the first half of 2025, with a net profit increase of 81% to 101% [5][6] - Company TCL Zhonghuan expects a net loss of 4 billion to 4.5 billion yuan for the first half of 2025, worsening from the previous year [6] - Company Lvtianhua forecasts a net profit decline of 62.64% to 73.85%, estimating a profit of 3.5 million to 5 million yuan [8] - Company Zhongke Jincai expects a net loss of 75 million to 105 million yuan, representing a decline of 51.43% to 112% [9] - Company AVIC Heavy Machinery anticipates a net profit decrease of approximately 33.29% for the first half of 2025 [11] Group 3 - Company Jiangbolong reports that the National Integrated Circuit Industry Investment Fund has reduced its stake to below 5% [13] - Company Erlu Si plans to reduce its shareholding by up to 1% due to personal funding needs [14] - Company Zhonghua Rock intends to reduce its shareholding by up to 0.46% for personal funding reasons [15] - Company Jiekang Equipment plans to reduce its shareholding by up to 1% due to personal funding needs [15] - Company Jianzhijia's actual controller plans to increase its shareholding by 50,000 to 100,000 shares [16] Group 4 - Company Jinshi Resources has had a lawsuit terminated after the plaintiff withdrew their case, which had sought 90 million yuan in damages [18] - Company Huaye Fragrance plans to reduce its shareholding by up to 3% due to personal financial arrangements [19] - Company Zhaobiao plans to reduce its shareholding by a total of 0.54% due to personal funding needs [20] - Company Shenkai plans a full takeover offer at 16.13 yuan per share for 8659 million shares, representing 57.73% of its issued shares [21] - Company Suqian Liansheng plans to reduce its shareholding by a total of 6.03% due to personal funding needs [22]

Core Viewpoint - The company expects a significant decline in its performance for the first half of 2025 compared to the same period last year, primarily due to a substantial drop in sales prices of its main products, leading to a decrease in gross profit margin [1][2]. Financial Performance Forecast - The company forecasts a net profit of between 35 million to 50 million yuan for the first half of 2025, compared to a net profit of 133.84 million yuan in the same period last year, indicating a decline of 73.85% to 62.64% [1]. - The expected net profit after deducting non-recurring gains and losses is projected to be between 2 million to 17 million yuan, down from 63.09 million yuan in the previous year, reflecting a decrease of 96.83% to 73.05% [1]. - The basic earnings per share are anticipated to be between 0.0223 yuan to 0.0319 yuan, compared to 0.09 yuan per share in the same period last year [1]. Communication with Auditors - The company has communicated with its auditing firm regarding the performance forecast, and there are no discrepancies between the two parties concerning the forecast for this reporting period [1]. - The performance forecast has not undergone pre-audit by the registered accounting firm [1]. Reasons for Performance Change - The primary reason for the decline in the company's performance for the first half of 2025 compared to the same period last year is the significant decrease in the sales prices of its main products, which has led to a substantial drop in gross profit margin [1].

Core Viewpoint - Sichuan Lutianhua Co., Ltd. announced the completion of a share reduction plan by shareholders holding more than 5% of the company's shares, specifically China Bank's Luzhou Branch and its affiliates, which reduced their holdings by approximately 1,567,980 shares, representing 1% of the total share capital [1][4]. Shareholder Reduction Implementation - The shareholders planned to reduce their holdings by a maximum of 15,680,000 shares within three months starting from May 22, 2025, through centralized bidding on the stock exchange [1][4]. - The actual reduction occurred between June 18, 2025, and July 7, 2025, with a total of 1,567,980 shares sold, reaching the 1% threshold [1][4]. Shareholding Situation Before and After Reduction - Before the reduction, the Luzhou Branch held 15,188,040 shares (9.69% of total shares), and after the reduction, it holds 14,264,300 shares (9.10%) [3][5]. - The Chengdu Jinjiang Branch held 5,733,570 shares (3.66%) before and 5,384,860 shares (3.43%) after the reduction [3][5]. - The Ningxia Branch held 4,859,120 shares (3.10%) before and 4,563,590 shares (2.91%) after the reduction [3][5]. - The total shares held by these branches decreased from 25,780,730 shares (16.44%) to 24,212,750 shares (15.44%) [3][5]. Price Range of Share Reduction - The share reduction occurred at a price range with a maximum transaction price of 5.08 CNY per share and a minimum transaction price of 4.61 CNY per share [2]. Compliance and Impact - The reduction plan was consistent with previously disclosed intentions, and the actual reduction did not exceed the planned amount, indicating that the plan was completed ahead of schedule [5][6]. - The shareholders involved are not the controlling shareholders or actual controllers of the company, and the reduction will not lead to a change in control or significantly impact the company's governance structure and future operations [5][6].

证券代码：000912 证券简称：泸天化 公告编号：2025-044 四川泸天化股份有限公司 关于持股 5%以上股东减持股份计划实施完成暨减持股份 触及 1%整数倍的公告 中国银行股份有限公司泸州分行、成都锦江支行及宁夏回族自治区分行保证向本公司提供的 信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 四川泸天化股份有限公司（以下简称"公司"）于 2025 年 4 月 26 日发布了《关于 持股 5%以上股东减持股份计划的预披露公告》，持股 5%以上股东中国银行股份有限公 司泸州分行及其一致行动人中国银行股份有限公司成都锦江支行、宁夏回族自治区分行 拟在该公告披露之日起 15 个交易日后（2025 年 5 月 22 日）的 3 个月内，通过证券交易 所集中竞价方式减持公司股份合计不超过 1,568 万股，减持比例占公司总股本的 1%。 （二）减持股份来源。减持股份属于中国银行股份有限公司泸州分行及其一致行动 人中国银行股份有限公司成都锦江支行、中国银行股份有限公司宁夏回族自治区分行在 泸天化集团及其成员企业整体重组期间债转股取得 ...

Core Viewpoint - Luzhou Laojiao (000912) announced that its major shareholders, including the Bank of China Luzhou Branch and its concerted actions, have completed their share reduction plan, impacting the company's stock ownership structure [1] Summary by Relevant Sections - **Share Reduction Details** - The Bank of China Luzhou Branch and its concerted actions have cumulatively reduced their holdings by 15.68 million shares, which accounts for approximately 1% of the company's total share capital [1] - The reduction occurred at a price range with a maximum transaction price of 5.08 yuan per share and a minimum transaction price of 4.61 yuan per share [1] - **Post-Reduction Shareholding Structure** - After the share reduction, the three shareholders collectively hold 242 million shares, representing 15.44% of the total share capital [1]