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信凯科技:公司有机颜料产品主要应用于油墨、涂料和塑料等领域
Zheng Quan Ri Bao Wang· 2025-07-30 09:46
Core Viewpoint - Xinkai Technology (001335) has confirmed that its organic pigment products are primarily used in inks, coatings, and plastics, with extensive applications in various consumer and industrial products [1] Group 1: Applications of Organic Pigments - The company's organic pigments are utilized in inks, coatings, and plastics [1] - Final applications include plastic furniture, plastic daily necessities, plastic pipes, plastic toys, steel pipe coatings, automotive coatings, window coatings, exterior wall coatings, book printing, food packaging printing, beverage packaging printing, and pharmaceutical packaging printing [1]
信凯科技(001335):深耕有机颜料着色剂,供应链资源丰富
环球富盛理财· 2025-07-28 09:05
Investment Rating - The report does not explicitly state the investment rating for Trust Chem (001335.CH) Core Insights - Trust Chem has been deeply rooted in the organic pigment industry for 30 years, establishing a mature business model and becoming a significant supplier globally. The company specializes in organic pigments used in inks, coatings, and plastics, catering to a wide range of customized demands from numerous downstream segments and customers [2][3] - The company effectively manages its supply chain resources, integrating upstream suppliers to offer a comprehensive range of over 450 pigment product specifications characterized by various resistance properties and environmental friendliness. Trust Chem has completed REACH registration for 89 organic pigments, positioning itself as a leader in this aspect within the domestic industry [4][3] - Trust Chem has developed a global sales network, establishing long-term relationships with major international clients such as DIC Corporation and Sherwin-Williams Company. The company operates in over 70 countries and has ranked first in the national organic pigment export industry from 2015 to 2023 [4][3] Summary by Sections Company Overview - Trust Chem was founded in 1996 and has become a key player in the organic pigment industry, focusing on understanding customer needs and developing tailored solutions [2][3] Supply Chain Management - The company has a dynamic approach to managing supply chain resources, enhancing its supply structure through product development and quality management. It has established core technologies in pigment surface treatment and detection, allowing for customized product development [4][3] Global Presence - Trust Chem has a strong brand presence and operates subsidiaries in various countries, contributing to its extensive global reach and consistent export leadership in the organic pigment sector [4][3]
趋势研判!2025年中国汽车冷却液行业发展历程、产业链、发展现状、竞争格局及发展前景展望:汽车保有量持续增长,推动汽车冷却液规模超百亿元[图]
Chan Ye Xin Xi Wang· 2025-07-23 01:29
Core Viewpoint - The automotive coolant market in China is experiencing significant growth, with the market size projected to increase from 9.628 billion yuan in 2016 to 28.49 billion yuan in 2024, representing a compound annual growth rate (CAGR) of 14.52% [1][14]. Industry Overview - Automotive coolant, also known as antifreeze, is essential for maintaining engine temperature and preventing overheating, corrosion, and scale formation [3][5]. - The composition of automotive coolant includes antifreeze agents, corrosion inhibitors, and other additives to enhance heat absorption and transfer [3]. Market Growth - The automotive coolant market in China is driven by the rapid growth of the automotive sector, with the number of vehicles expected to rise from 217 million in 2017 to 353 million by 2024, a CAGR of 7.2% [11]. - The sales volume of automotive coolant is projected to reach approximately 1.8793 million tons in 2024, reflecting an 8% year-on-year growth [13]. Industry Development History - The development of automotive coolant began in the 1840s, with significant advancements in the 1920s when ethylene glycol-based coolants were introduced [7]. - The 21st century has seen the introduction of propylene glycol coolants, which are now being promoted for their safety and environmental benefits [7]. Industry Chain - The upstream of the automotive coolant industry includes raw materials such as water, antifreeze agents, and corrosion inhibitors, which are processed to create specialized coolant products [9]. - The downstream market serves both traditional fuel vehicles and electric vehicles, with increasing demands for efficient thermal management systems in the latter [9]. Competitive Landscape - The automotive coolant market features numerous participants, including international brands like Shell and ExxonMobil, as well as domestic brands such as Longpan Technology and Kangputon [17][19]. - Despite the late start of China's automotive coolant industry, local companies are improving their technology and product quality, leading to a trend towards higher quality products [19]. Future Trends - The automotive coolant industry is expected to focus on environmental sustainability, with a shift towards bio-based coolants and low-toxicity formulations [25]. - There is a growing demand for high-efficiency coolants due to advancements in automotive power systems, with new additives enhancing thermal conductivity and corrosion resistance [26]. - The integration of smart technologies for monitoring coolant parameters and optimizing formulations is anticipated to drive the industry's digital transformation [27].
信凯科技(001335) - 2024年年度权益分派实施公告
2025-07-09 11:45
证券代码:001335 证券简称:信凯科技 公告编号:2025-025 浙江信凯科技集团股份有限公司 2024 年年度权益分派实施公告 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。 浙江信凯科技集团股份有限公司(以下简称"公司"、"本公司")2024 年年度权益分 派方案已获 2025 年 6 月 25 日召开的 2024 年年度股东会审议通过,现将权益分派事宜 公告如下: 一、 股东会审议通过利润分配方案情况 1. 公司股东会审议通过的 2024 年年度利润分配方案为:以本次权益分派实施公告 中确认的股权登记日公司总股本为基数,向全体股东每 10 股派发现金红利 1.50 元(含 税)。以公司现有总股本 93,739,560 股为基数,公司拟派发现金红利 14,060,934.00 元 (含税),不以资本公积金转增股本,不送红股。如分配方案公告后至实施前,公司总 股本发生变化的,将按照分配比例不变的原则调整分配总额。 2. 自利润分配方案披露至实施期间,公司股本总额未发生变化。 本公司 2024 年年度权益分派方案为:以公司现有总股本 93,739,560 ...
信凯科技: 关于完成工商变更登记并换发营业执照的公告
Zheng Quan Zhi Xing· 2025-07-08 10:19
Group 1 - The company, Zhejiang Xinkai Technology Group Co., Ltd., held board meetings and a shareholder meeting in May and June 2025 to approve changes to its registered capital, company type, and amendments to its articles of association [1] - The company has completed the registration changes regarding its registered capital and company type, and has obtained a new business license from the Zhejiang Provincial Market Supervision Administration [1] - The company is engaged in various business activities including manufacturing stationery, selling pigments and dyes, wholesale of hardware products, and providing technical services and consulting [1]
信凯科技(001335) - 关于完成工商变更登记并换发营业执照的公告
2025-07-08 09:45
证券代码:001335 证券简称:信凯科技 公告编号:2025-024 浙江信凯科技集团股份有限公司 浙江信凯科技集团股份有限公司(以下简称"公司")分别于 2025 年 5 月 9 日及 2025 年 5 月 29 日召开了第二届董事会第七次会议及 2025 年第二次临时股东会,审议通过了 《关于变更公司注册资本、公司类型、修订<公司章程>并办理工商变更登记的议案》,分 别于 2025 年 6 月 3 日及 2025 年 6 月 25 日召开了第二届董事会第八次会议及 2024 年年 度股东会,审议通过了《关于修订<公司章程>并办理工商变更登记的议案》。具体情况详 见公司分别于 2025 年 5 月 13 日、2025 年 5 月 30 日、2025 年 6 月 5 日以及 2025 年 6 月 26 日在巨潮资讯网(www.cninfo.com.cn)披露的相关公告。 二、工商变更登记情况 近日,公司完成了注册资本、公司类型等事项的工商变更登记及《公司章程》的备案 手续,并取得了浙江省市场监督管理局换发的《营业执照》,具体登记信息如下: 1.统一社会信用代码:913301061432551905 2.名称 ...
信凯科技: 上海市锦天城律师事务所关于浙江信凯科技集团股份有限公司2024年年度股东会的法律意见书
Zheng Quan Zhi Xing· 2025-06-25 17:55
Group 1 - The legal opinion letter is issued by Shanghai Jintiancheng Law Firm regarding Zhejiang Xinkai Technology Group Co., Ltd for the purpose of the 2024 annual shareholders' meeting [1][2] - The shareholders' meeting is scheduled for June 25, 2025, with a notice issued 20 days in advance, detailing the meeting time, location, and agenda [2][3] - The meeting will adopt a combination of on-site voting and online voting, with specific time slots for online voting provided [3] Group 2 - The meeting will take place at the company's conference room located in Hangzhou, Zhejiang Province, and the equity registration date is set for June 18, 2025 [3][4] - A total of 6 representatives will attend the meeting, holding 70,304,770 shares, which accounts for 75.00% of the total share capital [4] - The meeting's convening authority is the company's board of directors, which complies with relevant laws and regulations [4][5] Group 3 - The voting process and results will be conducted according to legal regulations and company bylaws, ensuring the legitimacy of the voting outcomes [5] - Special resolutions requiring a two-thirds majority of the voting rights present at the meeting have been approved, with separate counting for minority investors [5] - The legal opinion concludes that all procedures related to the shareholders' meeting are in compliance with laws and regulations, affirming the validity of the voting results [5]
信凯科技(001335) - 上海市锦天城律师事务所关于浙江信凯科技集团股份有限公司2024年年度股东会的法律意见书
2025-06-25 11:00
上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所关于 浙江信凯科技集团股份有限公司 2024 年年度股东会的 地址:上海市浦东新区银城中路 501 号上海中心大厦 11、12 楼 电话:021-20511000 传真:021-20511999 邮编:200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于浙江信凯科技集团股份有限公司 2024 年年度股东会的法律意见书 致:浙江信凯科技集团股份有限公司 法律意见书 根据《中华人民共和国证券法》(以下简称"《证券法》")《中华人民 共和国公司法》(以下简称"《公司法》")和中国证券监督管理委员会(以下 简称"中国证监会")《上市公司股东会规则》(以下简称"《股东会规则》") 等法律法规和有关规范性文件的要求,上海市锦天城律师事务所(以下简称"本 所")接受浙江信凯科技集团股份有限公司(以下简称"信凯科技"或"公司") 的委托,指派本所律师参加信凯科技 2024 年年度股东会(以下简称"本次股东 会"),并出具本法律意见书。 为出具本法律意见书,本所及经办律师依据《证券法》《律师事务所从事证 券法律业务管理办法》和《律师事务所证券法 ...
信凯科技(001335) - 2024年年度股东会决议公告
2025-06-25 11:00
证券代码:001335 证券简称:信凯科技 公告编号:2025-023 浙江信凯科技集团股份有限公司 2024 年年度股东会决议公告 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。 1. 召开时间: 1) 现场会议召开时间:2025 年 6 月 25 日(星期三)下午 2:30。 2) 网络投票时间:通过深圳证券交易所交易系统进行网络投票的具体时间为: 2025 年 6 月 25 日上午 9:15-9:25、9:30-11:30,下午 13:00-15:00; 通过深圳证券交易所互联网投票系统投票的具体时间为:2025 年 6 月 25 日 9:15-15:00 的任意时间。 2. 现场会议召开地点:浙江省杭州市余杭区仓前街道东莲街 1069 号浙江信凯科技 集团股份有限公司会议室。 3. 会议投票方式:本次会议采取现场投票表决与网络投票相结合的方式。 4. 会议召集人:公司董事会。 5. 会议主持人:公司董事长李治先生。 6. 本次股东会的股权登记日:2025 年 6 月 18 日(星期三) 7. 本次股东会的召集、召开符合《中华人民共和国公司法》《上市公司 ...
信凯科技: 国投证券股份有限公司关于浙江信凯科技集团股份有限公司使用闲置自有资金购买理财产品的核查意见
Zheng Quan Zhi Xing· 2025-06-04 12:13
Investment Overview - The company intends to use idle self-owned funds to invest in financial products to enhance the utilization rate of these funds and increase returns for the company and its shareholders [1][2] - The maximum amount authorized for investment is up to RMB 100 million, with a usage period of 12 months from the date of board approval [1][2] Investment Products - The company will purchase low-risk financial products issued by legitimate financial institutions, characterized by high safety and good liquidity, with a maturity not exceeding 12 months [2] Implementation and Approval Process - The board of directors has authorized the management to make investment decisions within the specified limits and duration, including selecting qualified financial institutions and signing relevant contracts [2][3] - The investment proposal was approved during the board meeting on June 3, 2025 [2][3] Risk Management - The company has implemented risk control measures, including timely analysis and monitoring of the investment products, and will take necessary actions to mitigate risks if adverse factors are identified [3] - Despite choosing low-risk products, the company acknowledges potential market volatility and systemic risks [2][3] Impact on Operations - The investment in financial products will not affect the daily operations of the company and its subsidiaries, and is expected to improve capital efficiency and generate additional returns for shareholders [3][4] Sponsor's Verification Opinion - The sponsor, Guotou Securities, confirms that the investment decision has been approved by the board and complies with relevant regulations [4]