证券代码：002068 证券简称：黑猫股份 公告编号：2025-046 江西黑猫炭黑股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 一、召开会议的基本情况 1、股东大会届次：江西黑猫炭黑股份有限公司（以下简称"公司"）2025年 第一次临时股东大会 2、股东大会的召集人：本次会议由公司董事会召集。 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所股票上市规则》《深圳证券交易所上市公司自律监管指引第1号——主板上市 公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的 有关规定。 4、会议时间： （1）现场会议时间：2025年11月14日14:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025年11月14日9:15-9:25，9:30-11:30，13:00-15:00；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11月14日9:15至15:00的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的 ...

证券代码：002068 证券简称：黑猫股份 公告编号：2025-038 江西黑猫炭黑股份有限公司 第八届监事会第四次会议决议公告 本公司及监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、误导性陈述或者重大遗漏。 会议于2025年10月27日以现场会议方式召开。 3、会议的出席情况及主持人 出席本次会议应到监事3人，实到监事3人，会议由监事会主席游琪女士主持。 4、会议的召集和召开程序符合《公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 1、审议通过《关于增加公司经营范围并修订<公司章程>的议案》 表决结果：3票同意，0票反对，0票弃权 经审议，监事会认为：公司基于自身业务实际情况，拟增加经营范围并修订 《公司章程》中对应条款，同时根据《中华人民共和国公司法》、中国证监会《 关于新〈公司法〉配套制度规则实施相关过渡期安排》《上市公司章程指引》等 法律法规及监管要求，为进一步提升公司治理效能，提高公司规范化运作水平， 结合公司实际情况，公司拟进行监事会改革，并对《公司章程》中其他部分条款 进行修订。本次改革后，原监事会的职权将由董事会审计委员会行使。 具体内容详见公司在指定信息披露媒 ...

江西黑猫炭黑股份有限公司 2025 年第三季度报告 证券代码：002068 证券简称：黑猫股份 公告编号：2025-041 江西黑猫炭黑股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、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 □是 ☑否 | | 本报告期 | 本报告期比 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 上年同期增减 | | 比上年同期增减 | | 营业收入（元） | 2,120,720,732.71 | -11.13% | 6,416,676,669.83 | - ...

Group 1 - The rubber sector experienced a rise of 1.53% on September 30, with Tongcheng New Materials leading the gains [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] - Key stocks in the rubber sector showed significant price increases, with Tongcheng New Materials rising by 4.69% to a closing price of 44.19 [1] Group 2 - The rubber sector saw a net inflow of main funds amounting to 88.47 million yuan, while retail investors experienced a net outflow of 131 million yuan [3] - The table of fund flows indicates that retail investors withdrew funds, contrasting with the inflow from institutional and speculative investors [3]

Company Overview - Black Cat Holdings, established on July 12, 2001, and listed on September 15, 2006, is located in Jingdezhen, Jiangxi Province. The company primarily engages in the production and sales of carbon black, refined tar products, and white carbon black [1][2]. Financial Performance - For the first half of 2025, Black Cat Holdings reported a revenue of 4.296 billion yuan, a year-on-year decrease of 12.56%. The net profit attributable to shareholders was -115 million yuan, reflecting a significant year-on-year decline of 110.97% [2]. - The company has cumulatively distributed 753 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Stock Performance - As of September 25, Black Cat Holdings' stock price was 11.42 yuan per share, with a market capitalization of 8.398 billion yuan. The stock has increased by 7.33% year-to-date, with a 7.13% rise over the last five trading days [1]. - The stock has seen a net outflow of 17.6971 million yuan in principal funds, with significant selling pressure observed [1]. Shareholder Structure - As of June 30, 2025, the number of shareholders increased by 10.60% to 38,900, with an average of 18,883 shares held per shareholder, a decrease of 9.51% [2]. - Notable institutional shareholders include Guotai Asset Management and South China Asset Management, with some new entrants in the top ten shareholders [3]. Industry Context - Black Cat Holdings operates within the basic chemical industry, specifically in the rubber and carbon black sectors. The company is associated with various concepts, including carbon black, small-cap stocks, coal chemical, tire manufacturing, and energy conservation and environmental protection [2].

| 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2025-09-24 | 002068 | 量猫股份 | 11.20 | 20.00 | | 224.00 国联民生证券股份 | 方正证券股份有限 | | | | | | | | 有限公司无锡盛岸 | 公司广东分公司 | | | | | | | | 西路证券营业部 | | | 2025-09-24 | 002068 | 属猫股份 | 11.20 | 190.00 | | 2,128.00万宏源证券有限 | 方正证券股份有限 | | | | | | | | 公司上海金山区蒙 | 公司广东分公司 | | | | | | | | 山路证券型业部 | | 9月24日，黑猫股份大宗交易成交210万股，成交额2352万元，占当日总成交额的3.49%，成交价11.2 元，较市场收盘价11.66元折价3.95%。 ...

Group 1 - The core point of the news is that Heimao Co., Ltd. experienced a stock decline of 5.04%, with a current share price of 10.93 yuan and a total market capitalization of 8.037 billion yuan [1] - Heimao Co., Ltd. is primarily engaged in the production and sales of carbon black, coal tar refined products, and white carbon black, with carbon black accounting for 75.93% of its main business revenue [1] - The company was established on July 12, 2001, and went public on September 15, 2006, located in Jingdezhen, Jiangxi Province [1] Group 2 - Among the top ten circulating shareholders of Heimao Co., Ltd., a fund under Southern Fund has recently entered the list, holding 4.0689 million shares, which is 0.55% of the circulating shares [2] - The Southern CSI 1000 ETF (512100) has a total scale of 64.953 billion yuan and has achieved a year-to-date return of 27.06% [2] - The fund manager of Southern CSI 1000 ETF is Cui Lei, who has been in the position for 6 years and 322 days, with the best fund return during the tenure being 137.06% [3]

证券之星消息，9月22日橡胶板块较上一交易日上涨1.25%，黑猫股份领涨。当日上证指数报收于 3828.58，上涨0.22%。深证成指报收于13157.97，上涨0.67%。橡胶板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 831834 | 三维装备 | 17.80 | -7.29% | 15.08万 | 2.70亿 | | 920098 | 科隆新材 | 66'62 | -3.29% | 1.64万 | 4954.11万 | | 603033 | 三维股份 | 12.36 | -2.22% | 9.26万 | 1.14亿 | | 873665 | 科强股份 | 14.40 | -2.04% | 8288.67 | 1201.30万 | | 871694 | 中裕科技 | 21.20 | -1.67% | 9775.44 | 2090.44万 | | 832225 | 利通科技 | 23.08 | -1.54% | 1.87万 | 4340.65万 | | 002381 ...

南方财经9月22日电，橡胶制品板块短线拉升，黑猫股份涨停，永东股份、科创新源、远翔新材、确成 股份、三力士等纷纷走高。 ...

Market Overview - On September 18, the rubber sector increased by 0.88%, led by Sanwei Equipment, while the Shanghai Composite Index closed at 3831.66, down 1.15% [1] - The Shenzhen Component Index closed at 13075.66, down 1.06% [1] Key Performers in Rubber Sector - Yiwai Equipment (831834) closed at 26.00, up 30.00% with a trading volume of 141,700 shares and a transaction value of 332 million [1] - Kexin New Source (300731) closed at 49.72, up 9.39% with a trading volume of 228,800 shares and a transaction value of 1.122 billion [1] - Sanwei Co. (603033) closed at 13.22, up 6.27% with a trading volume of 299,200 shares and a transaction value of 392 million [1] - Zhenan Technology (300767) closed at 23.70, up 5.52% with a trading volume of 316,300 shares and a transaction value of 754 million [1] Fund Flow Analysis - The rubber sector saw a net inflow of 39.38 million from main funds, while retail investors experienced a net outflow of 116 million [2] - Speculative funds had a net inflow of 76.45 million [2] Individual Stock Fund Flow - Zhenan Technology (300767) had a main fund net inflow of 68.72 million, with a retail net outflow of 64.88 million [3] - Kexin New Source (300731) had a main fund net inflow of 60.62 million, with a retail net outflow of 21.22 million [3] - Sanwei Co. (603033) had a main fund net inflow of 9.68 million, with a retail net outflow of 11.59 million [3]