Group 1 - The titanium dioxide concept sector experienced a decline of 7.12%, ranking among the top losers in the market [1][2] - Notable stocks within the titanium dioxide sector that faced significant declines include Guocheng Mining, which hit the daily limit down, and Jinpu Titanium Industry, Huiyun Titanium Industry, and Tianyuan Co., which also saw substantial drops [1][2] - The sector saw a net outflow of 376 million yuan from major funds, with 13 stocks experiencing net outflows, and 8 of those exceeding 10 million yuan [2] Group 2 - The stock with the highest net outflow was Zhenhua Co., with a net outflow of 128.44 million yuan, followed by Vanadium Titanium Co. and Titanium Chemical Co. with net outflows of 71.60 million yuan and 56.35 million yuan, respectively [2] - The top losers in the titanium dioxide concept included Zhenhua Co. (-7.37%), Vanadium Titanium Co. (-6.23%), and Titanium Chemical Co. (-8.56%) [2] - Other notable declines were observed in Tianyuan Co. (-9.44%) and Guocheng Mining (-9.98%), indicating a widespread downturn in the sector [2]

融券方面，当日融券卖出1000.0股，融券偿还1.69万股，融券净买入1.59万股，融券余量57.8万股。 证券之星消息，11月20日，钛能化学（002145）融资买入4913.27万元，融资偿还4870.19万元，融资净 买入43.08万元，融资余额9.68亿元，近3个交易日已连续净买入累计1972.76万元。 | 交易日 | 融资净买入(元) | 融资余额(元) | 占流通市值比 | | --- | --- | --- | --- | | 2025-11-20 | 43.08万 | 9.68亿 | 4.93% | | 2025-11-19 | 66.93万 | 9.67亿 | 4.81% | | 2025-11-18 | 1862.75万 | 9.67亿 | 4.71% | | 2025-11-17 | -484.66万 | 9.48亿 | 4.49% | | 2025-11-14 | -424.12万 | 9.53亿 | 4.54% | | 交易日 | 两融余额(元) | 余额变动(元) | 变动幅度 | | --- | --- | --- | --- | | 2025-11-20 | 9.71亿 | ...

Core Viewpoint - Titanium Chemical (002145) is actively engaging in financial management and risk mitigation strategies, including the use of self-owned funds for wealth management and foreign exchange hedging, while also planning to renew its auditing firm and establish a compensation assessment method for executives [2][4][9]. Group 1: Financial Management - The company plans to use no more than 2 billion RMB of its own funds to purchase safe and liquid financial institution wealth management products, with a rolling usage period of 12 months from the date of shareholder meeting approval [2][8]. - The company intends to conduct foreign exchange hedging activities with a cumulative amount not exceeding 5 billion RMB and a maximum outstanding amount of 3 billion RMB, aimed at mitigating exchange rate fluctuation risks [5][8]. Group 2: Corporate Governance - The company will hold its sixth extraordinary shareholders' meeting on December 2, 2025, to discuss several key proposals, including the use of self-owned funds for wealth management and foreign exchange hedging [3]. - The company has proposed to renew the appointment of Lixin Certified Public Accountants as the auditing firm for the 2025 fiscal year, with audit fees set at 1.35 million RMB for financial statements and 200,000 RMB for internal control audits [4][8]. Group 3: Executive Compensation - The company has established a compensation assessment method for directors and senior management for 2026, with the chairman and president's base salary set at 1 million RMB, and independent directors receiving an annual allowance of 84,000 RMB [9].

Core Viewpoint - Titanium Chemical (002145) has announced a plan to engage in foreign exchange hedging activities to mitigate currency fluctuation risks, with a total amount not exceeding RMB 50 billion and a maximum outstanding amount of RMB 30 billion [1] Group 1: Stock Performance - As of November 14, 2025, Titanium Chemical's stock closed at RMB 5.63, down 2.43% from the previous trading day, with a total market capitalization of RMB 21.432 billion [1] - The stock opened at RMB 5.69, reached a high of RMB 5.77, and a low of RMB 5.62, with a trading volume of RMB 384 million and a turnover rate of 1.81% [1] Group 2: Business Announcement - The company held the sixth (temporary) meeting of the eighth board of directors on November 14, 2025, where it approved the proposal for foreign exchange hedging business [1] - The hedging activities are intended to be funded by the company's own funds and will not involve raised funds, with a validity period of twelve months from the date of shareholder meeting approval [1] Group 3: Risk Management - The company acknowledges potential risks associated with currency fluctuations, internal controls, and customer defaults, and plans to implement corresponding risk control measures [1]

（文章来源：证券日报） 证券日报网讯 11月14日晚间，钛能化学发布公告称，公司无逾期担保事项和担保诉讼。 ...

Group 1 - The core point of the news is that Titan Chemical (SZ 002145) plans to use up to RMB 2 billion of its own funds to purchase financial products to enhance fund utilization efficiency and increase company revenue [1] - The board meeting held on November 14, 2025, approved the proposal to invest in high-safety, high-liquidity, and capital-preserving financial products, pending shareholder approval [1] - The revenue composition for Titan Chemical in the first half of 2025 shows that fine chemicals account for 80.17%, phosphate chemicals 8.63%, logistics services 4.96%, new energy 3.4%, and other businesses 2.84% [1] Group 2 - As of the report date, Titan Chemical has a market capitalization of RMB 21.4 billion [2]

Group 1 - The core point of the article is that Titan Chemical (SZ 002145) announced a total external guarantee amount not exceeding RMB 27 billion, which represents 223.97% of the company's latest audited net assets of RMB 12.055 billion [1][1][1] - The revenue composition for Titan Chemical for the first half of 2025 is as follows: fine chemicals account for 80.17%, phosphate chemicals for 8.63%, logistics services for 4.96%, new energy for 3.4%, and other businesses for 2.84% [1][1][1] - As of the time of reporting, Titan Chemical has a market capitalization of RMB 21.4 billion [1][1][1]

证券代码：002145 证券简称：钛能化学 公告编号：2025-086 钛能化学股份有限公司 关于使用自有资金购买理财产品的公告 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。 重要内容提示： 1、投资种类：投资品种为安全性高、流动性好、稳健型、保本型的金融机 构理财产品，不得用于证券投资，不得购买以股票及其衍生品以及无担保债券为 投资标的的银行理财产品。 2、投资金额：公司及控股子公司使用不超过人民币 20 亿元的自有资金购买 安全性高、流动性好、稳健型、保本型的金融机构理财产品。在上述额度范围内， 资金可以滚动使用。 3、特别风险提示：公司购买标的仅限于安全性高、流动性好、稳健型、有 保本约定的金融机构理财产品，不购买以股票及其衍生品以及无担保债券为投资 标的的高风险理财产品，风险可控。但金融市场受宏观经济的影响较大，不排除 该项投资受到市场波动的影响。敬请广大投资者注意投资风险。 在保障钛能化学股份有限公司（以下简称"公司"）正常经营运作和研发、 生产、建设资金需求及资金安全的前提下，为提高资金的使用效率，增加公司收 益，公司于 2025 年 11 月 ...

证券代码：002145 证券简称：钛能化学 公告编号：2025-087 钛能化学股份有限公司 关于开展外汇套期保值业务的公告 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。 重要内容提示： 1、交易目的、交易金额等：为防范汇率波动风险，降低市场波动对公司经 营及损益带来的影响，公司及子公司拟开展外汇套期保值业务规模累计金额不 超过人民币 50 亿元（或等值外币），存量最高不超过人民币 30 亿元（或等值外 币）。 2、履行的审议程序：公司于 2025 年 11 月 14 日召开第八届董事会第六次（临 时）会议审议通过了《关于开展外汇套期保值业务的议案》，该事项尚须提交股 东会审议。 3、特别风险提示：公司及子公司拟开展与日常经营相关的外汇套期保值业 务主要是为了降低汇率波动对公司经营业绩造成不利影响，但也可能存在汇率波 动风险、内部控制风险、客户违约风险等，公司将积极落实内部控制制度和风险 防范措施。敬请投资者充分关注投资风险。 钛能化学股份有限公司（以下简称"公司"）于 2025 年 11 月 14 日召开第 八届董事会第六次（临时）会议审议通过了《关于开展 ...

特别提示： 本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有企 业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 钛能化学股份有限公司（以下简称"公司"）于 2025 年 11 月 14 日召开第 八届董事会第六次（临时）会议，审议通过了《关于续聘会计师事务所的议案》， 该事项已经公司董事会审计委员会于 2025 年 11 月 11 日召开的第八届董事会审 计委员会 2025 年第四次（临时）会议审议并形成同意的审查意见。本次续聘会 计师事务所尚需提交公司股东会审议通过。 证券代码：002145 证券简称：钛能化学 公告编号：2025-089 钛能化学股份有限公司 关于拟续聘会计师事务所的公告 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。 公司于 2025 年 11 月 14 日召开第八届董事会第六次（临时）会议，审议通 过了《关于续聘会计师事务所的议案》，拟续聘立信会计师事务所（特殊普通合 伙）（以下简称"立信"）为公司 2025 年度审计机构，本议案尚需提交公司股 东会审议。现将相关事宜公告如下： 一、拟续聘会计师 ...