证券代码：002145 证券简称：中核钛白 公告编号：2025-069 中核华原钛白股份有限公司 关于聘任公司总裁的公告 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、误导性陈述或者重大遗漏。 中核华原钛白股份有限公司（以下简称"公司"）董事会于近日收到公司总 裁袁秋丽女士的辞职报告，袁秋丽女士因个人原因辞去公司总裁职务，辞职后 将继续在公司担任董事长职务。根据《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》等法律法规、规范性文件及《公司章程》中的有关规定，袁秋 丽女士的辞职报告自送达董事会之日起生效。 公司于 2025 年 8 月 15 日召开第八届董事会第二次（临时）会议，审议通过 了《关于聘任公司总裁的议案》。 根据《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》和《公司章程》等相关规定，经公司董事长袁秋丽女士提名， 公司董事会提名委员会审查通过，同意聘任王顺民先生（简历详见附件）为公司 总裁，任期自公司第八届董事 ...

证券代码：002145 证券简称：中核钛白 公告编号：2025-068 中核华原钛白股份有限公司 第八届董事会第二次（临时）会议决议公告 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。 一、董事会会议召开情况 中核华原钛白股份有限公司（以下简称"公司"）经全体董事同意豁免会议 通知时间要求，于 2025 年 8 月 14 日以通讯、电子邮件等方式向全体董事送达召 开公司第八届董事会第二次（临时）会议的通知及材料。本次会议于 2025 年 8 月 15 日（星期五）在公司会议室以现场结合通讯的方式召开，与会的各位董事 均已知悉与所议事项相关的必要信息。本次会议应参会董事 9 人，实际出席会议 董事 9 人。 本次会议由董事长袁秋丽女士主持，本次会议的召开符合《公司法》等有关 法律、法规、规章和《公司章程》的规定。 （一）审议通过《关于聘任公司总裁的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 经公司董事长袁秋丽女士提名，公司董事会提名委员会审查通过，同意聘任 王顺民先生为公司总裁，任期自公司第八届董事会第二次（临时）会议审议通过 之日起至第八届董事会任 ...

2024年1至12月份，中核钛白的营业收入构成为：精细化工占比84.91%，磷化工类占比8.68%，物流服 务类占比5.06%，其他业务占比1.29%，新能源类占比0.06%。 （文章来源：每日经济新闻） 中核钛白（SZ 002145，收盘价：4.3元）8月15日晚间发布公告称，公司董事会于近日收到公司总裁袁 秋丽女士的辞职报告，袁秋丽女士因个人原因辞去公司总裁职务，辞职后将继续在公司担任董事长职 务。经公司董事长袁秋丽女士提名，公司董事会提名委员会审查通过，同意聘任王顺民先生为公司总 裁。 ...

Group 1 - The stock price of Zhongke Titanium White closed at 4.28 yuan on August 12, 2025, down 0.70% from the previous trading day [1] - The trading volume on that day was 334,064 hands, with a total transaction amount of 143 million yuan [1] - Zhongke Titanium White is a significant player in the domestic titanium dioxide industry, focusing on the research, production, and sales of titanium dioxide and related chemical products [1] Group 2 - The company's products are widely used in various sectors, including coatings, plastics, and papermaking [1] - On August 12, a block trade occurred involving 21,384,800 shares, amounting to 91.5269 million yuan, with the transaction price equal to the closing price of that day [1] - Over the past three months, the stock has seen three block trades, with a total transaction amount of 98.8228 million yuan [1] Group 3 - On August 12, there was a net outflow of 16.4816 million yuan in main funds, with a cumulative net outflow of 71.1246 million yuan over the past five days [1]

| 成交量 | 成交金额 | 成交价格 | 相对当日收盘折溢 | 买方营业部 | 卖方营 | | --- | --- | --- | --- | --- | --- | | （万股） | （万元） | （元） | 价（%） | | 业部 | | 2138.48 | 9152.69 | 4.28 | 0.00 | 中国银河证券股份有限公司北京 | 机构专 | | | | | | 安贞门证券营业部 | 用 | 证券时报·数据宝统计显示，中核钛白今日收盘价为4.28元，下跌0.70%，日换手率为0.89%，成交额为 1.43亿元，全天主力资金净流出1421.19万元，近5日该股累计上涨0.71%，近5日资金合计净流出6489.54 万元。 两融数据显示，该股最新融资余额为5.33亿元，近5日减少787.30万元，降幅为1.45%。（数据宝） 8月12日中核钛白大宗交易一览 中核钛白8月12日大宗交易平台出现一笔成交，成交量2138.48万股，成交金额9152.69万元，大宗交易成 交价为4.28元。该笔交易的买方营业部为中国银河证券股份有限公司北京安贞门证券营业部，卖方营业 部为机构专用。 进一步统计，近3个月内该 ...

Summary of Key Points Core Viewpoint - On August 12, China Nuclear Titanium Dioxide (中核钛白) executed a block trade of 21.3848 million shares, amounting to a total transaction value of 91.5269 million yuan, which accounted for 39.02% of the total trading volume for that day, with the transaction price remaining stable at 4.28 yuan, consistent with the market closing price [1][2]. Group 1 - The block trade involved a total of 21.3848 million shares [1][2]. - The total transaction value reached 91.5269 million yuan [1][2]. - The transaction price was 4.28 yuan, unchanged from the market closing price [1][2]. Group 2 - The block trade represented 39.02% of the total trading volume on that day [1][2]. - The buyer was identified as China Galaxy Securities Co., Ltd. [2]. - The seller was an institutional proprietary trading department located in Beijing [2].

Core Viewpoint - The energy storage market is experiencing significant growth due to the expansion of new energy grid-connected installed capacity, leading to increased demand for energy storage solutions [1][4]. Group 1: Market Dynamics - Over 20 A-share companies entered the energy storage sector in 2022, including industry leaders like Midea Group and Zhongke Titanium White, indicating a strong interest in this emerging market [2][4]. - New energy storage technologies such as sodium-ion batteries and vanadium batteries are gaining traction among these cross-industry entrants [2][4]. - Midea Group announced plans to gain control of Kelu Electronics, a leading energy service provider, highlighting strategic investments in the energy storage field [2][3]. Group 2: Strategic Collaborations - Zhongke Titanium White signed a strategic cooperation agreement with Sichuan Weili to develop a full vanadium flow battery storage industry chain in Gansu [2]. - Vanadium Titanium Co. and Dalian Rongke established Sichuan Vanrong Energy Storage Technology Co., focusing on vanadium flow battery electrolyte technology [2]. - Kunlun Wanwei is expanding into the new energy sector by acquiring a 60% stake in Green Vanadium New Energy, marking its first step into energy investments [3]. Group 3: Policy Support - The demand for energy storage is expected to surge as the new energy industry continues to grow, supported by government policies aimed at promoting energy storage development [4][5]. - The "14th Five-Year Plan" outlines a roadmap for the new energy storage sector, aiming for large-scale commercial application by 2025 and full marketization by 2030 [4]. - At least 24 provinces have introduced policies requiring energy storage as a prerequisite for new energy grid connection, with some regions mandating storage ratios of 10% or more [4].

Group 1 - The 12th World Congress of Chemical Engineering and the 21st Asia-Pacific Chemical Alliance Conference opened, highlighting China's position as the largest producer and consumer in the global chemical industry [1] - In the fine chemical sector, China's revenue accounts for 50% of the global market share [1] Group 2 - Comprehensive leading companies include Wanhua Chemical, the largest global MDI producer, and New Chemical Materials, which covers the entire industrial chain of polyurethane, petrochemicals, new materials, and fine chemicals [4] - Other leading companies in specific segments include Longbai Group, the world's largest titanium dioxide producer, and Yuntianhua, a domestic leader in phosphate resources [4][5] Group 3 - Potential companies include Yuanli Technology, which has the world's largest production capacity for dimethyl adipate, and Zhongyan Chemical, the global leader in sodium metal production [5]

Group 1 - The company, Zhongke Titanium White, announced on August 1 that it has repurchased a total of 57,115,450 shares through a special securities account via centralized bidding, which represents 1.5004% of the company's current total share capital [2]

Group 1 - The company, Zhongke Titanium White (002145.SZ), announced a share buyback program, having repurchased a total of 57,115,450 shares, which represents 1.5004% of its total share capital as of July 31, 2025 [1] - The highest transaction price during the buyback was 4.39 CNY per share, while the lowest was 4.12 CNY per share [1] - The total amount spent on the share buyback reached 245 million CNY, excluding transaction fees [1]