1、投资目的：随着公司国际贸易业务规模的不断增长，公司外币结算业务 日益频繁，当汇率出现较大幅度波动时，汇兑损益会对公司经营业绩产生一定影 响。结合公司及子公司境外业务和国际贸易业务收支的预期，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，公司拟继续开展与日常经营活 动相关的外汇套期保值业务。 本次拟继续开展与日常经营相关的外汇套期保值业务不会影响公司主营业 务的发展，公司资金使用安排合理。 2、交易金额：根据公司资产规模及业务需求情况，公司及子公司拟开展的 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）。 公司除根据与银行签订的协议缴纳一定比例的保证金外（如需要），不需要 投入其他资金，该保证金将使用公司的自有资金，不涉及募集资金。缴纳的保 证金比例根据与不同银行签订的具体协议确定。 钛能化学股份有限公司 关于开展外汇套期保值业务的可行性分析报告 钛能化学股份有限公司（以下简称"公司"）及子公司拟使用自有资金开展 与日常经营相关的外汇套期保值业务。 一、公司拟开展的外汇套期保值业务概述 3、交易方式：公司外汇套期保值业务只 ...

证券代码：002145 证券简称：钛能化学 公告编号：2025-088 钛能化学股份有限公司 关于公司及控股子公司申请综合授信并提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别风险提示： 公司本次预计对外担保总额超过公司最近一期经审计净资产的 100%、本次 预计的对外担保含有资产负债率超过 70%的被担保对象。敬请投资者关注公司 担保风险。 钛能化学股份有限公司（以下简称"公司"或"钛能化学"）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《关于公司及控股子 公司申请综合授信并提供担保的议案》。根据《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，本议案尚需提交公司股东会审议。具体情况如下： 一、授信与担保情况 为进一步促进公司及控股子公司的业务发展，满足各单位生产经营和项目建 设资金需要，公司拟对未来十二个月内拟提供担保的具体对象及担保额度进行合 理预计，公司及控股子公司拟申请对钛能化学合并报表范围内主体向银行及其他 非银行金融机构申 ...

证券代码：002145 证券简称：钛能化学 公告编号：2025-090 钛能化学股份有限公司 关于召开 2025 年第六次临时股东会的通知 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、股东会届次：2025 年第六次临时股东会 2、股东会的召集人：公司第八届董事会 3、会议召开的合法、合规性：本次股东会会议的召开符合《公司法》《证券 法》《上市公司股东会规则》《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、深圳证券 交易所业务规则和《公司章程》等的规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 02 日 14:30 （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 12 月 02 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 12 月 02 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：本次股东会采用现场投 ...

证券代码：002145 证券简称：钛能化学 公告编号：2025-085 钛能化学股份有限公司 钛能化学股份有限公司（以下简称"公司""钛能化学"）于 2025 年 11 月 11 日以通讯、电子邮件等方式发出关于召开第八届董事会第六次（临时）会 议的通知及相关资料，本次会议于 2025 年 11 月 14 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。 二、董事会会议审议情况 经各位董事认真讨论、审议，形成董事会决议如下： （一）审议通过《关于使用自有资金购买理财产品的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 同意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。本次购买理财产品事项尚需股东会审议通过，期限自股东会审议通过 之日起 12 个月内有效。 在本次股东会审议通过的额度及有 ...

钛能化学股份有限公司 2、高级管理人员，包括总裁、副总裁、财务总监、董事会秘书等公司章程规定 的高级管理人员。 第二条 公司高管薪酬管理遵循以下原则： 1、责任权利对等及按绩取酬的原则； 2、薪酬水平符合公司规模与业绩，同时与业内薪酬水平相符的原则； 2026 年度董事、高级管理人员薪酬考核办法 为建立和完善钛能化学股份有限公司（以下简称"公司"）内部激励和约束机制， 充分发挥和调动公司董事、高级管理人员（以下简称"公司高管"）工作积极性和创造 性，更好地提高企业资产经营效益和管理水平、实现企业战略目标、维护股东利益， 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》等有关法律、法规、规范性 文件以及《钛能化学股份有限公司章程》（以下简称《公司章程》）的有关规定，特制 定公司《2026 年度董事、高级管理人员薪酬考核办法》（以下简称"本办法"）。 第一章 总则 第一条 本办法适用于公司下列人员： 1、董事，包括非独立董事、职工代表董事、独立董事； 3、与公司长远利益、持续健康发展的目标相符的原则； 4、激励与约束并重、奖罚对等 ...

Core Points - The Shanghai Composite Index is at 3970.29 points with a change of 0.26%, and the total trading volume of A-shares is 1,534.396 billion yuan [1] - A total of 80 A-shares have seen their 5-day moving average cross below the 10-day moving average, indicating potential bearish trends [1] Summary of Companies - **Beifang Copper (000737)**: Today's change is +0.41%, with a 5-day moving average of 15.35 yuan, which is -1.96% lower than the 10-day moving average of 15.66 yuan [1] - **Huali Co., Ltd. (603038)**: Today's change is +2.30%, with a 5-day moving average of 20.29 yuan, which is -1.81% lower than the 10-day moving average of 20.67 yuan [1] - **Suotong Development (603612)**: Today's change is +2.12%, with a 5-day moving average of 24.45 yuan, which is -1.61% lower than the 10-day moving average of 24.85 yuan [1] - **New Lai Materials (300260)**: Today's change is +0.34%, with a 5-day moving average of 58.73 yuan, which is -1.55% lower than the 10-day moving average of 59.65 yuan [1] - **Lianchuang Optoelectronics (600363)**: Today's change is -0.29%, with a 5-day moving average of 61.53 yuan, which is -1.33% lower than the 10-day moving average of 62.36 yuan [1] - **Guangfa Securities (000776)**: Today's change is +0.27%, with a 5-day moving average of 22.61 yuan, which is -1.26% lower than the 10-day moving average of 22.90 yuan [1] - **China Electric Research (688128)**: Today's change is +0.77%, with a 5-day moving average of 31.90 yuan, which is -1.20% lower than the 10-day moving average of 32.29 yuan [1] - **StarNet (002396)**: Today's change is -0.73%, with a 5-day moving average of 26.52 yuan, which is -1.01% lower than the 10-day moving average of 26.79 yuan [1] - **Shan Zi Gaoke (000981)**: Today's change is +1.84%, with a 5-day moving average of 3.94 yuan, which is -0.93% lower than the 10-day moving average of 3.98 yuan [1] - **ST Weier (002058)**: Today's change is +1.78%, with a 5-day moving average of 25.25 yuan, which is -0.92% lower than the 10-day moving average of 25.49 yuan [1] - **Titan Chemical (002145)**: Today's change is +2.80%, with a 5-day moving average of 5.51 yuan, which is -0.85% lower than the 10-day moving average of 5.56 yuan [1] - **Hank Technology (688006)**: Today's change is +2.84%, with a 5-day moving average of 31.95 yuan, which is -0.82% lower than the 10-day moving average of 32.21 yuan [1] - **Inner Mongolia First Machinery (600967)**: Today's change is +0.60%, with a 5-day moving average of 18.61 yuan, which is -0.80% lower than the 10-day moving average of 18.76 yuan [1] - **Liangjiu 12 (301592)**: Today's change is -0.24%, with a 5-day moving average of 124.73 yuan, which is -0.77% lower than the 10-day moving average of 125.69 yuan [1] - **Zhongwu Robotics (688297)**: Today's change is +0.06%, with a 5-day moving average of 47.82 yuan, which is -0.77% lower than the 10-day moving average of 48.19 yuan [1] - **Chihong Zn & Ge (600497)**: Today's change is +0.62%, with a 5-day moving average of 6.63 yuan, which is -0.76% lower than the 10-day moving average of 6.68 yuan [1] - **Dadi (688077)**: Today's change is -0.27%, with a 5-day moving average of 34.01 yuan, which is -0.74% lower than the 10-day moving average of 34.26 yuan [1]

Core Viewpoint - Titanium Chemical has shown a mixed performance in stock price and financial results, with a notable increase in revenue but a significant decline in net profit [1][2]. Financial Performance - As of September 30, 2025, Titanium Chemical achieved a revenue of 5.765 billion yuan, representing a year-on-year growth of 11.97% [2]. - The net profit attributable to shareholders for the same period was 316 million yuan, reflecting a year-on-year decrease of 29.40% [2]. - Cumulative cash dividends since the company's A-share listing amount to 773 million yuan, with 433 million yuan distributed over the last three years [3]. Stock Market Activity - On November 5, Titanium Chemical's stock price increased by 2.06%, reaching 5.46 yuan per share, with a trading volume of 177 million yuan and a turnover rate of 0.89% [1]. - The company's market capitalization stands at 20.784 billion yuan [1]. - Year-to-date, the stock price has risen by 29.23%, but it has experienced a decline of 4.21% over the last five trading days and 5.70% over the last 20 days [1]. Shareholder Information - As of September 30, 2025, the number of shareholders increased to 115,700, with an average of 32,240 circulating shares per person, a decrease of 0.79% from the previous period [2]. - The fourth largest circulating shareholder is Hong Kong Central Clearing Limited, holding 66.475 million shares, an increase of 39.109 million shares from the previous period [3]. - The seventh largest circulating shareholder is Penghua CSI Sub-Sector Chemical Industry Theme ETF, which is a new entrant with 40.016 million shares [3]. Business Overview - Titanium Chemical, established on February 23, 2001, and listed on August 3, 2007, primarily engages in the production and sales of rutile titanium dioxide [1]. - The company's revenue composition includes titanium dioxide (80.17%), yellow phosphorus (7.30%), logistics (4.96%), new energy materials (3.40%), and others (2.84%) [1]. - The company operates within the basic chemical industry, specifically in the chemical raw materials sector focusing on titanium dioxide [1].

Core Viewpoint - Titanium Chemical's stock has experienced fluctuations, with a recent decline of 2.17% and a year-to-date increase of 27.81% [1][2] Financial Performance - For the period from January to September 2025, Titanium Chemical reported revenue of 5.765 billion yuan, representing a year-on-year growth of 11.97% [2] - The company's net profit attributable to shareholders was 316 million yuan, showing a decrease of 29.40% compared to the previous year [2] Shareholder Information - As of September 30, 2025, the number of shareholders for Titanium Chemical reached 115,700, an increase of 0.80% from the previous period [2] - The average number of circulating shares per shareholder decreased by 0.79% to 32,240 shares [2] Dividend Distribution - Since its A-share listing, Titanium Chemical has distributed a total of 773 million yuan in dividends, with 433 million yuan distributed over the past three years [3] Major Shareholders - As of September 30, 2025, Hong Kong Central Clearing Limited was the fourth largest circulating shareholder, holding 66.475 million shares, an increase of 39.109 million shares from the previous period [3] - Penghua Zhongzheng Subdivision Chemical Industry Theme ETF Connect A (014942) entered the top ten circulating shareholders, holding 40.016 million shares [3]

Group 1 - The company, Titanium Chemical, announced on November 3 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 [1]

Core Viewpoint - Titanium Chemical (002145.SZ) has repurchased a total of 57,115,450 shares, representing 1.5004% of the company's total share capital, in compliance with its share repurchase plan and relevant laws and regulations [1] Summary by Relevant Sections - **Share Repurchase Details** - The company conducted the share repurchase through a dedicated securities account via centralized bidding [1] - The highest transaction price was 4.39 CNY per share, while the lowest was 4.12 CNY per share [1] - The total amount spent on the repurchase was 245,340,228.70 CNY (excluding transaction fees) [1]