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、误导性陈述或者重大遗漏。 特别提示： 证券代码：002145 证券简称：钛能化学 公告编号：2025-092 钛能化学股份有限公司 2025 年第六次临时股东会决议公告 1、本次股东会未出现否决议案的情况。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）召开会议的基本情况 1、现场会议召开时间：2025 年 12 月 2 日（星期二）14:30。 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时间为 2025 年 12 月 2 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 2 日 9:15-15:00 期间的任意 时间。 3、现场会议召开地点：北京市顺义区安祥大街 12 号院 6 号楼 9 层钛能化学 会议室。 4、召开方式：现场投票和网络投票相结合的方式。 5、召集人：公司董事会。 6、主持人：公司董事长袁秋丽女士。 7、本次股东会的召开符合《公司法》《深圳证券交易所股票上市规则》《上 市公 ...

证券代码：002145 证券简称：钛能化学 公告编号：2025-091 钛能化学股份有限公司 关于回购公司股份进展的公告 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。 钛能化学股份有限公司（以下简称"公司"）于 2025 年 3 月 12 日召开第七 届董事会第三十五次（临时）会议，审议通过《关于回购公司股份方案的议案》， 公司计划以自有资金和自筹资金通过集中竞价交易的方式回购公司部分已发行 的人民币普通股（A 股），回购资金总额不超过 5 亿元（含），不低于 3 亿元（含）， 回购价格不超过 5.98 元/股（以下简称"本次回购"）。本次回购股份将用于员工 持股计划或者股权激励。本次回购期限自董事会审议通过本次回购股份方案之日 起不超过十二个月。详细内容请见公司于 2025 年 3 月 13 日、2025 年 3 月 20 日 登载至《中国证券报》《证券时报》和巨潮资讯网（http://www.cninfo.com.cn） 上的《关于回购公司股份方案的公告》（公告编号：2025-026）、《回购报告书》 （公告编号：2025-029）。 1、公司未在下列期 ...

北京市嘉源律师事务所 关于钛能化学股份有限公司 2025 年第六次临时股东会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国 · 北京 i 嘉濕律师事务所 IIA YUAN LAW OFFICES 2025年第六次临时股东会的法律意见书 嘉源(2025)-04-886 北京市嘉源律师事务所(以下简称"本所")接受钛能化学股份有限公司(以 下简称"公司")委托,根据《中华人民共和国公司法》(以下简称"《公司法》") 《上市公司股东会规则》(以下简称"《股东会规则》")等现行有效的法律、行政 法规、部门规章、规范性文件(以下简称"法律法规")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,指派本所律师对公司 2025 年第六次临时股东会(以下简称"本次股东会")进行见证,并依法出具本法律 意见书。 为出具本法律意见书,本所指派律师见证了本次股东会,查阅了公司提供的 与本次股东会有关的文件和资料,并进行了必要的审查和验证。在前述审查和验 证的过程中,本所律师得到公司的如下承诺和保证:就本所认为出具本法律意见 书所必需审查的事项而言,公司已经提供了全部相关的原始书面材料、 ...

Group 1 - The titanium dioxide concept sector declined by 0.73%, ranking among the top declines in the concept sector, with companies like Anada, Guocheng Mining, and Tianyuan Co. experiencing significant drops [1] - Among the titanium dioxide stocks, Tianneng Chemical, Vanadium Titanium Co., and Jinpu Titanium Industry saw increases of 1.18%, 0.65%, and 0.63% respectively [1] - The overall market saw a net inflow of 0.25 billion yuan into the titanium dioxide concept sector, despite eight stocks experiencing net outflows [2] Group 2 - The leading stocks with net outflows included Vanadium Titanium Co. with a net outflow of 21.28 million yuan, followed by Longbai Group and Donghua Technology with outflows of 19.79 million yuan and 4.90 million yuan respectively [3] - Stocks with significant net inflows included Zhenhua Co., Jinpu Titanium Industry, and Guocheng Mining, with inflows of 29.98 million yuan, 29.38 million yuan, and 9.36 million yuan respectively [4] - Anada experienced a notable decline of 4.61% with a turnover rate of 20.08% and a net outflow of 1.92 million yuan [3]

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]

Group 1 - The core point of the news is that Titanium Chemical (002145) has seen a net financing buy of 43.08 million yuan on November 20, 2025, with a financing balance of 968 million yuan, indicating a positive investor sentiment towards the stock [1][2]. - Over the past three trading days, Titanium Chemical has accumulated a total net buy of 19.73 million yuan, reflecting a consistent buying trend [1]. - The financing balance on November 20, 2025, represents 4.93% of the company's circulating market value, showing a slight increase from previous days [2]. Group 2 - The total margin trading balance for Titanium Chemical is reported at 971 million yuan, which has increased by 0.03% compared to the previous day [3][4]. - The margin trading balance has shown fluctuations over the past few days, with a notable increase of 185.37 million yuan on November 18, 2025, indicating varying investor activity [4]. - The knowledge section explains that an increase in financing balance suggests a bullish market sentiment, while an increase in margin selling indicates a bearish market [5].

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]

Core Viewpoint - Titanium Chemical announced that the company has no overdue guarantee matters or guarantee litigation [2] Summary by Relevant Sections - Company Status - The company confirmed the absence of any overdue guarantee matters [2] - There are no ongoing guarantee litigations against the company [2]

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]