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《2025 年第三季度报告》 证券代码：002145 证券简称：钛能化学 公告编号：2025-082 钛能化学股份有限公司 第八届董事会第五次（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 钛能化学股份有限公司（以下简称"公司"）于 2025 年 10 月 23 日以通讯、 电子邮件等方式发出关于召开第八届董事会第五次（临时）会议的通知及相关资 料，本次会议于 2025 年 10 月 26 日（星期日）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 表决结果：9 票同意，0 票反对，0 票弃权。 本议案已经董事会审计委员会审议通过。 详细内容请见 2025 年 10 月 28 日登载于《中国证券报》《证券时报》和巨 潮资讯网（h ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥1,995,409,226.67, a decrease of 0.16% compared to the same period last year[5] - Net profit attributable to shareholders was ¥56,836,023.16, down 60.35% year-on-year, while the net profit excluding non-recurring items was ¥52,535,025.18, a decrease of 59.57%[5] - Total operating revenue for the period reached ¥5,765,257,210.02, an increase of 11.93% compared to ¥5,149,125,328.40 in the previous period[26] - Operating profit decreased to ¥384,686,836.02, down 30.96% from ¥557,193,728.93 in the previous period[27] - The total profit for the current period is approximately 370.07 million, a decrease of 33.5% compared to 556.76 million in the previous period[28] - The net profit attributable to shareholders of the parent company is approximately 316.05 million, down 29.5% from 447.68 million in the previous period[28] - The basic and diluted earnings per share are both 0.0870, a decrease from 0.1219 in the previous period[28] Cash Flow - The cash flow from operating activities showed a significant increase of 613.17%, reaching ¥477,838,064.33[5] - Cash flow from operating activities generated a net amount of approximately 477.84 million, significantly up from 67.00 million in the previous period[30] - Cash inflow from investment activities totaled approximately 1.83 billion, compared to 919.79 million in the previous period[30] - Cash outflow from investment activities was approximately 2.05 billion, an increase from 1.84 billion in the previous period[30] - The net cash flow from financing activities was negative 677.40 million, worsening from negative 114.35 million in the previous period[31] - The ending balance of cash and cash equivalents is approximately 6.60 billion, an increase from 6.21 billion in the previous period[31] - The company received cash from borrowings amounting to approximately 3.40 billion, an increase from 3.21 billion in the previous period[31] - The company’s cash flow from operating activities increased by 19.7% year-over-year, indicating improved operational efficiency[30] Assets and Liabilities - Total assets at the end of the reporting period were ¥19,618,317,956.11, reflecting a 0.75% increase from the end of the previous year[5] - Current assets totaled ¥10,516,011,615.35, an increase of 2.56% from ¥10,254,636,522.89 at the beginning of the period[22] - Non-current assets decreased to ¥9,102,306,340.76, down 1.25% from ¥9,217,641,514.98 at the start of the period[23] - Total liabilities rose to ¥7,409,149,826.31, an increase of 0.62% from ¥7,363,228,357.59[23] - Total equity attributable to shareholders reached ¥12,068,990,150.80, a slight increase from ¥12,055,373,224.36[24] Shareholder Information - The total number of common shareholders at the end of the reporting period was 115,658[14] - The largest shareholder, Wang Zelong, holds 34.01% of the shares, totaling 1,294,745,230 shares[14] - The top ten shareholders hold a total of 1,294,745,230 shares, representing a significant concentration of ownership[15] - The company has a share buyback account holding 209,433,245 shares, which is 5.50% of the total share capital[15] - The company plans to repurchase shares with a total amount not less than RMB 300 million and not exceeding RMB 500 million, with a maximum repurchase price of RMB 6 per share[18] - As of September 30, 2025, the company has repurchased a total of 57,115,450 shares, accounting for 1.50% of the total share capital[19] - The maximum repurchase price was adjusted to RMB 5.98 per share following the completion of the 2024 annual equity distribution[19] Corporate Changes - The company has completed the deregistration of its wholly-owned subsidiary, Huairi Vanadium Mining Co., Ltd., to optimize resource allocation[16] - The company has changed its name from "CNNC Huayuan Titanium Dioxide Co., Ltd." to "Tinergy Chemical Co., Ltd." effective October 20, 2025[17] - The company has received approval for the name change from the Shenzhen Stock Exchange and completed the registration with the local market supervision authority[17] Expenses - The company experienced a 41.25% increase in selling expenses, totaling ¥50,370,610.91, primarily due to higher export costs and employee compensation[12] - The company reported a significant decrease in financial expenses by 33.16%, resulting in -¥51,876,701.97, mainly due to reduced interest income[12] - Total operating costs amounted to ¥5,438,682,367.73, up 16.65% from ¥4,661,088,670.27 in the prior period[26] - Inventory increased to ¥1,442,044,054.10, up 16.52% from ¥1,237,655,347.20 at the beginning of the period[22] - The weighted average return on equity was 0.47%, down 0.74% compared to the same period last year[5]

钛能化学公告，第三季度营收为19.95亿元，下降0.16%；净利润为5683.6万元，下降60.35%。前三季度 营收为57.65亿元，增长11.97%；净利润为3.16亿元，下降29.40%。 ...

Group 1 - The company name has been changed from "中核华原钛白股份有限公司" to "钛能化学股份有限公司" and the English name from "CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD." to "Tinergy Chemical Co., Ltd." [2] - The company's stock abbreviation has changed from "中核钛白" to "钛能化学" and the English abbreviation from "CNNC TD" to "Ti Chem," effective from October 20, 2025 [2][6] - The company's stock code "002145" remains unchanged [2] Group 2 - The decision to change the company name and stock abbreviation was approved in meetings held on September 23, 2025, and October 13, 2025 [3] - The company has completed the registration of the name change with the Baiyin City Market Supervision Administration and has obtained a new business license [5] - The change aligns with the company's development strategy and brand building, matching its main business and future strategic planning [6] Group 3 - The company has added a new investor hotline number to enhance investor relations management, effective from October 20, 2025 [7] - The original investor hotline remains the same, while a new hotline number has been introduced [7]

Core Viewpoint - Multiple companies in the Shanghai and Shenzhen stock markets have announced significant developments, including investments in semiconductor manufacturing, clinical research advancements, and changes in corporate governance, which may present investment opportunities and insights for stakeholders [3]. Investment Announcements - Silan Microelectronics plans to invest 20 billion yuan to establish a 12-inch high-end analog integrated circuit chip manufacturing line, aiming for a production capacity of 54 million chips annually after completion [4]. - Xidilong intends to invest no more than 400 million yuan to purchase land use rights and build an innovation industrial base, adding chromatography and mass spectrometry production lines [8]. - Tianhe Magnetic Materials' subsidiary plans to invest 850 million yuan in high-performance rare earth permanent magnets and component manufacturing [9]. - New City plans to allocate 157 million yuan of remaining fundraising to a green energy and zero-carbon park planning project [10]. - Yanguang Nuohuo proposes to invest 15 million yuan to increase the registered capital of Yuanma Zhiyao, focusing on innovative CAR-T cell therapies [15]. Corporate Governance Changes - Xiling Information's controlling shareholder and general manager has had their detention lifted, allowing them to resume normal duties [5][6]. Regulatory Developments - Haizheng Pharmaceutical's Taizhou factory has had its GMP non-compliance status revoked by the EU, positively impacting its product sales in the EU market [7]. - Zhonghe Titanium White will change its stock name to "Titanium Energy Chemical" starting October 20, 2025, while retaining its stock code [14]. Performance Reports - China Life expects a net profit increase of approximately 50% to 70% for the first three quarters of 2025, estimating profits between 156.785 billion yuan and 177.689 billion yuan [20]. - Yangjie Technology reported a 52.4% increase in net profit for Q3 2025, driven by growth in the semiconductor sector [21]. - Xiangsheng Medical's Q3 net profit grew by 41.95%, despite a decline in revenue [22]. - Zhuhai Guanyu anticipates a net profit increase of 36.88% to 55.54% for the first three quarters of 2025 [23]. - Huiquan Beer reported a 23.7% increase in net profit for Q3 2025 [24]. - Darui Electronics' net profit grew by 26.84% in the first three quarters of 2025 [25]. - Xingwang Yuda turned a profit in Q3 2025, reporting a net profit of 38.3749 million yuan [27]. - Tongyou Technology reported a net profit of 27.6683 million yuan in Q3 2025, marking a turnaround from losses [28]. Shareholding Changes - Hongfuhan's shareholder, Hengmei International, plans to reduce its stake by up to 1.5% [30]. - Intelligent Control's controlling shareholder's associate plans to reduce its stake by up to 1% [31].

Core Viewpoint - The company has announced a change in its Chinese name from "中核华原钛白股份有限公司" to "钛能化学股份有限公司" and its stock abbreviation from "中核钛白" to "钛能化学," effective from October 20, 2025 [1] Company Summary - The company is undergoing a rebranding process with a new name and stock abbreviation [1]

Core Viewpoint - The company has officially changed its Chinese name from "中核华原钛白股份有限公司" to "钛能化学股份有限公司" and its stock abbreviation from "中核钛白" to "钛能化学," effective from October 20, 2025 [1] Company Summary - The name change reflects a rebranding strategy aimed at enhancing the company's market presence and aligning with its business objectives [1] - The new name "钛能化学" emphasizes the company's focus on titanium-related chemical products, potentially signaling a shift or expansion in its product offerings [1]

Core Viewpoint - The company has received approval from the Shenzhen Stock Exchange for its application to change its name and stock abbreviation, effective from October 20, 2025 [1] Group 1 - The company's name will change from "中核钛白" to "钛能化学" [1] - The English abbreviation will change from "CNNCTD" to "TiChem" [1] - The stock code "002145" will remain unchanged [1]

Core Viewpoint - The company has received approval from the Shenzhen Stock Exchange for its application to change its name and stock abbreviation, effective from October 20, 2025 [1] Group 1 - The company's name will change from "中核钛白" to "钛能化学" [1] - The English abbreviation will change from "CNNCTD" to "TiChem" [1] - The company's stock code "002145" will remain unchanged [1]

关于增加投资者热线电话的公告 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"）为进一步加强投资者关系管理 工作，建立更为充分的投资者联系沟通渠道，方便投资者及时了解公司情况，公 司自 2025 年 10 月 20 日起，在原投资者热线电话(0943-8270008)的基础上，新 增一部投资者热线电话，具体情况如下: 原投资者热线电话:0943-8270008 证券代码：002145 证券简称：钛能化学 公告编号：2025-081 钛能化学股份有限公司 现投资者热线电话 2:0555-2156762 除上述变更内容外，公司办公地址、邮政编码、投资者电子邮箱等其他联系 方式保持不变，欢迎广大投资者通过上述渠道与公司沟通联系。 特此公告。 钛能化学股份有限公司 董事会 2025 年 10 月 20 日 现投资者热线电话 1:0943-8270008 ...