证券代码：002909 证券简称：集泰股份 公告编号：2025-084 广州集泰化工股份有限公司 关于全资孙公司收到《关于落实中央生态环境保护督察反馈问题 整改工作的通知》的公告 二、《通知》相关情况说明 集泰股份于 2024 年 1 月向特定对象发行人民币普通股实际募集资金净额为 人民币 15,343.62 万元，公司募投项目"年产 1.7 万吨高性能聚氨酯新能源胶、 1.484 万吨有机硅新能源密封胶、0.2 万吨核心助剂项目"投资总额 39,831.01 万 元，拟使用募集资金 15,343.62 万元，募集资金不足部分全部以自筹资金解决。 截至 2024 年 12 月 31 日，募集资金已投入 15,344.10 万元，募集资金专户余额 8.13 万元（主要系累计利息收入），募集资金基本使用完毕，后续募投项目主要 以自有资金投入建设。募投项目中除子项目"年产 1.7 万吨高性能聚氨酯新能源 胶"项目尚未建设完成外，其余均已建设完成。 公司在实施募投项目期间严格按照相关法律法规及环境影响评价报告要求 建设防治污染设施，始终合法合规运营。 公司将积极落实中央生态环境保护督察组及政府有关部门的要求，按期完成 ...

格隆汇11月18日丨集泰股份(002909.SZ)公布，全资孙公司安庆诚泰新材料有限公司（简称"安庆诚泰"） 于近日收到《关于落实中央生态环境保护督察反馈问题整改工作的通知》。根据《通知》，公司募投项 目"年产1.7万吨高性能聚氨酯新能源胶、1.484万吨有机硅新能源密封胶、0.2万吨核心助剂项目"中的子 项目"0.2万吨核心助剂项目"及"年产1.7万吨高性能聚氨酯新能源胶项目"属于《中华人民共和国长江保 护法》实施后在长江支流岸线一公里范围内新建、拟建化工项目。"0.2万吨核心助剂项目"须于2027年9 月30日前完成项目去功能化，所有化工生产设备全部拆除，相关补偿、支持政策将严格按照《安庆高新 区中央环保督察整改"一企业一策"指导意见》执行。"年产1.7万吨高性能聚氨酯新能源胶项目"需进一 步优化工艺、原料选型，安庆高新区将积极协助公司力争于2026年6月30日前取得相关审批手续。《通 知》所涉及的募投项目子项目的整改调整不会对公司生产经营及募投项目的实施产生重大影响，公司将 积极推进募投项目的建设实施。 ...

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on November 11, 2025, at 14:30 [4][8] - The meeting combined on-site voting and online voting, with online voting available from 9:15 to 15:00 on the same day [5][4] - A total of 152 shareholders and authorized representatives attended, representing 163,911,202 shares, which is 42.5331% of the total voting shares [9] Voting Results - The proposal to reappoint the auditing firm for the 2025 fiscal year was approved with 99.9100% of votes in favor [13] - The proposal to amend the company's articles of association was also approved with 99.9078% of votes in favor [14] - Multiple governance proposals were passed, including amendments to the rules for shareholder meetings and board meetings, with approval rates exceeding 99% for most [16][19][21][23][28][30][32][35][38] Changes in Governance Structure - The company will no longer have a supervisory board, as approved in the extraordinary general meeting [43] - Three supervisors were relieved of their duties, with one continuing in another role within the company [43] - A new employee representative director, Ms. Lü Ronghua, was elected to the board, ensuring compliance with regulations regarding board composition [43][44] Legal Compliance - The legal opinion provided by Guangdong Guangxin Junda Law Firm confirmed that the meeting's procedures and resolutions were in accordance with relevant laws and the company's articles of association [40]

刘金明先生、周雅蔓女士、程超先生原定任期至 2027 年 6 月 24 日届满，离 任后刘金明先生、程超先生将继续在公司担任其他职务，周雅蔓女士将不再担任 公司或控股子公司的任何职务。 证券代码：002909 证券简称：集泰股份 公告编号：2025-083 广州集泰化工股份有限公司 关于不再设立监事会并选举职工代表董事的公告 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。 一、全体监事离任情况 广州集泰化工股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日召 开第四届董事会第十四次会议、第四届监事会第十次会议，于 2025 年 11 月 11 日召开 2025 年第一次临时股东大会，审议通过了《关于修订<公司章程>并办理 工商登记的议案》；于 2025 年 11 月 11 日召开 2025 年第三次职工代表大会，审 议通过免除程超先生职工代表监事职务。根据修订后的《公司章程》，公司不再 设立监事会，据此，监事会主席刘金明先生、非职工代表监事周雅蔓女士、职工 代表监事程超先生的监事职务相应免除。 截至本公告披露日，刘金明先生、程超先生未直接持有 ...

二〇二五年十一月 广东广信君达律师事务所 广东广信君达律师事务所 关于广州集泰化工股份有限公司 2025 年第一次临时股东大会的 法律意见书 为出具本法律意见书，本所律师审查了公司本次股东大会的有关 文件和材料。本所律师得到公司如下保证：其提供的与本法律意见书 相关的文件资料均是真实、准确、完整、有效的，不包含任何误导性 的信息，且无任何隐瞒、疏漏之处。公司所提供的文件资料的副本或 复印件与正本或原件一致，且该等文件资料的签字与印章都是真实的， 该等文件的签署人已经合法授权并有效签署该等文件。 在本法律意见书中，本所律师仅对公司本次股东大会的召集、召 开程序、出席会议的人员资格和召集人资格、会议的表决程序和表决 结果事项发表法律意见，并不对本次股东大会审议的议案以及其他与 议案相关的事实、数据的真实性及准确性发表意见。 本法律意见书仅供公司本次股东大会之目的使用，本所律师同意 致：广州集泰化工股份有限公司 关于广州集泰化工股份有限公司 2025 年第一次临时股东大会的 本法律意见书系根据《中华人民共和国公司法》、《中华人民共 和国证券法》、《上市公司股东会规则》及其他相关法律、法规、规 章和规范性文件以及《广 ...

广州集泰化工股份有限公司 2025年第一次临时股东大会决议公告 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。 证券代码：002909 证券简称：集泰股份 公告编号：2025-082 特别提示： 1、本次股东大会无否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、会议召开情况： （1）现场会议召开时间：2025年11月11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 11 月 11 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 11 月 11 日 9:15 至 15:00 的任意时 间。 （3）会议召开和表决方式：本次股东大会采取现场表决与网络投票相结合 的方式。 （4）召集人：广州集泰化工股份有限公司（以下简称"公司"）董事会。 （5）现场会议召开地点：广州开发区南翔一路62号C座一楼会议室。 （6）现场会议主持人：董事长邹榛夫先生。 （7）本次股东大会的召开符合有关法律法 ...

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。 广州集泰化工股份有限公司（以下简称"公司"）于 2024 年 12 月 25 日召 开第四届董事会第七次会议，审议通过了《关于回购公司股份方案暨取得金融机 构回购专项贷款承诺函的议案》（以下简称"本次回购"），同意公司使用银行 专项贷款资金、自有资金或其他自筹资金以集中竞价交易方式回购公司部分已在 境内发行的人民币普通股（A 股）股票，用于后期实施员工持股计划或者股权激 励计划。本次回购金额不低于人民币 2,000 万元（含），且不超过人民币 4,000 万元（含），回购价格不超过 8.57 元/股（含），回购股份期限为自公司董事会 审议通过回购股份方案之日起不超过十二个月。具体内容详见公司 2024 年 12 月 26 日披露于《证券时报》《中国证券报》《上海证券报》《证券日报》及巨潮 资讯网（www.cninfo.com.cn）上的相关公告。 根据公司《关于回购公司股份方案暨取得金融机构回购专项贷款承诺函的公 告》相关条款："若公司在回购期内发生派发红利、送红股、公积金转增股本等 除权除息事项，公司将对回购股 ...

Core Viewpoint - International Composite Materials announced a reduction in shareholding by Shanghai Xinxie Investment Management Co., Ltd., which sold a total of 10.86 million shares, accounting for 0.288% of the company's total share capital, during a period when the stock price increased by 4.64% to close at 6.31 yuan on October 27, 2025 [1]. Shareholding Changes - Shanghai Xinjia Investment Management Co., Ltd. reduced its holdings by 10.86 million shares, representing a decrease of 0.29%, leaving it with 37.71 million shares, which constitutes 10.00% of the total share capital [1]. - The top shareholders as of the mid-2025 report include: - Yuntianhua Group Co., Ltd. with 226,287.54 million shares, holding 60.01% [2]. - Shanghai Xinjia Investment Management Co., Ltd. with 42,033.36 million shares, holding 11.15%, which saw a reduction of 4,303.23 million shares [2]. - China Cinda Asset Management Co., Ltd. with 11,512.20 million shares, holding 3.05% [2]. - Chongqing Yunbo Zhixin Enterprise Management Consulting Partnership with 10,360.98 million shares, holding 2.75% [2]. - Zhuhai Gongkong Group Co., Ltd. with 9,712.46 million shares, holding 2.58% [2]. - Yunnan Jiaotou Private Equity Investment Fund Management Co., Ltd. with 3,759.40 million shares, holding 1.00% [2]. - Jianxin Financial Asset Investment Co., Ltd. with 2,878.05 million shares, holding 0.76% [2]. - Chongqing Jianqiao Industrial Development Co., Ltd. with 1,879.70 million shares, holding 0.50% [2]. - China Merchants Bank Co., Ltd. with 1,041.41 million shares, newly entered with a holding of 0.28% [2]. - Cheqing Changshou Economic and Technological Development Zone Investment Group Co., Ltd. with 1,000.00 million shares, holding 0.27% [2].

Core Viewpoint - The company has approved the third quarter report for 2025, which includes financial data and the decision to recognize asset impairment provisions totaling 9,990,402.60 yuan, reflecting a cautious approach to financial reporting and asset management [30][78]. Financial Data - The third quarter financial report has not been audited [7]. - The company plans to recognize a total asset impairment provision of 9,990,402.60 yuan for the first three quarters of 2025, which includes credit impairment losses of 11,084,952.89 yuan and asset impairment losses of -1,094,550.29 yuan [79][80]. - The impairment provision will reduce the total profit for the first three quarters of 2025 by the same amount [82]. Shareholder Information - The company plans to repurchase shares using a total fund of no less than 20 million yuan and not exceeding 40 million yuan, with a maximum repurchase price of 8.57 yuan per share [4][5]. - The company has conducted share repurchases totaling 1,550,000 shares, representing 0.40% of the total share capital, with a maximum transaction price of 6.65 yuan per share [5]. Governance and Management - The company has approved the renewal of the auditing firm Tianzhi International for the 2025 fiscal year, which will be submitted for shareholder approval [64][74]. - The board has decided to revise the company’s articles of association, increasing the board size from 7 to 8 members and eliminating the supervisory board [21][42]. Meeting Resolutions - The fourth board meeting and the supervisory board meeting held on October 24, 2025, approved the third quarter report and the asset impairment provisions [30][78]. - The board also approved the proposal to hold the first temporary shareholders' meeting on November 11, 2025 [59][60].

Core Viewpoint - The company has announced its decision to provision for asset impairment for the first three quarters of 2025, amounting to a total of 9,990,402.60 yuan, to accurately reflect its financial status and asset conditions [8][12][63]. Financial Data - The company plans to provision for credit impairment losses of 11,084,952.89 yuan and asset impairment losses of -1,094,550.29 yuan, totaling 9,990,402.60 yuan for the first three quarters of 2025 [9][12]. - The impairment provisions will reduce the company's total profit for the first three quarters of 2025 by the same amount [12][21]. Shareholder Information - The company intends to repurchase its shares using a total fund of no less than 20 million yuan and no more than 40 million yuan, with a maximum repurchase price of 8.57 yuan per share [4][5]. Audit and Compliance - The company has not audited its third-quarter financial report for 2025 [7]. - The company has proposed to renew its contract with Tianzhi International Accounting Firm for the 2025 audit, which requires approval from the shareholders' meeting [24][66]. Governance Changes - The company plans to amend its articles of association to increase the board of directors from 7 to 8 members and eliminate the supervisory board, transferring its responsibilities to the audit committee [50][70].