证券代码：002909 证券简称：集泰股份 公告编号： | 2025-060 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 广州集泰化工股份有限公司 | | | | | | | | 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。 | | | | | | | | | | 广州集泰化工股份有限公司（以下简称"公司"）近日接到了控股股东广州 | | | | | | | | | | 市安泰化学有限公司（以下简称"安泰化学"）的通知，获悉其将所持有的公司 | | | | | | | | | | 部分股份办理了解除质押及质押展期，具体情况如下： | | | | | | | | | | 一、本次股东股份解除质押基本情况 | | | | | | | | | | 是否为控股股东 | | | | | | | | | | 本次解除质押 | 占其所持股份 | | | 占公司总股 | | | | | | 股东名称 或第一大股东及 | ...

证券代码：002909 证券简称：集泰股份 公告编号：2025-060 广州集泰化工股份有限公司 关于控股股东部分股份解除质押及质押展期的公告 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。 | 股东 | 是否为控股 股东或第一 | 本次质押展 | 占其所 | 占公司 | 是否 | 是否 为补 | 质押起 | 原质押到 | 展期后 | | 质押用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 持股份 | 总股本 | 为限 | | | | 质押到 | 质权人 | | | 名称 | 大股东及其 | 期数量（股） | 比例 | 比例 | 售股 | 充质 | 始日 | 期日 | 期日 | | 途 | | | 一致行动人 | | | | | 押 | | | | | | | 安泰 | 是 | 18,750,000 | 12.56% | 4.81% | 否 | 否 | 2024 年 7 | 2025 年 7 | 办理解 除质押 | 浙江银通 典当有限 | ...

Group 1 - The company expects a net profit to be negative for the period from January 1, 2025, to June 30, 2025 [1] - The financial data related to the earnings forecast has not been audited by an auditing firm [2] - The overall revenue and profit of the company have declined year-on-year, primarily due to cyclical fluctuations in the downstream shipping container manufacturing and construction engineering markets [3] Group 2 - The shipping container manufacturing market is experiencing a phase of reduced demand for new containers due to a slowdown in global trade growth [3] - Although the home decoration market continues to grow, the construction engineering market is constrained by insufficient new public project starts and inadequate terminal demand release [3] - In the second half of 2025, the company plans to maintain stable operations in its traditional business while actively seizing strategic opportunities in the rapidly expanding downstream renewable energy market [3] Group 3 - The company aims to expand its industrial adhesive market, particularly in renewable energy applications, through technological iteration and market expansion [3] - The company seeks to enhance its resilience to cyclical fluctuations and improve overall operational performance [3] - The earnings forecast is based on preliminary calculations by the company's finance department and will be subject to the final data disclosed in the 2025 semi-annual report [4]

Performance Forecast - The company expects a net loss attributable to shareholders of between 7 million to 10 million yuan, a decline of 223.09% to 275.85% compared to a profit of 5.6868 million yuan in the same period last year [1] - The net loss after deducting non-recurring gains and losses is projected to be between 8 million to 12 million yuan, a decrease of 434.17% to 601.25% from a profit of 2.3940 million yuan in the previous year [1] - Basic earnings per share are expected to be a loss of 0.0183 to 0.0261 yuan, compared to earnings of 0.0146 yuan per share last year [1] Reasons for Performance Change - The overall revenue and profit of the company have declined year-on-year, primarily due to cyclical fluctuations in the downstream shipping container manufacturing and construction engineering markets [1] - The shipping container manufacturing market has been affected by a slowdown in global trade growth, leading to a temporary contraction in new container demand [1] - Although the home decoration market continues to grow, the construction engineering market is constrained by insufficient new public project starts and inadequate terminal demand release, putting short-term pressure on traditional main businesses [1] Strategic Opportunities - The company aims to leverage the rapid expansion of the downstream new energy market by focusing on the development of industrial adhesives for new energy applications [2] - Through technological iteration and market expansion, the company seeks to enhance the scale of its second growth curve business and improve its resilience to cyclical fluctuations [2] - The goal is to drive overall operational performance recovery and improvement [2]

证券代码：002909 证券简称：集泰股份 公告编号：2025-059 广州集泰化工股份有限公司 2025年半年度业绩预告 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。 2、业绩预告情况：预计净利润为负值 注：本表格中的"元"、"万元"均指人民币。 二、与会计师事务所沟通情况 本次业绩预告相关财务数据未经审计机构审计。 三、业绩变动原因说明 报告期内，公司整体收入与利润同比下滑，主要受下游海运集装箱制造及建 筑工程市场周期性波动的影响。其中，海运集装箱制造市场受到全球贸易增速放 缓影响，对新箱需求阶段性收缩；虽然家装市场业务继续保持增长，但建筑工程 市场业务则受新开工公建项目开工不足、终端需求释放不足等因素制约，传统主 一、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 6 月 30 日 | 项 目 | 本报告期 | | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | --- | | 归属于上市公司股东 | 亏损：700.00 万元–1,000.00 | | | 万元 | ...

Core Viewpoint - The company, Jitai Co., Ltd. (002909), anticipates a net loss of 7 million to 10 million yuan for the period from January 1, 2025, to June 30, 2025, compared to a net profit of 5.6868 million yuan during the same period last year [1] Group 1: Financial Performance - The overall revenue and profit of the company are expected to decline year-on-year due to cyclical fluctuations in the downstream shipping container manufacturing and construction engineering markets [1] - The shipping container manufacturing market is experiencing a phase of reduced demand for new containers, influenced by a slowdown in global trade growth [1] - Although the home decoration market continues to grow, the construction engineering business is constrained by insufficient commencement of new public construction projects and inadequate release of terminal demand, putting short-term pressure on traditional main businesses [1]

Core Viewpoint - Guangzhou Jitai Chemical Co., Ltd. has received a notification from its controlling shareholder, Guangzhou Antai Chemical Co., Ltd., regarding the release and pledge of certain shares held by it [2][3]. Group 1: Share Pledge and Release Details - The controlling shareholder, Antai Chemical, has released a total of 11,150,000 shares, which accounts for 7.47% of its holdings and 2.86% of the company's total shares [3][4]. - The total share capital of the company is 390,000,000 shares [3]. - Antai Chemical has also pledged 11,000,000 shares, representing 7.37% of its holdings and 2.82% of the company's total shares, with a pledge period ending on June 30, 2025 [3][4]. Group 2: Cumulative Pledge Situation - As of the announcement date, Antai Chemical and its concerted parties have a cumulative pledge of 62,780,000 shares, which is 39.65% of their total holdings and 16.09% of the company's total shares [5][6]. - The total number of pledged shares that are due amounts to 91,380,000 shares, which is 57.71% of their total holdings and 23.43% of the company's total shares, with a financing amount of 117 million yuan [6]. - The controlling shareholder and its concerted parties have the ability to repay the funds from their own or self-raised funds, ensuring no harm to the company's interests [6]. Group 3: Risk Management and Disclosure - The pledged shares do not involve any performance compensation obligations, and the pledge actions will not lead to a change in the actual control of the company [6]. - Currently, there is no risk of forced liquidation of the pledged shares, and the controlling shareholder will take measures such as early repayment or additional pledges to manage any potential risks [6]. - The company will continue to monitor the pledge situation and risks associated with its controlling shareholder and will fulfill its information disclosure obligations in accordance with relevant regulations [6].

证券代码：002909 证券简称：集泰股份 公告编号：2025-057 广州集泰化工股份有限公司 关于回购公司股份的进展公告 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。 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 ...

证券代码：002909 证券简称：集泰股份 公告编号：2025-058 | 股东名称 | 是否为控股股东 或第一大股东及 | 本次解除质押 | 占其所持股份 | 占公司总股 | 质押起始日 | 解除质押日 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 其一致行动人 | 数量（股） | 比例 | 本比例 | | | | | | | | | | 2024 年 7 月 | 2025 年 7 月 2 | 浙江农发小 | | 安泰化学 | 是 | 11,150,000 | 7.47% | 2.86% | | | 额贷款股份 | | | | | | | 17 日 | 日 | | | | | | | | | | 有限公司 | 备注：截至本公告披露日，公司总股本为 390,000,000 股。 二、本次股东股份质押基本情况 | 是否为控股 | 是否 | 占其所 | 占公司 | 是否 | 股东 | 股东或第一 | 本次质押数 | 为补 | 质押起始 | 质押到 | 质押用 | | | | --- | --- | --- | --- | --- | - ...

证券代码：002909 证券简称：集泰股份 2.问：建筑胶行业市场集中度是否还有提升空间？ 答：在历次下游应用市场和上游原材料市场周期性波动过程中，行业 竞争格局都会逐步优化，品牌与品质竞争力不足以及效率与运营管理水平 低的企业会逐步退出，头部公司市场份额提升。建筑胶行业市场规模大， 与大多数制造业相比，当前建筑胶行业集中度仍然相对较低，中长期看仍 然有较为显著的提升空间。随着行业发展和持续竞争，建筑胶头部公司具 有越加显著的品牌、性能、规模、渠道、环保等综合竞争优势，市场份额 向头部公司集中的趋势保持不变。在市场周期性波动结束后，行业竞争格 局预计将更加良好，行业发展也将更加趋于稳定。 3.问：新能源板块，公司已有哪些客户？ 答：公司在新能源领域的用胶解决方案已覆盖新能源汽车及动力电 池、两轮电动车、光储充一体化等几大核心应用场景。在新能源汽车及动 力电池领域，自 2020 年切入比亚迪供应链以来，随着服务深度拓展及产 品批量交付，对比亚迪的销售额呈现显著增长态势；同时，公司产品已成 功应用在东风岚图、小鹏汽车、五菱新能源等新能源汽车企业，与华霆动 力、多氟多、新中能源、亿纬新能源、新能安等动力电池企业达成 ...