证券代码：002909 证券简称：集泰股份 公告编号：2025-047 广州集泰化工股份有限公司 广州集泰化工股份有限公司 董事会 曹星：现任采购成本二部经理 崔晓帆：现任高级技术服务工程师 陈燕：现任客户服务部主管 上述人员均未在上市公司控股股东或者实际控制人单位担任职务，均不是持 有上市公司 5%以上股东、实际控制人、上市公司董事、监事、高级管理人员， 且与前述主体不存在关联关系。 特此公告。 关于第五期员工持股计划管理委员会选聘的公告 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。 广州集泰化工股份有限公司（以下简称"公司"）第五期员工持股计划第一次 持有人会议于 2025 年 4 月 27 日召开，会议同意设立第五期员工持股计划管理委 员会，并选举曹星先生、崔晓帆女士、陈燕女士为第五期员工持股计划管理委员 会委员，任期为第五期员工持股计划的存续期。 同日召开第五期员工持股计划管理委员会会议，选举曹星先生为第五期员工 持股计划管理委员会主任，任期为第五期员工持股计划的存续期。 以下为相关人员在公司的任职情况： 二〇二五年四月二十九日 ...

证券代码：002909 证券简称：集泰股份 公告编号：2025-046 一、本期员工持股计划的股票来源及数量 本期员工持股计划股票来源为公司回购专用账户回购的集泰股份 A 股普通 股股票。 1、公司于 2024 年 2 月 5 日召开第三届董事会第三十三次会议，审议通过了 《关于回购公司股份方案的议案》，同意公司使用自有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。截至 2024 年 7 月 17 日，公司该回购计划已实施完 毕。公司通过股票回购专用证券账户以集中竞价交易方式累计回购股份 9,301,007 股，占公司当时总股本的比例为 2.33%，购买的最高价为 4.92 元/股、 最低价为 3.74 元/股，使用资金总额为 39,880,919.82 元（不含交易费用）。 2、公司于 2024 年 7 月 19 日召开第四届董事会第二次会议，审议通过了《关 于回购公司股份方案的议案》，同意公司使用自有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。截至 20 ...

Core Viewpoint - The forum on carbon peak and carbon neutrality emphasizes the importance of promoting green and low-carbon development to support China's modernization efforts, highlighting the need for dialogue and experience sharing in achieving a comprehensive green transformation of the economy and society [1] Group 1: Product Development and Innovation - The company is actively adjusting its product R&D direction to meet green development demands, increasing investment in low-VOCs water-based coatings and high-end sealants [1][2] - The company has developed a series of high-performance, lightweight adhesive products for the new energy sector, such as the silicone foam adhesive F6351, which meets stringent safety and environmental standards [1] Group 2: Carbon Emission Reduction Measures - The company has implemented various measures to reduce carbon emissions, including achieving national-level "green factory" status and being recognized as a "waste-free factory" [3] - The company has adopted clean energy sources, with a photovoltaic power generation project that produced 206.76 million kWh, reducing CO2 emissions by 1,697.52 tons [3] - Production process optimizations have been made to improve energy efficiency, including the use of energy storage batteries instead of diesel generators [3] Group 3: Green Supply Chain Development - The company recognizes the importance of green supply chain construction, which helps reduce environmental risks and enhance market competitiveness [4] - A comprehensive supplier management system has been established, with 531 suppliers in a network that meets various environmental management certifications [4] - The company has implemented a green procurement management system to ensure that raw materials and products meet environmental standards [4] Group 4: Market Expansion and Brand Building - The push for carbon peak and carbon neutrality has created new market opportunities, particularly in the green industries such as new energy vehicles and energy storage [5][6] - The company has formed partnerships with major manufacturers like BYD and Dayun Automotive, enhancing its market share in the green product sector [6] - The company has received multiple accolades for its green initiatives, improving brand recognition and reputation [6] Group 5: Strategic Collaboration for Green Transformation - The company emphasizes collaboration with upstream and downstream partners to promote green transformation in the industry [6] - Strategic alliances with suppliers are formed to ensure the provision of environmentally friendly raw materials and to enhance sustainability [6] - The company actively participates in industry exchanges to share experiences and promote technological innovation for green transformation [6]

一、主要会计数据和财务指标 本次公司不分配不转赠。 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0138 | -0.0253 | 45.45 | 0.0020 | | 每股净资产（元） | 2.41 | 2.44 | -1.23 | 2.3 | | 每股公积金(元) | 0.87 | 0.93 | -6.45 | 0.65 | | 每股未分配利润(元) | 0.45 | 0.43 | 4.65 | 0.51 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 2.45 | 2.28 | 7.46 | 2.57 | | 净利润(亿元) | -0.05 | -0.1 | 50 | 0.01 | | 净资产收益率(%) | -0.56 | -0.97 | 42.27 | 0.09 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 16321.66万股，累计占流通 ...

证券代码：002909 证券简称：集泰股份 公告编号：2025-044 广州集泰化工股份有限公司 关于对外投资设立控股子公司的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、对外投资概述 1、广州集泰化工股份有限公司（以下简称"公司"） 于2025年4月25日召 开第四届董事会第十二次会议，以7票赞成，0票反对，0票弃权审议通过了《关 于对外投资设立控股子公司的议案》，同意公司与广东粤港澳大湾区黄埔材料研 究院（以下简称"黄埔材料研究院"）、中科创服企业顾问（广州）有限公司（以 下简称"中科创服"）共同出资设立合资公司，公司以自有资金出资510万元， 并授权公司总经理或总经理指定的授权代理人在董事会审议并通过本议案后代 表公司签署相关投资协议及文件。根据相关法律法规及《公司章程》《广州集泰 化工股份有限公司董事会议事规则》的规定，本次对外投资事项在董事会审批权 限范围内，无需提交公司股东大会审议。 2、公司于上述董事会审议通过后与黄埔材料研究院、中科创服在广州市签 署《关于设立合资公司之合作协议》，共同出资设立合资公司，合资公司注册资 本1,000万 ...

广州集泰化工股份有限公司 关于实际控制人部分股份质押的公告 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。 广州集泰化工股份有限公司（以下简称"公司"）近日接到了实际控制人邹 榛夫先生的通知，获悉其将所持有的公司部分股份办理了质押，具体情况如下： | 股东 | 是否为控股 股东或第一 | 本次质押数 | 占其所 持股份 | 占公 司总 | 是否为 | 是否为 补充质 | 质押起始 | 质押到期 | 质权人 | 质押用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | 量（股） | | 股本 | 限售股 | | 日 | 日 | | 途 | | | 一致行动人 | | 比例 | 比例 | | 押 | | | | | | | | 2,250,000 | 24.97% | 0.58% | 否 | 否 | 2025 年 4 | 办理解除 | 华安证券 | 自身资 | | 邹榛夫 | 是 | | | | 是（高管 | | 月 24 日 | 质押手续 | ...

证券代码：002909 证券简称：集泰股份 公告编号：2025-043 广州集泰化工股份有限公司 关于2025年一季度计提资产减值准备的公告 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。 广州集泰化工股份有限公司（以下简称"公司""本公司"）于 2025 年 4 月 25 日召开第四届董事会第十二次会议和第四届监事会第八次会议，审议通过 了《关于 2025 年一季度计提资产减值准备的议案》，本次计提资产减值准备事 项无需提交公司股东大会审议，具体情况如下： 根据《企业会计准则》及其应用指南、《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》等有关规定，为了更加真实、准确地反 映公司的资产状况、财务状况和经营情况，公司对合并报表范围内各类资产进行 了全面清查、分析和评估，基于谨慎性原则，拟对 2025 年一季度可能发生资产 减值损失的相关资产计提减值准备。 经测试，2025 年一季度，公司拟计提信用减值损失 3,834,965.77 元，拟计 提资产减值损失-659,659.93 元，合计 3,175,305.84 元。 一、2025 ...

证券代码：002909 证券简称：集泰股份 公告编号：2025-041 广州集泰化工股份有限公司 第四届监事会第八次会议决议公告 本公司及监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、监事会会议召开情况 1、广州集泰化工股份有限公司（以下简称"公司"）第四届监事会第八次 会议（以下简称"本次会议"）于 2025 年 4 月 22 日以邮件、电话方式发出通 知。会议于 2025 年 4 月 25 日 15:00 在广州开发区南翔一路 62 号 C 座三楼会议 室以现场方式召开。 2、本次会议应出席监事 3 名，实际出席监事 3 名。 3、公司监事会主席刘金明先生主持了本次会议，公司董事会秘书列席了本 次会议。 4、本次会议的通知、召集和召开符合《中华人民共和国公司法》等法律、 行政法规、部门规章、规范性文件及《广州集泰化工股份有限公司章程》的有关 规定。 二、监事会会议审议情况 1、审议通过《关于<2025 年一季度报告>的议案》 表决情况：3 票赞成、0 票反对、0 票弃权、0 票回避 具体内容详见公司同日披露于《证券时报》《中国证券报》《上海证券报》 《证券日 ...

证券代码：002909 证券简称：集泰股份 公告编号：2025-040 广州集泰化工股份有限公司 第四届董事会第十二次会议决议公告 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 公司董事会认为：公司《2025 年一季度报告》的编制程序、内容、格式符合 相关文件的规定；报告内容真实、准确、完整地反映了公司的经营状况和经营成 1、广州集泰化工股份有限公司（以下简称"公司"）第四届董事会第十二 次会议（以下简称"本次会议"）于 2025 年 4 月 22 日以邮件、电话方式发出通 知。会议于 2025 年 4 月 25 日 14:00 在广州开发区南翔一路 62 号 C 座三楼会议 室以现场方式召开。 2、本次会议应出席董事 7 名，实际出席董事 7 名。 3、公司董事长邹榛夫先生主持了会议，公司监事及高级管理人员列席了会 议。 4、本次会议的通知、召集和召开符合《中华人民共和国公司法》等法律、 行政法规、部门规章、规范性文件及《广州集泰化工股份有限公司章程》的有关 规定。 二、董事会会议审议情况 与会董事经过认真讨论，形成如下决议： 1、 ...

Financial Performance - The company's revenue for Q1 2025 was ¥244,809,020.63, representing a 7.42% increase compared to ¥227,898,315.51 in the same period last year[4]. - The net profit attributable to shareholders was a loss of ¥5,303,618.33, an improvement of 45.96% from a loss of ¥9,814,008.67 in the previous year[4]. - The net profit for the current period is -5,303,618.33, compared to -9,815,643.30 in the previous period, showing an improvement of approximately 46.0%[22]. - Operating profit for the current period is -5,720,890.70, improved from -10,510,575.39 in the previous period, indicating a reduction in losses by about 45.0%[22]. - The total comprehensive income for the current period is -5,303,618.33, compared to -9,815,643.30 in the previous period, showing an improvement of approximately 46.0%[22]. - The total profit for the current period is -5,696,606.40, improved from -10,284,432.30 in the previous period, reflecting a reduction in losses by approximately 44.5%[22]. Cash Flow - The net cash flow from operating activities was -¥25,318,679.68, a significant decline of 299.47% compared to ¥12,693,161.91 in the previous year[4]. - Cash flow from operating activities shows a net outflow of -25,318,679.68, a significant decline from a net inflow of 12,693,161.91 in the previous period[23]. - The net cash flow from financing activities decreased by 80.37% to ¥41,885,042.32, primarily due to a reduction in received investment funds[10]. - The net cash flow from financing activities for the current period is 41,885,042.32, down from 213,363,519.32 in the previous period, a decrease of about 80.4%[24]. - The company reported a cash outflow from investment activities of -60,517,079.41, compared to -86,048,626.87 in the previous period, indicating a reduction in cash outflow by about 29.6%[24]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,226,650,121.80, down 1.20% from ¥2,253,751,684.94 at the end of the previous year[4]. - The equity attributable to shareholders decreased by 0.82% to ¥939,994,987.74 from ¥947,759,072.92 at the end of the previous year[4]. - Total liabilities decreased slightly to ¥1,286,655,134.06 from ¥1,305,992,612.02, a decrease of 1.5%[20]. - Non-current assets increased to ¥1,410,210,062.29 from ¥1,363,699,159.20, reflecting a growth of 3.4%[19]. - Fixed assets increased by 28.86% to ¥649,917,757.60, primarily due to the transfer of the Anqing production base's factory to fixed assets[8]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 26,199[12]. - Guangzhou Antai Chemical Co., Ltd. holds 38.29% of shares, totaling 149,325,614 shares, with 106,930,000 shares pledged[12]. - The company has repurchased 800,000 shares, representing 0.21% of the total share capital, with a total payment of 4,212,000 RMB[14]. - The maximum repurchase price is set at 8.57 RMB per share, with a total repurchase fund between 20 million and 40 million RMB[14]. - The company plans to implement the fifth employee stock ownership plan to enhance long-term incentives and governance[15]. - The repurchased shares are intended for future employee stock ownership or equity incentive plans[14]. - The company’s major shareholder, Zou Zhenfu, is also the actual controller of Guangzhou Antai Chemical Co., Ltd.[12]. - The company’s shareholder structure includes significant holdings by both domestic and foreign entities, with Morgan Stanley & Co. holding 0.29%[12]. - The company’s stock repurchase account ranks third among the top ten shareholders, holding 6,700,002 shares, which is 1.72% of the total share capital[13]. - The company has not disclosed any other significant shareholder relationships beyond those mentioned[12]. Revenue and Costs - Total operating revenue for the current period reached ¥244,809,020.63, an increase of 7.9% compared to ¥227,898,315.51 in the previous period[21]. - Total operating costs amounted to ¥248,979,664.22, up from ¥236,813,655.35, reflecting a rise of 5.5%[21]. - Total revenue from sales of goods and services received cash of 248,047,451.52, up from 238,620,646.69 in the previous period, reflecting a growth of approximately 3.0%[23]. Other Financial Metrics - The company's cash and cash equivalents decreased to ¥182,522,073.48 from ¥227,225,644.90, a decline of 19.7%[18]. - Accounts receivable decreased to ¥365,631,748.24 from ¥401,183,095.57, a reduction of 8.8%[18]. - Inventory levels decreased to ¥106,033,804.05 from ¥112,295,237.44, a decline of 5.6%[18]. - The basic and diluted earnings per share for the current period are both -0.0138, compared to -0.0253 in the previous period, indicating an improvement of about 45.0%[23]. - Cash and cash equivalents at the end of the period decreased to 173,311,981.38 from 295,108,588.79 in the previous period, a decline of approximately 41.2%[24].