Group 1 - The company has approved a guarantee for its wholly-owned subsidiaries to apply for bank credit totaling up to 1.05 billion yuan, which can be used on a rolling basis until the next annual shareholders' meeting [1][2] - The subsidiaries involved include Guangzhou Conghua Zhaoshun New Materials Co., Ltd., Anqing Chengtai New Materials Co., Ltd., Guangzhou Hongtai Technology Investment Service Co., Ltd., and Anhui Jitai New Materials Co., Ltd. [1][2] - The guarantee was approved during the board meeting on March 27, 2025, and the annual shareholders' meeting on April 21, 2025 [1][2] Group 2 - Recently, Conghua Zhaoshun signed a fixed asset loan contract with Industrial Bank Co., Ltd. Guangzhou Branch, applying for a credit of 131.25 million yuan with a term of 15 years [3] - The company and its actual controller, Mr. Zou Zhenfu, signed a guarantee contract with the bank, providing joint liability guarantee for the loan [3][7] - The collateral for the loan includes self-owned assets, and the guarantee amount does not exceed the approved limit from the annual shareholders' meeting [3][8] Group 3 - Conghua Zhaoshun was established on April 28, 2001, with a registered capital of 99.5 million yuan [4][6] - The company operates in the chemical products manufacturing and sales sector, including synthetic materials, coatings, and rubber products [5] - The company is a wholly-owned subsidiary and is not listed as a dishonest executor [6] Group 4 - The total guarantee amount provided by the company and its subsidiaries is 1.08 billion yuan, with no overdue guarantees reported [10] - The guarantees provided to external units amount to 15.92 million yuan, accounting for 1.68% of the latest audited net assets [10] - The guarantees to subsidiaries total 233.90 million yuan, representing 24.68% of the latest audited net assets [10]

Core Viewpoint - Jitai Co., Ltd. (002909) announced that neither the company nor its controlling subsidiaries have any overdue guarantee matters, nor have they provided guarantees for the controlling shareholders, actual controllers, or their related parties, and there are no guarantees related to litigation or responsibilities due to adverse judgments [1] Group 1 - The company confirmed the absence of overdue guarantee matters [1] - There are no guarantees provided for controlling shareholders or related parties [1] - The company is not involved in any litigation-related guarantees or responsibilities from adverse judgments [1]

广州集泰化工股份有限公司 关于为全资子公司申请银行授信提供担保的进展公告 证券代码：002909 证券简称：集泰股份 公告编号：2025-061 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。 四、被担保人基本情况 1、名称：广州从化兆舜新材料有限公司 2、成立日期：2001 年 4 月 28 日 3、注册地点：广州市从化鳌头镇龙星路 61 号 一、为全资子公司申请银行授信提供担保概述 广州集泰化工股份有限公司（以下简称"公司"）于 2025 年 3 月 27 日召开 第四届董事会第十一次会议、2025 年 4 月 21 日召开 2024 年年度股东大会，审 议通过了《关于为全资子公司申请银行授信提供担保的议案》，同意公司为全资 子公司广州从化兆舜新材料有限公司（以下简称"从化兆舜"）、安庆诚泰新材 料有限公司、广州泓泰科技投资服务有限公司、安徽集泰新材料有限公司向银行 申请授信提供累计不超过 105,000 万元的担保额度，该担保额度在有效期内可以 滚动使用，担保额度有效期为自公司 2024 年年度股东大会审议通过之日起至公 司 2025 年年度股东大会召开 ...

证券日报网讯集泰股份（002909）7月30日在互动平台回答投资者提问时表示，目前市场上主流动力电 池仍以液态电池为主，固态电池作为下一代电池技术尚处于产业化初期，尚未形成大规模商业化应用。 公司始终密切跟踪固态电池技术的发展趋势，积极布局相关用胶的研发与验证工作，致力于为未来固态 电池量产及应用提供高性能的材料解决方案。 ...

Core Viewpoint - The company is actively involved in the research and development of adhesives for solid-state batteries, despite the current lack of large-scale commercial application in the industry [1] Group 1 - The company is continuously tracking technological developments in the adhesive sector for batteries [1] - The company is participating in the technical research and development related to adhesives for solid-state batteries [1] - The company plans to promote the application of high-performance materials in the solid-state battery field based on industry development and customer needs [1]

格隆汇7月30日丨集泰股份(002909.SZ)在互动平台表示，目前，公司暂未推出专门针对特高压领域的绝 缘子涂料产品。公司将结合行业需求和技术发展趋势，持续评估相关市场机会并开展技术储备。 ...

集泰股份最新一期业绩显示，截至2025一季报，公司营业总收入2.45亿元、同比增长7.42%，归属净利 润530.36万元，同比增长45.96%，扣非净利润796.81万元，同比增长29.62%，流动比率0.723、速动比率 0.629、资产负债率57.78%。 来源：金融界 金融界消息 截至2025年7月29日收盘，集泰股份（002909）报收于6.2元，下跌1.27%，换手率2.82%， 成交量10.73万手，成交金额6650.50万元。 天眼查商业履历信息显示，广州集泰化工股份有限公司，成立于2006年，位于广州市，是一家以从事化 学原料和化学制品制造业为主的企业。企业注册资本39000万人民币，实缴资本34288.5492万人民币。 公司法定代表人为邹珍凡。 资金流向方面，今日主力资金净流出1082.88万元，占比成交额16.28%。其中，超大单净流出446.52万 元、占成交额6.71%，大单净流出636.36万元、占成交额9.57%，中单净流出流入213.93万元、占成交额 3.22%，小单净流入868.95万元、占成交额13.07%。 通过天眼查大数据分析，广州集泰化工股份有限公司共对外投资了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 extension of the pledge on part of its shares [1] Group 1: Share Pledge Release - The controlling shareholder, Antai Chemical, has released 13,000,000 shares, accounting for 8.71% of its holdings and 3.33% of the company's total shares [1] - The total share capital of the company is 390,000,000 shares [1] Group 2: Share Pledge Extension - Antai Chemical has extended the pledge of 18,750,000 shares, which represents 12.56% of its holdings and 4.81% of the company's total shares [1] - The pledge extension is set to last until July 2025 [1] Group 3: Cumulative Pledge Situation - As of the announcement date, Antai Chemical and its concerted actors have a cumulative pledge of 62,780,000 shares, which is 39.65% of their total holdings and 20.10% of the company's total shares [5] - The total amount of financing related to the pledged shares is 135 million yuan [5]

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 A-share silicon-based materials sector experienced a pullback during trading, with significant declines in several companies [1] - Hongbai New Materials hit the daily limit down, indicating a strong negative market reaction [1] - Other companies such as Feilu Co., Jitai Co., Chenguang New Materials, and Jihua Group also saw declines, following the trend set by Hongbai New Materials [1]