证券代码：002909 证券简称：集泰股份 公告编号：2025-056 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 ...

Group 1: Product Development and Market Positioning - The company has developed a polyurethane foam product (F6354X) suitable for lightweight portable drones, enhancing battery pack safety and performance [3] - The company focuses on water-based coatings for steel structures, aligning with national environmental policies, and has established a leading position in the water-based paint market, with over 90% of Sinopec's refining enterprises using its products [3][4] - The company has introduced zero VOCs, zero solvent, and ultra-weather-resistant powder coatings for containers, aiming to lead in the powder coating sector [4] Group 2: Market Strategy and Financial Management - The company has implemented a share buyback program, repurchasing 13,954,719 shares for a total of 59.89 million RMB, with 8,845,123 shares subsequently canceled [5] - The company has completed two rounds of private placements, raising 431 million RMB, with projects expected to be completed by December 2025 [10] - The company has a stable cash dividend policy, distributing 1.00 RMB per 10 shares in 2024, totaling 38.61 million RMB, marking the eighth consecutive year of cash dividends [5] Group 3: Strategic Investments and Collaborations - The company has made strategic investments in Zhuhai Grelly and Nankai Purisen, with investments of 48.60 million RMB and 25 million RMB respectively, enhancing its position in the automotive supply chain [6][7] - A new subsidiary, Guangzhou Jitian New Materials Co., Ltd., has been established to develop and produce adhesives for aircraft windshields, aiming to meet domestic market demands and break international monopolies [13] Group 4: Future Growth and Market Opportunities - The company anticipates significant growth in the electric two-wheeler adhesive market, with an estimated 50 million units sold in China in 2024, driven by new safety standards and consumer demand [8] - The company plans to focus on high-growth sectors such as new energy vehicles, energy storage, and home decoration, while maintaining its traditional strengths in construction and container coatings [11]

Group 1: Industry Overview - The petroleum and chemical indices mostly declined last week, with the chemical raw materials index down by 1.27% and the chemical machinery index down by 0.80% [1] - The chemical pharmaceutical index increased by 3.17%, and the pesticide and fertilizer index rose by 0.45% [1] - In the petroleum sector, the petroleum processing index remained flat, while the petroleum extraction index rose by 0.29% and the petroleum trade index increased by 0.10% [1] Group 2: Commodity Prices - International crude oil prices experienced slight fluctuations downward, with WTI settling at $61.53 per barrel, down by 1.54%, and Brent at $64.78 per barrel, down by 0.96% [1] - The top five rising petrochemical products included acrylic acid up by 10.79%, acifluorfen up by 7.69%, coal tar up by 6.72%, nitrile rubber up by 3.99%, and potassium chloride up by 3.57% [1] - The top five declining petrochemical products included chloroform down by 19.05%, butadiene down by 5.41%, maleic anhydride down by 4.62%, butane down by 4.5%, and propane down by 4.35% [1] Group 3: Capital Market Performance - In the capital market, the top five rising listed chemical companies included Huide Technology up by 35.58%, Yanggu Huatai up by 32.05%, Runyang Technology up by 24.74%, Lingpai Technology up by 23.81%, and Lafang Home up by 21.93% [2] - The top five declining listed chemical companies included Yuchanxia A down by 25.91%, Jitai Co. down by 24.85%, Hongqiang Co. down by 22.46%, Sanfu Xinke down by 13.54%, and Zhongxin Fluorine Material down by 12.38% [2]

Investment Overview - The company has approved the establishment of a joint venture with Guangdong-Hong Kong-Macao Greater Bay Area Huangpu Materials Research Institute and Zhongke Chuangfu Enterprise Consulting (Guangzhou) Co., Ltd. [1] - The registered capital of the joint venture is 10 million yuan, with the company contributing 5.1 million yuan for a 51% stake [1]. - The joint venture agreement has been signed in Guangzhou, detailing the contributions and ownership stakes of each party involved [1]. Investment Progress - The joint venture, named Guangzhou Jitian New Materials Co., Ltd., has completed its business registration and obtained a business license from the Huangpu District Market Supervision Administration [2]. - The company is classified as an "other limited liability company" with a registered capital of 10 million yuan and was established on May 22, 2025 [2]. - The business scope includes the manufacturing of chemical raw materials and chemical products, subject to necessary approvals [2].

证券代码：002909 证券简称：集泰股份 公告编号：2025-055 广州集泰化工股份有限公司 关于对外投资进展暨设立控股子公司并完成工商登记的公告 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 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，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，合资公司注册资本1,000万元，公司以自有资金出资510万元，持有该合 资公司51%的股份。公司已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1,000万元，公司以货币出资510万元，持股51%；黄埔材料研究 院以无形资产出资100万元，持股10%；中科创服以货币出资390万元，持股39%。 具体内容详见公司在2025年4月26日披露于《证券时报》《证券日报》 ...

证券代码：002909 证券简称：集泰股份 公告编号：2025-054 广州集泰化工股份有限公司 关于第三期员工持股计划出售完毕暨终止的公告 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。 广州集泰化工股份有限公司（以下简称"公司"）第三期员工持股计划（以 下简称"本员工持股计划"）所持有的公司股份已全部出售完毕，根据《关于上 市公司实施员工持股计划试点的指导意见》《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》及《广州集泰化工股份有限公司第三期 员工持股计划》等相关规定，现将具体情况公告如下： 一、本员工持股计划的基本情况 以上具体内容详见公司于《证券时报》《证券日报》《中国证券报》《上海证 券报》及巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 二、本员工持股计划出售情况及后续安排 公司于 2022 年 10 月 14 日召开第三届董事会第十五次会议、第三届监事会 第十二次会议，于 2022 年 10 月 31 日召开 2022 年第二次临时股东大会，审议通 过了《关于〈第三期员工持股计划（草案）〉及其摘要的议案 ...

证券代码：002909 证券简称：集泰股份 公告编号：2025-053 广州集泰化工股份有限公司 广州集泰化工股份有限公司（以下简称"公司"或"本公司"）股票（证券简 称：集泰股份，证券代码：002909）连续三个交易日（2025 年 5 月 19 日、2025 年 5 月 20 日、2025 年 5 月 21 日）收盘价格跌幅偏离值累计超过 20%，根据《深圳 证券交易所交易规则》有关规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 针对公司股票交易异常波动，公司董事会对公司相关事项进行了认真核查， 并书面问询了公司控股股东与实际控制人，现就有关情况说明如下： 1、公司前期所披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生较 大影响的未公开重大信息； 3、公司目前经营情况正常，内外部经营环境未发生或预计将要发生重大变化； 4、公司、控股股东和实际控制人不存在关于本公司的应披露而未披露的重大 事项，或处于筹划阶段的重大事项； 5、公司控股股东、实际控制人在股票异常波动期间未买卖公司股票。 关于股票交易异常波动的公告 本公司及董事会全体成员保 ...

集泰股份今日下跌8.90%，全天换手率27.88%，成交额7.68亿元，振幅15.88%。龙虎榜数据显示，营业 部席位合计净卖出6315.07万元。 资金流向方面，今日该股主力资金净流出9489.88万元，其中，特大单净流出6582.15万元，大单资金净 流出2907.73万元。近5日主力资金净流出1.88亿元。（数据宝） 深交所公开信息显示，当日该股因日振幅值达15.88%上榜，营业部席位合计净卖出6315.07万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.52亿元，其中，买入成交额为4441.66 万元，卖出成交额为1.08亿元，合计净卖出6315.07万元。 具体来看，今日上榜营业部中，第一大买入营业部为东方财富证券股份有限公司拉萨金融城南环路证券 营业部，买入金额为1056.27万元，第一大卖出营业部为海通证券股份有限公司北京中关村南大街证券 营业部，卖出金额为4328.97万元。 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 东方财富证券股份有限公司拉萨 ...

Group 1: Industry Overview - The petrochemical and chemical indices experienced a positive trend due to tariff policy impacts, with the chemical raw materials index rising by 1.30%, chemical machinery index by 0.12%, pharmaceutical index by 2.01%, and pesticide and fertilizer index by 1.28% [1] - In the oil sector, the oil processing index remained stable, while the oil extraction index increased by 0.64% and the oil trading index rose by 0.98% [1] - International crude oil prices fluctuated, with WTI settling at $62.49 per barrel, up 2.41% from May 9, and Brent at $65.41 per barrel, up 2.35% [1] Group 2: Market Performance - The top five performing listed chemical companies in the capital market included Yuzhong Three Gorges A, which rose by 50.65%, Jitai Co., up 47.10%, Suzhou Longjie, up 36.27%, ST Youfu, up 34.54%, and Hongqiang Co., up 33.55% [2] - The five companies with the largest declines were Aiai Precision Engineering, down 7.50%, Yongyue Technology, down 7.49%, Huate Gas, down 6.90%, Aladdin, down 6.88%, and Runbei Hangke, down 6.38% [2] Group 3: Product Price Changes - The top five petrochemical products with the highest price increases included butadiene, up 21.10%, SBS, up 13.65%, pure benzene, up 11.36%, styrene, up 10.43%, and PX, up 9.77% [1] - The five petrochemical products with the largest price declines were liquid chlorine, down 464.29%, trichloromethane, down 6.49%, yellow phosphorus, down 5.80%, vitamin VC, down 5.13%, and ethylene, down 3.53% [1]

Group 1 - The stock of Guangzhou Jitai Chemical Co., Ltd. (referred to as "the company" or "Jitai") experienced an abnormal trading fluctuation, with a cumulative closing price increase exceeding 20% over two consecutive trading days on May 15 and May 16, 2025 [2][3] - The company's board of directors conducted a thorough investigation regarding the stock price fluctuation and confirmed that there were no undisclosed significant matters that could impact the stock price [3][4] - The company reported that its current operational situation is normal, and there have been no significant changes in the internal or external business environment [3][4] Group 2 - The company confirmed that there are no undisclosed matters that should be disclosed according to the Shenzhen Stock Exchange's listing rules, and previous disclosures do not require correction or supplementation [4] - The company’s controlling shareholders and actual controllers did not engage in any trading of the company's stock during the period of abnormal fluctuation [3][4]