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集泰股份:关于对南开璞芮森精密模塑(苏州)有限公司增资暨对外投资的公告
2024-05-28 09:05
证券代码:002909 证券简称:集泰股份 公告编号:2024-050 广州集泰化工股份有限公司 关于对南开璞芮森精密模塑(苏州)有限公司增资 暨对外投资的公告 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2024年5月28日董 事会审议通过后与南开璞芮森精密模塑(苏州)有限公司(以下简称"璞芮森") 及张秋生等原股东方在广州市签署《投资协议》,公司拟对璞芮森现金增资 2,500.00万元(人民币,下同)。其中,332.6857万元计入注册资本,剩余资金 计入资本公积。本次增资对应股权比例为15.5279%。 2、公司于2024年5月28日召开第三届董事会第三十六次会议,以7票同意, 0票反对,0票弃权审议通过了《关于对南开璞芮森精密模塑(苏州)有限公司 增资暨对外投资的议案》,同意公司与璞芮森及张秋生等原股东方签订《投资 协议》,向璞芮森增资2,500.00万元,并授权公司总经理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 ...
集泰股份:集泰股份业绩说明会、路演活动信息
2024-05-08 09:34
证券代码:002909 证券简称:集泰股份 广州集泰化工股份有限公司 投资者关系活动记录表 编号:2024-01 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 ■业绩说明会 | | 活动类别 | □新闻发布会 □路演活动 | | | □现场参观 □其他 | | 活动参与人员 | 通过同花顺路演平台(网址:https://board.10jqka.com.cn/ir)参与公 | | | 司 2023 年度网上业绩说明会的投资者。 | | 时间 | 2024 年 5 月 8 日 15:00-17:00 | | 地点 | 同花顺路演平台(网址:https://board.10jqka.com.cn/ir) | | 形式 | 线上 | | 公司接待人员 | 邹珍凡(总经理) | | | 徐松林(独立董事) | | | 吴战篪(独立董事) | | | 唐茜(独立董事) | | | 罗鸿桥(副总经理兼财务总监) | | | 吴珈宜(副总经理兼董事会秘书) | | | 杨琦明(副总经理兼供应链总监) | | | 公司以网络远程的方式召开 2023 年度业绩说明会,就投 ...
集泰股份:关于回购公司股份的进展公告
2024-05-07 07:49
证券代码:002909 证券简称:集泰股份 公告编号:2024-046 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。 广州集泰化工股份有限公司(以下简称"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》(以 下简称"本次回购"),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。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 10.91 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十二个月内。具体内容详见公司于 2024 年 2 月 7 日在《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)上披露的相关公告。 公司于 2024 年 2 月 7 日首次通过回购专用证券账户以集中竞价方式实施了 本次回购,于 2024 ...
集泰股份(002909) - 2024 Q1 - 季度财报
2024-04-29 10:47
Financial Performance - The company's revenue for Q1 2024 was ¥227,898,315.51, a decrease of 11.45% compared to ¥257,369,046.21 in the same period last year[4] - The net profit attributable to shareholders was -¥9,814,008.67, representing a significant decline of 1,388.13% from ¥762,459.15 in the previous year[4] - The company reported a basic earnings per share of -¥0.0253, a decrease of 1,365.00% from ¥0.0020 in the same period last year[4] - The weighted average return on equity was -0.97%, down from 0.09% in the previous year[4] - The total operating revenue for Q1 2024 was ¥227,898,315.51, a decrease of 11.46% compared to ¥257,369,046.21 in the same period last year[27] - The net profit for Q1 2024 was a loss of CNY 9.82 million, compared to a profit of CNY 764.54 million in Q1 2023, representing a significant decline[29] - The total operating costs for Q1 2024 were CNY 236.81 million, a decrease of 7% compared to CNY 254.61 million in Q1 2023[28] Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥12,693,161.91, a 169.58% increase from -¥18,241,641.76 in the same period last year[4] - The company's operating cash flow for Q1 2024 was CNY 12.69 million, a recovery from a negative cash flow of CNY 18.24 million in Q1 2023[31] - The company's cash and cash equivalents increased to ¥295,939,364.72 from ¥155,970,569.36, representing an increase of 89.73%[24] - The net increase in cash and cash equivalents for Q1 2024 was CNY 139.97 million, contrasting with a decrease of CNY 80.37 million in Q1 2023[32] - The total cash and cash equivalents at the end of Q1 2024 stood at CNY 295.11 million, up from CNY 88.82 million at the end of Q1 2023[32] - The company’s financing activities generated a net cash flow of CNY 213.36 million in Q1 2024, compared to CNY 8.90 million in Q1 2023[31] Assets and Liabilities - Total assets increased by 11.92% to ¥2,200,645,173.46 from ¥1,966,200,726.87 at the end of the previous year[5] - Total liabilities increased to ¥1,225,900,932.74 from ¥1,113,970,865.89, reflecting a rise of 10.03%[25] - The company reported a total current liability of ¥1,057,645,618.54, an increase from ¥954,412,392.83, which is a rise of 10.84%[25] - The company’s long-term borrowings increased to ¥111,953,612.92 from ¥86,626,396.32, showing a rise of 29.23%[25] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 29,175[11] - The largest shareholder, Guangzhou Antai Chemical Co., Ltd., holds 37.44% of the shares, with 74,496,000 shares pledged[12] - The total number of shares held by the top ten unrestricted shareholders amounts to 149,325,614 shares[12] - The company completed a non-public offering of A-shares on January 8, 2024, increasing the total number of shares to 398,845,123[14] Investments and Projects - The company plans to invest approximately RMB 300 million in the "High-end New Materials Intelligent Manufacturing Base Project" to expand into the new energy vehicle and LED driver power supply markets[18] - In March 2024, the subsidiary won a land use right for RMB 33.47 million in the Conghua Economic Development Zone for further development[19] Employee Incentives - The second phase of the employee stock ownership plan will expire on July 6, 2024, with a notice issued on January 6, 2024[15] - The fourth phase of the employee stock ownership plan was approved on February 2, 2024, to further incentivize employees[16] Government Support - The company received government subsidies amounting to ¥891,372.77, primarily related to R&D technology support[6] - The company received the High-tech Enterprise Certificate, valid for three years, allowing a reduced corporate income tax rate of 15% from 2023 to 2025[22]
集泰股份:关于职工代表监事换届选举的公告
2024-04-25 08:43
广州集泰化工股份有限公司 证券代码:002909 证券简称:集泰股份 公告编号:2024-037 该职工代表监事符合《公司法》规定的有关监事任职的资格和条件,将与公 司2023年年度股东大会选举产生的2名非职工代表监事共同组成第四届监事会。 公司第四届监事会任期自公司 2023 年年度股东大会选举非职工代表监事通过之 日起三年。公司第四届监事会中职工代表监事的比例不低于三分之一,符合《公 司章程》的规定。 特此公告。 关于职工代表监事换届选举的公告 附件:职工代表监事简历 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。 程超先生,中国国籍,出生于1973年6月,大专学历。1989年9月至1992 年7月就读于湖北省公安县成人中专财会专业;2015年3月至2018年1月就读 于广东金融学院人力资源管理专业;1992年6月至2002年1月就职于湖北省公 安县工商银行,从事储蓄员、系统管理员等工作;2002年3月至2006年8月就 职于神岗子公司,历任车间班长、生产部主任、厂长助理等职务;2006年9月 至今就职于公司,历任厂长、经理、生产厂长等职务。现任公司职工监 ...
集泰股份:2023年社会责任报告
2024-04-18 10:11
广州集泰化工股份有限公司 Guangzhou Jointas Chemical Co.,Ltd. 公司电话:020-8557-6000 客服热线:400-670-2909 电子信箱:jitaihuagong@jointas.com 公司官网:http://www.jointas.com 关注我们更多精彩 地址:广州市高新技术产业开发区南翔一路62号自编六栋二楼、五楼 2023年社会责任报告 CORPORATE SOCIAL RESPONSIBILITY REPORT 2023 证券代码:002909 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 目 ...
集泰股份(002909) - 2023 Q4 - 年度财报
2024-04-18 10:09
Financial Performance - Revenue for 2023 was RMB 1,332,397,343.29, a decrease of 8.13% compared to 2022[28] - Net profit attributable to shareholders in 2023 was RMB 10,240,713.89, an increase of 0.49% compared to 2022[28] - Net profit attributable to shareholders after deducting non-recurring gains and losses in 2023 was RMB 7,141,441.59, a significant increase of 151.91% compared to 2022[28] - Operating cash flow for 2023 was RMB 182,345,980.80, a substantial increase of 6,092.05% compared to 2022[28] - Total assets at the end of 2023 were RMB 1,966,200,726.87, an increase of 3.93% compared to the end of 2022[29] - Revenue in Q4 2023 was RMB 331,486,412.18, showing a decline compared to previous quarters[38] - Net profit attributable to shareholders in Q4 2023 was negative RMB 6,641,729.40, indicating a significant drop[38] - The company's net profit after deducting non-recurring gains and losses for the past three fiscal years has been negative, raising concerns about its ability to continue as a going concern[30] - Non-current asset disposal losses amounted to -387,716.67 yuan in 2023, compared to -529,854.92 yuan in 2022 and -962,418.33 yuan in 2021[46] - Government subsidies received in 2023 were 2,886,706.78 yuan, down from 6,719,451.88 yuan in 2022 and 9,821,769.12 yuan in 2021[46] - Impairment reversal of receivables in 2023 was 2,279,973.08 yuan, up from 839,268.63 yuan in 2022 and 480,187.75 yuan in 2021[46] - Total non-recurring gains and losses in 2023 were 3,099,272.30 yuan, compared to 7,355,929.69 yuan in 2022 and 7,460,781.74 yuan in 2021[46] - Operating cash flow increased by 6,092.05% to 182,345,980.80 yuan, mainly due to increased receipt of payments and reduced payment of purchases[112] - Investment cash flow improved by 26.41%, with a net outflow of 221,293,038.27 yuan, primarily due to reduced investment in fundraising projects[112] - Financing cash flow decreased by 62.23% to 25,235,343.50 yuan, mainly due to increased repayment of bank loans[112] - Net profit increased significantly, with non-operating income contributing 85.90% from government subsidies such as advanced manufacturing VAT deductions[114] - Long-term loans increased by 4.13% to 86,626,396.32 yuan, mainly due to increased bank borrowings[117] - Sales expenses rose by 16.24% to 144,914,725.09 yuan, reflecting increased marketing and distribution costs[122] - R&D expenses increased by 7.62% to 65,627,482.95 yuan, indicating continued investment in innovation[122] - Fixed assets grew by 6.04% to 444,193,600.78 yuan, driven by the completion and use of new production lines and facilities[128] - Accounts receivable decreased by 4.28% to 306,359,724.90 yuan, reflecting improved credit management[128] - Inventory decreased slightly by 0.36% to 104,786,268.76 yuan, indicating efficient inventory management[128] - Total restricted assets amount to RMB 364,324,176.71, including RMB 143,386,836.45 for buildings and RMB 87,231,929.86 for land use rights, both under mortgage[139] - Investment in the reporting period decreased by 26.10% to RMB 222,470,505.12 compared to RMB 301,049,728.68 in the same period last year[140] - The company raised RMB 299,999,988.75 through a private placement in 2020, with net proceeds of RMB 280,999,988.75 after deducting underwriting fees[145] - Cumulative use of raised funds reached RMB 270,186,337.15 by the end of 2023, with RMB 54,255,411.63 used in the current year[145] - The company generated RMB 3,043,746.19 in interest income from raised funds by the end of 2023[145] - As of December 31, 2023, the unused raised funds amount to 10.1836 million yuan, with 10.1795 million yuan allocated for project construction pending final payments[155] Subsidiaries and Investments - The company's subsidiaries include Anhui Jitai, Guangzhou Xiangtai, and Guangzhou Hongtai, among others[12] - Guangzhou Conghua Zhaoshun New Materials Co., Ltd., a subsidiary, reported a net profit loss of 7.6591 million yuan[162] - Zhaoshun Technology (Guangdong) Co., Ltd., another subsidiary, achieved a net profit of 1.0509 million yuan[162] - Anhui Jitai New Materials Co., Ltd., a subsidiary, reported a net profit loss of 4.6141 million yuan[162] - Guangzhou Xiangtai Electronic Commerce Co., Ltd., a subsidiary, reported a net profit loss of 1.4126 million yuan[162] - The 15,000-ton neutral silicone sealant and 15,000-ton modified silicone sealant project reached operational status on April 25, 2023, but has not yet achieved expected profits due to initial capacity ramp-up[148] - The 15,000-ton two-component silicone rubber and 8,000-ton vinyl silicone oil project is operating normally but has not reached expected profits due to low capacity utilization[148] - Investment progress for the 15,000-ton neutral silicone sealant and modified silicone sealant project is 88.04%, with RMB 18,465.87 million invested by the end of the period[153] - The 15,000-ton two-component silicone rubber and 8,000-ton vinyl silicone oil project has achieved 100% investment progress with RMB 6,771.4 million invested[153] - Total investment in committed projects amounts to RMB 36,413.95 million, with RMB 25,237.27 million already invested[153] - The company has completed the "Annual Production of 15,000 Tons of Neutral Silicone Sealant and 15,000 Tons of Modified Silicone Sealant" project, with a remaining fund of 16.8136 million yuan permanently replenishing working capital[155] - The "Annual Production of 15,000 Tons of Neutral Silicone Sealant and 15,000 Tons of Modified Silicone Sealant" project has a total planned investment of 209.7364 million yuan, with 88.04% of the funds already invested as of the reporting period[157] Strategic Initiatives and Future Plans - The company plans to expand into new energy vehicles, power batteries, and photovoltaic components to cultivate new growth points[66][67][68] - The company aims to achieve an annual growth rate of 4.2% in adhesive production and 4.3% in sales during the "14th Five-Year Plan" period[164] - The company plans to focus on green buildings, new energy industries, and green supply chains, aiming for high-quality development and innovation in traditional and emerging fields[165][167] - The company plans to strengthen the cost control function of the procurement department and optimize the incentive mechanism to improve budget management and cost planning[169] - The company will continue to increase the development of new products, accelerate the research and development of synthetic materials such as functional silanes and silicone oils, and enhance core competitiveness[174] - The company will continue to optimize the product system for new energy vehicles, electronic adhesives, and water-based paints to improve overall service capabilities[174] - The company is progressing with the construction of the Anqing Chengtai Phase I project, with 80% of the factory and warehouse infrastructure completed[175] - The company will continue to promote the construction of the Anqing Anhui New Materials Industrial Base Phase I and the Conghua Zhaoshun High-end New Materials Intelligent Manufacturing Base projects[175] - The company will continue to explore localized recruitment in foreign trade to help distributors grow and expand[168] - The company will increase market resource allocation and business model exploration in emerging fields such as new energy vehicles, energy storage, and photovoltaics[168] - The company will leverage its scale and cost advantages in the petrochemical, steel structure anti-corrosion, and container fields to expand into heavy anti-corrosion, metal products, rail transit, and 3C electronics markets[168] Corporate Governance and Compliance - The company's legal representative is Zou Zhenfan, and its registered and office address is located at No. 62, Nanxiang 1st Road, High-tech Industrial Development Zone, Guangzhou[14] - The company's stock is listed on the Shenzhen Stock Exchange with the stock code 002909[14] - The company's unified social credit code is 914401017910336929, and there have been no changes in its main business or controlling shareholders since its listing[27] - The company's financial statements and annual report are available at the Board of Directors Office[10] - The company's website is www.jointas.com, and its email is jitaihuagong@jointas.com[14] - The company's annual report is disclosed on the website of the Shenzhen Stock Exchange and other designated media[27] - The company's annual report for 2023 covers the period from January 1, 2023, to December 31, 2023[12] - The company's annual report for 2023 has been released, providing a comprehensive overview of its financial performance and strategic initiatives[91][98] - The company's leadership team includes experienced professionals with diverse backgrounds in chemistry, finance, and management, contributing to its strategic direction[89][92][93][94][95][96][98][100][101] - The company has a strong focus on research and development, with key personnel leading efforts in electronic adhesives and other technical areas[95][101] - The company's board of directors and senior management are actively involved in various external roles, including academic positions and industry associations, enhancing its industry influence[89][92][93][94][98][100][101] - The company has established multiple subsidiaries and partnerships, indicating a strategy of market expansion and diversification[89][92][95][98][100][101] - The company held a total of 1 annual general meeting and 3 extraordinary general meetings during the reporting period, ensuring compliance with relevant regulations and safeguarding shareholder rights[186] - The company has an independent R&D, production, and operational capability, with no interference from controlling shareholders in decision-making and business operations[186] - The company's Board of Supervisors consists of 3 members, including 1 employee representative, and held 12 meetings during the reporting period to oversee operations and protect shareholder interests[187] - The company has established a standardized internal management system and continuously improves internal control mechanisms in line with regulatory requirements[196] - The company's governance structure complies with relevant laws and regulations, with no significant differences from regulatory requirements[197] - The company maintains independence from controlling shareholders in terms of assets, personnel, finance, organization, and business operations[198] - The company's senior management, including directors, supervisors, general manager, deputy general managers, and board secretary, are all appointed in accordance with the "Company Law" and other relevant laws, regulations, and normative documents, as well as the company's articles of association[199] - The company legally owns land, factory buildings, machinery, trademarks, patents, and non-patented technologies related to its main business, ensuring complete and clear asset ownership[200] - The company has established an independent labor, personnel, and salary management system, with a separate employee team and signed labor contracts with employees[199] - The company's assets are complete, with a comprehensive production system, auxiliary production system, and supporting facilities, and does not rely on assets from controlling shareholders or their controlled enterprises for production and operation[200] - The company's personnel and salary management are completely separated from controlling shareholders and their controlled enterprises[199] Industry and Market Trends - The organic silicone market in China is expected to grow at a CAGR of 10.8% from 2020 to 2025, reaching 2.116 million tons by 2025[42] - China's new energy vehicle production and sales in 2023 reached 9.587 million and 9.495 million units, respectively, with a market share of 31.6%[43] - In 2023, China implemented approximately 66,000 urban renewal projects with an investment of 2.6 trillion yuan, driving demand for construction adhesives[52] - China's fixed asset investment in 2023 reached 503.036 trillion yuan, with infrastructure investment growing by 5.9%[53] - The "14th Five-Year Plan" for building energy efficiency and green building development aims for all new urban buildings to be green by 2025[56] - China's lithium battery production exceeded 940GWh in 2023, with a total industry output value of over 1.4 trillion yuan[58] - By 2027, China's lithium-electric two-wheeled vehicle shipments are estimated to reach 28 million units, with a lithium battery penetration rate nearing 40%[58] - LED lighting market size in China is expected to reach 716.9 billion yuan in 2024, with a compound annual growth rate of 2.36% from 2019 to 2023[60] - The global container manufacturing industry is expected to recover in 2024, with trade growth projected at 3.3%, driving demand for container coatings[62] - China's steel structure usage is targeted to reach 140 million tons by 2025, accounting for over 15% of new construction area[63] - The electronic information manufacturing industry aims for an average annual growth rate of 5% in 2023-2024, with revenue exceeding 24 trillion yuan[64] - The coatings industry is projected to grow at an annual rate of 4%, reaching a total output value of 370 billion yuan by 2025[70] - Environmental-friendly coatings are expected to account for 70% of total coating production by 2025, supporting carbon peak and neutrality goals[70] Risk Management and Internal Controls - The company faces macroeconomic and downstream industry fluctuation risks, particularly in the real estate and container manufacturing sectors[190] - The company has implemented a three-tier approval system for accounts receivable management to mitigate bad debt risks[192] - Key raw materials such as 107 base rubber, calcium carbonate, and acrylic emulsion account for a significant portion of material costs and are subject to price fluctuations[192] - The company has established a comprehensive technical confidentiality system and signed confidentiality agreements with all technical personnel to mitigate technology risks[179] - The company has implemented a "quality and return dual improvement" action plan, though specific details are not provided in the content[183] Accounting and Financial Reporting - The company implemented the "Accounting Standards Interpretation No. 16" issued by the Ministry of Finance starting from January 1, 2023, which affects the accounting treatment of deferred taxes related to single transactions[19] - The company's annual report includes a section on future development prospects, highlighting potential risks in future operations[6] - The report highlights uncertainties in future plans and targets, urging investors to recognize risks and differentiate between forecasts and commitments[84] - A cash dividend of 0.5 yuan per 10 shares will be distributed to shareholders, with no stock dividends or capital reserve transfers[78] - The company emphasizes reverse thinking in decision-making to improve accuracy and reduce risks, focusing on human factors and competitive dynamics[81]
集泰股份:关于2023年度计提资产减值准备及核销资产的公告
2024-04-18 10:07
证券代码:002909 证券简称:集泰股份 公告编号:2024-029 广州集泰化工股份有限公司 关于2023年度计提资产减值准备及核销资产的公告 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")于 2024 年 4 月 17 日召开 第三届董事会第三十四次会议和第三届监事会第二十七次会议,审议通过了《关 于 2023 年度计提资产减值准备及核销资产的议案》,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 映公司的资产状况和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 2023 年度可能发生资产减值 损失的相关资产计提减值准备并核销部分资产。 经测试,2023 年度公司拟计提各项资产减值准备合计 860.77 万元,拟进行 核销资产合计 495.57 万元。 一、2023 年度计提资产减值准备及核销资产情况概述 (一)2023 年度计提资产减值准备及核销 ...
集泰股份:年度募集资金使用情况专项说明
2024-04-18 10:07
证券代码:002909 证券简称:集泰股份 公告编号:2024-031 广州集泰化工股份有限公司 2023 年度募集资金存放与使用情况的专项报告 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。 根据中国证监会《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管 要求(2022 年修订)》、深圳证券交易所颁布的《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》及相关公告格式规定,将本公司 2023 年度募集资金存放与使 用情况报告如下: 一、募集资金基本情况 (一)实际募集资金金额、资金到账时间 本公司于 2020 年 10 月获得中国证券监督管理委员会出具的 《关于核准广州集泰化工 股份有限公司非公开发行股票的批复》证监许可字[2020]2581 号文核准,本公司非公开发 行 32,715,375 股人民币普通股(A 股),每股面值为人民币 1.00 元,每股发行价格为人民 币 9.17 元,共募集资金总额为人民币 299,999,988.75 元,扣除保荐承销费用人民币 19,000,000.00 元(含增值税)后(应支付保荐 ...
集泰股份:2023年度会计师事务所履职情况评估报告
2024-04-18 10:07
2023 年度会计师事务所履职情况评估报告 广州集泰化工股份有限公司(以下简称"公司")聘请天职国际会计师事务所 (特殊普通合伙)(以下简称"天职国际")为公司 2023 年度审计机构,为公司 2023 年度财务报告和内部控制报告出具审计报告。根据财政部、国务院国有资 产监督管理委员会、中国证券监督管理委员会颁发的《国有企业、上市公司选聘 会计师事务所管理办法》,公司对天职国际 2023 年度履职情况进行了评估,具体 情况如下: 广州集泰化工股份有限公司 一、2023 年度会计师事务所基本情况 (一)资质条件 1、会计师事务所的名称:天职国际会计师事务所(特殊普通合伙) 2、成立日期:1988 年 12 月 3、组织形式:特殊普通合伙企业 4、注册地址:北京市海淀区车公庄西路 19 号 68 号楼 A-1 和 A-5 区域 5、首席合伙人:邱靖之 截止 2022 年 12 月 31 日,天职国际合伙人 85 人,注册会计师 1061 人,签 署过证券服务业务审计报告的注册会计师 347 人。 天职国际 2022 年度经审计的收入总额 31.22 亿元,审计业务收入 25.18 亿 元,证券业务收入 12.03 ...