关于第三期员工持股计划存续期即将届满的提示性公告 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 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》《关于〈第三期员工持股计划管理办法〉的议案》等 相关议案，同意公司实施第三期员工持股计划，具体内容详见公司于 2022 年 10 月 15 日及 2022 年 11 月 1 日披露在《证券时报》《中国证券报》《上海证券报》 及巨潮资讯网（www.cninfo.com.cn）上的相关公告。 广州集泰化工股份有限公司 鉴于公司第三期员工持股计划（以下简称"本员工持股计划"）存续期将于 2025 年 11 月 16 日届满，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 ...

Market Overview - A-shares saw a collective rise in the three major indices, with the Shanghai Composite Index returning to 3400 points, closing at 3403.95, up 0.86% [1] - The total market turnover reached 1.3499 trillion yuan, an increase of 23.9 billion yuan compared to the previous trading day [1] Financial Sector Performance - The financial sector experienced a significant surge, with China Pacific Insurance rising over 8% and both China Life and New China Life increasing by over 5% [9][10] - China Insurance Association released new service standards for elderly services, promoting their application in the insurance industry [10] Textile Sector Highlights - Huafang Co., Ltd. saw a dramatic rise, hitting the daily limit and achieving a 6.43% increase by the end of the day, with a trading volume of 1.567 billion yuan [5][7] - The company reported a revenue of 293.44 million yuan for 2024, a year-on-year increase of 4.89%, but a net loss of 55.52 million yuan [7] Brokerage Sector Insights - The brokerage sector also saw strong performance, with stocks like Hongta Securities and Jinlong Co. hitting the daily limit, while several others rose over 5% [12][14] - The sector's buyback actions have provided support for stock prices and contributed to the overall market stability [14] Cross-Border E-commerce Growth - Cross-border e-commerce and logistics sectors showed strong performance, with stocks like Fangda New Materials rising over 20% and several others increasing by over 10% [17][19] - Companies are actively responding to external challenges through price adjustments and supply chain restructuring, indicating potential new opportunities in the sector [19]

Group 1: Market Overview - A-shares showed mixed performance with the Shanghai Composite Index up 0.17% and the Shenzhen Component Index down 0.13% [1] - The total market turnover was 13,260 billion, a decrease of 149 billion from the previous day [1] Group 2: Sector Performance - The port shipping, photovoltaic equipment, banking, medical services, and precious metals sectors saw significant gains, while military, humanoid robots, intelligent transportation, and copper cable high-speed connection sectors experienced declines [2] Group 3: U.S. Market Reaction - U.S. stock markets surged after the China-U.S. tariff meeting, with the S&P 500 up 3.26%, Dow Jones up 2.81%, and Nasdaq up 4.35% [3] - Year-to-date declines for the Dow and S&P have narrowed to 0.32% and 0.64%, respectively, while the Nasdaq's cumulative decline is 3.12%, but it has rebounded over 20% from last month's low [4] Group 4: Tariff Developments - The U.S. has reduced tariffs on China from 145% to 30%, with potential for further reductions depending on negotiations [8] - Future negotiations will focus on trade and market access, particularly the 24% tariffs and the 20% tariff on fentanyl [9] Group 5: Pharmaceutical Sector Impact - Trump's recent executive order on drug pricing caused volatility in pharmaceutical stocks, with companies like BeiGene experiencing a drop of over 9% followed by a rebound of over 5% [11] - The executive order aims to link U.S. drug prices to the lowest prices in developed countries, potentially reducing prices by 30%-80% [15] Group 6: Photovoltaic Industry Developments - The photovoltaic sector showed strong performance, particularly in the silicon material segment, with companies like Euro Crystal Technology and GCL-Poly Energy reaching their daily price limits [17] - There are rumors of major silicon material manufacturers planning to acquire remaining production capacity and propose production cuts to stabilize prices [19] - Analysts remain optimistic about the growth of photovoltaic demand in the U.S. and globally, with expectations for supply-side reforms in the industry [20]

5月13日涨停分析 今日共48股涨停，连板股总数11只，19股封板未遂，封板率为71%（不含ST股、退市股）。焦点股方面，军工板块成飞集成、利君股份、天箭科技均晋级5 连板，化工股红墙股份16天10板，高外销占比的华纺股份反包涨停走出6天5板。 | 股票名称 | 板数 | 涨跌幅 | 涨停时间 | 上涨逻辑 | | --- | --- | --- | --- | --- | | 宝馨科技 | 6天4板 | 9.93% | 09:42 | 机器人+光 | | 002514 | | | | 伏 | | 百达精工 | 4天3板 | 9.98% | 14:10 | 压缩机+光 | | 603331 | | | | 伏 | | 鑫磊股份 | 4天2板 | 20.00% | 14:22 | 压缩机+光 | | 301317 | | | | 伏 | | 集泰股份 | 首板 | 9.97% | 09:36 | 光伏+有机 | | 002909 | | | | 硅 | | 欧晶科技 | 首板 | 9.98% | 09:41 | 光伏+半导 | | 001269 | | | | 体 | | 泉运通 | 首板 | 10.14% | ...

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。 一、回购公司股份的进展情况 证券代码：002909 证券简称：集泰股份 公告编号：2025-049 公司回购股份的 ...

证券代码：002909 证券简称：集泰股份 公告编号：2025-048 广州集泰化工股份有限公司 2024年年度权益分派实施公告 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。 特别提示： 根据《中华人民共和国公司法》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，广州集泰化工股份有限公司（以下简称"公司"） 通过回购专户持有的本公司股份 3,877,083 股不享有参与利润分配的权利。因 此，本次权益分派以公司现有总股本扣除回购专户中股份数后的 386,122,917 股 为分配基数，拟派发的现金股利的总金额为 38,612,291.70 元（含税）。按公司 总股本折算后，每 10 股派发现金股利 0.990058 元（含税）。2024 年年度权益分 派实施后的除权除息价格按照上述原则及计算方式执行，即本次权益分派实施后 的除权除息价格=股权登记日收盘价–0.0990058 元/股。 一、股东大会审议通过利润分配方案等情况 1、公司 2024 年年度权益分派方案已获 2025 年 4 月 21 日召开的 2024 年年 度股东大会审议 ...

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 ...