每经AI快讯，有投资者在投资者互动平台提问：请问贵公司的胶类产品和涂料能否应用于商业航天和 大飞机？ 集泰股份（002909.SZ）1月12日在投资者互动平台表示，尊敬的投资者您好，感谢关注集泰股份！公司 于2025年5月与广东粤港澳大湾区黄埔材料研究院等机构共同出资成立了广州集天新材料有限公司，来 推动国产化飞机风挡玻璃用胶的研发及生产。目前相关产品仍处于研发及产业化准备阶段，尚未进入商 用。在低空飞行领域，公司的胶粘剂与涂料产品已形成针对电动垂直起降飞行器（eVTOL）的"胶漆一 体化"材料防护矩阵，能够提供从电芯到机身的全链条解决方案，已为小鹏汇天等客户小批量供货。公 司将持续关注商业航天领域的材料需求，依托现有的高性能有机硅及防护涂料技术，积极探索各场景的 应用可能。谢谢！ （文章来源：每日经济新闻） ...

Core Insights - The development of AI has led to significant power consumption issues, making liquid cooling solutions increasingly essential for data centers and high-density computing environments [1] - The Chinese liquid cooling server market is projected to reach $2.37 billion in 2024, representing a year-on-year growth of 67.0%, and is expected to grow to $3.39 billion in 2025, with a compound annual growth rate (CAGR) of 46.8% from 2024 to 2029, ultimately reaching $16.2 billion by 2029 [1] - The demand for liquid cooling fluids is also expected to surge alongside the growth of the liquid cooling market [1] Liquid Cooling Fluids - Various options for liquid cooling fluids are available, with glycol, propylene glycol, and water being predominant in cold plate cooling, while oil, silicone, and fluorinated liquids are used in immersion cooling [2] - Fluorinated liquids are becoming a critical component in both immersion and cold plate cooling systems due to their surface tension, insulation properties, and material compatibility, especially in high-power density AI server applications [2] - The exit of 3M from the market presents growth opportunities for domestic companies in the high-performance fluorinated liquid segment [2] Investment Recommendations - The rise of AI has created significant power and cooling challenges, positioning liquid cooling as a vital solution, with liquid cooling fluids expected to grow rapidly [2] - Companies that are early entrants into the liquid cooling supply chain are likely to benefit, with specific recommendations to focus on firms such as Dongyangguang, Xinzhoubang, Runhe Materials, Juhua Co., Yonghe Co., Haohua Technology, Jinshi Resources, Dongyue Group, Yongtai Technology, Huayi Group, Sanmei Co., Unity Co., Bayi Shikong, Changlan Technology, Xin'an Co., and Jitai Co. [2]

Group 1 - The company held its 15th meeting of the 4th Board of Directors on December 29, 2025, to discuss key resolutions [2][4] - All 8 directors attended the meeting, and the chairman presided over it [3][4] - The meeting's notifications and procedures complied with relevant laws and regulations [4] Group 2 - The board approved the proposal to permanently supplement working capital with surplus raised funds amounting to 7.4505 million yuan [5][27] - The surplus funds were derived from a previous fundraising project that has been completed, with only a small amount of payments pending [5][27] - The decision to use surplus funds aims to improve efficiency and reduce financial costs [5][27] Group 3 - The board also approved adjustments to the investment scale and timeline of certain fundraising projects, including relocating a sub-project and optimizing processes [9][10] - The adjustments are in response to environmental regulations and aim to ensure compliance with government directives [16][19] - The overall investment structure of the fundraising projects will not change, as the adjustments only affect self-raised funds [19][20] Group 4 - The company has completed the majority of its fundraising projects, with only one sub-project still under construction [18] - The adjustments made will not adversely affect the company's normal operations or shareholder interests [19][20] - The board and the audit committee have confirmed that the adjustments comply with relevant regulations and do not harm shareholder interests [20][22]

Core Viewpoint - Jitai Co., Ltd. announced the approval of proposals to permanently supplement working capital with surplus raised funds and to adjust the investment scale and timeline of certain fundraising projects [1] Group 1 - The company approved the use of 7.4505 million yuan of surplus raised funds to permanently supplement working capital [1] - The company made adjustments to the investment scale and progress of the new energy rubber and additives project [1]

Core Viewpoint - Guangzhou Jitai Chemical Co., Ltd. has approved two significant proposals aimed at improving fund utilization efficiency and optimizing capacity layout during its 15th board meeting on December 29, 2025 [1] Fund Utilization - The company will permanently supplement its working capital with a surplus of 7.4505 million yuan from its 2020 non-public offering project, which has been completed as of May 26, 2023 [2] - The remaining balance in the fundraising account is 745.05 thousand yuan, with only 54.06 thousand yuan pending payment [2] - The board's decision to use the surplus funds aims to enhance the efficiency of fund utilization and reduce financial costs, leading to the closure of the fundraising account and termination of related regulatory agreements [2] Project Investment Adjustments - The board has approved adjustments to the investment scale and timeline for certain fundraising projects, specifically the "annual production of 17,000 tons of high-performance polyurethane new energy glue, 14,840 tons of organic silicon new energy sealant, and 2,000 tons of core additives construction project" [3] - Adjustments include relocating the core additives construction project and optimizing the process and raw material selection for the high-performance polyurethane new energy glue project, which will affect the investment scale and progress [3] - The adjustments pertain only to the self-funded or self-raised investment portion of the fundraising projects and do not involve changes to the fundraising input [3]

中航证券有限公司 关于广州集泰化工股份有限公司 调整部分募投项目投资规模及募投项目延期的 核查意见 中航证券有限公司（以下简称"中航证券"或"保荐机构"）作为广州集泰 化工股份有限公司（以下简称"集泰股份"或"公司"）持续督导的保荐机构， 根据《证券发行上市保荐业务管理办法》《上市公司募集资金监管规则》《深圳 证券交易所股票上市规则（2025 年修订）》《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》等有关法律法规和规范性文件的要求， 对集泰股份调整部分募投项目投资规模及募投项目延期的事项进行了核查，核查 情况如下： 一、募集资金及投资项目基本情况 （一）募集资金基本情况 经中国证券监督管理委员会《关于同意广州集泰化工股份有限公司向特定对 象发行股票注册的批复》（证监许可〔2023〕1561 号）同意，公司向特定对象 发行人民币普通股 26,092,671 股，发行价格为 6.50 元/股，实际募集资金总额为 人民币 169,602,361.50 元，扣除不含税发行费用人民币 16,166,125.18 元后，实际 募集资金净额为人民币 153,436,236.32 元。上述资金已于 ...

中航证券有限公司 关于广州集泰化工股份有限公司 使用节余募集资金永久补充流动资金的核查意见 中航证券有限公司（以下简称"中航证券"或"保荐机构"）作为广州集泰 化工股份有限公司（以下简称"集泰股份"或"公司"）持续督导的保荐机构， 根据《证券发行上市保荐业务管理办法》《上市公司募集资金监管规则》《深圳 证券交易所股票上市规则（2025 年修订）》《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》等有关法律法规和规范性文件的要求， 对集泰股份使用节余募集资金永久补充流动资金事项进行了核查，核查情况如下： 一、募集资金及投资项目基本情况 经中国证券监督管理委员会证监许可[2020]2581 号《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》核准，公司已于 2020 年 12 月非公开发行 32,715,375 股人民币普通股（A 股），每股发行价格为人民币 9.17 元，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 20,754,716.98 元（不 含增值税），以及其他发行费用人民币 1,870,486.20 元（不含增值税）后的实际 募集资 ...

证券代码：002909 证券简称：集泰股份 公告编号：2025-090 广州集泰化工股份有限公司 关于调整部分募投项目投资规模及募投项目延期的公告 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 2025 年 12 月 29 日召 开第四届董事会第十五次会议，审议通过了《关于调整部分募投项目投资规模及 募投项目延期的议案》，同意对公司 2022 年向特定对象发行 A 股股票募投项目 "年产 1.7 万吨高性能聚氨酯新能源胶、1.484 万吨有机硅新能源密封胶、0.2 万吨核心助剂建设项目"的部分子项目调整投资规模及投资进度，包括：（1） 对子项目"年产 0.2 万吨核心助剂建设项目"进行搬迁；（2）对子项目"年产 1.7 万吨高性能聚氨酯新能源胶项目"优化工艺、原料选型，调整项目投资规模 及投资进度。本次调整仅涉及募投项目自有或自筹资金投资部分，不涉及募集资 金投入变更。同时，由于子项目投资进度调整，募投项目的投资进度亦相应调整。 现将相关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意广 ...

证券代码：002909 证券简称：集泰股份 公告编号：2025-089 广州集泰化工股份有限公司 关于使用节余募集资金永久补充流动资金的公告 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"）于 2025 年 12 月 29 日召 开第四届董事会第十五次会议，审议通过了《关于使用节余募集资金永久补充流 动资金的议案》，鉴于公司 2020 年非公开发行 A 股股票募投项目"年产中性硅 酮密封胶 15,000 吨和改性硅酮密封胶 15,000 吨项目"（以下简称"本次募集资 金投资项目"）已于 2023 年 5 月 26 日经第三届董事会第二十四次会议、第三届 监事会第二十次会议审议结项并将部分节余募集资金永久补充流动资金，截至目 前，公司募集资金专户仍节余募集资金 745.05 万元，其中，仅有少量尾款 54.06 万元待支付。为进一步提高募集资金使用效率，降低财务成本，同意公司将剩余 全部节余募集资金 745.05 万元（含利息收入，具体金额以资金转出当日银行专 户实际余额为准）永久补充流动资金；待节余募集资金转出后 ...

证券代码：002909 证券简称：集泰股份 公告编号：2025-088 广州集泰化工股份有限公司 第四届董事会第十五次会议决议公告 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 1、广州集泰化工股份有限公司（以下简称"公司"）第四届董事会第十五 次会议（以下简称"本次会议"）于 2025 年 12 月 26 日以邮件、电话方式发出 通知，会议于 2025 年 12 月 29 日 14:30 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 8 名，实际出席董事 8 名。 3、公司董事长邹榛夫先生主持了会议，公司高级管理人员列席了会议。 与会董事经过认真讨论，形成如下决议： 1、审议通过《关于使用节余募集资金永久补充流动资金的议案》 鉴于公司 2020 年非公开发行 A 股股票募集资金投资项目"年产中性硅酮密 封胶 15,000 吨和改性硅酮密封胶 15,000 吨项目"（以下简称"本次募投项目"） 已于 2023 年 5 月 26 日经第三届董事会第二十四次会议、第三届监事会第二十次 会议审议 ...