Important Notices, Table of Contents, and Definitions [Important Notices](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The company's management guarantees the report's accuracy and clarifies the H1 2025 profit distribution plan - The company's legal representative, chief accountant, and head of the accounting department guarantee the authenticity, accuracy, and completeness of the financial statements in this semi-annual report[5](index=5&type=chunk) - The company **does not plan to distribute cash dividends**, issue bonus shares, or capitalize reserves into share capital[7](index=7&type=chunk) [Table of Contents](index=3&type=section&id=%E7%9B%AE%E5%BD%95) This section provides the report's overall structural directory, covering nine main parts [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section defines key company abbreviations, technical terms, and the reporting period used throughout the report - The reporting period is defined as **January 1, 2025, to June 30, 2025**[12](index=12&type=chunk) Company Profile and Key Financial Indicators [Company Profile](index=6&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) This section provides basic company information, including stock ticker, code, full name, and legal representative | Item | Information | | :--- | :--- | | Stock Ticker | JOINTAS | | Stock Code | 002909 | | Listing Exchange | Shenzhen Stock Exchange | | Company Name (Chinese) | 广州集泰化工股份有限公司 | | Legal Representative | Zou Zhenfan | [Key Accounting Data and Financial Indicators](index=7&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) The company's performance declined significantly in H1 2025, with revenue down 10.70% YoY and net profit turning from positive to negative | Key Financial Indicators | Current Period | Same Period Last Year | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue (CNY) | 532,743,400.36 | 596,543,782.55 | -10.70% | | Net Profit Attributable to Shareholders (CNY) | -8,301,627.88 | 5,686,764.46 | -245.98% | | Net Profit Attributable to Shareholders (Non-recurring items deducted) (CNY) | -10,128,458.30 | 2,393,950.95 | -523.09% | | Net Cash Flow from Operating Activities (CNY) | -29,031,592.74 | -8,315,081.02 | -249.14% | | Basic Earnings Per Share (CNY/Share) | -0.0217 | 0.0146 | -248.63% | | Weighted Average Return on Equity | -0.89% | 0.58% | -1.47% | | Total Assets (CNY) | 2,219,617,810.57 | 2,253,751,684.94 | -1.51% (End of Period vs. Beginning of Year) | | Net Assets Attributable to Shareholders (CNY) | 898,139,460.81 | 947,759,072.92 | -5.24% (End of Period vs. Beginning of Year) | [Non-recurring Gains and Losses](index=7&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) The company's non-recurring gains and losses totaled CNY 1.83 million, mainly from government subsidies and recovered receivables | Item | Amount (CNY) | Description | | :--- | :--- | :--- | | Gains/Losses from Disposal of Non-current Assets | -101,017.28 | Mainly from the disposal of company's fixed assets | | Government Subsidies Included in Current Profit or Loss | 871,528.66 | Mainly from R&D technology subsidies and rewards | | Reversal of Impairment Provision for Individually Tested Receivables | 1,033,905.74 | Mainly from the recovery of accounts receivable from customers with individual credit impairment provisions | | Other Non-operating Income and Expenses | 123,134.75 | - | | **Total** | **1,826,830.42** | - | Management Discussion and Analysis [Principal Business Activities During the Reporting Period](index=9&type=section&id=%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E4%BB%8E%E4%BA%8B%E7%9A%84%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1) The company's core business faced pressure from downstream market fluctuations, but achieved high growth in home improvement adhesives, new energy adhesives, and overseas markets | Business Segment | Sales Revenue (CNY 10,000) | YoY Growth | | :--- | :--- | :--- | | **Total Operating Revenue** | **53,274.34** | **-10.70%** | | Channel Home Improvement Adhesives | 5,504.76 | 51.98% | | Two-Wheeler EV & New Energy Adhesives | 1,519.78 | 116.50% | | Overseas Markets | 1,724.53 | 29.74% | - The performance decline was mainly due to cyclical fluctuations in downstream markets such as shipping container manufacturing and construction engineering, which put short-term pressure on traditional core businesses[60](index=60&type=chunk) - The company is a leading domestic enterprise in construction adhesives, with a brand inclusion rate of **over 90%** in the window and curtain wall adhesive sector, and is a leader in the dry container sealant industry[58](index=58&type=chunk)[59](index=59&type=chunk)[62](index=62&type=chunk) [Core Competitiveness Analysis](index=17&type=section&id=%E4%BA%8C%E3%80%81%E6%A0%B8%E5%BF%83%E7%AB%9E%E4%BA%89%E5%8A%9B%E5%88%86%E6%9E%90) The company has established a comprehensive core competitiveness system covering R&D, technology, talent, brand, quality service, and environmental protection - The R&D team consists of **7 PhDs, 46 Masters**, and multiple external experts, adhering to a forward-looking development philosophy[69](index=69&type=chunk) - As of the end of the reporting period, the company held **191 valid patents**, had applied for a total of 348 patents, and participated in drafting 127 industry standards[70](index=70&type=chunk) - The company owns two well-known brands, "ANTAI" and "JOINTAS," and has been awarded "Top 10 Preferred Brands for Construction Adhesives" for **20 consecutive years**[76](index=76&type=chunk) [Main Business Analysis](index=19&type=section&id=%E4%B8%89%E3%80%81%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) Main business revenue was CNY 533 million, a YoY decrease of 10.70%, with construction adhesives remaining the largest segment despite a sales decline Main Business by Product (Unit: CNY) | Product Segment | Operating Revenue | Operating Cost | Gross Margin | YoY Revenue Change | | :--- | :--- | :--- | :--- | :--- | | Construction Adhesives | 287,013,183.74 | 218,433,573.59 | 23.89% | -10.74% | | Industrial Adhesives | 104,162,396.46 | 70,401,571.38 | 32.41% | -14.88% | | Coatings | 139,462,593.09 | 112,899,636.89 | 19.05% | -7.79% | Main Business by Region (Unit: CNY) | Region | Operating Revenue | Operating Cost | Gross Margin | YoY Revenue Change | | :--- | :--- | :--- | :--- | :--- | | Domestic | 515,498,051.23 | 389,142,109.38 | 24.51% | -11.62% | | Overseas | 17,245,349.13 | 13,476,118.41 | 21.86% | 29.74% | [Analysis of Assets and Liabilities](index=21&type=section&id=%E4%BA%94%E3%80%81%E8%B5%84%E4%BA%A7%E5%8F%8A%E8%B4%9F%E5%80%BA%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) Total assets were CNY 2.22 billion, with a significant shift in asset structure as fixed assets increased to 30.38% of total assets Significant Changes in Asset Composition | Item | Amount at Period End (CNY) | % of Total Assets | Amount at Year Beginning (CNY) | % of Total Assets | Change in Proportion | | :--- | :--- | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 121,360,008.45 | 5.47% | 227,225,644.90 | 10.08% | -4.61% | | Fixed Assets | 674,347,911.32 | 30.38% | 504,374,647.19 | 22.38% | 8.00% | | Construction in Progress | 251,841,171.24 | 11.35% | 319,549,862.99 | 14.18% | -2.83% | [Investment Analysis](index=22&type=section&id=%E5%85%AD%E3%80%81%E6%8A%95%E8%B5%84%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) The company's investment of CNY 133 million primarily involved establishing a new subsidiary for aviation-grade sealant R&D and advancing two major construction projects - The company co-invested to establish a holding subsidiary, Guangzhou Jitian New Material Co., Ltd., with a **CNY 5.1 million investment for a 51% stake**, focusing on aviation-grade sealants[99](index=99&type=chunk) Progress of Major Non-Equity Investment Projects | Project Name | Investment in Current Period (CNY) | Cumulative Investment (CNY) | | :--- | :--- | :--- | | Conghua High-end New Material Smart Manufacturing Base | 17,670,576.49 | 54,806,802.03 | | Anqing New Material Industrial Base | 72,708,798.82 | 487,097,673.47 | [Risks and Countermeasures](index=32&type=section&id=%E5%8D%81%E3%80%81%E5%85%AC%E5%8F%B8%E9%9D%A2%E4%B8%B4%E7%9A%84%E9%A3%8E%E9%99%A9%E5%92%8C%E5%BA%94%E5%AF%B9%E6%8E%AA%E6%96%BD) The company faces risks from raw material price volatility, macroeconomic fluctuations, technology leakage, and accounts receivable collection - The company mitigates raw material price volatility through strategic supplier partnerships, R&D, and price pass-through mechanisms[124](index=124&type=chunk)[125](index=125&type=chunk) - To counter cyclical demand from downstream industries, the company is actively developing emerging markets such as new energy[126](index=126&type=chunk) - The company uses confidentiality agreements, non-compete clauses, and equity incentives to prevent technology leakage and retain key technical personnel[127](index=127&type=chunk) Corporate Governance, Environment, and Society [Implementation of Employee Incentive Plans](index=35&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E6%9D%83%E6%BF%80%E5%8A%B1%E8%AE%A1%E5%88%92%E3%80%81%E5%91%98%E5%B7%A5%E6%8C%81%E8%82%A1%E8%AE%A1%E5%88%92%E6%88%96%E5%85%B6%E4%BB%96%E5%91%98%E5%B7%A5%E6%BF%80%E5%8A%B1%E6%8E%AA%E6%96%BD%E7%9A%84%E5%AE%9E%E6%96%BD%E6%83%85%E5%86%B5) The third-phase employee stock ownership plan was terminated after completion, while the fifth-phase plan was implemented, acquiring 3.12 million shares - The third-phase employee stock ownership plan has been completed and terminated, with all **5,894,989 shares sold**[138](index=138&type=chunk) - The fifth-phase employee stock ownership plan completed its share transfer, involving **3,122,919 shares**, representing 0.80% of the company's total share capital[135](index=135&type=chunk)[176](index=176&type=chunk) [Social Responsibility](index=37&type=section&id=%E4%BA%94%E3%80%81%E7%A4%BE%E4%BC%9A%E8%B4%A3%E4%BB%BB%E6%83%85%E5%86%B5) The company actively fulfilled its social responsibilities by supporting rural revitalization through various initiatives - Participated in the "Alxa" water-saving agriculture program, sponsoring **8.7 acres of millet fields with CNY 49,000**[141](index=141&type=chunk) - Donated **CNY 53,000** to the Jingshan Charity Federation to improve teaching conditions in Yangji Town's primary and secondary schools[142](index=142&type-chunk) - Supported rural agricultural economy by purchasing **19.6 tons of rice and 48 tons of lychees**, investing over CNY 370,000[143](index=143&type=chunk)[144](index=144&type=chunk) Significant Events [Significant Related-Party Transactions](index=39&type=section&id=%E5%8D%81%E4%B8%80%E3%80%81%E9%87%8D%E5%A4%A7%E5%85%B3%E8%81%94%E4%BA%A4%E6%98%93) Routine related-party transactions, mainly for transportation, guarantee, and leasing services, totaled CNY 11.85 million and were within annual approved limits Major Routine Related-Party Transactions in H1 2025 | Related Party | Transaction Content | Transaction Amount (CNY 10,000) | % of Similar Transactions | | :--- | :--- | :--- | :--- | | Guangzhou Guangcong Logistics Co., Ltd. | Transportation services received | 1,024.78 | 44.09% | | Guangdong Guangtai Laser Technology Co., Ltd. | Property lease | 90.51 | 29.86% | | Guangdong Guangtai Laser Technology Co., Ltd. | Guarantee services received | 30.19 | 100.00% | [Significant Contracts and Their Performance](index=42&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%E9%87%8D%E5%A4%A7%E5%90%88%E5%90%8C%E5%8F%8A%E5%85%B6%E5%B1%A5%E8%A1%8C%E6%83%85%E5%86%B5) The company's total outstanding guarantees amounted to CNY 240.64 million, representing 26.79% of its net assets Summary of Significant Guarantees (Unit: CNY 10,000) | Guarantee Type | Outstanding Balance at Period End | | :--- | :--- | | External Guarantees (for distributors) | 1,680.76 | | Guarantees for Subsidiaries | 22,383.56 | | **Total** | **24,064.32** | - As of the end of the reporting period, the company's total actual guarantee amount accounted for **26.79% of its net assets**[172](index=172&type=chunk) [Other Significant Matters](index=45&type=section&id=%E5%8D%81%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E9%87%8D%E5%A4%A7%E4%BA%8B%E9%A1%B9%E7%9A%84%E8%AF%B4%E6%98%8E) The company executed a share buyback, completed the fifth employee stock plan transfer, and saw its controlling shareholder complete a share increase plan - The company is executing a **CNY 20-40 million share buyback plan** and had repurchased 800,000 shares for CNY 4.21 million as of June 30, 2025[174](index=174&type=chunk)[175](index=175&type=chunk) - The company's actual controller and some senior executives completed a share increase plan, cumulatively increasing their holdings by **2.12 million shares for a total of CNY 10.06 million**[179](index=179&type=chunk) Share Capital Changes and Shareholder Information [Changes in Share Capital](index=47&type=section&id=%E4%B8%80%E3%80%81%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) The company's total share capital remained unchanged at 390 million shares, with a minor shift from unrestricted to restricted shares | Share Type | Before Change | After Change | Change (+, -) | | :--- | :--- | :--- | :--- | | Restricted Shares | 8,996,242 | 9,572,617 | +576,375 | | Unrestricted Shares | 381,003,758 | 380,427,383 | -576,375 | | **Total Shares** | **390,000,000** | **390,000,000** | **0** | [Number of Shareholders and Shareholdings](index=49&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5) The company had 33,030 shareholders, with the controlling shareholder holding a 38.29% stake, a significant portion of which is pledged Top Five Shareholders' Holdings | Shareholder Name | Shareholding Ratio | Shares Held at Period End | Share Status | | :--- | :--- | :--- | :--- | | Guangzhou Antai Chemical Co., Ltd. | 38.29% | 149,325,614 | Pledged 107,930,000 | | Zou Zhenfu | 2.31% | 9,010,010 | Pledged 4,600,000 | | Zhang Qin | 0.84% | 3,257,700 | - | | Guangzhou Jointas Chemical Co., Ltd. - Phase V Employee Stock Ownership Plan | 0.80% | 3,122,919 | - | | BARCLAYS BANK PLC | 0.55% | 2,146,425 | - | Bond-related Matters [Bond-related Matters](index=53&type=section&id=%E5%80%BA%E5%88%B8%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) The company had no bond-related matters during the reporting period - The company has no bond-related matters to report for this period[197](index=197&type=chunk) Financial Report [Financial Statements](index=54&type=section&id=%E4%BA%8C%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section provides the company's unaudited consolidated and parent company financial statements for the first half of 2025 [Consolidated Balance Sheet](index=54&type=section&id=1%E3%80%81%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of June 30, 2025, the company's total assets were CNY 2.22 billion, with a debt-to-asset ratio of 59.54% Consolidated Balance Sheet Key Items (Unit: CNY) | Item | Closing Balance | Opening Balance | | :--- | :--- | :--- | | **Total Assets** | **2,219,617,810.57** | **2,253,751,684.94** | | **Total Liabilities** | **1,321,478,585.23** | **1,305,992,612.02** | | Equity Attributable to Parent Company Owners | 898,139,460.81 | 947,759,072.92 | | **Total Liabilities and Owners' Equity** | **2,219,617,810.57** | **2,253,751,684.94** | [Consolidated Income Statement](index=58&type=section&id=3%E3%80%81%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8) In H1 2025, the company's revenue was CNY 533 million, resulting in a net loss attributable to parent company shareholders of CNY 8.30 million Consolidated Income Statement Key Items (Unit: CNY) | Item | H1 2025 | H1 2024 | | :--- | :--- | :--- | | Total Operating Revenue | 532,743,400.36 | 596,543,782.55 | | Total Operating Costs | 537,637,900.40 | 588,392,352.92 | | Operating Profit | -7,608,514.31 | 4,774,088.16 | | Total Profit | -7,352,770.17 | 4,899,238.13 | | Net Profit | -8,301,863.35 | 5,680,841.85 | | Net Profit Attributable to Parent Company Shareholders | -8,301,627.88 | 5,686,764.46 | [Consolidated Cash Flow Statement](index=62&type=section&id=5%E3%80%81%E5%90%88%E5%B9%B6%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) Net cash outflow from operating activities widened in H1 2025, and the period-end cash balance decreased by CNY 101 million from the beginning of the year Consolidated Cash Flow Statement Key Items (Unit: CNY) | Item | H1 2025 | H1 2024 | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -29,031,592.74 | -8,315,081.02 | | Net Cash Flow from Investing Activities | -133,297,506.59 | -165,875,212.73 | | Net Cash Flow from Financing Activities | 60,960,217.66 | 205,701,301.79 | | Net Increase in Cash and Cash Equivalents | -101,388,826.45 | 31,596,846.68 | [Notes to Consolidated Financial Statements](index=96&type=section&id=%E4%B8%83%E3%80%81%E5%90%88%E5%B9%B6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E9%A1%B9%E7%9B%AE%E6%B3%A8%E9%87%8A) This section provides detailed explanations for major items in the consolidated financial statements, including cash, receivables, inventory, and fixed assets - At the end of the period, **CNY 5.41 million** of cash and cash equivalents was restricted as a security deposit for bank acceptance bills[378](index=378&type=chunk) - The top five accounts receivable balances totaled **CNY 39.16 million**, accounting for 8.06% of the total accounts receivable balance[405](index=405&type=chunk) - The closing balance of construction in progress was **CNY 252 million**, primarily for the headquarters building and two production base projects[512](index=512&type=chunk)[514](index=514&type=chunk) Other Submitted Data [Investor Relations Activities](index=191&type=section&id=%E4%BA%8C%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E6%8E%A5%E5%BE%85%E8%B0%83%E7%A0%94%E3%80%81%E6%B2%9F%E9%80%9A%E3%80%81%E9%87%87%E8%AE%BF%E7%AD%89%E6%B4%BB%E5%8A%A8%E7%99%BB%E8%AE%B0%E8%A1%A8) The company engaged with investors through online earnings calls and site visits to discuss its performance and strategy - The company held **four investor relations events** between April and June 2025, engaging with a wide range of institutional and individual investors[791](index=791&type=chunk)[793](index=793&type=chunk)

集泰股份公告，2025年上半年营业收入5.33亿元，同比下降10.70%。归属于上市公司股东的净亏损 830.16万元，上年同期净利润568.68万元。 ...

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""集泰股份"）《2025 年半 年度报告》于 2025 年 8 月 13 日在巨潮资讯网（www.cninfo.com.cn）披露。为 便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司拟定 于 2025 年 8 月 15 日（星期五）15:00-17:00 在同花顺路演平台采用网络远程的 方式举办 2025 年半年度网上业绩说明会。 出席本次说明会的人员有：董事兼总经理邹珍凡先生、独立董事吴战篪先生、 副总经理兼董事会秘书吴珈宜女士、副总经理兼研发技术总监胡亚飞先生、副总 经理兼财务负责人李汩先生。 证券代码：002909 证券简称：集泰股份 公告编号：2025-069 广州集泰化工股份有限公司 关于召开2025年半年度网上业绩说明会的公告 为充分尊重投资者、提升交流的针对性，现就公司 2025 年半年度网上业绩 说明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 8 月 14 日（星期四）16:00 前通过上述方式提前 ...

证券代码：002909 证券简称：集泰股份 公告编号：2025-067 广州集泰化工股份有限公司 关于2025年半年度计提资产减值准备的公告 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 2025 年 8 月 11 日召开 第四届董事会第十三次会议和第四届监事会第九次会议，审议通过了《关于 2025 年半年度计提资产减值准备的议案》，本次计提资产减值准备事项无需提交公司 股东大会审议，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、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，拟对截至 2025 年 6 月 30 日可能发 生资产减值损失的相关资产计提减值准备。 经测试，2025 年半年度公司拟计提信用减值损失 6,495,900.71 元，拟计提 资产减值损失-797,499.73 元，合计 5,698,400.98 元。 一、202 ...

广州集泰化工股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 1 单位：万元 非经营性资金占用 资金占用方名称 占用方与公司的 关联关系 公司核算的会 计科目 2025 年期初占 用资金余额 2025 年半年度占 用累计发生金额 （不含利息） 2025 年半年度 占用资金的利息 （如有） 2025 年半年度 偿还累计发生 金额 2025 年半年度 期末占用资金 余额 占用形成原因 占用性质 控股股东、实际控制 人及其附属企业 小计 前控股股东、实际控 制人及其附属企业 小计 其他关联方及其附属 企业 小计 总计 其他关联资金往来 资金往来方名称 往来方与公司的 关联关系 公司核算的会 计科目 2025 年期初往 来资金余额 2025 年半年度往 来累计发生金额 （不含利息） 2025 年半年度 往来资金的利息 （如有） 2025 年半年度 偿还累计发生 金额 2025 年半年度 期末往来资金 余额 往来形成原因 往来性质 （经营性往来、 非经营性往来） 广东光泰激光科 技有限公司 同一控制人控制 预付账款 50.31 122.20 136.48 36.03 水电、物业 经营性资金往 ...

Group 1 - The company, Jitai Co., Ltd. (002909.SZ), stated on the interactive platform that it currently does not have any products related to high polymer material double expansion agents [1] - The company's electronic adhesive products, including single-component bonding sealants, thermal conductive silicone grease, and potting adhesives, can be used for protection and filling in consumer electronics [1] - Additionally, the company offers water-based acrylic baking paint, water-based UV paint, and UV skin-sensing coatings, which are also applicable in consumer electronics [1]

第六条 公司董事、高级管理人员、持股 5%以上的股东及其一致行动人、实 际控制人，应当及时向公司董事会报送公司关联人名单及关联关系说明。 南通泰禾化工股份有限公司 关联交易管理办法 第一章 总则 第一条 为规范南通泰禾化工股份有限公司（以下简称"公司"）及其控股子公 司与公司关联方之间的关联交易决策程序，防止关联交易损害公司及中小股东的 利益，根据《中华人民共和国公司法》、《南通泰禾化工股份有限公司章程》（以 下简称"《公司章程》"）、《上市公司治理准则》、《深圳证券交易所创业板股 票上市规则》（以下简称"《上市规则》"）、《深圳证券交易所上市公司自律监 管指引第 2 号——创业板上市公司规范运作》（以下简称"《规范运作》"）、《深 圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》的有关规定， 制定本办法。 第二条 公司关联交易应当定价公允、决策程序合规、信息披露规范。 第三条 公司应当建立健全关联交易内部控制制度，遵循诚实信用、平等、自 愿、公平、公开、公允的原则，不得损害公司和股东的利益，不得隐瞒关联关系 或者将关联交易非关联化。 第二章 关联人及关联交易认定 第四条 公司的关联人包括关联法 ...

Group 1 - The company Jitai Co., Ltd. (SZ 002909) announced on August 7 that as of the announcement date, Antai Chemical has pledged a total of 80.75 million shares, accounting for 54.08% of its holdings [2] - Additionally, Zou Zhenfu has pledged a total of 4.6 million shares, representing 51.05% of his holdings [2] - For the year 2024, the revenue composition of Jitai Co., Ltd. is entirely from the manufacturing of chemical raw materials and chemical products, with a 100.0% share [2]

证券代码：002909 证券简称：集泰股份 公告编号：2025-063 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"）近日接到了控股股东广州 市安泰化学有限公司（以下简称"安泰化学"）的通知，获悉其将所持有的公司 部分股份办理了解除质押及质押，具体情况如下： 备注：截至本公告披露日，公司总股本为 390,000,000 股。 二、本次股东股份质押基本情况 | | 是否为控股 | | 占其所 | 占公司 | 是否 | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股东或第一 | 本次质押数 | 持股份 | 总股本 | 为限 | 为补 | 质押起始 | 质押到 | 质权人 | 质押 | | 名称 | 大股东及其 | 量（股） | 比例 | 比例 | 售股 | 充质 | 日 | 期日 | | 用途 | | | 一致行动人 | ...

（文章来源：证券日报） 证券日报网讯 8月4日晚间，集泰股份发布公告称，截至2025年7月31日，公司以集中竞价方式累计回购 公司股份800，000股，占公司目前总股本的比例为0.21%。 ...