JOINTAS(002909)
Search documents
10月27日国际复材发布公告,股东减持1086.04万股

Sou Hu Cai Jing· 2025-10-27 13:17
Core Viewpoint - International Composite Materials announced a reduction in shareholding by Shanghai Xinxie Investment Management Co., Ltd., which sold a total of 10.86 million shares, accounting for 0.288% of the company's total share capital, during a period when the stock price increased by 4.64% to close at 6.31 yuan on October 27, 2025 [1]. Shareholding Changes - Shanghai Xinjia Investment Management Co., Ltd. reduced its holdings by 10.86 million shares, representing a decrease of 0.29%, leaving it with 37.71 million shares, which constitutes 10.00% of the total share capital [1]. - The top shareholders as of the mid-2025 report include: - Yuntianhua Group Co., Ltd. with 226,287.54 million shares, holding 60.01% [2]. - Shanghai Xinjia Investment Management Co., Ltd. with 42,033.36 million shares, holding 11.15%, which saw a reduction of 4,303.23 million shares [2]. - China Cinda Asset Management Co., Ltd. with 11,512.20 million shares, holding 3.05% [2]. - Chongqing Yunbo Zhixin Enterprise Management Consulting Partnership with 10,360.98 million shares, holding 2.75% [2]. - Zhuhai Gongkong Group Co., Ltd. with 9,712.46 million shares, holding 2.58% [2]. - Yunnan Jiaotou Private Equity Investment Fund Management Co., Ltd. with 3,759.40 million shares, holding 1.00% [2]. - Jianxin Financial Asset Investment Co., Ltd. with 2,878.05 million shares, holding 0.76% [2]. - Chongqing Jianqiao Industrial Development Co., Ltd. with 1,879.70 million shares, holding 0.50% [2]. - China Merchants Bank Co., Ltd. with 1,041.41 million shares, newly entered with a holding of 0.28% [2]. - Cheqing Changshou Economic and Technological Development Zone Investment Group Co., Ltd. with 1,000.00 million shares, holding 0.27% [2].
广州集泰化工股份有限公司
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-10-27 03:06
Core Viewpoint - The company has approved the third quarter report for 2025, which includes financial data and the decision to recognize asset impairment provisions totaling 9,990,402.60 yuan, reflecting a cautious approach to financial reporting and asset management [30][78]. Financial Data - The third quarter financial report has not been audited [7]. - The company plans to recognize a total asset impairment provision of 9,990,402.60 yuan for the first three quarters of 2025, which includes credit impairment losses of 11,084,952.89 yuan and asset impairment losses of -1,094,550.29 yuan [79][80]. - The impairment provision will reduce the total profit for the first three quarters of 2025 by the same amount [82]. Shareholder Information - The company plans to repurchase shares using a total fund of no less than 20 million yuan and not exceeding 40 million yuan, with a maximum repurchase price of 8.57 yuan per share [4][5]. - The company has conducted share repurchases totaling 1,550,000 shares, representing 0.40% of the total share capital, with a maximum transaction price of 6.65 yuan per share [5]. Governance and Management - The company has approved the renewal of the auditing firm Tianzhi International for the 2025 fiscal year, which will be submitted for shareholder approval [64][74]. - The board has decided to revise the company’s articles of association, increasing the board size from 7 to 8 members and eliminating the supervisory board [21][42]. Meeting Resolutions - The fourth board meeting and the supervisory board meeting held on October 24, 2025, approved the third quarter report and the asset impairment provisions [30][78]. - The board also approved the proposal to hold the first temporary shareholders' meeting on November 11, 2025 [59][60].
广州集泰化工股份有限公司 2025年三季度报告
Zheng Quan Ri Bao· 2025-10-26 23:01
Core Viewpoint - The company has announced its decision to provision for asset impairment for the first three quarters of 2025, amounting to a total of 9,990,402.60 yuan, to accurately reflect its financial status and asset conditions [8][12][63]. Financial Data - The company plans to provision for credit impairment losses of 11,084,952.89 yuan and asset impairment losses of -1,094,550.29 yuan, totaling 9,990,402.60 yuan for the first three quarters of 2025 [9][12]. - The impairment provisions will reduce the company's total profit for the first three quarters of 2025 by the same amount [12][21]. Shareholder Information - The company intends to repurchase its shares using a total fund of no less than 20 million yuan and no more than 40 million yuan, with a maximum repurchase price of 8.57 yuan per share [4][5]. Audit and Compliance - The company has not audited its third-quarter financial report for 2025 [7]. - The company has proposed to renew its contract with Tianzhi International Accounting Firm for the 2025 audit, which requires approval from the shareholders' meeting [24][66]. Governance Changes - The company plans to amend its articles of association to increase the board of directors from 7 to 8 members and eliminate the supervisory board, transferring its responsibilities to the audit committee [50][70].
广州集泰化工股份有限公司2025年三季度报告
Shang Hai Zheng Quan Bao· 2025-10-26 18:40
Core Points - The company has announced the proposal to repurchase its shares, with a total amount not less than RMB 20 million and not exceeding RMB 40 million, at a maximum price of RMB 8.57 per share [4][5] - The company plans to appoint Tianzhi International Accounting Firm as its auditor for the year 2025, which has extensive experience in providing audit services to listed companies [8][9] - The company has decided to provision for asset impairment totaling RMB 9,990,402.60 for the first three quarters of 2025, reflecting a cautious approach to its financial reporting [22][24] Financial Data - The company reported a total of RMB 9,990,402.60 in asset impairment provisions for the first three quarters of 2025, including RMB 11,084,952.89 for credit impairment losses [23][25] - The maximum repurchase price for shares will be adjusted to RMB 8.47 per share after the annual equity distribution [5] - The company has repurchased a total of 1,550,000 shares, accounting for 0.40% of the total share capital, with a total payment of RMB 8,996,100 [5] Shareholder Information - The company will hold a temporary shareholders' meeting to approve the proposed share repurchase and the appointment of the auditing firm [19][69] - The board of directors and the supervisory board have approved the asset impairment provisions, confirming compliance with accounting standards [34][42] Governance Changes - The company plans to amend its articles of association to increase the board size from 7 to 8 members and eliminate the supervisory board, transferring its responsibilities to the audit committee [70][72] - The company has revised several internal governance rules to enhance its governance structure [73]
集泰股份:2025年前三季度公司计提资产减值准备合计约999万元
Mei Ri Jing Ji Xin Wen· 2025-10-26 08:32
Group 1 - The company, Jitai Co., announced that it will recognize an asset impairment provision of approximately 9.99 million yuan before the third quarter of 2025, which will reduce the total profit for the same period by the same amount [1] - For the first half of 2025, the company's revenue composition is entirely from the manufacturing of chemical raw materials and chemical products, accounting for 100% [1] - As of the report date, Jitai Co. has a market capitalization of 2.6 billion yuan [1]
集泰股份:10月24日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-26 08:17
Group 1 - The company, Jitai Co., Ltd. (SZ 002909), announced the convening of its fourth board meeting on October 24, 2025, to discuss the reappointment of the auditing firm for the fiscal year 2025 [1] - For the first half of 2025, Jitai Co., Ltd. reported that its revenue was entirely derived from the manufacturing of chemical raw materials and chemical products, with a 100.0% contribution [1] - As of the report date, Jitai Co., Ltd. has a market capitalization of 2.6 billion yuan [1]
集泰股份:2025年前三季度净利润约-431万元
Mei Ri Jing Ji Xin Wen· 2025-10-26 08:17
Company Performance - Jitai Co., Ltd. reported a revenue of approximately 826 million yuan for the first three quarters of 2025, representing a year-on-year decrease of 12.57% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 4.31 million yuan [1] - The basic earnings per share showed a loss of 0.0112 yuan [1] Market Capitalization - As of the report, Jitai Co., Ltd. has a market capitalization of 2.6 billion yuan [1]
集泰股份(002909) - 投资者关系管理制度(2025年10月)
2025-10-26 07:48
广州集泰化工股份有限公司 投资者关系管理制度 第一章 总则 第一条 为了进一步加强广州集泰化工股份有限公司(以下简称"公司")与 投资者和潜在投资者(以下统称"投资者")之间的沟通,增进投资者对公司的 了解,切实保护投资者的合法权益,促进公司与投资者之间建立长期、稳定的良 性关系,促进公司完善治理,根据《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司投资者关系管理工作指引》《深圳证券交易所股票上市规则》 《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 法律、法规、规范性文件和《广州集泰化工股份有限公司章程》(以下简称"《公 司章程》")的相关规定,结合公司的实际情况,特制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作,加强与投资者及潜在投资者之间的沟通,增进投资者对 公司的了解和认同,以提升公司治理水平和企业整体价值,实现尊重投资者、回 报投资者、保护投资者目的的相关活动。 第三条 公司投资者关系管理工作应体现公平、公正、公开的原则,平等对 待全体投资者,保障所有投资者享有知情权及其他合法权益。 第四条 公司投资者关 ...
集泰股份(002909) - 财务资助管理制度(2025年10月)
2025-10-26 07:48
广州集泰化工股份有限公司 财务资助管理制度 广州集泰化工股份有限公司 财务资助管理制度 第一章 总则 第一条 为了规范广州集泰化工股份有限公司(以下简称"公司")及下属 子公司对外提供财务资助的行为,合理利用自有资金,防范税务风险,根据《深 圳证券交易所股票上市规则》《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》《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》等法律、法规、规范性文件以及《广州集泰化工股份有限 公司章程》(以下简称"《公司章程》") 等有关规定,结合公司的实际情况, 制定本制度。 (三)中国证券监督管理委员会或者深圳证券交易所认定的其他情形。 第三条 公司存在下列情形之一的,应比照本制度的规定执行: (一)在主营业务范围外以实物资产、无形资产等方式对外提供资助; (二)为他人承担费用; (三)无偿提供资产使用权或者收取资产使用权的费用明显低于行业一般水 平; (四)支付预付款比例明显高于同行业一般水平; (五)深圳证券交易所认定的其他构成实质性财务资助的行为。 1 第二条 本制度所称对外提供财务资助,是指公司及控股子公司有偿或者无 偿提供资金 ...
集泰股份(002909) - 董事和高级管理人员所持公司股份及其变动管理制度(2025年10月)
2025-10-26 07:48
广州集泰化工股份有限公司 董事和高级管理人员所持公司股份及其变动管理制度 第一章 总则 第一条 为加强广州集泰化工股份有限公司(以下简称"公司")对董事和 高级管理人员所持公司股份及其变动的管理,进一步明确管理程序,根据《中华 人民共和国公司法》(以下简称"《公司法》")、《中华人民共和国证券法》 (以下简称"《证券法》")、《上市公司董事和高级管理人员所持本公司股份 及其变动管理规则》《深圳证券交易所股票上市规则》《深圳证券交易所上市公 司自律监管指引第 10 号——股份变动管理》《深圳证券交易所上市公司自律监 管指引第 18 号——股东及董事、高级管理人员减持股份》等法律、法规、规范 性文件,以及《广州集泰化工股份有限公司章程》(以下简称"《公司章程》") 的有关规定,结合公司实际情况,特制定本制度。 第二条 本制度适用于公司董事、高级管理人员及本制度第九条规定的自然 人、法人或其他组织(以下简称"公司董事和高级管理人员")所持公司股份及 其衍生品种变动的管理。 第三条 公司董事和高级管理人员所持公司股份,是指登记在其证券账户名 下的所有本公司股份(证券简称"集泰股份",证券代码"002909")。拥有多 ...