广州集泰化工股份有限公司 关于为全资子公司申请银行授信提供担保的进展公告 证券代码：002909 证券简称：集泰股份 公告编号：2025-061 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。 四、被担保人基本情况 1、名称：广州从化兆舜新材料有限公司 2、成立日期：2001 年 4 月 28 日 3、注册地点：广州市从化鳌头镇龙星路 61 号 一、为全资子公司申请银行授信提供担保概述 广州集泰化工股份有限公司（以下简称"公司"）于 2025 年 3 月 27 日召开 第四届董事会第十一次会议、2025 年 4 月 21 日召开 2024 年年度股东大会，审 议通过了《关于为全资子公司申请银行授信提供担保的议案》，同意公司为全资 子公司广州从化兆舜新材料有限公司（以下简称"从化兆舜"）、安庆诚泰新材 料有限公司、广州泓泰科技投资服务有限公司、安徽集泰新材料有限公司向银行 申请授信提供累计不超过 105,000 万元的担保额度，该担保额度在有效期内可以 滚动使用，担保额度有效期为自公司 2024 年年度股东大会审议通过之日起至公 司 2025 年年度股东大会召开 ...

证券日报网讯集泰股份（002909）7月30日在互动平台回答投资者提问时表示，目前市场上主流动力电 池仍以液态电池为主，固态电池作为下一代电池技术尚处于产业化初期，尚未形成大规模商业化应用。 公司始终密切跟踪固态电池技术的发展趋势，积极布局相关用胶的研发与验证工作，致力于为未来固态 电池量产及应用提供高性能的材料解决方案。 ...

证券日报网讯集泰股份（002909）7月30日在互动平台回答投资者提问时表示，当前固态电池尚未实现 大规模商业化应用，公司在电池用胶领域正持续跟踪技术动态，积极参与固态电池相关用胶的技术研发 和配套工作。未来，公司将根据行业发展及客户需求，积极推动高性能材料在固态电池领域的应用落 地。 ...

格隆汇7月30日丨集泰股份(002909.SZ)在互动平台表示，目前，公司暂未推出专门针对特高压领域的绝 缘子涂料产品。公司将结合行业需求和技术发展趋势，持续评估相关市场机会并开展技术储备。 ...

集泰股份最新一期业绩显示，截至2025一季报，公司营业总收入2.45亿元、同比增长7.42%，归属净利 润530.36万元，同比增长45.96%，扣非净利润796.81万元，同比增长29.62%，流动比率0.723、速动比率 0.629、资产负债率57.78%。 来源：金融界 金融界消息 截至2025年7月29日收盘，集泰股份（002909）报收于6.2元，下跌1.27%，换手率2.82%， 成交量10.73万手，成交金额6650.50万元。 天眼查商业履历信息显示，广州集泰化工股份有限公司，成立于2006年，位于广州市，是一家以从事化 学原料和化学制品制造业为主的企业。企业注册资本39000万人民币，实缴资本34288.5492万人民币。 公司法定代表人为邹珍凡。 资金流向方面，今日主力资金净流出1082.88万元，占比成交额16.28%。其中，超大单净流出446.52万 元、占成交额6.71%，大单净流出636.36万元、占成交额9.57%，中单净流出流入213.93万元、占成交额 3.22%，小单净流入868.95万元、占成交额13.07%。 通过天眼查大数据分析，广州集泰化工股份有限公司共对外投资了1 ...

Core Viewpoint - Guangzhou Jitai Chemical Co., Ltd. has received a notification from its controlling shareholder, Guangzhou Antai Chemical Co., Ltd., regarding the release and extension of the pledge on part of its shares [1] Group 1: Share Pledge Release - The controlling shareholder, Antai Chemical, has released 13,000,000 shares, accounting for 8.71% of its holdings and 3.33% of the company's total shares [1] - The total share capital of the company is 390,000,000 shares [1] Group 2: Share Pledge Extension - Antai Chemical has extended the pledge of 18,750,000 shares, which represents 12.56% of its holdings and 4.81% of the company's total shares [1] - The pledge extension is set to last until July 2025 [1] Group 3: Cumulative Pledge Situation - As of the announcement date, Antai Chemical and its concerted actors have a cumulative pledge of 62,780,000 shares, which is 39.65% of their total holdings and 20.10% of the company's total shares [5] - The total amount of financing related to the pledged shares is 135 million yuan [5]

证券代码：002909 证券简称：集泰股份 公告编号：2025-060 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展期的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 | 股东 | 是否为控股 股东或第一 | 本次质押展 | 占其所 | 占公司 | 是否 | 是否 为补 | 质押起 | 原质押到 | 展期后 | | 质押用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 持股份 | 总股本 | 为限 | | | | 质押到 | 质权人 | | | 名称 | 大股东及其 | 期数量（股） | 比例 | 比例 | 售股 | 充质 | 始日 | 期日 | 期日 | | 途 | | | 一致行动人 | | | | | 押 | | | | | | | 安泰 | 是 | 18,750,000 | 12.56% | 4.81% | 否 | 否 | 2024 年 7 | 2025 年 7 | 办理解 除质押 | 浙江银通 典当有限 | ...

Group 1 - The A-share silicon-based materials sector experienced a pullback during trading, with significant declines in several companies [1] - Hongbai New Materials hit the daily limit down, indicating a strong negative market reaction [1] - Other companies such as Feilu Co., Jitai Co., Chenguang New Materials, and Jihua Group also saw declines, following the trend set by Hongbai New Materials [1]

Group 1 - The company expects a net profit to be negative for the period from January 1, 2025, to June 30, 2025 [1] - The financial data related to the earnings forecast has not been audited by an auditing firm [2] - The overall revenue and profit of the company have declined year-on-year, primarily due to cyclical fluctuations in the downstream shipping container manufacturing and construction engineering markets [3] Group 2 - The shipping container manufacturing market is experiencing a phase of reduced demand for new containers due to a slowdown in global trade growth [3] - Although the home decoration market continues to grow, the construction engineering market is constrained by insufficient new public project starts and inadequate terminal demand release [3] - In the second half of 2025, the company plans to maintain stable operations in its traditional business while actively seizing strategic opportunities in the rapidly expanding downstream renewable energy market [3] Group 3 - The company aims to expand its industrial adhesive market, particularly in renewable energy applications, through technological iteration and market expansion [3] - The company seeks to enhance its resilience to cyclical fluctuations and improve overall operational performance [3] - The earnings forecast is based on preliminary calculations by the company's finance department and will be subject to the final data disclosed in the 2025 semi-annual report [4]

Performance Forecast - The company expects a net loss attributable to shareholders of between 7 million to 10 million yuan, a decline of 223.09% to 275.85% compared to a profit of 5.6868 million yuan in the same period last year [1] - The net loss after deducting non-recurring gains and losses is projected to be between 8 million to 12 million yuan, a decrease of 434.17% to 601.25% from a profit of 2.3940 million yuan in the previous year [1] - Basic earnings per share are expected to be a loss of 0.0183 to 0.0261 yuan, compared to earnings of 0.0146 yuan per share last year [1] Reasons for Performance Change - The overall revenue and profit of the company have declined year-on-year, primarily due to cyclical fluctuations in the downstream shipping container manufacturing and construction engineering markets [1] - The shipping container manufacturing market has been affected by a slowdown in global trade growth, leading to a temporary contraction in new container demand [1] - Although the home decoration market continues to grow, the construction engineering market is constrained by insufficient new public project starts and inadequate terminal demand release, putting short-term pressure on traditional main businesses [1] Strategic Opportunities - The company aims to leverage the rapid expansion of the downstream new energy market by focusing on the development of industrial adhesives for new energy applications [2] - Through technological iteration and market expansion, the company seeks to enhance the scale of its second growth curve business and improve its resilience to cyclical fluctuations [2] - The goal is to drive overall operational performance recovery and improvement [2]