Group 1: Company Overview and Strategy - Huayun Titanium Industry has over 20 years of experience in the titanium dioxide and fine chemical sectors, focusing on production processes and circular economy operations [2][5] - The company is open to evaluating opportunities for transformation that align with its strategic goals and can create synergies [3] Group 2: Automation and Technology - The company has gradually introduced automation equipment in key production processes to enhance efficiency and ensure safety [4] - Future plans include exploring intelligent equipment applications to achieve higher operational efficiency and sustainability [4] Group 3: Mining and Resource Management - As of September 2025, the company completed the registration for the acquisition of Guangnan Chenxiang Mining, with mining procedures currently in progress [5] - The company is actively advancing exploration work related to its mining assets in Qinghe County, Xinjiang [8] Group 4: Market Position and Financial Performance - The company has not signed any direct orders with Ningde Times as of now [6] - The decline in net profit in the first half of the year is attributed to global economic conditions and intensified market competition, but the company has implemented measures to maintain production and sales growth [8] Group 5: Innovation and Digital Transformation - The company is gradually advancing digital transformation in its sales system to enhance communication with customers and improve operational efficiency [8] - There are currently no holdings in high-tech companies, but the company is focused on leveraging its core business advantages in the upstream materials segment of the new energy industry [7]

Core Viewpoint - Huiyun Titanium Industry stated that its subsidiary, Chenxiang Minerals, focuses on the mining, processing, and sales of titanium ore, which is not classified as a rare metal. Titanium ore is a primary raw material for titanium dioxide production, and its byproduct, ferrous sulfate, is a key raw material for producing iron phosphate, thus indirectly contributing to the upstream of the new energy industry [1] Group 1 - The main business of Chenxiang Minerals includes titanium ore mining, processing, and sales [1] - Titanium ore is essential for the production of titanium dioxide, which is a significant component in various industries [1] - The company plans to initiate the development and operation of mining resources to achieve partial self-supply of key raw materials, positively impacting future operating performance [1]

Group 1 - The company Huayun Titanium announced the resignation of Ms. Lai Qingyu from the position of Chief Financial Officer due to internal work adjustments, while she will continue to serve as a director and deputy general manager [1] - The company has appointed Ms. Luo Qin as the new Chief Financial Officer, following the nomination by the general manager and approval by the board's nomination committee and audit committee [1] Group 2 - Other companies in the industry, such as Shanghai Mechanical and Electrical, Jinzhongzi Liquor, and Tongyou Technology, have also made recent appointments of new Chief Financial Officers [2]

Company Updates - Mr. Ye Sheng has resigned from his positions as a director and vice general manager of the fifth board of directors of Huiyun Titanium Industry due to personal reasons, and will no longer hold any position in the company after his resignation [1] Financial Overview - For the year 2024, Huiyun Titanium Industry's revenue composition is as follows: industrial sector accounts for 99.85%, while other businesses account for 0.15% [2] - As of the latest report, the market capitalization of Huiyun Titanium Industry is 4 billion yuan [3]

公司董事会对叶胜先生任职期间对公司做出的重大贡献表示衷心的感谢。 报备文件： 叶胜先生的《辞职报告》。 | 证券代码：300891 | 公司简称：惠云钛业 | 公告编号：2025-076 | | --- | --- | --- | | 债券代码：123168 | 债券简称：惠云转债 | | 广东惠云钛业股份有限公司 关于董事、副总经理辞职的公告 | 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、误导性陈述或者重大遗漏。 | 广东惠云钛业股份有限公司（以下简称"公司"）董事会于近日收到公司董 事、副总经理叶胜先生提交的书面辞职报告。叶胜先生因个人原因，申请辞去第 五届董事会董事、副总经理职务，辞职后将不再担任公司任何职务，并按照《公 司章程》等相关规定做好工作交接。 叶胜先生上述职务的原定任期到期日为2027年5月30日，根据《公司法》《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（2025 年修订）》及《公司章程》的有关规定，叶胜先生辞去公司董事职务未导致公司 董事会成员人数低于法定最低人数，其辞职报告自送达公司董事会之日起生效， 不 ...

Group 1 - The company Huayun Titanium Industry announced on September 19, 2025, that it held the 14th meeting of the 5th Board of Directors on September 17, where it approved the adjustment of the organizational structure and the revision of the Articles of Association [1] - The company will no longer have a supervisory board; instead, the Audit Committee of the Board will exercise the powers of the supervisory board as stipulated by the Company Law of the People's Republic of China [1] - The adjustments to the organizational structure aim to enhance management levels and operational efficiency, clarify responsibilities, and provide organizational support for sustainable development [1]

证券日报网讯 9月18日晚间，惠云钛业发布公告称，公司于2025年9月17日召开公司第五届董事会第十 四次会议，审议通过了《关于聘任财务总监的议案》，同意聘任罗琴女士为公司财务总监。 （文章来源：证券日报） ...

证券日报网讯 9月18日晚间，惠云钛业发布公告称，同意提名郝艳女士为公司第五届董事会独立董事候 选人。 （文章来源：证券日报） ...

Core Viewpoint - Guangdong Huiyun Titanium Industry Co., Ltd. announced the acquisition of a 35% stake in Guangxi Detian Chemical Recycling Co., Ltd. for a transaction price of RMB 30.625 million to enhance its market competitiveness and meet strategic development needs [1] Company Summary - The acquisition will be funded through the company's own or self-raised funds [1] - Following the completion of the transaction, Detian Chemical will become an associate company of Huiyun Titanium and will not be included in the consolidated financial statements [1]

免责声明：本文内容与数据仅供参考，不构成投资建议，使用前请核实。据此操作，风险自担。 每日经济新闻 每经AI快讯，惠云钛业9月18日晚间发布公告称，公司第五届第十四次董事会会议于2025年9月17日以 现场结合通讯方式召开。会议审议了《关于聘任公司财务总监的议案》等文件。 每经头条（nbdtoutiao）——"25基点太少，50基点太多"：美联储降息"走钢丝"，"特朗普代言人"投下唯 一反对票 （记者 曾健辉） ...