Financial Performance - In 2024, the net profit attributable to shareholders of the listed company decreased by 89.23% year-on-year due to intensified industry competition and a decline in titanium dioxide market prices [5]. - The company's operating revenue for 2024 was CNY 1,660,081,346.73, representing a slight increase of 0.50% compared to CNY 1,651,899,901.74 in 2023 [20]. - The net profit attributable to shareholders for 2024 decreased significantly by 89.23% to CNY 4,420,844.87 from CNY 41,038,015.07 in 2023 [20]. - The net cash flow from operating activities dropped by 87.93% to CNY 19,826,774.10 in 2024, down from CNY 164,275,821.36 in 2023 [20]. - The company's basic earnings per share fell by 90.00% to CNY 0.0100 in 2024 from CNY 0.1000 in 2023 [20]. - The company's weighted average return on equity decreased to 0.33% in 2024 from 3.02% in 2023, indicating a decline in profitability [20]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, which was CNY 4,103,401.88 in 2024, down 89.96% from CNY 40,864,589.65 in 2023 [20]. - The company reported a government subsidy of CNY 7,927,616.11 in 2024, which positively impacted its financial performance [27]. Production and Operations - The company is actively implementing measures to enhance production scale and efficiency, focusing on expansion, quality improvement, cost reduction, safety, and environmental protection [5]. - The company has not yet achieved overall coordinated operation and scale effects from its production lines, which will take time [5]. - The company's production processes are organized in a large-scale continuous manner, with a comprehensive management system in place to adapt to market changes and optimize production efficiency [39]. - The company is implementing a project to upgrade the production capacity of sulfuric acid titanium dioxide from 50,000 tons/year to 80,000 tons/year, which is currently in production debugging [45]. - The company has a total design capacity of 300,000 tons/year for sulfuric acid production, with a utilization rate of 52.58% [45]. - The production capacity utilization rate for sulfur iron ore is at 110.03%, while titanium dioxide has a utilization rate of 94.90% [45]. - The company completed the environmental acceptance of the 50,000 tons/year expansion project for plastic-grade titanium dioxide, contributing to increased production capacity [59]. Market and Sales - The company is increasing efforts to develop international customers while maintaining existing domestic customer relationships [5]. - The total export volume of titanium dioxide from China reached approximately 190.17 million tons in 2024, an increase of 15.84% compared to 2023 [32]. - The company is actively increasing its international customer base while maintaining strong relationships with domestic clients to mitigate the impact of market fluctuations [41]. - The company reported a significant increase in inventory levels, which rose by 143.10% to 13,878.95 tons due to weak downstream market demand [71]. - The company’s annual sales of titanium dioxide reached CNY 1.531 billion, with domestic sales accounting for CNY 1.084 billion, representing 70.77% of total sales [61]. Research and Development - The company has been recognized as a national high-tech enterprise for five consecutive times from 2012 to 2024 [51]. - As of 2024, the company holds 12 invention patents and 14 utility model patents, enhancing product quality and application performance [53]. - The company has established a provincial-level enterprise technology center and a doctoral workstation to strengthen its R&D capabilities [52]. - The company is in the pilot stage for several new product developments, including lithium iron phosphate precursors and titanium dioxide ultrafine powders, aimed at enhancing market competitiveness [81]. - The company has invested in advanced R&D, production, and testing equipment to enhance its production efficiency and product stability [50]. Environmental Compliance - The company is committed to maintaining compliance with environmental regulations and has not faced any significant safety or environmental incidents during the reporting period [115]. - The company has received environmental impact assessment approval for its gypsum landfill project, which is expected to enhance its operational capabilities [45]. - The company is focused on compliance with the Guangdong Province's air pollution discharge standards, ensuring all emissions are within regulatory limits [197]. - The company has implemented new technologies to reduce emissions and improve environmental performance [196]. - The company is actively engaged in environmental protection work in compliance with various environmental regulations and standards [190]. Corporate Governance - The company has established a series of governance and operational management systems, including the Articles of Association and various management rules, to enhance its governance structure [122]. - The board of directors consists of nine members, including three independent directors, and has held 13 meetings during the reporting period, including the election of a new board [124]. - The company emphasizes the importance of corporate governance and compliance in its operations [138]. - The company maintains an independent operational structure, with no reliance on the controlling shareholder for business activities [129]. - The company has established a robust internal control management system in compliance with relevant laws and regulations, ensuring the legality and compliance of business operations [182]. Future Outlook - The company is committed to ongoing research and development of new technologies and products [138]. - The company aims to achieve its performance targets and promote stable development through scientific strategies in 2025 [107]. - The company is expanding its production capacity with a project to upgrade titanium dioxide production from 50kt/year to 80kt/year, which is expected to address capacity shortages [109]. - The company is actively exploring upstream resource sectors to ensure stable supply channels for key raw materials, which will support long-term growth [111]. - The company anticipates international trade risks, particularly from anti-dumping investigations and increased trade barriers, as its titanium dioxide export sales scale and proportion grow [117].

惠云钛业（300891）公告，2024年营业收入16.6亿元，同比增长0.50%。归属于上市公司股东的净利润 442.08万元，同比下降89.23%。基本每股收益0.01元/股，同比下降90.00%。公司拟向全体股东每10股派 发现金红利0.1元(含税)，送红股0股(含税)，以资本公积金向全体股东每10股转增0股。 ...

中国经济网北京4月23日讯惠云钛业（300891）(300891.SZ)昨晚披露的关于控股股东、实际控制人的一 致行动人股份减持计划期限届满暨减持实施结果的公告显示，美国万邦在31天内共计减持公司股份 9,272,878股，占总股本的比例为2.3182%，占剔除回购后的比例为2.3336%。经计算，套现金额在7939 万元至8218万元之间。 2025年3月10日至3月25日，美国万邦通过集中竞价减持813,600股，减持价格区间为8.93元/股至10.3元/ 股，据此计算，减持金额为7,265,448元至8,380,080元。 2025年3月10日至3月25日，美国万邦通过大宗交易减持3,499,300股，减持价格为8.50元/股，据此计 算，减持金额为29,744,050元。 2025年3月27日，美国万邦通过大宗交易减持1,800,000股，减持价格为8.50元/股，据此计算，减持金额 为15,300,000元。 | 放在 | 股份性 | 股份 | 减持期间 | 减 | 减持 价格 区间 | 减持数 | 白总股 本的比 | 占剔除回 购后的比 | | --- | --- | --- | --- | -- ...

惠云钛业（300891）公告，公司控股股东、实际控制人钟镇光的一致行动人美国万邦有限公司减持计划 期限已届满。美国万邦在减持期间通过集中竞价和大宗交易累计减持公司股份927.29万股，占公司总股 本2.3182%，占剔除回购专用账户股份后总股本2.3336%。减持价格区间为8.57元/股至10.3元/股。减持 后，钟镇光及美国万邦合计持有公司股份占公司总股本比例由42.3192%减少至40.0010%，合计占剔除 回购专用账户股份后总股本比例由42.6006%减少至40.2669%。 ...

| 证券代码：300891 | 证券简称：惠云钛业 | 公告编号：2025-013 | | --- | --- | --- | | 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 关于控股股东、实际控制人的一致行动人股份减持计划 期限届满暨减持实施结果的公告 控股股东、实际控制人的一致行动人美国万邦有限公司保证向本公司提供的 信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、权益变动的总体情况为广东惠云钛业股份有限公司（以下简称"公司"） 的控股股东、实际控制人钟镇光以及其一致行动人美国万邦有限公司（以下简称 "美国万邦"）合计股权比例被动稀释及美国万邦股份减持行为，不触及要约收 购； 2、本次权益变动的信息披露义务人美国万邦为公司控股股东、实际控制人 钟镇光的一致行动人，本次股份变动不会导致公司控股股东、实际控制人发生变 化； 美国万邦在减持期间累计减持了9,272,878股（占公司总股本2.3182%，占剔 除回购专用账户股份后总股本2.3336%）。钟镇光及美国万邦合计持有 ...

| 证券代码：300891 | 公司简称：惠云钛业 | 公告编号：2025-011 | | --- | --- | --- | | 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 关于部分可转债募投项目进展的公告 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。 一、2022 年公司发行可转债募集资金情况 经中国证券监督管理委员会《关于同意广东惠云钛业股份有限公司向不特定 对象发行可转换公司债券注册的批复》（证监许可〔2022〕1829 号）核准，广东 惠云钛业股份有限公司（以下简称"公司"）于 2022 年 11 月 23 日向不特定对象 发行 490.00 万张可转换公司债券，期限 6 年，每张面值 100.00 元，募集资金总 额为 490,000,000.00 元，扣除发行费用人民币 11,588,780.39 元，募集资金净额 478,411,219.61 元。上述发行募集的资金到位情况业经大华会计师事务所（特殊 普通合伙）验证确认并出具了"大华验字[2022]000815 号"验资报告。 | 序 | 募集资金投资项 ...

广东惠云钛业股份有限公司 关于全资子公司变更经营范围并完成工商变更登记的公告 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"）的全资子公司云浮市惠云钙 业有限公司（以下简称"惠云钙业"）因经营发展需要，增加了经营范围，并已完 成工商变更登记手续，取得了云浮市云安区市场监督管理局换发的《营业执照》。 具体情况如下： 一、变更后营业执照的具体情况 名称：云浮市惠云钙业有限公司 统一社会信用代码：91445323MABRM21119 类型：有限责任公司（非自然人投资或控股的法人独资） | 证券代码：300891 | 公司简称：惠云钛业 | 公告编号：2025-012 | | --- | --- | --- | | 债券代码：123168 | 债券简称：惠云转债 | | 法定代表人：钟熹 注册资本：人民币壹仟万元 成立日期：2022年06月23日 住所：广东省云浮市云安区六都镇黄湾村委广东惠云钛业股份有限公司办 公大楼三楼302室 经营范围：一般项目：石灰和石膏制造；石灰和石膏销售；建筑用石加工； 建筑材料销售；新型建筑材 ...

| 证券代码：300891 | 公司简称：惠云钛业 | 公告编号：2024-010 | | --- | --- | --- | | 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 广东惠云钛业股份有限公司董事会 2025年4月14日 P A G E 广东惠云钛业股份有限公司（以下简称"公司"）于2024年7月18日召开了第 五届董事会第四次会议、第五届监事会第四次会议，审议通过了《关于使用部分 可转债闲置募集资金暂时补充流动资金的议案》，公司使用部分闲置募集资金暂 时补充流动资金，总额不超过人民币8,000.00万元，用于与主营业务相关的生产 经营。补充流动资金的使用期限自董事会审议批准之日起不超过12个月，到期将 归还至募集资金专户。具体内容详见公司于2024年7月18日披露于巨潮资讯网上 的《关于使用部分可转债闲置募集资金暂时补充流动资金的公告》（公告编号： 2024-086）。 公司实际使用可转债闲置募集资金8,000万元暂时补充流动资金。2025年4 月11日，公司将上述用于暂时补充流动资金的部分可转债闲置募集资金人民币 2,200万元提前归还至公司可转债募集资金专项 ...

| 证券代码：300891 | 公司简称：惠云钛业 | 公告编号：2025-009 | | --- | --- | --- | | 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 2025 年第一季度可转换公司债券转股情况的公告 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。 特别提示： 根据《深圳证券交易所创业板股票上市规则（2024 年修订）》和《深圳证券交 易所上市公司自律监管指引第 15 号——可转换公司债券》的有关规定，广东惠云 钛业股份有限公司（以下简称"公司"）现将 2025 年第一季度可转换公司债券转股 及公司股本变动情况公告如下： 一、"惠云转债"发行上市的基本情况 1、发行上市情况 经中国证券监督管理委员会《关于同意广东惠云钛业股份有限公司向不特定对 象发行可转换公司债券注册的批复》（证监许可〔2022〕1829 号）同意，公司于 2022 年 11 月 23 日向不特定对象发行可转换公司债券 4,900,000 张，每张面值为人民币 100 元，募集资金总额为人民币 490,000,000 元。 经深圳 ...

| 证券代码：300891 | 证券简称：惠云钛业 | 公告编号：2025-008 | | --- | --- | --- | | 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 关于控股股东、实际控制人的一致行动人减持股份触及1%整数倍的 提示性公告 控股股东、实际控制人的一致行动人美国万邦有限公司保证向本公司提供 的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、本次权益变动为广东惠云钛业股份有限公司（以下简称"公司"）控股股 东、实际控制人的一致行动人美国万邦有限公司（以下简称"美国万邦"）属于 履行此前披露的减持股份计划及股权比例被动稀释，不触及要约收购； 2、本次权益变动的信息披露义务人美国万邦为公司控股股东、实际控制人 钟镇光的一致行动人，本次股份变动不会导致公司控股股东、实际控制人发生 变化。 3、本次权益变动后，钟镇光及其一致行动人美国万邦合计持有公司股份占 公司总股本的比例由41.5292%减少至40.4510%，股东权益变动触及1%的整数 倍。 近日，公司收 ...