中化新网讯 广东惠云钛业（300891）股份有限公司(以下简称惠云钛业)近日发布公告称，已完成辰翔矿 产的工商变更登记手续，取得了由广南县市场监督管理局出具的《登记通知书》以及《营业执照》，将 持有辰翔矿产70%股权。 公开信息显示，辰翔矿产是惠云钛业今年6月公告收购的企业，主要从事钛矿开采、加工和销售业务， 在云南省广南县拥有3.2697平方千米的钛矿采矿权。钛矿是惠云钛业的主要原材料，收购辰翔矿产旨在 实现上游钛矿资源储备和稳定供应，降低原材料采购成本，增强企业核心竞争力和可持续发展能力。 惠云钛业表示，此次布局上游矿产资源是企业全产业链战略的关键落子，初步打通了"矿产资源—钛白 粉生产—客户应用"的产业链。收购完成后，惠云钛业将辰翔矿产纳入产业链体系，并通过精细化运营 协同，最大化释放产业整合价值。未来，随着上游矿产资源开发的持续推进与产业链协同效应的进一步 凸显，惠云钛业有望在钛白粉行业的竞争中占据更有利的地位。 ...

Group 1 - The company held a performance briefing on September 19, focusing on its half-year results and engaging with investors through an online platform [1][2] - The management team included key personnel such as the General Manager, Deputy General Manager, and Financial Director, indicating a strong representation [2] - Investors raised questions regarding business transformation, automation in production, mineral development, and the company's performance amid market challenges [3] Group 2 - The company is cautious yet proactive about potential business transformation, particularly in the semiconductor sector, while maintaining a focus on its core titanium dioxide and fine chemical operations [3] - Automation is being gradually integrated into production processes, aligning with industry trends towards smart manufacturing [3] - The company completed the acquisition of a mineral development firm and is progressing with mining operations, while also exploring new energy business opportunities [3] Group 3 - The company reported a decline in net profit due to global economic conditions and increased competition, but has implemented measures to enhance efficiency and product quality [3] - There is no direct order from CATL, but the company has business ties in the upstream materials segment of the new energy industry [3] - The reduction in shareholding by major shareholders is attributed to personal financial needs and is not reflective of the company's operational outlook [3]

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]

延伸阅读： 每经AI快讯，惠云钛业9月18日晚间发布公告称，赖庆妤女士因公司内部工作调整申请辞去公司财务总 监职务，辞任后仍担任公司董事、副总经理职务。经公司总经理提名，经公司第五届董事会提名委员 会、审计委员会审核通过，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。 上海机电:聘请陈名担任公司财务总监 金种子酒:聘任郭继宝为公司财务总监 同有科技:聘任鲁怡为公司财务总监 ...

2024年1至12月份，惠云钛业的营业收入构成为：工业占比99.85%，其他业务占比0.15%。 （记者 王晓波） 每经AI快讯，惠云钛业（SZ 300891，收盘价：10.04元）9月19日晚间发布公告称，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。 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 截至发稿，惠云钛业市值为40亿元。 ...

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） ...