本公司及董事会全体成员保证公告内容真实、准确和完整，没 有任何虚假记载、误导性陈述或者重大遗漏。 金浦钛业股份有限公司（ 以下简称"公司"）正在筹划重大资产 置换、发行股份及支付现金购买资产并募集配套资金暨关联交易事项 以下简称"本次交易"） 证券代码：000545 证券简称：金浦钛业 公告编号：2025－061 金浦钛业股份有限公司 关于筹划重大资产置换、发行股份及支付现金 购买资产并募集配套资金暨关联交易事项的停牌进展公告 。鉴于本次交易尚处于筹划阶段，存在不 确定性，为保证公平信息披露，维护投资者利益，避免对公司证券交 易造成重大影响，根据深圳证券交易所的相关规定，经公司申请，公 司股票 证券简称：金浦钛业，证券代码：000545）自 2025 年 7 月 交易方案，即在 2025 年 7 月 15 日前按照（ 公开发行证券的公司信息 披露内容与格式准则第 26 号——上市公司重大资产重组》的要求披 露相关信息并复牌。具体内容详见公司于 2025 年 7 月 1 日披露的（ 关 于筹划重大资产置换、发行股份及支付现金购买资产并募集配套资金 暨关联交易事项的停牌公告》 公告编号：2025-059）。 截至 ...

值得一提的是，一年之前，利德东方还是上市公司的产业。2024年3月18日之前，上市公司通过全资子 公司南京钛白化工有限责任公司持有金浦东裕31.81%的股份。2024年3月18日，这部分股份被转让给实 控人郭金东控制下的金浦房地产，换来了东邑酒店。2024年3月29日，郭彦彤从金浦房地产手上取得了 金浦东裕的股份，从而成为金浦东裕的大股东，并因此成为利德东方的实控人。 本报（chinatimes.net.cn）记者陶炜 南京报道 主业连续亏损、实控人债务缠身的金浦钛业（000545.SZ）在6月30日晚间宣布了一项重大资产重组。公 司公告称，计划通过重大资产置换、发行股份及支付现金的方式，购买南京利德东方橡塑科技有限公司 (下称"利德东方")控股股权并同时募集配套资金。 利德东方目前由南京金浦东裕投资有限公司（下称"金浦东裕"）持有91%的股份，而金浦东裕的大股东 是金浦钛业实控人郭金东的二女儿郭彦彤，因此这是一笔关联交易。 《华夏时报》记者在调查中发现，利德东方一年前还是金浦钛业的产业。2024年3月18日之前，金浦东 裕31.81%的股份被上市公司持有。2024年3月18日，这部分股份被转让给实控人郭金东 ...

Group 1 - Jinpu Titanium Industry (000545.SZ) has announced a suspension of trading starting July 1, 2023, due to a significant asset restructuring involving the acquisition of controlling stakes in Nanjing Lide Dongfang Rubber & Plastic Technology Co., Ltd. [1][3] - The acquisition is expected to be a major asset restructuring and related party transaction, but it will not constitute a reverse listing. The company plans to disclose the transaction details by July 15, 2023 [1][3]. - Nanjing Lide Dongfang is recognized as the only domestic enterprise for high-speed rail rubber hoses and a standard setter for automotive hoses, with sales revenue surpassing 1 billion yuan for the first time last year [3]. Group 2 - Jinpu Titanium Industry, established in 1989, primarily engages in the production and sales of titanium dioxide, being one of the earliest producers of sulfate titanium dioxide in China [4]. - In 2024, Jinpu Titanium reported revenues of 2.133 billion yuan, a decrease of 5.86% year-on-year, and a net loss of 244 million yuan, marking the third consecutive year of losses since 2022 [5][7]. - The company attributed its losses to weak market demand for titanium dioxide, price declines, and increased cost pressures due to raw material price fluctuations and stricter environmental regulations [7]. Group 3 - Jinpu Titanium's operating costs for the previous year were 2.079 billion yuan, down 4.68% year-on-year, while R&D expenses decreased by 7.1% to 76 million yuan [7]. - The company has announced plans to invest 10 billion yuan in projects to produce battery-grade iron phosphate and lithium iron phosphate, with a production capacity of 200,000 tons each [8]. - However, due to ongoing overcapacity in the domestic iron phosphate market, the company has paused its iron phosphate project despite having completed 65% of the construction progress as of April this year [9]. Group 4 - In the first quarter of 2024, Jinpu Titanium's revenue fell by 3.62% to 542 million yuan, with a net loss of 15.38 million yuan, widening the loss by 13.34 percentage points year-on-year [10]. - As of the end of the first quarter, the company's total liabilities reached 1.629 billion yuan, with a debt-to-asset ratio of 54.16%, an increase of over 8 percentage points compared to the same period last year [11]. - As of June 30, 2023, Jinpu Titanium's stock price was 2.77 yuan per share, reflecting a 4.53% increase, with a market capitalization of 2.734 billion yuan [12].

Group 1 - Kanghong Pharmaceutical received a drug registration certificate for Lifisig Eye Drops, approved for treating dry eye symptoms [1] - Kanghong Biotech, a wholly-owned subsidiary, received clinical trial approval for KH813 injection for metastatic non-squamous non-small cell lung cancer [1] - Kanghong Pharmaceutical was established in October 1996, focusing on drug and medical device research, production, and sales [1] Group 2 - Guoyuyuan's subsidiary received a government subsidy of 7.5521 million yuan, accounting for 10.14% of the company's audited net profit for 2024 [2] - Guoyuyuan was founded in November 1996, specializing in drug research, production, and sales [3] Group 3 - Haicheng Bonda's subsidiary signed a lease termination agreement, incurring a termination fee of 3.35 million USD [4] - Haicheng Bonda was established in December 2009, providing comprehensive modern logistics services [4] Group 4 - Hongxin Electronics' subsidiary signed contracts totaling 373 million yuan for computing power business [5] - Hongxin Electronics was founded in September 2003, focusing on FPC research, design, manufacturing, and sales [6] Group 5 - Tianbang Food reached a settlement agreement regarding a 1.214 billion yuan lawsuit, agreeing to repay 410 million yuan over 36 months [8] - Tianbang Food was established in September 1996, specializing in pig farming and pork processing [9] Group 6 - Daoshi Technology's controlling shareholder plans to reduce holdings by up to 1.97% of the company's shares [10] - Daoshi Technology was founded in September 2007, focusing on ceramic color glazes and related products [10] Group 7 - Jinpu Titanium is planning a major asset restructuring, leading to a stock suspension [10] - Jinpu Titanium was established in November 1989, specializing in titanium dioxide production and sales [11] Group 8 - Shenzhen Energy plans to invest 6.332 billion yuan in upgrading the Mawan Power Plant [12] - Shenzhen Energy was founded in August 1993, focusing on conventional and renewable energy development [13] Group 9 - Lihua Co. plans to reduce holdings by up to 3% of the company's shares [14] - Lihua Co. was established in June 1997, specializing in the breeding and sales of poultry [15] Group 10 - China Communications Construction Company plans to repurchase shares worth 500 million to 1 billion yuan [16] - China Communications Construction Company was founded in October 2006, focusing on infrastructure design and construction [17] Group 11 - Huatiankeji's subsidiary received a government subsidy of 80.6569 million yuan, accounting for 13.09% of the company's latest audited net profit [20] - Huatiankeji was established in December 2003, specializing in integrated circuit packaging and testing [21] Group 12 - Luxin Chuangtou plans to acquire shares in Hongke Electronics for a total of 9 million yuan [23] - Luxin Chuangtou was founded in November 1993, focusing on venture capital and industrial development [24] Group 13 - Feilong Co.'s controlling shareholder plans to reduce holdings by up to 563,250 shares [25] - Feilong Co. was established in January 2001, specializing in thermal management components for automotive and civil applications [26] Group 14 - Linglong Tire submitted an application for H-share listing on the Hong Kong Stock Exchange [27] - Linglong Tire was founded in June 1994, focusing on tire design, development, manufacturing, and sales [27] Group 15 - Saiwei Electronics plans to acquire 9.5% of its subsidiary's shares for up to 324 million yuan [28] - Saiwei Electronics was established in May 2008, focusing on MEMS chip development and semiconductor equipment [28] Group 16 - Suzhou Bank's major shareholder plans to increase holdings by no less than 400 million yuan [29] - Suzhou Bank was founded in December 2004, focusing on various banking services [29]

6月30日晚，金浦钛业（000545）公告称，拟通过重大资产置换、发行股份及支付现金的方式购买利德 东方控股股权并同时募集配套资金。 本次交易完成后，利德东方将成为公司的控股子公司。公司股票自7月1日开市起停牌，预计在不超过10个交 易日的时间内披露本次交易方案。 公告显示，本次交易的拟置出资产为公司部分资产及负债，目前置出资产的具体范围尚未确定。本次交易预 计构成重大资产重组且构成关联交易，不构成重组上市。金浦钛业已与南京金浦东裕投资有限公司及南京恒 誉泰和投资合伙企业（有限合伙）签署了 《 股权收购意向协议书》，最终价格以公司聘请的具有证券期货 业务资格的评估机构出具的资产评估报告确认的评估值为基础，由交易各方协商确定。 根据公告，利德东方注册资本2亿元，成立于2011年，经营范围包括汽车零部件、轨道交通零部件、橡塑软 管、橡塑密封件、橡塑减震制品、其他橡塑产品及其制造设备的设计研发、制造、销售、技术咨询与检测服 务；化工产品、汽车的销售；机械设备租赁；计算机软件的开发、设计、制作、销售并提供相关技术咨询、 技术服务等。 金浦钛业是国内最早生产硫酸法钛白粉的企业，长期以来，行业面临环保压力与产能过剩问题。 ...

精测电子：子公司签订1.13亿元半导体量检测设备销售合同 6月27日，精测电子（300567）发布公告称，公司控股子公司上海精测半导体技术有限公司及其合并报 表范围内子公司近日与同一交易对手方签订了多份销售合同，拟向客户出售半导体量检测设备，总交易 金额合计1.13亿元。 资料显示，精测电子成立于2006年4月，主营业务是显示、半导体及新能源检测系统的研发、生产与销 售。 所属行业：机械设备–通用设备–仪器仪表 智飞生物：拟发行不超60亿元公司债券 6月27日，智飞生物（300122）发布公告称，公司拟发行规模合计不超过60亿元的公司债券，发行方式 为簿记建档发行，可一次或分期发行，债券期限不超过10年。募集资金将用于科技创新领域的投资、建 设及运营、置换有息负债、补充流动资金等。 资料显示，智飞生物成立于1995年7月，主营业务是疫苗、生物制品研发、生产、销售、推广、配送及 进出口。 所属行业：医药生物–生物制品–疫苗 日久光电：子公司拟8.22亿元投建年产600万平方米功能性膜项目 6月27日，日久光电（003015）发布公告称，全资子公司浙江日久新材料科技有限公司拟以自有资金或 自筹资金约8.22亿元投 ...

Group 1 - The company, Huayun Titanium Industry, announced the acquisition of a 28.125% stake from Zheng Dahua and a 25% stake from Chen Wenhua in Chenshang Mineral, totaling an investment of 3,060 million yuan, with 1,620 million yuan and 1,440 million yuan allocated for the respective stakes [1] - After the transaction, Huayun Mining Investment will hold a 70% stake in Chenshang Mineral, becoming its controlling shareholder and consolidating it into its financial statements [1][3] - Chenshang Mineral's main business involves titanium ore mining, processing, and sales, but as of February 28, 2025, it has not commenced operations [1][3] Group 2 - The mineral resources report indicates that as of April 30, 2015, the area holds a total of 28.1547 million tons of resources, with titanium iron ore mineral quantity at 2.1258 million tons and an average TiO2 grade of 6.77% [2] - The project is expected to have a processing capacity of 200,000 tons per year, with projected annual sales revenue of 219 million yuan and a net profit of 36.1287 million yuan after tax [3][4] - The company aims to reduce raw material procurement costs and ensure stable supply of upstream titanium ore resources, which is crucial for enhancing its competitive edge in the industry [4]

证券代码：000545 证券简称：金浦钛业 公告编号：2025－057 金浦钛业股份有限公司 关于取消2025年第三次临时股东会部分提案 暨股东会补充通知的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有 任何虚假记载、误导性陈述或者重大遗漏。 金浦钛业股份有限公司（以下简称"金浦钛业"或"公司"）于 于董事会换届选举非独立董事的议案》《关于董事会换届选举独立董 事的议案》。根据公司董事会换届工作安排，经第八届董事会第四十 一次会议审议，决定董事会换届延期，并取消 2025 年第三次临时股 东会提案中《关于董事会换届选举非独立董事的议案》《关于董事会 换届选举独立董事的议案》。除上述调整外，2025 年第三次临时股 东会其他事项不变。 现对2025年第三次临时股东会补充通知如下： 一、会议召开基本情况 经金浦钛业股份有限公司（以下简称"金浦钛业"或"公司"） 第八届董事会第四十次会议审议通过召开2025年第三次临时股东会。 本次股东会会议召开符合《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司股东会规则》等法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 （1）现场会议召 ...

涨价传递成本压力，钛白粉市场下游仍偏弱。 | 作者 白猫 | | --- | | 小白 | | 编辑 | 今年以来，截至目前，钛白粉市场经历了三轮连续涨价。 最近一次，行业 龙头龙佰 集团（002601.SZ）发布调价函，3月21日起，公司各种型号的钛白粉 销售价格在原价基础上对国内各类市场上调500元人民币/吨，对国际各类客户上调70美元/吨。 本轮涨价主要受到成本压力的推动。 截至3月24日，国内共有18家钛白粉企业发布涨价函，涨价力度与龙佰集团相同。 从最近的二级市场表现来看，5月份以来，钛白粉概念板块表现尤为活跃，整体呈现上涨态势。尤其 在5月16日之后，该板块显著跑赢大盘。 （市值风云APP） 那么，钛白粉企业2025年有望迎来基本面改善么？ 持续承压 ，勇闯新兴市场 龙头龙佰集团已经给出了答案——2025年国内经济运行压力仍较大， 钛白粉市场供大于求 ，但整体 产能依旧在扩张，钛白粉厂家仍面临较大压力。 （龙佰集团2024年报） 需求端，钛白粉主要下游行业为涂料和塑料行业，其中涂料行业占比58%，而涂料的市场需求，与建 筑和基建行业相关，明显需求端托市不足。 供给端，国内超过10家钛白粉生产单位在 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000545 证券简称：金浦钛业 公告编号：2025－047 金浦钛业股份有限公司 关于全资子公司临时停产检修的公告 公司将严格依照规定密切关注徐州钛白停产检修及技术改造的进展情况并及时履行信息披露义务。公司 指定的信息披露媒体为《证券时报》《中国证券报》和巨潮资讯网（www.cninfo.com.cn），敬请投资 者关注相关公告，注意投资风险。 特此公告。 金浦钛业股份有限公司 董事会 本公司及董事会全体成员保证公告内容真实、准确和完整，没有任何虚假记载、误导性陈述或者重大遗 漏。 因产品价格下跌，生产成本高企，近期，金浦钛业股份有限公司（以下简称"金浦钛业"或"公司"）全资 子公司徐州钛白化工有限责任公司（以下简称"徐州钛白"）已择机临时停产。 停产期间，徐州钛白将根据生产工艺特点，结合生产装置运行周期情况，对核心生产设备进行全面大型 检修，并对部分设备进行技术改造，本次检修及技术改造预计不超过两个月。本次检修与技术改造已做 好充分事前准备工作，确保相关工作安全、环保、高效地进行。 徐州钛白系金浦钛业重要子公司，目前处于亏损状态，短时间内难以扭亏 ...