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金浦钛业: 第八届董事会第四十三次会议决议公告
Zheng Quan Zhi Xing· 2025-07-18 16:04
Group 1 - The company held its 43rd meeting of the 8th Board of Directors on July 18, 2025, with all five directors present, confirming compliance with relevant regulations [1][2]. - The Board proposed the election of non-independent directors for the 9th Board, nominating Guo Yanjun, Li Yousong, and Xin Yi for a term of three years, pending shareholder approval [1][2]. - The Board also proposed the election of independent directors Liu Xiaobing and Ye Jianmei for the 9th Board, also for a term of three years, subject to qualification review and shareholder approval [2]. Group 2 - The company plans to hold the 4th extraordinary general meeting of shareholders on August 4, 2025, at a specified location in Nanjing [2]. - All proposed resolutions received unanimous support from the Board, with 5 votes in favor and no opposition or abstentions [2][3].
金天钛业: 首次公开发行网下配售限售股上市流通公告
Zheng Quan Zhi Xing· 2025-05-12 10:28
证券代码:688750 证券简称:金天钛业 公告编号:2025-015 湖南湘投金天钛业科技股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示: ? 本次股票上市类型为首发限售股份;股票认购方式为网下,上 市股数为5,829,694股。 本次股票上市流通总数为5,829,694股。 ? 本次股票上市流通日期为2025 年 5 月 20 日。 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2024 年 4 月 24 日出具的《关于 同意湖南湘投金天钛业科技股份有限公司首次公开发行股票注册的批 复》(证监许可〔2024〕641 号),湖南湘投金天钛业科技股份有限公 司(以下简称公司)获准首次向社会公开发行人民币普通股(A 股) 公司首次公开发行股票前总股本为 370,000,000 股,首次公开发行股票 后总股本为 462,500,000 股,其中有限售条件流通股 385,079,694 股, 占公司发行后总股本的 83.26%,无限售条件流通股 77,420,306 股,占 公司发行后总 ...
金天钛业:2024年净利润1.52亿元,同比增长3.04% 拟10派0.84元
news flash· 2025-04-09 10:36
Group 1 - The company's operating revenue for 2024 is 808 million yuan, representing a year-on-year increase of 0.91% [1] - The net profit attributable to shareholders of the listed company is 152 million yuan, showing a year-on-year growth of 3.04% [1] - The company plans to distribute a cash dividend of 0.84 yuan (including tax) for every 10 shares to all shareholders, based on the total share capital as of the equity distribution registration date [1]