【导读】金浦钛业重大资产重组终止 9月23日晚间，金浦钛业（证券代码：000545）发布公告称，公司于当日召开董事会会议，同意公司终止重大资产置换、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。 对于终止交易的原因，金浦钛业表示，自公司本次交易预案公布以来，公司董事会、管理层与相关中介机构一直积极推进本次交易的各项工作。综合近期 市场环境变化等因素，现阶段继续推进本次重大资产重组事项不确定性较大，经与相关方沟通，公司决定终止本次交易。 同日晚间，金浦钛业还公告称，为便于广大投资者更全面深入地了解公司终止本次重大资产重组交易事项，公司将于9月26日（星期五）15:00—16:00召 开投资者说明会，就投资者关心的问题进行交流。 9月23日，金浦钛业报收于3.15元/股，跌幅达4.83%，总市值为31.09亿元。Choice数据显示，截至8月8日，公司股东人数为71555户。 突然终止 预计构成重大资产重组与关联交易 9月23日，金浦钛业召开第九届董事会第三次会议，审议通过了《关于终止重大资产置换、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 的议案》，同意公司终止重大资产置换、发行股份及支 ...

【导读】金浦钛业重大资产重组终止 见习记者 夏天 9月23日晚间，金浦钛业（证券代码：000545）发布公告称，公司于当日召开董事会会议，同意公司终 止重大资产置换、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。 对于终止交易的原因，金浦钛业表示，自公司本次交易预案公布以来，公司董事会、管理层与相关中介 机构一直积极推进本次交易的各项工作。综合近期市场环境变化等因素，现阶段继续推进本次重大资产 重组事项不确定性较大，经与相关方沟通，公司决定终止本次交易。 同日晚间，金浦钛业还公告称，为便于广大投资者更全面深入地了解公司终止本次重大资产重组交易事 项，公司将于9月26日（星期五）15:00—16:00召开投资者说明会，就投资者关心的问题进行交流。 预计构成重大资产重组与关联交易 9月23日，金浦钛业召开第九届董事会第三次会议，审议通过了《关于终止重大资产置换、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议案》，同意公司终止重大资产置换、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。 9月23日，金浦钛业报收于3.15元/股，跌幅达4.83%，总市值为31.09亿元。Choic ...

【导读】金浦钛业重大资产重组终止 见习记者 夏天 9月23日晚间， 金浦钛业（证券代码：000545） 发布公告称，公司于当日召开董事会会议 ，同意公司终止重大资产置换、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。 对于终止交易的原因，金浦钛业表示，自公司本次交易预案公布以来，公司董事会、管理层 与相关中介机构一直积极推进本次交易的各项工作。综合近期市场环境变化等因素，现阶段 继续推进本次重大资产重组事项不确定性较大，经与相关方沟通，公司决定终止本次交易。 同日晚间， 金浦钛业 还公告称，为便于广大投资者更全面深入地了解公司终止本次重大资产 重组交易事项，公司将于9月26日（星期五）15:00—16:00召开投资者说明会，就投资者关 心的问题进行交流。 9月23日，金浦钛业报收于3.15元/股，跌幅达4.83%，总市值为31.09亿元。Choice数据显 示，截至8月8日，公司股东人数为71555户。 突然终止 7月14日晚， 金浦钛业 正式公布交易预案，由三部分组成。 预计构成重大资产重组与关联交易 9月23日，金浦钛业召开第九届董事会第三次会议，审议通过了《关于终止重大资产置换、发 行股份及 ...

Core Viewpoint - The company is undergoing significant changes due to judicial auctions of shares held by its controlling shareholder, which are related to debt disputes, while also pursuing a strategic business transformation to improve its financial health and operational efficiency [1][2][3][4] Group 1: Judicial Auctions and Shareholding - Jiangsu Nanjing Qinhuai District People's Court will auction 20 million unrestricted shares of the company held by its controlling shareholder, Jinpu Group, on September 11-12, 2025, with a reference price of 19.6 million yuan per package [1] - Jinpu Group will still hold 160 million shares, representing 16.79% of the total share capital, ensuring that it remains the controlling shareholder after the auction [1] - As of the announcement date, Jinpu Group has pledged 186 million shares, accounting for 100% of its holdings, and has 112 million shares frozen, representing 60.31% of its holdings [1][2] Group 2: Financial and Operational Status - The judicial auction is a result of a debt dispute between China CITIC Financial Asset Management Co., Ltd. and Jinpu Group, but the company maintains that there are no non-operational fund occupations or violations harming its interests [2] - The company has been facing financial pressure due to weak market demand for titanium dioxide, fluctuating raw material prices, and high energy costs, leading to three consecutive years of losses [3] - The company lacks product pricing advantages and faces high production costs, necessitating a transformation to improve its financial performance [3] Group 3: Strategic Business Transformation - The company plans to swap its titanium dioxide business, which has been incurring significant losses, for profitable rubber product assets held by Jinpu Dongyu, thereby enhancing its operational capabilities [4] - The transaction aims to improve the company's financial situation fundamentally and enhance its profitability and growth potential in the rubber materials sector [4] - The rubber products business has a broad market space and covers various applications, including automotive and defense, which aligns with the company's strategic goals [4]

Group 1 - The company plans to acquire 100% equity of Lide Dongfang through major asset replacement, issuance of shares, and cash payment [1] - The transaction involves swapping part of the assets and all liabilities of Nanjing Titanium Dioxide, Xuzhou Titanium Dioxide, and corresponding assets of the supply chain with 91% equity of Lide Dongfang held by Jinpu Dongyu [1] - After the transaction, the company will strategically exit the titanium dioxide industry, and Lide Dongfang will become a wholly-owned subsidiary, shifting the main business focus to rubber products [1] Group 2 - The titanium dioxide industry has faced shrinking profit margins due to high costs, weak demand, intense low-price competition, and a sluggish real estate market, leading to significant declines in the company's performance over the past three years [2] - The company, utilizing the sulfate process for titanium dioxide, lacks conditions for new investments or expansions, resulting in substantial losses that have increased significantly in recent years [2] - The completion of this transaction will help the company divest from the titanium dioxide business, enter the rubber products sector, improve asset quality, enhance profitability, and strengthen risk resistance [2]

Core Viewpoint - Jinpu Titanium Industry is strategically exiting the titanium dioxide business and shifting its main operations to the rubber products industry through the acquisition of 100% equity in Nanjing Lide Oriental Rubber and Plastic Technology Co., Ltd. [2][5] Group 1: Transaction Details - Jinpu Titanium plans to acquire 100% equity of Lide Oriental through a major asset swap, issuance of shares, and cash payments [2][3] - The company will exchange its assets and liabilities related to Nanjing Titanium and Xuzhou Titanium for 91% equity of Lide Oriental held by Nanjing Jinpu Dongyu Investment Co., Ltd. [3][4] - Jinpu Titanium will issue shares and pay cash to acquire the remaining 9% equity from Nanjing Hengyutaihe Investment Partnership [4] Group 2: Business Transition - The company will exit the titanium dioxide industry, which has been facing challenges such as overcapacity, high costs, weak demand, and intense low-price competition [5][8] - Jinpu Titanium's main products will transition to rubber products, including rubber hoses, seals, shock absorbers, and casings [5][8] Group 3: Financial Performance - Jinpu Titanium has reported significant losses since 2019, with a net profit loss of 160 million to 186 million yuan in the first half of 2025, representing a year-on-year decline of 700% to 830% [6][7] - The company has experienced continuous declines in revenue and profitability over the past three years, necessitating a strategic transformation [5][6] Group 4: Future Outlook - The transaction is expected to enhance the company's asset quality, improve profitability, and strengthen its ability to withstand risks [8]

Core Viewpoint - Jinpu Titanium Industry is strategically exiting the titanium dioxide business and will shift its main operations to the rubber products industry through the acquisition of 100% equity in Nanjing Lide Dongfang Rubber and Plastic Technology Co., Ltd. [3][12] Group 1: Strategic Shift - The company announced a major asset swap, issuing shares and cash to acquire 100% equity in Lide Dongfang while simultaneously raising matching funds [5][9]. - The transaction is expected to constitute a significant asset restructuring and related party transaction, with no change in control of the company post-transaction [9][12]. - Jinpu Titanium's main products will transition to rubber products, including rubber hoses, seals, shock absorbers, and casings [12]. Group 2: Financial Performance - Jinpu Titanium has faced significant financial challenges, with substantial losses reported since 2019, particularly in 2022, due to industry overcapacity, high costs, weak demand, and intense low-price competition [12][13]. - The company reported a projected net loss of 160 million to 186 million yuan for the first half of 2025, a decline of 700% to 830% compared to the same period last year [15]. - The company aims to improve asset quality, enhance profitability, and strengthen risk resistance through this strategic transformation [16].

Group 1 - The core viewpoint of the news is that Jinpu Titanium Industry is undergoing a significant asset restructuring, which will lead to a major change in its main business focus from titanium dioxide production to rubber products [1][2] - The company plans to exchange part of its assets related to Nanjing Titanium White, Xuzhou Titanium White, and Jinpu Supply Chain with Jinpu Dongyu for a 91% stake in Lide Dongfang, along with issuing shares and cash to cover the difference [1][2] - Jinpu Titanium Industry intends to raise supporting funds by issuing shares to no more than 35 specific investors, with the total amount not exceeding 100% of the transaction price for the asset purchase [1] Group 2 - The transaction is expected to constitute a major asset restructuring and related party transaction, but it will not result in a restructuring listing [2] - Following the completion of the transaction, the company's main business will shift from titanium dioxide production and sales to the rubber products industry, focusing on products such as rubber hoses, seals, shock absorbers, and casings [2]

金浦钛业股份有限公司董事会关于本次交易 三、本次交易符合《上市公司重大资产重组管理办法》第四十四条的规定 能力，有利于上市公司规范和减少关联交易、增强独立性，能够采取有效措施 避免同业竞争。 期限内办理完毕权属转移手续。 符合《上市公司重大资产重组管理办法》 第十一条、第四十三条及第四十四条规定的说明 金浦钛业股份有限公司（以下简称"上市公司"或"公司"）拟通过重大 资产置换、发行股份及支付现金的方式购买南京金浦东裕投资有限公司、南京 恒誉泰和投资合伙企业（有限合伙）持有的南京利德东方橡塑科技有限公司 （以下简称"利德东方"）100%股权并同时募集配套资金（以下简称"本次交 易"）。公司董事会对本次交易是否符合《上市公司重大资产重组管理办法》 第十一条、第四十三条和第四十四条的规定进行了审慎判断，董事会认为： 一、本次交易符合《上市公司重大资产重组管理办法》第十一条的规定 投资、对外投资等法律和行政法规的规定。 所、资产评估机构对标的资产进行审计、评估，确保本次交易所涉及的资产定 价公允，不存在损害公司和股东合法权益的情形。 京金浦东裕投资有限公司持有的利德东方 51%股权尚未解除质押，南京金浦东 裕投资有限 ...

证券代码：000545 证券简称：金浦钛业 公告编号：2025－064 金浦钛业股份有限公司 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。 一、董事会会议召开情况 金浦钛业股份有限公司（以下简称"金浦钛业"或"公司"）第 八届董事会第四十二次会议，于2025年7月4日以电邮方式发出会议通 知，并于2025年7月14日上午10：00以现场会议与通讯会议相结合的 方式召开。会议应到董事五人，实到董事五人，会议由公司董事长郭 彦君女士主持，会议的召集召开符合《中华人民共和国公司法》《公 司章程》的有关规定。 二、董事会会议审议情况 全体与会董事经认真审议，形成以下决议： （一）关于公司本次重大资产置换、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符合相关法律法规规定条件的议案 根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司重大资产重组管理办法》《上市公司证券发行注册管理办法》 《上市公司监管指引第 9 号——上市公司筹划和实施重大资产重组的 监管要求》《深圳证券交易所上市公司自律监管指引第 8 号——重大 资产重组》《深圳证券交易所上市公 ...