Group 1 - The company held its 15th meeting of the 4th Board of Directors on December 29, 2025, to discuss key resolutions [2][4] - All 8 directors attended the meeting, and the chairman presided over it [3][4] - The meeting's notifications and procedures complied with relevant laws and regulations [4] Group 2 - The board approved the proposal to permanently supplement working capital with surplus raised funds amounting to 7.4505 million yuan [5][27] - The surplus funds were derived from a previous fundraising project that has been completed, with only a small amount of payments pending [5][27] - The decision to use surplus funds aims to improve efficiency and reduce financial costs [5][27] Group 3 - The board also approved adjustments to the investment scale and timeline of certain fundraising projects, including relocating a sub-project and optimizing processes [9][10] - The adjustments are in response to environmental regulations and aim to ensure compliance with government directives [16][19] - The overall investment structure of the fundraising projects will not change, as the adjustments only affect self-raised funds [19][20] Group 4 - The company has completed the majority of its fundraising projects, with only one sub-project still under construction [18] - The adjustments made will not adversely affect the company's normal operations or shareholder interests [19][20] - The board and the audit committee have confirmed that the adjustments comply with relevant regulations and do not harm shareholder interests [20][22]

【财经网讯】12月29日，广州集泰化工股份有限公司（证券代码：002909，证券简称：集泰股份）发布 第四届董事会第十五次会议决议公告，宣布审议通过《关于使用节余募集资金永久补充流动资金的议 案》和《关于调整部分募投项目投资规模及募投项目延期的议案》两项重要议案，涉及资金使用效率提 升及产能布局优化。 公告显示，本次董事会会议于2025年12月29日以现场方式召开，应出席董事8名，实际出席董事8名，会 议由董事长邹榛夫先生主持，会议的通知、召集和召开程序符合《公司法》及《公司章程》相关规定。 05万元节余募集资金永久补充流动资金 根据公告，集泰股份2020年非公开发行A股股票募集资金投资项目"年产中性硅酮密封胶15,000吨和改性 硅酮密封胶15,000吨项目"已于2023年5月26日结项并将部分节余募集资金永久补充流动资金。截至目 前，该募投项目募集资金专户仍节余745.05万元，其中仅余54.06万元尾款待支付。 为提高募集资金使用效率、降低财务成本，董事会同意将剩余全部节余募集资金745.05万元（含利息收 入，具体金额以资金转出当日银行专户实际余额为准）永久补充流动资金。资金转出后，公司将注销该 募集 ...

格隆汇11月18日丨集泰股份(002909.SZ)公布，全资孙公司安庆诚泰新材料有限公司（简称"安庆诚泰"） 于近日收到《关于落实中央生态环境保护督察反馈问题整改工作的通知》。根据《通知》，公司募投项 目"年产1.7万吨高性能聚氨酯新能源胶、1.484万吨有机硅新能源密封胶、0.2万吨核心助剂项目"中的子 项目"0.2万吨核心助剂项目"及"年产1.7万吨高性能聚氨酯新能源胶项目"属于《中华人民共和国长江保 护法》实施后在长江支流岸线一公里范围内新建、拟建化工项目。"0.2万吨核心助剂项目"须于2027年9 月30日前完成项目去功能化，所有化工生产设备全部拆除，相关补偿、支持政策将严格按照《安庆高新 区中央环保督察整改"一企业一策"指导意见》执行。"年产1.7万吨高性能聚氨酯新能源胶项目"需进一 步优化工艺、原料选型，安庆高新区将积极协助公司力争于2026年6月30日前取得相关审批手续。《通 知》所涉及的募投项目子项目的整改调整不会对公司生产经营及募投项目的实施产生重大影响，公司将 积极推进募投项目的建设实施。 ...