证券代码：002145 证券简称：钛能化学 公告编号：2025-094 钛能化学股份有限公司 关于募投项目结项并将节余募集资金永久补充流动资金的公告 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。 钛能化学股份有限公司（以下简称"公司"）于 2025 年 12 月 26 日召开第八届 董事会第七次（临时）会议，审议通过了《关于募投项目结项并将节余募集资金 永久补充流动资金的议案》。鉴于公司 2021 年非公开发行股票募投项目"循环 化钛白粉深加工项目"已达到预定可使用状态，公司决定对其进行结项。为提高 资金使用效率，结合公司实际经营情况，公司拟将前述募投项目结项并将节余募 集资金合计 5,235.02 万元（含利息收入，实际金额以资金转出当日专户余额为准） 永久补充流动资金，用于公司日常生产经营及业务发展，同时将注销用于存放募 集资金的专项账户。该募投项目结项后，自此公司 2021 年非公开发行股票募投 项目已全部结项。 根据《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规 范运作》《上市公司募集资金监管规则》等相关规定，节余募集资金低于该项 ...

本次会议由董事长袁秋丽女士主持，本次会议的召开符合《公司法》等有关 法律、法规、规章和《公司章程》的规定。 二、董事会会议审议情况 经各位董事认真讨论、审议，形成董事会决议如下： 证券代码：002145 证券简称：钛能化学 公告编号：2025-093 钛能化学股份有限公司 第八届董事会第七次（临时）会议决议公告 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、误导性陈述或重大遗漏。 一、董事会会议召开情况 钛能化学股份有限公司（以下简称"公司"）于 2025 年 12 月 23 日以通讯、 电子邮件等方式发出关于召开第八届董事会第七次（临时）会议的通知及相关资 料，本次会议于 2025 年 12 月 26 日（星期五）在公司会议室以现场结合通讯的 方式召开，与会的各位董事均已知悉与所议事项相关的必要信息。本次会议应参 会董事 9 人，实际出席会议董事 9 人。 （二）审议通过《关于修订<内幕信息知情人登记管理制度>的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 为进一步完善公司治理制度，公司根据现有法律法规要求及公司实际情况对 《内幕信息知情人登记管理制度》进行了相应的修改 ...

Group 1: Chemical Sector Performance - The chemical sector continues to show strong performance, with the chemical ETF (516020) experiencing a peak intraday increase of 1.62% and currently up by 1.5% [1] - Key stocks in the sector include New Zobang, which surged over 5%, and other notable gainers such as Cangge Mining and Titan Chemical, both rising over 4% [1] Group 2: Fund Inflows and Market Trends - The basic chemical sector has seen significant inflows, with net inflows exceeding 3.3 billion yuan on a single day, ranking fifth among 30 major sectors [2] - Over the past five trading days, the cumulative net inflow into the basic chemical sector reached 15.9 billion yuan, placing it fourth among the sectors [2] Group 3: Electric Vehicle Market Insights - In November 2025, the domestic passenger car market saw a retail sales decline of 8.1%, while the new energy vehicle market grew, with sales reaching 1.321 million units, a year-on-year increase of 4.2% [3] - The penetration rate of new energy vehicles rose to 59.3%, up 7 percentage points from the previous year, indicating a shift towards electric vehicles as mainstream options [3] Group 4: Future Outlook for Chemical Industry - The chemical industry is currently at a historical low in valuation, with potential for increased dividend capabilities among listed companies, suggesting a high potential dividend yield [4] - The chemical ETF (516020) is recommended for efficient exposure to the sector, covering various sub-sectors and focusing on large-cap leading stocks [4]

Group 1: Market Performance - The chemical sector continues to show strong performance, with the chemical ETF (516020) experiencing a maximum intraday increase of 1.62% and closing up 1.5% [1][8] - Key stocks in the sector include New Zobang, which surged over 5%, and Cangge Mining and Titan Chemical, both rising over 4% [1][8] Group 2: Fund Flows - The basic chemical sector has seen significant inflows, with net inflows exceeding 3.3 billion yuan in a single day, ranking fifth among 30 major sectors [2][10] - Over the past five trading days, the sector has accumulated net inflows of 15.9 billion yuan, placing it fourth among the sectors [2][10] Group 3: Industry Outlook - The chemical industry is expected to maintain stable growth, driven by increasing demand for electric vehicles and energy storage solutions, with lithium battery shipments projected to grow significantly [4][11] - The current valuation of the chemical sector is at a historical low, indicating potential for higher dividend yields and investment opportunities [5][12] Group 4: Investment Strategy - The chemical ETF (516020) tracks the CSI sub-sector chemical industry index, providing exposure to various segments, with nearly 50% of its holdings in large-cap stocks [5][12] - Investors can consider using the chemical ETF for efficient exposure to the sector, as it encompasses leading companies across different chemical sub-industries [5][12]

Core Viewpoint - Titanium Chemical has shown a mixed performance in stock price, with a year-to-date increase of 21.18% but a recent decline over the past 20 days of 7.58% [2] Company Overview - Titanium Chemical Co., Ltd. is located in Baiyin District, Gansu Province, established on February 23, 2001, and listed on August 3, 2007 [2] - The company primarily produces and sells rutile titanium dioxide, with revenue composition as follows: titanium dioxide 80.17%, yellow phosphorus 7.30%, logistics 4.96%, new energy materials 3.40%, others 2.84%, and phosphate rock 1.32% [2] - The company belongs to the Shenwan industry classification of basic chemicals - chemical raw materials - titanium dioxide [2] Financial Performance - For the period from January to September 2025, Titanium Chemical achieved a revenue of 5.765 billion yuan, representing a year-on-year growth of 11.97%, while the net profit attributable to shareholders decreased by 29.40% to 316 million yuan [2] - Cumulative cash dividends since the A-share listing amount to 773 million yuan, with 433 million yuan distributed over the past three years [3] Shareholder Information - As of September 30, 2025, the number of shareholders reached 115,700, an increase of 0.80% from the previous period, with an average of 32,240 circulating shares per person, a decrease of 0.79% [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited as the fourth largest, holding 66.475 million shares, an increase of 39.109 million shares from the previous period [3] - The Penghua CSI Sub-Segment Chemical Industry Theme ETF (014942) is a new entrant among the top ten shareholders, holding 40.016 million shares [3]

Core Viewpoint - Titanium Energy Chemical (002145.SZ) has announced a share buyback program, reflecting the company's commitment to enhancing shareholder value through strategic capital management [1] Group 1: Share Buyback Details - The company has repurchased a total of 67,761,650 shares, which represents 1.7801% of the current total share capital [1] - The highest transaction price during the buyback was 5.09 CNY per share, while the lowest was 4.12 CNY per share [1] - The total amount spent on the buyback reached 298,543,707 CNY, excluding transaction fees [1] Group 2: Compliance and Regulations - The buyback is in accordance with the company's share repurchase plan and complies with relevant laws and regulations [1]

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 特别提示： 证券代码：002145 证券简称：钛能化学 公告编号：2025-092 钛能化学股份有限公司 2025 年第六次临时股东会决议公告 1、本次股东会未出现否决议案的情况。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）召开会议的基本情况 1、现场会议召开时间：2025 年 12 月 2 日（星期二）14:30。 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 12 月 2 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所 互联网投票系统投票的具体时间为：2025 年 12 月 2 日 9:15-15:00 期间的任意 时间。 3、现场会议召开地点：北京市顺义区安祥大街 12 号院 6 号楼 9 层钛能化学 会议室。 4、召开方式：现场投票和网络投票相结合的方式。 5、召集人：公司董事会。 6、主持人：公司董事长袁秋丽女士。 7、本次股东会的召开符合《公司法》《深圳证券交易所股票上市规则》《上 市公 ...

证券代码：002145 证券简称：钛能化学 公告编号：2025-091 钛能化学股份有限公司 关于回购公司股份进展的公告 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、误导性陈述或重大遗漏。 钛能化学股份有限公司（以下简称"公司"）于 2025 年 3 月 12 日召开第七 届董事会第三十五次（临时）会议，审议通过《关于回购公司股份方案的议案》， 公司计划以自有资金和自筹资金通过集中竞价交易的方式回购公司部分已发行 的人民币普通股（A 股），回购资金总额不超过 5 亿元（含），不低于 3 亿元（含）， 回购价格不超过 5.98 元/股（以下简称"本次回购"）。本次回购股份将用于员工 持股计划或者股权激励。本次回购期限自董事会审议通过本次回购股份方案之日 起不超过十二个月。详细内容请见公司于 2025 年 3 月 13 日、2025 年 3 月 20 日 登载至《中国证券报》《证券时报》和巨潮资讯网（http://www.cninfo.com.cn） 上的《关于回购公司股份方案的公告》（公告编号：2025-026）、《回购报告书》 （公告编号：2025-029）。 1、公司未在下列期 ...

北京市嘉源律师事务所 关于钛能化学股份有限公司 2025 年第六次临时股东会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国 · 北京 i 嘉濕律师事务所 IIA YUAN LAW OFFICES 2025年第六次临时股东会的法律意见书 嘉源(2025)-04-886 北京市嘉源律师事务所(以下简称"本所")接受钛能化学股份有限公司(以 下简称"公司")委托,根据《中华人民共和国公司法》(以下简称"《公司法》") 《上市公司股东会规则》(以下简称"《股东会规则》")等现行有效的法律、行政 法规、部门规章、规范性文件(以下简称"法律法规")以及《钛能化学股份有 限公司章程》(以下简称"《公司章程》")的有关规定,指派本所律师对公司 2025 年第六次临时股东会(以下简称"本次股东会")进行见证,并依法出具本法律 意见书。 为出具本法律意见书,本所指派律师见证了本次股东会,查阅了公司提供的 与本次股东会有关的文件和资料,并进行了必要的审查和验证。在前述审查和验 证的过程中,本所律师得到公司的如下承诺和保证:就本所认为出具本法律意见 书所必需审查的事项而言,公司已经提供了全部相关的原始书面材料、 ...

Group 1 - The titanium dioxide concept sector declined by 0.73%, ranking among the top declines in the concept sector, with companies like Anada, Guocheng Mining, and Tianyuan Co. experiencing significant drops [1] - Among the titanium dioxide stocks, Tianneng Chemical, Vanadium Titanium Co., and Jinpu Titanium Industry saw increases of 1.18%, 0.65%, and 0.63% respectively [1] - The overall market saw a net inflow of 0.25 billion yuan into the titanium dioxide concept sector, despite eight stocks experiencing net outflows [2] Group 2 - The leading stocks with net outflows included Vanadium Titanium Co. with a net outflow of 21.28 million yuan, followed by Longbai Group and Donghua Technology with outflows of 19.79 million yuan and 4.90 million yuan respectively [3] - Stocks with significant net inflows included Zhenhua Co., Jinpu Titanium Industry, and Guocheng Mining, with inflows of 29.98 million yuan, 29.38 million yuan, and 9.36 million yuan respectively [4] - Anada experienced a notable decline of 4.61% with a turnover rate of 20.08% and a net outflow of 1.92 million yuan [3]