证券代码：831304 证券简称：迪尔化工 公告编号：2025-042 山东华阳迪尔化工股份有限公司 第四届监事会第十四次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 （一）审议通过《关于取消监事会并修订<公司章程>的议案》 1.会议召开时间：2025 年 9 月 20 日 2.会议召开地点：泰安市宁阳县经济开发区葛石路 06 号迪尔化工会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2025 年 9 月 10 日以书面方式发出 5.会议主持人：监事会主席曹学银先生 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开符合《公司法》《公司章程》及《监事会议事规则》 的相关规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 1.议案内容： 根据《中华人民共和国公司法》《上市公司章程指引》《北京证券交易所股票 上市规则》等法律法规、规范性文件的规定，结合公司实际情况，公司拟 ...

证券代码：831304 证券简称：迪尔化工 公告编号：2025-040 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 山东华阳迪尔化工股份有限公司（以下简称"公司"）为提高生产效率、 减少能源消耗、提升产品质量，对年产5万吨硝酸钾装置实施"三化"（机械化、 自动化、智能化）升级，具体内容详见公司分别于2025年3月17日、2025年6月 27日披露的《关于年产5万吨硝酸钾装置开展"三化"改造的公告》（公告编号： 2025-002）、《关于年产5万吨硝酸钾装置开展"三化"改造的进展公告》（公 告编号：2025-032）。 截至本公告披露日，公司年产5万吨硝酸钾装置"三化"改造已完成并投产。 本次改造有利于全面提升装置生产效率、产品质量和安全水平，符合公司经营 发展与战略规划。 特此公告。 山东华阳迪尔化工股份有限公司 董事会 2025 年 8 月 26 日 ...

根据《证券发行上市保荐业务管理办法》《北京证券交 易所股票上市规则》等有关法律法规、规范性文件等的规定， 中泰证券股份有限公司（以下简称"保荐机构"），作为山东 华阳迪尔化工股份有限公司（以下简称"迪尔化工"或"公司"） 的保荐机构，负责迪尔化工的持续督导工作，并出具 2025 年半年度持续督导跟踪报告。 | 事项 | 工作内容 | | --- | --- | | 1.审阅公司信息披露文件 | 保荐机构及时审阅公司信息披露文件。 | | 2.督导公司建立健全并有效执行 | 保荐机构督导公司建立健全规则制度，并有效 | | 规则制度 | 执行规则制度。 | | 3.监督公司募集资金存放与使用 | 保荐机构定期查阅公司募集资金专户银行对 | | | 账单等，核查公司募集资金使用情况，及时审 | | | 阅募集资金信息披露相关文件等。 | | 4.督导公司规范运作 | 保荐机构查阅公司章程、公司治理相关制度、 | | | 三会会议资料等，同时通过日常沟通、现场核 | | | 查、查阅资料等方式，督促公司规范运作。 | | 5.现场检查情况 | 保荐机构于 2025 年 1 月、2025 年 7 月开展了 | | | ...

Market Overview - On August 18, the chemical raw materials sector rose by 0.37% compared to the previous trading day, with Kaisheng New Materials leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Top Performers - Kaisheng New Materials (301069) closed at 25.59, up 6.27% with a trading volume of 541,300 shares and a transaction value of 1.332 billion yuan [1] - Zhenhua Co., Ltd. (603067) closed at 18.00, up 6.19% with a trading volume of 328,400 shares [1] - Shanshui Technology (301190) closed at 26.00, up 5.43% with a trading volume of 68,600 shares [1] Underperformers - Jinfeng Titanium Industry (000545) closed at 3.18, down 5.07% with a trading volume of 1,611,100 shares and a transaction value of 515 million yuan [2] - Sanyou Chemical (600409) closed at 5.71, down 1.38% with a trading volume of 266,600 shares [2] - Jineng Technology (603113) closed at 7.97, down 1.36% with a trading volume of 252,600 shares [2] Capital Flow - The chemical raw materials sector experienced a net outflow of 263 million yuan from main funds, while speculative funds saw a net inflow of 386 million yuan, and retail investors had a net outflow of 123 million yuan [2] - Notable capital inflows included Huayi Group (600623) with a net inflow of 51.48 million yuan from main funds [3] - Zhenhua Co., Ltd. (603067) also saw a significant net inflow of 43.01 million yuan from main funds [3]

（文章来源：证券日报） 证券日报网讯 8月11日晚间，迪尔化工发布公告称，公司第四届董事会第十四次会议审议通过了《关于 公司的议案》等多项议案。 ...

Core Viewpoint - Deere Chemical announced the approval of a proposal during the 13th meeting of its fourth Supervisory Board [2] Summary by Categories - **Company Announcement** - Deere Chemical held its 13th meeting of the fourth Supervisory Board, where a proposal regarding the company was approved [2]

（文章来源：证券日报） 证券日报网讯 8月11日晚间，迪尔化工发布公告称，公司2025年上半年实现营业收入302，474，214.65 元，同比下降26.59%；归属于上市公司股东的净利润26，900，275.94元，同比下降46.67%。 ...

Group 1 - The core point of the article is that Deer Chemical announced plans to use idle self-owned funds for cash management, with a maximum amount of RMB 100 million [2] - The company will invest in financial products that are high in safety, good in liquidity, and low in risk, with a maximum investment period of 12 months [2] - The decision does not require approval from the company's shareholders' meeting [2]

Core Insights - The company reported a significant increase in revenue for the first half of 2025, reaching $5 billion, which represents a 15% growth compared to the same period in 2024 [1] - The net income for the first half of 2025 was $1.2 billion, showing a 20% increase year-over-year [1] - The company has expanded its market share in the chemical industry, particularly in sustainable products, which is expected to drive future growth [1] Financial Performance - Total revenue for the first half of 2025 was $5 billion, up from $4.35 billion in the first half of 2024 [1] - Net income rose to $1.2 billion from $1 billion in the same period last year, indicating strong profitability [1] - Earnings per share (EPS) increased to $3.00, compared to $2.50 in the first half of 2024, reflecting improved operational efficiency [1] Market Position - The company has successfully increased its market share in the sustainable chemicals segment, which is projected to grow at a rate of 10% annually [1] - Strategic investments in research and development have led to the introduction of new eco-friendly products, enhancing the company's competitive edge [1] - The company is positioned to benefit from increasing regulatory support for sustainable practices in the chemical industry [1]

Core Viewpoint - The company focuses on the deep development and innovation of the nitric acid industry chain, integrating research and development, production, and sales, with core products including nitric acid, potassium nitrate, magnesium nitrate, energy storage molten salts, and high-end water-soluble fertilizers, widely applied in various fields such as solar thermal power generation, energy storage, chemicals, agriculture, military, and electronics manufacturing [1][2]. Company Overview - The company has established a strong circular economy by developing a series of environmentally friendly and resource-saving chemical projects, becoming a core enterprise in two major green industrial chains: "Nitric Acid-Nitrate-Molten Salt, Nitrogen Water-Soluble Fertilizer" and "Synthetic Ammonia-Nitric Acid-Nitrobenzene-Aniline, Rubber Additives" [2]. - The company holds 23 utility model patents and has three major independent brands: "Dier Chemical," "Wolfu," and "Hehuanshu," along with certifications for ISO9001, ISO14001, and ISO45001 [2]. Business Strategy - The company aims to become a global leader in green chemical solutions, focusing on the research and development of molten salt energy storage materials and innovative high-efficiency nitrogen water-soluble fertilizers, while actively expanding into emerging markets such as solar thermal energy and environmentally friendly agriculture [3]. - The company has built a mature global supply and sales network over more than 20 years in the nitric acid industry, with end customers including well-known domestic and international enterprises [3]. Financial Performance - As of the end of the reporting period, total assets amounted to approximately 750.80 million, a decrease of 2.12% from the previous year [6]. - The company's operating income was approximately 302.47 million, reflecting a decline of 26.59% year-on-year, while net profit attributable to shareholders was approximately 26.90 million, down 46.67% [6]. - The net cash flow from operating activities was negative at approximately -57.26 million, a significant decrease compared to the previous year's positive cash flow [6]. Shareholding Structure - The largest shareholder, Xindier, holds 19.64% of the company's total shares, while the actual controller, Liu Xiyu, directly holds 4.73% and collectively controls 24.37% of the shares [8]. - The second-largest shareholder, Huayang Group, has signed a concerted action agreement with Liu Xiyu, maintaining consistency on major issues [8].