Core Insights - The company reported a significant decline in revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [2] Financial Performance - The company's operating revenue for the first half of 2025 was 302,474,214.65 yuan, representing a year-on-year decrease of 26.59% [2] - The net profit attributable to shareholders for the same period was 26,900,275.94 yuan, which reflects a year-on-year decline of 46.67% [2]

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].

Meeting and Attendance - The meeting was convened and held in accordance with the Company Law, Articles of Association, and Board Meeting Rules [1] - All 9 directors were present or authorized to attend the meeting [1] Agenda Review - The proposal regarding the company's 2025 Half-Year Report and its summary was approved, with details available on the Beijing Stock Exchange information disclosure platform [1] - The proposal for using idle self-owned funds for cash management was also approved, with specifics disclosed on the same platform [2] - The proposal concerning the special report on the storage, management, and actual use of raised funds for the first half of 2025 was approved, with details available on the Beijing Stock Exchange information disclosure platform [2] Resolutions - Resolutions from the 14th meeting of the 4th Board of Directors and the 10th meeting of the Audit Committee were documented [3] - Resolutions from the 8th meeting of the Independent Directors' Special Meeting were also recorded [3]

证券代码：831304 证券简称：迪尔化工 公告编号：2025-037 山东华阳迪尔化工股份有限公司 关于使用闲置自有资金进行现金管理的公告 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。 一、 委托理财概述 （一） 委托理财目的 为提高资金使用效率，提升收益水平，在确保公司正常经营活动资金需求的 前提下，公司及子公司拟使用部分闲置自有资金进行现金管理，以提高资金使用 效率，增加资金收益。 （二） 委托理财金额和资金来源 公司及子公司拟进行的现金管理的金额不超过人民币 10,000 万元（含本 数），在上述额度内，资金可以循环滚动使用，资金来源为公司闲置的自有资金。 （三） 委托理财方式 1、 预计委托理财额度的情形 公司及子公司拟使用额度不超过人民币 10,000 万元（含本数）的闲置自有 资金进行现金管理，购买安全性高、流动性好、风险低的理财产品，拟投资的产 品期限最长不超过 12 个月。 （四） 委托理财期限 本次投资理财额度的使用期限自公司董事会决议通过之日起生效后一年内 有效，如单笔产品存续期 ...

证券代码：831304 证券简称：迪尔化工 公告编号：2025-038 山东华阳迪尔化工股份有限公司 2025 年半年度募集资金存放、管理与实际使用情况的 专项报告 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。 一、募集资金基本情况 山东华阳迪尔化工股份有限公司（以下简称"公司"或"迪尔化工"）经中国证 券监督管理委员会证监许可[2023]605 号文核准，并经北京证券交易所同意，采 用向战略投资者定向配售和网上向开通北交所交易权限的合格投资者定价发行 相结合的方式发行普通股（A 股）股票 34,500,000 股（含行使超额配售选择权所 发新股），每股面值 1.00 元，每股发行价人民币 3.98 元，合计募集资金 137,310,000.00 元，扣除发行费用 15,654,430.92 元（不含税），募集资金净额 121,655,569.08 元。截至 2023 年 5 月 19 日，公司上述发行募集的资金已全部到 位，业经中天运会计师事务所（特殊普通合伙）以"中天运[2023]验字第 9001 ...

证券代码：831304 证券简称：迪尔化工 公告编号：2025-034 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 7 月 29 日 以书面方式发出 5.会议主持人：监事会主席曹学银先生 山东华阳迪尔化工股份有限公司 第四届监事会第十三次会议决议公告 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 1.会议召开时间：2025 年 8 月 9 日 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 （一）审议通过《关于公司<2025 年半年度报告及其摘要>的议案》 1.议案内容： 公司根据相关法律、法规、规范性文件及《公司章程》等规定，结合 2025 年上半年度经营情况，编制了 2025 年半年度报告及 ...

证券代码：831304 证券简称：迪尔化工 公告编号：2025-033 山东华阳迪尔化工股份有限公司 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 8 月 9 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.发出董事会会议通知的时间和方式：2025 年 7 月 29 日以书面方式发出 5.会议主持人：董事长孙立辉先生 6.会议列席人员：监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 第四届董事会第十四次会议决议公告 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。 本次会议的召集、召开符合《公司法》《公司章程》及《董事会议事规则》 的相关规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《关于公司<2025 年半年度报告及其摘要>的议案》 1.议案内容： 公司根据相关法律、法规、规范性文件及《公司章程》等规定，结合 2025 年上半年度经营情况， ...

中泰证券股份有限公司 截至目前，公司已基本完成募投项目的厂房建设及设备安装工作，鉴于募投 项目主要面向熔盐储能新兴市场，对于生产稳定性及产成品质量具有较高的要求， 设备安装后需进行充分的调试与试生产验证，同时厂区尚有少部分附属设施需落 实完善。因此，为保证募投项目的建设成果满足公司战略发展规划及股东长远利 益的要求，项目整体实施进度较原计划略有延后，除上述事项，不存在影响募集 资金使用计划正常推进的其他重大情形。 关于山东华阳迪尔化工股份有限公司 募投项目延期的核查意见 中泰证券股份有限公司（以下简称"中泰证券""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""公司"）向不特定合格投资 者公开发行股票并在北京证券交易所上市的保荐机构，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》《北京证券交易所上市公司持 续监管指引第 9 号——募集资金管理》等有关规定，对迪尔化工募投项目延期的 事项出具核查意见如下： 一、募集资金基本情况 2023 年 3 月 20 日，中国证券监督管理委员会下发《关于同意山东华阳迪尔 化工股份有限公司向不特定合格投资者公开发行股票注册的批复》（ ...