赤天化公告，经公司财务部门初步测算，预计2025年年度归属于上市公司股东的净利润为负值，公司 2025年年度经营业绩将出现亏损。公司将严格遵循《上海证券交易所股票上市规则》等相关规定，加快 推进财务核算工作，尽快披露2025年年度业绩预告。最终财务数据请以公司正式披露的2025年年度报告 为准。 ...

证券代码：600227 证券简称：赤天化 编号：2026-001 贵州赤天化股份有限公司 关于提供担保的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： ●被担保人名称及是否为上市公司关联人：被担保人贵州大秦肿 瘤医院有限公司（以下简称"大秦医院"）和贵州赤天化桐梓化工有 限公司（以下简称"桐梓化工"）系公司的全资子公司。 ●本次担保金额及已实际为其提供的担保余额：①2025年12月， 公司对桐梓化工的担保余额增加10,035万元，截至2025年12月31日， 公司累计为桐梓化工提供担保余额为59,222.2万元；②2025年12月， 公司对大秦医院的担保余额增加1,112.7万元，截至2025年12月31日， 公司累计为大秦医院提供担保余额为60,220.6万元；③2025年12月， 公司提供担保的子公司归还借款金额10,341.8万元（相应减少担保余 额），截至2025年12月31日，公司及控股子公司对外担保余额为 119,442.8万元，对外担保均为公司为报表合并范围内的子公司提供 的担保。 ●本 ...

Core Viewpoint - Guizhou Chitianhua Co., Ltd.'s wholly-owned subsidiary, Tongzi Chemical, has been recognized as a high-tech enterprise, which will provide tax benefits and potentially enhance the company's performance during the certificate's validity period [1][2]. Group 1 - Tongzi Chemical has received the high-tech enterprise certification, with certificate number GR202552000050, issued on December 2, 2025, and valid for three years [1]. - The recognition allows Tongzi Chemical to apply for a reduced corporate income tax rate of 15% for three years, following the relevant regulations [1]. - The high-tech enterprise recognition is a renewal of Tongzi Chemical's previous certification, which had expired [1]. Group 2 - The recognition of the high-tech enterprise status is not expected to impact the company's operating performance for the year 2025 but is anticipated to have a positive effect on performance during the certificate's validity [2].

（编辑 任世碧） 证券日报网讯 12月29日，赤天化发布公告称，根据高新技术企业认定管理工作网公告的《对贵州省认 定机构2025年认定报备的第一批高新技术企业进行备案的公告》，公司全资子公司贵州赤天化桐梓化工 有限公司（简称：桐梓化工）已通过高新技术企业认定，证书编号为GR202552000050，发证日期为 2025年12月2日，证书有效期为三年。本次高新技术企业的认定是桐梓化工原高新技术企业证书有效期 满后的重新认定。 ...

证券代码：600227 证券简称：赤 天 化 编号：2025-074 特此公告 贵州赤天化股份有限公司董事会 二〇二五年十二月三十日 根据高新技术企业认定管理工作网公告的《对贵州省认定机构 2025 年认定报备的第一批高新技术企业进行备案的公告》，贵州赤天 化股份有限公司（以下简称：公司）全资子公司贵州赤天化桐梓化工 有限公司（以下简称：桐梓化工）已通过高新技术企业认定，证书编 号为 GR202552000050，发证日期为 2025 年 12 月 2 日，证书有效期 为三年。本次高新技术企业的认定是桐梓化工原高新技术企业证书有 效期满后的重新认定。 根据科技部、财政部、国家税务总局联合发布的《高新技术企业 认定管理办法》（国科发火[2016]32 号）及《中华人民共和国企业所 得税法》等有关规定，桐梓化工自获得高新技术企业认定资格后，可 申请享受三年内减按 15%的税率征收企业所得税的税收优惠政策。 上述高新技术企业的认定事项不会影响公司 2025 年度的经营业 绩，但将对公司在其有效期内的经营业绩产生一定的积极影响。 贵州赤天化股份有限公司 关于全资子公司桐梓化工获得高新技术企业认定的 公告 本公司董事会 ...

格隆汇12月29日丨赤天化(600227.SH)公布，根据高新技术企业认定管理工作网公告的《对贵州省认定 机构2025年认定报备的第一批高新技术企业进行备案的公告》，公司全资子公司贵州赤天化桐梓化工有 限公司（以下简称：桐梓化工）已通过高新技术企业认定，证书编号为GR202552000050，发证日期为 2025年12月2日，证书有效期为三年。本次高新技术企业的认定是桐梓化工原高新技术企业证书有效期 满后的重新认定。 ...

Core Viewpoint - The stock of Chitianhua has experienced fluctuations, with a recent decline of 2.40% and a total market value of 4.12 billion yuan, reflecting a mixed performance in the market [1]. Financial Performance - For the period from January to September 2025, Chitianhua reported a revenue of 1.569 billion yuan, a year-on-year decrease of 7.96%, and a net profit attributable to shareholders of -152 million yuan, representing a significant decline of 340.46% [2]. - The company has distributed a total of 377 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [2]. Stock Market Activity - As of December 24, Chitianhua's stock price was 2.44 yuan per share, with a trading volume of 32.87 million yuan and a turnover rate of 1.04% [1]. - The stock has seen a year-to-date increase of 0.83%, but has declined by 3.94% over the last five trading days and 9.96% over the last twenty days [1]. - Chitianhua has appeared on the "Dragon and Tiger List" six times this year, with the most recent appearance on December 5, where it recorded a net purchase of 15.33 million yuan [1]. Business Overview - Chitianhua, established on August 28, 1998, and listed on February 21, 2000, is located in Guiyang, Guizhou Province, and primarily engages in nitrogen fertilizer and methanol chemical businesses, as well as pharmaceutical distribution and manufacturing [1]. - The company's main revenue sources include urea (55.06%), methanol (28.10%), compound fertilizer (7.61%), and medical services (4.31%) [1].

Group 1 - The agricultural chemical sector increased by 0.97% on December 22, with Hongda Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3917.36, up 0.69%, while the Shenzhen Component Index closed at 13332.73, up 1.47% [1] - Key stocks in the agricultural chemical sector showed various performance metrics, with Hongda Co., Ltd. closing at 12.21, up 5.35%, and Salt Lake Co., Ltd. at 28.17, up 4.22% [1] Group 2 - The main funds in the agricultural chemical sector experienced a net outflow of 139 million yuan, while retail investors saw a net inflow of 332 million yuan [1] - The trading volume for Hongda Co., Ltd. was 940,800 shares, with a transaction value of 1.137 billion yuan [1] - The overall trading activity in the agricultural chemical sector indicates a mixed sentiment among institutional and retail investors [1]

Core Viewpoint - The announcement details the resignation of the Chief Financial Officer (CFO) Ye Yong and the appointment of Liu Ning as the new CFO of Guizhou Chitianhua Co., Ltd, effective from December 4, 2025 [1][3]. Group 1: CFO Resignation - Ye Yong submitted his resignation due to personal work adjustments and will no longer hold any position within the company after his departure [1]. - Ye Yong participated in a management shareholding plan, acquiring 120,000 shares, which is 0.0071% of the company's total share capital, with an investment amount of 184,500 yuan [1][2]. - His resignation will not impact the company's normal operations, and he has completed all necessary work handover [2]. Group 2: Appointment of New CFO - Liu Ning has been appointed as the new CFO, with her term aligned with the current board's term [3][8]. - Liu Ning has a background in finance, having worked in various roles at China Agricultural Bank and China Great Wall Asset Management Co., Ltd, and currently holds a senior manager position [5]. - Liu Ning does not hold any shares in the company and has no relationships with the company's directors or senior management [5].

公司于2025年12月4日召开了第九届十九次董事会（临时）会议，审议通过了《关于聘任公司财务总监 的议案》。根据公司总经理丁林洪先生提名，聘任刘宁女士为财务总监，任期与本届董事会任期一致。 格隆汇12月4日丨赤天化(600227.SH)公布，公司近日收到公司财务总监叶勇先生的书面辞职报告，叶勇 先生因个人工作调整申请辞去公司财务总监职务，辞职后不再担任公司任何职务。 ...