证券代码：600230 股票简称：沧州大化 编号：2025-026 沧州大化股份有限公司 关于取消监事会并修订《公司章程》及 修订、制定公司部分治理制度的公告 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。 沧州大化股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开了第九届董事 会第九次会议，审议通过了《关于取消监事会、修订<公司章程>的议案》及《关于修订、 制定公司部分治理制度的议案》。现就相关事宜公告如下： 一、取消监事会 为符合对上市公司的规范要求，进一步完善公司治理，根据 2024 年 7 月 1 日起实施 的《中华人民共和国公司法》《关于新公司法配套制度规则实施相关过渡期安排》《上市 公司章程指引（2025 年修订）》等相关法律法规、规章及其他规范性文件的规定，公司拟 不再设置监事会与监事，由董事会审计委员会行使监事会职权，同时废止公司《监事会 议事规则》。 在公司 2025 年第二次临时股东大会审议通过该事项之前，公司第九届监事会需严格 按照有关法律法规和《公司章程》的规定，继续履行职能，维护公 ...

证券代码：600230 股票简称：沧州大化 编号：2025-029 沧州大化股份有限公司 沧州大化股份有限公司 董事会 2025 年 8 月 30 日 1 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。 沧州大化股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开的第九届 董事会第九次会议审议通过了《关于调整独立董事薪酬的议案》，独立董事均回避表 决，现将有关事项公告如下： 根据《上市公司独立董事管理办法》等法律法规及《公司章程》等相关规定，为 更好地实现公司战略发展目标，促进独立董事更好的参与公司治理工作，参考同行业、 同地区经济发展状况、同行业上市公司独立董事薪酬水平及公司实际情况，拟将公司 每名独立董事薪酬由税前人民币 2.4 万元/年调整至税前人民币 5 万元/年，该薪酬所 涉及的个人应缴纳的有关税费统一由公司代扣代缴。 本次调整独立董事薪酬，不存在损害公司及全体股东特别是中小股东利益的情形。 本事项尚需提交公司股东大会审议，调整后的独立董事薪酬标准自公司股东大会审议 通过当月起执行。 特此公告。 关 ...

沧州大化股份有限公司关于 对中化集团财务有限责任公司 2025 年半年度风险评估报告 根据上交所《上海证券交易所上市公司自律监管指引第 5 号—交易与关联交易》的要求， 沧州大化股份有限公司（以下简称"公司"）通过查验中化集团财务有限责任公司的《企业 法人营业执照》与《金融许可证》等资料，并审阅了包括资产负债表、利润表、现金流量表 等在内的财务公司的定期财务报告，对其经营资质、业务和风险状况进行了评估，具体情况 报告如下： 一、中化集团财务有限责任公司基本情况 中化集团财务有限责任公司（以下简称"中化财务公司"）系经原中国银行业监督管理 委员会批准，2008 年 5 月取得金融许可证，于 2008 年 6 月 4 日在北京成立的有限责任公司。 现公司统一社会信用代码为 911100007109354688，注册资本 60 亿元；法定代表人为夏宇。 2025 年 6 月 30 日，经国家金融监督管理总局雄安新区监管分局批准，中化财务公司金 融许可证机构编码变更为 L0091H313310001，编号变更为 01122074；经河北雄安新区管理委 员会批准，公司营业执照住所由北京市西城区复兴门内大街 28 号凯晨 ...

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。 根据《上市公司行业信息披露指引第十三号——化工》的相关规定，现将沧州大化 股份有限公司（以下简称"公司"）2025 年半年度主要经营数据披露如下： | 主要产品 | 生产量（万吨） | 销售量（万吨） | 营业收入（万元） | | --- | --- | --- | --- | | 甲苯二异氰酸酯(TDI) | 8.26 | 8.00 | 91,004.32 | | 离子膜烧碱 | 26.67 | 17.58 | 14,323.46 | | 聚碳酸酯(PC) | 5.33 | 4.85 | 57,352.53 | | 双酚 A | 11.79 | 7.11 | 55,940.30 | 一、报告期内公司主营产品的产量、销量及收入实现情况 二、主要产品及原材料价格变动情况 证券代码：600230 股票简称：沧州大化 编号：2025-027 沧州大化股份有限公司 2025 年半年度主要经营数据公告 (4)双酚 A：2025 年一季度双酚 A 整体供应明显增加，现货市场震荡下行，主流市 ...

沧州大化公告，2025年上半年营业收入22.45亿元，同比下降12.08%。净利润2338.64万元，同比下降 19.75%。 ...

Core Points - Cangzhou Dahua's stock closed at 13.45 yuan, down 2.11% as of August 25, 2025, with a turnover rate of 5.51% and a trading volume of 227,900 hands, amounting to 310 million yuan in transaction value [1] - The company experienced a net outflow of main funds amounting to 31.83 million yuan, accounting for 10.26% of the transaction value, with significant outflows from large orders [1] - For Q1 2025, Cangzhou Dahua reported total operating revenue of 1.053 billion yuan, a year-on-year decrease of 15.43%, and a net profit attributable to shareholders of 8.12 million yuan, down 59.98% year-on-year [1] Financial Performance - Total operating revenue for Q1 2025 was 1.053 billion yuan, reflecting a 15.43% decrease year-on-year [1] - Net profit attributable to shareholders was 8.12 million yuan, a decline of 59.98% year-on-year [1] - The company's current ratio is 0.744, quick ratio is 0.470, and debt-to-asset ratio is 27.50% [1] Company Overview - Cangzhou Dahua Co., Ltd. was established in 1998 and is located in Cangzhou City, primarily engaged in the manufacturing of chemical raw materials and products [2] - The company has a registered capital of 4.1396 billion yuan and the same amount in paid-in capital [1] - The legal representative of the company is Liu Zeng [1] Investment and Intellectual Property - Cangzhou Dahua has made investments in three external companies and participated in 552 bidding projects [2] - The company holds three trademark registrations and 71 patents, along with 13 administrative licenses [2]

Group 1: China Shipbuilding - China Shipbuilding will resume trading on August 19, 2025, following a merger with China National Heavy Industry Group through a share exchange [1] - The company has a market capitalization exceeding 170 billion yuan and is expected to achieve a net profit of 2.8 billion to 3.1 billion yuan for the first half of 2025, representing a year-on-year growth of 98.25% to 119.49% [1] - The company focuses on its core business, with improved production efficiency and a favorable overall development trend in the shipbuilding industry, leading to performance growth [1] Group 2: TDI Market - TDI prices have surged, with a benchmark price of 16,066.67 yuan per ton as of August 18, 2025, reflecting a cumulative increase of 40.94% since the beginning of the second half of the year [3][5] - The price range for TDI in 2025 is projected to be between 10,400 yuan and 16,766.67 yuan per ton, with a maximum increase of 61.22% [3] - The recent price increase is attributed to a reduction in production capacity due to incidents at major production facilities, including a fire at Covestro and maintenance at Wanhua Chemical's subsidiary [5] Group 3: TDI-Related Companies - The A-share market has four main companies involved in TDI production: Wanhua Chemical, Cangzhou Dahua, Beihua Co., and Hanjin Technology [6] - Wanhua Chemical is the leading domestic TDI producer, with a total capacity of 147,000 tons per year after the completion of a new project [6] - Cangzhou Dahua maintains stable operations with an annual TDI capacity of 160,000 tons, while Beihua Co. does not produce TDI but is involved in TDI trading through a subsidiary [6][7]

Group 1 - The A-share market has four listed companies with TDI-related production capacity: Wanhua Chemical, Cangzhou Dahua, Beihua Co., and Hangjin Technology [1] - Wanhua Chemical is the domestic leader in TDI, with a TDI production capacity of 1.11 million tons per year as of the end of 2024; a second TDI project in Fujian with a capacity of 360,000 tons per year is expected to be completed and operational by May 2025, bringing total TDI capacity to 1.47 million tons per year [1] - Cangzhou Dahua currently has an annual TDI production capacity of 160,000 tons, with stable operation of its main production facilities and leading product quality and cost control in the industry; in the context of a tight TDI market supply and demand, the company maintains full-load operation of its facilities, achieving a balance between production and sales [1]

Core Viewpoint - The price of TDI (Toluene Diisocyanate) has been continuously rising, with a cumulative increase of 40.94% since the beginning of the second half of the year, attributed to a significant reduction in production capacity [1] Industry Summary - As of August 18, the benchmark price of TDI reached 16,066.67 CNY per ton [1] - The East China TDI market is currently stable, characterized by a strong willingness to maintain prices from the supply side and a tight supply situation [1] - The TDI market is expected to continue a strong consolidation trend in the short term [1] Company Summary - There are four main publicly listed companies in the A-share market with TDI-related production capacity: Wanhua Chemical, Cangzhou Dahua, Beihua Chemical, and Hanjin Technology [1] - Wanhua Chemical is identified as the domestic leader in TDI production [1]

天眼查商业履历信息显示，沧州大化股份有限公司，成立于1998年，位于沧州市，是一家以从事化学原 料和化学制品制造业为主的企业。企业注册资本41396.1015万人民币，实缴资本41396.1015万人民币。 公司法定代表人为刘增。 通过天眼查大数据分析，沧州大化股份有限公司共对外投资了3家企业，参与招投标项目539次，知识产 权方面有商标信息3条，专利信息69条，此外企业还拥有行政许可13个。 来源：金融界 金融界消息 截至2025年8月13日收盘，沧州大化（600230）报收于13.19元，下跌0.38%，换手率 2.51%，成交量10.39万手，成交金额1.37亿元。 资金流向方面，今日主力资金净流出1238.04万元，占比成交额9.06%。其中，超大单净流出235.17万 元、占成交额1.72%，大单净流出1002.87万元、占成交额7.34%，中单净流出流出277.98万元、占成交 额2.03%，小单净流入1516.02万元、占成交额11.09%。 沧州大化最新一期业绩显示，截至2025一季报，公司营业总收入10.53亿元、同比减少15.43%，归属净 利润811.83万元，同比减少59.98%，扣非 ...