Investment Rating - The investment rating for the chemical raw materials industry is "Positive" (maintained) [1] Core Viewpoints - The refrigerant market is experiencing an upward trend, supported by a well-defined business model and ongoing validation of industry logic [4] - The fluorochemical industry is entering a long-term prosperity cycle, with significant growth potential across the entire supply chain, from raw materials like fluorite to high-end fluorinated materials and fine chemicals [20] Summary by Sections 1. Fluorochemical Market Overview - The fluorite market is under pressure, with the average market price for 97% wet fluorite at 3,387 CNY/ton as of June 6, down 3.09% week-on-week and 9.85% year-on-year [6][17] - The market is characterized by weak demand and a surplus of supply, leading to a negative feedback loop that suppresses immediate purchasing needs [17][32] 2. Refrigerant Market Trends - As of June 20, refrigerant prices are on an upward trend: R32 at 52,000 CNY/ton (+0.97% week-on-week), R125 at 45,500 CNY/ton (unchanged), R134a at 48,500 CNY/ton (unchanged), R410a at 48,500 CNY/ton (unchanged), and R22 at 35,000 CNY/ton (-2.78%) [7][18][45] - The external trade market for refrigerants shows stability, with R32 external reference price at 51,000 CNY/ton (unchanged) and R22 at 32,000 CNY/ton (unchanged) [7][18] 3. Beneficiary Companies - Recommended beneficiary companies include Jinshi Resources, Juhua Co., Sanmei Co., and Haohua Technology, with other beneficiaries being Dongyangguang, Yonghe Co., Dongyue Group, and Xinzhou Bang [9][20]

证券代码：600378 证券简称：昊华科技 公告编号：2025-054 昊华化工科技集团股份有限公司 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： ? 每股分配比例 A 股每股现金红利0.28601元 ? 相关日期 现金红利发放 | | | | | 日 | | --- | --- | --- | --- | --- | | 股份类别 Ａ股 | 股权登记日 2025/6/27 | － | 最后交易日 2025/6/30 | 除权（息）日 2025/6/30 | ? 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配以方案实施前的公司总股本1,289,999,620股为基数，每股派发现 金红利0.28601元（含税），共计派发现金红利368,952,791.32元。 三、 相关日期 | | | | | 现金红利发放 | | --- | --- | --- | --- | --- | | 股份类别 | 股权登记日 | | 最后交易日 | 除权（息）日 | | | | | | 日 | | Ａ股 ...

证券代码：600378 证券简称：昊华科技 公告编号：2025-054 昊华化工科技集团股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.28601元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放 | | --- | --- | --- | --- | --- | | | | | | 日 | | Ａ股 | 2025/6/27 | － | 2025/6/30 | 2025/6/30 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 22 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总 ...

Group 1 - The third-generation refrigerant market is experiencing a strong price increase due to the combined effects of upstream raw material costs, industry capacity reduction, and growing downstream demand [1][3] - The main third-generation refrigerants are hydrofluorocarbons (HFCs) such as R32 and R134a, which are more environmentally friendly alternatives compared to second-generation refrigerants [1][2] - R32 and R134a prices have seen significant increases, with R32 rising by 21% to a price range of 52,000 to 53,000 yuan per ton, and R134a increasing by 18% to a range of 48,000 to 49,000 yuan per ton [1][2] Group 2 - Major companies in the third-generation refrigerant sector include Zhejiang Juhua Co., Ltd., Zhejiang Sanmei Chemical Co., Ltd., and others, which have reported substantial profit increases in Q1, with Juhua's net profit up by 160.64% [2] - The refrigerant sector is a significant part of the fluorochemical industry, with high product barriers and added value, and is expected to grow due to the development of new energy and electronic industries [2][3] - The current supply constraints, including the freezing of third-generation refrigerant quotas and the reduction of second-generation refrigerants, are expected to support ongoing price increases [3]

证券代码：600378 证券简称：昊华科技 公告编号：临 2025－051 昊华化工科技集团股份有限公司 第八届董事会第三十三次会议决议公告 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。 昊华化工科技集团股份有限公司（以下简称"公司"或"昊华科 技"）第八届董事会第三十三次会议于 2025 年 6 月 11 日以通讯表决 的方式召开。会议通知等材料已于 2025 年 6 月 10 日以电子邮件并短 信通知的方式发送给公司董事、监事、高级管理人员，全体董事一致 同意豁免本次会议通知期限。会议应出席董事 8 名，实际出席董事 8 名，共收回有效表决票 8 份。会议的召开符合相关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 会议审议并通过如下议案： 一、关于审议提名姚立新先生为公司第八届董事会非独立董事候 选人的议案 鉴于杨茂良先生因工作安排原因辞去公司第八届董事会董事及 董事会战略与可持续发展委员会委员等职务，根据《公司法》和《公 司章程》的有关规定，为保障董事会工作的顺利开展，经股东单位推 荐，公司董事会同意提 ...

证券代码：600378 证券简称：昊华科技 公告编号：临 2025－051 昊华化工科技集团股份有限公司 第八届董事会第三十三次会议决议公告 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。 昊华化工科技集团股份有限公司（以下简称"公司"或"昊华科 技"）第八届董事会第三十三次会议于 2025 年 6 月 11 日以通讯表决 的方式召开。会议通知等材料已于 2025 年 6 月 10 日以电子邮件并短 信通知的方式发送给公司董事、监事、高级管理人员，全体董事一致 同意豁免本次会议通知期限。会议应出席董事 8 名，实际出席董事 8 名，共收回有效表决票 8 份。会议的召开符合相关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 会议审议并通过如下议案： 一、关于审议提名姚立新先生为公司第八届董事会非独立董事候 选人的议案 鉴于杨茂良先生因工作安排原因辞去公司第八届董事会董事及 董事会战略与可持续发展委员会委员等职务，根据《公司法》和《公 司章程》的有关规定，为保障董事会工作的顺利开展，经股东单位推 荐，公司董事会同意提 ...

证券代码：600378 证券简称：昊华科技 公告编号：临 2025－052 昊华化工科技集团股份有限公司 关于董事辞职暨增补董事的公告 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。 一、关于董事辞职情况 昊华化工科技集团股份有限公司（以下简称"公司"或"昊华科技"） 董事会于 2025 年 6 月 10 日收到杨茂良先生递交的书面辞职报告。因 工作安排原因，杨茂良先生申请辞去公司第八届董事会董事及董事会 战略与可持续发展委员会委员等职务。辞去前述职务后，杨茂良先生 将不在公司担任任何职务。 | | | | | 原定任期 | | | 是否继续在 上市公司及 | 具体职 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | | | | 离任原因 | | 务（如适 | | | | | | | 到期日 | | | 其控股子公 | 用） | 毕的公开 | | | | | | | | | 司任职 | ...

证券代码：600378 证券简称：昊华科技 公告编号：2025-053 昊华化工科技集团股份有限公司 关于召开2025年第三次临时股东大会的通知 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： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 7 月 4 日 14 点 30 分 召开地点：北京市朝阳区小营路 19 号财富嘉园 A 座昊华大厦 19 层会议室 股东大会召开日期：2025年7月4日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第三次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 网络投票系统：上海证券交易所股东大会网络投票系统 (五)网络投票的系统、起止日期和投票时间。 网络投票起止时间：自2025 年 7 月 4 日 至2025 年 7 月 4 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东 ...

Core Viewpoint - The company has adjusted its profit distribution plan for the year 2024, increasing the cash dividend per share from 0.286 yuan to 0.28601 yuan due to a reduction in total share capital following the repurchase and cancellation of restricted stocks [2][3][5]. Summary by Sections Profit Distribution Plan - The company plans to distribute a cash dividend of 0.286 yuan (including tax) per share, totaling approximately 368.95 million yuan (including tax) based on a total share capital of 1,290,033,705 shares as of December 31, 2024 [4][6]. - The ratio of the total cash dividend to the net profit attributable to shareholders for the year is 35.01% [4][6]. Adjustment Reasons - The adjustment in the profit distribution plan is due to the repurchase and cancellation of 34,085 restricted shares, reducing the total share capital from 1,290,033,705 shares to 1,289,999,620 shares [3][4][5]. - The company maintains the total profit distribution amount unchanged, leading to a proportional adjustment in the cash dividend per share [3][5]. Adjusted Distribution Details - The adjusted cash dividend per share is calculated as follows: 368,949,639.63 yuan (total distribution) divided by (1,290,033,705 shares - 34,085 shares) results in approximately 0.28601 yuan per share [5][6]. - The actual total profit distribution after adjustment is approximately 368,952,791.32 yuan (including tax), with the difference attributed to rounding of the cash dividend per share [6].

Core Points - The company adjusted its cash dividend per share from 0.286 yuan (tax included) to 0.28601 yuan (tax included) due to a change in total share capital after the repurchase and cancellation of 34,085 restricted shares [1][3] - The total cash dividend to be distributed is 368,949,639.63 yuan (tax included), which represents 35.01% of the net profit attributable to shareholders in the consolidated financial statements for the year 2024 [2][4] - The adjustment in the per-share distribution is based on the principle of maintaining the total distribution amount unchanged while accounting for the reduced number of shares participating in the distribution [3][4] Summary of Profit Distribution Plan - The company plans to distribute cash dividends to all shareholders based on a total share capital of 1,290,033,705 shares as of December 31, 2024 [2] - After the repurchase and cancellation of shares, the actual number of shares participating in the distribution is 1,289,999,620 [2][3] - The adjusted cash dividend per share calculation is based on the unchanged total distribution amount divided by the new total number of shares [3]