证券代码：600378 证券简称：昊华科技 公告编号：临 2025-050 昊华化工科技集团股份有限公司 关于 2024 年度利润分配方案调整每股分配比例 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。 重要内容提示： ●每股分配比例： 具体内容详见公司于 2025 年 4 月 30 日、2025 年 5 月 23 日刊登 在上海证券交易所网站（www.sse.com.cn）及《中国证券报》《上海 证券报》《证券时报》的《昊华科技关于 2024 年度利润分配方案的 公告》《昊华科技 2024 年年度股东大会决议公告》 二、本次利润分配方案调整情况 （一）本次利润分配方案调整原因 公司披露的《昊华科技关于 2024 年度利润分配方案的公告》， 以截至 2024 年 12 月 31 日的公司总股本 1,290,033,705 股来计算合计 拟派发现金红利总额。2025 年 4 月 3 日，公司披露《昊华科技股权 激励限制性股票回购注销实施公告》，公司对 4 名激励对象已获授但 尚未解除限售的 34,085 股限制性股票的进 ...

证券代码：600378 证券简称：昊华科技 公告编号：临 2025-050 昊华化工科技集团股份有限公司 关于 2024 年度利润分配方案调整每股分配比例 的公告 ●本次利润分配方案调整原因： 公司于 2025 年 4 月 8 日完成对 4 名激励对象已获授但尚未解除 限售的 34,085 股限制性股票的回购注销手续，公司总股本由 1,290,033,705 股减少至 1,289,999,620 股。 根据公司 2024 年年度股东大会审议通过的《关于审议公司 2024 年度利润分配的议案》，在实施权益分派的股权登记日前公司总股本 发生变动的，公司维持利润分配总额不变，相应调整每股分配比例。 一、经股东大会审议通过的 2024 年度利润分配方案 2025 年 5 月 22 日，公司召开 2024 年年度股东大会审议通过《关 于审议公司 2024 年度利润分配的议案》，公司拟向全体股东每股派 发现金红利 0.286 元（含税）。截至 2024 年 12 月 31 日，公司总股 本 1,290,033,705 股，以此计算合计拟派发现金红利 368,949,639.63 元 （含税）。本年度公司拟分配的现金红利总 ...

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, with continuous validation of industrial logic, suggesting active investment opportunities [4] - The fluorochemical industry chain has entered a long-term prosperity cycle, with significant growth potential across various segments, including refrigerants and high-end fluorinated materials [20] Summary by Sections 1. Fluorochemical Market Overview - The fluorochemical index increased by 4.23% during the week of June 2 to June 6, outperforming the Shanghai Composite Index by 3.10% [5][22] - The average price of 97% wet fluorite was 3,387 CNY/ton, down 3.09% week-on-week, while the average for June was 3,416 CNY/ton, down 9.85% year-on-year [6][29] 2. Refrigerant Market Trends - As of June 6, 2025, the prices for various refrigerants are as follows: R32 at 51,000 CNY/ton, R125 at 45,500 CNY/ton, R134a at 48,500 CNY/ton, R410a at 48,500 CNY/ton, and R22 at 36,000 CNY/ton, with most prices stable compared to the previous week [7][18] - The market is seeing a significant increase in demand for refrigerants post-Duanwu Festival, with prices expected to rise further in June [19] 3. Recommended Stocks - Recommended stocks include Jinshi Resources, Juhua Co., Sanmei Co., and Haohua Technology, with other beneficiaries being Dongyangguang, Yonghe Co., Dongyue Group, and Xinzhoubang [9][20]

Investment Rating - The report provides a standard investment rating for the basic chemical industry, indicating a cautious outlook due to recent market fluctuations and supply chain disruptions [1]. Core Insights - Japan's Mitsui Chemicals is exiting the NF3 business, which may enhance China's competitiveness in electronic specialty gases, with potential market share expansion [4][10]. - The chlorantraniliprole incident has caused supply disruptions, potentially boosting the market for pesticides and intermediates, with a shift towards high-efficiency, low-toxicity products [4][12]. - The report suggests focusing on key sub-sectors such as integrated refining and petrochemical chains, refrigerant industry leaders, and domestic alternative materials [4][14]. Summary by Sections 1. Industry News and Event Commentary - Mitsui Chemicals' exit from the NF3 business is attributed to rising competition and costs, indicating that Chinese manufacturers may fill the gap and increase exports [10][11]. - The chlorantraniliprole incident is expected to accelerate market consolidation, benefiting companies with technological advantages and regulatory compliance [12][13]. 2. Chemical Sector Weekly Performance - For the week of May 26 to May 30, the Shanghai Composite Index fell by 1.08%, while the Shenwan Petroleum and Petrochemical Index rose by 0.40%, outperforming the market by 1.48 percentage points [15][18]. - The basic chemical index decreased by 0.66%, ranking 23rd among all Shenwan primary industries [15][18]. 3. Key Product Price and Spread Performance - Notable price increases included potassium chloride (up 5.66%) and paraxylene (up 4.94%), while hydrochloric acid saw a significant drop of 28.00% [27][28]. - The price spread for carbon black increased by 31.13%, indicating a tightening supply situation [29][30].

Investment Rating - The report provides a standard investment rating for the basic chemical industry, indicating a cautious outlook due to recent market fluctuations and supply chain disruptions [4]. Core Insights - The exit of Japan's Mitsui Chemicals from the nitrogen trifluoride (NF3) business is expected to enhance China's competitiveness in electronic specialty gases, with potential for increased market share [10][11]. - Supply disruptions from incidents like the chlorantraniliprole event are likely to boost the market outlook for pesticides and intermediates, leading to a potential price recovery in the short term [12][13]. - The report emphasizes the importance of monitoring key sub-sectors and suggests investment opportunities in integrated supply chains and leading companies within the chemical industry [14]. Summary by Sections 1. Industry News and Event Commentary - Mitsui Chemicals announced its exit from the NF3 business, with production ceasing by March 2026, indicating a shift in market dynamics favoring Chinese producers [10]. - A chemical company experienced an explosion, impacting the chlorantraniliprole supply chain, which may lead to a consolidation of market players and a potential price increase for certain pesticide products [12][13]. 2. Chemical Sector Weekly Performance - For the week of May 26 to May 30, the Shanghai Composite Index fell by 1.08%, while the Shenwan Petroleum and Petrochemical Index rose by 0.40%, outperforming the market [15]. - The basic chemical index decreased by 0.66%, ranking 23rd among all Shenwan primary industries [15]. 3. Key Product Price Movements - Notable price increases included potassium chloride (up 5.66%) and paraxylene (up 4.94%), while hydrochloric acid saw a significant drop of 28.00% [27][28]. - The report highlights the price fluctuations of key products, indicating a volatile market environment that could present both risks and opportunities for investors [27][28]. 4. Investment Recommendations - The report suggests focusing on integrated players in the refining-PX-PTA chain, leading fluorochemical companies, and firms in the domestic substitution of new materials [14]. - Specific companies highlighted for potential investment include Hengli Petrochemical, Rongsheng Petrochemical, and various leaders in the semiconductor materials sector [14].

证券代码：600378 证券简称：昊华科技 公告编号：临 2025－049 昊华化工科技集团股份有限公司 关于聘任公司副总经理的公告 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。 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"）于 2025 年 5 月 28 日以通讯表决的方式召开公司第八届董事会 第三十二次会议，会议审议通过了《关于审议聘任龚莉莉女士为公司 副总经理的议案》，董事会同意聘任龚莉莉女士为公司副总经理，任 期自本次董事会审议通过之日起至公司第八届董事会任期届满之日 止。本议案已经公司第八届董事会提名委员会 2025 年第二次会议审 议通过。 董事会 2025 年 5 月 29 日 附件：龚莉莉女士简历 龚莉莉，女，1973 年 10 月出生，汉族，中共党员，正高级工程 师。历任中国昊华化工（集团）总公司经济运行部副处级高级业务经 理兼团委副书记，中国化工集团公司生产经营办综合处副处长、生产 经营办综合处处长、监事部副主任（主持工作）、监事部纪检监察高 级副主任、生产经营办供应链管理高级副主任兼中 ...

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"）第八届董事会第三十二次会议于 2025 年 5 月 28 日以通讯表决 的方式召开。会议通知等材料已于 2025 年 5 月 27 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 9 名，实际出席董事 9 名，共收回有效表决票 9 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： 证券代码：600378 证券简称：昊华科技 公告编号：临 2025－048 昊华化工科技集团股份有限公司 第八届董事会第三十二次会议决议公告 一、关于审议聘任龚莉莉女士为公司副总经理的议案 董事会同意聘任龚莉莉女士为公司副总经理，任期自本次董事会 审议通过之日起至公司第八届董事会任期届满之日止。简历附后。 公司董事会提名委员会已审议通过相关议案。 龚莉莉女士与公司的董事、监事、高级管理人员、实际控制人及 持股 ...

证券代码：600378 证券简称：昊华科技 公告编号：临 2025－048 董事会同意聘任龚莉莉女士为公司副总经理，任期自本次董事会 审议通过之日起至公司第八届董事会任期届满之日止。简历附后。 昊华化工科技集团股份有限公司 第八届董事会第三十二次会议决议公告 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"）第八届董事会第三十二次会议于 2025 年 5 月 28 日以通讯表决 的方式召开。会议通知等材料已于 2025 年 5 月 27 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 9 名，实际出席董事 9 名，共收回有效表决票 9 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。 公司董事会提名委员会已审议通过相关议案。 表决结果：9 票同意，0 票反对，0 票弃权。 附件：龚莉莉女士简历 龚莉莉，女，1973 年 10 月出生，汉族，中共党员，正高级工程 ...

Group 1 - The A-share directed issuance market has been active this year, with public institutions participating significantly, investing nearly 10 billion yuan [1] - As of May 21, 21 public institutions participated in 31 A-share companies' directed issuances, with a total subscription amount reaching 9.785 billion yuan, resulting in a floating profit of 1.647 billion yuan and an overall floating profit rate of 16.84% [3] - Among the 21 public institutions involved, 18 achieved a floating profit, representing 85.71% of the participants [3] Group 2 - The competition for quality targets among public institutions shows a "head concentration" characteristic, with 23 out of 31 stocks having public issuance allocations exceeding 100 million yuan [3] - Haohua Technology topped the list with a public issuance allocation of 1.628 billion yuan, attracting three institutions: Caitong Fund, Dacheng Fund, and Nord Fund [3] - Other notable stocks with public issuance allocations exceeding 500 million yuan include Guolian Minsheng, Dize Pharmaceutical, Anning Co., Zhongtung High-tech, Baiwei Storage, and COSCO Shipping Special [3] Group 3 - Among the 31 stocks, 27 achieved floating profits, accounting for 87.10% [4] - Leshan Power led with a floating profit rate of 205.79%, with three public institutions collectively allocated 104 million yuan and a floating profit amounting to 213 million yuan [4]

证券代码：600378 证券简称：昊华科技 公告编号：2025-047 昊华化工科技集团股份有限公司 2024年年度股东大会决议公告 的本次股东大会由公司董事会召集，董事长王军先生主持,采用现场投票和网络 投票相结合的表决方式进行。会议的召集和召开程序、出席会议人员的资格、会 议的表决方式和程序均符合《公司法》及《公司章程》的规定。 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 22 日 (二)股东大会召开的地点：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 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 309 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,091,732,629 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | ...