| 交易日期 | 证券简称 | 证券代码 | 成交价(元) | | 成交金额(万元) 成交量(*) 买入营业部 | 卖出营业部 | 是否为专场 | | --- | --- | --- | --- | --- | --- | --- | --- | | 2026-01-23 | 调华转接 | 600378 | 39.68 | 599.17 | 15.1 | 空會會議委員登録 | 服 | | 2026-01-23 | 具华科技 | 600378 | 39.68 | 499.97 | 12.6 | 不合同的 - 122 | KI | | 2026-01-23 | 员华科技 | 600378 | 39.68 | 499.97 | 12.6 | 天客景都然曾直播 | Ka | 1月23日，昊华科技大宗交易成交40.3万股，成交额1599.11万元，占当日总成交额的2.65%，成交价 39.68元，较市场收盘价39.68元持平。 ...

Group 1 - The chemical sector continues to rise, with the Chemical ETF (516020) showing a 0.31% increase as of January 23 [1] - Key stocks in the sector include Dongfang Shenghong, Weixing Chemical, and Hongda Co., which have all seen gains exceeding 4% [1] - The Chemical ETF has attracted significant investment, with a net subscription amount close to 1.2 billion yuan over the last five trading days [2] Group 2 - Recent petrochemical projects have been included in the key engineering project list for 2026, providing strong support for the industry [3] - The National Development and Reform Commission has allocated special bonds to support energy-saving and environmental protection initiatives [3] - The chemical industry is entering a strategic window, with high-cost overseas marginal capacity exiting and a restructuring of the global chemical order [3] Group 3 - Analysts are optimistic about the chemical sector's recovery, driven by changes in corporate strategies and market dynamics [3] - Key areas of focus for investment include MDI, petrochemicals, phosphate chemicals, PVC, and polyester bottle chips [3] - The Chemical ETF (516020) is recommended as an efficient way to gain exposure to the sector, tracking the CSI sub-industry index [3]

Group 1 - The company announced the resignation of two senior executives: Zhang Haibing, the Deputy General Manager, due to retirement, and He Jie, the Chief Financial Officer, General Counsel, and Chief Compliance Officer, for work arrangement reasons [2][3] - The resignations will not affect the normal operation of the company, and both executives have completed the handover process [2] - The company appointed Du Juan as the new Chief Financial Officer, General Counsel, and Chief Compliance Officer, and He Jie will continue to serve in another role [2] Group 2 - The company will hold its first extraordinary general meeting of 2026 on February 4, 2026, at 14:00 in Beijing [4][6] - The voting method for the meeting will combine on-site and online voting, with specific time slots for each [6][7] - The meeting will review several proposals that have been approved by the board, including the appointment of new board members and amendments to governance documents [9][79]

Core Viewpoint - Haohua Technology announced the nomination of candidates for its ninth board of directors, with terms expected to last three years starting from the first extraordinary shareholders' meeting in 2026 [2]. Group 1 - The eighth board of directors of Haohua Technology has completed its term [2]. - The candidates nominated for non-independent directors include Wang Jun, Yao Lixin, Shi Jie, Zhou Min, and Guo Tao [2]. - The candidates nominated for independent directors include Li Shu, Zhao Huailiang, and Guo Baochun [2].

Group 1 - A-shares showed mixed performance on January 19, with the Shanghai Composite Index performing strongly while the ChiNext Index experienced a pullback, and total trading volume in Shanghai, Shenzhen, and Beijing reached 2.73 trillion yuan, a significant decrease of 324.3 billion yuan from the previous trading day [1][23] - The commercial aerospace sector received significant news with the successful validation of crewed spacecraft landing buffer technology, leading to a rise in the General Aviation ETF Huabao (159231) by 2.2% [1][10] - The chemical sector is entering an upward cycle as large-scale chemical products are at a dual turning point of capacity and inventory, with the Chemical ETF (516020) surging by 3.06%, reaching its highest closing price since August 2022 [1][5][30] Group 2 - The AI sector continues to attract substantial investment, with the ChiNext AI ETF Huabao (159363) seeing a net subscription of 322 million units on January 19, following a total of 1.679 billion yuan in net inflows over the previous five days [2][24] - The focus on the domestic AI industry chain is evident, as the Science and Technology Innovation AI ETF Huabao (589520) also experienced net inflows totaling 156 million yuan over the same period [2][24] Group 3 - The National Bureau of Statistics reported that China's GDP for 2025 is projected to be 14,018.79 billion yuan, with a year-on-year growth of 5%, marking the successful completion of the "14th Five-Year Plan" [4][26] - Analysts suggest that the market's risk appetite may improve following the release of macroeconomic data, with potential incremental policies expected to be introduced [4][26] - The chemical sector has shown strong performance since 2025, with the Chemical ETF (516020) index rising by 52.03%, significantly outperforming major A-share indices [5][29] Group 4 - The price of refrigerants has surged, with R507 and R404 reaching 46,000-49,000 yuan/ton and 43,000-45,000 yuan/ton respectively, reflecting increased overseas demand and tightened domestic supply [8][30] - The chemical industry is expected to experience a recovery in profitability and valuation in 2026, driven by supply-demand rebalancing and new production capabilities in AI computing and advanced manufacturing [8][30] Group 5 - The commercial aerospace sector is experiencing a rebound, supported by strong policy backing and improving industry trends, with significant investments in satellite technology and related fields [14][15] - The profitability of leading companies in the commercial aerospace index has shown improvement, with expected growth in earnings for 2026 [15]

Group 1 - The company, Haohua Technology, announced the approval of several proposals during the 39th meeting of its eighth board of directors, including the nomination of candidates for the ninth board of directors [2] - The proposals include nominations for both non-independent and independent directors, as well as the determination of the allowance standards for independent directors [2]

Group 1 - The company, Haohua Technology, announced that it will hold its first extraordinary shareholders' meeting on February 4, 2026 [2]

Group 1 - The company, Haohua Technology, announced that its 39th meeting of the 8th Board of Directors was held on January 19, 2026, in Beijing, combining on-site and remote voting methods [1] - The meeting reviewed the proposal to nominate candidates for non-independent directors for the 9th Board of Directors [1]

（一）《中华人民共和国公司法》关于董事任职资格的规定； 昊华化工科技集团股份有限公司独立董事 提名人和候选人声明与承诺 （李姝） 独立董事提名人声明与承诺 提名人昊华化工科技集团股份有限公司董事会，现提名李姝 为昊华化工科技集团股份有限公司第九届董事会独立董事候选 人，并已充分了解被提名人职业、学历、职称、详细的工作经历、 全部兼职、有无重大失信等不良记录等情况。被提名人已同意出 任昊华化工科技集团股份有限公司第九届董事会独立董事候选 人（参见该独立董事候选人声明）。提名人认为，被提名人具备 独立董事任职资格，与昊华化工科技集团股份有限公司之间不存 在任何影响其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求： （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法 ...

昊华化工科技集团股份有限公司 关于董事会换届选举的公告 证券代码：600378 证券简称：昊华科技 公告编号：临 2026-004 按照有关规定，独立董事候选人尚需在其任职资格经上海证券交 易所审核无异议后提请公司股东会进行选举。《独立董事提名人声明 与承诺》《独立董事候选人声明与承诺》同日刊登在上海证券交易所 网站（www.sse.com.cn）。 第九届董事会非独立董事、独立董事自公司 2026 年第一次临时 股东会选举通过之日起就任，与公司职工代表大会选举的职工代表董 事共同组成昊华科技第九届董事会。 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"）第八届董事会即将届满。根据《中华人民共和国公司法》（以 下简称"《公司法》"）《上海证券交易所上市公司自律监管指引第 1 号——规范运作》（以下简称"《规范运作》"）《上市公司独立 董事管理办法》等法律、行政法规、部门规章及《昊华科技公司章程》 等规定和公司实际情况，公司第九届董事会由 9 名董事组成，其中非 独 ...