Core Viewpoint - The company confirmed that its organic silicon products include various types, and clarified the role of a specific by-product in its production process [1] Group 1: Company Products - The company's organic silicon products mainly consist of dimethylsiloxane mixed cyclics, room temperature adhesives, and high-temperature adhesives [1] - Methyl dichlorosilane is a by-product in the company's organic silicon production process, primarily used for producing amino silicone oil [1] Group 2: Clarification on Chemical Substances - The company stated that methyl dichlorosilane is not the same substance as dichlorodihydrosilane [1]

Core Viewpoint - The company plans to invest approximately 1.24 billion yuan in the first phase of a high-end electronic chemicals project, with products currently in trial production [1] Group 1: Investment Plans - The investment amount for the high-end electronic chemicals project is about 1.24 billion yuan [1] - Main products of the project include electronic-grade hydrogen chloride, ammonia, ammonium water, sulfuric acid, and isopropanol, all of which are currently in the trial production stage [1] Group 2: Market Engagement - The company is actively engaging with downstream customers as part of its strategy [1] - After the products are launched, they will undergo a market introduction period [1]

Group 1 - The core viewpoint of the article is that Sanyou Chemical (600409) is currently in the trial production phase for its high-end electronic chemicals project, which includes products such as electronic-grade hydrogen chloride, ammonia gas, ammonia water, sulfuric acid, and isopropanol [1] Group 2 - The company has responded to investor inquiries on its interactive platform regarding the status of its high-end electronic chemicals project [1] - The main products of the first phase of the project are specified, indicating a focus on essential chemicals for the electronics industry [1]

证券日报网讯 1月6日，三友化工在互动平台回答投资者提问时表示，公司目前正在探索智能问答、智 能审单等相关应用场景。 （文章来源：证券日报） ...

Core Viewpoint - The company, Sanyou Chemical, has a diverse range of silicone products that are widely applicable across various industries, indicating strong market potential and versatility in its product offerings [1] Group 1: Product Offerings - The company's silicone products include dimethylsiloxane mixed rings, room temperature adhesives, and high-temperature adhesives, showcasing a broad product portfolio [1] - These products are utilized in numerous downstream applications, highlighting their importance in multiple sectors [1] Group 2: Industry Applications - The applications of the company's silicone products span across aerospace, robotics manufacturing, healthcare, construction, daily chemicals, and new energy sectors, reflecting the extensive reach and demand for these materials [1]

Group 1 - The core point of the article highlights that Sanyou Chemical's stock increased by 5.37% to 6.48 CNY per share, with a trading volume of 217 million CNY and a turnover rate of 1.66%, resulting in a total market capitalization of 13.377 billion CNY [1] - Sanyou Chemical, established on December 28, 1999, and listed on June 18, 2003, is located in Tangshan, Hebei Province, and primarily engages in the production and sales of various products including viscose staple fiber, soda ash, caustic soda, polyvinyl chloride, and mixed methylcyclosiloxane [1] - The revenue composition of Sanyou Chemical includes viscose staple fiber (52.17%), soda ash (21.47%), polyvinyl chloride resin (10.39%), caustic soda (7.68%), and other products [1] Group 2 - Among the top circulating shareholders of Sanyou Chemical, a fund under Southern Fund holds a position, specifically the Southern CSI 1000 ETF (512100), which reduced its holdings by 98,800 shares in the third quarter, now holding 11.3399 million shares, representing 0.55% of circulating shares [2] - The Southern CSI 1000 ETF (512100) was established on September 29, 2016, with a current scale of 76.63 billion CNY, achieving a year-to-date return of 2.1% and a one-year return of 39.74% [2]

证券代码：600409 证券简称：三友化工 公告编号：临 2026-001 号 唐山三友化工股份有限公司 2025年第四次临时股东会决议公告 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。 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 | 1、出席会议的股东和代理人人数 | 603 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 976,157,899 | | 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（%） | 47.2864 | （四） 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，现场会议由董事长王春生先生主持，采取现 场投票与网络投票相结合的方式进行表决，会议的召集和召开程序、表决方式均 符合《公司法》及《公司章程》的有关规定。 （五） 公司董事和董事会秘书的列席情况 1、公司在任董事15人，列席15人； 2、董事会秘书及部分高管列席了会议。 二、 议案审议情况 1、 议案 ...

北京市高朋律师事务所 关于唐山三友化工股份有限公司 2025 年第四次临时股东会的法律意见书 北京市朝阳区东三环北路霞光里18号佳程广场B座7层 邮编：100027 电话 TEL：（8610）5924 1188 传真 FAX：（8610）5924 1199 北京市朝阳区东三环北路霞光里18号佳程广场B座7层 邮编：100027 电话 TEL：（8610）5924 1188 传真 FAX：（8610）5924 1199 本次股东会由公司董事会召集，采用现场投票与网络投票相结合的方式进 行。现场会议于 2025 年 12 月 31 日下午 13 点 30 分在公司所在地会议室召开， 公司董事长王春生先生主持会议。 本次股东会通过上海证券交易所股东会网络投票系统向公司股东提供了网 络投票平台。通过交易系统投票平台进行网络投票的时间为 2025 年 12 月 31 日 上午 9:15 至 9:25，9:30 至 11:30 和下午 13:00 至 15:00；通过互联网投票平台的 投票时间为 2025 年 12 月 31 日 9:15 至 15:00。 北京市高朋律师事务所 关于唐山三友化工股份有限公司 2025 年 ...

Group 1 - The company announced that the fourth extraordinary general meeting of shareholders for 2025 will be held on December 31, convened by the board of directors and chaired by Chairman Wang Chunsheng [1] - A total of 603 shareholders and proxies attended the meeting, representing 976,157,899 shares, which accounts for 47.2864% of the total shares with voting rights [1] - Two proposals were reviewed at the meeting: the first was to apply for the registration of medium-term notes, which received approval from 99.5552% of the shares represented at the meeting [1] - The second proposal was the election of independent director Huang Wei, who received 99.1645% of the votes, with 85.5663% of the votes coming from minority investors, leading to his election to the ninth board of directors [1] - Both proposals were approved during the meeting [1]

证券日报网讯12月30日，三友化工（600409）在互动平台回答投资者提问时表示，公司管理层始终将股 东利益放在重要位置，任何决策都会在合法合规的前提下，以维护公司整体利益和股东权益为出发点。 公司将继续努力，依法合规运用好市值管理各项举措，充分有效地向市场传递公司的内在价值和未来发 展潜力。 ...