Core Viewpoint - The company is focusing on its core business of chemical new materials, driven by technological innovation, and is enhancing its operational efficiency amid industry challenges [2] Group 1: Business Focus and Strategy - The company is concentrating on core industries such as epoxy resin, polymer additives, engineering plastics, and specialty fibers [2] - The company is leveraging its integrated synergy advantages to maintain stable operations of key facilities, such as the carbon three integration unit [2] Group 2: Operational Efficiency and Cost Control - The company is actively pursuing cost reduction and efficiency improvement measures to enhance its cash flow resilience [2] - The company is optimizing its business portfolio and resource allocation to adapt to the challenges posed by the industry cycle downturn and price pressures on its main products [2]

Core Viewpoint - Zhonghua International (600500.SH) is actively developing a range of epoxy resins, including high bromine, low bromine, semi-solid, and halogen-free flame retardants, to meet market and customer demands [1] Group 1: Product Development - The company has multiple series and varieties of epoxy resins [1] - It is accelerating the research and development of key technologies for specialty epoxy resins [1] - Specialty epoxy resins have been applied in fields such as copper-clad laminates, lead-free boards, and insulation boards [1] Group 2: New Product Offerings - The company has developed high-purity epoxy resins and epoxy resin sealing agents [1] - These new products are designed to meet the packaging needs of high-end electronic components [1]

Core Viewpoint - Zhonghua International (600500.SH) is actively developing a range of epoxy resins, including high-bromine, low-bromine, semi-solid, and halogen-free flame retardants, to meet market and customer demands [1] Group 1: Product Development - The company has multiple series and varieties of epoxy resins [1] - It is accelerating the research and development of key technologies for specialty epoxy resins [1] - Specialty epoxy resins have been applied in fields such as copper-clad laminates, lead-free boards, and insulation boards [1] Group 2: New Product Offerings - The company has developed high-purity epoxy resins and epoxy resin sealing agents [1] - These new products are designed to meet the packaging needs of high-end electronic components [1]

Core Insights - The meeting between Guangzhou's Mayor Sun Zhiyang and China National Chemical Corporation's Chairman Li Fanrong emphasizes the collaboration between local government and central enterprises to enhance industrial development and competitiveness [2] Group 1: Economic Development - Guangzhou is implementing the important speeches and directives from Xi Jinping, focusing on building a modern industrial system with international competitiveness [2] - The city aims to accelerate its development during the "14th Five-Year Plan" period, striving for new achievements [2] Group 2: Collaboration Opportunities - China National Chemical Corporation is a leading central enterprise in the fields of chemicals, energy, and agriculture, with a strong partnership with Guangzhou [2] - The company is committed to enhancing agricultural quality and addressing gaps in new chemical materials, leveraging Guangzhou's market potential and innovation resources [2] Group 3: Supportive Environment - Guangzhou is dedicated to creating a top-tier business environment, providing comprehensive service guarantees to support enterprises in achieving higher quality development [2]

中化国际（控股）股份有限公司（以下简称"上市公司"）拟以发行股份的 方式购买中国蓝星（集团）股份有限公司持有的南通星辰合成材料有限公司100% 股权（以下简称"本次交易"）。 根据《上市公司重大资产重组管理办法》（以下简称"《重组管理办法》"） 第十四条的规定："上市公司在12个月内连续对同一或者相关资产进行购买、出 售的，以其累计数分别计算相应数额。已按照《重组管理办法》的规定编制并披 露重大资产重组报告书的资产交易行为，无须纳入累计计算的范围。中国证券监 督管理委员会（以下简称"中国证监会"）对《重组管理办法》第十三条第一款 规定的重大资产重组的累计期限和范围另有规定的，从其规定。交易标的资产属 于同一交易方所有或者控制，或者属于相同或者相近的业务范围，或者中国证监 会认定的其他情形下，可以认定为同一或者相关资产。" 截至本说明出具日，上市公司在本次交易前12个月内不存在需纳入本次交易 相关指标累计计算范围的购买、出售资产的情况。 中化国际（控股）股份有限公司董事会 关于本次交易前 12 个月内购买、出售资产情况的说明 特此说明。 （本页无正文，为《中化国际（控股）股份有限公司董事会关于本次交易前12 个 ...

中化国际（控股）股份有限公司董事会 关于本次交易是否构成重大资产重组、关联交易及重组上市的说明 中化国际（控股）股份有限公司（以下简称"上市公司"或"公司"）拟以 发行股份的方式购买中国蓝星（集团）股份有限公司（以下简称"蓝星集团"） 持有的南通星辰合成材料有限公司 100%股权（以下简称"本次交易"）。 一、本次交易预计不构成重大资产重组 截至本说明出具日，本次交易的审计及评估工作尚未完成，标的资产的估值 及交易价格尚未确定。 截至本说明出具日，上市公司最近三十六个月内实际控制权未发生变更。 本次交易完成前后，上市公司的控股股东、实际控制人均未发生变化。因此， 本次交易不属于《上市公司重大资产重组管理办法》第十三条规定的情形，本次 交易不构成重组上市。 特此说明。 （以下无正文） （本页无正文，为《中化国际（控股）股份有限公司董事会关于本次交易是否构 成重大资产重组、关联交易及重组上市的说明》之盖章页） 中化国际（控股）股份有限公司 董事会 本次交易预计将不会达到《上市公司重大资产重组管理办法》规定的重大资 产重组标准，预计不构成上市公司重大资产重组。对于本次交易是否构成重大资 产重组的具体认定，公司将在重 ...

| 证券代码：600500 | 证券简称：中化国际 | 编号：2026-007 | | --- | --- | --- | | 债券代码：138949 | 债券简称：23中化K1 | | | 债券代码：241598 | 债券简称：24中化K1 | | 中化国际（控股）股份有限公司 第十届董事会第十七次会议决议公告 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个别及连带责任。 中化国际（控股）股份有限公司（以下简称"公司"、"上市公司"）第十届 董事会第十七次会议于 2026 年 2 月 9 日以现场加视频会议方式召开。会议应到 董事 7 名，实到董事 7 名，出席会议董事超过全体董事的半数。会议符合《公 司法》《公司章程》及《董事会议事规则》的有关规定。经认真讨论，会议审议 通过以下决议： 一、同意《关于调整本次发行股份购买资产暨关联交易的定价基准日的议 案》 上市公司拟以发行股份的方式向中国蓝星（集团）股份有限公司（以下简 称"蓝星集团"）购买其所持有的南通星辰合成材料有限公司（以下简称"南 通星辰"、"标的公司"）100%股权（以 ...

Core Viewpoint - Sinochem International announced plans to acquire 100% equity of Nantong Xingchen Synthetic Materials Co., Ltd. from China BlueStar through a share issuance [1] Group 1 - The transaction is not subject to any ongoing investigations or legal actions related to insider trading concerning major asset restructuring [1] - There have been no penalties or legal responsibilities imposed by the China Securities Regulatory Commission (CSRC) on the transaction parties for insider trading in the past 36 months [1] - The involved parties are confirmed to be eligible to participate in the major asset restructuring of the listed company [1]

每经AI快讯，中化国际2月9日晚间发布公告称，公司第十届第十七次董事会会议于2026年2月9日以现 场加视频会议方式召开。会议审议了《关于调整本次发行股份购买资产暨关联交易的定价基准日的议 案》等文件。 （记者 王晓波） 每经头条（nbdtoutiao）——美国名校毕业刚回国，26岁"金少"空降成董事长和总经理，父母隐退！A股 多位"00后"执掌要职，"不负投资者"成重大考验 ...

每经AI快讯，2月9日，中化国际（600500）公告称，拟以发行股份方式购买中国蓝星持有的南通星辰 合成材料有限公司100%股权。 ...