| 证券代码：600500 | 证券简称：中化国际 | | | 编号：2025-057 | | --- | --- | --- | --- | --- | | 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 根据相关规定， 公司于 2025 年 8 月 29 日披露了《中化国际（控股）股份 有限公司关于发行股份购买资产暨关联交易事项的进展公告》（公告编号： 2025-051）。 三、 本次交易的后续工作安排 关于发行股份购买资产暨关联交易事项的进展公告 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。 一、 本次交易基本情况 中化国际（控股）股份有限公司（以下简称"公司"）拟通过发行股份方式 购买中国蓝星（集团）股份有限公司下属全资子公司南通星辰合成材料有限公司 100%股权（以下简称"本次交易"）。本次交易完成后，南通星辰将成为上市 公司的全资子公司。本次交易预计构成关联交易。本次交易预计不构 ...

Core Viewpoint - The construction of major transportation projects, such as the He-Ruo Railway, is significantly enhancing regional economic development and improving connectivity in China, particularly in remote areas like Xinjiang [1][5]. Group 1: Transportation Infrastructure Development - The He-Ruo Railway, built by China Railway Construction Corporation, has transformed the previously inaccessible Taklamakan Desert region into a vital economic corridor, ending the history of no train access for five counties [1]. - The railway construction faced extreme challenges, with 460 kilometers traversing a desert with no water, electricity, or roads, showcasing the engineering capabilities of state-owned enterprises [1][2]. - The introduction of innovative construction techniques, such as the "bridge instead of road" approach, has significantly reduced transportation distances by over 1,000 kilometers [2]. Group 2: Investment and Economic Impact - From 2021 to 2024, state-owned enterprises (SOEs) completed fixed asset investments totaling 19 trillion yuan, with an average annual growth rate of 6.3% [5]. - The opening of the He-Ruo Railway has reduced transportation costs for local products by over 20%, boosting tourism and local economies [15]. - The completion of the Changtai Yangtze River Bridge has drastically cut travel time between Changzhou and Taizhou from 1 hour and 20 minutes to approximately 20 minutes, enhancing local connectivity [4][15]. Group 3: Technological Innovation - SOEs are leading in technological advancements, with the introduction of the world's largest diameter shield tunneling machine and innovations in high-speed rail technology, such as the development of high-speed train wheels that improve performance [9][11]. - The use of advanced construction methods and equipment has resulted in significant time savings in infrastructure projects, with some urban subway construction periods reduced by 1 to 2 years [9][11]. - SOEs have been involved in 22 major national technology projects, contributing to the development of key products in the manufacturing sector [13]. Group 4: Future Outlook - The investment focus of SOEs is expected to shift towards high-quality development, optimizing multi-modal transportation structures, and integrating smart and green technologies into infrastructure [7]. - The ongoing development of transportation infrastructure is anticipated to further enhance economic opportunities and improve the quality of life for citizens [17].

《中化国际2025年第四次临时股东大会会议文件》 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 最新公告列表 截至2025年9月22日收盘，中化国际（600500）报收于4.22元，较前一交易日下跌2.54%，最新总市值为 151.44亿元。该股当日开盘4.34元，最高4.34元，最低4.19元，成交额达1.58亿元，换手率为1.04%。 近日，中化国际发布2025年第四次临时股东大会会议文件，其中提出拟取消公司监事会，原监事会的职 权将由董事会审计与风险委员会行使。公司同时拟修订《公司章程》《股东会议事规则》及《董事会议 事规则》，相关议案尚需提交股东大会审议。上述文件已披露于上海证券交易所网站。 ...

中化国际（控股）股份有限公司 二 O 二五年第四次临时股东大会会议文件 SINOCHEM INTERNATIONAL CORPORATION 中化国际（控股）股份有限公司 二 O 二五年第四次临时股东大会 会议文件 中化国际（控股）股份有限公司 S I N OC HE M I N TE RN A TI O NA L C OR P OR AT I ON 中化国际（控股）股份有限公司 二 O 二五年第四次临时股东大会会议文件 SINOCHEM INTERNATIONAL CORPORATION 文件目录 | 编号 | 文件名称 | 页码 | | --- | --- | --- | | 1. | 《关于取消监事会并修订<中化国际公司章程>的议案》 | 1 | | 2. | 《关于修订<中化国际股东会议事规则>的议案》 | 2 | | 3. | 《关于修订<中化国际董事会议事规则>的议案》 | 3 | | 4. | 《关于为参股公司提供反担保的议案》 | 4 | | 5. | 《关于续聘公司2025年度财务审计及内控审计机构的议案》 | 6 | | 6. | 附件：《股东表决票》 | 11 | 中化国际（控股）股份有 ...

Company Overview - Sinochem International is located in the China (Shanghai) Free Trade Zone and was established on December 14, 1998, with its listing date on March 1, 2000. The company specializes in fine chemical businesses, including chemical new materials and agricultural chemicals [2] - The revenue composition of Sinochem International includes: Other 31.04%, Chemical Material Marketing 29.68%, High-Performance Materials 17.53%, Basic Raw Materials and Intermediates 14.48%, and Polymer Additives 7.28% [2] - As of June 30, the number of shareholders of Sinochem International was 70,600, an increase of 1.76% from the previous period, with an average of 50,797 circulating shares per person, a decrease of 1.73% [2] Financial Performance - For the first half of 2025, Sinochem International achieved operating revenue of 24.353 billion yuan, a year-on-year decrease of 5.83%. The net profit attributable to the parent company was -886 million yuan, a year-on-year decrease of 7.29194 billion yuan [2] - The company has cumulatively distributed 5.533 billion yuan in dividends since its A-share listing, with 539 million yuan distributed in the last three years [3] Stock Performance - On September 18, Sinochem International's stock price fell by 2.02%, trading at 4.37 yuan per share, with a total market capitalization of 15.682 billion yuan [1] - Year-to-date, the stock price has increased by 8.71%, with a decline of 4.17% over the last five trading days, a rise of 3.80% over the last 20 days, and an increase of 17.79% over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on July 29, where it recorded a net purchase of 546.943 million yuan [1]

Investment Rating - The report maintains a "Recommended" rating for the chemical industry [1] Core Insights - The chemical industry in China is expected to undergo a revaluation due to anti-involution measures, which may lead to a significant slowdown in global chemical capacity expansion. This shift could enhance the cash flow and dividend yield of Chinese chemical companies, transforming them from cash-consuming entities to profit-generating ones [6][29] - The demand for chromium salts is anticipated to rise significantly due to increased orders for gas turbines and commercial aircraft engines in Europe and the US, leading to a projected shortfall of 250,000 tons by 2028, which is about 23% of the total annual production [6] - The report highlights four key investment opportunities: low-cost expansion, improving industry conditions, new materials, and high dividend yields from state-owned enterprises [7][8] Summary by Sections Recent Performance - The basic chemical sector has shown a performance increase of 51.0% over the past 12 months, compared to 42.5% for the CSI 300 index [4] Investment Recommendations - The report emphasizes the potential for low-cost expansion in major companies such as Wanhua Chemical, Hualu Hengsheng, and others, alongside sectors like tires and fertilizers [7] - It also points out the improving conditions in various segments, including chromium salts, phosphate rock, and agricultural chemicals [8] Key Products Analysis - Recent price increases were noted for acrylic acid and esters, with butyl acrylate priced at 7,600 RMB/ton, reflecting a 3.40% increase [10] - The report also mentions the price of polymer MDI in East China at 15,550 RMB/ton, up by 1.97% [10] Company Tracking and Earnings Forecast - The report provides a detailed earnings forecast for key companies, indicating a positive outlook for many, with several companies rated as "Buy" [30]

中化国际第十届董事会第十一次会议于2025年9月12日以通讯方式召开，应到董事7名，实到7名。会议 审议通过《关于取消监事会并修订及相关治理文件的议案》，同意取消监事会，由董事会审计与风险委 员会行使监事会职权，并修订《公司章程》及四项治理文件，其中章程及部分议事规则修订需提交股东 大会审议。审议通过《关于公司为参股公司提供反担保的议案》，同意为参股公司Halcyon Agri Corporation Limited融资事项，向控股股东海南橡胶就其担保总额的29.2%（5840万美元本金及对应利 息、罚息、违约金等）提供反担保，该议案需提交股东大会审议。审议通过《关于提请召开公司2025年 第四次临时股东大会的议案》，定于2025年9月29日14时30分在北京中化大厦召开临时股东大会。所有 议案均获全票通过。 中化国际第十届监事会第六次会议于2025年9月12日以通讯表决方式召开，应到监事3名，实到3名。会 议审议通过《关于取消监事会并修订的议案》。公司拟取消监事会，由董事会审计与风险委员会行使 《公司法》规定的监事会职权，并相应修订公司章程，废止《监事会议事规则》。在股东大会审议通过 前，第十届监事会及监事 ...

每经AI快讯，中化国际（SH 600500，收盘价：4.56元）9月12日晚间发布公告称，公司第十届第十一次 董事会会议于2025年9月12日以通讯表决的方式召开。会议审议了《关于取消监事会并修订 <中化国际 公司章程> 及相关治理文件的议案》等文件。 截至发稿，中化国际市值为164亿元。 2024年1至12月份，中化国际的营业收入构成为：化工新材料行业占比39.28%，其他占比31.04%，农药 占比29.68%。 每经头条（nbdtoutiao）——一次自救，"奥特曼"竟埋下百亿元损失的"时间炸弹"，现在被引爆！有人 却在疯狂赚钱⋯⋯ （记者 张喜威） ...

| 证券代码：600500 | 证券简称：中化国际 | | | 编号：2025-054 | | --- | --- | --- | --- | --- | | 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 关于取消监事会并修订《中化国际公司章程》及相 关治理文件的公告 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个别及连带责任。 2025 年 9 月 12 日，中化国际（控股）股份有限公司（以下简称"公司"） 召开第十届董事会第十一次会议、第十届监事会第六次会议，分别审议通过《关 于取消监事会并修订<公司章程>及相关治理文件的议案》、《关于取消监事会并修 订<中化国际公司章程>的议案》。现将具体内容情况公告如下： 一、 取消监事会情况及《中化国际公司章程》修订情况 及监事会、监事的规定不再适用，董事会审计与风险委员会成员履行原监事相关 职责。 根据《中华人民共和国公司法》《上市公司章程指引》《上海证券交易 ...

| 证券代码：600500 | 证券简称：中化国际 | | | 编号：2025-055 | | --- | --- | --- | --- | --- | | 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 关于为参股公司提供反担保的公告 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个别及连带责任。 重要内容提示： 一、 担保情况概述 为满足经营发展的需要，根据实际资金需求，合盛农业拟申请 2 亿美元融资。 经协商一致，其控股股东海南橡胶拟提供全额担保，公司拟按照持有 29.2%的持 被担保人名称：Halcyon Agri Corporation Limited（以下简称"合盛农业"） 为本公司参股公司。 反担保对象：海南天然橡胶产业集团股份有限公司（以下简称"海南橡胶"） 本次反担保金额及已实际为其提供的担保余额：本次反担保金额为 5,840 万 美元。截至目前，中化国际(控股)股份有限公司（以下简称"中 ...