证券日报网讯 1月19日，中化国际发布公告称，截至本公告披露日，公司累计对外担保余额为18.92亿元 人民币，占公司最近一期经审计归属于母公司股东的净资产比例为15.04%，其中对合并报表外公司提 供的担保累计余额为14.65亿元人民币，占公司最近一期经审计归属于母公司股东的净资产比例为 11.64%。无逾期担保金额、涉及诉讼的担保金额及因担保被判决败诉而应承担的损失金额。 （编辑 袁冠琳） ...

中化国际（控股）股份有限公司 董事会议事规则 （公司章程附件二） 为了进一步规范中化国际（控股）股份有限公司（下称"公司"）董事会的议事方式和决 策程序，促使董事和董事会有效地履行其职责，提供董事会规范运作和科学决 策水平，根据《 公司法》、《证券法》、《上市公司治理准则》、《上海证券交易所股票上市规则》、《中化国际（控 股）股份有限公司章程》（以下简称"《公司章程》"）等有关规定，制定董事会的议事规则。 第一条 经营决策机构 董事会对股东会负责，负责经营和管理公司的法人财产，是公司的经营决策机构。 第二条 董事会的组成 董事会由八名董事组成，其中，职工董事一名，外部董事所占比例占多数且独立董事所占 比例在任何情况下不得低于三分之一。 董事任期从就任之日起计算，至本届董事会任期届满时为止。董事任期届满未及时改选， 在改选出的董事就任前，原董事仍应当依照法律、行政法规、部门规章和公司章程的规定，履 行董事职务。 董事可以由总经理或者其他高级管理人员兼任，但兼任总经理或者其他高级管理人员职务 的董事以及由职工代表担任的董事，总计不得超过公司董事总数的二分之一。 第三条 董事会的功能定位及职责权限 董事会是企业的经 ...

| 证券代码：600500 | 证券简称：中化国际 | 编号：2026-004 | | --- | --- | --- | | 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担保的进展公告 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。 1、名称：Halcyon Agri Corporation Limited 2、成立日期：2005 年 4 月 7 日 3、注册地点：新加坡 4、实收资本：952,655,008.46 新加坡元 5、主营业务：天然橡胶种植、加工和销售 6、股权结构：海南橡胶持股 68.1%，中化国际持股 29.20%，公众持股 2.7% 7、主要财务指标： 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，中化国际（控股）股份有限公 司（以下简称"中化国际"或"公司"）参股公司 Halcyon Agri Corporation Limited 拟向金融机 ...

| 证券代码：600500 | 证券简称：中化国际 | 编号：2026-003 | | --- | --- | --- | | 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 三、同意《中化国际 2025 年审计工作总结及 2026 年内审计划》。 本议案已经公司董事会审计与风险委员会审议通过，同意提交董事会审议。 表决结果：7票同意，0票反对，0票弃权。 为进一步提升公司治理水平，根据《上市公司治理准则》以及《公司章程》 等有关规定，结合公司实际，公司对《中化国际董事会议事规则》《中化国际 董事会授权管理办法》及授权一览表、《中化国际"三重一大"决策事项管理 规定》《中化国际经理层工作规则》（原《中化国际总经理工作细则》）4项制 度进行了修订。其中《董事会议事规则》尚需提交股东会审议，股东会时间将 另行通知。 表决结果：7票同意，0票反对，0票弃权。 二、同意《关于修订<中化国际投资管理规定>的议案》。 表决结果：7票同意，0票反对，0票弃权。 第十届董事会第十六次会议决议公告 本公司董事会及全体董事保 ...

Market Overview - The Shanghai Composite Index closed at 4114.00 points, above the annual line, with a change of 0.29% [1] - The total trading volume of A-shares reached 27,322.16 million yuan [1] Stocks Breaking Annual Line - A total of 129 A-shares have surpassed the annual line today [1] - Notable stocks with significant deviation rates include: - Xinlicheng (8.92%) - Junzheng Group (8.59%) - Tiandi Online (7.60%) [1] Stock Performance Details - The following stocks showed notable performance: - Xinlicheng: Today's change of 9.83%, turnover rate of 9.53%, latest price at 2.57 yuan [1] - Junzheng Group: Today's change of 8.68%, turnover rate of 5.01%, latest price at 5.76 yuan [1] - Tiandi Online: Today's change of 9.99%, turnover rate of 7.71%, latest price at 20.26 yuan [1] - Other stocks with smaller deviation rates include: - Hemai Co., Ltd. - Wukuang Capital - Huadian Liaoning Energy [1]

Core Viewpoint - Zhonghua International (600500) is expected to report a significant net profit loss for the year 2025, with projections indicating a loss between 18.37 billion yuan and 22.96 billion yuan, primarily due to declining chemical product prices [2][4]. Group 1: Performance Disclosure Highlights - Zhonghua International's forecast for 2025 indicates a net profit attributable to shareholders of the parent company ranging from -24.11 billion yuan to -19.29 billion yuan, representing a year-on-year reduction in losses of 15% to 32% [3][4]. - The company's net profit after excluding non-recurring gains and losses is projected to be between -22.96 billion yuan and -18.37 billion yuan, with a year-on-year reduction in losses of 38% to 51% [3][4]. Group 2: Company Announcement Summary - The primary reason for the expected losses is the decline in chemical product prices, although the company has implemented cost reduction and efficiency improvement measures to mitigate losses [3]. - Revenue from the basic raw materials and intermediates segment has increased, while revenues from high-performance materials, polymer additives, and chemical materials marketing have decreased [3]. - The company has recognized a non-operating loss of approximately 1.3 billion yuan from equity disposals, contrasting with an asset securitization project gain of 840 million yuan in the previous year [3].

Core Viewpoint - The article emphasizes that strategic restructuring and professional integration are two core paths in the current state-owned enterprise (SOE) reform, which complement each other to optimize state capital layout and enhance core functions [1] Group 1: Strategic Restructuring and Professional Integration - Strategic restructuring focuses on core responsibilities, reducing redundant investments and homogeneous competition, and emphasizes structural optimization through cross-industry and cross-enterprise resource integration [1] - Professional integration targets niche areas, enhancing technological breakthroughs and innovation collaboration, focusing on functional reinforcement [1] Group 2: Educational Perspective - Restructuring promotes the construction of platforms for industry-education integration and innovative customized talent training, as seen in Hunan's construction company, which restructured its talent development system through property rights reform [1] - The integration of education, talent, and industry chains is facilitated, creating a comprehensive mechanism from basic research to industrialization [4] Group 3: Technological Perspective - Strategic restructuring breaks innovation barriers and promotes interdisciplinary technology integration, as demonstrated by the merger of Baosteel and Wuhan Steel, which enhanced R&D investment intensity and achieved breakthroughs in high-end steel and smart manufacturing [3] - Professional integration is crucial for overcoming "bottleneck" technologies, as exemplified by China Railway's consolidation of R&D resources, leading to advancements in high-speed rail technology [3] Group 4: Innovation Ecosystem Construction - Restructuring fosters collaborative innovation mechanisms by breaking down departmental barriers, ensuring effective alignment between research and industrial needs [4] - The integration of resources across the entire industry chain, as seen in China Shipbuilding Group, has led to significant technological advancements in LNG transport and large cruise ships [4] Group 5: Digital Transformation Empowerment - Restructuring supports the intelligent transformation of traditional industries by optimizing production processes and resource allocation, significantly enhancing production efficiency [5] - The integration of digital technologies in high-end equipment manufacturing is exemplified by China Shipbuilding Group's application of digital twins and virtual reality in ship design and operation [6] Group 6: Talent Perspective - Restructuring enhances talent structure through the aggregation of high-end talent and precise allocation of key positions, as demonstrated by China National Chemical Corporation's establishment of a talent ladder system [10] - Innovative talent incentive mechanisms are introduced, transitioning from a position-oriented to a value-creation-oriented compensation system, enhancing employee retention and growth [11] Group 7: Future Outlook - The article suggests that SOEs should further develop an open talent system, break down institutional barriers, and promote cross-enterprise talent mobility while strengthening innovation ecosystem construction [13]

Core Viewpoint - Zhonghua International (600500) is expected to report a significant net loss for the fiscal year 2025, although the loss is projected to decrease compared to the previous year due to cost-cutting measures and improved capacity utilization [1][2]. Trading Information Summary - On January 15, the main funds experienced a net outflow of 16.67% of the total transaction amount, amounting to 16.62 million yuan, while retail investors saw a net inflow of 15.64%, totaling 15.60 million yuan [1][2]. Company Announcement Summary - Zhonghua International forecasts a net profit attributable to shareholders for 2025 to be between -241.14 million yuan and -192.91 million yuan, representing a year-on-year reduction in losses of 15% to 32% [1][2]. - The net profit, excluding non-recurring gains and losses, is expected to be between -229.60 million yuan and -183.68 million yuan, indicating a year-on-year reduction in losses of 38% to 51% [1]. - The primary reason for the losses is the decline in chemical product prices, although revenue from basic raw materials and intermediates has increased, while other segments such as high-performance materials and polymer additives have seen revenue declines [1].

Group 1 - The core viewpoint of the article indicates that Sinochem International (600500) is facing significant financial challenges, with a projected net loss for 2025 [1][3] - On January 14, 2026, Sinochem International's stock closed at 4.04 yuan, with a trading volume of 338,600 shares and a total transaction amount of 137 million yuan [1] - The company reported a net outflow of 11.68 million yuan from major funds and a net inflow of 12.25 million yuan from retail investors on January 14, 2026 [1][3] Group 2 - Sinochem International expects a net profit attributable to shareholders for 2025 to be between -24,113.8 million yuan and -19,291.0 million yuan, representing a year-on-year reduction in losses of 15% to 32% [1][3] - The company anticipates a net loss of 18.37 billion to 22.96 billion yuan after excluding non-recurring gains and losses, with a year-on-year reduction in losses of 38% to 51% [1] - The primary reason for the expected losses is the decline in chemical product prices, although the company aims to mitigate losses through cost reduction and efficiency improvements [1]

（文章来源：证券日报） 证券日报网讯 1月14日，中化国际发布公告称，公司预计2025年度实现归属于母公司所有者的净利润 为-241138万元到-192910万元，与上年同期相比将减亏42524万元到90752万元，同比减亏15%到32%； 归属于母公司所有者的扣除非经常性损益的净利润为-229595万元到-183676万元，与上年同期相比将减 亏141997万元到187916万元，同比减亏38%到51%。 ...