中化装备科技公告称，2025年12月31日公司召开第八届董事会第二十三次会议，审议通过聘任张驰为公 司总经理的议案。其任期自董事会审议通过之日起至第八届董事会届满时止。张驰具备履职能力等相关 任职条件，截至公告披露日，其未持有公司股份，除在控股股东及关联企业任职外，与相关方无关联关 系，无违规违纪等不良情况。张驰履历丰富，现任公司董事长等职。 ...

格隆汇12月31日丨中化装备(600579.SH)公布，公司于2025年12月31日召开第八届董事会第二十三次会 议，审议通过了《关于聘任公司总经理的议案》，经董事会提名委员会资格审查，董事会同意聘任张驰 先生为公司总经理，任期自董事会审议通过之日起至第八届董事会届满时止。 ...

北京雍行律师事务所 关于中化装备科技（青岛）股份有限公司 2025 年第二次临时股东会的法律意见书 致：中化装备科技（青岛）股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、《律师 事务所从事证券法律业务管理办法》（以下简称"《证券法律业务管理办法》"） 等相关法律、法规和规范性文件以及《中化装备科技（青岛）股份有限公司章程》 （以下简称"《公司章程》"）的规定，北京雍行律师事务所（以下简称"本所"） 指派本所律师出席中化装备科技（青岛）股份有限公司（以下简称"中化装备"） 2025 年第二次临时股东会（以下简称"本次股东会"），并出具本法律意见书。 本所律师已经按照《股东会规则》的要求对本次股东会的真实性、合法性进 行了核查和验证（以下简称"查验"）并发表法律意见，本法律意见书中不存在虚 假记载、误导性陈述及重大遗漏，否则本所律师将承担相应的法律责任。本所律 师无法对网络投票股东资格进行核查，在参与网络投票的股东资格均符合法律、 行政法规、规范性规定及《公司章程》规定的前提下，相关出席会议股东符合资 格。 在 ...

证券代码：600579 证券简称：中化装备 公告编号：2025-064 中化装备科技（青岛）股份有限公司 2025年第二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 | 174 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 313,850,324 | | 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（%） | 63.5838 | (一) 股东会召开的时间：2025 年 12 月 30 日 (二) 股东会召开的地点：北京市朝阳区北土城西路 9 号 511 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 二、 议案审议情况 审议结果：通过 表决情况： | | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | 股东类 ...

宫敬声明被提名为中化装备科技（青岛）股份有限公司第八届董事会独立董事候选人，具备独立董事任 职资格，拥有5年以上相关工作经验，符合《公司法》《公务员法》及中国证监会、上海证券交易所等 相关规定，不存在影响独立性的情形，无不良记录，兼任独立董事的境内上市公司未超过3家，在该公 司连续任职未超过六年，已通过提名委员会资格审查，承诺将依法履行独立董事职责。 中化装备科技（青岛）股份有限公司董事会提名宫敬女士为公司第八届董事会独立董事候选人。被提名 人已同意出任，具备独立董事任职资格，符合相关法律法规及公司章程规定的任职条件，与公司不存在 影响独立性的关系。被提名人未在公司或其附属企业任职，不持有公司1%以上股份，未在主要股东单 位任职，未为公司提供财务、法律等服务，具备独立性。最近36个月内未受过证监会行政处罚或证券交 易所公开谴责，不存在重大失信记录。兼任独立董事的境内上市公司数量未超过三家，连续任职未超过 六年。 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。 截至2025年12月26日收盘，中化装备（600579）报收于8.28元， ...

Group 1 - The core viewpoint of the news is that Sinochem Equipment's stock has experienced fluctuations, with a recent increase of 2.10% to 8.26 CNY per share, while the company has faced a significant decline of 32.30% in stock price this year [1][2] - As of December 25, the total market capitalization of Sinochem Equipment is 4.077 billion CNY, with a trading volume of 17.17 million CNY and a turnover rate of 0.43% [1] - The company has seen a net inflow of main funds amounting to 686,800 CNY, with large orders accounting for 13.64% of purchases and 9.64% of sales [1] Group 2 - Sinochem Equipment has been listed on the stock market since August 9, 2002, and is primarily engaged in the research, production, and sales of rubber and plastic machinery and chemical equipment [2] - The company's revenue composition includes injection molding equipment (36.78%), extrusion equipment (30.71%), reaction molding equipment (13.34%), drying equipment (8.42%), and other categories [2] - As of September 30, the number of shareholders is 30,600, a decrease of 0.37%, while the average circulating shares per person increased by 0.14% to 16,114 shares [2] Group 3 - Sinochem Equipment has distributed a total of 9.72 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]

Core Viewpoint - The company emphasizes its commitment to enhancing investor relations and protecting shareholder rights while navigating macroeconomic and industry changes [2] Group 1: Market Response and Investor Relations - The company's stock price is influenced by multiple factors including macroeconomic conditions, policy environment, and industry changes [2] - A comprehensive market value management plan for 2025 has been established to improve the quality of information disclosure and ensure timely communication of significant information [2] - The company aims to strengthen investor relations through various methods to enhance interaction and communication with the capital market [2] Group 2: Financial Actions and Strategic Developments - On March 5, 2025, the company announced its "Quality Improvement and Efficiency Enhancement" action plan, with progress to be reported in the 2025 semi-annual report [2] - The company has committed to a share buyback program, having repurchased a total of 1,111,600 shares, representing 0.2247% of the total share capital, at an average price of 8.85 yuan per share [2] - The board approved a plan to acquire 100% equity of Yiyang Rubber Machinery and 100% equity of Bluestar (Beijing) Chemical Machinery, which will enhance the company's market scale and product matrix [2]

（编辑 姚尧） 证券日报网讯 12月24日，中化装备在互动平台回答投资者提问时表示，桂林橡机目前为公司托管企 业，未纳入合并报表范围，如有应披露信息或重大事项，公司会严格按照有关法律法规和规范性文件规 定履行信息披露义务。 ...

Core Viewpoint - Zhonghua Equipment (600579.SH) has clarified that Tianhua Institute is a wholly-owned subsidiary, primarily engaged in research and development, engineering design, product manufacturing, and promotion of chemical machinery and equipment, among other activities [1] Group 1: Company Overview - Tianhua Institute focuses on chemical machinery, chemical engineering and equipment, materials and corrosion, online analysis instruments, radioactive detection instruments, and environmental technology and equipment [1] - The products include process equipment such as para-aramid reactors and high-end drying equipment, which are mainly applied in the chemical industry [1] Group 2: Application Scope - The products of Tianhua Institute are not directly applied in aerospace or national defense military scenarios [1]

Core Viewpoint - Zhonghua Equipment (600579.SH) has clarified that Tianhua Institute is a wholly-owned subsidiary, primarily engaged in research and development, engineering design, product manufacturing, and promotion of chemical machinery and equipment, among other activities [1] Group 1: Company Overview - Tianhua Institute focuses on chemical machinery, chemical engineering and equipment, materials and corrosion, online analysis instruments, radioactive detection instruments, and environmental technology and equipment [1] - The products include process equipment such as para-aramid reactors and high-end drying equipment, mainly applied in the chemical industry [1] Group 2: Industry Application - The products of Tianhua Institute are not directly applied in aerospace or national defense military scenarios [1]