中化装备科技（青岛）股份有限公司 关于召开2025年第二次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第二次临时股东会 证券代码：600579 证券简称：中化装备 公告编号：2025-062 召开的日期时间：2025 年 12 月 30 日 13 点 30 分 召开地点：北京市朝阳区北土城西路 9 号 511 会议室 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年12月30日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 30 日 至2025 年 12 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的 ...

证券代码：600579 证券简称：中化装备 编号：2025-058 中化装备科技（青岛）股份有限公司 第八届董事会第二十二次会议决议公告 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法律责任。 中化装备科技（青岛）股份有限公司（以下简称"公司"）第八届董事会第 二十二次会议通知及相关议案于 2025 年 12 月 2 日以邮件形式发出，会议于 2025 年 12 月 12 日在北京市朝阳区北土城西路 9 号 511 会议室以现场结合通讯的方式 召开。会议应出席董事 8 人，实际出席董事 8 人。会议由董事长张驰先生主持， 公司高管列席会议。会议的召集、召开和表决符合《公司法》等法律法规以及《中 化装备科技（青岛）股份有限公司章程》（以下简称"《公司章程》"）的要求。与 会董事经认真审议，表决了以下议案，形成如下决议： 一、审议通过了《关于公司 2026 年度对外担保计划的议案》 本议案已经第八届董事会审计委员会第十六次会议审议通过后提交董事会 审议。 具体内容详见公司同日在上海证券交易所网站(www.sse.com.cn)披露的《中 ...

中化装备公告称，为满足融资安排，公司拟为下属全资子公司及企业间共同借款提供担保，预计总额不 超7.4亿元，有效期为2026年1月1日至12月31日。其中，向资产负债率低于70%的子公司提供的担保额 度不超5亿元，向资产负债率70%以上的子公司提供的担保额度不超2.4亿元。被担保方为中化（福建） 橡塑机械有限公司和天华化工机械及自动化研究设计院有限公司，公司均持股100%。截至公告披露 日，公司及控股子公司对外担保余额为16233.96万元，占最近一期经审计净资产的9.69%，无逾期担 保。该议案尚需提交股东会审议。 ...

Core Points - The 2025 Golden Bull Enterprise Sustainable Development Forum and the third National New Cup ESG Golden Bull Award ceremony were held in Suzhou, Jiangsu, focusing on sustainable development themes [1][4] - China National Chemical Equipment Corporation won the "ESG Governance Golden Bull Award" at the event, highlighting its strong ESG performance [1][4] Group 1: Event Overview - The forum was organized by China Securities Journal and China National New Holdings, with strategic support from Suzhou Industrial Park Urban Development Research Institute [1] - The ESG Golden Bull Award aims to evaluate and recognize enterprises' ESG performance, promoting sustainable development practices in the capital market [4] Group 2: Award Details - The third National New Cup ESG Golden Bull Award included seven categories: "Top 100 ESG Golden Bull Awards," "Outstanding Central Enterprise ESG Golden Bull Award," "ESG Carbon Neutrality Golden Bull Award," "ESG Technology Leadership Golden Bull Award," "ESG Governance Golden Bull Award," "ESG Rural Revitalization Golden Bull Award," and "ESG Newcomer Golden Bull Award" [4] - The evaluation process for the awards was based on a rigorous and scientific assessment system, considering financial significance and impact importance, along with ESG risk event assessments and disclosure quality [4]

Core Viewpoint - The company is progressing with a major asset restructuring plan involving the acquisition of 100% equity stakes in two companies and the issuance of shares to raise supporting funds [2][3][4]. Group 1: Transaction Overview - The company plans to issue shares to acquire 100% equity of Yiyang Rubber & Plastic Machinery Group Co., Ltd. and BlueStar (Beijing) Chemical Machinery Co., Ltd. from China National Chemical Equipment Co., Ltd. and Beijing BlueStar Energy Investment Management Co., Ltd. respectively [3]. - The transaction is classified as a related party transaction and is expected to constitute a major asset restructuring, without changing the company's controlling shareholder or actual controller [3]. Group 2: Progress of the Transaction - The company's stock was suspended from trading on July 15, 2025, due to the planning of the major asset restructuring [4]. - During the suspension, the company issued progress announcements and held a board meeting on July 25, 2025, where several related proposals were approved [4][5]. - As of the announcement date, due diligence, auditing, and evaluation work related to the restructuring are ongoing, with further board meetings planned to review related matters [5].

证券代码：600579 证券简称：中化装备 编号：2025-057 中化装备科技（青岛）股份有限公司 重大资产重组进展公告 特别提示： 一、本次交易的基本情况 公司拟发行股份购买中国化工装备有限公司持有的益阳橡胶塑料机械集 团有限公司 100%股权、北京蓝星节能投资管理有限公司持有的蓝星（北京） 化工机械有限公司 100%股权，并向不超过 35 名符合条件的特定投资者发行 股份募集配套资金（以下简称"本次交易"）。 根据《上市公司重大资产重组管理办法》等相关法律法规的规定，本次交 易构成关联交易，预计构成重大资产重组，本次交易不会导致公司控股股东、 实际控制人变更。 二、本次交易进展情况 公司因筹划重大资产重组事项，经公司向上海证券交易所（以下简称 "上交所"）申请，公司股票于2025年7月15日开市起停牌，具体内容详见公 司于2025年7月15日披露的《中化装备科技（青岛）股份有限公司关于筹划 中化装备科技（青岛）股份有限公司（以下简称"公司"）于 2025 年 7 月 29 日披露《中化装备科技（青岛）股份有限公司发行股份购买 资产并募集配套资金暨关联交易预案》及其摘要，预案及其摘要中 已对本次重组涉及的 ...

Core Viewpoint - The company is focusing on the layout in the new energy sector, emphasizing "technology reserve - equipment research and development - scenario adaptation" [1] Group 1: Technology and Equipment Development - The company is concentrating its technology and equipment research and development on new energy production scenarios [1] - It aims to promote the implementation of new energy material preparation technologies [1] Group 2: Business Strategy - The company is focusing on the core direction of "serving the new energy industry chain with equipment technology," aligning its business development with market demand and policy guidance [1]

Core Viewpoint - Zhonghua Equipment (600579) reported an increase in its order backlog, indicating positive growth prospects for the company [1] Group 1: Order Backlog - As of September 30, 2025, the company has an order backlog of approximately 1.44 billion yuan, which is an increase of 4.42% compared to the end of 2024 (1.379 billion yuan) [1] - Among the order backlog, Tianhua Institute accounts for 1.332 billion yuan, while Zhonghua Rubber Machine contributes 108 million yuan [1] Group 2: Business Strategy - The company plans to continue enhancing its market-oriented order acquisition and fine-tuning cost control measures to improve operational efficiency [1]

Core Viewpoint - Zhonghua Equipment (600579.SH) is currently developing nitrate molten salt technology for sensible heat storage, which differs from thorium-based power generation molten salt in terms of application temperature and properties [1] Group 1 - The company is focusing on the development of heat absorption, heat storage, and heat exchange equipment related to "solar salt" [1] - There is no ongoing research or application in the field of thorium-based molten salt by the company [1]

Core Viewpoint - Zhonghua Equipment (600579.SH) is currently developing nitrate molten salt technology for sensible heat storage, which differs from thorium-based power generation molten salt in terms of application temperature and properties [1] Group 1 - The company is focusing on the development of heat absorption, heat storage, and heat exchange equipment related to "solar salt" [1] - There is no ongoing research or application in the field of thorium-based molten salt by the company [1]