https://board.10jqka.com.cn/fe/roadshow/questionCollection.html?i d=1010653 投资者可以通过以下两种方式参与：1）登录同花顺路演平台，进入直播间 https://board.10jqka.com.cn/rs/pc/detail?roadshowId=1010653 进行提问； 2）使用同花顺手机炒股软件扫描下方二维码进入路演直播间进行提问互动交流。 证券代码：600579 证券简称：中化装备 公告编号：2025-054 中化装备科技(青岛)股份有限公司 关于举办 2025 年第三季度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 中化装备科技(青岛)股份有限公司（以下简称"公司"）将于 2025 年 10 月 30 日（星期四）下午 13:30-14:30 在同花顺路演平台采用网络远程方式举办公 司 2025 年第三季度业绩说明会。 问题征集方式： 中化装备科技(青岛)股份有限公司董事会 2025 年 10 月 28 日 出席 2025 年第三季度业绩说明会的人员有：董 ...

证券代码：600579 证券简称：中化装备 编号：2025-055 中化装备科技（青岛）股份有限公司 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 二十一次会议通知及相关议案于2025年10月17日以邮件形式发出，会议于2025 年 10 月 27 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 9 人，实际出席董事 9 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 2025 年第三季度报告>的议案》 本议案已经第八届董事会审计委员会第十五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《公 司 2025 年第三季度报告》。 表决结果：赞成 9 票，反对 0 票，弃权 0 票。 二、审议通过了《关于修订<公司章程>部分条款的议案》 具体内容详见公司同日在上海证券交易所 ...

Financial Performance - The company's operating revenue for the third quarter was ¥312,677,649.17, a decrease of 87.36% compared to the same period last year[4] - The total profit for the quarter was -¥277,323.15, with a year-to-date total profit of -¥13,402,501.78[4] - The net profit attributable to shareholders was -¥8,597,672.77 for the quarter, and -¥26,973,589.22 year-to-date[4] - Total operating revenue for the first three quarters of 2025 was CNY 970,901,976.27, a significant decrease from CNY 6,980,056,153.34 in the same period of 2024, representing a decline of approximately 86.06%[22] - Total operating costs for the first three quarters of 2025 amounted to CNY 1,018,228,681.59, down from CNY 7,573,823,488.54 in 2024, indicating a reduction of about 86.55%[22] - The net profit for the first three quarters of 2025 was a loss of CNY 26,973,589.22, compared to a loss of CNY 1,002,207,661.09 in the same period of 2024, showing an improvement in loss margin[23] - The basic and diluted earnings per share for the first three quarters of 2025 were both CNY -0.06, compared to CNY -2.17 in the same period of 2024, showing an improvement in earnings per share[24] Cash Flow - The cash flow from operating activities was ¥26,629,544.58, contrasting with a year-to-date cash flow of -¥15,226,958.22[4] - The cash flow from operating activities in the first three quarters of 2025 was CNY 977,756,780.45, a decrease from CNY 7,720,838,100.01 in 2024, reflecting a decline of approximately 87.32%[26] - The company reported a net cash outflow from operating activities, indicating challenges in cash generation compared to the previous year[26] - The net cash flow from operating activities was -$15,226,958.22, compared to -$326,747,037.10 in the previous period, indicating a significant improvement[27] - Cash inflow from operating activities totaled $1,070,447,104.74, while cash outflow was $1,085,674,062.96, resulting in a net cash flow deficit[27] - The total cash inflow from operating activities was significantly higher than the cash outflow, indicating a strong operational performance despite the net cash flow deficit[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,672,067,572.53, a decrease of 2.82% from the end of the previous year[5] - The total liabilities as of the end of the reporting period were CNY 2,032,475,427.07, compared to CNY 2,103,764,041.61 in the previous year, reflecting a decrease of approximately 3.39%[20] - The total assets amounted to CNY 3,672,067,572.53, down from CNY 3,778,540,856.98, indicating a decline of about 2.81%[20] - The company's equity attributable to shareholders was CNY 1,639,592,145.46, a decrease from CNY 1,674,776,815.37 in the previous year, representing a decline of approximately 2.10%[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 30,631[11] - The largest shareholder, China Chemical Science Institute, holds 43.50% of the shares, totaling 214,723,549 shares[11] Orders and Backlog - The company signed new orders worth RMB 1.154 billion during the reporting period, a year-on-year increase of 1.58% compared to RMB 1.136 billion in the same period last year[14] - As of the end of the reporting period, the company had a backlog of orders amounting to approximately RMB 1.44 billion, an increase of 4.42% from RMB 1.379 billion at the end of 2024[14] Asset Management and Restructuring - The company experienced a significant decline in revenue due to a major asset restructuring in 2024, affecting its Luxembourg subsidiary[8] - The company is planning a major asset restructuring to acquire 100% equity of two companies, with the stock suspension starting from July 15, 2025[15] - The company is actively managing asset impairment risks, particularly in accounts receivable and inventory[14] Research and Development - Research and development expenses for the first three quarters of 2025 were CNY 61,783,964.57, down from CNY 237,079,804.04 in 2024, indicating a reduction of about 73.96%[23] Market Conditions - The company faced a 3% year-on-year decrease in global orders for member rubber and plastic machinery enterprises, with a 12% decline in global revenue[13] - The company aims to enhance its core competitiveness through optimizing its main business structure and increasing collaborative efforts[13] Cash Management - The company reported a total cash inflow from financing activities of $259,321,207.46, while total cash outflow was $241,669,690.56[28] - The company received $259,140,000.00 in cash from borrowings, while cash outflow for debt repayment was $222,350,000.00[28] - The net cash flow from financing activities was $17,651,516.90, contrasting with a net outflow of -$327,843,811.03 in the previous period[28] - The ending balance of cash and cash equivalents was $217,514,448.41, down from $224,674,079.75 at the beginning of the period[28] - The impact of exchange rate changes on cash and cash equivalents was a positive $855,259.76, compared to a negative impact of -$22,977,787.75 in the previous period[28] - The company received $9,635,251.97 in tax refunds, an increase from $6,660,092.25 in the previous period[27]

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有关风险因素及尚需履行的审批程序进行了详 细说明，敬请广大投资者认真阅读有关内容，并注意投资风险。 截至本公告披露日，除本次重组预案披露的风险因素外，公司尚未 ...

中化装备公告称，公司拟发行股份购买中国化工装备持有的益阳橡胶塑料机械100%股权、北京蓝星节 能持有的蓝星（北京）化工机械100%股权，并募集配套资金，预计构成重大资产重组且不导致实控人 变更。公司股票于2025年7月停牌，7月29日审议通过相关议案后复牌。截至公告披露日，尽职调查、审 计、评估等工作持续推进，后续待完成相关工作，将再召董事会审议并履行审批及披露程序。本次交易 尚需公司董事会、股东会决策及监管机构批准。 ...

Core Viewpoint - On October 21, 2025, Sinochem Equipment (600579) announced the election of Mr. Xu Guoqing as the employee representative director of the company's eighth board of directors during the employee representative assembly [1] Group 1 - The employee representative assembly was held on October 21, 2025 [1] - The election of Mr. Xu Guoqing was approved by the attending employee representatives [1]

证券代码：600579 证券简称：中化装备 公告编号：2025-052 中化装备科技（青岛）股份有限公司 关于公司董事离任暨选举职工代表董事的公告 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法律责任。 重要内容提示： 中化装备科技（青岛）股份有限公司（以下简称"公司"）于近日收到董事 李勇先生提交的书面辞职报告。李勇先生因工作调动，申请辞去公司第八届董事 会非独立董事职务，辞职后李勇先生不再担任公司任何职务。公司于 2025 年 10 月 21 日召开职工代表大会，经与会职工代表表决通过，同意选举徐国庆先生为 公司第八届董事会职工代表董事。 一、董事离任情况 李勇先生在公司任职期间，恪尽职守、勤勉尽责，为公司规范运作和稳健发 展发挥了积极作用。公司及董事会对李勇先生在任职期间为公司发展所做出的贡 献表示衷心感谢！ 二、选举职工代表董事的情况 根据《公司法》《公司章程》等有关规定，公司于 2025 年 10 月 21 日召开职 工代表大会，经与会职工代表表决通过，同意选举徐国庆先生（简历详见附件） 为公司第八届董事会职工代表董事，任期 ...

Core Insights - The event "I am a Shareholder" held by Bright Dairy successfully showcased the company's commitment to high-quality dairy products and its innovative strategies in the industry [1][5]. Company Overview - Bright Dairy is a leading high-end dairy product provider in China, aiming to become "the best dairy company in China" by ensuring consistent high-quality products and services through a full industry chain approach [2][9]. - The company has been recognized for its quality, winning the Shanghai Mayor's Quality Award in 2020, becoming the first food enterprise to receive this honor since the award's inception in 2008 [9]. Innovation and R&D - Bright Dairy has significantly increased its R&D investment, with expenses reaching 62.24 million yuan in the first half of the year, marking a 41.49% year-on-year increase [2]. - The company focuses on basic research in dairy products, exploring new technologies in areas such as strain selection and gut health, while also enhancing product quality with innovations like the Bright Youbei 5.0 ultra-fresh milk [2][7]. Production and Quality Control - The company employs advanced production techniques, including ceramic membrane filtration and steam injection sterilization, to reduce energy consumption and carbon emissions while preserving nutritional quality [2]. - During the factory tour, investors observed the highly automated production lines and strict quality control measures, reinforcing the company's commitment to product quality [4]. Industry Position and Market Trends - Bright Dairy's integrated industry chain strategy enhances operational efficiency, reduces costs, and strengthens market resilience, allowing better control over product quality [3]. - The dairy industry is experiencing growth in low-temperature dairy products like pasteurized milk, driven by rising health awareness among consumers and advancements in cold chain logistics [3]. Strategic Development - The company has upgraded its fresh milk strategy since 2019, lowering pasteurization temperatures to retain active substances in milk and optimizing packaging to extend shelf life [6]. - Bright Dairy aims to maintain its leading market share in fresh milk and will continue to innovate and upgrade its products to meet diverse consumer needs [6][8].

格隆汇9月29日丨中化装备(600579.SH)公布，2025年9月26日，公司完成股份回购，已实际回购公司股 份累计111.16万股，占公司总股本的比例为0.2247%，回购最高价格8.99元/股，回购最低价格8.29元/ 股，回购均价8.85元/股，使用资金总额983.53万元（不含交易费用）。 ...

证券代码：600579 证券简称：中化装备 公告编号：2025-051 中化装备科技（青岛）股份有限公司 关于股份回购实施结果暨股份变动的公告 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法律责任。 （一）2025 年 8 月 18 日，公司通过上海证券交易所系统以集中竞价交易方 式首次实施回购股份，并于 2025 年 8 月 19 日披露了首次回购股份情况，具体内 容详见公司在上海证券交易所网站（www.sse.com.cn）披露的《中化装备科技（青 岛）股份有限公司关于以集中竞价交易方式首次回购公司股份的公告》（公告编号： 2025-045）。 （二）2025 年 9 月 26 日，公司完成股份回购，已实际回购公司股份累计 1,111,600 股，占公司总股本的比例为 0.2247%，回购最高价格 8.99 元/股，回购 最低价格 8.29 元/股，回购均价 8.85 元/股，使用资金总额 9,835,320 元（不含交 易费用）。 （三）回购方案实际执行情况与原披露的回购方案不存在差异，公司已按披 露的方案完成回购。 （四）本次 ...