证券代码：600579 证券简称：中化装备 编号：2026-013 特此公告。 中化装备科技（青岛）股份有限公司董事会 2026 年 1 月 17 日 中化装备科技（青岛）股份有限公司 1 关于董事会延期换届的公告 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。 中化装备科技（青岛）股份有限公司（以下简称"公司"）第八届董事会将 于 2026 年 1 月 17 日任期届满。鉴于相关换届工作尚在筹备中，为确保董事会工 作的连续性和稳定性，公司董事会将延期换届，公司董事会、董事会各专门委员 会及高级管理人员的任期将相应顺延。 在新一届董事会换届选举工作完成前，公司第八届董事会全体成员、董事会 各专门委员会成员及高级管理人员将按照相关法律法规和《公司章程》等有关规 定，继续履行相应的职责和义务。 本次延期换届不会影响公司的正常经营。公司将尽快推进董事会换届工作， 并按照规定及时履行信息披露义务。 ...

中化装备科技（青岛）股份有限公司 关于调整公司组织架构的公告 1 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。 2 本次组织架构的调整是对公司内部管理机构的优化，不会对公司生产经营活 动产生重大影响。同时，董事会授权公司管理层负责公司组织架构调整后的具体 实施及进一步细化等相关事宜。 证券代码：600579 证券简称：中化装备 编号：2026-012 特此公告。 中化装备科技（青岛）股份有限公司董事会 2026 年 1 月 17 日 中化装备科技（青岛）股份有限公司（以下简称"公司"）于 2026 年 1 月 16 日召开第八届董事会第二十五次会议，审议通过了《关于调整公司组织架构 的议案》，结合自身发展需要和管控要求，为进一步合理优化公司本部组织架构， 秉持扁平化、高效化的原则，切实提升公司本部精细化运营水平和市场服务能力， 公司对组织架构进行调整，调整后的组织架构图如下： ...

Group 1 - The core viewpoint of the news is that Zhonghua Equipment has shown a positive stock performance with a 6.51% increase year-to-date and a 3.76% increase over the last five trading days, indicating investor interest and market activity [1] - As of January 16, the stock price of Zhonghua Equipment reached 8.84 yuan per share, with a market capitalization of 4.363 billion yuan and a trading volume of 73.4777 million yuan [1] - The company has a diverse revenue structure, with injection molding equipment contributing 36.78%, extrusion equipment 30.71%, and reaction molding equipment 13.34% to its main business income [1] Group 2 - Zhonghua Equipment operates in the specialized equipment sector, specifically under the category of other specialized equipment, and is associated with concepts such as small-cap stocks, cross-border e-commerce, Industry 4.0, mergers and acquisitions, and robotics [2] - As of September 30, the number of shareholders for Zhonghua Equipment was 30,600, a decrease of 0.37% from the previous period, while the average circulating shares per person increased by 0.14% to 16,114 shares [2] - For the period from January to September 2025, Zhonghua Equipment reported a revenue of 971 million yuan, a significant decrease of 86.09% year-on-year, while the net profit attributable to the parent company was -26.9736 million yuan, reflecting a 97.50% increase year-on-year [2] Group 3 - Since its A-share listing, Zhonghua Equipment has distributed a total of 9.72 million yuan in dividends, with no dividends paid in the last three years [3]

中化装备所属申万行业为：机械设备-专用设备-其他专用设备。所属概念板块包括：小盘、跨境电商、 工业4.0、并购重组、青岛等。 截至9月30日，中化装备股东户数3.06万，较上期减少0.37%；人均流通股16114股，较上期增加0.14%。 2025年1月-9月，中化装备实现营业收入9.71亿元，同比减少86.09%；归母净利润-2697.36万元，同比增 长97.50%。 分红方面，中化装备A股上市后累计派现972.00万元。近三年，累计派现0.00元。 1月15日，中化装备盘中下跌2.03%，截至09:51，报8.67元/股，成交3259.63万元，换手率0.76%，总市 值42.80亿元。 资金流向方面，主力资金净流出214.90万元，特大单买入110.25万元，占比3.38%，卖出174.56万元，占 比5.36%；大单买入396.84万元，占比12.17%，卖出547.42万元，占比16.79%。 中化装备今年以来股价涨4.46%，近5个交易日涨1.40%，近20日涨4.84%，近60日跌0.23%。 资料显示，中化装备科技(青岛)股份有限公司位于北京市朝阳区北土城西路9号中国蓝星总部大厦，成 立日期 ...

Market Performance - The specialized equipment sector increased by 1.19% on January 12, with Tianqiao Crane leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] Top Gainers in Specialized Equipment Sector - Daqiao Qiche (002523) closed at 4.92, up 10.07% with a trading volume of 641,900 shares and a transaction value of 310 million [1] - Hetai Machinery (001225) closed at 80.95, up 10.00% with a trading volume of 13,600 shares and a transaction value of 106 million [1] - Zhanzhan Technology (603488) closed at 10.67, up 10.00% with a trading volume of 487,700 shares and a transaction value of 488 million [1] - Aerospace Engineering (603698) closed at 48.40, up 10.00% with a trading volume of 570,200 shares and a transaction value of 2.7 billion [1] - China First Heavy Industries (601106) closed at 5.95, up 9.98% with a trading volume of 3,820,800 shares and a transaction value of 2.238 billion [1] Top Losers in Specialized Equipment Sector - Kuaiji Elevator (002774) closed at 14.19, down 5.08% with a trading volume of 737,000 shares and a transaction value of 1.021 billion [2] - Nanmin Group (001360) closed at 22.25, down 4.83% with a trading volume of 122,800 shares and a transaction value of 278 million [2] - ST Hekang (002816) closed at 21.60, down 4.55% with a trading volume of 68,900 shares and a transaction value of 150 million [2] Capital Flow Analysis - The specialized equipment sector experienced a net outflow of 2.735 billion from institutional investors, while retail investors saw a net inflow of 2.673 billion [2] - The sector's main stocks showed varied capital flows, with Aerospace Engineering (603698) having a net inflow of 3.24 billion from institutional investors [3] - Tianqiao Crane (002523) had a net inflow of 1.07 billion from institutional investors, but a net outflow of 523 million from retail investors [3]

Market Overview - The Shanghai Composite Index is at 4128.91 points, above the annual line, with a change of 0.21% [1] - The total trading volume of A-shares is 17287.95 billion yuan [1] Stocks Above Annual Line - A total of 122 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - 蓝盾光电 (Blue Shield Optoelectronics) at 16.31% - 英诺特 (Innotech) at 13.71% - 立方控股 (Cube Holdings) at 12.65% [1] Detailed Stock Performance - The top three stocks with the highest daily increase and their respective metrics are: - 蓝盾光电: Daily increase of 16.86%, turnover rate of 16.56%, latest price at 29.73 yuan [1] - 英诺特: Daily increase of 13.83%, turnover rate of 10.21%, latest price at 36.46 yuan [1] - 立方控股: Daily increase of 14.32%, turnover rate of 10.20%, latest price at 31.61 yuan [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - 中化装备 (Sinochem Equipment) with a daily increase of 9.98% and a deviation rate of 8.83% [1] - 中国长城 (China Great Wall) with a daily increase of 9.99% and a deviation rate of 8.10% [1] - 中国科传 (China Science Communication) with a daily increase of 7.22% and a deviation rate of 7.03% [1] Stocks with Smaller Deviation Rates - Stocks that have just crossed the annual line with smaller deviation rates include: - 熊猫乳品 (Panda Dairy) with a deviation rate just above the annual line [1] - 润普食品 (Runpu Food) with a similar status [1] - 顶点软件 (Vertex Software) also recently crossed the annual line [1]

中化装备科技公告称，拟发行股份购买装备公司持有的益阳橡机100%股权、蓝星节能持有的北化机 100%股权，合计交易价12.02亿元，并募集配套资金。经测算，标的资产资产总额、净额指标占公司相 应指标比例达重大资产重组标准，构成重大资产重组。交易对方均为公司间接控股股东控制企业，构成 关联交易。因交易前后公司实控人未变，不构成重组上市。 ...

Core Viewpoint - The company is undergoing a significant asset restructuring aimed at enhancing its operational capabilities and financial performance, while ensuring compliance with regulatory requirements and protecting investor interests. Group 1: Restructuring Overview - The restructuring plan involves the acquisition of 100% equity of Yiyang Rubber Machine and Beihua Machine through the issuance of shares, with the transaction price for Yiyang Rubber Machine set at 51,790.35 million yuan and for Beihua Machine at 68,389.32 million yuan [48][44]. - The evaluation date for the assets is set for April 30, 2025, with the evaluation results being the basis for the transaction price [6][48]. Group 2: Impact on Business Operations - Post-transaction, the company will strengthen its capabilities in the rubber machinery and chemical equipment sectors, enhancing brand management, marketing strength, and customer resource expansion, which will help consolidate its industry position and improve core competitiveness [8]. - The transaction is expected to increase the company's market scale and improve its product matrix and business layout, leading to enhanced profitability and sustainable operational capacity [8]. Group 3: Financial Implications - The restructuring is projected to improve the company's asset scale and profitability, with net profit attributable to shareholders expected to increase, enhancing earnings per share for 2024 and the first eight months of 2025 [10]. - The basic earnings per share is anticipated to rise from -4.44 yuan to -4.33 yuan for 2024, and from -0.08 yuan to 0.10 yuan for the first eight months of 2025, indicating no dilution of earnings due to the transaction [20]. Group 4: Approval Process - The transaction has received preliminary approval from the company's controlling shareholder and has been passed by the board of directors, with further approvals required from regulatory bodies including the State-owned Assets Supervision and Administration Commission and the China Securities Regulatory Commission [11][12]. - The transaction is subject to various regulatory approvals, including those from the Shanghai Stock Exchange and the China Securities Regulatory Commission, which are prerequisites for implementation [13][29]. Group 5: Investor Protection Measures - The company will strictly adhere to information disclosure obligations, ensuring timely and complete disclosure of significant events and transaction progress to protect investor interests [15]. - Measures will be taken to ensure fair pricing for the transaction, including hiring qualified accounting and asset evaluation firms to conduct independent assessments [19]. Group 6: Share Issuance Details - The share issuance for the asset purchase is set at a price of 6.12 yuan per share, which is compliant with regulatory requirements [50][51]. - The total number of shares to be issued is approximately 196,372,023, representing 28.46% of the company's total shares post-transaction [52].

Core Viewpoint - The company plans to issue shares to acquire 100% equity of Yiyang Rubber Machinery and 100% equity of Bluestar North Chemical Machinery, with a transaction price of 1.202 billion yuan, constituting a major asset restructuring [1] Group 1: Transaction Details - The company intends to raise matching funds by issuing shares to no more than 35 qualified specific investors [1] - The total transaction price for the acquisitions is set at 1.202 billion yuan [1] Group 2: Strategic Implications - Upon completion of the transaction, the company's professional capabilities, brand management, marketing strength, specialized service talent, and strategic customer resources in the rubber machinery and chemical equipment industries will be enhanced [1] - The market scale in the company's main business areas will further increase, improving the product matrix and business layout [1] - The transaction is expected to help the company consolidate its industry position and enhance core competitiveness, leading to an overall improvement in profitability, sustainable operational capacity, and risk resilience [1]

每经AI快讯，中化装备1月9日晚间发布公告称，公司第八届第九次董事会会议于2026年1月9日在中国 蓝星总部大厦511会议室召开。会议审议了《关于批准本次交易相关的审计报告、备考审阅报告和资产 评估报告的议案》等文件。 每经头条（nbdtoutiao）——20余省份机制电价揭晓！上海比山东高84%，浙江比辽宁高31%⋯⋯专家： 企业用电成本仍有下降空间 （记者 曾健辉） ...