证券代码：600579 证券简称：中化装备 编号：2025-041 中化装备科技（青岛）股份有限公司 股票交易异常波动的公告 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。 重要内容提示： 一、股票交易异常波动的具体情况 公司股票于 2025 年 7 月 29 日-7 月 30 日连续 2 个交易日内收盘价格涨幅偏 离值累计达到 20%以上，根据《上海证券交易所交易规则》的有关规定，属于股 票交易异常波动情况。 二、公司关注并核实的相关情况 针对公司股票交易异常波动情况，公司对有关事项进行了核查，现将有关 情况说明如下： （一）经营情况 中化装备科技（青岛）股份有限公司（以下简称"公司"或"本公司"） 股票于 2025 年 7 月 29 日-7 月 30 日连续 2 个交易日内收盘价格涨幅偏 离值累计达到 20%以上，根据《上海证券交易所交易规则》的有关规定， 属于股票交易异常波动的情形。 经公司自查及向控股股东征询确认：截至本公告披露日，公司及控股股 东均不存在应披露而未披露的重大事项或重要信息。 公司正在筹划发行股份购买资 ...

Core Viewpoint - Zhonghua Equipment's stock price has experienced an abnormal fluctuation, with a cumulative increase of over 20% in closing prices over two consecutive trading days [1] Group 1: Stock Performance - The company's stock price has deviated significantly, indicating unusual trading activity [1] - The cumulative increase in stock price is over 20% within a short period [1] Group 2: Business Operations - The company confirms that its business operations are normal and there have been no significant changes in daily operations or external environment [1] - There are no undisclosed significant information affecting the company's stock trading price [1] Group 3: Asset Acquisition Plans - The company is planning to issue shares to acquire assets and raise matching funds [1] - The audit and evaluation work related to this transaction is not yet completed [1] - The transaction requires necessary internal decision-making processes and approval from regulatory authorities, which introduces uncertainty regarding the approval process and timeline [1]

中化装备(600579.SH)发布异动公告，公司正在筹划发行股份购买 资产并募集配套资金事项，本次交易 涉及的审计、评估工作尚未完成。本次交易尚需履行必要的内部决策程序，并需经有权监管机构批准后 方可正式实施，本次交易的相关审批程序能否通过及通过时间尚存在一定不确定性。 ...

截至收盘，上证指数报收3615.72点，上涨0.17%；深证成指收于11203.03点，下跌0.77%；创业板指下 跌1.62%；科创50指数下跌1.11%。 不含当日上市新股，今日可交易A股中，上涨个股有1712只，占比31.64%，下跌个股有3559只，平盘个 股140只。其中，收盘股价涨停的有55只，跌停股有10只。 两市涨停股一览 证券时报·数据宝统计显示，涨停个股中，主板有49只，创业板5只，科创板1只。以所属行业来看，上 榜个股居前的行业有医药生物、机械设备、轻工制造行业，上榜个股分别有9只、6只、4只。 （文章来源：证券时报网） 涨停股中，ST金鸿、ST加加等7只股为ST股。连续涨停天数看，西藏旅游已连收8个涨停板，连续涨停 板数量最多。从收盘涨停板封单量来看，包钢股份最受资金追捧，收盘涨停板封单有14042.94万股，其 次是王力安防、西宁特钢等，涨停板封单分别有3837.93万股、3313.47万股。以封单金额计算，王力安 防、包钢股份、中化装备等涨停板封单资金较多，分别有4.51亿元、4.10亿元、1.96亿元。（数据宝） | 代码 | 简称 | 收盘价（元） | 换手率（%） | 涨停板 ...

Core Viewpoint - Zhonghua Equipment has reached a trading limit with a price of 10.12 yuan and a total market value of 5.006 billion yuan, following the announcement of a significant asset restructuring through the acquisition of 100% equity in Yiyang Rubber Plastic Machinery Group and Beijing Chemical Machinery Company [1] Group 1: Company Overview - The company announced plans to issue shares to acquire Yiyang Rubber Plastic Machinery Group and Beijing Chemical Machinery Company, which constitutes a major asset restructuring [1] - Yiyang Rubber Plastic Machinery's main product, the internal mixer, ranks third globally, while Beijing Chemical Machinery's ion membrane electrolytic cell has maintained the top domestic market share for three consecutive years [1] Group 2: Financial Performance - From 2023 to April 2025, the two target companies are expected to achieve a combined revenue exceeding 3 billion yuan, with Yiyang Rubber Plastic Machinery projected to have a net profit exceeding 40 million yuan for two consecutive years [1]

Core Viewpoint - China National Chemical Equipment (中化装备) is undergoing a restructuring plan to acquire 100% equity of Yiyang Rubber Plastic Machinery Group (益阳橡机) and Blue Star (Beijing) Chemical Machinery Co., Ltd. (北化机) to enhance its core competitiveness and address ongoing operational challenges [1][2]. Group 1: Restructuring Plan - The company plans to issue shares to purchase 100% equity of both Yiyang Rubber and Blue Star, while also raising matching funds from no more than 35 qualified investors [2]. - The final valuation and pricing of the transaction have not yet been determined, and the transaction constitutes a related party transaction due to the controlling shareholder being China National Chemical [3]. Group 2: Financial Performance - From 2019 to the first half of 2025, the company has reported continuous net losses totaling over 7.237 billion yuan, with a projected net loss of 14.7097 million to 22.0645 million yuan for the first half of 2025, indicating a significant reduction in losses compared to previous years [1][7]. - The company’s main business has shifted to rubber machinery and chemical machinery after divesting its overseas plastic machinery business, which is expected to improve its financial situation [6][7]. Group 3: Target Companies - Yiyang Rubber is recognized as a leading brand in the domestic rubber machinery industry, while Blue Star specializes in chemical equipment manufacturing, particularly in the chlor-alkali equipment sector [8]. - In the first four months of 2025, the combined revenue of Yiyang Rubber and Blue Star reached 569 million yuan, with a net profit of 33.9014 million yuan [8]. Group 4: Strategic Intent - The restructuring aims to fulfill commitments made by China National Chemical Group to avoid competition and to enhance the asset securitization rate of state-owned assets [5]. - The transaction is expected to strengthen the company’s capabilities in the rubber machinery and chemical equipment sectors, improving its market position and operational efficiency [9].

Core Points - The company is holding a shareholders' meeting on August 5, 2025, at 13:30 in Beijing to ensure the rights of all shareholders and maintain order and efficiency during the meeting [4][5] - The meeting will include the election of non-independent directors due to the resignation of two current directors, with candidates proposed by the controlling shareholder [9][10] Meeting Guidelines - All participants must adhere to the principles of protecting shareholders' rights and maintaining meeting order [5] - Only authorized individuals, including shareholders and invited personnel, are allowed to attend the meeting [5] - Shareholders have the right to speak, inquire, and vote, but must respect the rights of others and not disrupt the meeting [5] - The meeting will be chaired by the company's chairman, with the board office responsible for organization [5] - Attendees must arrive on time for registration, and latecomers will not be allowed to vote [5] - Speaking time for shareholders is limited to two times per person, with a maximum of 5 minutes for the first and 3 minutes for the second [5] - The voting will be conducted through a combination of on-site and online methods, requiring a majority vote for the resolution to pass [5][9] Agenda - The meeting will start with registration at 13:00, followed by the chairman's announcement and introduction of attendees [6][7] - The agenda includes the election of non-independent directors and a session for shareholder questions and voting [10]

Group 1 - Anhui Construction won a joint bid for the Chongqing Rongchang to Sichuan Zigong expressway project, with a total estimated investment of 3.614 billion yuan and a construction period of 3 years [1] - Hongfa Co. reported a net profit of 964 million yuan for the first half of 2025, a year-on-year increase of 14.19%, with revenue of 8.347 billion yuan, up 15.43% [1][2] - Lujiazui's net profit for the first half of 2025 was 815 million yuan, a decrease of 7.87%, despite a revenue increase of 33.91% to 6.598 billion yuan [3] - Enhua Pharmaceutical achieved a net profit of 700 million yuan, up 11.38%, with revenue of 3.010 billion yuan, an increase of 8.93% [4][5] - China CNR signed several major contracts totaling approximately 32.92 billion yuan, covering various sectors including urban rail vehicles and wind power equipment [6] - WanTong Intelligent signed an exclusive sales and cooperation agreement in the embodied intelligence field, gaining global sales rights for specific chip-based products [7][8] Group 2 - Liansheng Technology's subsidiary received a government subsidy of 13.5 million yuan, accounting for 12.24% of the company's latest audited net profit [9] - Guobang Pharmaceutical reported a net profit of 456 million yuan, a year-on-year increase of 12.60%, with revenue of 3.026 billion yuan, up 4.63% [10] - Baotai expects a net loss of 110 to 140 million yuan for the first half of 2025, a reduction in loss compared to the previous year [11] - Sains expects a net profit decrease of 57.53% to 60.13%, with projected revenue growth of 15.17% to 23.59% [12] - Nanya New Materials anticipates a net profit of 80 to 95 million yuan for the first half of 2025, an increase compared to the previous year [13] - Tian Pharmaceutical's subsidiary passed the consistency evaluation for a peritoneal dialysis solution [14] Group 3 - Shede Liquor announced the resignation of director Ni Qiang due to work reasons [15] - Greentown Water plans to transfer assets and liabilities of its ASEAN subsidiary to improve resource allocation [16] - Beibu Gulf Port's subsidiary signed an associated transaction contract worth 11.199 million yuan [17] - Beibu Gulf Port announced multiple resignations of directors and executives [18] - Jidian Co. reported the resignation of its deputy general manager due to work changes [19] - Wanhua Chemical's industrial park in Fujian resumed production after maintenance [20] Group 4 - Shanghai Pharmaceuticals received approval for a clinical trial of a new indication for its B019 injection [21] - Jianbang Co. reported a net profit of 69.66 million yuan, a decrease of 27.72%, with revenue of 307 million yuan, down 15.37% [23] - Jianbang Co. plans to use up to 400 million yuan of idle funds for cash management [25] - Wanfu Bio's subsidiary obtained multiple medical device registrations [28] - Hunan Tianyan announced a change in its controlling shareholder to China Chang'an Automobile Group [29][30] - Xizhuang Co. plans to establish a joint venture for sustainable aviation fuel [32]

为维护中化装备科技（青岛）股份有限公司（以下简称 "公司"）全体股东的合法权益，确保股东会的正常秩序和 议事效率，根据《上市公司股东会规则》《中化装备科技（青 岛）股份有限公司章程》《中化装备科技（青岛）股份有限 公司股东会议事规则》等有关规定，制定会议须知如下： 中化装备科技（青岛）股份有限公司 2025 年第一次临时股东会会议资料 2025 年 8 月 5 日·北京 | | | 中化装备科技（青岛）股份有限公司 2025 年第一次临时股东会会议须知 - 3 - 六、 股东要求发言时应当举手示意，征得会议主持人许 可，不得打断会议报告人的报告或其他股东的发言。 发言应围绕本次股东会审议的议案。原则上每位股 东发言不超过 2 次，第一次发言时间不超过 5 分钟， 第二次发言不超过 3 分钟。公司董事和高级管理人 员应认真负责、有针对性地回答股东的问题。前述 发言和回答时间总体控制在 30 分钟之内。 七、 参加现场会议的股东请在会议期间关闭手机或调 至静音状态，谢绝个人进行录音、拍照及录像。 八、 股东会采用现场记名投票和网络投票相结合的方 式。 九、 本次股东会共审议 1 项议案（实行累积投票制）， 为普通 ...

Core Viewpoint - Zhonghua Equipment (600579.SH) resumed trading with a 10.05% increase, opening at 9.20 yuan, following the announcement of a share issuance plan to acquire 100% equity of Yiyang Rubber Machine and Beihua Machine, along with raising supporting funds from specific investors [1][2]. Group 1: Transaction Details - The company plans to issue shares to acquire 100% equity of Yiyang Rubber Machine and Beihua Machine, with the total amount of raised funds not exceeding 100% of the transaction price for the acquired assets [2][3]. - The final financial data and valuation of the target assets will be determined after the completion of auditing and evaluation by certified institutions [1][3]. - The issuance of shares for the acquisition is not contingent upon the successful raising of supporting funds, and the company will address any funding shortfall through self-owned or raised funds if necessary [2][3]. Group 2: Financial Performance of Target Companies - Yiyang Rubber Machine reported revenues of 465 million yuan, 789 million yuan, and 260 million yuan for the years 2023, 2024, and the first four months of 2025, respectively, with net profits of approximately 44.28 million yuan, 64.07 million yuan, and 14.19 million yuan during the same periods [3][4]. - Beihua Machine's revenues were 1.583 billion yuan, 1 billion yuan, and 309 million yuan for the years 2023, 2024, and the first four months of 2025, with net profits of approximately 18.41 million yuan, -11.58 million yuan, and 19.71 million yuan, respectively [4][5]. Group 3: Share Issuance and Investor Participation - The company will issue shares to no more than 35 specific investors, with the issuance price set at no less than 80% of the average trading price over the previous 20 trading days [2][3]. - The final issuance price will be determined after approval from the Shanghai Stock Exchange and registration with the China Securities Regulatory Commission, based on the subscription quotes from specific investors [2][3].