证券代码：600579 证券简称：中化装备 编号：2025-046 中化装备科技（青岛）股份有限公司 第八届董事会第二十次会议决议公告 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 二十次会议通知及相关议案于 2025 年 8 月 15 日以邮件形式发出，会议于 2025 年 8 月 25 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》的要求。会议同时听取了《2025 年半 年度董事会授权行使情况报告》。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 年半年度报告>及<摘要>的议案》 本议案已经第八届董事会审计委员会第十四次会议审议通过后提交董事会 审议。 表决结果：赞成 9 票，反对 0 票，弃权 0 ...

中化装备科技（青岛）股份有限公司第八届董事会独立董事第八次专门会议 会议决议 中化装备科技（青岛）股份有限公司 第八届董事会独立董事第八次专门会议决议 中化装备科技（青岛）股份有限公司（以下简称"公司"）第八届董事会独 立董事专门会议第八次会议通知及相关议案于 2025 年 8 月 19 日以邮件形式发出， 会议于 2025 年 8 月 22 日在北土城西路 9 号 511 会议室以现场与通讯相结合的方 式召开。本次会议应参与表决独立董事 3 名，实际参与表决独立董事 3 名。会议 由独立董事刘雪娇主持会议，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，表决所形成的决议合法、有效。 一、审议通过了《关于中化集团财务有限责任公司 2025 年半年度风险持续 评估报告的议案》 我们同意将该事项提交公司第八届董事会第二十次会议审议，关联董事需回 避表决。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 （以下无正文） 1 （此页无正文，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第 八次专门会议决议签字页） 独立董事 ...

格隆汇8月25日丨中化装备(600579.SH)公布2025年半年度报告，报告期实现营业收入6.58亿元，同比下 降85.39%；归属于上市公司股东的净利润-1837.59万元；基本每股收益-0.04元。 ...

Core Viewpoint - The company, Sinochem Equipment, has shown a positive stock performance with a 1.89% increase in share price and a trading volume of 211 million yuan, reflecting a market capitalization of 4.527 billion yuan [1] Group 1: Company Overview - Sinochem Equipment is based in Beijing and specializes in the research, production, and sales of rubber and plastic machinery and chemical equipment, providing comprehensive services and solutions [7] - The company's main revenue sources include injection equipment (36.78%), extrusion equipment (30.71%), reaction molding equipment (13.34%), and drying equipment (8.42%) [7] - As of March 31, the number of shareholders is 40,800, a decrease of 10.49%, while the average circulating shares per person increased by 11.72% [7] Group 2: Financial Performance - For the first quarter of 2025, the company reported a revenue of 224 million yuan, a significant year-on-year decrease of 90.18%, with a net profit attributable to the parent company of -24.3682 million yuan, down 164.85% [7][8] - The company has cumulatively distributed 9.72 million yuan in dividends since its A-share listing, with no dividends distributed in the last three years [9] Group 3: Market Position and Strategy - The company has been actively developing its cross-border e-commerce platform since 2015, establishing a new O2O marketing model to enhance its international market presence [2] - As of the 2024 annual report, overseas revenue accounts for 68.28% of total revenue, benefiting from the depreciation of the yuan [3] - The company is involved in the production of two types of industrial robots: single-axis sliding rail robots and industrial robot series [3]

Core Viewpoint - The acceleration of mergers and acquisitions (M&A) among state-owned listed companies reflects a significant transformation in industrial logic during China's economic transition, driven by the deepening reform of state-owned enterprises (SOEs) and the need for capital market integration [1][2][3]. Group 1: M&A Activity and Trends - In 2023, there have been 636 state-owned listed companies disclosing M&A plans, totaling 1,029 transactions, representing a year-on-year increase of 10.29%. Notably, 32 of these transactions are major asset restructurings, up 68.42% from the previous year [1]. - The current wave of M&A is largely attributed to the final year of the SOE reform initiative, with local governments actively promoting the consolidation of state assets through M&A [2][4]. - Central and local SOEs are increasingly responding to government policies encouraging M&A, aiming to enhance their competitive advantages and promote industrial upgrades [4][8]. Group 2: Specific M&A Cases - China Shenhua (601088.SH) plans to acquire equity stakes in 13 core energy enterprises from its controlling shareholder, the State Energy Group, covering various sectors including coal, power, and logistics [3]. - Other companies, such as Zhenyang Development (603213.SH) and China Chemical (600500.SH), have also announced significant asset restructuring plans aimed at optimizing resource allocation and enhancing their core business areas [4][7]. Group 3: Strategic Implications - The restructuring efforts are expected to significantly enhance the resource reserves and core business capacities of companies like China Shenhua, thereby improving their market competitiveness and supporting national energy strategies [3][8]. - Local state-owned enterprises are focusing on strategic integration to overcome fragmentation and enhance their economic impact, as seen in recent restructuring initiatives in regions like Ningxia and Henan [7][8]. Group 4: Future Outlook - Analysts predict that the trend of active M&A among state-owned enterprises will continue, driven by the need for capital optimization and the pursuit of high-quality development [2][8]. - The State-owned Assets Supervision and Administration Commission (SASAC) emphasizes the importance of building a modern industrial system and fostering new pillar industries to support economic growth [8].

Core Viewpoint - The company focuses on chemical equipment and rubber machinery, and is currently not involved in hydropower development projects downstream of the Yarlung Tsangpo River [1] Group 1: Business Focus - The company's main business areas are chemical equipment and rubber machinery [1] - The company has not directly participated in hydropower development projects related to the Yarlung Tsangpo River [1] Group 2: Future Plans - The company will actively monitor national energy strategies and policies in the clean energy sector [1] - The company plans to assess the feasibility of participating in clean energy projects based on its technological advantages [1] Group 3: International Strategy - The company has not engaged in regional reconstruction business following the Russia-Ukraine conflict [1] - The company's overseas market expansion adheres to an international strategy and risk control principles [1] - The company's business layout has not extended to Eastern Europe [1]

Core Viewpoint - The company, Sinochem Equipment, has shown a positive stock performance with a 1.02% increase in share price and a trading volume of 1.29 billion yuan, reflecting a market capitalization of 4.423 billion yuan [1] Group 1: Business Operations - The company has been expanding its cross-border e-commerce platform since 2015, establishing a new O2O marketing model that enhances its international market presence [2] - As of the 2024 annual report, overseas revenue accounts for 68.28% of the company's total revenue, benefiting from the depreciation of the RMB [3] - The company specializes in rubber and plastic machinery and related chemical equipment, with key products including injection molding machines, extrusion equipment, and reaction molding equipment [4][8] Group 2: Financial Performance - For the first quarter of 2025, the company reported a revenue of 224 million yuan, a significant year-on-year decrease of 90.18%, with a net profit attributable to shareholders of -24.3682 million yuan, down 164.85% year-on-year [8][9] - The company has distributed a total of 9.72 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [8] Group 3: Market Position and Trends - The company is under the ultimate control of the State-owned Assets Supervision and Administration Commission of the State Council, indicating its status as a state-owned enterprise [3] - The stock has a current average trading cost of 8.80 yuan, with recent trading activity showing a decrease in holdings but at a slowing rate [7]

Core Viewpoint - The company, Sinochem Equipment Technology (Qingdao) Co., Ltd., has announced a share repurchase plan aimed at enhancing shareholder value and maintaining company worth, with a total expected repurchase amount of approximately 9.8352 million yuan [1][2]. Group 1: Share Repurchase Plan - The share repurchase plan was first disclosed on April 30, 2025, and proposed by the board of directors [1]. - The implementation period for the repurchase is set from June 18, 2025, to December 17, 2025 [1]. - The expected total repurchase amount is between 9.8352 million yuan and 9.84 million yuan [1]. Group 2: Progress of Share Repurchase - As of the latest update, the company has repurchased a total of 205,300 shares, which represents 0.0415% of the total share capital [2]. - The total amount paid for the repurchased shares is 1,820,011 yuan, excluding transaction fees [2]. - The highest purchase price for the shares was 8.87 yuan per share, while the lowest was 8.86 yuan per share [2]. Group 3: Compliance and Future Actions - The company will adhere to relevant regulations and guidelines during the repurchase process and will make decisions based on market conditions [2]. - The company commits to timely information disclosure regarding the progress of the share repurchase [2].

（文章来源：证券日报） 证券日报网讯 8月18日晚间，中化装备发布公告称，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回购公司股份205，300股，占公司总股本的比例为0.0415%。 ...

格隆汇8月18日丨中化装备(600579.SH)公布，2025年8月18日，公司通过上海证券交易所系统以集中竞 价交易方式首次回购公司股份205,300股，已回购股份占公司总股本的比例为0.0415%。购买的最高价为 8.87元/股、最低价为8.86元/股，已支付的总金额为人民币1,820,011.00元（不含交易费用）。 ...