2024年1至12月份，氯碱化工的营业收入构成为：工业占比98.1%，贸易占比1.34%，其他业务占比 0.57%。 （文章来源：每日经济新闻） 氯碱化工（SH 600618，收盘价：10.32元）8月5日晚间发布公告称，公司第十一届第十七次董事会会议 于2025年8月5日以通讯方式召开。会议审议了《关于修订董事会各专门委员会实施细则的议案》等文 件。 ...

Core Viewpoint - The "Dongying City Marine Economy High-Quality Development Action Plan (2025-2027)" aims to guide the high-quality development of the marine economy in Dongying City, focusing on traditional industries, emerging industries, and marine services, with a target marine production value exceeding 145 billion yuan by 2027 [3][4]. Group 1: Industry Development - The plan includes three major actions: upgrading traditional marine industries, nurturing emerging marine industries, and developing marine services, with 19 specific tasks outlined [3][4]. - Traditional marine industries will focus on modernizing fisheries, enhancing the marine chemical industry, and promoting the development of marine aquaculture [4]. - Emerging marine industries will include the development of renewable energy projects, marine engineering equipment manufacturing, and marine pharmaceuticals [4]. - The marine service sector will aim to elevate marine tourism and develop new service formats to support marine industries [4]. Group 2: Port Development - The plan emphasizes the importance of ports as strategic support, aiming for a port cargo throughput exceeding 120 million tons by 2027 [5]. - Key projects include the planning and construction of major port facilities and enhancing the integration of port, industry, and city [5]. Group 3: Technological Innovation - The action plan highlights the need for technological innovation as a primary driver, proposing the establishment of marine technology innovation platforms and enhancing talent recruitment and training [6][7]. Group 4: Ecological Protection - The plan stresses ecological priority, proposing actions for marine pollution control, ecological restoration, and marine carbon sink research [8]. Group 5: Maritime Safety - The action plan includes measures for enhancing maritime safety through disaster prevention and risk control capabilities [9]. Group 6: Implementation Measures - The Dongying Marine Development and Fisheries Bureau will focus on effective implementation of the action plan through coordinated efforts and project-based approaches [10].

Core Viewpoint - Despite the global economic slowdown, the domestic Chlorinated Polyethylene (CPE) industry has maintained production growth, with a production volume of 287,800 tons in the first half of 2025, representing a year-on-year increase of 1.25% [1][7]. Industry Overview - Chlorinated Polyethylene (CPE) is a high polymer material produced by chlorination modification of high-density polyethylene (HDPE), with chlorine content typically between 25% and 70% [2]. - CPE is widely used in various fields such as plastics, rubber, and coatings [2]. Industry Status - The growth in CPE production is attributed to the promotion of continuous chlorination technology, which has increased single-line production capacity by 30% and significantly improved production efficiency [1][7]. - The stable demand from traditional applications such as building waterproof materials and automotive seals has helped the industry counter external pressures through intelligent upgrades and green process iterations [1][7]. Consumption and Market Dynamics - In the first five months of 2025, China's CPE consumption reached 370,800 tons, a year-on-year increase of 5.71%, driven by ongoing investments in infrastructure [9]. - The construction sector remains the largest consumer of CPE, with stable demand for waterproof membranes and sealing strips, particularly influenced by green building policies [9]. Price and Production Capacity - By the end of June 2025, CPE prices fell to 7,078 yuan per ton, a year-on-year decrease of 12.44%, primarily due to fluctuations in international oil prices and increased chlorine production capacity in the northwest region [11][13]. - The CPE industry’s operating rate in June 2025 was 53.44%, a decrease of 2.63 percentage points month-on-month, reflecting reduced demand in the traditional construction off-season [13]. Key Enterprises - The CPE industry is characterized by a "leading enterprises dominate, small and medium-sized enterprises differentiate" competitive landscape [15]. - Hangzhou Keli Chemical, with a production capacity of 200,000 tons/year, focuses on high-end specialty CPE and holds over 30% market share in niche areas such as 5G base station casings and photovoltaic film [15]. - Shandong Weifang Yaxing Chemical, established in 1994, utilizes a unique hydrochloric acid phase suspension method for CPE production, achieving lower energy consumption and waste discharge compared to traditional methods [16]. Industry Development Trends - The CPE industry is expected to move towards more environmentally friendly and recyclable production methods, reducing harmful additives and improving waste management [20]. - There will be a greater emphasis on optimizing product performance and expanding application areas, particularly in emerging fields such as renewable energy and aerospace [21]. - Smart manufacturing and digital transformation are anticipated to become significant trends, enhancing production efficiency and product quality through automation and data analysis [22][23].

Core Points - The current season marks the implementation of dividend distribution for listed companies, with 24 companies executing their distribution plans today [1] - A total of 3,679 companies have announced distribution plans for the 2024 fiscal year, with 3,674 of them including cash dividends, amounting to a total cash payout of 1.64 trillion yuan [1] - The distribution plans also include stock transfers, with 346 companies offering such options [1] Group 1 - The key dates for investors focusing on dividends are the ex-dividend date and the record date, with 3,421 companies having already implemented their distribution plans [1] - Investors interested in dividends may consider "抢权" (rights grabbing) before the record date, which is the last trading day to qualify for the current dividend [1] - Among the 24 companies with a record date today, 16 companies are offering cash dividends of 1 yuan (after tax) or more per 10 shares, with 博隆技术 offering the highest at 7.50 yuan per 10 shares [1][2] Group 2 - The highest stock transfer ratio among the companies with a record date today is also from 博隆技术, which has a distribution plan of 10 shares for every 2 shares transferred, along with a cash dividend of 7.5 yuan [2] - In terms of stock performance, 国机通用 has seen the highest increase over the past five days, with a cumulative rise of 21.42%, followed by 梓橦宫 and 氯碱化工 [2] - A detailed list of companies implementing dividend distributions includes their respective cash payouts, stock transfer ratios, latest closing prices, and five-day price changes [2][3]

Core Points - The company announced a cash dividend distribution plan for its shareholders, with A shares receiving a cash dividend of 0.21 RMB per share and B shares receiving 0.029357 USD per share [1][4] Dividend Distribution Plan - The total cash dividend to be distributed amounts to 242,843,994.96 RMB, based on a total share capital of 1,156,399,976 shares [1] - The cash dividend distribution dates are as follows: - A shares: - Record date: July 22, 2025 - Ex-dividend date: July 23, 2025 - B shares: - Record date: July 25, 2025 - Ex-dividend date: August 6, 2025 [1][2] Taxation on Dividends - For A share individual shareholders, the tax treatment varies based on the holding period: - Holding period within 1 month: 20% tax rate - Holding period over 1 month to 1 year: 10% tax rate - Holding period over 1 year: exempt from tax [2][3] - For qualified foreign institutional investors (QFII) holding A shares, a 10% withholding tax applies, resulting in a net dividend of 0.189 RMB per share [3] - For B share non-resident corporate shareholders, a 10% withholding tax applies, leading to a net dividend of 0.026421 USD per share [4][5] Consultation Information - Shareholders can inquire about the dividend distribution by contacting the company's board secretary office at 021-23536618 [6]

差异化分红送转： 否 证券代码：600618 证券简称：氯碱化工 公告编号：2025-014 900908 |氯碱 B 股 上海氯碱化工股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.21元，B 股每股现金红利0.029357美元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | | 2025/7/22 | － | 2025/7/23 | 2025/7/23 | | Ｂ股 | 2025/7/25 | 2025/7/22 | | 2025/8/6 | | Ａ股 | | | | | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 6 月 30 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国 ...

证券代码：600618 900908 证券简称：氯碱化工 氯碱 B 股 公告编号：2025-013 上海氯碱化工股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 30 日 (二)股东大会召开的地点：上海市徐家汇路 560 号 301 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 291 | | --- | --- | | 其中：A 股股东人数 | 225 | | 境内上市外资股股东人数（B 股） | 66 | | 2、出席会议的股东所持有表决权的股份总数（股） | 589,507,861 | | 其中：A 股股东持有股份总数 | 544,367,079 | | 境内上市外资股股东持有股份总数(B 股) | 45,140,782 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 50 ...

▷ 融力天闻津师事务所 RONLY & TENWEN PARTNERS 关于上海氯碱化工股份有限公司 2024 年年度股东大会的 《》融力天闻津师事务所 RONLY & TENWEN PARTNER® 上海融力天闻律师事务所关于上海氯碱化工股份有限公司 2024 年年度股东大会的法律意见书 融 2025 非诉第 0135 号 致:上海氯碱化工股份有限公司 上海融力天闻律师事务所(以下简称"本所")接受上海氯碱化工股份有限 .. . . . 公司(以下简称"公司")委托,指派袁晨律师、纪墨律师(以下简称"本所律 师"）参与见证了公司于 2025年 6 月 30 日召开的 2024 年年度股东大会（以下 简称"本次股东大会"）。 本所律师依据《中华人民共和国证券法》《中华人民共和国公司法》《上市 公司股东会规则》《上市公司治理准则》《律师事务所从事证券法律业务管理办 法》《律师事务所证券法律业务执业规则(试行)》等法律法规、规范性文件及 法律意见书 上海融力天闻律师事务所 二〇二五年六月 公司现行有效的《上海氯碱化工股份有限公司章程》(以下简称"《公司章程》")、 的规定和要求,出具本法律意见书。 本所律师仅对本 ...

证券代码：600618 900908 证券简称：氯碱化工 氯碱 B 股 公告编号：2025-012 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 30 日 9 点 00 分 召开地点：上海市徐家汇路 560 号 301 会议室 股东大会召开日期：2025年6月30日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 上海氯碱化工股份有限公司 关于召开2024年年度股东大会的通知 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： (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 30 日 至2025 年 6 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 东大会召开 ...

上海氯碱化工股份有限公司 2024 年年度股东大会会议资料 SHANGHAI CHLOR-ALKALI CHEMICAL CO.,LTD. 2025 年 6 月 30 日 | | | | | | 上海氯碱化工股份有限公司 2024年年度股东大会会议须知 为充分尊重广大股东，维护投资者的合法权益，确保本次股东大会的正常秩 序和议事效率，根据《中华人民共和国公司法》《中华人民共和国证券法》《上海 氯碱化工股份有限公司股东大会议事规则》以及《公司章程》等有关规定，制定 本次股东大会须知，望出席股东大会的全体人员遵照执行： 一、股东大会设秘书处，具体负责大会召开等有关事宜。 二、在股东大会召开过程中，应当以维护股东的合法权益，确保大会正常秩 序和议事效率为原则，认真履行法定职责。 三、出席会议的股东依法享有发言权、质询权、表决权等权利，同时也必须 认真履行法定义务，不得侵犯其他股东的权益和扰乱会议程序。 四、股东要求大会发言，请于会前十五分钟向大会秘书处登记，出示持股的 有效证明，填写"发言登记表"。发言人数以五人为限，超过五人时，取持股数多 的前五名，发言按持股数多少安排先后顺序。 五、股东发言由大会主持人指名后到 ...