证券代码：600623 900909 股票简称：华谊集团 华谊 B 股 编号：2025-043 上海华谊集团股份有限公司 第十一届董事会第七次会议决议公告 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。 上海华谊集团股份有限公司（以下简称"公司"）第十一届董事会第七次会 议，于 2025 年 7 月 14 日以通讯表决方式召开，应到董事 7 人，实到董事 7 人， 公司监事及部分高级管理人员列席会议，会议由董事长顾立立先生主持，符合《公 司法》、公司《章程》的规定，会议合法有效。 经审议、逐项表决，会议通过如下议案： 一、审议通过了《关于<董事会审议事项清单>的议案》。 该议案同意票数为 7 票，反对票数为 0 票，弃权票数为 0 票。 该议案同意票数为 7 票，反对票数为 0 票，弃权票数为 0 票。 三、审议通过了《关于<董事会秘书工作制度>的议案》。 该议案同意票数为 7 票，反对票数为 0 票，弃权票数为 0 票。 四、审议通过了《关于聘任总审计师的议案》。 聘任刘文杰先生担任公司总审计师。 该议案同意票数为 7 票， ...

Group 1 - The company emphasizes the importance of deep learning and understanding of the Central Eight Regulations, implementing a structured learning plan that includes personal study, group discussions, and expert guidance to strengthen the ideological foundation of its members [1][2] - The company has identified and addressed 51 key issues related to work style, including violations of regulations and formalism, through various assessment and supervision methods, establishing a dynamic problem list for ongoing monitoring [2] - The company is focused on practical implementation, with specific measures for rectifying identified issues, integrating these tasks into key priorities, and ensuring regular oversight and accountability [2] Group 2 - The company is advancing innovation through the establishment of a national key laboratory for polyolefin catalytic technology and enhancing industry-academia-research collaboration to accelerate the commercialization of innovative results [3] - The company is undergoing digital transformation by partnering with Huawei to implement the Smart Huayi 2.0 plan, which includes data governance and AI integration to upgrade manufacturing processes [3] - The company is committed to strengthening institutional frameworks to ensure long-term effectiveness, enhancing supervision, and promoting a culture of compliance with the Central Eight Regulations [3]

公司公告汇总 华谊集团公布了2024年年度权益分派实施公告，主要内容如下：- A股每股现金红利0.18元，B股每股现 金红利0.025046美元。- A股股权登记日为2025年7月14日，除权（息）日及现金红利发放日为2025年7 月15日；B股股权登记日为2025年7月17日，最后交易日为2025年7月14日，除权（息）日为2025年7月 15日，现金红利发放日为2025年7月24日。- 分红方案经2025年5月30日召开的2024年年度股东大会审议 通过，以方案实施前的公司总股本2,122,831,280股为基数，每股派发现金红利0.18元（含税），共计派 发382,109,630.40元。- A股股东现金红利发放按不同持股期限和股东类型扣税，B股股东按2025年6月3 日汇率计算，非居民企业股东扣税后每股发放现金红利0.022541美元，居民个人股东暂不扣缴个人所得 税，非居民个人股东每股按税前金额发放现金红利0.025046美元。- 联系部门为董事会办公室，联系电 话为021-23530152。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号）， ...

Group 1 - The acrylic acid concept sector declined by 0.80%, ranking among the top declines in the concept sector, with companies like AkzoNobel, Tianlong Group, and Guoen Co. experiencing significant drops [1] - Among the acrylic acid concept stocks, three companies saw price increases, with Baolijia, Bohai Chemical, and Hongqiang Co. rising by 0.60%, 0.46%, and 0.24% respectively [1] - The acrylic acid concept sector experienced a net outflow of 213 million yuan in main funds, with Wanhua Chemical leading the outflow at 145 million yuan [2] Group 2 - The top gainers in the concept sector included rare earth permanent magnets with a rise of 5.64%, while the housing inspection sector fell by 1.47% [2] - The main funds saw inflows into satellite chemicals, Xingye Co., and Shenyang Chemical, with net inflows of 42.6 million yuan, 6.8 million yuan, and 2.6 million yuan respectively [2][3] - The acrylic acid concept stocks with the highest net outflows included Tianlong Group and Huayi Group, with outflows of 63.7 million yuan and 18.8 million yuan respectively [2]

Group 1 - The PVDF concept sector experienced a decline of 1.65%, ranking among the top declines in concept sectors, with major declines seen in companies like Sanmei Co., Ltd., Juhua Co., Ltd., and Shenzhen New Star [1][2] - Among the PVDF concept stocks, only two stocks saw price increases, with Jinming Precision Machinery rising by 1.46% and ST Lianchuang by 0.59% [1][2] - The main capital outflow from the PVDF concept sector today was 297 million yuan, with 12 stocks experiencing net outflows, and six stocks seeing outflows exceeding 10 million yuan [2][3] Group 2 - Juhua Co., Ltd. had the highest net capital outflow of 123.45 million yuan, followed by Dongyangguang with 99.37 million yuan and Putailai with 22.80 million yuan [2][3] - The stocks with the highest net capital inflow included Haohua Technology, Jinming Precision Machinery, and Sanmei Co., Ltd., with inflows of 23.99 million yuan, 5.89 million yuan, and 3.76 million yuan respectively [2][3] - The trading volume for Juhua Co., Ltd. was 2.10%, while the trading volume for Jinming Precision Machinery was 4.04% [3]

Core Points - The company announced a cash dividend distribution for A and B shareholders, with A shares receiving a cash dividend of 0.18 RMB per share and B shares receiving 0.025046 USD per share [1] - The dividend distribution plan was approved at the annual shareholders' meeting held on May 30, 2025 [1] Dividend Distribution Details - A shares will have a record date of July 14, 2025, with the ex-dividend date on July 15, 2025, and payment on the same day [1] - B shares will have a record date of July 17, 2025, the last trading day on July 14, 2025, and payment on July 24, 2025 [1] - The total cash dividend to be distributed amounts to 382,109,630.40 RMB based on a total share capital of 2,122,831,280 shares [1] Taxation Policies - For A share individual shareholders, dividends are subject to different tax treatments based on holding periods, with a 10% tax for shares held for one month or less, and no tax for shares held for over one year [2][3] - For B share non-resident corporate shareholders, a 10% withholding tax will apply, resulting in a net dividend of 0.022541 USD per share [5] - For B share resident individual shareholders, the tax treatment varies based on holding periods, with a maximum tax of 20% for shares held for one month or less, and a net dividend of 0.025046 USD per share [5][6]

证券代码：600623 证券简称：华谊集团 公告编号：2025-042 900909 |华谊 B 股 上海华谊集团股份有限公司 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0.18元，B 股每股现金红利0.025046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 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/14 | － | 2025/7/15 | 2025/7/15 | | Ｂ股 | 2025/7/17 | 2025/7/14 | | 2025/7/24 | 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 5 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"中国结算上海分公司"）登记在册的本公司全体股东。 ...

Core Viewpoint - The global largest phenol and acetone producer, INEOS, plans to permanently shut down its phenol production facility in Gladbeck, Germany, due to high energy costs and punitive carbon tax policies in Europe, which have diminished its competitiveness against imports from China and global oversupply [1][2]. Group 1: Industry Impact - The closure of INEOS's facility, which had an annual production capacity of 650,000 tons of phenol and 400,000 tons of acetone, is indicative of a broader trend of potential shutdowns in the European phenol industry due to energy competitiveness issues [2]. - Domestic phenol prices are currently at historical lows, with the average price in East China at 6,550 CNY/ton as of July 7, 2023, and a projected average of 7,026 CNY/ton for the first half of 2025 [1][2]. - The domestic phenol industry is experiencing a slowdown in production capacity growth, with effective capacity increasing from 3.33 million tons/year in 2021 to 6.57 million tons/year by 2024, but the compound annual growth rate (CAGR) is expected to drop to 3.57% in 2024 [2][3]. Group 2: Domestic Market Dynamics - The apparent consumption of domestic phenol is projected to grow from 3.08 million tons in 2021 to 5.24 million tons in 2024, with a CAGR of 19.37% [3]. - Domestic phenol imports have decreased significantly from 52.23 thousand tons to 24.96 thousand tons, reflecting a CAGR of -21.82%, while exports have also declined from 13.51 thousand tons to 7.91 thousand tons, with a CAGR of -16.35% [3]. - Despite the overall decline in imports and exports, a notable increase in export volume is expected in 2024, with a growth rate of 184.81% [3]. Group 3: Investment Opportunities - The anticipated exit of overseas core phenol production capacity is expected to stimulate domestic production and sales growth, benefiting domestic phenol and acetone producers [4]. - Key domestic companies with phenol production capacities include Weiyuan Co. (440,000 tons/year), Huayi Group (160,000 tons/year), Wanhua Chemical (400,000 tons/year), and Sinochem International (400,000 tons/year) [4]. - Investment focus is recommended on related stocks: Weiyuan Co. (600955.SH), Huayi Group (600623.SH), Sinochem International (600500.SH), and Wanhua Chemical (600309.SH) [4].

Investment Rating - The report maintains a "Buy" rating for the companies involved in the phenol industry, specifically recommending companies such as Weiyuan Co., Huayi Group, Sinochem International, and Wanhua Chemical [4][5]. Core Insights - The domestic phenol industry is expected to recover as overseas production capacity is being shut down, particularly in Europe, due to high energy costs and carbon tax policies [2][3]. - Domestic phenol prices are currently at their lowest since June 2023, with an average price of 6,562 RMB/ton in July 2025, compared to historical averages of 8,859 RMB/ton in 2021 and 10,023 RMB/ton in 2022 [1][2]. - The effective production capacity of domestic phenol has increased significantly from 3.33 million tons/year in 2021 to 6.57 million tons/year in 2024, with a compound annual growth rate (CAGR) of 25.43% [2]. Summary by Sections Price Trends - The average price of domestic phenol in the first half of 2025 is projected to be 7,026 RMB/ton, indicating a downward trend from previous years [1]. - Historical price data shows a significant decline from 10,023 RMB/ton in 2022 to 7,914 RMB/ton in 2024 [1]. Production Capacity and Consumption - Domestic phenol production capacity growth has slowed, with a CAGR of 3.57% expected in 2024, down from 37.99% between 2021 and 2023 [2]. - Apparent consumption of domestic phenol has increased from 3.08 million tons in 2021 to 5.24 million tons in 2024, with a CAGR of 19.37% [2]. Import and Export Dynamics - Domestic phenol imports have decreased significantly from 522,300 tons in 2021 to 249,600 tons in 2024, reflecting a CAGR of -21.82% [2]. - Exports have also declined from 135,100 tons in 2021 to 79,100 tons in 2024, although a notable increase of 184.81% is expected in 2024 [2]. Investment Recommendations - The report suggests that the exit of overseas phenol production capacity will likely boost domestic production and sales, benefiting companies in the sector [3]. - Key companies to watch include Weiyuan Co. (440,000 tons/year), Huayi Group (160,000 tons/year), Wanhua Chemical (400,000 tons/year), and Sinochem International (400,000 tons/year) [3].

Group 1 - The company has agreed to acquire 60% equity of Shanghai Huayi San Aifu New Materials Co., Ltd. from Shanghai Huayi Holding Group Co., Ltd. through a cash transaction [1] - The acquisition was approved at the annual general meeting held on May 30, 2025 [1] - The company has signed a conditional equity acquisition agreement with Shanghai Huayi [1] Group 2 - The relevant business registration changes have been completed, and the company has obtained a business license from the Huangpu District Market Supervision Administration in Shanghai [2] - Following the completion of the changes, the company directly holds 60% equity in San Aifu, which will be included in the company's consolidated financial statements [2] - The company will pay the remaining amount of the transaction to Shanghai Huayi as per the equity acquisition agreement [2]