天津渤海化学股份有限公司（以下简称"公司"）第十届董事会 第二十次会议于 2025 年 11 月 28 日以电话及电子邮件方式通知各位 董事，会议于 2025 年 12 月 5 日 15:00 在公司召开，会议应到董事 9 人，实到董事 9 人，公司高管人员及部分监事会成员列席了本次会议。 会议由董事长郭子敬先生主持，符合《公司法》《公司章程》的有关 规定，会议审议通过了如下议案： 证券代码：600800 证券简称：渤海化学 编号：临 2025-056 天津渤海化学股份有限公司 关于第十届董事会第二十次会议决议的公告 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。 天津渤海化学股份有限公司 一、关于取消监事会并修订《公司章程》及附件的议案 本次取消监事会并修订《公司章程》及附件事项须经公司股东大 会审议并以特别决议通过后生效，审议通过后公司将不再设置监事会， 监事会的职权由董事会审计委员会行使，《天津渤海化学股份有限公 司监事会议事规则》相应废止。 表决结果：同意 9 票；反对 0 票；弃权 0 票。 详见公司同日刊登于上海证 ...

重要内容提示： 证券停复牌情况：适用 因公司筹划重大资产出售、发行股份及支付现金购买资产暨关联交易事项,本 公司的相关证券停复牌情况如下： 证券代码：600800 证券简称：渤海化学 公告编号：2025-059 天津渤海化学股份有限公司 关于筹划重大资产出售、发行股份及支付现金购买资产 暨关联交易事项的停牌公告 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。 | 证券代码 | 证券简称 | 停复牌类型 | | 停牌起始日 | 停牌 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 期间 | | | | 600800 | 渤海化学 | A 股 | 停牌 | 2025/12/8 | | | | 一、停牌事由和工作安排 天津渤海化学股份有限公司（以下简称"公司"或"渤海化学"）正在筹划出 售天津渤海石化有限公司（以下简称"渤海石化"）100%股权、通过发行股份及 支付现金的方式购买安徽泰达新材料股份有限公司（以下简称"泰达新材" ...

Core Viewpoint - Bohai Chemical is planning to sell 100% equity of Tianjin Bohai Petrochemical Co., Ltd. and acquire control of Anhui Taida New Materials Co., Ltd. through a combination of issuing shares and cash payment, which is expected to constitute a major asset restructuring according to regulations [1] Group 1 - The transaction will not lead to a change in the actual controller of the company and does not constitute a restructuring listing [1] - The company has applied for a trading suspension, which will start on December 8, 2025, and is expected to last no more than 10 trading days [1]

南财智讯12月5日电，渤海化学公告，因公司筹划重大资产出售、发行股份及支付现金购买资产暨关联 交易事项，公司股票（简称：渤海化学，股票代码：600800）自2025年12月8日开市起停牌，预计停牌 时间不超过10个交易日。公司将积极推进本次交易各项工作，及时履行信息披露义务，并在披露重组预 案后申请股票复牌。本次交易尚处于筹划阶段，交易各方尚未签署正式协议，需履行内部决策程序并经 监管机构批准，最终能否实施存在不确定性。敬请广大投资者注意投资风险。 ...

证券之星消息，12月5日炼化及贸易板块较上一交易日下跌0.64%，和顺石油领跌。当日上证指数报收于 3902.81，上涨0.7%。深证成指报收于13147.68，上涨1.08%。炼化及贸易板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600800 | 渤海化学 | 5.05 | 10.02% | 100.15万 | | 5.01亿 | | 000985 | 大庆华科 | 19.98 | 2.83% | 2.96万 | 5872.20万 | | | 001316 | 润贝航科 | 37.12 | 2.54% | 2.57万 | 9511.51万 | | | 600506 | 统一股份 | 25.02 | 2.54% | 14.12万 | | 3.51亿 | | 000703 | 恒逸石化 | 8.40 | 2.19% | 43.51万 | | 3.64亿 | | 000301 | 东方盛虹 | 9.57 | 2.03% | 12.03万 | | 1.14亿 ...

证券之星消息，12月2日天津国企改革板块较上一交易日上涨0.38%，渤海化学领涨。当日上证指数报收 于3897.71，下跌0.42%。深证成指报收于13056.7，下跌0.68%。天津国企改革板块个股涨跌见下表： 从资金流向上来看，当日天津国企改革板块主力资金净流入2119.42万元，游资资金净流出1397.94万元， 散户资金净流出721.48万元。天津国企改革板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入(元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 603712 | 七一二 | -5704.10万 | 10.73% | -2955.33万 | -5.56% | -2748.78万 | -5.17% | | 600800 渤海化学 | | 1104.76万 | 5.78% | 389.38万 | 2.04% | -1494.14万 | -7.82% | | 000652 泰达股份 | | 837.15万 | 5.88% | -70.9 ...

Group 1 - The refining and trading sector increased by 0.82% on December 2, with Hengyi Petrochemical leading the gains [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] - Hengyi Petrochemical's stock price rose by 10.05% to 8.21, with a trading volume of 1.27 million shares and a transaction value of 1.04 billion [1] Group 2 - The refining and trading sector saw a net inflow of 6.39 million from main funds, while retail investors experienced a net outflow of 87.25 million [2] - The top stocks in the sector included Hengyi Petrochemical, which had a main fund net outflow of 37.97 million, and China Petroleum, which had a net inflow of 34.74 million [3] - The overall trading activity showed a mixed sentiment, with significant retail outflows across several stocks, indicating cautious investor behavior [3]

Core Viewpoint - Tianjin Bohai Chemical Co., Ltd. has successfully transferred the property located at 325 Jiefang South Road for a price of 137 million yuan, which constitutes an associated transaction with its controlling shareholder's action party, but does not qualify as a major asset restructuring under relevant regulations [2][15]. Group 1: Transaction Overview - The company aims to enhance operational efficiency by transferring idle assets, specifically the property at 325 Jiefang South Road, through public listing at a minimum price of 137 million yuan [4]. - The transaction was approved by the company's board of directors with a unanimous vote of 9 in favor [6]. - The transaction does not require further approval from regulatory bodies or third parties, as it has already been reviewed by the shareholders' meeting [7]. Group 2: Transaction Details - The buyer, Tianjin Global Magnetic Card Group Co., Ltd., is an action party of the controlling shareholder, and the transaction is classified as an associated transaction [2]. - The asset transfer agreement stipulates that the total transfer price is 137 million yuan, with a deposit of 10 million yuan already paid by the buyer [12][13]. - The transaction will not involve personnel placement or the assumption of debts, and any breach of contract will result in specified penalties for the violating party [14]. Group 3: Impact on the Company - The transaction is expected to have a positive impact on the company's financial status and operational results, although the exact effects will be determined by the annual audit [15][17]. - There will be no new associated transactions or competition issues arising from this transfer, and the buyer does not occupy any company funds [15].

重要内容提示： 天津渤海化学股份有限公司（以下简称"公司"）通过天津产权交易中 心有限公司（以下简称"天津产权中心"）公开挂牌转让天津市河西区解放南路 325 号房产及附属物，天津环球磁卡集团有限公司（以下简称"磁卡集团"）以 1.37 亿元的交易价格成功摘牌。 磁卡集团为控股股东一致行动人，本次交易构成关联交易，但不构成《上 市公司重大资产重组管理办法》规定的重大资产重组事项。根据上海证券交易所 《股票上市规则》第 6.3.18 条的相关规定，本次交易免于按关联交易方式审议 及披露。 本事项已经公司第十届董事会第十八次会议、2025 年第三次临时股东大 会审议通过。 证券代码：600800 证券简称：渤海化学 公告编号：2025-055 天津渤海化学股份有限公司 关于公开挂牌转让解放南路 325 号房产及附属物暨关 联交易的进展公告 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。 截至本公告披露日，过去 12 个月内除本次交易事项外，公司未与磁卡集 团发生相同交易类别的其他交易。 一、关联交易概述 （一）本次交易的基本情况 ...

Market Overview - The refining and trading sector experienced a decline of 0.83% on November 26, with Heshun Petroleum leading the drop [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Stock Performance - Notable gainers in the refining and trading sector included: - Baocao Co., Ltd. (002476) with a closing price of 6.38, up 5.11% and a trading volume of 754,600 shares [1] - Bohai Chemical (600800) closed at 4.06, up 3.57% with a trading volume of 581,000 shares [1] - Major decliners included: - Heshun Petroleum (603353) which closed at 27.30, down 4.01% with a trading volume of 86,400 shares [2] - Daqing Huake (000985) closed at 19.09, down 2.35% with a trading volume of 28,300 shares [2] Capital Flow - The refining and trading sector saw a net outflow of 282 million yuan from institutional investors, while retail investors contributed a net inflow of 66.94 million yuan [2] - The sector's capital flow details indicate that Baocao Co., Ltd. had a net inflow of 54.85 million yuan from institutional investors, while Shanghai Petrochemical (600688) had a net inflow of 16.95 million yuan [3]