Core Viewpoint - Bohai Chemical (600800.SH) has announced that part of its fundraising project for the construction of acrylic ester and superabsorbent resin new materials has met production conditions and officially commenced operation on February 24, 2026. This marks the company's transition from a single product of propylene to a multi-product field in high polymer new materials [1]. Group 1 - The fundraising project includes the production of butyl acrylate, indicating a strategic shift in the company's product offerings [1]. - The new production capabilities are expected to enhance the company's market position in the high polymer materials sector [1].

Core Viewpoint - Bohai Chemical announced that part of the acrylic ester and superabsorbent resin new material project funded by the raised capital has met the production conditions and officially commenced operation on February 24, 2026. This production of butyl acrylate marks the company's transition from a single product of propylene to a multi-product field in high polymer new materials [1] Group 1 - The acrylic ester and superabsorbent resin project has begun production [1] - The butyl acrylate project signifies a strategic shift for the company [1] - The company is expanding its product offerings beyond propylene [1]

Core Viewpoint - Bohai Chemical announced that part of the acrylic ester and superabsorbent resin new material project funded by raised capital has met production conditions and will officially start operation on February 24, 2026 [1] Group 1: Project Development - The remaining raised funds of 681.9579 million yuan will be used for the project in 2024, with the implementation handled by the wholly-owned subsidiary Bohai Petrochemical [1] - The launch of the butyl acrylate project signifies the company's transition from a single product of propylene to a multi-product field in high polymer new materials [1] Group 2: Future Outlook - The complete construction of the funded project will take time, and there are risks associated with market changes that may affect project profitability [1]

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 证券代码：600800 证券简称：渤海化学 公告编号：2026-010 天津渤海化学股份有限公司2026年第一次临时股东会决议公告 一、会议召开和出席情况 (一)股东会召开的时间：2026年2月5日 (二)股东会召开的地点：公司会议室 (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： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，董事长郭子敬先生主持。会议采取现场与网络投票相结合的表决方式， 会议的召集、召开程序及表决方式均符合《公司法》和《公司章程》的有关规定。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事9人，列席9人。 2、董事会秘书的列席情况；其他高管的列席情况。 董事会秘书张尧先生出席了本次会议，公司高级管理人员列席了本次会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：关于公司2026年度预计日常性关联交易情况的议案 审议 ...

证券代码：600800 证券简称：渤海化学 公告编号：2026-010 天津渤海化学股份有限公司 2026年第一次临时股东会决议公告 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 | 1、出席会议的股东和代理人人数 | 384 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 448,239,692 | | 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 | | | 份总数的比例（%） | 40.3803 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 1、 议案名称：关于公司 2026 年度预计日常性关联交易情况的议案 本次股东会由公司董事会召集，董事长郭子敬先生主持。会议采取现场与网 络投票相结合的表决方式，会议的召集、召开程序及表决方式均符合《公司法》 和《公司章程》的有关规定。 (一) 股东会召开的时间：2026 年 2 月 5 日 (二) 股东会召开的地点：公司会议室 (三 ...

北京恒都律师事务所 关于天津渤海化学股份有限公司 二零二六年第一次临时股东会的法律意见书 致：天津渤海化学股份有限公司 北京恒都律师事务所（以下简称"本所"）接受天津渤海化学股 份有限公司（以下简称"公司"）的委托，指派王剑锋律师、刘越律 师出席并见证了公司于2026年2月5日召开的二零二六年第一次临时 股东会（以下简称"本次股东会"）。 在审查有关文件的过程中，公司保证，其向本所提交的文件和所 做的说明是真实的、准确的、完整的，并已提供出具本法律意见书所 必需的文件材料或口头证言，并保证其所提供的有关副本材料或复印 件与正本或原件一致。 本所律师根据《中华人民共和国公司法》、《中华人民共和国证 券法》、《上市公司股东会规则》以及《天津渤海化学股份有限公司 章程》（以下简称《公司章程》）的要求，就公司本次股东会的召集、 召开程序、出席会议人员的资格、召集人资格、新提案的提出、表决 程序等有关事宜出具法律意见书。 本所同意将本法律意见书作为本次股东会公告的法定文件，随公 司其他公告文件一并提交上海证券交易所予以公告。 本所律师按照律师行业公认的业务标准、道德规范及勤勉尽责精 神，对公司提供的文件和有关事实进行了 ...

Group 1 - Chemical stocks experienced a short-term surge, with Hongbaoli hitting the daily limit, indicating strong market interest [1] - Meibang Technology saw an increase of over 10%, reflecting positive investor sentiment towards the company [1] - Other companies such as Yida Co., Hongqiang Co., Qixiang Tengda, Binhua Co., and Bohai Chemical also followed the upward trend, suggesting a broader rally in the chemical sector [1]

天津渤海化学股份有限公司 二〇二六年第一次临时股东会 会议资料 二〇二六年二月 天津渤海化学股份有限公司 2026 年第一次临时股东会会议资料 天津渤海化学股份有限公司 2026 年第一次临时股东会会议议程 现场会议召开时间：2026 年 2 月 5 日下午 14:00 网络投票时间：2026 年 2 月 5 日上午 9:15-9:25,9:30-11:30， 下午 13:00-15:00 现场会议召开地点：公司会议室 会议的表决方式：本次股东会采取现场投票与网络投票相结合的 表决方式。会议在现场召开的同时，将通过上海证券交易所交易系统 向公司股东提供网络形式的投票平台，股东可以在网络投票时间内通 过上述系统行使表决权。 会议召集人：董事会 会议主持人：董事长郭子敬先生 会议议程： （一）参会人签名、股东进行登记； （五）宣读、审议以下议案： 1.《关于公司 2026 年度预计日常性关联交易情况的议案》； 2.《关于〈天津渤海化学股份有限公司 2026 年度投资计划〉的 议案》。 （六）股东发言及公司董事、高管人员集中回答股东提问； （二）会议主持人介绍股东到会情况，宣布现场会议开始； （三）参加现场会议须知 ...

Core Viewpoint - The company held its 21st meeting of the 10th Board of Directors on January 20, 2026, where several key proposals were approved, including expected related party transactions for 2026, an investment plan, and a notice for the first extraordinary shareholders' meeting of 2026 [1][4][8]. Group 1: Board Meeting Resolutions - The board approved the proposal regarding the expected daily related party transactions for 2026, which requires further approval from the shareholders' meeting [1][29]. - The board unanimously approved the investment plan for 2026 with all 9 votes in favor [4]. - A proposal for the first extraordinary shareholders' meeting of 2026 was also approved, with all 9 votes in favor [8]. Group 2: Related Party Transactions - The expected daily related party transactions for 2026 include purchasing raw materials, fuel, and power from related parties, as well as selling products to them, all adhering to fair and reasonable principles [28][36]. - The board's independent directors previously reviewed and approved the related party transaction proposal, confirming it aligns with the company's development needs and does not harm the interests of minority shareholders [30][36]. Group 3: Loan Guarantee from Controlling Shareholder - The company plans to apply for loans totaling 3.254 billion yuan in 2026, with its controlling shareholder, Tianjin Bohai Chemical Group, providing a guarantee for these loans [45]. - The guarantee fee is set at 0.1% of the guaranteed amount, with an estimated total not exceeding 2.02 million yuan per year [46][50]. - This transaction is deemed necessary for enhancing credit ratings and ensuring smooth financing, with no adverse effects on the company's independence or financial health [52].

Group 1 - Meibang Technology focuses on the research and production of epoxy propane and downstream polyether polyols, benefiting from a clean production process and stable capacity, which enhances business profitability when epoxy propane prices rise [1][29] - Hongqiang Co., Ltd. produces concrete additives that utilize epoxy propane-derived polyether polyols, allowing for cost transfer to customers when prices rise, while also benefiting from the green building certification and infrastructure investment cycles [2][30] - Weiyuan Co., Ltd. has a large capacity for epoxy propane and integrates its production with other chemicals, which helps mitigate raw material price fluctuations and enhances profitability [3][31] Group 2 - Hongbaoli is a leading supplier of polyurethane insulation materials, with its core product being rigid polyether polyols, directly linked to epoxy propane prices, allowing for price adjustments through long-term agreements [4][32] - Yinuowei relies heavily on epoxy propane for its polyurethane products, maintaining stable relationships with downstream customers and benefiting from the rapid expansion of the new energy sector [5][33] - Yida Co., Ltd. has developed its own epoxy propane production technology and offers a range of solvents, benefiting from the green development policies and enhancing cost control through efficient procurement [6][34] Group 3 - Bohai Chemical leverages its location in the Beijing-Tianjin-Hebei petrochemical cluster to enhance its epoxy propane production, benefiting from regional supply advantages and low-carbon transformation initiatives [7][35] - China Chemical, as a state-owned enterprise, benefits from the rising demand for engineering services related to epoxy propane production, supported by its global project experience and technological capabilities [8][36] - Weixing Chemical has a complete C3 industrial chain layout, with significant cost advantages in epoxy propane production, and is actively expanding into new energy materials [9][36] Group 4 - Huaitai Co. integrates its chemical production with green paper-making concepts, enhancing profitability through the rising prices of epoxy propane while maintaining a focus on sustainable practices [10][38] - Kent Catalysts specializes in catalysts for epoxy propane production, benefiting from the industry's growth and focusing on high-end catalyst development for new energy applications [11][39] - Dongfang Shenghong has a vertically integrated "refining-polyester" chain, leveraging the high demand for epoxy propane to enhance profitability while expanding into photovoltaic materials [12][40]