证券代码：600844 900921 证券简称：丹化科技 丹科 B 股 编号：临 2025－024 邮政编码：010020 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个别及连带责任。 公司的注册地址已于 2024 年 7 月进行了变更，原注册地址为"江苏省丹阳 市南三环路 888 号高新技术创新园 C1 楼"，变更后的注册地址为"内蒙古自治 区呼和浩特市敕勒川大街东方君座 A 座 15 楼"，详见公司于 2024 年 7 月 23 日披露的《关于注册地址变更工商办理完成的公告》。 近日，公司办公地点也由江苏省丹阳市搬迁至内蒙古自治区呼和浩特市，新 地址及联系方式如下： 办公地址：内蒙古自治区呼和浩特市玉泉区金宇国际 13 楼 1309 室 总机：0471-3609771 丹化化工科技股份有限公司 传真：0471-3609772 关于公司办公地址和联系电话变更的公告 特此公告 丹化化工科技股份有限公司 董事会 2025 年 6 月 13 日 投资者热线电话：0471-3609773 ...

关于丹化化工科技股份有限公司 2024 年报告的信息披露监管问询函的复函 众会字（2025）第 09122 号 上海证券交易所： 根据贵所于 2025 年 5 月 15 日出具的《关于丹化化工科技股份有限公司 2024 年报告的信息披露监管问询函》（上证公函【2025】0568 号）（以下简称"问询 函"）的有关要求，众华会计师事务所（特殊普通合伙）（以下简称"年审会计 师"、"我们"）作为丹化化工科技股份有限公司（以下简称"丹化科技公司" "公司"） 2024 年度的年报审计机构，对问询函中涉及会计师的相关问题回复如 下： 问题 1： 1、关于经营状况。年报显示，公司主营乙二醇和草酸的生产和销售，报告期实 现营业收入 7.70 亿元，同比下滑 10.59% ，实现归母净利润-3.08 亿元，扣非净利 润-3.04 亿元。公司扣非净利润连续七年为负，报告期末公司归母净资产仅为 2.29 亿 元。报告期内，乙二醇毛利率-51.05% ，自 2019 年起持续为负，草酸毛利率 32.10% ，同比下降 13.10 个百分点。年报披露称，公司拟降低部分乙二醇产能并推 进草酸扩建项目，截至 2024 年末，"年产 1 ...

Group 1 - Danhua Technology (600844) experienced a limit-up trading day with a turnover rate of 6.75% and a transaction amount of 183 million yuan, with a fluctuation of 10.53% [2] - The stock was listed on the Shanghai Stock Exchange due to a daily price deviation of 10.12%, with a net buying amount of 27.637 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction of 73.762 million yuan, with a buying amount of 50.699 million yuan and a selling amount of 23.062 million yuan, resulting in a net buying of 27.637 million yuan [2] Group 2 - The largest buying brokerage was Huaxin Securities with a purchase amount of 15.8263 million yuan, while the largest selling brokerage was Everbright Securities with a selling amount of 11.7402 million yuan [2] - The stock saw a net inflow of 84.8485 million yuan from main funds, with a significant single net inflow of 81.0613 million yuan and a large single fund inflow of 3.7872 million yuan [2] - In the first quarter, Danhua Technology reported a revenue of 238 million yuan, representing a year-on-year growth of 17.91%, but recorded a net loss of 36.6212 million yuan [2]

证券代码：600844，900921 证券简称：丹化科技，丹科 B 股 公告编号：2025-023 丹化化工科技股份有限公司 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。 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 27 日 序号 议案名称 A 股股东 B 股股东 非累积投票议案 并支付 2024 年度审计费用的议案 （www.sse.com）上的临时公告。 三、 股东大会投票注意事项 (一) 本公司股东通过上海证券交易所股东大会网络投票系统行使表决权的， 既可以登陆交易系统投票平台（通过指定交易的证券公司交易终端）进行投 票，也可以登陆互联网投票平台（网址：vote.sseinfo.com）进行投票。首 次登陆互联网投票平台进行投票的，投资者需要完成股东身份认证。具体操 作请见互联网投票平台网站说明。 (二) 持有多个股东账户的股东，可行使的表决权数量是其名下全部股东账户 所持相同类别普通股和相同品种优先股的数量总和。 持有多个股东账户的股东通过本所网络投票系统参与股东大会网 ...

证券代码：600844，900921 证券简称：丹化科技，丹科 B 股 公告编号：2025-023 丹化化工科技股份有限公司 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： 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 27 日 14 点 00 分 召开地点：内蒙古呼和浩特市宾悦大酒店会议室（内蒙古呼和浩特市赛罕区 昭乌达路 52 号） (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 27 日 至2025 年 6 月 27 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 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 1 股东大会召开日期：2025年6月27日 本次股东大会采用的网络投票系统：上海证券交易 ...

Market Overview - The A-share market experienced fluctuations with the Shanghai Composite Index down by 0.04%, the Shenzhen Component down by 0.13%, and the ChiNext Index down by 0.40% [2] - The chemical sector showed resilience, rising against the market trend, while sectors such as pet economy, education, and textile apparel faced significant declines [4] Sector Performance - The chemical sector saw notable gains, with specific stocks like Danhua Technology, Poly United, and Yonghe Shares hitting the daily limit up [7] - The precious metals sector also experienced upward movement, particularly in silver, with stocks like Hunan Silver and Zhongrun Resources reaching their daily limit up [14] Notable Stocks - In the innovation drug sector, Hailin Pharmaceutical achieved a 20% increase, while Changshan Pharmaceutical rose over 14% [7] - Chemical stocks such as Sulihua Shares, Xianda Shares, and Changqing Shares also saw significant gains, with each reaching close to the daily limit up [9][10] Precious Metals Insights - The silver price surged recently, with spot silver rising by 3.4%, reaching a peak of $36 per ounce, the highest since February 2012 [16] - The demand for precious metals is supported by inflation risks and geopolitical tensions, although fluctuations in U.S. Federal Reserve policies and the dollar's performance may increase volatility [16]

A股化学原料板块持续活跃，丹化科技涨停，振华股份涨超5%，江天化学、惠云钛业、金浦钛业跟 涨。 ...

Core Insights - The automotive fine chemicals industry is experiencing explosive growth driven by the expansion of the automotive sector, increasing environmental regulations, and the rapid adoption of electric vehicles. The market size for automotive fine chemicals in China was 46.255 billion yuan in 2023 and is expected to exceed 100 billion yuan by 2030 [1][17]. Industry Overview - Automotive fine chemicals are specialized chemical products used throughout the lifecycle of vehicles, including production, use, and recycling. They are crucial for various automotive systems, including lubrication, cleaning, protection, coatings, and adhesives [3][9]. - The main categories of automotive fine chemicals include lubricants, cleaning agents, protective products, coatings, and adhesives [4]. Market Dynamics - The demand for automotive fine chemicals has surged due to the increasing number of vehicles in China, which provides a stable market for maintenance-related chemicals. The automotive ownership in China is steadily rising, contributing to this demand [1][17]. - The global automotive fine chemicals market is projected to grow from 100 billion USD in 2023 to 180 billion USD by 2030, with a compound annual growth rate (CAGR) of 8.76% [14]. Policy Environment - Recent policies encourage the production of environmentally friendly products and the development of new materials in the fine chemicals sector. For instance, the "14th Five-Year Plan" aims to enhance the quality and efficiency of the petrochemical industry, promoting high-end fine chemicals [5][6]. Industry Chain - The automotive fine chemicals industry chain consists of upstream raw material suppliers, midstream manufacturers of fine chemicals, and downstream markets including vehicle manufacturing and maintenance services [7]. Key Companies - Notable companies in the automotive fine chemicals sector include Delian Group, Zhongsheng Gaoke, Longpan Technology, and others, which are involved in the production of various automotive chemicals such as coolants, lubricants, and cleaning agents [21][23][25]. Development Trends - The industry is shifting towards environmentally friendly products, with a focus on high-purity urea and water-based coatings. The demand for personalized and diversified products is also increasing, driven by consumer preferences [28][29]. - The trend towards smart and digital solutions in automotive fine chemicals is growing, with innovations aimed at enhancing product performance and user experience [30].

证券代码：600844 900921 证券简称：丹化科技 丹科 B 股 编号：临 2025－022 丹化化工科技股份有限公司 关于召开 2024 年度业绩说明会的公告 投资者可于 2025 年 5 月 13 日（星期二）至 5 月 19 日（星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 s600844@126.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 公司已于 2025 年 4 月 11 日发布公司 2024 年度报告，为便于广大投资者更 全面深入地了解公司 2024 年度经营成果、财务状况，公司计划于 2025 年 5 月 20 日 （星期二） 10:00-11:00 举行 2024 年度业绩说明会，就投资者关心的问 题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内 就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 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 ...

Summary of Key Points from Conference Call Records Industry or Company Involved - **Domestic Aircraft Manufacturing**: Focus on the C919 aircraft and its potential to replace Boeing's market share in Europe [2][3] - **Military Trade**: Insights into the military trade dynamics between India and Pakistan, and the implications for Chinese military exports [4][5][6] - **Pharmaceuticals**: Discussion on the global sales of semaglutide and its impact on the obesity treatment market [8][9] - **Chemical Industry**: Analysis of the price movements in the chemical sector, particularly ethylene glycol and its derivatives [12][13][14] - **Textiles**: Overview of the textile industry, particularly the impact of U.S.-China trade relations on exports [15] - **Technology and Automation**: Developments in automated equipment and smart transportation solutions [20][21] Core Points and Arguments Domestic Aircraft Manufacturing - The C919 aircraft is expected to capture part of Boeing's market share in Europe due to potential tariffs on Boeing products [2] - China Commercial Aircraft Corporation (COMAC) plans to increase C919 production capacity significantly from 75 to 200 aircraft by 2029, a 33% increase compared to 2027 [2] - The Airbus Tianjin assembly line exemplifies successful Sino-European aviation cooperation [2] Military Trade - The escalation of armed conflict between India and Pakistan has implications for military trade, with Pakistan being a major recipient of Chinese military exports [4] - China’s military products have gained a significant market share globally, with Pakistan accounting for over 50% of China's military exports from 2017 to 2024 [4] - Key companies involved in military trade include Aerospace Changfeng and other defense contractors [4][5][6] Pharmaceuticals - Semaglutide has surpassed K drug in global sales, indicating a strong market for obesity treatments [8] - Novo Nordisk reported a 19% increase in net sales, with semaglutide sales growing by 85% [8] - Related companies include Changshan Pharmaceutical and Jin Kai Biotechnology, which are involved in the production of similar drugs [9] Chemical Industry - Ethylene glycol prices have risen by 1.47%, driven by supply constraints and increased demand [12] - Danhua Technology is a key player in the ethylene glycol market, with a production capacity of 132,000 tons [12] - The chemical sector is experiencing a surge due to rising prices of various chemical products [13][14] Textiles - The U.S. Treasury's comments on trade relations may ease the impact of tariffs on textile exports [15] - Huafang Co. has a significant share of the global market for lyocell fabrics, with a focus on sustainable production [15] - The company reported that 40% of its business is linked to the U.S. market, highlighting its international exposure [15] Technology and Automation - Maiwei Co. has developed automated wafer-level hybrid bonding equipment, marking a significant advancement in manufacturing technology [20] - The company is positioned to benefit from the growing demand for advanced packaging solutions in the semiconductor industry [20] - Dayang Group's recent announcement regarding the lifting of an investigation by the U.S. Department of Commerce is expected to positively impact its export orders [21] Other Important but Possibly Overlooked Content - The potential for increased cooperation between China and Russia in various sectors, including military and technology, was mentioned [18] - The impact of geopolitical tensions on supply chains and market dynamics was highlighted, particularly in the context of the India-Pakistan conflict [10][11] - The importance of maintaining accurate and up-to-date information in rapidly changing market conditions was emphasized throughout the documents [4][5][6][12][15]