Core Viewpoint - The company is facing significant operational challenges, with a focus on improving its financial situation and operational efficiency while navigating a difficult market environment [6][10][22]. Meeting Agenda - The annual shareholder meeting is scheduled for June 27, 2025, to discuss the 2024 annual report, board work report, and other key proposals [4][5]. - The meeting will include a review of the independent director's annual report and a voting session on various proposals [4][5]. Company Performance - The company reported a revenue of 770 million yuan in 2024, a decrease of 10.59% year-on-year, with a net loss of 303 million yuan, which is a reduction in losses by 21.74% compared to the previous year [10][21][22]. - The average selling price of ethylene glycol increased by 12.69%, but the company still faced losses due to low market prices [6][10]. - The company implemented cost-saving measures that resulted in a reduction of expenses by approximately 40 million yuan [8]. Financial Condition - As of December 31, 2024, the company's total assets decreased by 19.15 million yuan, a decline of 13.07% from the previous year [16][19]. - The total liabilities increased by 20.66 million yuan, representing a 30.14% rise, primarily due to an increase in short-term borrowings and accounts payable [19][22]. - The company's asset-liability ratio stood at 46.80%, indicating a significant increase in financial leverage compared to the previous year [22]. Governance and Compliance - The company has adhered to legal and regulatory requirements for information disclosure, with 44 temporary announcements and 4 regular reports issued during the reporting period [10][11]. - The board of directors held 7 meetings, focusing on key operational and governance issues, ensuring compliance with relevant laws and regulations [12][11]. Future Plans - The company aims to optimize its product structure and expand its production capacity, particularly in oxalic acid, with plans to double its annual output from 100,000 tons to 200,000 tons [13]. - Management is committed to maintaining normal operations while seeking opportunities for growth and improvement in the coming years [13][10].

Core Viewpoint - The company, Danhua Chemical Technology Co., Ltd., is proposing to change its name to Inner Mongolia Jinmei Chemical Technology Co., Ltd. and amend its articles of association accordingly, reflecting its new registered and operational address in Hohhot, Inner Mongolia, and its primary business activities through its subsidiary Tongliao Jinmei Chemical Co., Ltd. [1][7][10] Group 1: Company Name Change Proposal - The company will hold its 2024 annual general meeting on June 27, 2025, where the name change proposal will be discussed [1][5]. - The proposal to change the company name is based on the relocation of its registered and operational address from Danyang, Jiangsu Province, to Hohhot, Inner Mongolia [7][10]. - The name change requires approval from the annual general meeting and subsequent registration with market supervision authorities to take effect [2][10]. Group 2: Temporary Proposal Details - The proposal to change the company type from "Joint Stock Company (Sino-Foreign Joint Venture, Listed)" to "Joint Stock Company (Foreign Investment, Listed)" is also included in the temporary proposals for the annual general meeting [9][10]. - The proposal was submitted by Inner Mongolia Jinrui Hongji Enterprise Management Co., Ltd., which holds 15% of the company's shares [6][8]. - The company management is authorized to handle the necessary registration changes with the relevant market supervision authorities upon approval [10].

Group 1 - The company is holding a shareholders' meeting on June 27, 2025, to discuss two additional temporary proposals submitted by a shareholder holding 15% of the shares [1][3] - The first proposal involves changing the company's business type from "joint-stock company (Sino-foreign joint venture, listed)" to "joint-stock company (foreign investment, listed)" in accordance with relevant laws and regulations [2] - The second proposal seeks to change the company's name from "Dahua Chemical Technology Co., Ltd." to "Inner Mongolia Jinmei Chemical Technology Co., Ltd." and to amend the company's articles of association accordingly [2] Group 2 - The shareholders' meeting will take place at the Bin Yue Hotel Conference Room in Hohhot, Inner Mongolia, starting at 14:00 on June 27, 2025 [3] - Online voting will be available through the Shanghai Stock Exchange's shareholder meeting voting system, with voting times specified for both trading and internet platforms on the same day [3] - The record date for shareholders to participate in the meeting remains unchanged from the previous announcement [3]

其他说明： 本次更名及《公司章程》修订需经 2024 年年度股东大会审议通过，并经市 场监督管理机构办理完工商变更手续后生效。 特此公告。 丹化化工科技股份有限公司 关于公司拟更名暨修订公司章程的公告 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个别及连带责任。 公司将于 2025 年 6 月 27 日召开 2024 年年度股东大会。公司控股股东内蒙 古金睿泓吉企业管理有限责任公司于 6 月 13 日向公司董事会提请增加本次股东 大会临时提案，内容包括公司更名暨同步修订《公司章程》中涉及公司名称的相 关内容。具体如下： 鉴于公司注册及办公地址已由江苏省丹阳市变更至内蒙古呼和浩特市，以及 公司主要由控股子公司通辽金煤化工有限公司从事生产经营活动，提议公司名称 由"丹化化工科技股份有限公司"变更为"内蒙古金煤化工科技股份有限公司"， 《公司章程》中涉及公司名称的内容同步修订。 证券代码：600844，900921 证券简称：丹化科技，丹科 B 股 编号：临 2025－026 丹化化工科技股份有限公司 董事会 2025 年 6 月 14 日 ...

证券代码：600844，900921 证券简称：丹化科技，丹科 B 股 公告编号：2025-027 2024年年度股东大会 | 股份类别 | 股票代码 | 股票简称 | | 股权登记日 | 最后交易日 | | --- | --- | --- | --- | --- | --- | | Ａ股 | 600844 | 丹化科技 | | 2025/6/19 | － | | Ｂ股 | 900921 | 丹科 B | 股 | 2025/6/24 | 2025/6/19 | 二、 增加临时提案的情况说明 公司已于2025年6月7日公告了股东大会召开通知，单独或者合计持有15% 股份的股东内蒙古金睿泓吉企业管理有限责任公司，在2025 年 6 月 16 日提出 临时提案并书面提交股东大会召集人。股东大会召集人按照《上市公司股东大会 规则》有关规定，现予以公告。 3. 临时提案的具体内容 "鉴于： 丹化化工科技股份有限公司 关于2024年年度股东大会增加临时提案的公告 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。 一、 股东大会有关情况 1. ...

证券代码：600844 900921 证券简称：丹化科技 丹科 B 股 编号：临 2025－025 丹化化工科技股份有限公司 关于上海证券交易所关于公司 2024 年年度报告的 信息披露监管问询函的回复公告 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个别及连带责任。 公司于 2025 年 5 月 15 日收到上海证券交易所上市公司管理一部下发的《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》"）后，积极组织相关机构和人员对《问 询函》中的问题进行了认真核查、逐项落实和回复，现将具体回复内容公告如 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 ...

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 ...