Group 1 - The company, China Chemical (601117.SH), is involved in the production of silica-based nano-aerogel materials primarily used in the new energy sector, particularly in the supply of upstream materials for electric vehicle batteries [2] - The company's subsidiary, Hualu New Materials, is recognized as a leading supplier of these materials in China and collaborates with midstream insulation die-cutting manufacturers to connect with downstream industry chains [2]

Group 1 - The core viewpoint of the article highlights that China Chemical (601117) has announced the applicability of its produced Nylon 66 and aerogel in commercial aerospace materials [1] Group 2 - The company is actively engaging with the market through interactive platforms to communicate its product capabilities [1] - The mention of Nylon 66 and aerogel indicates a strategic focus on advanced materials that could enhance the company's position in the aerospace sector [1]

Core Viewpoint - The Shaanxi Coal DMC project, led by Donghua Engineering Technology Co., Ltd., has successfully passed the comprehensive acceptance and received a 4A quality evaluation for chemical construction projects in 2025, marking it as a high-quality engineering achievement [1][3]. Group 1: Project Overview - The Shaanxi Coal DMC project is the largest battery electrolyte solvent project in China, transforming coal into lithium batteries, showcasing a significant innovation in the transition from traditional coal chemical processes to high-end new energy applications [3][4]. - The project has a production capacity of 500,000 tons per year for DMC (Dimethyl Carbonate), which is a crucial raw material for lithium battery electrolyte solvents [4][6]. - The project utilizes a methanol vapor oxidation carbonylation method, recognized for its mild reaction conditions, safety, and low by-product generation, contributing to the clean and efficient utilization of coal resources [6][8]. Group 2: Project Significance - The project is pivotal for promoting the high-end, diversified, and low-carbon development of the coal chemical industry, aiding in the establishment of an internationally influential new energy industrial base in the region [4][15]. - The successful execution of the project reflects the company's commitment to sustainable development and its role as a leader in the green transformation of the chemical industry [15][16]. Group 3: Project Execution and Management - The project team has demonstrated high efficiency and quality, achieving a cumulative safe operation of 346 days without any accidents, and maintaining product quality at an industry-leading level [8][14]. - The project management emphasized safety, conducting 201 safety inspections and 12 emergency rescue drills, achieving a "zero accident, zero injury, zero pollution" safety and environmental goal [14][15]. - The team has implemented advanced project management practices, including real-time monitoring and feedback systems, to ensure effective communication and collaboration throughout the project lifecycle [14][15].

Core Viewpoint - The company has achieved significant growth during the "14th Five-Year Plan" period, with new contract amounts reaching approximately 77.32 billion yuan, operating income of about 35.45 billion yuan, total profit of around 1.99 billion yuan, and net profit of approximately 1.69 billion yuan, reflecting growth rates of 161%, 93%, 218%, and 205% respectively compared to the "13th Five-Year Plan" [1] Group 1: Business Performance - The company has signed new contracts totaling approximately 77.32 billion yuan and generated operating income of about 35.45 billion yuan during the "14th Five-Year Plan" [1] - The total profit reached around 1.99 billion yuan, with a net profit of approximately 1.69 billion yuan, indicating substantial growth compared to previous periods [1] Group 2: Strategic Focus - The company focuses on three main areas: technology integration, engineering contracting, and investment operations, while pursuing a development strategy of differentiation, industrialization, and internationalization [1] - The company is actively transforming the pressure of "dual carbon" goals into innovation-driven development [1] Group 3: Achievements and Recognition - The company has received multiple accolades, including the "Four Good Leadership Team" and "Five Good Leadership Team" titles for four consecutive years, and has been recognized for its performance in party building and operational assessments [1] - The company has been awarded the "National Civilized Unit" and "National Excellent Corporate Culture Award," showcasing its commitment to high standards in corporate governance and culture [3] Group 4: Innovation and Technology - The company has established the China Chemical Environmental Research Institute and has undertaken over 140 national and provincial-level R&D projects, applying for more than 350 patents [8] - The company has successfully developed technologies in various fields, including biodegradable materials and carbon-based new materials, positioning itself as a leader in green technology [5][12] Group 5: International Expansion - The company has successfully signed contracts for projects in South Africa and Bolivia, marking significant milestones in its international expansion efforts [6] - The company continues to grow its overseas contract amounts, reflecting its ability to leverage its technology and localized services in global markets [6] Group 6: Management and Talent Development - The company emphasizes a "penetrating management" approach, ensuring that strategic goals are effectively implemented at all levels of project execution [16] - The company has developed a robust talent management system, focusing on attracting and retaining high-level experts while fostering a culture of innovation and excellence [17][19]

Group 1 - The company announced that its fifth board meeting was held on December 29, 2025, to discuss the report on risk and compliance work for 2025 and the work plan for 2026 [1] - The meeting was conducted in a physical format, indicating a return to in-person gatherings for corporate governance [1] Group 2 - A new type of chip has been developed in China, which can bypass the limitations imposed by lithography machines, addressing the "bottleneck" issue [1] - This new chip supports AI training and embodied intelligence, and it can be mass-produced using mature processes of 28 nanometers and above [1]

董事会审计与风险委员会议事规则 目 录 第一章 总 则 第一条 为充分发挥董事会审计与风险委员会（以下简称委员会）对中国化 学工程股份有限公司（以下简称公司）财务信息、内部控制、内外部审计等工作 的监督作用，健全公司内部监督机制，根据《中华人民共和国公司法》《中华人 民共和国证券法》《上市公司治理准则》《上市公司独立董事管理办法》《上海 证券交易所股票上市规则》《上市公司审计委员会工作指引》以及《中国化学工 程股份有限公司章程》等相关规范性文件的规定，制定本规则。 第二条 委员会是董事会下设的专门委员会，对董事会负责，依照公司章程 和董事会授权履行职责，专门委员会的提案应当提交董事会审议决定。 第三条 委员会成员须保证足够的时间和精力履行委员会的工作职责，勤勉 尽责，切实有效地监督、评估上市公司内外部审计工作，促进公司建立有效的内 部控制并提供真实、准确、完整的财务报告。 第四条 公司董事会秘书负责组织、协调委员会与相关各部门的工作，列席 委员会会议。 审计部门是委员会的日常办事机构，须牵头做好支撑，负责提供或组织内控、 法务、财务、责任追究等相关部门协同配合提供会议所议事项的资料。 第九条 公司组织委员会成 ...

证券代码：601117 股票简称：中国化学 公告编号：临 2025-065 中国化学工程股份有限公司 关于子公司放弃与关联方共同投资之公司拟转让 股权优先购买权所涉关联交易事项的公告 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。 重要内容提示： 中国化学工程股份有限公司（以下简称"公司"）控股股 东中国化学工程集团有限公司（以下简称"中国化学工程"）的 全资子公司中化学南方建设投资有限公司（以下简称"南投公司"） 拟将其持有的赣州市南康区众拓家具产业运营有限公司（以下简 称"众拓公司"）及赣州市南康区群拓家具产业运营有限公司（以 下简称"群拓公司"）各 4.9%的股权通过北京产权交易所挂牌 转让，交易金额共计约 13,021.17 万元。公司全资子公司中国化 学工程第三建设有限公司（以下简称"三化建"）作为众拓公司 股东、全资子公司中国化学工程第四建设有限公司（以下简称"四 化建"）作为群拓公司股东放弃本次股权转让的优先购买权。 本次放弃优先购买权事宜构成关联交易，不构成重大资产 重组。 本次关联交易已经公司第五届董 ...

证券代码：601117 股票简称：中国化学 公告编号：临 2025-066 中国化学工程股份有限公司 第五届董事会第三十三次会议决议公告 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。 公司全体董事均出席本次董事会。 本次董事会所有议案均获通过。 第十九次会议审议通过。 重要内容提示： 一、董事会会议召开情况 中国化学工程股份有限公司（以下简称"本公司"或"公司"） 第五届董事会第三十三次会议通知于 2025 年 12 月 17 日发出， 会议于 2025 年 12 月 29 日以现场会议的方式召开。本次会议应 出席董事 7 人，实际出席董事 7 人。会议由董事长莫鼎革先生主 持。本次会议的召开符合有关法律法规、规范性文件和《公司章 程》《董事会议事规则》的相关规定。 二、董事会会议审议情况 （一）《关于〈公司 2025 年度风险、合规工作情况和 2026 年度工作计划的报告〉的议案》 表决结果：通过。同意 7 票，反对 0 票，弃权 0 票。 本议案已于 2025 年 12 月 24 日经董事会审计与风险委员会 1 表决结 ...

Core Viewpoint - China Chemical announced that its controlling shareholder, China Chemical Engineering's wholly-owned subsidiary, Nantou Company, plans to transfer 4.9% equity stakes in Zhongtuo Company and Quntuo Company for a total transaction amount of 130.21 million yuan [1] Group 1 - The transaction involves the transfer of equity stakes in two companies, Zhongtuo and Quntuo, with a total value of 130.21 million yuan [1] - The wholly-owned subsidiaries of China Chemical, Sanhua Construction and Sihua Construction, as shareholders of the two companies, waived their preemptive rights for this transfer [1] - This transaction constitutes a related party transaction but does not qualify as a major asset restructuring [1] Group 2 - As of the announcement date, the cumulative amount of related party transactions in the past 12 months, which did not require shareholder meeting approval, reached 118 million yuan, accounting for 0.19% of the most recent audited net assets [1] - This transaction does not require submission for shareholder meeting approval [1]

Investment Rating - The report does not explicitly provide an investment rating for the industry or specific companies [1]. Core Insights - The launch of the carbon-based high-performance materials demonstration project by China Chemical signifies the first industrial application of graphene continuous gas-phase synthesis technology in China [1]. - Clearon Technology has completed a multi-million angel round financing to expand production lines and develop core equipment for high-performance composite dielectric films [3]. - Guangyin Technology has secured a significant A+ round financing to accelerate the industrialization of perovskite technology and expand into consumer electronics and IoT applications [4]. Summary by Sections Industry Development Dynamics - The carbon-based high-performance materials demonstration project in Hefei covers an area of 49.43 acres and includes a production line for 200 tons/year of gas-phase synthesized graphene powder and 4000 tons/year of graphene functional slurry [1]. Investment and Financing Dynamics - Clearon Technology, founded in September 2024, focuses on high-performance composite dielectric materials and has completed a multi-million angel round financing led by Zhongke Chuangxing [3]. - Guangyin Technology, established in 2022, aims to commercialize perovskite technology and has received funding to enhance its production capacity and market reach [4]. Market Performance - The Wande New Materials Index rose by 7.03% in the week from December 22 to December 26, while the CSI 300 Index increased by 1.95% during the same period [6].