| 时 间 | 议 程 | | --- | --- | | 14:00-14:20 | 股东登记，会议签到 | | 14:30-15:00 | 一、宣布会议开始，介绍参会人员情况 | | | 二、汇报、审议议案 | | | 三、推选监票人 | | | 四、投票表决 | | | 五、计票、监票 | | | 六、宣布表决结果 | | | 七、律师发表法律意见 | | | 八、签署会议文件，宣布会议结束 | 中国化学工程股份有限公司 2025年第二次临时股东会 二、网络投票 会议资料 网络投票系统：上海证券交易所股东会网络投票系统。 网络投票起止时间：自 2025 年 12 月 24 日至 2025 年 12 月 24 日。 二○二五年十二月 中国化学工程股份有限公司 2025 年第二次临时股东会会议议程 时间：2025 年 12 月 24 日（星期三）14:30 地点：北京市东城区东直门内大街 2 号 中国化学大厦 一、会议议程 目 录 议案：关于公司 2025 年中期利润分配的议案·························1 议案：关于公司回购注销部分限制性股票及调整回购价格的议案···3 议案一： 关 ...

证券代码：601117 股票简称：中国化学 公告编号：临 2025-063 单位：亿元 币种：人民币 | 地区 | 合同金额 | | --- | --- | | 境内 | 2601.92 | | 境外 | 923.77 | | 合计 | 3525.69 | 中国化学工程股份有限公司 关于经营情况简报的公告 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。 现将公司 2025 年 1—11 月主要经营情况公布如下，供各位 投资者参阅。 一、 按业务类型统计 1 业务类型 数量 合同金额 建筑工程承包 2666 3401.64 其 中 化学工程 2295 2863.41 基础设施 331 476.23 环境治理 40 62.00 勘察设计监理咨询 1666 30.10 实业及新材料销售 88.02 现代服务业 5.27 其他 0.66 合计 4332 3525.69 单位：亿元 币种：人民币 二、 按地区分布统计 以上经营数据为初步统计数据，与定期报告披露的数据可能 存在差异，仅供参考，特提醒投资者注意。 特此公告。 中国化 ...

人民财讯12月18日电，中国化学（601117）12月18日公告，公司2025年1—11月签订4332个合同，合同 金额合计3525.69亿元。 ...

智通财经APP讯，中国化学(601117.SH)发布公告，2025年1-11月，公司新签合同额3525.69亿元。 ...

中国化学（601117）(601117.SH)发布公告，2025年1-11月，公司新签合同额3525.69亿元。 ...

Core Insights - The company announced a new contract signing amounting to 352.569 billion yuan from January to November 2025 [1] Summary by Category By Business Type - The number of new contracts for construction engineering amounted to 2,666, with a total value of 340.164 billion yuan [1] - New contracts for chemical engineering totaled 2,295, with a contract value of 286.341 billion yuan [1] - Infrastructure contracts numbered 331, with a total value of 47.623 billion yuan [1] - Environmental governance contracts reached 40, amounting to 6.2 billion yuan [1] - Surveying, design, supervision, and consulting contracts totaled 1,666, with a value of 3.01 billion yuan [1] - Sales of industrial and new materials generated a contract value of 8.802 billion yuan [1] - New contracts in the modern service industry amounted to 0.527 billion yuan [1] - Other new contracts totaled 0.066 billion yuan [1] By Region - The total value of new contracts signed domestically was 260.192 billion yuan [1] - The total value of new contracts signed overseas was 92.377 billion yuan [1]

Investment Rating - The report maintains a "stronger than the market" investment rating for the construction and decoration industry [3]. Core Viewpoints - The Central Economic Conference has set the tone for "dual easing," indicating that incremental policies and key projects are expected to advance [12][13]. - There is a significant increase in special bond net financing, with a cumulative net financing of 3.88 trillion yuan as of December 13, 2025, which is higher than the same period in the previous three years [13]. - The macroeconomic focus remains on stable growth, with expectations for further policies to promote infrastructure and real estate demand in the coming year [12]. Summary by Sections 1. Industry Viewpoints and Investment Recommendations - The construction and decoration index fell by 1.59% last week, with specific sectors like landscaping engineering (+1.74%) and municipal engineering (+0.20%) performing better [12]. - The Central Economic Conference emphasized a more proactive fiscal policy and moderately loose monetary policy, suggesting that strategic projects will accelerate [12]. - The report identifies three main investment lines: 1. Recommend state-owned enterprises benefiting from national key projects, such as China Railway Construction and China State Construction [17]. 2. Focus on high-prosperity segments related to major strategic projects, recommending companies like High Hope Explosive and China Railway Industry [17]. 3. Support for companies transitioning to new productive forces like AI and robotics, recommending firms such as Roman Holdings and Hongrun Construction [17]. 2. Market Review - The report notes that the special bond issuance has completed 103% of the annual issuance target, with a total of 4.54 trillion yuan issued [13][16]. - The construction sector's performance is tracked, with specific stocks showing significant gains, such as Yaxiang Integration (+25.2%) and Hexin Instruments (+13.4%) [23]. 3. Key Company Dynamics - The report tracks significant company announcements, including China Chemical's nylon new material project achieving full production capacity and Shanghai Construction's provision of guarantees totaling 63.89 billion yuan [30]. 4. Industry Valuation Status - As of December 12, 2025, the PE ratios for various construction sub-sectors are as follows: housing construction (6.25x), municipal engineering (7.89x), and chemical engineering (10.56x) [31].

Core Viewpoint - The "China Listed Company Value Selection" organized by Securities Times is a prestigious award recognizing companies with sound governance, stable performance, and active shareholder returns, reflecting the market's positive outlook on China National Chemical Corporation's future development [2] Group 1: Company Performance - China National Chemical Corporation has maintained a high-quality development trend with continuous growth in operating performance and record-high new contract amounts [2] - The company has achieved significant results in technological and management innovation [2] Group 2: Market Value Management - The company actively implements the State-owned Assets Supervision and Administration Commission's requirements, focusing on "investor-centric" strategies [2] - Various methods such as dividends, share buybacks, and equity incentives are employed to align intrinsic value with market value [2] Group 3: Future Outlook - China National Chemical Corporation plans to enhance its market value management and systematically advance the construction of value creation and communication systems [2] - The company aims to improve investment value and protect the interests of investors, ensuring that all investors share in the company's development achievements [2]

Core Viewpoint - Donghua Technology (002140.SZ) plans to sign a management contract with China Chemical Engineering Group Co., Ltd. and China Chemical Engineering Brazil LLC, where Donghua will take over the management and operations of the Brazilian company [1] Group 1 - The company will be fully responsible for the production, operations, and management of the Brazilian entity [1]

Core Viewpoint - Donghua Technology (002140.SZ) plans to sign a management contract with China Chemical Engineering Group Co., Ltd. and China Chemical Engineering Brazil LLC, where Donghua will take over the management and operations of the Brazilian company [1] Group 1 - The company will be fully responsible for the production, operations, and management of the Brazilian entity [1]