证券代码：601500 证券简称：通用股份 公告编号：2026-003 江苏通用科技股份有限公司 关于为公司及董事、高级管理人员购买责任险的公告 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。 为进一步完善江苏通用科技股份有限公司（以下简称"公司"）风险控制体 系，降低运营管理风险，促进公司全体董事、高级管理人员充分行使权利、履行 职责，切实保障公司和董事、高级管理人员的合法权益，根据中国证监会《上市 公司治理准则》等相关规定，公司拟为公司及全体董事、高级管理人员购买责任 保险。该事项尚需提交股东会审议，具体内容如下： 一、本次投保情况概述 1、投保人：江苏通用科技股份有限公司 2、被保险人：公司及公司全体董事、高级管理人员及其他相关主体（具体 以与保险公司协商确定的范围为准） 公司于 2026 年 1 月 28 日召开第七届董事会第六次会议，审议了《关于为公 司及董事、高级管理人员购买责任险的议案》，由于公司全体董事均为被保险对 象，属于利益相关方，根据《江苏通用科技股份有限公司章程》及相关法律法规 的规定，全体董事对 ...

关于申请 2026 年度银行授信额度的公告 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。 江苏通用科技股份有限公司（以下简称"公司"）于 2026 年 1 月 28 日召开 第七届董事会第六次会议审议通过了《关于申请 2026 年度银行授信额度的议案》， 具体内容如下： 证券代码：601500 证券简称：通用股份 公告编号：2026-002 江苏通用科技股份有限公司 上述授信额度不等于公司实际融资金额，实际融资金额将根据公司生产经营 的实际资金需求确定，以在授信额度内公司与银行等金融机构实际发生的融资金 额为准。授信期限内，授信额度可循环使用。 公司董事会授权公司及子公司管理层在上述授信额度范围内审批具体融资 使用事项、办理有关手续等，并授权公司董事长或其授权人与相关银行机构签署 上述授信融资额度内的有关法律文件等。上述银行授信额度尚需提交公司股东会 审议通过后生效，有效期为一年。 特此公告。 江苏通用科技股份有限公司 董事会 2026 年 1 月 29 日 为满足公司经营发展及项目建设融资需要，公司 2026 年度拟 ...

证券代码：601500 证券简称：通用股份 公告编号：2026-006 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 2 月 13 日 14 点 30 分 召开地点：江苏省无锡市锡山区东港镇港下公司会议室 (五) 网络投票的系统、起止日期和投票时间。 江苏通用科技股份有限公司 关于召开2026年第一次临时股东会的通知 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： 股东会召开日期：2026年2月13日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 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2026 年 2 月 13 日 至2026 年 2 月 13 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 东会召开当日的交易时间段，即 9:15 ...

股票代码：601500 股票简称：通用股份 公告编号：2026-005 江苏通用科技股份有限公司 本次会议由董事长贾国荣先生主持，公司高级管理人员列席会议。本次会议 的召集、召开方式符合《中华人民共和国公司法》及《江苏通用科技股份有限公 司章程》的规定。 一、董事会会议审议情况 （一）审议通过《关于申请 2026 年度银行授信额度的议案》 第七届董事会第六次会议决议公告 为满足公司经营发展及项目建设融资需要，公司 2026 年度拟向银行等金融 机构申请授信总额不超过 1,200,000 万元。实际融资金额将根据公司生产经营的 实际资金需求确定，授信期限内，授信额度可循环使用。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 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。 江苏通用科技股份有限公司（以下简称"公司"）第七届董事会第六次会议 （以下简称"本次会议"）于 2026 年 1 月 28 日下午在公司会议室以现场结合通讯 表决的方式召开，本次会议的通知已提前以书面方式发出。本次会议应参加董事 7 名，实际参加董 ...

Investment Rating - The report maintains a strong rating for the chemical industry, indicating a positive outlook for the sector [5]. Core Insights - The chemical sector has shown resilience with the CITIC Basic Chemical Index rising by 5.73% and the Shenwan Chemical Index increasing by 7.29% this week [13][16]. - Key sub-industries such as soda ash, chlor-alkali, and dyeing chemicals have experienced significant price increases, with soda ash rising by 13.3% [16]. - The report highlights the competitive strength of domestic tire manufacturers and suggests focusing on companies like Sailun Tire and Linglong Tire as potential growth opportunities [4]. - The polyurethane project by Huide Technology, with an annual production capacity of 600,000 tons, has commenced, indicating strategic growth in the new materials sector [3]. - The report emphasizes the tightening supply-demand dynamics in the phosphate chemical sector due to environmental regulations and increasing demand from the new energy sector [4]. Summary by Sections Market Overview - The Shanghai Composite Index increased by 0.84%, while the ChiNext Index decreased by 0.34% [13]. - The overall performance of the chemical sector is positive, with notable gains in various sub-industries [16]. Key Sub-Industry Developments - **Polyurethane**: The price of pure MDI in East China is reported at 17,600 RMB/ton, showing a week-on-week decline of 1.12% [28]. - **Tires**: The operating load for all-steel tires in Shandong is at 62.70%, reflecting a year-on-year increase of 20.70% [49]. - **Fertilizers**: Urea prices are at 1,757.45 RMB/ton, with a week-on-week decrease of 0.4% [63]. - **Vitamins**: The price of Vitamin A is reported at 61.5 RMB/kg, down 1.6% week-on-week [79]. Investment Themes - **Tire Sector**: Domestic tire companies are positioned strongly, with a focus on growth stocks [4]. - **Consumer Electronics**: Recovery in demand is anticipated, benefiting upstream material companies [4]. - **Phosphate Chemicals**: Supply constraints due to environmental policies are expected to tighten the market [4]. - **Vitamin Supply**: Supply disruptions in Vitamin A and E are noted, creating potential investment opportunities [4].

Core Viewpoint - The Shanghai regulatory authority has imposed a total fine of 1.1284 million yuan on former vice president of Hongdou Group, Yu Molin, for insider trading and leaking insider information regarding the transfer of controlling shares of Tongyong Co., Ltd [1][2][3] Group 1: Insider Information and Transactions - The insider information involved Hongdou Group's plan to transfer controlling shares of Tongyong Co., Ltd, which was initially intended to be transferred to Guangzhou Industrial Control but was later terminated. Ultimately, an agreement was signed with Jiangsu State-owned enterprise Suhao Holdings for 2.118 billion yuan to transfer 24.50% of shares [1][2] - The actual control of Tongyong Co., Ltd changed to the Jiangsu State-owned Assets Supervision and Administration Commission, with relevant information formed no later than October 16, 2024, and publicly disclosed on January 23, 2025 [1][2] Group 2: Legal Consequences - Yu Molin, as a legal insider, was aware of the information no later than October 20, 2024, and engaged in dual illegal activities during the sensitive period [3] - He leaked insider information to his brother-in-law, Wang Moujun, and used his niece's securities account to purchase 372,400 shares of Tongyong Co., Ltd from October 31 to December 24, 2024, resulting in a profit of 28,400 yuan [3] - The Shanghai regulatory authority fined him 500,000 yuan for leaking insider information and confiscated the illegal gains of 28,400 yuan, along with an additional fine of 600,000 yuan for insider trading, with the total amount due within 15 days [3]

Core Viewpoint - The strategic cooperation between General Tire and Lenovo Group aims to enhance the intelligent upgrade of the entire tire value chain through collaboration in smart manufacturing, quality control, and digital infrastructure development [1][3][8]. Group 1: Company Background - General Tire is a large state-owned enterprise in Jiangsu, specializing in tire research, production, and sales, with production bases in China, Thailand, and Cambodia, and has established a national-level technology center and a 5G carbon cloud smart factory [5][7]. - Lenovo Group is a global leader in AI deployment, excelling in smart devices, infrastructure, and industry solutions [9]. Group 2: Collaboration Details - The cooperation focuses on the intelligent upgrade of the tire industry, with both companies working together on smart manufacturing and quality control, as well as digital infrastructure [3][8]. - A significant achievement in this collaboration is the progress made in the all-steel X-ray tire defect detection project, which has reached a preliminary success stage [3][8].

Core Insights - The chemical industry is expected to experience a recovery in profitability in 2026, marking a new starting point for supply-demand rebalancing, driven by anti-involution policies and advancements in new productive forces such as AI and robotics [2][5]. Group 1: Industry Overview - The chemical industry faced a downturn in profitability and valuation in 2025, but signs of stabilization and recovery are anticipated in 2026 [2]. - The peak of capital expenditure in the chemical sector has passed, with fixed asset investment turning negative in the second half of 2025, indicating the end of the capacity expansion cycle [5][14]. - The Producer Price Index (PPI) for chemicals is expected to gradually turn positive in 2026 after a prolonged period of decline [14]. Group 2: Investment Themes - Capital expenditure is decreasing, and leading companies like Wanhua Chemical are expected to see a recovery in profitability as they reduce capital spending and increase their global market share in MDI [5]. - The anti-involution policy is reshaping supply dynamics, with a focus on quality development and the exit of outdated capacities, benefiting companies with innovative capabilities and export advantages [5]. - New materials are driving demand growth in traditional chemicals, with companies like Dinglong Technology and Anji Technology positioned to benefit from domestic substitution in high-end materials [5]. Group 3: Market Dynamics - Chemical prices have been under pressure, with the chemical product price index declining approximately 8.8% in 2025, but stock prices in the sector have rebounded by 33.3% [10][16]. - The operating rates of mainstream chemical products are showing signs of weakness, with inventory levels varying significantly across different products [17][18]. - The supply-demand balance for phosphate rock remains tight, with stable prices for high-grade phosphate rock, while the market for phosphate fertilizers is influenced by policy and demand fluctuations [46][43]. Group 4: Global Trends - The global chemical supply is shifting towards China, which has become the largest chemical producer, while European chemical production faces challenges due to high energy costs [31][33]. - The restructuring of supply chains due to tariff disturbances is prompting companies to adapt, with a focus on overseas expansion for leading chemical firms [26][22]. - The anti-involution policies are expected to enhance industry cash flow and promote sustainable development by curbing disorderly expansion and prioritizing profitability [40].

证券日报网讯 1月9日，通用股份发布公告称，苏亚金诚会计师事务所为公司2025年年度报告审计机构 和内部控制审计机构，原指派龚瑞明和武多奇作为签字会计师、王宜峻作为质量控制复核人，为公司提 供2025年审计服务。因苏亚金诚会计师事务所内部工作安排，现指派陈东阳（项目合伙人、签字注册会 计师）、石千军（签字注册会计师）接替龚瑞明和武多奇，与质量控制复核人王宜峻继续完成2025年财 务报表及内部控制审计相关工作。变更后的签字注册会计师为陈东阳、石千军。 （文章来源：证券日报） ...

股票代码：601500 股票简称：通用股份 公告编号：2026-001 江苏通用科技股份有限公司 项目合伙人及签字注册会计师：陈东阳，2011 年开始在本所执业，2013 年 7 月成为注册会计师，2019 年开始从事上市公司审计，2025 年开始为公司提供 审计服务。近三年为 3 家上市公司提供审计服务。 签字注册会计师：石千军，2020 年开始在本所累计执业 4 年，2021 年 12 月成为注册会计师，2020 年开始从事上市公司审计业务，2025 年开始为公司提 供审计服务。近三年为 2 家上市公司提供审计服务。 关于变更签字会计师的公告 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。 江苏通用科技股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开 第七届董事会第五次会议，2025 年 11 月 14 日召开 2025 年第四次临时股东会审 议通过了《关于变更会计师事务所的议案》，同意聘任苏亚金诚会计师事务所（特 殊普通合伙）（以下简称"苏亚金诚会计师事务所"）为公司 2025 年年度报告审 ...