Core Viewpoint - Binzhou City is committed to implementing the "industrial city, manufacturing strong city" strategy, focusing on transforming traditional industries, promoting emerging industries, and developing a modern industrial system with strong support [1][16]. Group 1: Industrial Development - Binzhou has cultivated five trillion-level pillar industries, four strategic emerging industries, and three future industries, establishing a matrix of industrial development [1][16]. - The city has built two provincial advanced manufacturing clusters and seven provincial characteristic industrial clusters, maintaining its position as one of the top 100 advanced manufacturing cities in the country for four consecutive years [1][16]. - In 2024, the revenue for high-end aluminum, fine chemicals, and intelligent textile industry clusters is projected to reach 471.1 billion yuan, 241.3 billion yuan, and 192 billion yuan respectively, showcasing the strong momentum of industrial transformation [1][16]. Group 2: Economic Performance - Binzhou's GDP is expected to exceed 340 billion yuan in 2024, achieving a year-on-year growth of 6.2%, which is higher than the national average [4]. - The industrial output value above designated size is projected to grow by 9.6% year-on-year, with manufacturing growth at 11.8%, particularly in equipment manufacturing, which is expected to grow by 16.1% [6]. - High-tech manufacturing value added is expected to grow by 22.3%, significantly outpacing the average growth rate of industrial enterprises [6]. Group 3: Innovation and Technology - The number of national high-tech enterprises in Binzhou has surpassed 800, with a year-on-year growth of 21.3%, maintaining over 20% growth for three consecutive years [8]. - The city has approved 66 provincial-level technology projects, receiving 220 million yuan in financial support, marking a historical high [8]. - The establishment of the "Binzhou Aluminum Industry Advanced Manufacturing Provincial Laboratory" represents a significant breakthrough in innovation platform construction [8]. Group 4: Policy Framework - The "New Quality Productive Forces" concept has been incorporated into the national strategy, with Binzhou actively responding by implementing policies to foster innovation and industrial development [10][11]. - A series of forward-looking policies have been introduced to support the development of advanced manufacturing clusters and new generation information technology industries [11][14]. - The government aims to create a manufacturing strong city with core competitiveness by focusing on high-end, intelligent, green, and clustered industrial development [11][16]. Group 5: Future Trends - Binzhou is expected to strengthen traditional industry upgrades, particularly in high-end aluminum, and expand into new areas such as renewable energy and low-altitude economy [27][30]. - The integration of digital technology and intelligent manufacturing is anticipated to enhance industrial transformation, with plans to cultivate over 500 benchmark enterprises [29]. - The city aims to optimize its innovation ecosystem, enhancing collaboration between government, industry, academia, and research to boost technology transfer and innovation [31].

证券代码：601678 股票简称：滨化股份 公告编号：2025-038 滨化集团股份有限公司 关于为子公司提供担保的公告 滨化集团股份有限公司（以下简称"公司"）于 2024 年 5 月 21 日召开的 2023 年年度股东大会审议通过了《关于 2024 年度预计担保事项的议案》，同意公司及 子公司为相关子公司及参股公司提供担保，担保总额度为 166,000 万元。上述担 保包括长、短期贷款、票据、信用证、融资租赁、保理等融资业务所对应的担保。 担保额度的有效期为 2023 年年度股东大会审议通过之日起至 2024 年年度股东大 会召开之日止。资产负债率在 70%以上的子公司（含有效期内纳入公司合并报表范 围的所有全资/控股子公司，下同）之间担保额度可调剂使用；资产负债率低于 70% 的子公司之间担保额度可调剂使用。其中，为公司全资子公司山东滨化东瑞化工 1 本次担保无反担保 对外担保逾期的累计数量：0 公司 2023 年年度股东大会审议通过了《关于 2024 年度预计担保事项的议 案》，本次担保金额在年度预计担保额度之内。 有限责任公司（以下简称"东瑞公司"）提供的担保额度为 96,000 万元。详见公 司 ...

Group 1 - The epoxy propylene sector experienced a decline of 3.41%, ranking among the top losers in the market, with notable declines in stocks such as Hongqiang Co., which hit the daily limit down, and others like Hongbaoli, Yida Co., and Bohai Chemical [1][2] - The sector saw a net outflow of 9.23 billion yuan in principal funds, with 18 stocks experiencing net outflows, and 6 stocks seeing outflows exceeding 30 million yuan. Hongbaoli led the outflow with 5.56 billion yuan, followed by Hangjin Technology, Wanhua Chemical, and Hongqiang Co. [2][3] - The top stocks with net inflows included Satellite Chemical, Zhongchumai, and Shida Shenghua, with inflows of 332.33 million yuan, 2.50 million yuan, and 1.99 million yuan respectively [2][3] Group 2 - The top losers in the epoxy propylene sector included Hongbaoli (-8.60%), Hangjin Technology (-3.77%), and Hongqiang Co. (-9.98%), with significant trading volumes and turnover rates [2][3] - The overall market sentiment reflected a bearish trend, with various sectors such as sodium-ion batteries and transgenic technology also experiencing declines, indicating a broader market pullback [2]

Core Viewpoint - The company is repurchasing and canceling 1,200,000 restricted stocks due to one incentive object leaving for personal reasons, which disqualifies them from the incentive program [2][3]. Group 1: Repurchase and Cancellation Details - The decision for the repurchase and cancellation of restricted stocks was approved in meetings held on March 24, 2025, by the company's board and supervisory board [2]. - The repurchase price for the canceled stocks will be at the grant price as per the company's 2024 restricted stock incentive plan [3]. - The repurchase involves one key employee, Gao Hui, and after this cancellation, there will be 27,000,000 restricted stocks remaining [4]. Group 2: Legal and Compliance Aspects - The company has opened a dedicated securities account for the repurchase and submitted the application to the China Securities Depository and Clearing Corporation [5]. - The cancellation of the stocks is expected to be completed by May 21, 2025, and the company will handle the necessary registration changes [5]. - The legal opinion from Beijing Hairun Tianrui Law Firm confirms that the repurchase has obtained necessary approvals and complies with relevant laws and regulations [8].

证券代码：601678 股票简称：滨化股份 公告编号：2025-037 滨化集团股份有限公司 关于股权激励部分限制性股票回购注销实施公告 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。 重要内容提示： ? 本次注销股份的有关情况 回购股份数量 注销股份数量 注销日期 一、本次限制性股票回购注销的决策与信息披露 分别审议通过《关于回购注销部分限制性股票并调整回购价格的议案》，北京海润天睿 律师事务所出具了法律意见书。根据公司 2024 年第三次临时股东大会对董事会的授权， 本次回购注销限制性股票事项无需提交股东大会审议。具体内容详见公司于 2025 年 3 月 票并调整回购价格的公告》。同日公司披露了《滨化集团股份有限公司关于回购注销部 分限制性股票通知债权人的公告》，在公告载明的申报时间内，公司债权人均有权凭有 效债权文件及相关凭证要求公司清偿债务或者提供相应担保。截至目前，申报时间已届 满，公司未收到债权人相关申报。 二、本次限制性股票回购注销情况 （一）本次回购注销限制性股票的原因及依据 根据《滨化集团股份有限公司 202 ...

北京海润天睿律师事务所 关于滨化集团股份有限公司 2024 年限制性股票激 法律意见书 中国·北京 朝阳区建外大街甲 14 号广播大厦 5 层、9 层、10 层、13 层、17 层 邮政编码： 电话（Tel):86-10-65219696 传真（Fax）:86-10-88381869 二〇二五年五月 法律意见书 北京海润天睿律师事务所 关于滨化集团股份有限公司 2024 年限制性股票激励 计划部分限制性股票回购注销实施的 法律意见书 励计划部分限制性股票回购注销实施的 致：滨化集团股份有限公司 北京海润天睿律师事务所（以下简称本所）受公司委托，作为公司 2024 年 限制性股票激励计划的法律顾问，根据《公司法》《证券法》《管理办法》等法 律、行政法规、部门规章及规范性文件和《公司章程》的有关规定，本所已经出 具了《北京海润天睿律师事务所关于滨化集团股份有限公司 2024 年限制性股票 激励计划（草案）的法律意见书》《北京海润天睿律师事务所关于滨化集团股份 有限公司 2024 年限制性股票激励计划授予事项的法律意见书》《北京海润天睿 律师事务所关于滨化集团股份有限公司 2024 年限制性股票激励计划回购注销部 ...

Core Viewpoint - Binhu Chemical Group Co., Ltd. (referred to as "Binhu Co.") will repurchase and cancel 1.2 million restricted stocks held by an incentive object who has left the company, following the necessary legal approvals and authorizations [1][2][3]. Group 1: Stock Repurchase and Cancellation - The third extraordinary general meeting of shareholders on November 5, 2024, approved the "2024 Restricted Stock Incentive Plan (Draft)" and related management measures [2]. - The board of directors approved the repurchase and cancellation of 1.2 million restricted stocks on March 22, 2025, due to the departure of an incentive object [2][3]. - The supervisory board also approved the repurchase and cancellation on March 24, 2025, and the company disclosed the relevant announcements on March 25, 2025 [2][3]. Group 2: Legal and Regulatory Compliance - The repurchase price will be adjusted according to the granting price, as stipulated in the incentive plan [3]. - The company has opened a dedicated securities account for the repurchase and submitted the application for cancellation [3]. - The cancellation of the stocks is expected to be completed by May 21, 2025, and the company will proceed with the necessary capital reduction registration [3].

证券代码：601678 股票简称：滨化股份 公告编号：2025-037 滨化集团股份有限公司 关于股权激励部分限制性股票回购注销实施公告 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。 重要内容提示： 限制性股票的回购注销原因：鉴于滨化集团股份有限公司（以下简称"公司"） 2024 年限制性股票激励计划中 1 名激励对象因个人原因离职，已不符合激励对象条 件，其持有的已获授但尚未解除限售的限制性股票 1,200,000 股由公司进行回购注 销。 2025 年 3 月 24 日，公司召开第六届董事会第四次会议和第六届监事会第二次会议， 分别审议通过《关于回购注销部分限制性股票并调整回购价格的议案》，北京海润天睿 律师事务所出具了法律意见书。根据公司 2024 年第三次临时股东大会对董事会的授权， 本次回购注销限制性股票事项无需提交股东大会审议。具体内容详见公司于 2025 年 3 月 25 日在上海证券交易所网站披露的《滨化集团股份有限公司关于回购注销部分限制性股 票并调整回购价格的公告》。同日公司披露了《滨化集团股份有限公司关 ...

中国·北京 朝阳区建外大街甲 14 号广播大厦 5 层、9 层、10 层、13 层、17 层 邮政编码： 100022 5/9/10/13/17F Broadcasting Mansion, No.14A Jianwai Avenue, Chaoyang District,Beijing,100022 电话（Tel):86-10-65219696 传真（Fax）:86-10-88381869 北京海润天睿律师事务所 关于滨化集团股份有限公司 2024 年限制性股票激 励计划部分限制性股票回购注销实施的 法律意见书 二〇二五年五月 法律意见书 北京海润天睿律师事务所 关于滨化集团股份有限公司 2024 年限制性股票激励 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具之 日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实 法律意见书 信用原则，进行了充分的核查验证，保证本法律意见书所认定的事实真实、准确、 完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大 遗漏，并承担相应法律责任。 ...

证券代码：601678 证券简称：滨化股份 公告编号：2025-036 滨化集团股份有限公司 关于召开 2024 年度业绩说明会的公告 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。 重要内容提示： 投资者可于2025年5月16日(星期五)至5月22日(星期四)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 board@befar.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。 滨化集团股份有限公司（以下简称"公司"）已于 2025 年 4 月 30 日发布公 司 2024 年年度报告，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 23 日(星期五)9:30-11:00 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， ...