重要内容提示： | 投资标的名称 | | | 滨州北鲲领航创业投资基金合伙企业（有限合伙） | | | --- | --- | --- | --- | --- | | 投资金额（万元） | | 20,000 | | | | 投资进展阶段 | 完成 | 终止 募集失败 | 交易要素变更 | 进展 | | | | 未能完成备案登记 | | | | | | 提前终止 | | | | 特 别 风 险 示 | 提 | 发生重大变更 | | | | （如有请勾选） | | | 其他：合伙企业在后期运营过程中，所投资项目可能受到 | | | | | | 宏观经济、行业周期、投资标的运营管理等多种因素影响， | | | | | | 投资进展及项目完成情况存在一定的不确定性，存在投资 | | | | | | 收益不及预期的风险。敬请广大投资者注意投资风险。 | | 一、合作投资基本概述情况 滨化集团股份有限公司（以下简称"公司"）与公司子公司广东省横琴长悦 管理咨询有限公司（以下简称"横琴长悦"）于 2025 年 12 月 23 日与滨州国投 国富私募基金管理有限公司（以下简称"国投国富基金"）、滨州国投投资 ...

Group 1 - Meibang Technology focuses on the research and production of epoxy propane and downstream polyether polyols, benefiting from a clean production process and stable capacity, which enhances business profitability when epoxy propane prices rise [1][29] - Hongqiang Co., Ltd. produces concrete additives that utilize epoxy propane-derived polyether polyols, allowing for cost transfer to customers when prices rise, while also benefiting from the green building certification and infrastructure investment cycles [2][30] - Weiyuan Co., Ltd. has a large capacity for epoxy propane and integrates its production with other chemicals, which helps mitigate raw material price fluctuations and enhances profitability [3][31] Group 2 - Hongbaoli is a leading supplier of polyurethane insulation materials, with its core product being rigid polyether polyols, directly linked to epoxy propane prices, allowing for price adjustments through long-term agreements [4][32] - Yinuowei relies heavily on epoxy propane for its polyurethane products, maintaining stable relationships with downstream customers and benefiting from the rapid expansion of the new energy sector [5][33] - Yida Co., Ltd. has developed its own epoxy propane production technology and offers a range of solvents, benefiting from the green development policies and enhancing cost control through efficient procurement [6][34] Group 3 - Bohai Chemical leverages its location in the Beijing-Tianjin-Hebei petrochemical cluster to enhance its epoxy propane production, benefiting from regional supply advantages and low-carbon transformation initiatives [7][35] - China Chemical, as a state-owned enterprise, benefits from the rising demand for engineering services related to epoxy propane production, supported by its global project experience and technological capabilities [8][36] - Weixing Chemical has a complete C3 industrial chain layout, with significant cost advantages in epoxy propane production, and is actively expanding into new energy materials [9][36] Group 4 - Huaitai Co. integrates its chemical production with green paper-making concepts, enhancing profitability through the rising prices of epoxy propane while maintaining a focus on sustainable practices [10][38] - Kent Catalysts specializes in catalysts for epoxy propane production, benefiting from the industry's growth and focusing on high-end catalyst development for new energy applications [11][39] - Dongfang Shenghong has a vertically integrated "refining-polyester" chain, leveraging the high demand for epoxy propane to enhance profitability while expanding into photovoltaic materials [12][40]

Core Viewpoint - Global chemical giants such as BASF, Dow, and Huntsman are simultaneously raising prices across multiple regions including Europe, Asia, and the Middle East [4][6]. Group 1: Price Increases - Major chemical companies are implementing price hikes in response to market conditions [4][6]. - The price increases are observed in various regions, indicating a coordinated strategy among these global players [4][6]. Group 2: Policy Changes - The Ministry of Finance and the State Taxation Administration announced that starting from April 1, 2026, the export tax rebate for certain products, including PVC and its variants, will be canceled [4][6]. - The affected products include primary forms of pure PVC powder, unplasticized PVC, and plasticized PVC [4][6]. Group 3: Market Performance - The chemical sector has seen a continuous rise, with several stocks hitting the daily limit up, including Meibang Technology, Xinxiang Chemical Fiber, and Jiangtian Chemical [6]. - Other companies such as Yida Co., and Deer Chemical have experienced gains exceeding 10% [6].

证券代码：601678 证券简称：滨化股份 公告编号：2026-005 滨化集团股份有限公司 关于为子公司提供担保的公告 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： 担保对象及基本情况 | 被担保人名称 | | 本次担保金额 | | 实际为其提供的 担保余额（不含 本次担保金额） | 是否在前期预 计额度内 | 本次担保是否 有反担保 | | --- | --- | --- | --- | --- | --- | --- | | BEFAR EVERTRUST SINGAPORE LTD. | PTE. | 6,500 | 万美元 | 0 | 是 | 否 | | 山东滨化东瑞化工有 限责任公司 | | 10,000 | 万元 | 31,350 万元 | 是 | 否 | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 436,431.96 | | 对外担保总额占上市公司最近一 期经审计净资产的比例 ...

Group 1 - The company held its 11th meeting of the 6th Board of Directors on January 14, 2026, with all 8 directors present, and the meeting was conducted in accordance with relevant laws and regulations [1] - The company elected Dong Hongbo as the Vice Chairman of the Board following the resignation of former Vice Chairman Ren Yuanbin, with the term lasting until the end of the current board's tenure [1][2] - The company appointed Sun Qingwei as Vice President, with the term also lasting until the end of the current board's tenure, and his salary will follow the company's Vice President salary standards [3][4] Group 2 - The company announced a share reduction plan by Vice President Cai Yinghui, who holds 1,200,000 shares (0.058% of total shares), planning to reduce up to 300,000 shares (0.015% of total shares) within three months due to personal financial needs [12] - The company confirmed that there are no concerted actions among the shareholders involved in the reduction plan [13] - The company has a total of 380,881.26 million yuan in external guarantees, with no overdue guarantees reported [26]

Core Viewpoint - The transformation driven by technological innovation at Binhu Chemical Group is shifting traditional chemical production from a "resource-consuming" model to a "green circular" paradigm, significantly reducing water consumption and waste generation in the production of propylene oxide [1][2]. Group 1: Technological Innovations - Binhu Chemical Group has developed a new process for producing propylene oxide that reduces fresh water consumption from approximately 40 tons to below 11 tons per ton of product, and decreases waste generation from 600 kilograms to under 90 kilograms [1]. - The company has created a new calcium-based saponification process that replaces traditional methods, leading to improved efficiency and reduced waste by utilizing high-activity calcium hydroxide powder and concentrating saponification residuals for reuse [2]. - The new process has been recognized as a significant technological breakthrough, achieving compliance with national policy requirements six months ahead of schedule and providing a replicable model for the industry [2]. Group 2: Economic Benefits - The implementation of the new process is projected to save over 5 million tons of fresh water annually, resulting in savings of approximately 8 million yuan in water fees and over 10 million yuan in waste disposal costs, alongside additional revenue from waste reuse [3]. - The reduction in production costs enhances the competitiveness of Binhu Chemical Group's products in high-end markets, contributing to overall economic benefits [3]. Group 3: Strategic Development - Binhu Chemical Group is committed to a "technology-driven" development strategy, focusing on innovation as a core competitive advantage, with 21 technological achievements recorded in the past year [3]. - The company has established a partnership with a research institute to focus on the development and industrialization of pharmaceutical intermediates and fine chemicals, further promoting the green and high-end transformation of the chemical industry in Shandong Province [3].

（文章来源：证券日报） 证券日报网讯 1月14日，滨化股份发布公告称，公司副总裁蔡颖辉拟于2026年2月6日至5月5日通过集中 竞价减持不超过300000股，不超过总股本0.015%，减持源于股权激励股份。 ...

（文章来源：证券日报） 证券日报网讯 1月14日，滨化股份发布公告称，公司第六届董事会第十一次会议审议通过《关于选举公 司第六届董事会副董事长的议案》《关于聘任公司副总裁的议案》。 ...

（记者 王瀚黎） 每经头条（nbdtoutiao）——海利生物增值9倍并购的企业，估值8个月"腰斩"，其第一大客户竟是尚未 成立的公司，离奇的事还不少…… 每经AI快讯，滨化股份1月14日晚间发布公告称，截至本公告披露日，公司及公司控股子公司的对外担 保总额约为38.09亿元，公司对控股子公司提供的担保总额约为37.71亿元，分别占上市公司最近一期经 审计净资产的比例为33.46%和33.13%。 ...

证券代码：601678 证券简称：滨化股份 公告编号：2026-003 滨化集团股份有限公司 关于为子公司提供担保的公告 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： 担保对象及基本情况 | 被担保人名称 | 本次担保金额 | 实际为其提供的 担保余额（不含本 | | 是否在前期预计 额度内 | 本次担保是否有 反担保 | | --- | --- | --- | --- | --- | --- | | | | 次担保金额） | | | | | 山东滨华新材料有 限公司 | 4,000 万元 | 340,746.46 | 万元 | 是 | 否 | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 380,881.26 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 33.46 | | 特别风险提示（如有请勾选） | □担保金额（含本次）超过上市公司最近一 期经审计净资产 50% ...