差异化权益分派之 法律意见书 植德(证)字[2025]0020 号 二〇二五年五月 北京植德律师事务所 关于 滨化集团股份有限公司 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编： 100007 12th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话(Tel):010-56500900 传真(Fax):010-56500999 www.meritsandtree.com 北京植德律师事务所 关于滨化集团股份有限公司 美异化权益分派事项之 法律意见书 植德(证)字[2025]0020 号 致:滨化集团股份有限公司 北京植德律师事务所(以下简称"本所")受滨化集团股份有限公司(以下 简称"滨化股份"或"公司"）委托,依据《中华人民共和国公司法》(以下简 称"《公司法》"）、《中华人民共和国证券法》(以下简称"《证券法》")、 《上市公司股份回购规则》(以下简称"《回购规则》")、《上海证券交易所 上市公司自律监管 ...

证券代码：601678 证券简称：滨化股份 公告编号：2025-042 滨化集团股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.03元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/16 | － | 2025/6/17 | 2025/6/17 | 差异化分红送转： 是 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 26 日的2024年年度股东会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据公司 2024 年年度股东会决议，本次利润分配以实施权益分派股权登记日登记的总股 本，扣除公司回购专用账户持有的公司股份后的剩余股份为基数（ ...

Core Insights - The Chinese propylene oxide (PO) industry is facing a contradiction where capacity growth outpaces demand, necessitating a shift towards high value-added products as a core strategy for industry breakthrough [1][2] - The Ministry of Industry and Information Technology has emphasized the importance of enhancing the value chain in the fine chemical industry, aiming to develop specialized and innovative products to improve competitiveness [2] Group 1: Industry Challenges and Directions - China's PO capacity is projected to reach 7.47 million tons per year by 2024, accounting for nearly one-third of global capacity, with a self-sufficiency rate of 96% [2] - The apparent consumption of PO in China is estimated at approximately 5.9 million tons in 2024, leading to a classification of PO as a high-risk product by the China Petroleum and Chemical Industry Federation [2] - The industry is encouraged to pursue "incremental innovation" and "stock optimization" to address the challenges posed by rapid capacity expansion [3] Group 2: Incremental Innovation Strategies - Incremental innovation involves developing non-polyurethane products such as high-purity propylene glycol and electronic-grade solutions, which are crucial for sectors like semiconductors and display panels [3][5] - The Ministry of Industry and Information Technology's 2024 edition of the "Guidance Catalog for First Application Demonstration of Key New Materials" highlights support for advanced semiconductor materials, including high-purity chemical reagents [3] Group 3: Stock Optimization Approaches - Stock optimization focuses on enhancing the production of polyether polyols, which are essential for polyurethane materials, in response to the growing demand for high-performance and environmentally friendly products [4] - Innovative technologies, such as the synthesis of polycarbonate diol from carbon dioxide and propylene oxide, have been developed to create biodegradable materials with significant market potential [4] - Companies are encouraged to adjust production layouts based on regional market demands and resource endowments to enhance competitiveness and reduce costs [4] Group 4: Technological Advancements - Various technologies have been successfully implemented to improve the synthesis of PO derivatives, addressing issues of high energy consumption and costs [5][6] - Key innovations include the development of solid catalysts to replace corrosive liquid catalysts, enhancing catalyst utilization, and implementing energy-saving techniques in distillation processes [5][6] - The industry is poised for further breakthroughs in green and energy-efficient processes, contributing to sustainable development in the petrochemical sector [6]

证券代码：601678 股票简称：滨化股份 公告编号：2025-041 滨化集团股份有限公司 关于选举职工董事的公告 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。 滨化集团股份有限公司（以下简称"公司"）根据《中华人民共和国公司法》《公 司章程》的有关规定，于 2025 年 6 月 3 日召开职工代表组长联席会议，选举宋树华先 生为公司第六届董事会职工董事（简历附后），任期与公司第六届董事会一致。 特此公告。 滨化集团股份有限公司董事会 2025 年 6 月 4 日 2015.4-2020.9 历任滨化集团股份有限公司化工分公司原料与成品车间副主任 （主持工作）、车间主任； 2020.9-2023.7 滨化集团股份有限公司滨城基地生产六部部长； 2023.7-2025.2 滨化集团股份有限公司滨城基地总经理助理； 2025.2- 滨化集团股份有限公司滨城基地副总经理。 1 宋树华，男，1971 年出生，籍贯山东滨州，大专学历，1990 年参加工作。 工作简历： 1990.12-2013.8 历任滨化集团股份有限公司化工分公司 ...

证券代码：601678 证券简称：滨化股份 公告编号：2025-040 滨化集团股份有限公司 关于回购公司股份的进展公告 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： 二、回购股份的进展情况 | 回购方案首次披露日 | 2024/9/21 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | 预计回购金额 | 7,500万元~15,000万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 17,692,200股 | | 累计已回购股数占总股本比例 | 0.860% | | 累计已回购金额 | 68,507,115.00元 | | 实际回购价格区间 | 3.19元/股~4.28元/股 | 一、回购股份的基本情况 公司于 2024 年 9 月 20 日召开第五届董事会第二十四次会议，审议通过了《关 于以集中竞价交易方式回购股份的预案》，同意公司以集中竞价交易方 ...

北京植德律师事务所 关于滨化集团股份有限公司 2024 年年度股东大会的 法律意见书 植德京(会)字[2025]0083 号 二〇二五年五月 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 12 th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话(Tel)：010-56500900 传真(Fax)：010-56500999 www.meritsandtree.com 北京植德律师事务所 关于滨化集团股份有限公司 2024年年度股东大会的 法律意见书 植德京(会)字[2025]0083号 4．本法律意见书仅供公司本次会议之目的使用，不得用作任何其他用途。 本所律师同意将本法律意见书随公司本次会议决议一起予以公告。 本所律师根据《公司法》《证券法》《股东会规则》《证券法律业务管理办 法》《证券法律业务执业规则》等相关法律、行政法规、规章、规范性文件的要 求，按照律师行业公认的业务标准、道德规范和勤勉 ...

证券代码：601678 证券简称：滨化股份 公告编号：2025-039 滨化集团股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 26 日 (二)股东大会召开的地点：山东省滨州市黄河五路 869 号滨化集团股份有限公司 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 515 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 420,481,115 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 20.8741 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事会召集，董事长于江先生主持。会议采用现场记名投票与网络投 票相结合的表决方式，符合《公司法》和《公司章程》的有关规定 ...

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]