证券代码：603026 证券简称：石大胜华 公告编号：临 2025-021 石大胜华新材料集团股份有限公司 第八届董事会第十六次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 （一）本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。 （二）本次董事会会议于 2025 年 6 月 26 日以邮件、电话方式向公司董事会 全体董事发出第八届董事会第十六次会议通知和材料。 （三）本次董事会会议于 2025 年 7 月 1 日以现场结合通讯表决方式在山东 省东营市垦利区同兴路 198 号石大胜华办公楼 A325 室召开。 表决结果：同意 9 票、反对 0 票、弃权 0 票。 具体内容详见公司于指定信息披露媒体《中国证券报》《上海证券报》《证 券时报》《证券日报》和上海证券交易所网站（www.sse.com.cn）上披露的《石 大胜华关于聘任公司副总经理、执行委员会副主任的公告》（公告编号：临 2025-023）。 （二）审议通过《关于注销 2022 年股票期权 ...

石大胜华新材料集团股份有限公司 2025 年半年度业绩预亏公告 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。 重要内容提示： 一、本期业绩预告情况 证券代码：603026 证券简称：石大胜华 公告编号：临 2025-027 2.归属于上市公司股东的扣除非经常性损益的净利润-5,300.00 万元到 -6,100.00 万元，与上年同期（法定披露数据）相比，将减少 8,437.40 万元到 9,237.40 万元，同比减少 268.93%到 294.43%。 （三）本次所预计的业绩未经注册会计师审计。 二、上年同期业绩情况 经石大胜华新材料集团股份有限公司（以下简称"公司"）财务部门 初步测算，预计 2025 年半年度实现归属于上市公司股东的净利润 -5,200.00 万元到-6,000.00 万元，与上年同期（法定披露数据）相比， 将减少 9,005.72 万元到 9,805.72 万元，同比减少 236.64%到 257.66%。 扣除非经常性损益事项后，预计 2025 年半年度归属于上市公司股东的 扣除非经常性损益 ...

Core Viewpoint - The company Shida Shenghua (603026) is expected to report a net profit loss of 52 million to 60 million yuan in the first half of 2025, representing a significant decrease compared to the same period last year, with a reduction of 90.0572 million to 98.0572 million yuan, equating to a year-on-year decline of 236.64% to 257.66% [1] Summary by Relevant Categories Financial Performance - The projected net profit loss for the first half of 2025 is between 52 million to 60 million yuan [1] - This represents a decrease of 90.0572 million to 98.0572 million yuan compared to the same period last year [1] - The year-on-year decline in net profit is estimated to be between 236.64% to 257.66% [1] Operational Challenges - The decline in net profit is attributed to the electrolyte production facility in Wuhan being in the customer introduction phase, resulting in lower production and high fixed costs [1] - The profit from the methyl tert-butyl ether product line has decreased due to falling product prices [1] - In the second quarter, the decline in profits is also linked to the drop in prices of lithium fluoride and its raw material lithium carbonate [1]

Core Viewpoint - The company, Shida Shenghua New Materials Group Co., Ltd., received an administrative regulatory decision from the Shandong Securities Regulatory Bureau regarding deficiencies in insider information management [1][2]. Group 1: Regulatory Decision - The company failed to timely revise and improve its insider information registrant management system [1][2]. - The company did not properly fill out insider information registrant files and create memorandums for significant events as required [1][2]. Group 2: Responsibilities and Measures - The chairman, Guo Tianming, and the board secretary, Lü Junqi, did not fulfill their duties as per the regulations, bearing primary responsibility for the company's actions [2]. - The regulatory measures include a directive for the company to rectify the issues and a warning letter issued to Guo Tianming and Lü Junqi, which will be recorded in the securities market integrity database [2]. Group 3: Company Response - The company emphasizes its commitment to addressing the issues highlighted in the decision and will submit a rectification report within 30 days [4]. - The company plans to enhance its understanding of securities laws and regulations to improve compliance awareness and operational standards [4].

Core Viewpoint - Shida Shenghua has been ordered to rectify its insider information management practices by the Shandong Securities Regulatory Bureau due to violations in the registration management of insider information [2][3] Group 1: Regulatory Actions - The Shandong Securities Regulatory Bureau found two major issues in Shida Shenghua's insider information management: failure to timely revise the insider information registration management system and not properly documenting insider information for significant events [2] - As a result, the bureau has mandated corrective actions for Shida Shenghua and issued warning letters to its chairman Guo Tianming and board secretary Lü Junqi, who are held primarily responsible for the violations [2][3] - The company is required to submit a rectification report within 30 days of receiving the decision [2] Group 2: Short-term Trading Incident - In 2023, it was reported that the spouse of former director Zhang Jinlou engaged in short-term trading of Shida Shenghua's shares, resulting in a profit of over 5,000 yuan [1][3] - The spouse, Liu Mei, conducted 46 transactions from August 6, 2020, to February 20, 2023, buying a total of 59,700 shares for 3.72 million yuan and selling 53,700 shares for 3.17 million yuan [3][4] - The Shanghai Stock Exchange criticized Zhang Jinlou for not being aware of his spouse's trading activities, stating that ignorance does not exempt him from responsibility [4] Group 3: Company Response and Future Actions - Shida Shenghua has expressed its commitment to addressing the issues highlighted in the regulatory decision and will enhance compliance awareness and risk management [2] - The company emphasized that the regulatory measures will not affect its normal production and operational activities and will continue to fulfill its information disclosure obligations [2]

中国证券监督管理委员会山东监管局 行政监管措施决定书 指引第 5 号一一上市公司内幕信息知情人登记管理制度 X 证 监会公告〔2022〕17 号 〕第七条第一款的规定履行勤勉尽责 义务,对公司上述行为负有主要责任。 根据《上市公司信息披露管理办法》(证监会令第182 号)第五十二条、《上市公司现场检查规则》(证监会公告 〔2025〕5 号 〕第二十一条、《上市公司监管指引第 5 号— 一上市公司内幕信息知情人登记管理制度》（证监会公告 〔2022〕17号〕第十六条第一款的规定,我局决定对石大胜 华采取责令改正的行政监管措施,对郭天明、吕俊奇采取出 具警示函的行政监管措施,并记入证券期货市场诚信档案数 据库。你们应认真吸取教训,加强证券法律法规学习,及时 修订完善内部制度,加强内幕信息知情人登记管理,并于收 到本决定书之日起 30 日内向我局提交整改报告。 如果对本监督管理措施不服,可以在收到本决定书之日 起 60 日 内向中国证券监督管理委员会提出行政复议申请, 也可以在收到本决定书之目起6个月内向有管辖权的人民法 院提起诉讼。复议与诉讼期间,上述监督管理措施不停止执行。 山东证监局 2025年6月27日 一 ...

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。 石大胜华新材料集团股份有限公司（以下简称"公司"）于 2025 年 6 月 27 日收到中国证券监督管理委员会山东监管局（以下简称"山东证监局"）出 具的《关于对石大胜华新材料集团股份有限公司采取责令整改措施并对郭天明、 吕俊奇采取出具警示函措施的决定》（〔2025〕50 号）（以下简称《决定书》）。 现将相关内容公告如下： 一、《决定书》内容 证券代码：603026 证券简称：石大胜华 公告编号：临 2025-020 石大胜华新材料集团股份有限公司 关于收到行政监管措施决定书的公告 信档案数据库。你们应认真吸取教训，加强证券法律法规学习，及时修订完善内 部制度，加强内幕信息知情人登记管理，并于收到本决定书之日起 30 日内向我 局提交整改报告。 如果对本监督管理措施不服，可以在收到本决定书之日起 60 日内向中国证 券监督管理委员会提出行政复议申请，也可以在收到本决定书之日起 6 个月内向 有管辖权的人民法院提起诉讼。复议与诉讼期间，上述监督管理措施不停止执行。 二、相关 ...

Core Viewpoint - The company, Shida Shenghua (603026), has received a regulatory decision from the Shandong Securities Regulatory Bureau regarding deficiencies in insider information management and has been ordered to rectify these issues [1] Summary by Relevant Sections - **Regulatory Action** - The Shandong Securities Regulatory Bureau has issued a decision to impose corrective measures on the company and warning letters to its chairman, Guo Tianming, and board secretary, Lü Junqi [1] - **Compliance Issues** - The company failed to timely revise and improve its insider information management system, did not properly fill out insider information registrant files, and did not create significant event progress memos as required [1] - **Responsibility** - The chairman and board secretary are held primarily responsible for the company's actions due to their failure to fulfill their diligence obligations [1] - **Future Actions** - The company will strictly adhere to the requirements for rectification, submit a written report on the corrective actions taken, and enhance its understanding of securities laws and regulations to improve compliance and risk awareness [1]

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]

石大胜华新材料集团股份有限公司 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603026 证券简称：石大胜华 公告编号：临 2025-019 关于召开2024年度暨2025年第一季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： 会议召开时间：2025年5月29日 （星期四） 09:00-10:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于2025年5月22日 （星期四） 至5月28日 （星期三）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sdsh@sinodmc.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。 石大胜华新材料集团股份有限公司（以下简称"公司"）已于2025年4月11日发布公司2024年年度报告，4 月29日发布2025年第一季度报告，为便于广大投资者更全面深入地了解公司2024年度及2025年第一 ...