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。 元利化学集团股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开 了第五届董事会第七次会议、第五届监事会第六次会议，审议通过了《关于取消 监事会并修订 <公司章程> 的议案》和《关于制定和修订公司部分治理制度的议案》， 现将相关情况公告如下： 一、《公司章程》修订情况 为进一步完善公司治理结构，更好地促进公司规范运作，根据《中华人民共 和国公司法》《上市公司章程指引》《上市公司股东会规则》等法律法规和规范 性文件的相关规定，公司决定取消监事会，监事会的相关职权由董事会审计委员 会承接，公司《监事会议事规则》予以废止，同步对《公司章程》中的相关条款 进行修订。 证券代码：603217 证券简称：元利科技 公告编号：2025-028 元利化学集团股份有限公司 关于修订《公司章程》、制定和修订公司部分治理制 度的公告 由于此次修订涉及《公司章程》全篇，本公告仅就主要条款的修订对比作出 展示，其余只涉及部分文字表述的调整内容将不再逐一比对： 修订前 修订后 法》" ...

特此公告。 | 证券代码：603217 证券简称：元利科技 公告编号：2025-027 | | | --- | --- | | 元利化学集团股份有限公司 | | | 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。 | | | 元利化学集团股份有限公司（以下简称"公司"）根据上海证券交易所《上 | | | 市公司自律监管指引第 3 号行业信息披露第十三号——化工》《关于做好主板上 | | | 市公司 2025 年半年度报告披露工作的重要提醒》要求，现将 2025 年半年度主要 | | | 经营数据披露如下： | | | 一、2025 年半年度主要产品的产量、销量及收入实现情况 | | | 主要产品 产量（吨） 销量（吨） 主营业务收入（万元） | | | 二元酸二甲酯系列 60,270.57 59,656.35 45,989.03 | | | 增塑剂系列 26,373.26 23,891.33 20,115.03 | | | 脂肪醇系列 25,554.95 25,952.46 | 39,887.00 | | 1 ...

格隆汇8月27日丨元利科技(603217.SH)发布2025半年度报告，公司上半年实现营业收入11.16亿元，同比 下滑1.69%；归母净利润1.08亿元，同比增长0.22%；扣非归母净利润1.06亿元，同比增长9.08%。 ...

元利化学集团股份有限公司2025 年半年度报告 公司代码：603217 公司简称：元利科技 元利化学集团股份有限公司 2025 年半年度报告 1 / 155 元利化学集团股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人刘修华、主管会计工作负责人刘玉江及会计机构负责人（会计主管人员）刘玉 江声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 六、 前瞻性陈述的风险声明 □适用 √不适用 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 报告期内暂无可能对公司未来发展战略和经营目标的实现产生不利影响的重大风险。 十一、 其他 □适用 ...

元利科技公告，2025年上半年营业收入11.16亿元，同比下降1.69%。净利润1.08亿元，同比增长 0.22%。 ...

Core Viewpoint - The article discusses the approval and details of the Guangdong Province Synthetic Biology Manufacturing Pilot Platform Project, highlighting its investment, construction scale, and the upcoming SynBioCon 2025 conference focused on synthetic biology and green manufacturing trends [3][4][5]. Project Approval and Details - The Guangdong Provincial Development and Reform Commission approved the preliminary design budget for the Synthetic Biology Manufacturing Pilot Platform Project, with a total investment of 21,733,000 yuan, including engineering costs of 19,459,000 yuan and other expenses [3]. - The project will establish four major pilot platforms: an intelligent microbial pilot platform, a functional macromolecule pilot platform, a green biomass methanol pilot platform, and an intelligent plant pilot platform, covering a construction area of approximately 8,500 square meters and acquiring about 365 sets of instruments and equipment [3][4]. SynBioCon 2025 Conference - The SynBioCon 2025 conference will be held from August 20 to 22 in Ningbo, Zhejiang, focusing on four main areas: AI in biological manufacturing, green chemical engineering and new materials, future food, and future agriculture [5]. - The conference aims to explore the development trends of the biological manufacturing industry during the 14th Five-Year Plan, innovations driven by AI, and the continuous vitality brought by new technologies and products [5]. - Various activities will take place during the conference, including a youth forum, high-level discussions, and a closed-door seminar on the "2025 Blue Book for AI Empowering Biological Manufacturing Industry Innovation" [5][11].

Group 1 - The 12th World Congress of Chemical Engineering and the 21st Asia-Pacific Chemical Alliance Conference opened, highlighting China's position as the largest producer and consumer in the global chemical industry [1] - In the fine chemical sector, China's revenue accounts for 50% of the global market share [1] Group 2 - Comprehensive leading companies include Wanhua Chemical, the largest global MDI producer, and New Chemical Materials, which covers the entire industrial chain of polyurethane, petrochemicals, new materials, and fine chemicals [4] - Other leading companies in specific segments include Longbai Group, the world's largest titanium dioxide producer, and Yuntianhua, a domestic leader in phosphate resources [4][5] Group 3 - Potential companies include Yuanli Technology, which has the world's largest production capacity for dimethyl adipate, and Zhongyan Chemical, the global leader in sodium metal production [5]

Group 1 - Yanghe Co. elected Gu Yu as the chairman of the board, with the term consistent with the current board's term [1] - FrieslandCampina reported a 6.4% increase in revenue to €6.847 billion, with a net profit of €230 million, driven by a 19.1% rise in milk prices [2] - OATLY's revenue for the first half of the year was $406 million, a 1.1% increase, while the Greater China region saw a 12.5% growth [2] - Yanzhi House expects a net profit of approximately ¥72 million to ¥81 million for the first half of 2025, a year-on-year growth of 20% to 35% [3] - Angel Yeast plans to acquire 55% of Shengtong Sugar Industry for a transaction amount of ¥506 million [4] - Nestlé's sales for the first half of 2025 were CHF 44.2 billion, with a 1.8% decline attributed to currency fluctuations [5][6] Group 2 - Anji Food completed the acquisition of 70% of Dingwei Thai and 100% of Dingyifeng, integrating them into its consolidated financial statements [7] - Coca-Cola reported a net revenue of $12.5 billion for Q2 2025, a 1% year-on-year increase [7] - Yuanji Cloud Dumplings announced the opening of franchises in Singapore, marking its first step in overseas expansion [8] - Starbucks introduced self-study rooms in some Guangdong stores, planning to explore more "interest-oriented" spaces in the future [9] - Cotton Password stated that under normal usage conditions, the residue of thiourea in their sanitary napkins does not pose a health risk [10] - Sam's Club responded to claims of organic soybean quality downgrade, stating the new high-protein soybeans still meet the first-grade standard [11] - Donglai Yu announced that 50% of the production of Jiugui Ziyouai will be allocated to support enterprises, with accelerated development of milk powder and dairy products [12]

Core Viewpoint - The article discusses the production and market potential of bio-based 1,4-butanediol (BDO), highlighting the shift towards sustainable chemical production methods in response to environmental concerns and regulatory pressures. Group 1: Bio-based BDO Production - Cargill and HELM AG's joint venture Qore has officially launched the production of bio-based BDO using locally grown dent corn, with a total investment of $300 million, aiming for an annual production capacity of 66,000 tons [3] - BDO is a crucial organic chemical and fine chemical raw material with extensive downstream applications across various industries, including textiles, pharmaceuticals, and biodegradable plastics [4] - The production of bio-based BDO is primarily achieved through fermentation processes, with Qore utilizing a proprietary one-step fermentation technology developed by Genomatica [8] Group 2: Industry Developments and Collaborations - LYCRA plans to use QIRA to enhance the sustainability of its fibers, potentially reducing its carbon footprint by up to 44% [5] - BASF has entered a long-term supply agreement with Qore to incorporate QIRA into its product portfolio, aiming for sustainable chemical production [5] - Several companies are investing in bio-based BDO production, including the Korean company Xinying Group, which plans to build a $1 billion facility in Vietnam, and Jinfa Technology, which has launched a 10,000-ton bio-based BDO project in Liaoning [9][10] Group 3: Market Trends and Future Outlook - The traditional BDO production methods face challenges due to high carbon emissions, necessitating the development of greener, low-carbon production processes [7] - Despite the current higher costs of bio-based BDO compared to petroleum-based BDO, its competitive advantage is expected to grow as oil prices remain high and production technologies improve [12] - The upcoming SynBioCon 2025 conference will focus on the development and industrial collaboration of key products that can replace petrochemical raw materials, indicating a strong industry shift towards sustainable practices [13]

北京国枫律师事务所 关于元利化学集团股份有限公司 差异化分红事项的专项核查意见 国枫律证字[2025]AN076-1 号 关于元利化学集团股份有限公司 差异化分红事项的专项核查意见 国枫律证字[2025]AN076-1 号 致:元利化学集团股份有限公司（公司） 北京国枫律师事务所(以下称"本所")接受元利化学集团股份有限公司(以 下称"公司""上市公司"）的委托,根据《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》"） 等相关法律、法规、规章、规范性文件的规定,就公司 2024年度利润分配所涉 及的差异化分红(以下简称"本次差异化分红")相关事项进行了核查并出具本 专项核查意见。 为出具本核查意见,本所律师特作如下声明: GRANDWAY 北京国枫律师事务所 Grandway Law Offices 北京市东城区建国门内大街 26 号新闻大厦 7 层 邮编： 100005 电话（Tel）: 010-88004488/66090088 传真（Fax）: 010-66090016 北京国枫律师事务所 1. 本所律师已根据中国证券监督管理委员会(以下简称"中国证监 ...