证券代码：603650 证券简称：彤程新材 公告编号：2026-008 彤程新材料集团股份有限公司 关于召开2026年第一次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 1 月 30 日 14 点 00 分 召开地点：中国上海市浦东新区银城中路 501 号上海中心大厦 25 层 2501 室 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年1月30日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 1 月 30 日 至2026 年 1 月 30 日 无 二、 会议审议事项 本次股东会审议议案及投票股东类型 | 序号 ...

股票代码：603650 股票简称：彤程新材 编号：2026-005 表决结果：同意 9 票、反对 0 票、弃权 0 票。 （二）审议及通过了《关于公司发行 H 股股票并在香港联合交易所有限公司 主板上市方案的议案》 彤程新材料集团股份有限公司（以下简称"公司"）于 2026 年 1 月 14 日在 公司会议室召开第四届董事会第六次会议。本次会议的会议通知已于 2026 年 1 月 9 日通过邮件形式发出，本次会议采用现场结合通讯方式召开，由董事长 Zhang Ning 女士主持，本次会议应到董事 9 名，实到董事 9 名，全体董事均亲自出席了 本次会议。本次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》的有关规定，会议决议合法有效。经与会董事认真审议，形成如下 决议： 二、董事会会议审议情况 （一）审议及通过了《关于公司发行 H 股股票并在香港联合交易所有限公司 主板上市的议案》 为满足公司全球化发展需要，深入推进公司全球化战略布局，增强全球资本 运作的能力，进一步提升公司的全球品牌知名度及综合竞争力，巩固行业地位， 公司拟在境外发行股份（H 股）并申请在香港联合交易所有限公司（以下简 ...

Group 1 - The core viewpoint of the news is that Tongcheng New Materials has shown significant stock performance and financial growth, with a notable increase in share price and revenue [1][2]. - As of January 14, the stock price of Tongcheng New Materials rose by 2.04% to 54.90 CNY per share, with a total market capitalization of 33.824 billion CNY [1]. - The company has experienced a year-to-date stock price increase of 24.38%, with a 6.46% rise over the last five trading days and a 34.23% increase over the last 60 days [1]. Group 2 - For the period from January to September 2025, Tongcheng New Materials achieved a revenue of 2.523 billion CNY, representing a year-on-year growth of 4.06%, and a net profit attributable to shareholders of 494 million CNY, up by 12.65% [2]. - The company has distributed a total of 1.493 billion CNY in dividends since its A-share listing, with 847 million CNY distributed over the past three years [3]. - As of September 30, 2025, the number of shareholders increased by 27.61% to 60,200, while the average circulating shares per person decreased by 21.42% to 9,914 shares [2].

Group 1 - The core point of the news is that Tongcheng New Materials experienced a decline of 5.07% in its stock price, reaching 53.79 yuan per share, with a trading volume of 2.43 billion yuan and a turnover rate of 7.02%, resulting in a total market capitalization of 33.14 billion yuan [1] - Tongcheng New Materials Group Co., Ltd. is located in the China (Shanghai) Free Trade Pilot Zone and was established on June 4, 2008, with its listing date on June 27, 2018. The company specializes in the research, production, sales, and related trade of fine chemical materials [1] - The main business revenue composition of Tongcheng New Materials includes rubber additives and other products at 70.06%, electronic materials at 26.69%, and fully biodegradable materials at 3.25% [1] Group 2 - From the perspective of the top ten circulating shareholders, Penghua Fund has one fund that ranks among the top shareholders of Tongcheng New Materials. The Penghua CSI Sub-Segment Chemical Industry Theme ETF Link A (014942) entered the top ten shareholders in the third quarter, holding 3.6216 million shares, accounting for 0.61% of the circulating shares [2] - The estimated floating loss for the Penghua CSI Sub-Segment Chemical Industry Theme ETF Link A today is approximately 10.394 million yuan. The fund was established on March 8, 2022, with a latest scale of 72.8091 million yuan. Year-to-date, it has a return of 2.54%, ranking 4544 out of 5517 in its category; over the past year, it has a return of 49.62%, ranking 1658 out of 4203; and since its inception, it has a loss of 5.23% [2]

Industry Investment Rating - The industry investment rating is "Outperform" and is maintained [2] Core Views - The basic chemical industry index closed at 4569.80 points, up 4.21% from last week, outperforming the CSI 300 index by 2.35% [17] - Among the 25 sub-industries in the chemical sector, all showed gains, with inorganic salts, modified plastics, synthetic resins, and chlor-alkali leading the way with weekly increases of 10.92%, 9.94%, 7.87%, and 7.60% respectively [18][19] - A total of 462 stocks in the chemical sector saw 400 stocks rise (87%) and 57 stocks fall (12%) during the week [21] Summary by Relevant Sections Weekly Chemical Market Overview - The basic chemical industry index rose to 4569.80 points, marking a 4.21% increase compared to the previous week, and outperformed the CSI 300 index by 2.35% [17] - The weekly performance of 25 sub-industries showed no declines, with significant gains in inorganic salts and modified plastics [18][19] Chemical Product Price Trends - Among 380 tracked chemical products, 89 saw price increases while 70 experienced declines [24] - The top ten products with the highest price increases included lithium manganate and lithium battery electrolytes, with increases ranging from 7% to 22% [25] - Conversely, the top ten products with the largest price declines included vitamin VD3 and lithium hexafluorophosphate, with declines ranging from 4% to 13% [26] Key Chemical Sub-Industry Tracking - The polyester filament market remained stable, with average prices for POY, FDY, and DTY showing slight declines [27] - The average industry operating rate for polyester filament was approximately 88.11%, with some facilities undergoing maintenance [28] - The average processing margin for polyester products indicated a slight improvement in profitability compared to the previous week [29] Tire Industry Insights - The operating rates for the full steel tire industry decreased to 55.50%, while the semi-steel tire industry dropped to 63.78% [38] - Export volumes from major tire companies in Southeast Asia showed significant year-on-year declines [39] - The average price of styrene-butadiene rubber increased by approximately 2.45% during the week [40] Refrigerant Market Overview - The R22 refrigerant market remained weak, with prices stabilizing at low levels due to cautious market sentiment [47] - In contrast, the R134a refrigerant market continued to rise, with major producers increasing prices amid tight supply conditions [48]

1月12日，彤程新材大宗交易成交7.28万股，成交额398.51万元，占当日总成交额的0.18%，成交价54.74 元，较市场收盘价56.66元折价3.39%。 | No. 22-4 2002 year 1 kill 45% | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( *) 买入营业部 | | 卖出营业部 | 是否为专场 | | | 026-01-12 | 彤程新材 | 603650 | 54.74 398.51 7.28 | 第四章 | 買東日報送 | | ко | ...

Core Viewpoint - Tongcheng New Materials (彤程新材) is accelerating its internationalization process by planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange, marking a significant step in its overseas expansion strategy [3][4]. Group 1: International Expansion - The company is establishing its first overseas production base in Rayong, Thailand, with a total investment of up to $70 million (approximately 500 million RMB), which is expected to commence production in the second quarter of 2027, with an annual output of over 30,000 tons of rubber additives [4]. - The establishment of the Thailand base follows the opening of a European office, indicating a strategic move to enhance its global market share [4]. Group 2: Financial Performance - In 2024, the company reported a revenue of 3.27 billion RMB, a year-on-year increase of 11.1%, and a net profit of 517 million RMB, reflecting a significant growth of 27.1% [5]. - For the first nine months of 2025, the company achieved a cumulative revenue of 2.523 billion RMB, a growth of 4.06%, with net profits reaching 494 million RMB, up 12.65% [5]. - The company's asset scale grew to 9.068 billion RMB by the end of September 2025, with a debt-to-asset ratio of 59.85%, slightly up from 58.86% at the end of the previous year [4]. Group 3: R&D and Product Development - The company has a strong focus on R&D, with R&D expenses reaching 177 million RMB in 2025, representing a research expense ratio of 7.03% [6]. - In the electronic materials sector, production and sales of electronic chemicals increased by approximately 11.77% and 8.09%, respectively, with revenue from this segment growing by about 29.2% [6]. - The company is recognized as the largest supplier of specialty phenolic resins for tire rubber globally and is a leading domestic producer of semiconductor photoresists [6][7].

登录新浪财经APP 搜索【信披】查看更多考评等级 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 ■ 注1：此行系彤程化学（中国）有限公司（以下简称"彤程化学"）为彤程新材料集团股份有限公司（以 下简称"公司"或"彤程新材"）提供担保，彤程化学实际为公司提供的担保余额为12,400万元。 ● 累计担保情况 ■ 一、担保情况概述 （一）担保的基本情况 为满足公司及子公司日常经营及业务发展需要，近日，彤程化学与上海银行股份有限公司浦东分行签订 了《借款保证合同》，为公司与债权人上海银行股份有限公司浦东分行签订的《流动资金借款合同》提 供连带责任保证担保，所担保的贷款本金为人民币5,000万元。彤程化学实际为公司提供的担保余额为 12,400万元。 公司与招商银行股份有限公司上海分行签订了《最高额不可撤销担保书》，为上海彤程化工有限公司 （以下简称"彤程化工"）、彤程化学与债权人招商银行股份有限公司上海分行签订的《授信协议》提供 连带责任保证担保，所担保的贷款本金为人民币50,000万元，公司 ...

（文章来源：证券日报） 证券日报网讯 1月9日，彤程新材发布公告称，截至本公告披露日，公司及子公司对外担保总额为 255897万元，均为合并报表范围内公司及子公司、子公司及子公司之间的担保，占最近一期经审计净资 产的76.30%。除上述担保外，公司不存在其他对外担保。公司及子公司不存在逾期担保的情况。 ...

证券代码：603650 证券简称：彤程新材 公告编号：2026-004 彤程新材料集团股份有限公司 关于年度预计融资担保进展的公告 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 其他风险提示（如有） 一、担保情况概述 （一） 担保的基本情况 为满足公司及子公司日常经营及业务发展需要，近日，彤程化学与上海银行 股份有限公司浦东分行签订了《借款保证合同》，为公司与债权人上海银行股份 有限公司浦东分行签订的《流动资金借款合同》提供连带责任保证担保，所担保 的贷款本金为人民币 5,000 万元。彤程化学实际为公司提供的担保余额为 12,400 万元。 公司与招商银行股份有限公司上海分行签订了《最高额不可撤销担保书》， 为上海彤程化工有限公司（以下简称"彤程化工"）、彤程化学与债权人招商银行 股份有限公司上海分行签订的《授信协议》提供连带责任保证担保，所担保的贷 款本金为人民币 50,000 万元，公司实际为彤程化工担保余额为 0 万元、公司实 际为彤程化学提供的担保余额为 43,794 万元。 公 ...