浙江新化化工股份有限公司 董事减持股份计划公告 本公司董事会、全体董事及相关股东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： 董事持有股份的基本情况 截至本公告披露之日，浙江新化化工股份有限公司（以下简称"公司"）董 事方军伟先生持有公司股份 300,815 股，占公司总股本比例为 0.16%。上述股 份来源于公司首次公开发行前以及其它方式取得的股份（含公司进行资本公积转 增股本取得的股份），均为无限售条件流通股。 减持计划的主要内容 因个人资金需求，公司董事方军伟先生拟自本减持股份计划公告披露之日 起 15 个交易日后的 3 个月内，通过集中竞价方式减持其持有的公司股份不超 过 75,200 股，占公司总股本的比例不超过 0.0390%，占其个人本次减持前所持 公司股份数量的比例不超过 25%。减持价格将根据减持时的市场价格确定，若在 减持计划实施期间公司发生送股、资本公积转增股本、配股等股份变更事项的， 则上述减持计划将作相应调整。 | 证券代码：603867 | 证券简称：新化股份 | 公告编号：2025-042 | | - ...

Group 1 - The company XinHua Co., Ltd. (603867.SH) announced that due to personal financial needs, its director Fang Junwei plans to reduce his shareholding [1] - The reduction will occur within three months after the announcement, starting from 15 trading days post-disclosure [1] - The maximum number of shares to be reduced is 75,200, which represents no more than 0.0390% of the company's total share capital [1]

Summary of Key Points - The company XinHua Co., Ltd. (603867.SH) announced that its director, Fang Junwei, plans to reduce his shareholding due to personal financial needs [1] - The reduction plan will commence 15 trading days after the announcement and will last for a period of three months [1] - Fang Junwei intends to sell up to 75,200 shares, which represents no more than 0.0390% of the company's total share capital [1]

Core Viewpoint - Xinhua Co., Ltd. (603867.SH) announced that its director, Fang Junwei, plans to reduce his shareholding due to personal funding needs, with a maximum reduction of 75,200 shares, representing no more than 0.0390% of the company's total share capital and up to 25% of his pre-reduction holdings [1] Summary by Relevant Sections - **Share Reduction Plan** - The reduction will occur within three months after the announcement, starting 15 trading days post-disclosure [1] - The shares will be sold through centralized bidding, with the sale price determined by the market price at the time of reduction [1]

Core Viewpoint - The company announced that its director, Fang Junwei, plans to reduce his shareholding due to personal financial needs, which will not significantly impact the company's governance or ongoing operations [1] Summary by Relevant Sections - **Share Reduction Plan** - Fang Junwei intends to reduce his holdings by up to 75,200 shares, representing 0.04% of the company's total share capital and 25% of his pre-reduction shareholding [1] - The reduction will occur through centralized bidding within three months, starting from October 16, 2025, to January 15, 2026 [1] - **Impact on Company** - The planned share reduction is not expected to have a major impact on the company's governance structure or its ongoing business operations [1]

人民财讯9月16日电，新化股份（603867）9月16日晚间公告，公司持股0.16%的董事方军伟因个人资金 需求拟通过集中竞价方式减持其持有的公司股份不超过7.52万股，占公司总股本的比例不超过0.039%， 占其个人本次减持前所持公司股份数量的比例不超过25%。 ...

格隆汇9月16日丨新化股份(603867.SH)公布，因个人资金需求，公司董事方军伟先生拟自本减持股份计 划公告披露之日起15个交易日后的3个月内，通过集中竞价方式减持其持有的公司股份不超过7.52万 股，占公司总股本的比例不超过0.0390%，占其个人本次减持前所持公司股份数量的比例不超过25%。 减持价格将根据减持时的市场价格确定。 ...

新化股份公告，截至公告披露日，公司董事方军伟持有30.08万股，占0.16%；因个人资金需求，其拟于 2025年10月16日至2026年1月15日，通过集中竞价方式减持不超过75200股，占公司总股本0.0390%，占 其持股的25%。 ...

Investment Rating - The report maintains a "Positive" rating for the chemical industry [6][12]. Core Insights - The macroeconomic judgment indicates that non-OPEC countries are expected to lead an increase in oil production, with a significant overall supply growth anticipated. Global GDP growth is projected to remain at 2.8%, with stable oil demand, although the growth rate may slow due to tariff policies [6][7]. - The expectation of a Federal Reserve interest rate cut is likely to boost demand during the peak season of September and October. Additionally, the leakage incident of GFL R32 in India may enhance China's export opportunities [6][12]. - The report highlights the ongoing investigation into anti-dumping practices against imported semiconductor chips from the U.S., which may benefit domestic semiconductor materials [6][12]. Summary by Sections Macroeconomic Analysis - Oil supply is expected to increase significantly, driven by non-OPEC production, while demand remains stable despite potential slowdowns due to tariffs. Geopolitical factors, including U.S.-China tariff relief and the Russia-Ukraine situation, are influencing oil prices [6][7]. - Coal prices are anticipated to stabilize at a low level, and natural gas export facilities in the U.S. may accelerate, leading to lower import costs [6][7]. Chemical Sector Configuration - The report suggests a strategic focus on four areas: textile and apparel chain, agricultural chemicals, export chain, and sectors benefiting from "de-involution" policies. Specific companies are recommended for investment based on their market positions and growth potential [6][12]. Key Material Focus - Emphasis is placed on the importance of self-sufficiency in key materials, particularly in semiconductor and panel materials, with specific companies highlighted for their potential in these sectors [6][12]. Price Trends - Recent data indicates fluctuations in various chemical prices, with PTA prices down by 0.3% and MEG down by 2.0%. The report notes that the overall industrial product PPI has shown a year-on-year decline of 2.9% [12][13][16]. Company Valuations - A detailed valuation table is provided, showcasing various companies in the agricultural chemicals and chemical sectors, with ratings ranging from "Buy" to "Increase" based on their market performance and projected earnings [20].

| 证券简称：新化股份 | 证券代码：603867 公告编号：2025-041 | | --- | --- | | 转债简称：新化转债 | 转债代码：113663 | 浙江新化化工股份有限公司 关于召开 2025 年半年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 09 月 19 日 （星期五） 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 09 月 12 日 （星期五） 至 09 月 18 日 （星期四）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 xhhg @xhchem.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。 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 浙江新化化工股份有限公司（以下简称"公司"）已于 2025 ...