截至发稿，新化股份市值为62亿元。 每经头条（nbdtoutiao）——"9·24"一周年，A股总市值破116万亿元！四大变革重塑中国资本市场新生 态 （记者 曾健辉） 每经AI快讯，新化股份（SH 603867，收盘价：32.38元）9月24日晚间发布公告称，公司第六届第二十 一次董事会会议于2025年9月24日以现场结合通讯会议方式召开。会议审议了《关于提请召开公司2025 年第一次临时股东会的议案》等文件。 2024年1至12月份，新化股份的营业收入构成为：化工行业占比99.09%，其他业务占比0.91%。 ...

| 证券代码：603867 | 证券简称：新化股份 | 公告编号：2025-044 | | --- | --- | --- | | 转债代码：113663 | 转债简称：新化转债 | | 浙江新化化工股份有限公司 关于公司关联交易的公告 （二）本次交易的目的和原因 为加强公司产品研发实力，推动技术创新与产品升级。 （三）本次交易已经公司审计委员会、第六届董事会独立董事专门会议第 五次会议及第六届董事会第二十一次会议审议通过。本次交易未达到股东会审 议标准，无需提交公司股东会审议。 （四）过去 12 个月内，除本次交易外，公司与王勇先生关联方发生关联交 易金额为20.00万元，未与不同关联人进行与本次交易类别相关的交易。 公司拟与王勇先生签订合同，聘用其担任公司研究院院长一职，全面负责研究 院的战略规划、科研管理及团队建设工作， 2025 年度聘用金额 80.00 万元。 因王勇先生于 2025 年 5 月 20 日卸任公司董事职务，本次交易构成关联交易。 本次交易未构成重大资产重组。 本次交易经公司第六届董事会第二十一次会议审议后通过。 过去 12 个月内，除本次交易外，公司与王勇先生关联方发生关联交易金额为 ...

| 证券代码：603867 | 证券简称：新化股份 | 公告编号：2025-046 | | --- | --- | --- | | 债券代码：113663 | 债券简称：新化转债 | | 浙江新化化工股份有限公司 关于召开2025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 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2025 年 10 月 15 日 至2025-10-15 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 2025年第一次临时股东会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 15 日 14 点 00 分 召开 ...

| 证券代码：603867 | 证券简称：新化股份 | 公告编号：2025-043 | | --- | --- | --- | | 转债代码：113663 | 转债简称：新化转债 | | 浙江新化化工股份有限公司 第六届董事会第二十一次会议决议公告 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 浙江新化化工股份有限公司（以下简称"公司"）第六届董事会第二十一次 会议（以下简称"本次会议"）于 2025 年 9 月 24 日以现场结合通讯会议方式召 开。本次会议应参会董事 9 名，实际参会董事 9 名，会议由董事长应思斌先生主 持，本次会议的召开符合《中华人民共和国公司法》和《公司章程》的规定。 二、董事会会议审议情况 1.审议通过《关于公司< 2025 年限制性股票激励计划（草案）>及其摘要 的议案》 为了进一步建立、健全公司长效激励机制，公司薪酬与考核委员会根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激励管理办法》 等有关法律、法规和规范性文件以及《浙江新化化工股份有限 ...

浙江新化化工股份有限公司 董事会薪酬与考核委员会关于 2025 年限制性 股票激励计划相关事项的核查意见 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》"）《上市公司股权激励管理办法》（以下简称"《管 理办法》"）等有关法律、法规、部门规章及规范性文件和《公司章程》的规定， 浙江新化化工股份有限公司（以下简称"公司"）董事会薪酬与考核委员会对公 司 2025 年限制性股票激励计划（以下简称"限制性股票激励计划"）相关事项 进行了核查，并发表如下核查意见： 1、公司不存在《管理办法》等法律法规规定、规范性文件规定的禁止实施 限制性股票激励计划的情形： （1）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； （2）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或者 无法表示意见的审计报告； （3）上市后最近 36 个月内出现过未按法律法规、公司章程、公开承诺进行 利润分配的情形； （4）法律法规规定不得实行股权激励的； （5）中国证监会认定的其他情形。 2、限制性股票激励计划所确定的激励对象不存在《管理办法》规定的 ...

格隆汇9月24日丨新化股份(603867.SH)公布2025年限制性股票激励计划，本激励计划拟授予的限制性股 票数量为183.00万股，占本激励计划草案公告时公司股本总额的0.95%。本次授予为一次性授予，无预 留权益。公司全部在有效期内的股权激励计划所涉及的标的股票总数累计未超过公司股本总额的10%。 本激励计划中任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票数量累计未超过 公司股本总额的1%。 ...

Group 1 - The chemical products sector increased by 0.35% on September 24, with United Chemical leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] - Key stocks in the chemical products sector showed significant price increases, with United Chemical rising by 20.00% to a closing price of 104.40 [1] Group 2 - The main capital flow in the chemical products sector showed a net inflow of 416 million yuan, while retail investors contributed a net inflow of 335 million yuan [1] - The table of individual stock performance indicates that several companies, including Huasoft Technology and Baihehua, experienced notable gains of over 10% [1]

Core Viewpoint - Several listed companies in the Shanghai and Shenzhen stock markets announced significant developments, including financing arrangements, asset sales, and strategic partnerships, which may present investment opportunities and risks for investors [4][5][6][8][9][10]. Financing and Borrowing - Vanke A announced that its largest shareholder, Shenzhen Metro Group, will provide a loan of up to 2.064 billion yuan to repay bond principal and interest, with a loan term of no more than three years and a floating interest rate based on the LPR minus 66 basis points [4]. - Jianfeng Group obtained a loan commitment of up to 36 million yuan from China Merchants Bank for stock repurchase, with a loan term of no more than 36 months at an interest rate of 1.8% [11]. Asset Sales and Acquisitions - Angli Education plans to sell 100% of Kensington Park School Limited for 80,000 pounds (approximately 760,100 yuan) to alleviate financial pressure [5]. - Guang'an Aizhong intends to acquire 90% of Qitai Hengtai at a price of 0 yuan, with plans for further investment in renewable energy projects [12][13]. - Suzhou Planning aims to acquire 80% of Kunshan Development Zone Architectural Design Institute for 831,720 yuan [18]. Regulatory and Compliance Issues - Haohai Biotechnology's controlling shareholder received an administrative penalty notice from the CSRC for suspected insider trading, although it is stated that this will not significantly impact the company's operations [7]. - Yunding Technology received a warning letter from the Shandong Securities Regulatory Bureau for inaccurate financial disclosures in its 2015 annual report [8]. Performance and Forecasts - Brothers Technology expects a net profit of 100 million to 115 million yuan for the first three quarters of 2025, representing a year-on-year increase of 207.32% to 253.42%, driven by rising prices of certain vitamin products and improved production efficiency [21]. Strategic Partnerships and Contracts - Jiuzhou Yiqu signed a strategic cooperation agreement with China Electric Power Construction Group Chengdu Survey and Design Institute to enhance collaboration in the rail transit sector [22]. - Luxiao Technology's subsidiary signed a strategic cooperation agreement to develop AI service robots for the US and European markets, aiming to sell at least 1 million units by 2026-2028 [23]. - China Shipbuilding Technology signed a green methanol sales contract worth approximately 40 million USD per year, with potential increases based on customer demand [24]. Stock Transactions and Shareholder Actions - Several companies, including Maidi Technology and Xin Hua Co., announced plans for shareholders to reduce their stakes, with reductions ranging from 1.7% to 3% of total shares [29][30][31][34][35].

Group 1 - On September 16, 26 A-share listed companies disclosed share reduction plans, including companies like XinHua Co., MaiDi Technology, and ChengBang Co. [1] - Suzhou Bank's 12 directors and senior management completed a share buyback plan, with a total investment of nearly 5 million yuan [2] - LiXun Precision's vice chairman completed a share buyback of 200 million yuan, accumulating a total of 5 to 7 million yuan in 2022 [2] Group 2 - XinHua Co. plans to reduce holdings by no more than 75,200 shares [3] - MaiDi Technology's shareholders plan to collectively reduce 1.71% of the company's shares [3] - ChengBang Co. shareholders plan to reduce no more than 0.5% of the company's shares [3] - Other companies with planned reductions include Aters (2.04%), ZhongYou Technology (3%), and DeYe Co. (158,050 shares) [3]

Summary of Key Points Core Viewpoint - On September 16, several companies disclosed their shareholding changes, with notable increases in holdings by some executives and significant reductions by others, indicating varied market sentiments and potential investment opportunities. Group 1: Increased Holdings - Suzhou Bank's 12 executives completed their share buyback plan, with a total investment of nearly 5 million yuan [3] - Luxshare Precision's Vice Chairman Wang Laisheng completed a 200 million yuan share buyback, bringing the total for 2022 to 500 million yuan [3] Group 2: Decreased Holdings - Newhua Co. plans to reduce holdings by up to 75,200 shares [3] - MediTech shareholders plan to collectively reduce 1.71% of the company's shares [3] - Chengbang Co. shareholders plan to reduce up to 0.5% of the company's shares [3] - Chahua Co.'s Director and Deputy General Manager Chen Zhihai plans to reduce up to 40,000 shares [3] - Artis shareholders plan to reduce up to 2.04% of the total share capital [3] - Zhongyou Technology shareholders plan to reduce up to 3% of the company's shares [3] - Deyang Co. plans to reduce up to 1.5805 million shares [3] - Changhua Group plans to reduce up to 5.3806 million repurchased shares [3] - Tiancheng Technology shareholders plan to reduce up to 1.68% of the company's shares [3] - Anzheng Fashion plans to reduce up to 1.87004 million repurchased shares [3] - Sichuan Gold shareholders plan to reduce a total of 1.5938% of the company's shares [3] - Zhongyan Co. plans to reduce up to 30,000 shares [3] - Fuchuang Precision shareholders plan to reduce up to 3% of the company's shares [3] - Beifang Huachuang plans to reduce 2.5919 million shares through centralized bidding [3] - Xiamen Tungsten plans to reduce up to 1% of Tengyuan Mining's shares [3] - Changgao Electric plans to reduce 3.465 million shares of its associate company [3] - Xinghua New Materials' specific shareholder plans to reduce 1.17% of the company's shares [3] - Tonghe Technology shareholders plan to reduce up to 3% of the company's shares [3] - Anlian Ruishi's Director Shen Lei plans to reduce up to 100,000 shares [3] - Yidong Electronics' controlling shareholder plans to reduce up to 2.96% of the total share capital [3] - Saiwei Times shareholders plan to reduce up to 3% of the company's shares [3] - Tiandi Digital shareholders plan to reduce up to 2.96% of the total share capital [3] - Wanjie Technology's Director and Deputy General Manager Liu Huaiqi plans to reduce up to 386,000 shares [3] - Haitai New Light's actual controller's concerted action plans to reduce up to 0.2102% of the shares [3] - Tengyuan Mining's Xiamen Tungsten and Changjiang Chen Dao plan to reduce up to 2% of the total share capital [3] - Yayi International's Director and senior management plan to reduce up to 540,000 shares [3]