证券代码：603968 证券简称：醋化股份 公告编号：临 2025-028 南通醋酸化工股份有限公司 关于 2022 年股权激励计划股票期权注销完成 2、公司终止本激励计划，注销激励对象第三个解除限售期已获授但尚未行 权的股票期权 967,000 份，回购注销激励对象第三个解除限售期已获授但尚未解 除限售的限制性股票 967,000 股。 综上，本次注销股票期权合计 2,901,000 份，回购注销限制性股票合计 2,901,000 股。 本次注销股份的有关情况 1、本次注销的股票期权尚未行权，注销后不会对公司股本产生影响。 2、本次回购注销的限制性股票情况如下： 及限制性股票回购注销实施暨股份变动的公告 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 回购注销原因： 1、南通醋酸化工股份有限公司（以下简称公司）2022 年股票期权与限制性 股票激励计划（以下简称本激励计划）第二个解除限售期公司层面业绩考核未达 标，公司注销激励对象已获授但尚未行权的股票期权 1,934,000 份，回购注销激 励对象已获授但尚未 ...

北京市金杜律师事务所上海分所 关于南通醋酸化工股份有限公司 2022 年股票期权与限制性股票激励计划 回购注销限制性股票实施情况之 法律意见书 致：南通醋酸化工股份有限公司 北京市金杜律师事务所上海分所（以下简称本所）接受南通醋酸化工股份有 限公司（以下简称公司或醋化股份）委托，作为公司 2022 年股票期权与限制性 股票激励计划（以下简称本计划、本次激励计划或本激励计划）的专项法律顾问， 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》）、中国证券监督管理委员会（以下简称中国证监会）《上 市公司股权激励管理办法》1（以下简称《管理办法》）等法律、行政法规、部门 规章及规范性文件（以下简称法律法规）和《南通醋酸化工股份有限公司章程》 （以下简称《公司章程》）的有关规定，就公司本激励计划回购注销限制性股票 （以下本次回购注销）的实施情况，出具本法律意见书。 为出具本法律意见书，本所依据《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等有关规定，收集了相关证据 材料，查阅了按规定需要查阅的文件以及本所认为必须查阅的其他文件。在公 ...

Group 1 - The company expects to achieve a net profit attributable to shareholders of 0.00 million to 5.00 million yuan for the first half of 2025, indicating a turnaround from a loss in the same period last year [2][4] - The company anticipates a net profit attributable to shareholders, excluding non-recurring gains and losses, to be between -8.00 million and 0.00 million yuan for the first half of 2025 [2][4] - The previous year's net profit attributable to shareholders was -44.22 million yuan, with a total profit of -47.02 million yuan [3][4] Group 2 - The company has implemented measures to enhance product profitability, including adjusting marketing strategies, optimizing production processes, and reducing costs, which have contributed to the expected profitability [4] - The reduction in asset impairment losses compared to the previous year has positively impacted the company's financial performance [4] - The company has also seen a decrease in share-based payment expenses compared to the previous year [4]

Group 1 - The company forecasts a net profit for the first half of 2025 ranging from 0.00 million to 500.00 million yuan, indicating a turnaround from a loss in the previous year [1][2] - The previous year's total profit was -47.02 million yuan, with a net profit attributable to the parent company of -44.22 million yuan and a net profit excluding non-recurring gains and losses of -50.86 million yuan [1] - The expected improvement in profitability is attributed to changes in customer and sales area structure, optimization of production organization, improvement of equipment processes, and cost reduction measures [1] Group 2 - The company anticipates a net profit attributable to shareholders of 0.00 million to 500.00 million yuan for the first half of 2025 [2] - The company also expects a net profit attributable to shareholders, excluding non-recurring gains and losses, to range from -8.00 million to 0.00 million yuan [2]

北京市金杜律师事务所上海分所 关于南通醋酸化工股份有限公司 2025 年第一次临时股东大会之 法律意见书 致：南通醋酸化工股份有限公司 北京市金杜律师事务所上海分所（以下简称本所）接受南通醋酸化工股份 有限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称 《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督 管理委员会（以下简称中国证监会）《上市公司股东会规则》（以下简称《股东 会规则》）等中华人民共和国境内（以下简称中国境内，为本法律意见书之目的， 不包括中国香港特别行政区、中国澳门特别行政区和中国台湾省）现行有效的 法律、行政法规、部门规章、规范性文件和《南通醋酸化工股份有限公司章程》 （以下简称《公司章程》）的有关规定，指派律师出席了公司于 2025 年 7 月 14 日召开的 2025 年第一次临时股东大会（以下简称本次股东大会），并就本次股 东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限 于： 1. 公司 2024 年第一次临时股东大会审议通过的《公司章程》； 2. 公司 2025 年 6 月 28 日刊登于巨 ...

证券代码：603968 证券简称：醋化股份 公告编号：临 2025-025 南通醋酸化工股份有限公司 2025年第一次临时股东大会决议公告 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法律责任。 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，现场会议由董事长庆九先生主持。会议采 用现场投票和网络投票相结合的表决方式。会议的通知、召开及表决方式符合《公 司法》、《公司章程》以及有关法律法规的规定。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 7 月 14 日 (二)股东大会召开的地点：南通中心诺富特酒店（工农路 208 号） (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 114 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 103,482,439 | ...

证券代码：603968 证券简称：醋化股份 公告编号：临2025-026 1、战略委员会 （由 5 人组成） 南通醋酸化工股份有限公司 第八届董事会第二十一次会议决议的公告 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。 一、董事会会议召开情况 南通醋酸化工股份有限公司（以下简称"公司"）第八届董事会第二十一次会 议于2025年7月14日下午在南通中心诺富特酒店以现场+通讯表决的方式召开。本次 会议通知于2025年7月11日以电子邮件方式发出，应参与表决董事9人，实际参与表 决董事9人（独立董事赵伟建、王宝荣以通讯表决方式参加本次会议）。会议的召集 和召开程序符合《公司法》等相关法律法规及《公司章程》的有关规定，会议决议 合法、有效。会议由庆九先生主持，公司监事、高级管理人员列席了本次会议。 二、董事会会议审议情况 会议审议通过了如下议案： （一）审议并通过《关于调整董事会专门委员会委员的议案》 调整后的各专门委员会组成如下： 2025年7月15日 王宝荣、庆九（召集人）、俞新南、顾清泉、丁彩峰 2、审计委员会 （由 5 人组 ...

Group 1 - The core viewpoint of the articles highlights that CuHua Co., Ltd. (醋化股份) is expected to turn a profit in the first half of 2025, with a projected net profit attributable to shareholders ranging from 0 to 5 million yuan, compared to a loss in the same period last year [1] - The company has actively responded to market changes by enhancing marketing efforts, adjusting product and customer structures, and optimizing production processes to improve profitability and alleviate competitive pressure [1] - The reduction in asset impairment losses and share-based payment expenses compared to the previous year has contributed to the company's improved financial outlook [1] Group 2 - The fine chemical industry is currently facing multiple challenges, including a slowdown in global economic growth and a complex international trade environment, which negatively impacts chemical product exports [2] - Domestic environmental policies are tightening, leading to restrictions on high-pollution and high-energy-consuming traditional production processes, prompting companies to accelerate their transformation towards greener and more efficient production methods [2] - CuHua Co., Ltd. has a diverse product structure covering over 40 products across various sectors, including food, feed additives, pharmaceuticals, and dyes, providing a competitive advantage over typical fine chemical companies [2]

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company anticipates a return to profitability in H1 2025, with net profit attributable to shareholders projected between 0 and 5 million yuan - The company expects to achieve a turnaround to profitability in the first half of 2025[4](index=4&type=chunk) 2025 Semi-Annual Performance Forecast | Indicator | 2025 Semi-Annual Forecast | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | 0.00 million yuan to 5.00 million yuan | | Net Profit Attributable to Parent Company Shareholders (Excluding Non-Recurring Items) | -8.00 million yuan to 0.00 million yuan | - This performance forecast has not been audited by a certified public accountant[4](index=4&type=chunk) [Prior Period Operating Performance and Financial Status](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) In the prior period (H1 2024), the company incurred losses, with net profit attributable to shareholders at -44.22 million yuan and diluted EPS at -0.2116 yuan 2024 Semi-Annual (Prior Period) Financial Performance | Indicator | 2024 Semi-Annual (Prior Period) | | :--- | :--- | | Total Profit | -47.02 million yuan | | Net Profit Attributable to Parent Company Shareholders | -44.22 million yuan | | Net Profit Attributable to Parent Company Shareholders (Excluding Non-Recurring Items) | -50.86 million yuan | | Earnings Per Share | -0.2116 yuan | [Primary Reasons for Current Period Profit Forecast](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E7%9B%88%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The anticipated profitability is primarily due to improved product profitability from marketing and cost control, reduced asset impairment losses, and lower share-based payment expenses - Key drivers for performance improvement include **enhanced product profitability** through marketing adjustments and cost reduction, **reduced asset impairment losses** due to improved product cost conditions, and a **decrease in share-based payment expenses** compared to the prior period[8](index=8&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company states no significant uncertainties affecting the forecast's accuracy were found at period-end, but emphasizes the unaudited nature of the data - The company has not identified any significant uncertainties that could affect the accuracy of this performance forecast[9](index=9&type=chunk) - The data in this performance forecast has not been audited by a certified public accountant[9](index=9&type=chunk) [Other Explanatory Matters](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) Investors are advised that this forecast is preliminary, with final accurate financial data to be based on the official 2025 semi-annual report - The forecast data provided is preliminary, and the final accurate financial figures will be based on the company's officially disclosed 2025 semi-annual report[10](index=10&type=chunk) - Investors are kindly reminded to be aware of investment risks[10](index=10&type=chunk)

Core Viewpoint - The company expects to achieve a net profit attributable to shareholders of between 0 million to 5 million yuan for the first half of 2025, indicating a turnaround from losses in the previous year [1] Financial Performance - The anticipated net profit after deducting non-recurring gains and losses is projected to be between -8 million to 0 million yuan for the same period [1] Strategic Initiatives - The company is actively responding to market changes by increasing marketing efforts, optimizing production organization, improving equipment processes, and promoting cost reduction and efficiency enhancement measures [1] - These initiatives aim to enhance product profitability and alleviate competitive pressure in the market [1]