南通醋酸化工股份有限公司 Nantong Acetic Acid Chemical Co.,Ltd. 2025 年 7 月 目录 | 2025 | 年第一次临时股东大会会议须知 | 1 | | --- | --- | --- | | 2025 | 年第一次临时股东大会会议议程 | 3 | | 议案 | 1：《关于改选独立董事的议案》 | 4 | 南通醋酸化工股份有限公司 2025 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，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》"）、《上海证券交易所股票上市规则》、《上市公司 治理准则》、《南通醋酸化工股份有限公司章程》（以下简称"《公司章程》"） 和《南通醋酸化工股份有限公司股东大会议事规则》等相关法律、法规、规范性 文件和公司内部规章制度，特制定本须知，请出席股东大会的全体人员自觉遵守。 1、为能及时统计出席会议的股东（股东代理人）所代表的持股总数，做好 会务接待工作，希望拟参加本次股东大会现场会议的各位股东配合公司做好登记 工作，并请登记出席股东大会的各位 ...

Investment Rating - The report suggests a "Standard Allocation" for the basic chemical sector, indicating a high potential for structural opportunities despite a lower probability of success [4]. Core Insights - The basic chemical sector currently has a high valuation safety margin, with the PB historical percentile dropping below 9% since 2010. When the PB percentile is below 10%, the sector's cost-effectiveness for allocation becomes apparent [4]. - Supply, cost, and demand sides continue to face disturbances, impacting the overall success rate of investments in this sector [4]. Summary by Sections Investment Strategy - Focus on sub-industries with marginal changes, such as pesticides, glyphosate, and sweeteners [4]. - Pay attention to the export chain, particularly lubricating oil additives, tires, and potassium fertilizers [4]. - Look for performance certainty in sectors like refrigerants and civil explosives [4]. Market Dynamics - The chemical industry is experiencing significant internal competition, with "change" being a focal point for attention [6]. - The industry is under pressure from substantial investments, with a compounded growth rate of 14.1% for raw materials and products over the past four years [17]. - The current investment cycle is nearing its end, with potential delays in capacity realization expected over the next 1-2 years [17]. Supply and Demand Trends - The chemical sector's inventory has not shown significant cyclical changes, remaining in a low-level oscillation state [20]. - Despite a slight recovery in chemical consumption due to government stimulus, the real estate sector continues to struggle, impacting overall demand [22][23]. Price Trends - The report highlights various price movements in the chemical sector, with glyphosate prices showing a year-on-year decrease of 10.26% as of May 2025 [36]. - The report also notes the price fluctuations of several chemicals, indicating a complex pricing environment influenced by supply chain disruptions and production capacity [34][35].

Core Viewpoint - The individual, Zhao Weijian, has been nominated as an independent director candidate for Nantong Acetic Acid Chemical Co., Ltd. and has confirmed his qualifications and independence for the role [1][4]. Summary by Sections Qualifications and Experience - The individual possesses basic knowledge of listed company operations and has over 5 years of relevant work experience in law, economics, accounting, finance, or management [1]. - He has completed training and obtained certification recognized by the stock exchange [1]. Compliance with Regulations - The individual's qualifications meet the requirements set forth by various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies [1]. - He has undergone a qualification review by the nomination committee of Nantong Acetic Acid Chemical Co., Ltd. and has no conflicting interests with the nominator [3][4]. Independence Assurance - The individual confirms his independence, stating he does not fall under any disqualifying conditions, such as holding significant shares in the company or being related to major shareholders [1][2]. - He has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [2][3]. Commitment to Responsibilities - The individual commits to adhering to laws, regulations, and the rules of the Shanghai Stock Exchange while ensuring sufficient time and energy to fulfill his duties [4]. - He acknowledges the consequences of making false statements regarding his qualifications and independence [3][4].

独立董事候选人声明与承诺 本人赵伟建，已充分了解并同意由提名人南通醋酸化工股份有限公司董事会 提名为南通醋酸化工股份有限公司第八届董事会独立董事候选人。本人公开声 明，本人具备独立董事任职资格，保证不存在任何影响本人担任南通醋酸化工股 份有限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定； （五）中共中央组织部《关于进一步规范党政领导干 ...

召开的日期时间：2025 年 7 月 14 日 14 点 30 分 召开地点：南通中心诺富特酒店（工农路 208 号） 股东大会召开日期：2025年7月14日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 证券代码：603968 证券简称：醋化股份 公告编号：临 2025-024 南通醋酸化工股份有限公司 关于召开2025年第一次临时股东大会的通知 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 (四)现场会议召开的日期、时间和地点 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间 ...

证券代码：603968 证券简称：醋化股份 公告编号：临2025-023 南通醋酸化工股份有限公司 第八届董事会第二十次会议决议的公告 （二）审议并通过《关于提请召开公司2025年第一次临时股东大会的议案》 董事会决定于2025年7月14日以现场结合网络的方式召开2025年第一次临时股 东大会，详细内容见上海证券交易所网站（www.sse.com.cn）《南通醋酸化工股份 有限公司关于召开公司2025年第一次临时股东大会的通知》（公告临2025-024）。 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次会议 于2025年6月27日在公司会议室以通讯表决的方式召开。本次会议通知于2025年6月 24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。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。会议由董事长庆九先生主持，公司监事、高级管理人员列席了本次 会议。 二、董事会会议审 ...

Group 1 - The sugar substitute concept is experiencing a decline in the afternoon trading session, with Baolingbao (002286) nearing a trading halt [1] - Other companies in the sector, including Sanyuan Bio (301206), Jinhai Bio (002688), Vinegar Chemical (603968), and Xinghuo Technology (600866), are also seeing a drop in stock prices [1] - There is an influx of dark pool funds entering these stocks, indicating potential interest from institutional investors [1]

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of Nantong Acetic Acid Chemical Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [1][12]. Group 1: Meeting Procedures - The 2024 annual general meeting was scheduled for May 20, 2025, as decided by the company's board of directors, and the notice was published in designated media [3][4]. - The meeting was held at a specified hotel and was presided over by the company's chairman, with both on-site and online voting options available [4][5]. Group 2: Attendance and Qualifications - A total of 98 participants attended the meeting, representing 1,470,145 shares, which is 0.7089% of the total voting shares [5]. - The qualifications of attendees, including both individual and institutional shareholders, were verified, confirming compliance with legal and regulatory requirements [5][6]. Group 3: Voting Procedures and Results - The voting process was conducted through a registered voting method, with results verified by representatives and legal counsel [6][12]. - The voting results showed overwhelming support for the proposed resolutions, with approval rates exceeding 99% for most items, indicating strong shareholder backing [9][12].

Core Points - Nantong Acetic Acid Chemical Co., Ltd. plans to hold an investor briefing on May 28, 2025, to discuss the 2024 annual report and the Q1 2025 report [1][2] - The briefing will be conducted in a video format combined with online interaction, allowing investors to ask questions [1][2] - Key company representatives, including the chairman, general manager, and financial officer, will be present to address investor inquiries [1] Summary by Sections Meeting Details - The investor briefing is scheduled for May 28, 2025, from 13:00 to 14:45 [2] - The location for the meeting is the Shanghai Stock Exchange Roadshow Center [2] - Investors can participate online through the designated website [2] Participation Information - Investors can submit questions in advance from May 21 to May 27, 2025, via the Roadshow Center website [2] - The company will respond to commonly asked questions during the briefing [2] Contact Information - Contact person for inquiries is Tang Xia, reachable at phone number 0513-68091213 and email aac@ntacf.com [2]

证券代码：603968 证券简称：醋化股份 公告编号：临2025-021 南通醋酸化工股份有限公司 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法律责任。 一、通知债权人的原由 南通醋酸化工股份有限公司（以下简称公司）第八届董事会第十八次会议、 第八届监事会第十四次会议、2024 年年度股东大会审议通过《关于终止实施 2022 年股票期权与限制性股票激励计划暨注销股票期权与回购注销限制性股票的议 案》，公司决定终止实施 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），注销本激励计划已授予但尚未行权的全部股票期权、回购注销本激 励计划已授予但尚未解除限售的全部限制性股票，并调整上述限制性股票回购价 格为 9.84 元/股。涉及的 87 名限制性股票激励对象已获授但尚未解除限售的 象应取得的同期银行存款利息。 具体内容详见公司 2025 年 4 月 26 日于《中国证券报》《上海证券报》《证 券日报》及上海证券交易所网站（www.sse.com.cn）披露的《南通醋酸化工股份 有限公司关于终止实施 2022 年股票期权与 ...