证券代码：605589 证券简称：圣泉集团 公告编号：2025-078 济南圣泉集团股份有限公司 关于回购注销 2022 年限制性股票激励计划 部分限制性股票的公告 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： 根据济南圣泉集团股份有限公司（以下简称"圣泉集团"、"公司"） 2022 年第二次临时股东大会的授权，公司于 2025 年 9 月 18 日召开 第十届董事会第七次会议，审议通过了《关于回购注销 2022 年限制 性股票激励计划部分限制性股票的议案》，拟对《济南圣泉集团股份 有限公司 2022 年限制性股票激励计划》（以下简称"《激励计划》"、 "本激励计划"或"本次激励计划"）中的 6 名原激励对象已获授但 尚未解除限售的 1.35 万股限制性股票进行回购注销，现将有关事项 公告如下： 一、本次激励计划批准及实施情况 限制性股票回购注销数量：1.35 万股 限制性股票回购价格：本次拟回购的 6 名激励对象因主动离职而 不符合激励条件的激励对象所持尚未解除限售的限制性股票共 1.35 万股，其中首次授 ...

Group 1 - The company, Shengquan Group, announced that its 10th seventh board meeting was held on September 18, 2025, to review the proposal regarding the second phase of the restricted stock incentive plan for 2022 [1] - The board meeting included discussions on the lifting of restrictions on stock grants as part of the incentive plan [1]

北京市中伦（上海）律师事务所 关于济南圣泉集团股份有限公司 2022 年限制性股票激励计划预留授予部分第二期解除限 售及回购注销部分限制性股票 相关事项的法律意见书 $$=\mathrm{{O}}-\exists\exists\nexists\exists\exists$$ 北京市中伦（上海）律师事务所 关于济南圣泉集团股份有限公司 2022 年限制性股票激励计划预留授予部分第二期解除限售及 回购注销部分限制性股票 相关事项的法律意见书 致：济南圣泉集团股份有限公司（"圣泉集团"） 根据本所与圣泉集团签署的《律师服务合同》，作为圣泉集团2022年限制性股票激 励计划（以下简称"本次激励计划"）的专项法律顾问，本所根据《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"）发布的《上市公司股 权激励管理办法》（以下简称"《管理办法》"）等法律、法规、规范性文件以及《济 南圣泉集团股份有限公司章程》（以下简称"《公司章程》"）的有关规定，就圣泉集 团本次激励计划预留授予部分第二期解除限售（以下简称"本次解除限售"） ...

证券代码：605589 证券简称：圣泉集团 公告编号：2025-076 该议案已经公司董事会薪酬与考核委员会审议通过。 表决结果：7 票同意，0 票反对，0 票弃权。 济南圣泉集团股份有限公司 第十届董事会第七次会议决议公告 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法律责任。 一、董事会会议召开情况 济南圣泉集团股份有限公司（以下简称"圣泉集团"、"公司"） 第十届董事会第七次会议（以下简称"本次会议"）于 2025 年 9 月 18 日以现场方式在公司会议室召开。本次会议的通知于 2025 年 9 月 13 日以电话、电子邮件等方式向各位董事发出。本次董事会应参加 表决的董事 7 名，实际参加表决的董事 7 名。会议由董事长唐一林先 生主持，公司高级管理人员列席了本次会议。本次会议的召集、召开 符合《公司法》及《公司章程》的有关规定，会议决议合法有效。 二、董事会会议审议情况 （一）审议通过《关于公司 2022 年限制性股票激励计划预留授 予部分第二期解除限售条件成就的议案》 经与会董事表决，审议通过该议案。具体内容详见公司同日 ...

董事会薪酬与考核委员会关于 2022 年限制性股票激 励计划预留授予部分第二期解除限售条件成就及回 购注销部分限制性股票的核查意见 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》（以下简称"《管理办法》"）等法律法规、规 范性文件及公司《2022 年限制性股票激励计划》（以下简称"激励计 划"）的有关规定，济南圣泉集团股份有限公司(以下简称"公司") 董事会薪酬与考核委员会对公司 2022 年限制性股票激励计划预留授 予部分第二期解除限售条件成就及回购注销部分限制性股票事项进 行了核查，并发表如下意见： 公司董事会薪酬与考核委员会认为： 济南圣泉集团股份有限公司 二、《关于回购注销 2022 年限制性股票激励计划部分限制性股票 的议案》 本次回购注销部分限制性股票符合《管理办法》、《激励计划》等 的有关规定，董事会薪酬与考核委员会对拟回购注销的部分限制性股 票数量及激励对象的名单进行了核查，认为董事会就本次回购注销履 行的程序符合相关规定，且不会对公司财务状况和经营业绩产生实质 性影响，不存在损害公司及全体股东利益的情形，同意本次回购注销 部分限制性股票事项。 济南圣泉集团 ...

证券代码：605589 证券简称：圣泉集团 公告编号：2025-077 济南圣泉集团股份有限公司 重要内容提示： 济南圣泉集团股份有限公司（以下简称"公司"）2022 年限制性 股票激励计划（以下简称"本激励计划"、"本次激励计划"或"《激 励计划》"）预留授予部分第二个限售期于 2025 年 9 月 15 日届满，且 相应的解除限售条件已经成就。本次符合解除限售条件的激励对象共 计 237 人，可申请解除限售的限制性股票数量合计 45.45 万股，占当 前公司股本总额的 0.05%。 关于公司 2022 年限制性股票激励计划预留授予部分 第二期解除限售条件成就的公告 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。 2、2022 年 9 月 5 日，公司召开第九届监事会第六次会议，审议 通过了《关于<公司 2022 年限制性股票激励计划（草案）>及其摘要 的议案》、《关于<公司 2022 年限制性股票激励计划实施考核管理办 法>的议案》。 3、2022 年 9 月 6 日，公司对激励对象的姓名和职务进行了公示， 公示期自 20 ...

Group 1 - The chemical sector experienced fluctuations on September 17, with the chemical ETF (516020) initially weakening but later rising by 0.27% at the time of reporting [1] - Key stocks in the sector included Jinfa Technology, which surged over 9%, and Guangdong Hongda, which rose over 5% [1] - The chemical ETF (516020) has seen significant capital inflow, accumulating over 8.1 billion yuan in the last 10 trading days and over 17 billion yuan in the last 20 trading days [2] Group 2 - The pesticide industry is experiencing a reduction in inventory, with some products starting to increase in price, indicating a potential recovery in the sector [3] - As of the last closing, the chemical ETF (516020) had a price-to-book ratio of 2.27, which is at a low point historically, suggesting a favorable long-term investment opportunity [3] - The basic chemical industry showed a turning point in fixed asset growth in Q4 2023, with a year-on-year increase in fixed assets reported for Q2 2025 [4] Group 3 - The chemical ETF (516020) tracks the CSI segmented chemical industry index, covering various sub-sectors and concentrating nearly 50% of its holdings in large-cap stocks [5] - Investors can also access the chemical sector through the chemical ETF linked funds (A class 012537/C class 012538) for better investment efficiency [5]

Group 1 - The core viewpoint of the news highlights the performance and financial metrics of Shengquan Group, indicating a positive trend in stock price and financial growth [1][2]. - As of September 17, Shengquan Group's stock price increased by 2.07% to 32.12 CNY per share, with a total market capitalization of 27.186 billion CNY [1]. - The company has seen a year-to-date stock price increase of 39.34%, with a 3.51% rise over the last five trading days [1]. Group 2 - For the first half of 2025, Shengquan Group reported a revenue of 5.351 billion CNY, reflecting a year-on-year growth of 15.67%, and a net profit of 501 million CNY, which is a 51.19% increase [2]. - The company has distributed a total of 1.29 billion CNY in dividends since its A-share listing, with 942 million CNY distributed over the past three years [3]. - As of June 30, 2025, the number of shareholders increased to 26,900, with an average of 29,050 circulating shares per shareholder, a decrease of 1.33% from the previous period [2].

Investment Rating - The report maintains a "Buy" rating for key companies such as Shengquan Group and Hailide. Both companies are expected to benefit from their respective market positions and macroeconomic factors [3][4]. Core Insights - The chemical industry is experiencing a positive trend, with significant price increases in products like liquid chlorine, epoxy chloropropane, sulfur, and butyl acrylate. The industry index rose by 2.36% this week, outperforming the CSI 300 index [10][19]. - Shengquan Group is highlighted as a major domestic supplier of electronic resins for AI servers, with expected performance improvements due to increasing server shipments. Hailide is noted for its leadership in the polyester industrial yarn sector, benefiting from U.S. tariff conflicts [1][3]. - The phosphate fertilizer export window is open, with high demand expected to continue. The report suggests focusing on large phosphate chemical companies like Yuntianhua, which have phosphate mineral resources [1]. Summary by Sections Chemical Sector Overview - The basic chemical industry index closed at 4103.52 points, up 2.36% from the previous week, indicating a strong performance relative to the broader market [10]. - Among 21 sub-industries, sectors like membrane materials, phosphate fertilizers, and fluorochemicals showed significant gains, with weekly increases of 5.41%, 5.02%, and 4.58% respectively [12]. Key Companies and Predictions - Shengquan Group is projected to have an EPS of 1.53 in 2025, with a PE ratio of 21, and is rated as "Recommended" [3]. - Hailide is expected to achieve an EPS of 0.48 in 2025, with a PE ratio of 13, also rated as "Recommended" [3]. Product Price Trends - Liquid chlorine prices increased by 22% this week, while epoxy chloropropane rose by 7%. Sulfur and butyl acrylate also saw price increases of 6% [20]. - The report tracks 380 chemical products, with 71 showing price increases and 94 decreasing in price over the week [19]. Sub-industry Analysis - The polyester filament market is facing challenges with stable prices but weak demand, leading to cautious purchasing behavior among textile manufacturers [22][23]. - The tire industry is experiencing a slight increase in operating rates, with full steel tire rates at 66.31% and semi-steel tire rates at 72.61% [27]. Fertilizer and Chemical Safety - The report notes that the phosphate fertilizer export quota is expected to decrease compared to last year, which may alleviate domestic overcapacity issues [1]. - Increased scrutiny on chemical safety following recent accidents is anticipated to boost the agricultural pesticide sector's overall outlook [2].

Company Overview - Shengquan Group, established on January 24, 1994, is located in the Industrial Economic Development Zone of Diao Town, Zhangqiao District, Jinan City, Shandong Province. The company was listed on August 10, 2021. Its main business involves the research, production, and sales of synthetic resins and composite materials, as well as biomass chemical materials and related products [1]. Financial Performance - As of June 30, 2025, Shengquan Group achieved operating revenue of 5.351 billion yuan, representing a year-on-year growth of 15.67%. The net profit attributable to shareholders reached 501 million yuan, marking a significant increase of 51.19% year-on-year [2]. - Since its A-share listing, Shengquan Group has distributed a total of 1.29 billion yuan in dividends, with 942 million yuan distributed over the past three years [3]. Stock Performance - On September 16, Shengquan Group's stock price decreased by 2.02%, trading at 31.12 yuan per share, with a total transaction volume of 193 million yuan and a turnover rate of 0.78%. The company's total market capitalization stands at 26.34 billion yuan [1]. - Year-to-date, Shengquan Group's stock price has increased by 35.00%. Over the past five trading days, the stock has risen by 0.06%, while it has decreased by 2.20% over the past 20 days and increased by 13.58% over the past 60 days [1]. Shareholder Structure - As of June 30, 2025, the number of shareholders of Shengquan Group reached 26,900, an increase of 1.65% compared to the previous period. The average number of circulating shares per shareholder is 29,050, which is a decrease of 1.33% [2]. - Among the top ten circulating shareholders, the Southern CSI 500 ETF ranks as the fifth largest with 10.0569 million shares, marking a new entry. The GF Stable Return Mixed A fund ranks eighth with 7.2432 million shares, an increase of 455,400 shares from the previous period. The Hong Kong Central Clearing Limited ranks ninth with 6.9736 million shares, a decrease of 389,480 shares, while the Guotou Ruijin New Energy Mixed A fund ranks tenth with 6.3545 million shares, also a new entry [3]. Industry Classification - Shengquan Group is classified under the Shenwan industry category of Basic Chemicals - Plastics - Synthetic Resins. The company is associated with several concept sectors, including antibacterial fabrics, commercial aerospace, sugar substitutes, aerospace and military, and rail transportation [1].