证券代码：688219 证券简称：会通股份 公告编号：2025-070 会通新材料股份有限公司 关于对外投资的自愿性披露公告 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、准确性和完整性依法承担法律 责任。 重要内容提示： 2025 年 10 月 24 日，会通新材料股份有限公司（以下简称"公司"）与 上海金山第二工业区投资有限公司、上海大通会幕新型节能材料有限公司签订 《租赁项目管理协议书》，在上海碳谷绿湾产业园租赁总面积约 7,644.87 平方米 的厂房并成立全资子公司，负责开展"高温尼龙和聚醚醚酮聚合项目"。 投资项目名称：高温尼龙和聚醚醚酮（以下简称"PEEK"）聚合项目（以 最终审批为准） 投资金额：8,100 万元 相关风险提示： 1、本次投资项目尚需通过公司设立的核准登记、环评审批、施工许可等审 批手续，如遇宏观经济波动、行业政策调整、市场环境变化、产线调试等因素的 影响，项目投资可能存在变更、延期、中止或终止的风险； 2、投资金额等项目的各项数据均为初步规划数据，存在不确定性，不代表 公司对未来业绩的预测或承诺，最终数据以实际投入和达产 ...

人民财讯10月24日电，会通股份(688219)10月24日公告，公司与上海金山第二工业区投资有限公司、上 海大通会幕新型节能材料有限公司签订《租赁项目管理协议书》，在上海碳谷绿湾产业园租赁总面积约 7644.87平方米的厂房并成立全资子公司，负责开展"高温尼龙和PEEK聚合项目"，项目总投资8100万 元。主要建设内容是高温尼龙及PEEK聚合制造所需产线设备、公辅设施及其他相关配套。 ...

Core Viewpoint - The company has signed a lease management agreement to establish a wholly-owned subsidiary for a high-temperature nylon and PEEK polymerization project in Shanghai, with a total investment of 81 million yuan [1] Group 1: Project Details - The company will lease approximately 7,644.87 square meters of factory space in the Shanghai Carbon Valley Green Bay Industrial Park [1] - The project is expected to be developed in three phases, with a total investment of 81 million yuan allocated for the construction of production line equipment, auxiliary facilities, and other related support [1] Group 2: Approval and Risks - The investment is subject to approval processes including registration, environmental assessment, and construction permits, which may face risks of changes, delays, suspensions, or terminations [1]

Investment Rating - The report maintains an "Optimistic" rating for the chemical industry [3][4]. Core Insights - The report highlights a recovery opportunity at the bottom of the chemical cycle, particularly in the titanium dioxide sector, with major companies expanding globally and focusing on asset acquisitions [3][4]. - Global oil supply is expected to increase significantly, driven by non-OPEC production, while demand remains stable with a projected global GDP growth of 2.8% [4][5]. - The report emphasizes the importance of various chemical chains, including textiles, agriculture, and exports, as well as the potential for recovery in profitability for titanium dioxide due to easing trade tensions and improved overseas real estate conditions [3][4]. Summary by Sections Industry Dynamics - Oil supply is anticipated to rise, with OPEC+ expected to increase production, while demand is stable but may slow due to tariffs [4]. - Coal prices are expected to stabilize at a low level, and natural gas exports from the U.S. are likely to increase, reducing import costs [4]. Chemical Product Prices and Trends - The report notes that the PPI for all industrial products fell by 2.3% year-on-year in September, indicating a narrowing decline compared to August [5]. - Manufacturing PMI rose to 49.8%, suggesting a continued recovery in manufacturing activity [5]. Investment Analysis - The report suggests focusing on four key areas for investment: textiles, agriculture, export-related chemicals, and sectors benefiting from reduced competition [3]. - Specific companies to watch include Lu Xi Chemical, Tongkun Co., and Huafeng Chemical in the textile chain, and various firms in the agricultural sector such as Hualu Hengsheng and Baofeng Energy [3][4]. Key Company Valuations - The report provides a valuation table for key companies, indicating their market capitalization and projected earnings for the coming years [14].

Investment Rating - The report maintains an "Optimistic" rating for the chemical industry [3][4]. Core Insights - The report highlights the global expansion of major titanium dioxide manufacturers, emphasizing the opportunity for industry recovery from the bottom of the cycle. The acquisition of Venator UK's titanium dioxide assets and the establishment of subsidiaries in Malaysia and the UK are key developments [4][5]. - The macroeconomic outlook for the chemical sector indicates stable oil demand despite a slight slowdown due to tariffs, with global GDP growth projected at 2.8%. The report also notes that coal prices are stabilizing and natural gas export facilities in the U.S. are expected to accelerate [4][5]. - The report suggests investment strategies across various sectors, including textiles, agriculture, and chemicals, with a focus on companies benefiting from the "anti-involution" policies [4][5]. Summary by Sections Industry Dynamics - The report discusses the current macroeconomic conditions affecting the chemical industry, including oil supply and demand dynamics, with a forecast of increased production from non-OPEC sources and stable global oil demand [5][6]. - It notes that the PPI for industrial products decreased by 2.3% year-on-year in September, indicating a stabilization in prices due to improved supply-demand structures [6]. Investment Analysis - The report recommends a diversified investment approach focusing on sectors such as textiles, agriculture, and export-oriented chemicals, highlighting specific companies for potential investment [4][18]. - Key materials for growth are identified, including semiconductor materials and packaging materials, with specific companies mentioned for each category [4][18]. Price Movements - The report provides detailed price movements for various chemical products, including titanium dioxide, fertilizers, and pesticides, indicating a mixed outlook with some prices stabilizing while others show slight declines [11][14][20]. - It highlights the impact of external factors such as raw material costs and international trade dynamics on pricing trends within the chemical sector [11][14].

Market Overview - The automotive thermal management sector declined by 1.86%, ranking among the top declines in concept sectors as of the market close on October 13 [1] - Within this sector, companies such as Hengshuai Co., Zhejiang Rongtai, and Jingwei Hengrun experienced significant declines, while 18 stocks saw price increases, with Hunan Tianyan, Changying Tong, and Keda Guochuang leading with gains of 6.67%, 6.55%, and 4.51% respectively [1] Concept Sector Performance - The top-performing concept sectors included Rare Earth Permanent Magnets with a gain of 6.92%, and Military Equipment Restructuring Concept with a gain of 3.51% [2] - The automotive thermal management sector was among the laggards, with a decline of 1.86%, alongside other sectors like AI PC and Decelerators [2] Capital Flow Analysis - The automotive thermal management sector saw a net outflow of 1.94 billion yuan, with 91 stocks experiencing net outflows, and 6 stocks seeing outflows exceeding 100 million yuan [2] - The leading stock for net outflow was Sanhua Intelligent Control, with a net outflow of 354 million yuan, followed by Top Group and Huagong Technology with outflows of 251 million yuan and 222 million yuan respectively [2] Notable Stocks in Automotive Thermal Management - Key stocks with significant net outflows included: - Sanhua Intelligent Control: -5.23% with a turnover rate of 5.92% and a net outflow of 353.60 million yuan - Top Group: -4.97% with a turnover rate of 3.39% and a net outflow of 251.08 million yuan - Huagong Technology: -3.19% with a turnover rate of 6.05% and a net outflow of 222.13 million yuan [3][4] Stocks with Positive Capital Inflows - Stocks with notable net inflows included: - Midea Group: 3.59 billion yuan - Feirongda: 57.68 million yuan - Sixuan New Materials: 53.25 million yuan [2][6]

会通新材料股份有限公司 关于调整第三届董事会 专门委员会委员的公告 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、准确性和完整性依法承担法律责任。 证券代码：688219 证券简称：会通股份 公告编号：2025-069 会通新材料股份有限公司（以下简称"公司"）为完善公司治理结构，保障公司董事会专门委员会的规范 运作，结合公司实际情况，根据《中华人民共和国公司法》及《会通新材料股份有限公司章程》等有关 规定，公司于2025年10月10日召开了第三届董事会第十五次会议，审议通过《关于调整公司第三届董事 会专门委员会委员议案》，对董事会专门委员会成员予以调整、增补，具体情况如下： ■ 其中，审计委员会中独立董事占半数以上并由独立董事担任主任委员，审计委员会主任委员韦邦国先生 为会计专业人士。除上述审计委员会及战略发展与ESG委员会调整外，公司提名委员会及薪酬与考核委 员会成员不变，本次调整后的公司第三届董事会专门委员会委员任期自公司本次董事会审议通过之日起 至第三届董事会任期届满为止。 特此公告。 会通新材料股份有限公司董事会 2025年10月11日 证券代 ...

（文章来源：证券日报） 证券日报网讯 10月10日晚间，会通股份发布公告称，公司召开第三届职工代表大会会议，经过民主讨 论、表决，选举黄连海先生为公司第三届董事会职工代表董事。 ...

会通新材料股份有限公司 关于调整第三届董事会专门委员会委员的公告 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、准确性和完整性依法承担法律 责任。 会通新材料股份有限公司（以下简称"公司"）为完善公司治理结构，保障 公司董事会专门委员会的规范运作，结合公司实际情况，根据《中华人民共和国 公司法》及《会通新材料股份有限公司章程》等有关规定，公司于 2025 年 10 月 10 日召开了第三届董事会第十五次会议，审议通过《关于调整公司第三届董 事会专门委员会委员议案》，对董事会专门委员会成员予以调整、增补，具体情 况如下： 证券代码：688219 证券简称：会通股份 公告编号：2025-069 | | 战略发展与 委员会 ESG | | | --- | --- | --- | | | 成员 | 主任委员 | | 增补前 | 李健益、杨勇光 | 李健益 | | 增补后 | 李健益、杨勇光、黄连海 | 李健益 | 其中，审计委员会中独立董事占半数以上并由独立董事担任主任委员，审计 委员会主任委员韦邦国先生为会计专业人士。除上述审计委员会及战略发展与 ESG 委员 ...

证券代码：688219 证券简称：会通股份 公告编号：2025-068 会通新材料股份有限公司 关于选举第三届董事会职工代表董事的公告 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、准确性和完整性依法承担法律 责任。 会通新材料股份有限公司（以下简称"公司"）于 2025 年 10 月 10 日召开 2025 年第一次临时股东大会，审议通过了《关于取消监事会、修订<公司章程> 并办理工商变更登记及修订公司内部管理相关制度的议案》。根据修订后的《会 通新材料股份有限公司章程》（以下简称"《公司章程》"），公司董事会由 7 名董事组成，其中独立董事 3 名，非独立董事 4 名（含 1 名职工代表董事），职 工代表董事由公司职工通过职工代表大会、职工大会或者其他形式民主选举产生。 同日，公司召开第三届职工代表大会会议，经过民主讨论、表决，选举黄连 海先生为公司第三届董事会职工代表董事（简历详见附件），黄连海先生原为第 三届监事会监事会主席，本次选举完成后，黄连海先生变更为职工代表董事，任 期自本次职工代表大会通过之日起至公司第三届董事会任期届满之日止。 202 ...