证券代码：688669 证券简称：聚石化学 公告编号：2026-010 广东聚石化学股份有限公司 关于对广东证监局行政监管措施决定书的整改报告 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。 广东聚石化学股份有限公司（以下简称"公司"）于 2026 年 2 月 3 日收到 中国证券监督管理委员会广东监管局（以下简称"广东证监局"）出具的《行政 监管措施决定书》（〔2026〕18 号）（以下简称"《决定书》"），要求公司 就《决定书》中所提出的问题进行整改。具体内容详见公司同日披露的《关于收 到〈行政监管措施决定书〉的公告》（公告编号：2026-006）。 一、本次整改的总体工作安排 为更好地落实广东证监局出具的《决定书》的相关整改要求，公司成立了专 项整改工作小组，由公司董事长担任组长，组织各部门做好整改工作。公司董事、 高级管理人员以及各相关部门负责人，本着实事求是的原则，结合公司实际情况， 严格按照法律、法规、规范性文件以及《广东聚石化学股份有限公司章程》的要 求，对《决定书》中提出的问题进行了全面梳理和分析研讨，逐项 ...

聚石化学公告，公司于2026年2月3日收到广东证监局下发的《行政监管措施决定书》，指出公司存在收 入核算不准确、关联交易披露遗漏及内控治理不规范等问题。针对这些问题，公司已制定整改方案并完 成整改，将持续规范执行。监管措施不会影响公司正常生产经营，敬请投资者注意风险。 ...

上交所公告，聚石化学公司因收入核算不准确、关联交易披露存在遗漏、内控治理不规范等违规行为， 被上海证券交易所予以监管警示。具体违规行为包括：原子公司广东冠臻科技有限公司与其实际控制的 多家公司开展空转贸易，相关资金形成闭环；子公司安徽聚润贸易有限公司将异辛烷货物销售给第三方 公司后，货物未实际出库，公司后期加价购回；未披露关联方广州楷石医药有限公司的交易；业务管理 及财务管理不规范。时任董事长陈钢、总经理周侃、财务总监伍洋、董事会秘书包伟因未能履行勤勉尽 责义务，对公司违规行为负有主要责任。 ...

Group 1: Profit Forecasts - Dongcai Technology expects a net profit of approximately 300 million yuan for 2025, representing a year-on-year increase of about 65.73% [1] - Aerospace Electronics anticipates a net profit of 192 million to 247 million yuan for 2025, a decrease of 55% to 65% year-on-year [2] - Oulai New Materials forecasts a loss of 33 million to 48 million yuan for 2025, compared to a profit of 28.17 million yuan in the previous year [3] - Jiu Ding New Materials projects a net profit of 85 million to 98 million yuan for 2025, reflecting a year-on-year increase of 187.68% to 231.68% [5] - Chuan Yi Technology expects a net profit of 78 million to 103 million yuan for 2025, reversing a loss of 73.47 million yuan from the previous year [6] - Ju Yi Technology anticipates a net profit of 70 million to 105 million yuan for 2025, representing a year-on-year increase of 228.36% to 392.54% [7] - ST Xifa forecasts a net profit of 110 million to 160 million yuan for 2025, a year-on-year increase of 319.91% to 510.77% [19] - Light Media expects a net profit of approximately 1.5 billion to 1.9 billion yuan for 2025, reflecting a year-on-year increase of 413.67% to 550.65% [34] - Tianqi Lithium anticipates a profit of 369 million to 553 million yuan for 2025, compared to a loss of 7.905 billion yuan in the previous year [31] Group 2: Loss Forecasts - Star Ring Technology expects a loss of 220 million to 250 million yuan for 2025, with a projected revenue of 420 million to 450 million yuan, a year-on-year increase of 13.06% to 21.13% [9] - Filinger anticipates a loss of 65 million to 85 million yuan for 2025, compared to a loss of 37.31 million yuan in the previous year [10] - Jiahe Meikang forecasts a loss of 240 million to 280 million yuan for 2025, compared to a loss of 256 million yuan in the previous year [11] - Light Textile City expects a loss of 15 million to 22.5 million yuan for 2025 [23] - Ailon Technology anticipates a profit of 14.96 million to 22.44 million yuan for 2025, reversing a loss of 21.70 million yuan from the previous year [24] - ST Yun Chuang forecasts a loss of 139 million to 149 million yuan for 2025, with projected revenue of 53.5 million to 57.5 million yuan, a year-on-year increase of 6.15% to 14.09% [42] - Meike Home expects a loss of 1.2 billion to 1.8 billion yuan for 2025, compared to a loss of 864 million yuan in the previous year [36] Group 3: Shareholder Actions - Huafeng Chemical announced that shareholders plan to reduce their holdings by no more than 0.73% of the company's shares [8] - Naxinwei disclosed that shareholders plan to reduce their holdings by no more than 1.75% of the company's shares [12] - Shikong Technology announced that a shareholder plans to reduce their holdings by no more than 3% of the company's shares [13] - Yandong Micro disclosed that a shareholder plans to reduce their holdings by no more than 1% of the company's shares [37] - Daily Interaction announced that shareholders plan to reduce their holdings by no more than 0.135% of the company's shares [41]

Core Viewpoint - The company, 聚石化学, is expected to report a negative net profit attributable to shareholders of the parent company for the year 2025, ranging from -1.2 billion to -900 million yuan, with a net profit excluding non-recurring gains and losses projected between -1.55 billion and -1.25 billion yuan [1] Group 1: Performance Changes - The main reasons for the performance changes include the divestment of 冠臻科技, which resulted in receiving some performance compensation and the merger or cancellation of underperforming subsidiaries, thereby reducing operational costs and losses [2] - The modified plastics business is expected to see slight growth in revenue and gross profit in 2025, driven by lower raw material prices in optical display materials, improved capacity and yield, and successful development of the self-owned brand in Nigeria's hygiene products market [2] - The liquefied petroleum gas business is anticipated to experience a significant decline in revenue and increased losses due to fluctuations in international crude oil prices, leading to short-term supply-demand imbalances and price volatility [2] - The fine chemicals business is projected to see revenue growth due to increased demand for polyphosphate, although profits may decrease due to higher fixed costs during the ramp-up phase of the new halogen-free flame retardant production project [2]

广东聚石化学股份有限公司 证券代码：688669 证券简称：聚石化学 公告编号：2026-004 2025 年年度业绩预告 三、本期业绩变化的主要原因 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。 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 12 月 31 日。 （二）业绩预告情况 1、经广东聚石化学股份有限公司（以下简称"公司"）财务部门初步测算， 预计 2025 年年度实现归属于母公司所有者的净利润为负，实现归属于母公司所 有者的净利润为-12,000 万元到-9,000 万元。 2、预计 2025 年年度归属于母公司所有者的扣除非经常性损益后的净利润 为-15,500 万元到-12,500 万元。 （三）本次业绩预告未经注册会计师审计。公司已就业绩预告有关事项与 年度报告审计会计师事务所进行了初步沟通，公司与会计师事务所在业绩预告 财务数据方面不存在重大分歧。 二、上年同期业绩情况和财务状况 上年同期公司实现利润总额-24,205.13 万元；归属于母公司所有者的净利润 ...

Core Viewpoint - The company, 聚石化学 (688669.SH), is expected to report a negative net profit attributable to shareholders of the parent company for the year 2025, estimated between -1.2 billion to -900 million yuan, with a net profit excluding non-recurring gains and losses projected to be between -1.55 billion to -1.25 billion yuan [1] Group 1: Performance Changes - The main reasons for the performance changes include the divestment of 冠臻科技, which resulted in receiving some performance compensation and the consolidation or deregistration of underperforming subsidiaries, thereby reducing operational costs and losses [2] - The modified plastics business is expected to see slight growth in revenue and gross profit in 2025, driven by lower raw material prices in the optical display materials sector, improved capacity and yield, and successful development of the company's own brand in the Nigerian market [2] - The liquefied petroleum gas business is anticipated to experience a significant decline in revenue and increased losses due to fluctuations in international crude oil prices, leading to short-term supply-demand imbalances and price volatility [2] - The fine chemicals business is projected to see an increase in revenue but a decrease in profit, attributed to rising demand for polyphosphate and the commencement of trial production for a subsidiary's halogen-free flame retardant expansion project, which is currently in a capacity ramp-up phase with higher fixed costs [2]

聚石化学公告，预计2025年年度实现归属于母公司所有者的净利润为负，预计在-1.2亿元到-9000万元之 间。预计2025年年度归属于母公司所有者的扣除非经常性损益后的净利润为-1.55亿元到-1.25亿元之 间。上年同期公司实现归属于母公司所有者的净利润为-2.36亿元。公司于2025年内剥离了冠臻科技， 收到部分业绩补偿款，并对部分效益较差的子公司进行合并或注销，降低了经营成本，减少了一定亏 损。 ...

Core Viewpoint - The company, Jushi Chemical, is currently in the pilot testing phase for its perovskite photovoltaic technology and does not have a specific timeline for mass production [1] Group 1 - The company is engaged in the development of perovskite photovoltaic technology [1] - The current status of the technology is at the pilot testing stage [1] - There is no defined schedule for when mass production will commence [1]

证券代码：688669 证券简称：聚石化学 公告编号：2026-003 广东聚石化学股份有限公司 关于实际控制人一致行动人协议到期不再续签、 实际控制人变更暨权益变动的提示性公告 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： 本次权益变动系广东聚石化学股份有限公司（以下简称"公司"）实际控 制人陈钢先生、杨正高先生签署的《一致行动人协议》将于 2026 年 1 月 25 日到 期不再续签并于 2026 年 1 月 22 日签署《一致行动人协议之终止协议》所致。 本次权益变动后，陈钢先生通过直接持股并通过广州市石磐石投资管理 有限公司（以下简称"石磐石"）间接控制的公司股份数量为 53,898,065 股，占公 司总股本的比例为 44.42%。 本次权益变动不会导致公司控股股东发生变化；本次权益变动后，公司 实际控制人由陈钢先生、杨正高先生变更为陈钢先生。 公司于 2026 年 1 月 22 日收到公司实际控制人陈钢先生、杨正高先生的通 知，双方经协商一致，于 2026 年 1 月 22 日签署《一致行动人协议 ...