证券代码：688722 证券简称：同益中 公告编号：2025-036 北京同益中新材料科技股份有限公司 部分董事、高级管理人员及核心技术人员提前终止减持计 划暨减持股份结果公告 本公司董事会、全体董事及相关股东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： 董事、高级管理人员及核心技术人员持有股份的基本情况 本次减持计划实施前，北京同益中新材料科技股份有限公司（以下简称公司） 董事长、总经理黄兴良先生持有公司股份 758,700 股，占公司总股本的 0.3377%； 副总经理、总法律顾问兼任首席合规官谢云翔先生持有公司股份 573,600 股，占 公司总股本的 0.2553%；副总经理、核心技术人员赵鹏先生持有公司股份 286,800 股，占公司总股本的 0.1277%；副总经理、核心技术人员刘清华女士持有公司股 份 519,000 股，占公司总股本的 0.2310%；副总经理余燕飞先生持有公司股份 478,000 股，占公司总股本的 0.2128%；副总经理、核心技术人员林凤崎女士持 有公司股份 478,000 股，占公司总 ...

Core Viewpoint - Xinxiang Chemical Fiber reached its daily limit before retreating, currently up over 8%, with other companies such as Baolidi, Youcai Resources, Huafeng Chemical, Huilong New Materials, and Tongyi also experiencing gains [1] Group 1 - Xinxiang Chemical Fiber's stock performance indicates strong market interest, as it initially hit the daily limit before a slight pullback [1] - The increase of over 8% suggests positive investor sentiment and potential growth prospects for Xinxiang Chemical Fiber [1] - The rise in stock prices of related companies indicates a broader positive trend within the chemical fiber industry [1]

Investment Rating - The report maintains a "Positive" rating for the chemical industry [5][6][20] Core Insights - The petrochemical industry is expected to see stable growth due to the introduction of policies aimed at enhancing industry health and eliminating outdated capacity [5][6] - The demand for viscose filament is anticipated to tighten, leading to an upward trend in prices, while the grass herbicide market is expected to optimize its structure [5][6] - The global GDP growth is projected to remain at 2.8%, with stable oil demand despite some slowdown due to tariff policies [5][6] Industry Dynamics - Oil supply is expected to increase significantly, driven by non-OPEC production, while demand remains stable [5][6] - The coal market is anticipated to experience long-term price stabilization, with easing pressures on downstream sectors [5][6] - Natural gas exports from the U.S. are likely to accelerate, potentially lowering import costs [5][6] Chemical Sector Analysis - The report highlights that the viscose filament industry will see a supply-demand tightening, with a projected increase in operating rates from 84% to over 95% [5][6] - The grass herbicide market is set to address issues of low pricing and quality through upcoming industry meetings aimed at regulating competition [5][6] Investment Recommendations - The report suggests focusing on sectors benefiting from the "anti-involution" policy, including textiles, agriculture, and export-related chemicals [5][6] - Specific companies to watch include Xinxiang Chemical Fiber, Jilin Chemical Fiber, and Lier Chemical, which are expected to benefit from market dynamics [5][6][20] Key Company Valuations - The report provides a valuation table for key companies, indicating various ratings such as "Buy" and "Increase" for companies like Hailir Chemical, Yunnan Chemical, and Wanhu Chemical [20]

Group 1 - The article discusses a conference featuring various industry experts from sectors such as mining, military, media, chemicals, transportation, new energy, agriculture, finance, automotive, and computing [2] - The conference is scheduled for September 29, 19:00, providing a platform for insights and discussions on industry trends and opportunities [3] Group 2 - The article includes contact information for participants to join the conference, highlighting the accessibility for both domestic and international attendees [4]

Core Insights - The stock of Tongyi Zhong fell by 2.24% on September 25, with a trading volume of 117 million yuan [1] - The company reported a financing buy amount of 24.06 million yuan and a net financing buy of 5.26 million yuan on the same day [1] - As of September 25, the total financing and securities lending balance for Tongyi Zhong was 260 million yuan, representing 6.04% of its market capitalization [1] Financing and Securities Lending - On September 25, the financing buy amount was 24.06 million yuan, with a current financing balance of 260 million yuan, which is above the 90th percentile of the past year [1] - There were no securities lent or repaid on that day, with a securities lending balance of 0, indicating a high level of inactivity in this area [1] Company Overview - Beijing Tongyi Zhong New Material Technology Co., Ltd. was established on February 10, 1999, and went public on October 19, 2021 [1] - The company's main business includes the research, production, and sales of ultra-high molecular weight polyethylene (UHMWPE) fibers and composite materials, with revenue contributions from various segments [1] - The revenue breakdown is as follows: UHMWPE fibers 42.98%, composite products 26.15%, aramid fibers 16.63%, aramid paper 12.99%, and other categories [1] Financial Performance - For the first half of 2025, Tongyi Zhong achieved a revenue of 483 million yuan, representing a year-on-year growth of 89.70% [2] - The net profit attributable to shareholders was 66.48 million yuan, showing a year-on-year increase of 41.13% [2] - The company has distributed a total of 136 million yuan in dividends since its A-share listing [2] Shareholder Structure - As of June 30, 2025, the number of shareholders increased by 12.67% to 9,456, while the average circulating shares per person decreased by 11.24% to 23,699 shares [2] - New institutional shareholders include Penghua Carbon Neutral Theme Mixed A and others, indicating a shift in the shareholder base [2]

Group 1 - The company announced the resignation of non-independent directors Jilin Na and Xu Guihong due to work adjustments, effective from September 19, 2025 [2][3] - The company will elect Zhao Yajian as a non-independent director to ensure normal operations, pending approval from the shareholders' meeting [2][3] - The company expressed gratitude for the contributions of the resigning directors during their tenure [3] Group 2 - The company’s chairman and general manager, Huang Xingliang, submitted his resignation as general manager on September 19, 2025, but will continue as chairman [7][8] - Chen Yanhua has been appointed as the new general manager, with a term aligned with the current board [7][8] Group 3 - The company’s supervisory board has decided to cancel the supervisory board and transfer its responsibilities to the audit committee of the board, following a meeting on September 19, 2025 [16][25] - The company will revise its articles of association to reflect the cancellation of the supervisory board and other governance changes, pending shareholder approval [25][26] Group 4 - The company will hold a half-year performance briefing on October 9, 2025, to discuss its operational results and financial status for the first half of 2025 [19][20] - Investors can submit questions in advance for the briefing, which will be conducted via an online interactive format [21][24] Group 5 - The company will convene its second extraordinary general meeting of 2025 on October 10, 2025, to discuss various proposals, including the cancellation of the supervisory board [29][30] - The meeting will utilize both on-site and online voting systems to facilitate shareholder participation [30][31]

Group 1 - The company announced the appointment of Mr. Zhao Yajian as a candidate for the non-independent director of the third board of directors [1]

Core Viewpoint - The company announced the appointment of Mr. Chen Yanhua as the new General Manager, which indicates a potential shift in management strategy and direction [1] Company Summary - On the evening of September 19, the company disclosed that the board of directors approved the hiring of Mr. Chen Yanhua as the General Manager [1]

Core Viewpoint - The company announced the resignation of its General Manager, Huang Xingliang, due to work arrangement adjustments, while he will continue to serve as the Chairman of the Board [1] Group 1 - Huang Xingliang submitted a written resignation report on September 19, 2025, to resign from the position of General Manager [1] - The company held its fifth meeting of the third board of directors on September 19, 2025, to ensure normal operations and approved the appointment of a new General Manager [1] - Chen Yanhua was appointed as the new General Manager, with a term consistent with the third board of directors [1]

北京同益中新材料科技股份有限公司 股东会议事规则 第一章 总 则 第一条 为规范北京同益中新材料科技股份有限公司 （以下称"公司"）行为，保证股东会依法行使职权，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》"）、《上市公 司股东会规则》和《北京同益中新材料科技股份有限公司章 程》（以下简称"《公司章程》"）的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则 及《公司章程》的相关规定召开股东会，保证股东能够依法 行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。 公司全体董事应当勤勉尽责，确保股东会正常召开和依法行 使职权。 第三条 股东会应当在《公司法》和《公司章程》规 定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度 股东会每年召开 1 次，应当于上一会计年度结束后的 6 个月 内举行。临时股东会不定期召开，出现《公司法》第一百一 — 1 — 十三条规定的应当召开临时股东会的情形时，临时股东会应 当在 2 个月内召开。 公司在上述期限内不能召开股东会的，应当报告公司所 在地中国证监会派出机构和上海 ...