证券代码：000059 证券简称：华锦股份 公告编号：2025-022 北方华锦化学工业股份有限公司 第八届第九次董事会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 一、董事会会议召开情况 1.公司第八届第九次董事会于2025年8月1日以通讯方式发出通知； 2.会议于2025年8月12日在公司会议室召开； 3.本次会议应出席董事9名，现场出席会议董事9名，会议有效表决票为9票； 4.会议由公司董事长任勇强先生主持，公司监事和高级管理人员列席会议； 5.会议的召集、召开符合有关法律、法规和《公司章程》的规定。 二、董事会会议审议并通过以下议案： 1.审议通过了《2025年半年度报告及摘要》，本议案不需提交股东大会审议。 表决结果：同意9票，反对0票，弃权0票。 2. 审议通过了《兵工财务有限责任公司2025年半年度持续风险评估报告》，本议 案不需提交股东大会审议。 具体内容详见公司于同日披露于《中国证券报》《证券时报》及巨潮资讯网的《董 事会关于2025年半年度募集资金存放与使用情况的专项报告》（2025-026）。 表决结果：同意9票，反对0票，弃 ...

北方华锦化学工业股份有限公司 2025 年半年度报告全文 2025-025 2025 年 8 月 1 北方华锦化学工业股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人许晓军、主管会计工作负责人刘勇及会计机构负责人(会计主 管人员)吴建瑶声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 北方华锦化学工业股份有限公司 2025 年半年度报告 本公告中涉及的未来发展计划、目标等前瞻性陈述，均系公司基于对未来 行业发展形势和公司发展预期做出的预测性分析，不构成公司对投资者的实 质承诺。 本公告中涉及的经营计划并不构成公司对投资者的业绩承诺，请投资者注 意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介和主要财务指标 6 | | 第三节 | 管理层讨 ...

序号代码名称最新价涨跌幅主力净流入主力净占比1601857中国石油8.771.048869.28万元10.29%2600256 广汇能源5.520.734346.41万元13.96%3600759洲际油气2.431.253277.83万元9.2%4000159国际实业 5.974.011863.52万元7.06%5300839博汇股份13.56.891318.89万元3.99%6600506统一股份20.832.21516.21 万元1.17%7600028中国石化5.740.17486.15万元0.85%8603353和顺石油16.90.48-168.22万 元-3.17%9000059华锦股份5.33-0.37-232.57万元-2.99%10002778中晟高科18.320.6-262.42万元-5.52% 来源：金融界 8月8日，石油行业上涨0.68%，今日主力资金流入7818.91万元，成分股15只上涨，5只下跌。 主力资金净流入居前的分别为中国石油（8869.28万元）、广汇能源（4346.41万元）、洲际油气 （3277.83万元）、国际实业（1863.52万元）、博汇股份（1318.89万元） ...

Group 1 - The oil industry experienced a slight increase of 0.08% on August 4, with a net outflow of main funds amounting to 4.0268 million yuan [1] - Among the constituent stocks, 11 rose while 9 fell, indicating mixed performance within the sector [1] - The top net outflows were recorded for China National Offshore Oil Corporation (CNOOC) at 27.5103 million yuan, followed by *ST Xinchao at 15.0106 million yuan, and Guangju Energy at 9.3863 million yuan [1] Group 2 - China National Petroleum Corporation (CNPC) shares were priced at 8.47 yuan, with a decrease of 0.47% and a net inflow of 3.88638 million yuan, representing 4.0% of the main fund [1] - China Petroleum & Chemical Corporation (Sinopec) shares were priced at 5.65 yuan, down 0.72%, with a net inflow of 0.42157 million yuan, accounting for 2.59% of the main fund [1] - Shanghai Petrochemical Company shares were priced at 2.83 yuan, down 0.77%, with a net inflow of 0.07935 million yuan, representing 7.68% of the main fund [1]

天眼查商业履历信息显示，北方华锦化学工业股份有限公司，成立于1997年，位于盘锦市，是一家以从 事石油、煤炭及其他燃料加工业为主的企业。企业注册资本159944.2537万人民币，实缴资本 159944.2537万人民币。公司法定代表人为许晓军。 金融界消息 截至2025年7月29日收盘，华锦股份（000059）报收于5.37元，下跌2.36%，换手率2.47%， 成交量39.52万手，成交金额2.12亿元。 资金流向方面，今日主力资金净流出1506.80万元，占比成交额7.12%。其中，超大单净流出1355.48万 元、占成交额6.4%，大单净流出151.33万元、占成交额0.71%，中单净流出流入1161.57万元、占成交额 5.49%，小单净流入345.23万元、占成交额1.63%。 华锦股份最新一期业绩显示，截至2025一季报，公司营业总收入91.61亿元、同比减少3.05%，归属净利 润34198.01万元，同比增长31.76%，扣非净利润35150.72万元，同比增长30.72%，流动比率1.654、速动 比率0.786、资产负债率58.62%。 通过天眼查大数据分析，北方华锦化学工业股份有限公司 ...

Group 1: Metal Sector - China Hongqiao's net profit forecast for 2024 is CNY 223.72 billion, with a PE ratio of 8.14[12] - Hualing Steel's net profit is projected to increase from CNY 20.32 billion in 2024 to CNY 28.54 billion in 2025, with a PE ratio of 19.72[12] - Xiamen Tungsten's net profit is expected to rise from CNY 17.28 billion in 2024 to CNY 21.01 billion in 2025, with a PE ratio of 22.97[12] Group 2: Construction and Transportation - Sichuan Road and Bridge's net profit is forecasted to grow from CNY 72.10 billion in 2024 to CNY 82.86 billion in 2025, with a PE ratio of 10.35[12] - YTO Express's net profit is expected to decrease from CNY 40.12 billion in 2024 to CNY 35.39 billion in 2025, with a PE ratio of 13.03[12] - China Merchants Highway's net profit is projected to be CNY 55 billion in 2025, with a PE ratio of 14.56[12] Group 3: Chemical and Energy Sector - Yara International's net profit is expected to rise from CNY 9.50 billion in 2024 to CNY 17.94 billion in 2025, with a PE ratio of 30.56[12] - Funiu Power's net profit forecast for 2025 is CNY 28.95 billion, with a PE ratio of 9.18[12] - Huajin's net profit is projected to recover to CNY 0.92 billion in 2025 after a loss of CNY 27.95 billion in 2024[12] Group 4: Strategic Metals and New Materials - Xiamen Tungsten's strategic metal segments are expected to contribute 79% to profits in 2024, with a focus on tungsten and rare earths[21] - Zhongcai Technology's special glass fiber is projected to see significant demand growth due to AI hardware requirements, with expected profits of CNY 0.2 billion in 2024[30] - The company anticipates a profit contribution from special glass fiber of CNY 7.2 billion by 2026[30]

[Performance Forecast Overview](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates a net loss attributable to shareholders of **RMB 850 million to RMB 1.05 billion** for the first half of 2025, representing a year-over-year decline of **14.42% to 41.34%** compared to the same period last year Key Financial Performance Indicators | Item | Current Period (2025 H1 Forecast) | Prior Period (2024 H1) | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Loss of RMB 850 - 1,050 million | Loss of RMB 742.89 million | | Year-over-Year Change | Decrease of 14.42% - 41.34% | - | | **Net Profit After Non-Recurring Items** | Loss of RMB 880 - 1,080 million | Loss of RMB 755.08 million | | Year-over-Year Change | Decrease of 16.54% - 43.03% | - | | **Basic Earnings Per Share** | Loss of RMB 0.5314 - 0.6565/share | Loss of RMB 0.4645/share | [Audit Status](index=1&type=section&id=II.%20Pre-Audit%20Status%20of%20Performance%20Forecast) The performance forecast data released is a preliminary estimate by the company's finance department and has not been audited by a certified public accountant - This performance forecast has not been pre-audited by a certified public accountant[3](index=3&type=chunk) [Analysis of Performance Change](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Change) The year-over-year decline in performance is primarily due to a combination of factors including falling international oil prices, domestic overcapacity, weak downstream demand, and the substitution effect of new energy vehicles - Key reasons for the year-over-year performance decline include fluctuating international crude oil prices impacting the domestic petrochemical market, continuous release of domestic production capacity leading to market oversupply, weaker-than-expected downstream demand, and accelerated substitution by new energy vehicles affecting related product demand[4](index=4&type=chunk) [Risk Warning](index=1&type=section&id=IV.%20Risk%20Warning) The company confirms there are no significant uncertainties currently known that could affect the accuracy of this performance forecast - The company states there are no significant uncertainties affecting the accuracy of this performance forecast[5](index=5&type=chunk) [Other Explanations](index=1&type=section&id=V.%20Other%20Related%20Explanations) The company advises investors that this forecast is a preliminary estimate, and final financial data will be based on the upcoming 2025 semi-annual report, urging caution regarding investment risks - This performance forecast is a preliminary estimate, with final data subject to the official semi-annual report, and investors are advised to exercise caution in their decisions[6](index=6&type=chunk)

Core Insights - The report predicts that Brent crude oil prices will fluctuate around $65-70 per barrel in the second half of 2025, driven by tight supply and slow demand growth, with potential short-term spikes due to geopolitical factors [4][9] - The petrochemical industry is expected to gradually recover from its bottoming out phase, returning to a normal capacity cycle constrained by credit boundaries, leading to a slow recovery in profitability in 2025 and beyond [4][10] - Investment opportunities are highlighted in high-quality growth stocks, coal chemical equipment investments, and high-dividend sectors, emphasizing a bottom-up investment approach [4][10] Oil Price Trends - Oil prices experienced a two-phase trend in 2025: a decline from $74.64 to $60.23 per barrel (down 19.31%) until May 3, followed by a recovery to $77.01 per barrel (up 27.86%) after May 3 due to seasonal demand and geopolitical tensions [7][25] - The report indicates that global oil supply remains tight, with non-OECD countries contributing to demand growth, which will limit the extent of price declines [9][27] Industry Performance - Global refining capacity is projected to grow by 440,000 barrels per day from 2022 to 2028, with China contributing significantly to this increase [27][33] - The report notes that domestic refined oil demand is nearing its peak, with a decline in consumption due to economic weakness and competition from electric vehicles [39][45] - The petrochemical sector is experiencing a weak recovery, with some chemical products showing improved profitability despite high raw material costs [8][45] Investment Themes - The report emphasizes four main investment themes: 1. Quality growth and leading companies in the industry experiencing volume and price increases [10] 2. Opportunities in high-end materials and technology import substitution [10] 3. Investments related to the upcoming coal chemical investment cycle [10] 4. High dividend yielding state-owned enterprises benefiting from economic recovery [10][11] Recommendations - Key investment targets include leading companies in ethylene production, coal chemical leaders, and high dividend stocks such as China National Offshore Oil Corporation and China Petroleum [11][10] - The report suggests focusing on companies that are positioned to benefit from the recovery in domestic demand and the transition to high-end materials [11][10]

证券代码：000059 证券简称：华锦股份 公告编号：2025-020 北方华锦化学工业股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 一、股东大会审议通过情况 北方华锦化学工业股份有限公司（以下简称"公司"或"本公司"）2024 年年度 利润分配方案已获 2025 年 5 月 9 日召开的 2024 年年度股东大会审议通过，2024 年 度利润分配预案为：以 2024 年 12 月 31 日总股本 1,599,442,537 股为基数，每 10 股 派发现金红利 0.18 元（含税），不送红股，不以公积金转增股本，总计派发现金红利 28,789,965.67 元（含税）。 自分配方案披露至实施期间公司总股本未发生变化。如在本公告披露之日起至实 施权益分派股权登记日期间，公司总股本发生变动的，公司拟维持分配总额不变，相 应调整每股分配比例。 本次实施的分配方案与 2024 年年度股东大会审议通过的方案一致. 本次实施分配方案距离 2024 年年度股东大会审议通过时间未超过 2 个月。 二、权益分派方案 本公司 2 ...

Company Overview - Huajin Co., Ltd. closed at 5.38 yuan, down 1.65%, with a latest price-to-book ratio of 0.77 and a total market capitalization of 8.605 billion yuan [1] - As of May 20, 2025, the number of shareholders is 43,763, a decrease of 755 from the previous count, with an average holding value of 352,800 yuan and an average holding quantity of 27,600 shares [1] Business Operations - The main business of Northern Huajin Chemical Industry Co., Ltd. includes the production and sales of petrochemicals and chemical fertilizers [1] - Key products include urea, liquid ammonia, crude oil processing and petroleum products, polyolefins, aromatic products, ABS products and by-products, butadiene, ethylene oxide, ethylene glycol products, and plastic products [1] Financial Performance - In the latest quarterly report for Q1 2025, the company achieved operating revenue of 9.161 billion yuan, a year-on-year decrease of 3.05% [1] - The net profit for the same period was -341,980,116.73 yuan, representing a year-on-year decline of 31.76%, with a sales gross margin of 11.78% [1] Industry Comparison - The company's PE (TTM) is -3.26, and the static PE is -3.08, with a market capitalization of 8.605 billion yuan [2] - The industry average PE (TTM) is 12.61, and the industry median is 25.73, indicating that Huajin Co., Ltd. is significantly below industry averages in terms of valuation metrics [2]