North Huajin Chemical Industries (000059)
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华锦股份:高级管理人员离任
Zheng Quan Ri Bao· 2025-09-16 13:38
Group 1 - The company announced the resignation of several senior management personnel due to job transfers [2] - Zhang Hongwei and Huang Wusheng resigned from their positions as vice general managers [2] - Liu Yong resigned from his roles as chief accountant and board secretary, and will not hold any other positions after resignation [2]
华锦股份高管调整及305.43亿元授信获批
Ge Long Hui A P P· 2025-09-16 09:41
Group 1 - The company announced a management restructuring, including the appointment of three new vice presidents, one new chief accountant, and a temporary acting secretary of the board [1] - The company has applied for a comprehensive credit facility of up to 30.543 billion yuan from 15 banks, with a term of one year and an interest rate not exceeding the central bank's benchmark for the same period [1]
华锦股份:副总经理张宏伟、黄武生辞职
Mei Ri Jing Ji Xin Wen· 2025-09-16 09:41
Group 1 - The company announced the resignation of three executives: Zhang Hongwei, Huang Wusheng, and Liu Yong due to job transfers [1] - The board expressed gratitude for their contributions during their tenure [1] - Zhang Tinghao has been appointed to temporarily perform the duties of the board secretary, and the company will expedite the selection of a new board secretary [1]
华锦股份:张宏伟先生、黄武生先生因工作调动申请辞去公司副总经理职务
Mei Ri Jing Ji Xin Wen· 2025-09-16 09:39
Group 1 - The company announced the resignation of two vice presidents and the chief accountant due to job transfers, with no other positions held post-resignation [1] - For the first half of 2025, the company's revenue composition is as follows: petrochemicals 86.47%, fine chemicals 8.22%, chemical fertilizers 4.47%, and other industries 0.84% [1] - The current market capitalization of the company is 8.5 billion yuan [1]
华锦股份:9月16日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-16 09:33
Group 1 - The core point of the article is that Huajin Co., Ltd. announced the convening of its 10th meeting of the 8th Board of Directors on September 16, 2025, to discuss the appointment of a chief accountant and the authorization to act as the secretary of the board [1] - For the first half of 2025, Huajin Co., Ltd.'s revenue composition is as follows: petrochemicals accounted for 86.47%, fine chemicals 8.22%, chemical fertilizer manufacturing 4.47%, and other industries 0.84% [1] - As of the time of reporting, Huajin Co., Ltd. has a market capitalization of 8.5 billion yuan [1]
华锦股份(000059) - 关于高级管理人员离任的公告
2025-09-16 09:31
证券代码:000059 证券简称:华锦股份 公告编号:2025-033 北方华锦化学工业股份有限公司 关于高级管理人员离任的公告 本公司及监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。 北方华锦化学工业股份有限公司(以下简称"公司")董事会近日收到高级管理 人员递交的辞职报告。张宏伟先生、黄武生先生因工作调动申请辞去公司副总经理职 务,刘勇先生因工作调动申请辞去公司总会计师、董事会秘书职务,辞职后不再担任 公司其他职务。原定任期到期日为公司第八届董事会届满之日,根据《公司法》《公 司章程》等有关规定,上述人员辞职报告自送达董事会之日起生效。 截至本公告披露日,张宏伟先生、黄武生先生、刘勇先生未持有公司股份,不存 在应当履行而未履行的承诺事项,其辞职不会影响公司正常的生产经营。 张宏伟先生、黄武生先生、刘勇先生在任职期间恪尽职守,勤勉尽责,公司及董 事会对其在任职期间为公司所作的贡献表示衷心感谢! 根据《深圳证券交易所股票上市规则》等有关规定,在公司董事会秘书空缺期间, 董事会指定张廷豪先生代行董事会秘书职责。公司将按照相关规定,尽快完成董事会 秘书的选聘工作。 张廷豪 ...
华锦股份(000059) - 第八届第十次董事会决议公告
2025-09-16 09:30
股票代码:000059 股票简称:华锦股份 公告编号:2025-032 北方华锦化学工业股份有限公司 第八届第十次董事会决议公告 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.公司第八届第十次董事会于2025年9月5日以通讯方式发出通知; 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《关于聘任副总经理的议案》,本议案不需提交股东大会审议。 经公司总经理提名,提名委员会审查通过,董事会同意聘任闫增辉先生、范立成 先生、刘国伟先生为公司副总经理,任期自董事会审议通过之日起至本届董事会任期 届满之日止。简历见附件。 表决结果:同意9票,反对0票,弃权0票。 2.审议通过了《关于聘任总会计师并授权代行董事会秘书职责的议案》,本议案 不需提交股东大会审议。 经公司总经理提名,提名委员会及审计委员会审查通过,董事会同意聘任张廷豪 先生为公司总会计师,任期自董事会审议通过之日起至本届董事会任期届满之日止。 由于公司董事会秘书辞职,董事会授权张廷豪先生代行董事会秘书职责,期限不 ...
2025年1-7月中国石油焦产量为1828.2万吨 累计下降4.4%
Chan Ye Xin Xi Wang· 2025-09-07 00:39
Core Insights - The article discusses the production trends of petroleum coke in China, highlighting a decrease in output for the year 2025 compared to previous years [1] Industry Overview - According to the National Bureau of Statistics, China's petroleum coke production in July 2025 is projected to be 2.65 million tons, reflecting a year-on-year decline of 2.1% [1] - Cumulative production from January to July 2025 is reported at 18.282 million tons, which represents a cumulative decrease of 4.4% compared to the same period in the previous year [1] Company Insights - The article lists several companies involved in the petroleum coke industry, including Huajin Co., Yuancheng Energy, Shanghai Petrochemical, Huaxi Energy, Wanhua Chemical, Hengli Petrochemical, Rongsheng Petrochemical, Xin'ao Co., and Sinopec Capital [1] - The report by Zhiyan Consulting provides an analysis of the development trends and investment potential in the petroleum coke industry from 2025 to 2031 [1]
2025年1-7月中国石脑油产量为4618.1万吨 累计下降0.1%
Chan Ye Xin Xi Wang· 2025-09-07 00:33
Group 1 - The core viewpoint of the article highlights the decline in China's naphtha production, with a reported output of 6.33 million tons in July 2025, representing a year-on-year decrease of 5.3% [1] - Cumulative naphtha production from January to July 2025 reached 46.181 million tons, showing a slight decline of 0.1% compared to the previous year [1] - The data is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, indicating a comprehensive analysis of the naphtha industry in China [1] Group 2 - The article mentions several listed companies in the naphtha sector, including Sinopec (600028), Rongsheng Petrochemical (002493), and Donghua Energy (002221) among others [1] - Zhiyan Consulting has released a report titled "Market Supply and Demand Situation and Future Trend Analysis of China's Naphtha Industry from 2025 to 2031," which provides insights into the industry's future [1] - The report emphasizes the importance of industry research and consulting services in aiding investment decisions, showcasing Zhiyan Consulting's expertise in the field [1]
石墨电极概念涨0.02%,主力资金净流入这些股
Zheng Quan Shi Bao Wang· 2025-09-03 09:20
Group 1 - As of September 3, the graphite electrode concept increased by 0.02%, ranking 6th among concept sectors, with 7 stocks rising, including Ningxin New Materials, Dow Technology, and Zhongke Electric, which rose by 10.79%, 9.74%, and 6.21% respectively [1] - The leading stocks in the graphite electrode sector by net inflow of main funds include Zhongke Electric with a net inflow of 218 million yuan, followed by Dow Technology, Suotong Development, and Putailai with net inflows of 179 million yuan, 53 million yuan, and 16 million yuan respectively [2][3] - The main fund inflow ratios for Huajin Co., Zhongke Electric, and Suotong Development were 9.19%, 7.63%, and 6.26% respectively, indicating strong interest in these stocks [3] Group 2 - The stocks with the largest declines in the graphite electrode sector include Better Ray, Longjiang Transportation, and Baotailong, which fell by 3.83%, 3.39%, and 2.46% respectively [1] - The overall market performance for the graphite electrode concept shows a mixed trend, with some stocks experiencing significant gains while others faced notable losses [2][4]