证券代码：000059 证券简称：华锦股份 公告编号：2025-029 北方华锦化学工业股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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、召开会议的基本情况： 4．会议召开的日期、时间： （1）现场会议时间：2025年8月29日（星期五）14：50； （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为：2025年8月29日（星期五） 9:15-9:25，9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网投票系统投票的时间为：2025年8月29日（星期五）9： 15-15：00。 5．股权登记日：2025年8月22日（星期五） 6．会议召开方式：本次会议采取现场投票与网络投票相结合的方式。公司将通 过深圳证券交易所交易系统和深圳证券交易所互联网投票系统向股东提供网络形式 的投票平台，公司股东可以在前述网络投票时间内通过上述系统行使表决权。 同一表决权只能选择现场、网络表决方式或其他表决方式中的一种。同一表决权 出现重复表决的以第一次投票结果为准。 1．会议届次 ...

北方华锦化学工业股份有限公司 第八届第六次监事会决议公告 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。 证券代码：000059 证券简称：华锦股份 公告编号：2025-023 一、监事会会议召开情况 1.公司第八届第六次监事会于2025年8月1日以通讯方式发出通知； 经审核，监事会认为董事会编制和审议的《2025年半年度报告及摘要》的程序符 合法律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了公司的 实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：同意3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。 2.会议于2025年8月12日在公司会议室召开； 3.本次会议应出席监事3名，现场出席会议监事3名，会议有效表决票为3票； 4.会议由公司监事会主席康启发先生主持，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、监事会会议审议并通过以下议案： 1.审议通过了《公司2025年半年度报告及摘要》，该议案不需提交 ...

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]