吉林化纤股份有限公司 2025年第四次临时股东会决议公告 证券代码：000420 证券简称：吉林化纤 公告编号：2025-45 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。 特别提示： 1.本次股东会无否决议案的情形。 2.本次股东会无涉及变更前次股东会决议。 一、会议召开和出席情况 （一）会议召开 1.召开时间： 中小股东出席的总体情况： 中小股东出席会议606人，代表股份15,915,104股，占公司股份总数的0.6473%。 2.公司董事、高级管理人员、部分股东及见证律师参加了会议，会议的召开符合《中 华人民共和国公司法》《股票上市规则》及《公司章程》。 现场会议时间：2025年9月15日（星期一）下午14:00； 网络投票时间：其中，通过深圳证券交易所交易系统网络投票的时间为：2025年9月 15日上午9:15—9:25,9:30—11:30，下午13:00—15:00；通过深圳证券交易所互联网投 票系统网络投票时间为：2025年9月15日上午9:15至下午15:00。 2.召开地点：公司六楼会议室 3.召开方式：本次股东会采取现场投票与网络投票相结 ...

琴明世兴 信德天成 法律意见书 吉林琴 明 # ATT 2025年9月15日 地址：吉林市丰满区万科城四期 6#1 层 004 号 第 1 页 电话：13364443366 规范 | 尽责 | 专业 | 高效 琴明世兴 信德天成 吉林琴明世兴律师事务所 ilin Qinming Law Firm 六十四四四 吉林琴明世兴律师事务所 关于吉林化纤股份有限公司 2025 年第四次临时股东会 关于吉林化纤股份有限公司 2025年第四次临时股东会 法律意见书 琴明世兴法意字(2025) 第 11 号 致:吉林化纤股份有限公司 吉林琴明世兴律师事务所(以下简称"本所")接受吉林化纤股份有限公 司(以下简称"化纤股份")的委托,就公司召开 2025 年第四次临时股东会(以 下简称"本次股东会"）的有关事宜,出具本法律意见书。 本法律意见书依据《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")、中国证券监督管理委员 会《上市公司股东会规则》（以下简称《股东会规则》）等法律、法规、规 范性文件以及《吉林化纤股份有限公司章程》(以下简称"公司章程")的有 关规定而出具。 为出具本法 ...

决胜"十四五" 打好收官战｜吉林：追"风"逐"电"激发转型升级新脉动 秋高气爽，碧空如洗，大兴安岭与长白山脉间的西南气流通道上，巨型风机叶片迎风转动。近年来，吉 林着力追"风"逐"电"，可再生能源装机突破3000万千瓦，为全面振兴注入新动能。 借势"风光" "大风"与"烈日"，正成为吉林发展新能源产业的资源优势。 吉林省大安市乐胜乡，定日镜排列成阵，精准反射阳光至中央集热塔，将熔盐加热储存。中广核吉西基 地鲁固直流10万千瓦熔盐塔式光热项目负责人赵雄说，高温熔盐可在夜间或阴天持续发电，有效平抑波 动，提升绿电并网稳定性。 近三年，吉林新能源外送电量年均增速高达29%。吉林首条特高压通道"吉电入京"工程，列为国家"十 四五"电力发展规划提前储备项目。 吉林省能源局局长赵彦峰表示，"十四五"前四年，松辽新能源基地吉林部分新增新能源装机超1200万千 瓦，提前一年超额完成国家规划设定目标33%。 巧用消纳 不久前，上海电气风电耦合生物质绿色甲醇一体化项目在吉林洮南正式投产，项目首期年产5万吨绿色 甲醇，预计可带动消纳绿电约2.2亿千瓦时，实现直接碳减排约6.5万吨。 目前，吉林省内已先后落地5个百亿级绿能化工项目。 ...

内容概要：气体扩散层行业发展与燃料电池市场需求具有相关性。近年来，为了实现节能减排的目标， 我国政府出台了多项政策积极推动燃料电池车的研发和商业化。如2024年12月，工业和信息化部、国家 发展改革委、国家能源局联合印发了《加快工业领域清洁低碳氢应用实施方案》，其中提出加快氢燃料 电池车应用，高质量推进燃料电池汽车示范城市群建设，加快车辆推广和氢能供给体系建设，推动氢燃 料电池汽车产业链技术、产品迭代开发应用。在政策的推动下，我国氢燃料电池车得到快速发展，进而 拉动气体扩散层行业市场规模增长。2024年中国气体扩散层行业市场规模达到12.58亿元，同比上涨 52.4%。 相关上市企业：金博股份（688598）、亿华通（688339）、亿华通（688339）、国鸿氢能（09663）、 雄韬股份（002733）、金发科技（600143）、吉林化纤（000420）、光威复材（300699）、中复神鹰 （688295）、恒神股份（832397）等。 相关企业：深圳市通用氢能科技有限公司、江苏清能新能源技术股份有限公司、上海河森电气有限公 司、上海济平新能源科技有限公司、广东氢发新材料科技有限公司、江苏天鸟高新技术股份 ...

Group 1 - The 15th China-Northeast Asia Expo was held in Changchun, Jilin from August 27 to 31, showcasing various modern industrial products [1] - Jilin Chemical Fiber (000420) presented a new product, a colorful carbon fiber ski board, aimed at enhancing the skiing experience, which made its debut at the expo [1][2] - The expo featured a modern industrial pavilion for the first time, covering an area of 18,000 square meters and hosting 80 participating companies, including seven Fortune Global 500 companies [4] Group 2 - Changchun Blue Sky Focus Technology Co., Ltd. showcased its manned drone "Yutian" at the expo, attracting significant attention and interest from potential clients, including a proposal for investment in Russia [3][4] - The expo serves as an important platform for open cooperation, facilitating deep integration of supply chains and innovation, thus creating more development opportunities [4] - The event also emphasized the importance of supply chain cooperation, with activities focused on industries such as new energy, health, and automotive technology [4][5]

Group 1 - The 15th China-Northeast Asia Expo was held in Changchun, Jilin from August 27 to 31, showcasing new products from various exhibitors [1][4] - Jilin Chemical Fiber Group presented a new carbon fiber ski board, aiming to enhance the skiing experience and attract market orders during the expo [1][5] - Changchun Blue Sky Focus Technology Co., Ltd. introduced a manned drone named "Yutian Zhe," which received interest from Russian clients for potential investment in Russia [3][5] Group 2 - This year's expo marks the 20th anniversary of the China-Northeast Asia Expo, with significant improvements in exhibition scale and quality compared to previous years [4][5] - The modern industry pavilion, covering 18,000 square meters, features five exhibition areas and includes participation from 80 companies, including seven Fortune Global 500 firms [5] - The expo focuses on supply chain cooperation and aims to promote technological exchanges and project connections in industries such as new energy and health [5]

Core Viewpoint - The carbon fiber industry is showing signs of recovery in the first half of the year, with most companies reporting positive revenue growth after a challenging two years due to supply-demand mismatches and weak downstream demand [1]. Industry Overview - The recovery is attributed to technological breakthroughs and the advancement of large and small tow fibers, leading to a more complete industrial chain [1]. - Rapid release of downstream demand, particularly in the high-value aerospace market and the emerging low-altitude economy represented by eVTOL, is driving growth [1]. - Significant demand for carbon fiber in the wind power sector and the electric vehicle industry is also noted, with carbon fiber structural components and carbon-ceramic brake discs gaining traction [1]. Company Performance - **Zhongjian Technology**: Achieved revenue of 464 million yuan, a year-on-year increase of 59.46%, and net profit of 208 million yuan, up 99.15% [2]. - **Zhongfu Shenying**: Reported revenue of 922 million yuan, a 25.86% increase, with net profit of 11.93 million yuan. Notable sales growth in small tow products and significant increases in the wind power sector [3]. - **Jilin Chemical Fiber**: Revenue of approximately 2.635 billion yuan, a 48.39% increase, with carbon fiber product revenue soaring by 368.31% [3]. - **Guangwei Composites**: Revenue of 1.201 billion yuan, a 3.87% increase, with a notable 47.95% growth in the new energy sector [4]. - **AVIC High-tech**: Revenue of 2.747 billion yuan, a 7.87% increase, focusing on aerospace new materials and advanced manufacturing technologies [4]. - **Shanghai Petrochemical**: Revenue of 39.5 billion yuan, a 9.17% decrease, but plans to enhance carbon fiber production and expand applications in various sectors [4]. - **Jinggong Technology**: Revenue of 1.061 billion yuan, a 10.31% increase, with a significant portion from carbon fiber equipment [4]. - **Jinbo Co., Ltd.**: Revenue of 411 million yuan, a 19.69% increase, with positive prospects in carbon/ceramic brake discs due to the rapid development of the new energy vehicle sector [4]. - **Boyun New Materials**: Revenue of 396 million yuan, a 30.98% increase, with a significant contribution from aerospace applications [5]. - **Chuangjiang New Materials**: Revenue of 28.803 billion yuan, a 16.05% increase, with net profit of 251 million yuan, driven by effective capacity release and product upgrades [6]. Market Trends - The carbon fiber industry's recovery is supported by the release of application-side demand, with companies like Zhongfu Shenying and Shanghai Petrochemical planning expansions [6]. - The industry is experiencing a phase of technological advancement and application expansion, indicating a clear trend towards recovery and growth [6].

Core Viewpoint - The carbon fiber industry is experiencing significant growth, with companies like Jilin Chemical Fiber and Zhongfu Shenying showing strong revenue increases, particularly in carbon fiber products, indicating a shift towards new material applications and a positive market outlook [4][9][10]. Financial Performance Summary - Jilin Chemical Fiber reported a revenue of 2.635 billion yuan in the first half of 2025, a year-on-year increase of 48.39%, while net profit attributable to shareholders decreased by 45.08% to 22.07 million yuan [4][5]. - The company's carbon fiber segment achieved revenue of 443.48 million yuan, a staggering increase of 368.31%, accounting for 16.83% of total revenue, highlighting the rapid growth of its new materials sector [5][6]. - Zhongfu Shenying's revenue reached 922 million yuan, up 25.86% year-on-year, with a notable recovery in the second quarter driven by cost reductions and market expansion [7][9]. Industry Trends - The carbon fiber market is transitioning from a "scarce resource" to a "rapidly expanding" phase, driven by increasing demand in wind energy, aerospace, and new energy vehicles [8][10]. - The trend towards larger wind turbine blades is significantly increasing the demand for carbon fiber due to its superior strength-to-weight ratio compared to glass fiber [8]. - The competitive landscape is evolving, with large tow carbon fiber focusing on scale and cost control, while small tow carbon fiber emphasizes technological barriers and customer loyalty [8][9]. Market Outlook - The overall performance of leading companies indicates a high growth phase for the carbon fiber industry, with expanding applications in wind energy, aerospace, and new energy vehicles [9][10]. - The demand for carbon fiber is expected to continue growing, supported by the expansion of application scenarios and the increasing utilization rates of leading companies [9][10].

Meeting Information - The company is convening the 2025 Fourth Extraordinary General Meeting of Shareholders on September 15, 2025, at 14:00 [1] - The meeting will be held in compliance with the relevant laws and regulations of the People's Republic of China and the company's articles of association [1] - Shareholders can participate through both on-site voting and online voting, with online voting available from 9:15 to 15:00 on the same day [1] Shareholder Eligibility - All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on September 10, 2025, are eligible to attend the meeting [2] - Shareholders may appoint a proxy to attend and vote on their behalf, and the proxy does not need to be a shareholder of the company [2] Meeting Agenda - The meeting will review non-cumulative voting proposals, with details available in the company's announcements on various financial news platforms [3] - Votes from minority investors will be counted separately and disclosed [3] Registration and Voting Process - Shareholders must register for the meeting with valid proof of eligibility and shareholding documents [3] - Registration will take place at the company's securities office located in Jilin City, Jilin Province [3] - Specific procedures for online voting will be provided, allowing shareholders to express their votes on non-cumulative proposals [6]

Core Viewpoint - Jilin Chemical Fiber reported a significant increase in revenue for the first half of the year, but a notable decline in net profit, indicating potential challenges in profitability despite strong sales growth [1] Financial Performance - The company achieved an operating revenue of 2.635 billion yuan, representing a year-on-year increase of 48.39% [1] - The net profit attributable to shareholders of the listed company was 22.0672 million yuan, reflecting a year-on-year decrease of 45.08% [1] - The basic earnings per share were reported at 0.009 yuan [1]