证券代码：000420 证券简称：吉林化纤 公告编号：2025-24 | 司章程起诉股东、董事、监事、经理和其他高级 | 力。依据本章程，股东可以起诉股东，股东可以 | | --- | --- | | 管理人员；股东可以依据公司章程起诉股东，股 | 起诉公司董事、高级管理人员，股东可以起诉公 | | 东可以依据公司章程起诉公司的董事、监事、经 | 司，公司可以起诉股东、董事和高级管理人员。 | | 理和其他高级管理人员。 | | | 第十一条 本章程所称其他高级管理人员是指公 | 第十二条 本章程所称其他高级管理人员是指公 | | 司的副经理、董事会秘书、财务负责人。 | 司的经理、副经理、财务负责人、董事会秘书和 | | | 本章程规定的其他人员。 | | 第二十一条 公司或公司的子公司（包括公司的 | 第二十二条 公司或公司的子公司（包括公司的附 | | 附属企业）不以赠与、垫资、担保、补偿或贷款 | 属企业）不以赠与、垫资、担保、借款等形式， | | 等形式，对购买或者拟购买公司股份的人提供任 | 为他人取得本公司或者其母公司的股份提供财务 | | 何资助。 | 资助，公司实施员工持股计划的除外。为公司 ...

独立董事提名人声明与承诺 提名人吉林化纤股份有限公司董事会现就提名徐樑华为吉林化纤股份有限公司第11 届董事会独立董事候选人发表公开声明。被提名人已书面同意出任吉林化纤股份有限公 司第11届董事会独立董事候选人。本次提名是在充分了解被提名人职业、教育背景、专 业资格、工作经历、全部兼职等情况后作出的，本提名人认为被提名人符合相关法律、 行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资 格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过吉林化纤股份有限公司第10届董事会提名委员会或者独立董 事专门会议资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立履职情 形的密切关系。 √ 是 □ 否 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任公 司董事的情形。 √ 是 □ 否 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所自 律监管规则规定的独立董事任职资格和条件。 吉林化纤股份有限公司 证券代码：000420 证券简称：吉林化纤 公告编号：2025-33 √ 是 □ 否 四、被提名人符合公司章程规定的独立董事任职条件。 ...

《关于提请召开2025年第三次临时股东会的通知》公告 证券代码：000420 证券简称：吉林化纤 公告编号：2025-26 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。 吉林化纤股份有限公司 一、召开会议的基本情况 （一）股东会届次：2025年第三次临时股东会 （二）股东会的召集人：吉林化纤股份有限公司第十届董事会第十七次会议审议通过 提请召开2025年第三次临时股东会。 （三）会议召开的合法、合规性：本次会议的召集和召开符合《中华人民共和国公司 法》及《吉林化纤股份有限公司章程》的有关规定，合法有效。 （四）会议召开的日期、时间： 现场会议时间：2025年8月18日（星期一）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8 月18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8月18日上午9:15至下午15:00。 （五）会议的召开方式：会议采取现场投票与网络投票相结合的方式召开。 公司将通过深圳证券交易所交易系统和互联网投票 ...

证券代码：000420 证券简称：吉林化纤 公告编号：2025-35 吉林化纤股份有限公司 第十届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、审议通过《关于公司董事会换届选举第十一届董事会非独立董事的议案》 经审议，公司董事会同意提名宋德武先生、徐佳威先生、金东杰先生、周东福先生、 曲大军先生、安民先生为公司第十一届董事会非独立董事候选人，董事会中兼任公司高 级管理人员以及由职工代表担任的董事人数总计未超过公司董事总数的二分之一。公司 第十一届董事会董事任期三年，自公司股东会审议通过之日起计算。上述非独立董事候 选人简历详见同日《中国证券报》《证券时报》《证券日报》及巨潮资讯网上刊登的《关 于董事会换届选举的公告》。 表决结果：同意 11 票、反对 0 票、弃权 0 票。 公司独立董事专门委员会对公司董事会换届选举非独立董事议案发表了明确同意的 审核意见。本议案需提交公司 2025 年第三次临时股东会审议。 二、审议通过《关于公司董事会换届选举第十一届董事会独立董事的议案》 吉林化纤股份有限公司（以下简称"公司"）第十届董事 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002427 | 尤夫股份 | 7.61 | -2.56% | 28.79万 | 2.19亿 | | 002206 | 海利得 | 5.60 | -1.58% | 32.76万 | 1.83亿 | | 600889 | 南京化纤 | 15.06 | -1.57% | 0 8.80万 | 1.32亿 | | 600810 | 神马股份 | 66'8"8 | -1.43% | 12.37万 | 1.11亿 | | 836077 | 吉林峡谷 | 14.28 | -1.18% | 6.41万 | 9112.79万 | | 605166 | 聚合顺 | 11.36 | -1.13% | 9.39万 | 1.06亿 | | 603332 | 苏州龙杰 | 14.57 | -1.09% | 6.33万 | 9178.15万 | | 300905 | 宝丽迪 | 31.15 | -0.83% | 6.32万 | 1.96 Z | | 000949 | 新乡化纤 ...

Core Viewpoint - The reinforcement materials industry in China is experiencing significant growth driven by urbanization, aging infrastructure, and increasing safety standards, with the market expected to reach approximately 914.2 billion yuan in 2024, reflecting a year-on-year growth of 7.7% [1][13]. Industry Overview - Reinforcement materials are essential in civil engineering, used to strengthen existing structures to meet new safety and usage requirements. Common types include structural adhesives, crack injection materials, cement-based grouting materials, polymer mortars, and fiber-reinforced composites [3][4]. Industry Development History - The reinforcement materials industry has evolved through three stages: early development, growth, and modern development, with significant advancements in carbon fiber cloth technology and chemical grouting materials [5]. Industry Chain - The reinforcement materials industry chain consists of upstream raw materials and production equipment, midstream manufacturing, and downstream application fields, including building reinforcement, bridge engineering, and water conservancy projects [7]. Key Application Areas - The bridge engineering sector is a major application area for reinforcement materials, addressing issues like structural aging and damage. The total length of roads and bridges in China is projected to grow from 5.756 million kilometers in 2019 to 6.466 million kilometers by 2024, with a compound annual growth rate of 2.35% [11]. Market Dynamics - The carbon fiber cloth market is expected to reach approximately 7.713 billion yuan in 2024, driven by its high strength, lightweight, and ease of application in various structural reinforcement projects [14]. Competitive Landscape - The global reinforcement materials industry features a diverse competitive landscape, with international brands like Sika, Hilti, and Toray competing alongside domestic companies such as Hanma and Guterbang, which leverage technological innovation to gain market share [17][20]. Future Trends - The industry is moving towards smart technology integration, with IoT and big data enhancing monitoring and predictive maintenance capabilities. Additionally, there is a shift towards green materials, with a focus on low-carbon and recyclable options, and a trend towards comprehensive service models that integrate design, construction, and maintenance [25][27][28].

Core Viewpoint - The article highlights the achievements of Su Lei, the plant manager of Jilin Chemical Fiber Qifeng Company's power plant, emphasizing his dedication to technical details and innovative practices that enhance energy efficiency and environmental compliance [1][2][3][4][5] Group 1: Innovation in Operations - Su Lei focuses on resolving longstanding issues such as the leakage in circulating fluidized bed boilers by adjusting coal structure and optimizing air-coal ratios, leading to more stable operations [2] - The implementation of proactive defense measures, including the use of anti-wear mesh technology, has significantly improved boiler operation time [2] - The application of fiber optic communication technology for data monitoring has enabled unmanned operation of high-voltage substations, enhancing power supply stability [2] Group 2: Energy System Transformation - Su Lei has led over 200 technical projects aimed at maximizing energy efficiency, resulting in a cumulative profit contribution rate of 18.5% for the group company over five years [3] - The integration and optimization of three 66 kV substations increased power supply capacity by 134%, supporting the carbon fiber industry [3] - The introduction of low-cost steam from external sources improved total steam supply capacity by 16%, while innovations in water treatment systems enhanced water production capacity by 10% [3] Group 3: Environmental Sustainability - In response to stringent environmental regulations, Su Lei developed a plan to optimize denitrification equipment, achieving ultra-low emission standards for nitrogen oxides [4] - The implementation of closed modifications to wastewater treatment facilities effectively reduced odors and improved environmental compliance [4] - A new wastewater treatment approach combining pre-treatment, biological treatment, and advanced treatment has increased daily wastewater processing capacity by 20,000 tons [5]

Group 1: Manufacturing and Innovation in Jilin Province - Jilin Province's high-tech industry sales revenue increased by 8.69% year-on-year from January to May, with digital product manufacturing and high-tech manufacturing growing by 4.28% and 5.25% respectively [1] - Jilin Province's manufacturing innovation is supported by tax authorities, which help companies strengthen internal control mechanisms to prevent tax risks [1] - The company Deer Man Socks has integrated advanced technology in its production process, allowing a single worker to manage 32 machines and produce 200,000 pairs of socks daily [2] Group 2: Tax Compliance and Risk Management - Deer Man Socks faced a downgrade in tax credit rating due to late financial reporting but improved its compliance and regained an A-level credit rating, which has helped restore market trust [3][2] - Jilin Chemical Fiber Group has invested 762 million yuan in R&D from 2017 to 2024 to overcome challenges in high-performance carbon fiber technology, achieving a 31% year-on-year increase in sales revenue in the first five months of this year [4] - The company has established a dedicated tax compliance position and integrated risk prevention into daily assessments, reducing human error rates by 60% through digital management [4] Group 3: Commercial Aerospace Development - Chang Guang Satellite Technology Co., Ltd. has developed the "Jilin-1" satellite constellation, becoming the largest commercial remote sensing satellite constellation globally, with 140 satellites launched [6] - The company emphasizes compliance in tax management, implementing strict internal controls and integrating tax systems with business and financial systems to ensure compliance at every operational level [7] - Jilin Province's tax authorities are focused on optimizing tax services and strengthening compliance management to support the acceleration of innovative enterprises [7]

Core Viewpoint - The article highlights the advancements and achievements of Jilin Chemical Fiber Group in the production and application of carbon fiber, emphasizing its significance in various industries and the company's growth trajectory in this sector [1][4]. Group 1: Carbon Fiber Production and Applications - Carbon fiber, known as "black gold," is significantly stronger than steel, with a strength 7 to 9 times greater while being only one-tenth the thickness of a human hair [1]. - Jilin Chemical Fiber Group has developed patented technologies for carbon fiber production, achieving a sales volume of over 25,000 tons in the first half of the year, representing a 65% year-on-year increase, with an expected total of over 56,000 tons for the year [3][4]. - The company has successfully established a diverse range of carbon fiber products, including sports equipment and industrial components, with a 95% market share in domestic wind turbine blade main beams and over half of the domestic market for drone structural components [4]. Group 2: Technological Innovations and Market Position - The company has invested nearly 20 years in research and development, transitioning from reliance on imports to achieving large-scale domestic production of carbon fiber since 2012 [4]. - The carbon fiber segment now accounts for 45% of the company's revenue, driven by the rapid growth in low-altitude economy, wind energy, and sports industries [4]. - Jilin Chemical Fiber Group aims to increase its carbon fiber production capacity to 70,000 tons next year, reflecting its commitment to meeting rising market demand [4]. Group 3: Broader Industry Impact - The company is also advancing in other fiber products, with its artificial silk holding a 34% share of global production capacity, acrylic fiber at 40%, and bamboo fiber at 90% [6][8]. - The growth of high-tech manufacturing in Jilin Province is evident, with a 17.9% year-on-year increase in value added in the first quarter, indicating a strengthening industrial base and innovation momentum [8].

Group 1 - Jilin Chemical Fiber Group has made significant breakthroughs in both hard and soft materials, expanding its market presence with high-quality products [2][3] - The company produces carbon fiber, known as the "king of new materials," which has a market share of 45% in China, with applications in low-altitude economy, drones, and automotive lightweighting [2] - Carbon fiber is utilized in various consumer products such as bicycles, fishing rods, and ski boards, showcasing its versatility and strength [2] Group 2 - The company has developed a new type of high-tech fiber called "Hua Rong," which is softer than cotton, warmer than cashmere, and lighter than goose down, revolutionizing the textile industry [3] - Jilin Chemical Fiber is the largest producer of acrylic fiber globally and has seen a resurgence in its traditional business, with high demand for its artificial silk in Europe and South Asia [3] - The company has achieved over 70% digitalization in its production processes, transitioning from traditional manufacturing to intelligent manufacturing [3] Group 3 - Jilin Chemical Fiber has invested in sustainable practices, launching production lines for regenerated artificial silk and bamboo fiber that can process 12,000 tons of waste textiles and bamboo products annually [3][4] - The company has developed technology to produce high-end regenerated fibers from waste textiles and bamboo, receiving 17 international green certifications from the Forest Stewardship Council (FSC) [4] - The focus on sustainability aims to give new life to old clothing, positioning the company as a leader in the textile industry's sustainable development [4]