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 吉林化纤股份有限公司（以下简称"公司"）第十一届董事会第二次会议通知于 2025 年 8 月 16 日以通讯的方式送达。于 2025 年 8 月 27 日 10:00 在公司二楼会议室召开。会 议由公司董事长宋德武先生主持，应出席会议董事 11 名，实际出席 11 名。公司高级管 理人员列席会议，本次会议的召开程序符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《2025 年半年度报告全文及报告摘要》； 相关内容详见公司在《证券时报》《证券日报》《中国证券报》及巨潮资讯网 （www.cninfo.com.cn）上公告的《2025 年半年度报告全文及报告摘要》。 证券代码：000420 证券简称：吉林化纤 公告编号：2025-42 吉林化纤股份有限公司 第十一届董事会第二次会议决议公告 （三）审议通过了《信息披露暂缓与豁免管理制度》； 根据《中华人民共和国证券法》《上市公司信息披露管理办法》《上市公司信息披 露暂缓与豁免管理规定》等相关法律法规及规范性文件的规定， ...

Group 1 - The company reported a revenue of 2.635 billion yuan for the first half of 2025, representing a year-on-year increase of 48.39% [1] - The net profit for the same period was 22.0672 million yuan, showing a year-on-year decline of 45.08% [1]

Group 1 - Jilin Chemical Fiber closed at 4.52 yuan on August 21, down 0.12 yuan, a decrease of 2.59% from the previous trading day [1] - The stock opened at 4.68 yuan, reached a high of 4.75 yuan, and a low of 4.50 yuan, with a trading volume of 2.7342 million hands and a transaction amount of 1.25 billion yuan [1] - The company specializes in the production and sales of chemical fibers and their raw materials, including viscose filament, viscose staple fiber, and acrylic fiber, and operates within a complete industrial chain [1] Group 2 - On August 21, around 9:35 AM, Jilin Chemical Fiber's stock price experienced a rapid rebound, with an increase of over 2% within 5 minutes, and a transaction amount of 323 million yuan at that time [1] - The net inflow of main funds on that day was 7.7319 million yuan, with a cumulative net inflow of 155 million yuan over the past five trading days [1]

Market Overview - On August 20, the chemical fiber sector rose by 2.77% compared to the previous trading day, with Jilin Carbon Valley leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Stock Performance - Jilin Carbon Valley (836077) closed at 16.23, up 11.16% with a trading volume of 281,100 shares and a transaction value of 444 million yuan [1] - Suzhou Longjie (603332) closed at 15.83, up 10.01% with a trading volume of 337,700 shares and a transaction value of 515 million yuan [1] - Jilin Chemical Fiber (000420) closed at 4.64, up 9.95% with a trading volume of 1,309,800 shares and a transaction value of 602 million yuan [1] - Other notable stocks include 聚合顺 (605166) at 13.00, up 7.17%, and 南京化纤 (600889) at 16.77, up 6.68% [1] Capital Flow - The chemical fiber sector saw a net inflow of 453 million yuan from main funds, while retail funds experienced a net outflow of 316 million yuan [2] - The main funds' net inflow for Jilin Chemical Fiber (000420) was 200 million yuan, accounting for 33.27% of its total [3] - Suzhou Longjie (603332) had a main fund net inflow of 119 million yuan, representing 23.14% of its total [3]

Group 1 - The Science and Technology Innovation 50 Index rose over 3%, reaching a new high for the year, driven by a collective surge in chip stocks [1] - Companies such as Jimin Health, Hanzhong Precision Machinery, and Kesen Technology have seen consecutive trading gains, with Jimin Health achieving a five-day streak [1] - The AI server market is dominated by Inspur Information, which holds over 50% market share in China and has reported a 64.39% year-on-year increase in net profit for the first quarter [1] Group 2 - The domestic leading companies are making significant advancements, with Nvidia reportedly developing an AI chip specifically for the Chinese market [3] - Companies like Fullchai Power and Yuanlin Co. have also seen consecutive trading gains, indicating strong market performance [3] - The company Guangxin Technology is a leader in optical modules and has partnered with Cisco to launch a 1.6T silicon optical module [3] Group 3 - The domestic automotive sector is witnessing significant developments, with China FAW planning to acquire approximately 10% of Leap Motor [6] - Companies like Mould Technology and Shentong Express are also making strides, with Mould Technology providing components for new energy vehicles [6] - The automotive thermal management sector is led by companies like Hanzhong Precision Machinery, which specializes in compressors and refrigeration products [8] Group 4 - The pharmaceutical industry is seeing a surge in domestic innovative drugs going global, with Tianmu Pharmaceutical being the first listed company in traditional Chinese medicine [7] - Companies like Huahai Pharmaceutical are advancing in the development of innovative drugs, with over 20 projects currently in research [7] - The automotive passive safety system sector is represented by companies like Songyuan Safety, which reported a 30.85% year-on-year increase in net profit [7]

Group 1 - The chemical fiber stocks experienced significant fluctuations but ultimately strengthened during the trading session [1] - Suzhou Longjie reached the daily limit increase, indicating strong investor interest [1] - Other companies such as Jilin Chemical Fiber, Jilin Carbon Valley, Nanjing Chemical Fiber, Youfu Co., Polymeric, Montai High-tech, Tongkun Co., and Xinxiang Chemical Fiber also saw increases in their stock prices [1]

Group 1 - The core viewpoint of the article highlights the growth potential of China's chemical fiber industry, with a projected production increase of 4.7% year-on-year by June 2025, reaching 7.36 million tons [1] - In the first half of 2025, China's cumulative chemical fiber production is expected to be 42.36 million tons, reflecting a cumulative growth of 4.9% [1] - The article references a report by Zhiyan Consulting that analyzes the market operation status and investment prospects of the chemical fiber industry from 2025 to 2031 [1] Group 2 - Listed companies in the chemical fiber sector include Xinxiang Chemical Fiber, Hengli Petrochemical, Huafeng Superfiber, Rongsheng Petrochemical, Jilin Chemical Fiber, Tongkun Co., Zhongtai Chemical, Nanjing Chemical Fiber, Taihe New Materials, and Aoyang Health [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, providing comprehensive industry research reports, business plans, feasibility studies, and customized services [2]

Group 1 - The core viewpoint of the article highlights the growth potential of China's synthetic fiber industry, with a projected production increase of 4.5% year-on-year by June 2025, reaching 6.75 million tons [1] - In the first half of 2025, China's cumulative synthetic fiber production is expected to reach 38.901 million tons, reflecting a cumulative growth of 5% [1] - The article references several listed companies in the synthetic fiber sector, including Hengyi Petrochemical, Rongsheng Petrochemical, and Xin Fengming, indicating a focus on key players in the industry [1] Group 2 - The report titled "2025-2031 China Synthetic Fiber Industry Market Status Survey and Development Trend Analysis" by Zhiyan Consulting provides insights into the market dynamics and future trends of the synthetic fiber industry [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in comprehensive industry research and providing tailored consulting services [2] - The data utilized in the article is sourced from the National Bureau of Statistics and organized by Zhiyan Consulting, ensuring reliability and accuracy [3]

Core Viewpoint - Jilin Chemical Fiber (000420) announced the appointment of Mr. Xu Peng as the securities representative by the company's board of directors [1] Company Summary - The board of directors of Jilin Chemical Fiber approved the hiring of Mr. Xu Peng for the role of securities representative [1]

（文章来源：每日经济新闻） 吉林化纤8月18日晚间发布公告称，公司第十一届第一次董事会会议于2025年8月18日在公司二楼会议室 召开。会议审议了《关于聘任公司董事会秘书的议案》等文件。 ...