Core Insights - The prepreg industry in China is experiencing growth driven by lightweight demands, particularly in aerospace, automotive, and construction sectors, with a projected market size of 150 billion yuan in 2024, reflecting an 8.1% year-on-year increase [1][10][12] - Technological advancements, including smart production and eco-friendly thermoplastic prepregs, are enhancing performance and production efficiency [1][10] - The demand for prepregs is expected to rise from 27.2 million square meters in 2019 to 33.8 million square meters in 2024, while production is projected to reach 27.1 million square meters, resulting in a supply-demand gap of 6.7 million square meters [12] Industry Overview - Prepregs are composite materials made by impregnating continuous fibers or fabrics with resin under controlled conditions, widely used in aerospace, automotive, wind energy, and construction [3][6] - The industry is categorized based on physical state, resin matrix, reinforcement materials, fiber length, and curing temperature [4][6] Industry Chain - The upstream materials for the prepreg industry include reinforcement materials (glass fiber, carbon fiber, aramid fiber) and matrix materials (phenolic and epoxy resins) [6] - The midstream involves the manufacturing of prepregs, while the downstream includes the production of composite materials used in various applications [6] Competitive Landscape - The prepreg market is characterized by international firms dominating the high-end market, while Chinese companies focus on the mid to low-end segments [14] - Key international players include Toray and Hexcel, while domestic companies like Zhongfu Shenying and Guangwei Composite are emerging through cost control and technological advancements [14] Market Trends - The demand for high-end prepregs is expected to grow, with ongoing R&D investments aimed at meeting domestic market needs [20] - Continuous innovation in technology, such as nano-modification and rapid curing processes, is anticipated to enhance the mechanical properties and durability of prepregs [21] - The application of prepregs is expanding from high-end sectors like aerospace to consumer markets, including new energy vehicles and sports equipment [23] - The industry is increasingly focusing on sustainable development, exploring bio-based and biodegradable resins to reduce environmental impact [24]

Meeting Information - The third extraordinary general meeting of shareholders for 2025 will be held on August 18, 2025, at 14:00 [1] - The meeting will be conducted in a combination of on-site and online voting [2] - The record date for shareholders to attend the meeting is August 13, 2025 [3] Attendance and Voting - Eligible attendees include ordinary shareholders or their agents, company directors, supervisors, senior management, and other required personnel [3] - Shareholders can register for the meeting either in person or through a proxy, with specific documentation required for both methods [5][6] - The registration period for the meeting is from August 15, 2025, 8:30 to 11:00 and 13:30 to 16:00 [7] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system [10] - Voting codes and procedures are provided, with specific time frames for voting on August 18, 2025 [12][15] - The voting process includes both cumulative and non-cumulative voting for different proposals [13][14] Correction Announcement - A correction was made to the previously disclosed notice regarding the proxy authorization form, ensuring accurate information is provided to investors [19] - The company expressed apologies for any inconvenience caused by the correction and emphasized the commitment to improving information disclosure practices [19][20]

金融界消息 截至2025年8月14日收盘，吉林化纤（000420）报收于4.12元，下跌0.72%，换手率3.64%， 成交量89.55万手，成交金额3.71亿元。 资金流向方面，今日主力资金净流出2631.72万元，占比成交额7.1%。其中，超大单净流出724.77万 元、占成交额1.96%，大单净流出1906.95万元、占成交额5.14%，中单净流出流出132.60万元、占成交 额0.36%，小单净流入2764.31万元、占成交额7.46%。 吉林化纤最新一期业绩显示，截至2025一季报，公司营业总收入12.14亿元、同比增长32.39%，归属净 利润826.98万元，同比减少60.59%，扣非净利润807.67万元，同比减少49.14%，流动比率0.493、速动比 率0.375、资产负债率62.70%。 天眼查商业履历信息显示，吉林化纤股份有限公司，成立于1988年，位于吉林市，是一家以从事化学纤 维制造业为主的企业。企业注册资本245886.8343万人民币，实缴资本6947万人民币。公司法定代表人 为金东杰。 通过天眼查大数据分析，吉林化纤股份有限公司共对外投资了8家企业，参与招投标项目539次，专 ...

证券代码：000420 证券简称：吉林化纤 公告编号：2025-36 吉林化纤股份有限公司 关于召开2025年第三次临时股东会通知的更正公告 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。 吉林化纤股份有限公司（以下简称"公司"）于2025年7月31日在巨潮资讯网 （www.cninfo.com.cn）披露了《关于提请召开2025年第三次临时股东会的通知》（公 告编号：2025-26），经事后审查发现通知中附件"授权委托书"中有关提案信息披露 有误，现将相关内容予以更正如下： 更正前： 授权委托书 兹委托 先生（女士）代表本人 （公司）出席吉林化纤股份有限公司 定于2025年8月18日召开的2025年第三次临时股东会，并代表本人（或本单位）依照以 下指示对下列议案投票。如无指示，则被委托人可自行决定对下列议案投赞成票、反对 票或弃权票： | 1.05 | 选举曲大军先生为公司第十一届董事会非独立董事 | √ | | | | | --- | --- | --- | --- | --- | --- | | 1.06 | 选举安民先生为公司第十一届董事会非独立董事 ...

证券代码：000420 证券简称：吉林化纤 公告编号：2025-37 吉林化纤股份有限公司 《关于提请召开2025年第三次临时股东会的通知》（更正 后） 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 （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 ...

证券代码：000420 证券简称：吉林化纤 公告编号：2025-36 吉林化纤股份有限公司 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（以下简称"公司"）于2025年7月31日在巨潮资讯网 （www.cninfo.com.cn）披露了《关于提请召开2025年第三次临时股东会的通知》（公 告编号：2025-26），经事后审查发现通知中附件"授权委托书"中有关提案信息披露 有误，现将相关内容予以更正如下： 更正前： | | | 备注 | | --- | --- | --- | | 提案编码 | 提案名称 | 该列打勾的栏目可以 | | | | 投票 | | 累计投票议案 | | --- | | 《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 | | | 选举票 | | --- | --- | --- | --- | | 案》 数 | | | | | 选举票 | | | | | 数 | | | | | 同 | 反 | 弃 | | | 非累计投票议案 | | | | | 意 | 对 | 权 | | …… 更正后： 授权委托书 兹委托 先 ...

后） 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 （一）股东会届次：2025年第三次临时股东会 吉林化纤股份有限公司 《关于提请召开2025年第三次临时股东会的通知》（更正 （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。 证券代码：000420 证券简称：吉林化纤 公告编号：2025-37 于股权登记日下午收市时，在中国结算深圳分公司登记在册的公司全体股东均有权 出席股东会，并可以以书面形式委托代理人出席会议和参加表决，该股东代理人不必是 本公司股东。 室。 二、会议审议事项 （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 ...

Core Viewpoint - The AMAC Chemical Fiber Index experienced a decline of 0.57%, closing at 3837.96 points, with a trading volume of 3.384 billion yuan, despite showing positive growth over the past month, three months, and year-to-date [1] Group 1: Index Performance - The AMAC Chemical Fiber Index has increased by 6.53% over the past month [1] - The index has risen by 9.31% over the last three months [1] - Year-to-date, the index has shown a growth of 9.89% [1] Group 2: Index Composition - The top ten holdings of the AMAC Chemical Fiber Index are: Tongkun Co., Ltd. (13.53%), Guangwei Composites (11.72%), Kaisa Biotechnology (11.33%), Huafeng Chemical (10.12%), Hengyi Petrochemical (8.51%), Zhongjian Technology (8.44%), New Fengming (6.32%), Jilin Chemical Fiber (5.23%), Taihe New Materials (4.32%), and Hailide (3.15%) [1] - The market share of the AMAC Chemical Fiber Index is composed of 60.77% from the Shenzhen Stock Exchange and 39.23% from the Shanghai Stock Exchange [1] Group 3: Industry Classification - The AMAC Chemical Fiber Index is entirely composed of the raw materials sector, with a 100% allocation [1]

金融界消息 截至2025年8月12日收盘，吉林化纤（000420）报收于4.12元，下跌1.44%，换手率2.84%， 成交量69.81万手，成交金额2.88亿元。 资金流向方面，今日主力资金净流出2500.11万元，占比成交额8.67%。其中，超大单净流出341.37万 元、占成交额1.18%，大单净流出2158.74万元、占成交额7.49%，中单净流出流入176.63万元、占成交 额0.61%，小单净流入2323.48万元、占成交额8.06%。 天眼查商业履历信息显示，吉林化纤股份有限公司，成立于1988年，位于吉林市，是一家以从事化学纤 维制造业为主的企业。企业注册资本245886.8343万人民币，实缴资本6947万人民币。公司法定代表人 为金东杰。 通过天眼查大数据分析，吉林化纤股份有限公司共对外投资了8家企业，参与招投标项目539次，专利信 息51条，此外企业还拥有行政许可48个。 吉林化纤最新一期业绩显示，截至2025一季报，公司营业总收入12.14亿元、同比增长32.39%，归属净 利润826.98万元，同比减少60.59%，扣非净利润807.67万元，同比减少49.14%，流动比率0.493 ...

Core Viewpoint - The article highlights the significant advancements and market potential of carbon fiber, particularly through the efforts of Jilin Chemical Fiber Group, which has transitioned from reliance on imports to becoming a leading producer in the industry [1][4]. Group 1: Carbon Fiber Production and Innovation - Carbon fiber, known as "black gold," is noted for its strength, being 7 to 9 times stronger than steel while being extremely lightweight [1]. - Jilin Chemical Fiber Group has developed proprietary 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 annual forecast of over 56,000 tons [3][4]. - The company has successfully reduced its dependency on imports by establishing a domestic production capability since 2012, following years of research and development [3][4]. Group 2: Market Applications and Demand - The carbon fiber products have found applications in various sectors, including wind energy, sports equipment, and automotive components, with the wind power sector holding a 95% market share in the domestic market [4]. - The demand for carbon fiber is driven by the rapid growth of low-altitude economy, wind energy, and sports industries, prompting the company to aim for an annual production capacity of 70,000 tons by next year [4]. Group 3: Broader Industry Context - Jilin Chemical Fiber Group also produces other fibers, such as artificial silk and bamboo fiber, with significant global market shares of 34% and 90%, respectively [5]. - The overall high-tech manufacturing sector in Jilin Province has shown robust growth, with a 17.9% increase in value added in the first quarter, indicating a strengthening industrial base [8].