证券代码：000637 证券简称：茂化实华 公告编号：2025-033 茂名石化实华股份有限公司 关于收到诉前财产保全《民事裁定书》的公告 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。 重要内容提示： 一、被申请诉前财产保全基本情况 申请人：北京佰信海洋科技有限公司 住所：北京市石景山区实兴大街 7 号 2 幢 3 层 2440 号 （集群注册） 法定代理人：卢帆 被申请人：茂名石化实华股份有限公司 1.案件所处的诉讼阶段：诉前财产保全阶段 2.上市公司所处的当事人地位：被申请人 3.申请保全金额：90,470,000 元 4.对公司的影响：本次被申请诉前保全的财产未实际冻结或 查封到公司开展业务所必须的经营性资产，不会对公司的日常经 营造成重大影响；截至目前，该案件尚处于诉前财产保全阶段， 暂无法判断对公司本期利润或期后利润的影响。 茂名石化实华股份有限公司（以下简称"茂化实华"） 于 2025 年 8 月 27 日收到北京市西城区人民法院送达的诉前 财产保全《民事裁定书》以及《财产保全情况告知书》，北 京佰信海洋科技有限公司向北京市西城区人民法院申请对 ...

广东华商律师事务所 中国深圳福田区深南大道 4011 号香港中旅大厦 21A-3、22A、23A、24A、25A、26A， 21A-3/F., 22A/F.,23A/F.,24A/F.,25A/F.,26A/F., CTS Tower, No.4011, ShenNan Road, ShenZhen, 电话（Tel.）：（86）755-83025555；传真（Fax.）：（86）755-83025068, 83025058 邮编(P.C.)：518048；网址（Website）：http://www.huashang.cn 为出具本法律意见书，本所律师审查了公司本次股东会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为出具本法律意见书所必 需的材料，所提供的原始材料、副本、复印件等材料、口头证言均符合真实、准 确、完整的要求，有关副本、复印件等材料与原始材料一致。 2025 年 8 月 广东华商律师事务所 关于茂名石化实华股份有限公司 2025 年第二次临时股东会的 关于茂名石化实华股份有限公司 法律意见书 2025 年第二次临时股东会的 致：茂名石化实华股份有限公司 法律意见书 广东华 ...

证券代码：000637 证券简称：茂化实华 公告编号：2025-032 茂名石化实华股份有限公司 2025 年第二次临时股东会决议公告 通过深圳证券交易所互联网投票系统进行网络投票的 - 1 - 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： 本次股东会无变更、取消议案的情况，无否决议案的情况，无新 议案提交表决，不涉及变更以往股东会已通过的决议。 一、会议召开情况 （一）会议的通知情况：茂名石化实华股份有限公司（以 下简称"公司"）于 2025 年 8 月 11 日在《证券时报》和巨 潮资讯网刊登了《关于召开公司 2025 年第二次临时股东会 的通知》（公告编号：2025-031）。 （二）会议时间： 1.现场会议：2025 年 8 月28 日（周四）下午 2:45 时。 2.网络投票时间为： 通过深圳证券交易所交易系统进行网络投票的起止日 期和时间：2025 年 8 月 28 日 9:15-9:25；9:30—11:30 和 13:00—15:00。 起止日期和时间：2025 年 8 月 28 日 9:15—15:00 期间的任 意时间。 （三 ...

Group 1 - The stock of Maohua Shihua (000637) closed at 4.38 yuan on August 26, 2025, with an increase of 1.86% and a turnover rate of 5.55% [1] - The net inflow of main funds was 862.23 million yuan, accounting for 9.66% of the total transaction amount, while retail investors had a net outflow of 115.64 million yuan, accounting for 1.3% [1][2] Group 2 - Maohua Shihua's total market value is 2.277 billion yuan, with a net asset of 723 million yuan and a net profit of -35.0679 million yuan [3] - The company's gross profit margin is 3.6%, significantly lower than the industry average of 19.98%, ranking 19th in the industry [3] - The company's main business includes the production and sales of various petrochemical products such as polypropylene, liquefied gas, and industrial hydrogen peroxide [3]

Group 1 - The stock of Maohua Shihua (000637) closed at 4.14 yuan on August 14, 2025, down 2.59% with a turnover rate of 3.22% and a trading volume of 118,400 hands, resulting in a transaction amount of 49.5841 million yuan [1] - On August 14, the net outflow of main funds was 5.2415 million yuan, accounting for 10.57% of the total transaction amount, while the net inflow of retail funds was 1.4956 million yuan, accounting for 3.02% [1] - The company's main business includes the production and sales of various petrochemical products such as polypropylene, liquefied gas, and industrial hydrogen peroxide [2] Group 2 - Maohua Shihua's total market value is 2.152 billion yuan, significantly lower than the industry average of 183.226 billion yuan, ranking 20th in the industry [2] - The company reported a net profit of -35.0679 million yuan for the first quarter of 2025, which is a 20.28% increase year-on-year, indicating worsening profitability [2] - The gross profit margin of Maohua Shihua is 3.6%, which is considerably lower than the industry average of 20.67%, ranking 19th in the industry [2]

Group 1 - The stock price of Maohua Shihua (000637) closed at 4.28 yuan on August 8, 2025, with an increase of 0.47% and a turnover rate of 3.62% [1] - On August 8, 2025, the net capital flow for Maohua Shihua showed a net outflow of 567.26 million yuan from main funds, accounting for 9.99% of the total transaction amount [1][3] - The company announced that it will hold its second extraordinary general meeting of shareholders on August 28, 2025, to review a proposal for a credit limit application of up to 500 million yuan from the bank [2][3] Group 2 - The extraordinary general meeting will adopt a combination of on-site voting and online voting, with the online voting period set from 9:15 AM to 3:00 PM on August 28, 2025 [2] - The record date for shareholders to participate in the meeting is August 21, 2025, and the meeting will take place at the company's conference room in Maoming City, Guangdong Province [2]

Group 1 - The company held its 9th temporary board meeting of the 13th board on August 8, 2025, via telecommunication voting, with all 9 directors participating [2][3] - The board approved a proposal to apply for a bank credit limit of up to RMB 500 million, with unanimous support from all directors [2] - The proposal will be submitted for approval at the company's second temporary shareholders' meeting in 2025 [2][3] Group 2 - The board also approved a proposal to convene the company's second temporary shareholders' meeting in 2025, with unanimous support from all directors [2]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on August 28, 2025 [1] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [1] - The meeting will combine on-site voting and online voting [1][2] - The registration date for shareholders is August 21, 2025 [2] - The meeting will take place at the company's office in Guangdong Province [2] Voting Procedures - Shareholders can vote either in person or online, but cannot use both methods for the same share [2] - The registration for the meeting will occur on August 27, 2025, and requires specific documentation [3][4] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system [4][6] - The voting code is "360637" and the voting name is "实华投票" [6] Meeting Agenda - The agenda includes proposals that will be disclosed in the company's announcements on designated information platforms [2][3] - The company will apply for a credit limit of up to RMB 500 million from banks [3] Contact Information - The company provides contact details for inquiries related to the meeting [5] - The meeting will incur costs for shareholders regarding accommodation and transportation [5]

证券代码：000637 证券简称：茂化实华 公告编号：2025-030 茂名石化实华股份有限公司（以下简称"公司"）于 2025年8月8日召开第十三届董事会第九次临时会议，会议 审议通过了《关于公司向银行申请不超过人民币伍亿元授 信额度的议案》。上述议案尚需提交股东会审议，具体内 容如下： 一、借款情况概述 根据公司日常生产经营和业务发展的需要，保障各项 业务正常有序开展，公司拟向合作银行申请不超过人民币 伍亿元（含本数）的综合授信额度，具体如下： | 序号 | 借款人 | 债权人名称 | 拟授信额度 （万元） | | --- | --- | --- | --- | | 1 | 茂名石化实华股份 | 国家开发银行广东省 | 40000 | | | 有限公司 | 分行 | | | 2 | 茂名石化实华股份 | 杭州银行股份有限公 | 10000 | | | 有限公司 | 司深圳分行 | | | | 合计 | | 50000 | - 1 - 上述授信系指借款、贸易融资、保函、资金业务及其 它授信业务。授信期限不超过三年，最终的授信额度和授 信期限以债权人批准的为准。申请授信的有效期为三年 （股东会审议批准之日起算 ...

证券代码：000637 证券简称：茂化实华 公告编号：2025-031 茂名石化实华股份有限公司 关于召开公司2025年第二次临时股东会的通知 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 （一）股东会届次：公司 2025 年第二次临时股东会。 （二）会议召集人：公司董事会。经公司第十三届董事 会第九次临时会议审议通过，决定召开本次股东会。 （三）会议召开的合法、合规性：本次股东会召开符合 有关法律、行政法规、部门规章、规范性文件、深圳证券交 易所业务规则和公司章程的规定。 （四）会议召开日期和时间： 1.现场会议：2025 年 8 月 28 日（周四）下午 2:45 时。 2.网络投票时间为： 通过深圳证券交易所交易系统进行网络投票的起止日 期和时间：2025 年 8 月 28 日 9:15-9:25；9:30—11:30 和 13:00—15:00。 通过深圳证券交易所互联网投票系统进行网络投票的 起止日期和时间：2025 年 8 月 28 日 9:15—15:00 期间的任 - 1 - 意时间。 （五）会议的召开方式： 本次股东 ...