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 ...

证券代码：000637 证券简称：茂化实华 公告编号：2025-029 茂名石化实华股份有限公司 第十三届董事会第九次临时会议决议公告 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。 一、董事会会议召开情况 茂名石化实华股份有限公司（以下简称"公司"）第十三 届董事会第九次临时会议于2025年8月8日以通讯表决方式 召开。本次会议的通知于2025年8月5日以电子邮件方式送达 全体董事和高级管理人员。公司董事会共有9名董事，9名董 事均以通讯表决方式参加会议。本次会议由公司董事长王志 华先生召集和主持。本次会议的通知、召开以及参会董事人 数均符合相关法律、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》的有关规定。 具体内容详见公司同日披露于《证券时报》及巨潮资讯 网《关于公司向银行申请不超过人民币伍亿元授信额度的公 告》（公告编号：2025-030）。 二、董事会会议审议情况 本次会议审议通过了以下议案： （一）《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》。 表决情况：同意 9 票，反对 0 票，弃权 0 票，通过。 - 1 ...

Group 1 - The company, Maohua Shihua, announced that its 13th Board of Directors held a temporary meeting on August 8, 2025, via telecommunication voting [1] - The meeting reviewed a proposal regarding the company's application for a credit limit of up to 500 million RMB from banks [1]

Group 1 - The stock price of Maohua Shihua (000637) closed at 4.26 yuan on August 7, 2025, with an increase of 0.95% and a trading volume of 10.47 million hands, resulting in a transaction amount of 44.38 million yuan [1] - On August 7, the net inflow of main funds was 1.26 million yuan, accounting for 2.85% of the total transaction amount, while retail investors had a net outflow of 2.73 million yuan, accounting for 6.15% [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 2.215 billion yuan, significantly lower than the industry average of 184.637 billion yuan, ranking 20th in the industry [2] - The company's net profit for the first quarter of 2025 was -35.07 million yuan, a year-on-year increase of 20.28%, while its main revenue decreased by 34.0% to 788 million yuan [2] - The company's gross profit margin is 3.6%, which is considerably lower than the industry average of 20.71%, ranking 19th in the industry [2]

Group 1 - The stock price of Maohua Shihua (000637) closed at 4.22 yuan on August 6, 2025, down 0.94% with a turnover rate of 2.56% and a trading volume of 94,200 hands, resulting in a transaction amount of 39.89 million yuan [1] - On August 6, the net outflow of main funds was 4.86 million yuan, accounting for 12.19% of the total transaction amount, while retail investors saw a net inflow of 4.54 million yuan, accounting for 11.38% [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 - For the first quarter of 2025, Maohua Shihua reported a main revenue of 788 million yuan, a year-on-year decrease of 34.0%, and a net profit attributable to shareholders of -35.07 million yuan, a year-on-year increase of 20.28% [2] - The company has a total market value of 2.194 billion yuan, with a net asset of 723 million yuan and a net profit of -35.07 million yuan, ranking 20th in the oil industry [2] - The company's gross profit margin is 3.6%, significantly lower than the industry average of 20.71%, indicating a challenging operational environment [2]

Core Viewpoint - The stock of Maohua Shihua (000637) has shown a slight increase, with a closing price of 4.22 yuan on August 4, 2025, reflecting a 1.44% rise, amidst mixed capital flows from different investor types [1]. Financial Performance - For Q1 2025, Maohua Shihua reported a main revenue of 788 million yuan, a year-on-year decrease of 34.0% [2]. - The company recorded a net profit of -35.07 million yuan, which is a year-on-year increase of 20.28% [2]. - The net profit excluding non-recurring items was -33.81 million yuan, showing a year-on-year increase of 25.59% [2]. - The company's debt ratio stands at 68.77% [2]. - The gross profit margin is reported at 3.6% [2]. Market Position - Maohua Shihua's total market capitalization is 2.194 billion yuan, significantly lower than the industry average of 181.333 billion yuan, ranking 20th in the sector [2]. - The company has a net asset value of 723 million yuan, again ranking 17th in the industry [2]. - The price-to-earnings ratio (P/E) is -15.64, compared to the industry average of 24.17 [2]. - The price-to-book ratio (P/B) is 3.58, ranking 17th in the industry [2]. - The net profit margin is -4.9%, ranking 19th in the sector [2]. - Return on equity (ROE) is reported at -5.56%, also ranking 19th in the industry [2]. Business Overview - Maohua Shihua's main business includes the production and sale of various petrochemical products such as polypropylene, liquefied gas, special white oil, MTBE, isobutane, ethanolamine, industrial hydrogen peroxide, dicyclopentadiene, hydrogenated carbon nine, petroleum resin, naphthalene, and heavy oil [2].

Group 1 - The oil industry experienced a slight increase of 0.08% on August 4, with a net outflow of main funds amounting to 4.0268 million yuan [1] - Among the constituent stocks, 11 rose while 9 fell, indicating mixed performance within the sector [1] - The top net outflows were recorded for China National Offshore Oil Corporation (CNOOC) at 27.5103 million yuan, followed by *ST Xinchao at 15.0106 million yuan, and Guangju Energy at 9.3863 million yuan [1] Group 2 - China National Petroleum Corporation (CNPC) shares were priced at 8.47 yuan, with a decrease of 0.47% and a net inflow of 3.88638 million yuan, representing 4.0% of the main fund [1] - China Petroleum & Chemical Corporation (Sinopec) shares were priced at 5.65 yuan, down 0.72%, with a net inflow of 0.42157 million yuan, accounting for 2.59% of the main fund [1] - Shanghai Petrochemical Company shares were priced at 2.83 yuan, down 0.77%, with a net inflow of 0.07935 million yuan, representing 7.68% of the main fund [1]

Group 1 - The stock price of Maohua Shihua (000637) closed at 4.16 yuan on August 1, 2025, with an increase of 1.96% and a trading volume of 109,400 hands, resulting in a transaction amount of 45.22 million yuan [1] - On August 1, 2025, the net inflow of main funds was 6.284 million yuan, accounting for 13.9% of the total transaction amount, while retail investors experienced a net outflow of 3.1752 million yuan, representing 7.02% of the total transaction amount [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 2.163 billion yuan, significantly lower than the industry average of 182.29 billion yuan, ranking 20th in the industry [2] - The company reported a net profit of -35.0679 million yuan for Q1 2025, a year-on-year decrease of 34.0% in main revenue, while the net profit margin stands at -4.9%, ranking 19th in the industry [2] - The company's debt ratio is 68.77%, indicating a relatively high level of leverage compared to industry standards [2]