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]

证券之星消息，截至2025年8月4日收盘，茂化实华(000637)报收于4.22元，上涨1.44%，换手率3.06%， 成交量11.25万手，成交额4716.05万元。 该股主要指标及行业内排名如下： | 指标 | 茂化实华 | 石油行业均值 | 行业排名 | | --- | --- | --- | --- | | 总市值 | 21.94亿元 | 1813.33亿元 | 20 20 | | 净资产 | 7.23亿元 | 1831.72亿元 | 17 20 | | 净利润 | -3506.79万元 | 48.9亿元 | 17 20 | | 市盈率(动) | -15.64 | 24.17 | - 20 | | 市净率 | 3.58 | 2.59 | 17 20 | | 毛利率 | 3.6% | 20.71% | 19 20 | | 净利率 | -4.9% | 15.26% | 19 20 | | ROE | -5.56% | 1.85% | 19 20 | 茂化实华2025年一季报显示，公司主营收入7.88亿元，同比下降34.0%；归母净利润-3506.79万元，同比 上升20.28%；扣非净利润-3381.45 ...

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]