证券代码：000698 证券简称：ST 沈化 公告编号：2026-011 沈阳化工股份有限公司 关于公司股票被实施其他风险警示的进展公告 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。 特别提示： 1. 沈阳化工股份有限公司（以下简称"公司"）于 2025 年 9 月 30 日收到 中国证券监督管理委员会辽宁监管局下发的《行政处罚事先告知书》（〔2025〕 5 号）（以下简称"《事先告知书》"），根据《事先告知书》载明的内容及《深 圳证券交易所股票上市规则（2025 年修订）》第 9.8.1 条的相关规定，公司股票 被实施其他风险警示，但未触及《深圳证券交易所股票上市规则（2025 年修订）》 第九章第五节规定的重大违法类强制退市情形。公司股票自 2025 年 10 月 10 日 起被实施其他风险警示。 2. 公司于 2025 年 11 月 28 日收到中国证券监督管理委员会辽宁监管局下发 的《行政处罚决定书》(〔2025〕7 号)，具体内容详见公司同日在巨潮资讯网 （www.cninfo.com.cn）披露的《沈阳化工股份有限公司关于收到中国证券监督管 理委 ...

上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于沈阳化工股份有限公司 2026 年第一次临时股东会之 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 网址 http://www.allbrightlaw.com 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于沈阳化工股份有限公司 2026 年第一次临时股东会之 法律意见书 致：沈阳化工股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受沈阳化工股份有限公司 （以下简称"公司"）委托，就公司召开 2026 年第一次临时股东会（以下简称 "本次股东会"）的有关事宜，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东会规则》等法律、法规、规章和其他规范性文件以 及《沈阳化工股份有限公司章程》（以下简称《公司章程》）的有关规定，出具 本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了 ...

证券代码：000698 证券简称：ST沈化 公告编号：2026-010 沈阳化工股份有限公司 2026年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 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： 1．本次股东会未出现否决提案的情形； 2．本次股东会未涉及变更以往股东会已通过的决议。 （3）召开地点：辽宁省沈阳经济技术开发区沈西三东路55号公司办公楼会议 室 （4）召开方式：现场投票及网络投票相结合 一、会议召开和出席情况 1．会议召开情况： （1）现场会议召开时间：2026年2月4日下午14:30 （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具体时 间为：2026 年 2 月 4 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投票的具体时间为：2026 年 2 月 4 日 9:15—15:00 期间的任 意时间。 （5）召集人：公司董事会 （6）主持人：董事长朱斌先生 （7）本次会议的召开符 ...

Market Overview - The refining and trading sector experienced a decline of 0.77% on February 3, with ST Shenhua leading the drop [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] Stock Performance - Notable gainers in the refining and trading sector included: - Runbei Hangke (001316) with a closing price of 56.33, up 10.00% [1] - Heshun Petroleum (603353) at 38.65, up 5.83% [1] - Tongkun Co. (601233) at 20.99, up 4.48% [1] - Conversely, ST Shenhua (000698) saw a decline of 3.04%, closing at 3.83 [2] Trading Volume and Capital Flow - The total trading volume for the refining and trading sector showed a net outflow of 79.01 million yuan from main funds, with retail investors contributing a net inflow of 244 million yuan [2] - The capital flow for individual stocks indicated that: - Guanghui Energy (600256) had a net inflow of 48.13 million yuan from main funds [3] - China Petroleum (601857) recorded a net inflow of 45.05 million yuan from main funds [3] - Runbei Hangke (001316) had a net inflow of 46.34 million yuan from main funds [3]

Core Viewpoint - The report highlights the growth in China's crude oil processing capacity, indicating a positive trend in the industry with a projected increase in processing volume and production over the coming years [1]. Industry Overview - According to the National Bureau of Statistics, China's crude oil processing volume reached 62.46 million tons in December 2025, representing a year-on-year increase of 5% [1]. - The cumulative crude oil processing volume for the entire year of 2025 was 737.588 million tons, showing a cumulative growth of 4.1% [1]. Company Insights - Listed companies in the sector include Hengyi Petrochemical (000703), Rongsheng Petrochemical (002493), Sinopec (600028), PetroChina (601857), Shanghai Petrochemical (600688), Huajin Co. (000059), Taishan Petroleum (000554), Yueyang Xingchang (000819), ST Shihua (000637), and Shenyang Chemical (000698) [1]. Research Report - The report titled "2026-2032 China Oil Industry Development Strategy Analysis and Investment Prospects Research Report" by Zhiyan Consulting provides insights into the future strategies and investment opportunities within the oil industry [1].

Core Viewpoint - ST Shenhua (000698.SZ) expects a significant improvement in its 2025 net profit attributable to shareholders, projecting a range of -12 million to -8 million yuan, which represents a year-on-year growth of 92.86% to 95.24% [1] Financial Performance - The company anticipates a net profit excluding non-recurring gains and losses of 5 million to 7.5 million yuan for 2025 [1] - The operational performance is bolstered by the successful commissioning and trial production of the 240,000 tons/year polyether polyol project by its subsidiary, Sinochem Dongda (Quanzhou) Co., Ltd., contributing to some profit [1] Operational Developments - The company and its subsidiaries have been enhancing fine management practices, solidifying technical and marketing systems, leading to significant cost reduction and efficiency improvements [1] - However, operational profitability has been affected by market conditions and product price fluctuations [1] Non-Operating Aspects - The company has publicly tendered for the remediation control project of certain land parcels at its original site, and based on the tender results and contracts, it has re-evaluated and accrued total remediation costs [1] - Overall, the company's performance in 2025 is expected to show a marked improvement compared to the previous year [1]

Financial Performance Expectations - The company expects a net profit in the range of -12 million to -8 million RMB for 2025, representing a significant improvement of 92.86% to 95.24% compared to the previous year's net loss of 168.03 million RMB[5] - The net profit after deducting non-recurring gains and losses is projected to be between 5 million and 7.5 million RMB, marking an increase of 119.23% to 128.85% from a loss of 26 million RMB in the previous year[5] - The basic earnings per share are expected to be in the range of -0.015 to -0.010 RMB, compared to -0.21 RMB in the previous year[5] Operational Developments - The company’s subsidiary, Sinochem Dongda (Quanzhou) Co., Ltd., successfully launched a 240,000 tons/year polyether polyol project, contributing to partial profits during the reporting period[4] - The company has implemented refined management practices and strengthened its technical and marketing systems, leading to significant cost reduction and efficiency improvements[4] - The company is undergoing a site restoration project for certain land parcels, which has been publicly tendered, and the total restoration costs have been re-evaluated and accrued[4] Financial Reporting and Risk Awareness - The financial data in this earnings forecast has not been audited by the accounting firm, but preliminary discussions have been held without major discrepancies[3] - The company emphasizes the importance of investor awareness regarding investment risks associated with the preliminary earnings forecast data[6] - The reporting period for the earnings forecast is from January 1, 2025, to December 31, 2025[3] - The company will provide detailed financial data in its 2025 annual report[6]

Group 1 - The company, Shenyang Chemical Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2026 on February 4, 2026 [1][2] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [2] - The meeting will start at 14:30 on February 4, 2026, with network voting available from 9:15 to 15:00 on the same day [3] Group 2 - Shareholders eligible to attend include those holding shares as of the registration date of January 28, 2026, and their proxies [4][5] - The meeting will take place at the company's office located at No. 55, Shenxi 3rd East Road, Shenyang Economic and Technological Development Zone [6] Group 3 - The agenda includes proposals that have been approved by the company's board, with specific details available in the company's announcements [6][7] - Voting will be conducted using a cumulative voting method for the election of one independent director, where shareholders can cast votes equal to the number of shares they hold [7] Group 4 - Registration for the meeting can be done in person, by mail, or by fax, with specific requirements outlined for both individual and corporate shareholders [8] - The registration period is set for January 29, 2026, from 9:00 to 16:30 [8] Group 5 - Contact information for inquiries regarding the meeting is provided, including a contact person and phone number [9][10] - Shareholders are responsible for their own travel and accommodation expenses related to attending the meeting [10] Group 6 - Detailed procedures for participating in network voting are outlined, including the voting codes and timeframes [11][13] - The internet voting system will be available from 9:15 to 15:00 on February 4, 2026, with specific authentication requirements for shareholders [14]

证券代码：000698 证券简称：ST 沈化 公告编号：2026-008 沈阳化工股份有限公司 关于召开2026年第一次临时股东会的提示性公告 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。 沈阳化工股份有限公司（以下简称"公司"）于2026年1月19日召开了第十届董 事会第十一次会议，审议通过了《关于召开2026年第一次临时股东会的议案》，会议 决定于2026年2月4日（星期三）召开公司2026年第一次临时股东会。具体详见公司于 2026年1月20日在《中国证券报》《证券时报》《上海证券报》及巨潮资讯网上刊登 的公告编号为2026-007《沈阳化工股份有限公司关于召开2026年第一次临时股东会的 通知》的内容。为方便公司股东行使股东会表决权，现将公司2026年第一次临时股东 会的相关事项提示如下： 一、会议召开的基本情况 （一）股东会的届次：公司2026年第一次临时股东会。 （二）股东会的召集人：公司董事会。 （三）会议召开的合法性及合规性：本次会议的召集、召开符合《中华人民共和 国公司法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指 引 ...

Group 1 - The core point of the article is that ST Shenhua (000698.SZ) has clarified that its subsidiary, Zhonghua Dongda, produces polyether products that can be used as raw materials for automotive seats, but does not supply these products directly to BYD [2] Group 2 - Zhonghua Dongda's polyether products are relevant to the automotive industry, particularly in the manufacturing of car seats [2]