Group 1 - The acrylic acid concept sector increased by 2.56%, ranking fifth among concept sectors, with 13 stocks rising, including Xingye Co., which hit the daily limit [1] - Notable stock performances within the acrylic acid sector include Bohai Chemical, Akerley, and Guoen Co., which rose by 6.42%, 4.84%, and 4.10% respectively [1] Group 2 - The acrylic acid concept sector saw a net inflow of 231 million yuan from main funds, with 10 stocks receiving net inflows, and 7 stocks exceeding 10 million yuan in net inflows [2] - Xingye Co. led the net inflow with 105 million yuan, followed by Tianlong Group, Bohai Chemical, and Satellite Chemical with net inflows of 75.79 million yuan, 35.55 million yuan, and 20.25 million yuan respectively [2] Group 3 - In terms of fund inflow ratios, Xingye Co., Bohai Chemical, and Hongqiang Co. had the highest net inflow rates at 38.39%, 13.27%, and 8.28% respectively [3] - The acrylic acid concept fund inflow rankings show that Xingye Co. had a daily increase of 10.02% with a turnover rate of 6.04%, while Tianlong Group and Bohai Chemical had increases of 1.70% and 6.42% respectively [3][4]

Meeting Overview - The meeting was held on August 18, 2025, at 14:30, combining on-site and online voting [3][4] - A total of 266 shareholders attended, representing 229,454,983 shares, which is 27.9989% of the total voting shares [5] - Among them, 2 shareholders attended in person, representing 219,013,539 shares (26.7248%), while 264 participated online, representing 10,441,444 shares (1.2741%) [5] Shareholder Participation - Small and medium shareholders accounted for 265 attendees, representing 10,791,444 shares (1.3168%) [6] - The meeting included company directors, supervisors, senior management, and lawyers from Shanghai Jintiancheng Law Firm [7] Proposal Review and Voting Results - The meeting adopted a combined voting method of on-site and online [8] - Proposal 1: "Provision of Entrusted Loans by Subsidiary through Financial Company" received 9,126,444 votes in favor (84.5711%) and was approved [9][10] - Proposal 2: "Adjustment of 2025 Annual Routine Related Transactions" received 9,208,744 votes in favor (85.3338%) and was also approved [11][12] Legal Opinion - The legal opinion from Shanghai Jintiancheng Law Firm confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [14][15]

上海市锦天城律师事务所 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 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 2025 年第二次临时股东会之 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 关于沈阳化工股份有限公司 2025 年第二次临时股东会之 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 2025 年第二次临时股东会（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 ...

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大会已通过的决议。 一、会议召开和出席情况 1.会议召开情况： 证券代码：000698 证券简称：沈阳化工 公告编号：2025-030 沈阳化工股份有限公司 2025年第二次临时股东会决议公告 （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 （5）召集人：公司董事会 （6）主持人：董事长朱斌先生 （7）本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公 司章程的规定。 2.会议出席情况 （1）股东出席的总体情况： 通过现场和网络投票的股东266人，代表股份229,454,983股，占公司有表决权 股份总数的27.9989%。 其中：通过现场投票的股东2人，代表股份219,013,539股，占公司有表决权股 份总数的26.7248%。 （1）现场会议召开时间 ...

Group 1 - The stock price of Shenyang Chemical closed at 4.17 yuan on August 13, 2025, with a slight decrease of 0.01 yuan, representing a drop of 0.24% from the previous trading day [1] - The company is a significant player in China's chemical production industry, with main products including polyvinyl chloride (PVC) paste resin and polyether polyols, widely used in polyurethane and medical gloves [1] - Shenyang Chemical expects to achieve a net profit of 53 million to 68 million yuan in the first half of 2025, indicating a turnaround from losses compared to the previous year [1] Group 2 - The company has implemented a series of reform measures that have positively impacted its production and operational performance, as stated by General Manager Chen Shukang [1] - Shenyang Chemical established China's first PVC paste resin joint research and development center in collaboration with educational institutions and partnered with Yingke Medical to set up a glove application laboratory [1] - In the polyether polyol sector, the company's production capacity has increased from 300,000 tons to 400,000 tons, with a new project adding an additional 240,000 tons of capacity [1] Group 3 - On August 13, Shenyang Chemical experienced a net outflow of main funds amounting to 2.1566 million yuan, with a cumulative net outflow of 10.194 million yuan over the past five days [1]

Core Viewpoint - Shenyang Chemical has undergone significant reforms leading to improved operational performance and a strategic shift towards high-end, refined, and diversified product offerings, aiming to enhance competitiveness in the chemical industry [1][2][3]. Group 1: Reform and Operational Improvements - The new management has implemented extensive reforms across various aspects, including organizational structure, personnel incentives, and daily management, resulting in enhanced efficiency and collaboration [2]. - The company has achieved significant cost reductions through lean management practices, focusing on material and energy balance to optimize resource utilization [2]. - In 2024, Shenyang Chemical is expected to report a substantial reduction in losses compared to 2023, with a projected net profit of 53 million to 68 million yuan in the first half of 2025, indicating a turnaround in financial performance [3]. Group 2: Innovation and R&D Initiatives - The establishment of a joint research center with Beijing University of Chemical Technology aims to enhance innovation capabilities, particularly in PVC resin technology, facilitating faster technology transfer from lab to production [4]. - The company is actively developing products tailored to customer needs, exemplified by its collaboration with Yingke Medical to establish a glove application laboratory [5]. - Shenyang Chemical is focusing on high-value-added product development, including advancements in bio-based polyether polyols and polyurethane recycling technologies, to meet future market demands [6]. Group 3: Market Position and Product Strategy - The company is shifting its product strategy to focus on high-end, specialized products, enhancing its competitive edge in the PVC and polyether polyol markets [7]. - The increase in the proportion of high-end product sales is a key factor in the company's positive market performance, with ongoing efforts to upgrade products from generic to specialized types [7].

Core Viewpoint - The company has successfully implemented reforms that have improved its operational performance and reduced losses, aiming for a strategic transformation towards high-end, refined, and diversified product offerings [1][3]. Group 1: Company Reforms and Performance - The new management has undertaken significant reforms in various areas including organizational structure, personnel incentives, and product quality to stabilize the company and enhance efficiency [2]. - The company has achieved a substantial reduction in losses, with a projected net profit of 53 million to 68 million yuan for the first half of 2025, marking a turnaround from previous losses [3]. - The company has actively divested underperforming assets, such as the bankruptcy of its subsidiary, Shenyang Wax Chemical, to improve overall financial performance [3]. Group 2: Innovation and R&D - The establishment of a joint research center with Beijing University of Chemical Technology aims to enhance innovation capabilities, particularly in PVC resin technology [4]. - The company is focusing on targeted product development based on customer needs, exemplified by its collaboration with Inco Medical to establish a glove application laboratory [5]. - The company is advancing its production capacity in polyether polyols, with significant expansions planned for its subsidiaries [5]. Group 3: Focus on High-Value Products - The company is shifting its focus towards high-value products to enhance competitiveness and adapt to market changes, aiming to avoid price wars in a saturated market [6]. - The company is optimizing its product structure by concentrating on high-value product development and leveraging its core products like PVC resin and polyether polyols [6][7]. - Recent breakthroughs in functional materials and high-foaming resins have significantly increased product value, demonstrating the company's commitment to innovation [6].

Core Viewpoint - The company has successfully implemented significant reforms leading to improved operational performance and a strategic transformation towards high-end, refined, and diversified product offerings [1][2][3]. Group 1: Reform and Restructuring - The new management has executed extensive reforms across various aspects including organizational structure, personnel incentives, daily management, product quality, and technological innovation [2]. - A production management department was established to enhance efficiency by eliminating overlapping functions and addressing authority gaps [2]. - The company has adopted lean management practices to control costs, achieving significant reductions while simultaneously improving quality and efficiency [2]. Group 2: Financial Performance - In 2024, the company reported a substantial reduction in net losses compared to 2023, with expectations of achieving a net profit of between 53 million to 68 million yuan in the first half of 2025, marking a turnaround from losses [3]. Group 3: Research and Development - The establishment of a joint research center with Beijing University of Chemical Technology aims to enhance innovation capabilities, particularly in PVC resin technology [3]. - The company is focusing on targeted product development based on downstream customer needs, strengthening market expansion and collaboration with clients [4]. Group 4: High-Value Product Focus - The company is committed to expanding traditional products into new application areas and enhancing high-value technology and product reserves to meet future market demands [5]. - There is a strategic emphasis on developing high-end, customized products, leveraging core product advantages in PVC resin and polyether polyols [6].

登录新浪财经APP 搜索【信披】查看更多考评等级 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"）已于2025年8月2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了公告编号为2025-028《沈阳化工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》。为方便公司股东行使股东会表决权，现将公司2025年第二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2025年第二次临时股东会。 1.现场会议召开时间：2025年8月18日（星期一）下午14:30开始； 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：2025年8月18日9:15一 9:25,9:30一11:30和13:00一15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025年8月 18日9:15一15:00期间的任意时间。 （五）会议的召开方式：本次股东会采取现场投票与网络投票相结合的方式。公司将通过深圳证券交易 所交易系统和互联网投票系统向公司股东提供网络形式 ...

证券代码：000698 证券简称：沈阳化工 公告编号：2025-029 沈阳化工股份有限公司 关于召开2025年第二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"）已于2025年8月2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了公告编号为2025-028《沈阳化工 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》。为方便公司股东行使 股东会表决权，现将公司2025年第二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2025年第二次临时股东会。 （二）股东会的召集人：公司董事会。 公司于2025年8月1日召开的第十届董事会第六次会议，审议通过了《关于召开公 司2025年第二次临时股东会的议案》，会议决定于2025年8月18日（星期一）召开公司 （三）会议召开的合法性及合规性：本次股东会会议的召开符合有关法律、行政 法规、部门规章、规范性文件和公司章程的规定。 票系统投票的具体时间为：2025年8月18日9:15—15:00期间的任 ...