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 2024 年年度股东大会的 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 2024 年度股东大会的 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 2024 年年度股东大会（以下简称"本 次股东大会"）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 了法定职责，遵循 ...

沈阳化工股份有限公司 2024年年度股东大会决议公告 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。 证券代码：000698 证券简称：沈阳化工 公告编号：2025-022 特别提示： 1、本次股东大会未出现否决提案的情形； 2、本次股东大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： （1）现场会议召开时间：2025年5月23日下午2:30 （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：2025 年 5 月 23 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：2025 年 5 月 23 日 9:15—15:00 期间的 任意时间。 （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 ...

Meeting Overview - The company will hold its 2024 Annual General Meeting (AGM) on May 23, 2025, as approved by the board of directors [2][3] - The meeting will be conducted in compliance with relevant laws and regulations [2] Voting Details - The AGM will feature both on-site and online voting options for shareholders [3] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on the same day [3][10] - The registration date for shareholders to attend the meeting is May 16, 2025 [4] Attendance - Shareholders registered by the cut-off date can attend the meeting, either in person or through a proxy [4][5] - The meeting will also include company directors, supervisors, and other relevant personnel [5] Agenda - The meeting will discuss various proposals that have been approved by the board and supervisory committee [6][7] - Independent directors will present their reports during the AGM [7] Registration Process - Shareholders must register for the meeting through on-site, mail, or fax methods, with specific documentation required [8] - Registration will take place on May 19, 2025 [8] Contact Information - For inquiries, shareholders can contact the company via provided phone and fax numbers [9]

证券代码：000698 证券简称：沈阳化工 公告编号：2025-021 沈阳化工股份有限公司 关于召开公司2024年年度股东大会的提示性公告 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4月24日在《证券 时报》《中国证券报》《上海证券报》及巨潮资讯网上刊登了公告编号为2025-018 《沈阳化工股份有限公司关于召开2024年年度股东大会的通知》。为方便公司股 东行使股东大会表决权，完善本次股东大会的表决机制，现公布关于召开公司 2024年年度股东大会的提示性公告： 一、会议召开的基本情况 （一）股东大会的届次：公司2024年年度股东大会。 （二）股东大会的召集人：公司董事会。 公司于2025年4月23日召开的第十届董事会第五次会议，审议通过了《关于 召开2024年年度股东大会的议案》，会议决定于2025年5月23日（星期五）召开 公司2024年年度股东大会。 （三）会议召开的合法性及合规性：本次股东大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。 （四）会议召开的日期、时 ...

Core Viewpoint - The diaphragm is a critical component in power batteries, essential for preventing short circuits and overheating, and the industry is poised for significant growth driven by the global push for carbon neutrality and supportive government policies [1][18]. Industry Overview - The power battery diaphragm is a porous film that separates the positive and negative electrodes in batteries, preventing short circuits and facilitating lithium-ion migration. It is categorized into dry-process and wet-process diaphragms based on production methods [3][4]. - The global lithium battery diaphragm market is expected to see a substantial increase, with China's diaphragm shipment volume projected to grow by 28.60% year-on-year in 2024, reaching 22.75 billion square meters [1][21]. Industry Policies - The Chinese government has implemented various supportive policies to foster the development of the new energy vehicle industry, which in turn boosts the diaphragm sector. Key policies include enhancing battery safety standards and promoting the integration of new energy vehicles with the power grid [5][6]. - Local governments, such as those in Guizhou and Chongqing, have also introduced initiatives to support the diaphragm production and technology advancements [5][7]. Industry Development History - The Chinese diaphragm industry began in the early 2000s, with significant advancements in technology and production capacity occurring after 2010. By 2014, Chinese manufacturers started supplying major automotive companies, marking a shift towards global competitiveness [8][17]. Industry Chain - The diaphragm industry chain includes upstream raw materials like polyethylene and polypropylene, with domestic production increasingly meeting the needs of diaphragm manufacturers. The midstream involves diaphragm production, while the downstream consists of battery manufacturers [10][12]. Market Dynamics - The competition in the diaphragm industry is intensifying, with major players expanding capacity and facing price competition. Key companies include Enjie, Cangzhou Mingzhu, and Xingyuan Materials, with wet-process diaphragms gaining a larger market share [23][25]. Future Trends - The industry is moving towards high-performance materials and technological upgrades, focusing on thinner and higher porosity diaphragms. There is also a trend towards vertical integration and regional industrial clusters to enhance supply chain security [29][30]. - Companies are increasingly looking to expand globally and participate in standard-setting to enhance their competitive edge in international markets [31][32].

Core Viewpoint - Shenyang Chemical's stock closed at 3.68 yuan, with a 1.10% increase, and a market capitalization of 3.016 billion yuan, indicating a net outflow of funds recently [1] Company Overview - Shenyang Chemical Co., Ltd. primarily engages in the production and sales of chemical products such as chlor-alkali, petroleum, and polyether polyols. Key products include caustic soda, polyvinyl chloride (PVC) resin, acrylic acid and esters, polyethylene, propylene, liquid paraffin, liquefied gas, and polyether polyols [1] - The company ranks among the top in domestic capacity, market share, and profitability for polyether polyols. Its PVC resin has been recognized as a "Chinese Famous Brand," and its "Xingta" trademark has been awarded "China Well-Known Trademark" status [1] Financial Performance - For Q1 2025, the company reported revenue of 1.143 billion yuan, a year-on-year decrease of 4.15%. Net profit reached 32.348 million yuan, showing a significant year-on-year increase of 289.43%, with a sales gross margin of 8.53% [1] Valuation Metrics - The company's price-to-earnings (PE) ratio (TTM) stands at -25.43, with a static PE of -17.95 and a price-to-book (PB) ratio of 2.13. The total market value is 3.016 billion yuan [2] - Comparatively, the industry average PE (TTM) is 12.71, and the industry median is 26.07, indicating that Shenyang Chemical's valuation metrics are below industry averages [2]

Core Viewpoint - Shenyang Chemical focuses on strategic transformation towards high-end, refined, and series products, leveraging regional advantages and quality assets to enhance competitiveness in the chemical industry [1][2] Group 1: Company Overview - Shenyang Chemical is a state-controlled listed company primarily engaged in chlor-alkali chemicals, petroleum chemicals, and new chemical materials, with key products including caustic soda, PVC resin, acrylics, polyethylene resin, and polyether polyols [1] - The company has an annual production capacity of 200,000 tons for both caustic soda and PVC resin, while its subsidiaries have capacities of 400,000 tons and 240,000 tons for polyether polyols, respectively [1] Group 2: Financial Performance - In 2024, Shenyang Chemical reported operating revenue of 5.02 billion yuan, a year-on-year decrease of 4.95%, and a net profit attributable to shareholders of -168 million yuan, reflecting a 63.33% reduction in losses [2] - For the first quarter of this year, the company achieved operating revenue of 1.14 billion yuan, down 4.15% year-on-year, and a net profit of 32.34 million yuan, marking a return to profitability [2] Group 3: Strategic Initiatives - The company is accelerating digital transformation through the construction of "smart factories + intelligent HSE" to enhance safety management and achieve intelligent upgrades in production operations [2] - Shenyang Chemical is focusing on core products to create value, leveraging brand and technology advantages in products like PVC resin and polyether polyols to develop customized and differentiated product matrices [2] - Management is enhancing operational capabilities to improve asset quality and industry upgrades, thereby strengthening risk resistance and laying a foundation for high-quality development [2] Group 4: Market and Valuation - The company's stock price is influenced by various factors including market liquidity, macroeconomic conditions, market environment, and investor expectations [2] - Shenyang Chemical emphasizes the importance of market value management and aims to steadily enhance core competitiveness to boost intrinsic value and market capitalization [2]

证券代码：000698 证券简称：沈阳化工 沈阳化工股份有限公司投资者关系活动记录表 编号：2025-001 | | □ 特定对象调研 □ 分析师会议 | | --- | --- | | 投资者关系 活动类别 | □ 媒体采访 √ 业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | （请文字说明其他活动内容） □ 其他 | | 参与单位名称 | 通过全景网 "投资者关系互动平台" （http://ir.p5w.net/）参 | | 及人员姓名 | 与本次 年度业绩说明会的投资者 2024 | | 时间 | 年 月 2025 5 12 日（周一）15:00—17:00 | | 地点 | 全景网 "投资者关系互动平台"（http://ir.p5w.net/）采用网 | | | 络远程的方式召开业绩说明会 | | 上市公司 | 1、董事长朱斌 2、董事、总经理陈蜀康 | | | 3、独立董事吴粒 | | 接待人员姓名 | 4、财务总监孙红云 | | | 5、董事会秘书张羽超 | | | 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复 ...

Core Viewpoint - Shenyang Chemical's recent performance shows a decline in revenue but a significant increase in net profit, indicating potential operational improvements despite market challenges [1] Company Overview - Shenyang Chemical Co., Ltd. primarily engages in the production and sales of chemical products such as chlor-alkali, petroleum, and polyether polyols [1] - Key products include caustic soda, polyvinyl chloride (PVC) resin, acrylic acid and esters, polyethylene, propylene, liquid paraffin, liquefied gas, and polyether polyols [1] - The company ranks among the top in domestic capacity, market share, and profitability for polyether polyols, with its PVC resin recognized as a "Chinese Famous Brand" [1] Financial Performance - For Q1 2025, Shenyang Chemical reported revenue of 1.143 billion yuan, a year-on-year decrease of 4.15% [1] - The net profit for the same period was 32.348 million yuan, showing a significant year-on-year increase of 289.43% [1] - The sales gross margin stood at 8.53% [1] Market Position - As of the latest report, Shenyang Chemical has a market capitalization of 3.032 billion yuan and a price-to-earnings (P/E) ratio of -25.57 [2] - The company's price-to-book (P/B) ratio is 2.15, indicating a premium valuation compared to the industry average [2] - The company is one of five institutions holding shares, with a total of 172.4134 million shares valued at 581 million yuan [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000698 证券简称：沈阳化工 公告编号：2025-020 沈阳化工股份有限公司 关于举办2024年度业绩说明会的公告 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。 沈阳化工股份有限公司（以下简称"公司"）于2025年4月24日在巨潮资讯网（http://www.cninfo.com.cn） 上披露了公司《2024年年度报告》全文及摘要。为便于广大投资者能更全面地了解公司经营发展情况， 公司定于2025年5月12日（星期一）15:00-17:00在全景网举办2024年度网上业绩说明会，本次年度业绩 说明会将采用网络远程的方式举行，投资者可登录全景网"投资者关系互动平台"（http://ir.p5w.net）参 与本次年度业绩说明会。 出席本次说明会的人员有：公司董事长朱斌先生，董事、总经理陈蜀康先生，独立董事吴粒女士，财务 总监孙红云女士，董事会秘书张羽超先生。 为充分尊重投资者、提升交流的针对性，现就公司2024年度业绩说明会提前向投资者公开征集问题，广 泛听取投资者的意见和建议。投资者可于20 ...