证券代码：000698 证券简称：沈阳化工 公告编号：2025-012 沈阳化工股份有限公司 第十届董事会第五次会议决议公告 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 1、会议的通知时间及方式：沈阳化工股份有限公司（以下简称"公司"） 第十届董事会第五次会议通知于 2025 年 4 月 13 日以电话及电子邮件方式发出。 2、会议的时间、地点和方式：本次会议定于 2025 年 4 月 23 日在公司办公 楼会议室以现场及网络会议相结合的方式召开。 3、会议出席情况：本次会议应出席董事 9 名，实际出席董事 9 名。公司董 事会成员通过现场及网络会议的方式出席本次会议。 4、会议的主持人及列席人员：本次会议由公司董事长朱斌先生主持，公司 监事及高管人员列席会议。 5、会议召开的合规性：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。 二、董事会会议审议情况 1、2024 年度董事会工作报告 内容详见公司于同日在指定信息披露媒体上刊载的《沈阳化工股份有限公司 2024 年度董事会工作报告》。公司独立董事杨 ...

Financial Performance - The company's revenue for Q1 2025 was ¥1,143,449,796.19, a decrease of 4.15% compared to ¥1,192,913,740.09 in the same period last year[5] - Net profit attributable to shareholders was ¥32,348,427.98, representing a significant increase of 289.43% from a loss of ¥17,077,088.81 in the previous year[5] - Basic earnings per share improved to ¥0.0395, a 289.90% increase from a loss of ¥0.0208 per share in the previous year[5] - Total operating revenue for the current period is ¥1,143,449,796.19, a decrease of 4.2% from ¥1,192,913,740.09 in the previous period[19] - Net profit for the current period is ¥32,348,427.98, compared to a net loss of ¥16,947,422.54 in the previous period[20] - The total comprehensive income for the period is 32,348,427.98, compared to a loss of 16,947,422.54 in the previous period[21] Cash Flow - The net cash flow from operating activities reached ¥165,451,394.79, up 142.96% from ¥68,097,283.25 in the same period last year[5] - Net cash flow from operating activities is 165,451,394.79, up from 68,097,283.25 in the previous period[24] - Cash inflow from financing activities is 992,761,336.70, compared to 459,858,612.38 in the previous period[24] - Total cash outflow from operating activities is 937,332,395.02, compared to 1,244,715,734.71 in the previous period[24] - The net cash flow from financing activities shows a positive change of 39,150,740.87, compared to a negative flow of -139,146,277.66 in the previous period[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,264,554,107.06, reflecting a growth of 6.23% from ¥4,956,036,802.81 at the end of the previous year[5] - Total liabilities are ¥3,850,971,753.91, up from ¥3,578,148,277.84 in the previous period[18] - Current assets total ¥2,227,140,968.35, an increase of 12.3% from ¥1,984,305,598.05 in the previous period[18] Expenses - The company’s sales expenses decreased by 30.64% to ¥3,951,629.40, attributed to the exit of a subsidiary from the consolidation scope[8] - Research and development expenses for the current period are ¥21,213,593.91, down from ¥24,375,600.37 in the previous period, a decrease of 12.5%[20] - The company reported a significant reduction in management expenses to ¥31,044,684.17 from ¥53,589,802.96, a decrease of 42.2%[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 50,915, with the top ten shareholders holding a combined 69.34% of the shares[10] - The company’s major shareholders include China BlueStar Group Co., Ltd. with 158,585,867 shares[12] Investments and Acquisitions - The company successfully completed the trial production of the 240,000 tons/year polyether polyol project, producing qualified products[13] - The company acquired a 49% stake in Zhonghua Dongda (Quanzhou) Co., Ltd. for zero RMB, making it a wholly-owned subsidiary[13] - The company plans to acquire an additional 0.6667% stake in Zhonghua Dongda (Zibo) Co., Ltd., completing the acquisition process[13] - The company held a board meeting on December 29, 2023, to approve the acquisition of the 49% stake in Zhonghua Dongda (Quanzhou) Co., Ltd.[12] - The company’s subsidiary, Zhonghua Dongda (Quanzhou) Co., Ltd., has completed the industrial and commercial change registration for the equity transfer[13] - The company’s subsidiary is constructing a new project in Fujian with a capacity of 240,000 tons/year for polyether polyol[13] - The company’s board approved the new project for the subsidiary on September 11, 2023[13] Government Subsidies - The company received government subsidies amounting to ¥1,301,213.61, which are closely related to its normal business operations[6] Cash and Cash Equivalents - The company's cash and cash equivalents increased to RMB 915,528,826.39 from RMB 847,751,407.06[15] - Cash and cash equivalents at the end of the period amount to 325,419,302.41, down from 451,267,017.63 in the previous period[24]

Financial Performance - The company's operating revenue for 2024 was ¥5,020,223,380.81, a decrease of 4.95% compared to ¥5,281,892,618.94 in 2023[20] - The net profit attributable to shareholders for 2024 was -¥168,029,551.21, showing an improvement of 63.33% from -¥458,244,969.30 in 2023[20] - The net cash flow from operating activities was -¥26,440,469.10, which is a 48.79% improvement compared to -¥51,631,811.58 in 2023[20] - The basic earnings per share for 2024 was -¥0.21, a 62.50% improvement from -¥0.56 in 2023[20] - Total assets at the end of 2024 were ¥4,956,036,802.81, a decrease of 18.53% from ¥6,083,200,108.57 at the end of 2023[21] - The net assets attributable to shareholders at the end of 2024 were ¥1,377,888,524.97, down 10.67% from ¥1,542,432,318.58 at the end of 2023[21] - The company reported a significant reduction in net profit attributable to shareholders, with a decrease of 93.78% in net profit after deducting non-recurring gains and losses[20] - The weighted average return on equity for 2024 was -11.51%, an improvement from -25.88% in 2023[21] Revenue Breakdown - Total revenue for 2024 was approximately ¥5.02 billion, a decrease of 4.95% compared to ¥5.28 billion in 2023[47] - The polyether chemical sector contributed ¥2.98 billion, accounting for 59.29% of total revenue, with a year-on-year growth of 15.37%[47] - The chlor-alkali chemical sector generated ¥1.93 billion, representing 38.37% of total revenue, with a year-on-year increase of 7.80%[47] - The company reported a significant drop in revenue from the acrylic acid and esters segment, which fell by 92.55% year-on-year to ¥59.32 million[47] Production and Capacity - The company's polyether polyol production capacity is projected to reach 9,072,000 tons in 2024, reflecting a year-on-year growth of 12.2%[32] - The company expanded its production capacity from 300,000 tons to 400,000 tons in Zibo, with a project in Quanzhou expected to enter trial production by December 2024[45] - The production capacity utilization rates for key products are as follows: caustic soda at 97.88%, PVC resin at 96.26%, and polyether polyol at 90.77%[38] Research and Development - The company has established a joint R&D center in 2024, leveraging resources from Beijing University of Chemical Technology and Shenyang Chemical, to enhance product development and address production challenges[37] - The company holds over 60 patents related to the synthesis methods of polyether polyols, indicating strong R&D capabilities[38] - Research and development expenses increased by 11.25% to ¥126,446,431.86 compared to the previous year[62] - The company invested ¥208,998,671.74 in R&D, which is 4.16% of its operating revenue, up from 3.68% in the previous year[64] Environmental and Safety Compliance - The company is classified as a key pollutant discharge unit by the environmental protection department[138] - The company strictly adheres to multiple environmental protection laws and standards, including the "Environmental Protection Law of the People's Republic of China" and various local regulations[139] - Shenyang Chemical reported a total emission of 64.62 tons of particulate matter and 22.33 tons of non-methane total hydrocarbons for 2024, with emission standards set at 360 tons for particulate matter and 100 tons for non-methane total hydrocarbons[141] - The company has established a comprehensive emergency response plan for environmental incidents, with 16 emergency drills conducted in the current year[150] Corporate Governance - The company ensures compliance with the Company Law, Securities Law, and relevant governance standards, maintaining a sound corporate governance structure[92] - The controlling shareholder operates independently from the company, adhering to regulations regarding personnel, assets, finance, and business[92] - The company has a complete and independent production system and intangible assets, ensuring clear ownership and management[96] - The company has maintained a transparent information disclosure process, adhering to regulations and ensuring timely updates to shareholders[94] Leadership and Management Changes - The company announced a significant leadership change with multiple board members and supervisors resigning effective September 1, 2024, due to re-election[103] - New appointments include Zhu Bin as Chairman and several directors elected on September 2, 2024, indicating a strategic shift in governance[103] - The financial director position has been filled by Sun Hongyun, effective March 25, 2024, suggesting a focus on financial management and strategy[103] - The company aims to strengthen its operational efficiency and governance through these leadership transitions[103] Market Expansion and Strategic Initiatives - The company is actively involved in market expansion and strategic partnerships to drive growth[111] - The company plans to leverage its leading position in production technology and R&D to expand its market share in specialty products[85] - The company is expected to discuss the profit distribution plan for the fiscal year 2023 in the upcoming meetings[122] Related Party Transactions - The total amount of related party transactions with Shenyang Jinmai Petroleum was 1.5228 million yuan, accounting for 0.04% of similar transaction amounts[180] - The company adheres to fair pricing principles in its related party transactions, ensuring compliance with national policies and market pricing standards[184] - The total approved transaction amount for related party transactions is set at 8,000 million yuan for the upcoming fiscal year[184] Employee and Training Initiatives - The total number of employees at the end of the reporting period was 1,521, with 1,008 in the parent company and 513 in major subsidiaries[126] - The company conducted 12 training sessions for middle management, covering 760 participants, with an average of 64 hours of training per person[129] Financial Reporting and Audit - The internal control audit report issued by KPMG confirmed the effectiveness of the company's financial reporting internal controls as of December 31, 2024[136] - The company has not encountered any significant issues related to fund occupation, illegal guarantees, or financial fraud that could harm minority shareholders[136] - The current domestic accounting firm is KPMG Huazhen, with an audit fee of 3 million yuan, and has been providing services for 10 years[175]

4月14日，沈阳化工今日收盘3.2元，上涨3.56%，最新市净率1.91，总市值26.22亿元。 资金流向方面，4月14日，沈阳化工主力资金净流入130.76万元，近5日总体呈流入状态，5日共流入 1170.67万元。 来源：金融界 沈阳化工股份有限公司主要从事氯碱、石油、聚醚多元醇等化工产品的生产和销售。主要产品有烧碱、 聚氯乙烯（PVC）糊树脂、丙烯酸及酯类、聚乙烯、丙烯、液体石蜡、液化气、聚醚多元醇等。公司聚 醚多元醇产品在国内领域的产能规模、产品市场占有率、盈利水平排名前列。公司的PVC糊树脂被评 为"中国名牌产品","星塔"牌商标获得"中国驰名商标"称号,丙烯酸及酯和氯碱系列产品被评为"辽宁省名 牌产品"。 最新一期业绩显示，2024年三季报，公司实现营业收入36.06亿元，同比-2.16%；净利润-187012806.79 元，同比39.41%，销售毛利率7.64%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)3沈阳化工-7.79-5.721.9126.22亿行业平均 11.4511.631.171628.73亿行业中值34.3448.301.5553.98亿1中晟高科-12.34-1 ...

Group 1 - The core viewpoint of the article highlights the financial performance and market position of Shenyang Chemical, including its stock price, market capitalization, and product offerings [1] - As of September 30, 2024, Shenyang Chemical has 53,098 shareholders, a decrease of 2,075 from the previous period, with an average holding value of 352,800 yuan and an average shareholding of 27,600 shares [1] - The company specializes in the production and sale of chemical products such as caustic soda, PVC resin, acrylic acid, polyethylene, and polyether polyols, with significant market share and profitability in polyether polyols [1] Group 2 - The latest financial report for Q3 2024 shows Shenyang Chemical achieved a revenue of 3.606 billion yuan, a year-on-year decrease of 2.16%, and a net profit of -187 million yuan, reflecting a year-on-year increase of 39.41%, with a gross margin of 7.64% [1] - The company's PVC resin has been recognized as a "China Famous Brand," and its trademark "Xingta" has been awarded the title of "China Well-Known Trademark" [1] - In comparison to industry averages, Shenyang Chemical's price-to-earnings (P/E) ratio is significantly lower, with a TTM P/E of -7.50 and a static P/E of -5.51, while the industry average P/E is 11.28 and 11.45 respectively [2]

Group 1 - The core viewpoint of the articles highlights the financial performance and market position of Shenyang Chemical, indicating a decline in stock price and a decrease in shareholder numbers [1][2] - As of March 31, Shenyang Chemical's stock closed at 3.37 yuan, down 3.71%, with a latest price-to-book ratio of 2.02 and a total market capitalization of 2.762 billion yuan [1] - The company reported a revenue of 3.606 billion yuan for the third quarter of 2024, reflecting a year-on-year decrease of 2.16%, while the net profit was a loss of approximately 187 million yuan, a year-on-year increase in loss of 39.41% [1] Group 2 - Shenyang Chemical specializes in the production and sales of chemical products, including 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 its polyether polyol products, with its PVC resin recognized as a "Chinese Famous Brand" [1] - The average price-to-earnings (P/E) ratio for the industry is 11.94, while Shenyang Chemical has a negative P/E ratio of -8.20, indicating underperformance compared to industry averages [2]

一、项目前期信息披露情况 沈阳化工股份有限公司（以下简称"公司"）于 2023 年 8 月 24 日召开第九 届董事会第十七次会议，2023 年 9 月 11 日召开 2023 年第二次临时股东大会， 通过了《关于孙公司东大泉州公司新建 24 万吨/年聚醚多元醇项目的议案》。公 司孙公司中化东大（泉州）有限公司（以下简称"东大泉州"）在福建泉州泉惠 石化工业园建设 24 万吨/年聚醚多元醇项目现已顺利完成中交。具体内容详见公 司在巨潮资讯网上披露的《沈阳化工股份有限公司关于孙公司东大泉州公司新建 24 万吨/年聚醚多元醇项目的公告》（公告编号：2023-050）、《沈阳化工股份 有限公司关于孙公司东大泉州 24 万吨/年聚醚多元醇项目的进展公告》（公告编 号：2024-080）。 二、项目进展情况 近日，东大泉州 24 万吨/年聚醚多元醇项目试生产成功，生产出合格产品。 证券代码：000698 证券简称：沈阳化工 公告编号：2025-011 沈阳化工股份有限公司关于孙公司 东大泉州24万吨/年聚醚多元醇项目试生产成功的公告 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 ...

2025 年第一次临时股东大会之 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 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 年第一次临时股东大会之 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 年第一次临时股东大会（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》"）、《上市公司股东大会规则》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 ...

证券代码：000698 证券简称：沈阳化工 公告编号：2025-010 沈阳化工股份有限公司 2025年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更前次股东大会决议的情形。 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2月21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 2 月 21 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 2 月 21 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； （ ...

证券代码：000698 证券简称：沈阳化工 公告编号：2025-009 沈阳化工股份有限公司 关于召开2025年第一次临时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2月5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2025-008《沈阳化 工股份有限公司关于召开2025年第一次临时股东大会的通知》。为方便公司股东行使 股东大会表决权，现将公司2025年第一次临时股东大会的相关事项提示如下： 一、会议召开的基本情况 （一）股东大会的届次：公司2025年第一次临时股东大会。 （二）股东大会的召集人：公司董事会。 公司于2025年1月26日召开了第十届董事会第四次会议，审议通过了《关于召开 2025年第一次临时股东大会的议案》，会议决定于2025年2月21日（星期五）召开公司 2025年第一次临时股东大会。 （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、时间： ...