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]

面对严峻的生产经营形势，沈阳化工新管理层上任后，在稳定军心的同时，在公司制度体系、组织架 构、人员激励、日常管理、产品质量、科技创新等方面实施了大刀阔斧的改革。 以生产系统改革为例，沈阳化工从公司层面整合了生产调度处、技术能源处、设备处、计量处等部门， 成立生产管理部。改革后，原部门权限真空地带被消除，重叠的职能被有效清理，部门内部更加高效协 同。 在成本管控方面，沈阳化工以精益管理推动系统降本。"公司以物料平衡与能量平衡为核心，通过管理 提效、技术赋能推动'吃干榨净'理念有效贯彻落实。"陈蜀康表示。 降本的同时，提质增效也取得阶段性成效。2024年，公司超额完成提质增效目标。 沈阳化工还积极剥离创效能力差、严重影响整体效益的资产，大幅降低其对公司经营业绩的拖累，轻装 上阵。2024年，沈阳化工子公司沈阳蜡化被法院裁定宣告破产。沈阳蜡化自法院受理破产清算并指定管 理人接管后，已不纳入沈阳化工合并财务报表范围。 强力的改革取得了立竿见影的成效。沈阳化工2024年归母净利润较2023年同比大幅减亏；2025年上半年 预计实现归母净利润5300万元至6800万元，同比扭亏为盈。公司生产经营形势持续向好，改革成效进一 ...

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 ...

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 2025年第二次临时股东会。 （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。 （四）会议召开的日期、时间： 1.现场会议 ...

Group 1 - The sixth meeting of the tenth board of directors of Shenyang Chemical Co., Ltd. was held on July 29, 2025, via a combination of in-person and online formats [1] - The board approved a proposal regarding a subsidiary providing entrusted loans to the company through a financial company, which will be submitted to the second extraordinary general meeting of shareholders in 2025 for review [1][2] - The proposal received unanimous support with 6 votes in favor, 0 against, and 0 abstentions [1] Group 2 - The board also approved an adjustment to the expected daily related transactions for 2025, which will also be submitted to the second extraordinary general meeting of shareholders for review [2] - A proposal to cancel the supervisory board and amend the company's articles of association was approved with 9 votes in favor, 0 against, and 0 abstentions [2][3] - The company will synchronize the revisions of related systems in accordance with the latest amendments to the Company Law and other relevant regulations [2]

Meeting Overview - The company will hold its second extraordinary general meeting of shareholders in 2025 on August 18, 2025, from 9:15 to 15:00 [1][2] - The meeting will be conducted through a combination of on-site and online voting [2] - The record date for shareholders to attend the meeting is August 13, 2025 [2] Voting and Attendance - All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited by the close of trading on the record date are entitled to attend the meeting [2][3] - Shareholders can appoint proxies to attend and vote on their behalf, and the proxy does not need to be a shareholder of the company [2][3] - Registration for attendance can be done in person, by mail, or by fax, but not by phone [3][4] Proposals and Resolutions - The meeting will discuss several proposals, with ordinary resolutions requiring a majority vote and special resolutions requiring two-thirds approval from attending shareholders [3] - Related shareholders, including Shenyang Chemical Group Co., Ltd., China BlueStar (Group) Co., Ltd., and China National Chemical Corporation, must abstain from voting on certain proposals [3] Registration and Contact Information - Registration for the meeting will take place on August 14, 2025, from 9:00 to 11:30 [4] - Contact information for inquiries includes a designated contact person and phone number [4] Online Voting Process - Shareholders can participate in online voting through the Shenzhen Stock Exchange trading system or the internet voting system [5] - Detailed procedures for online voting are provided in the attached documents [5]