根据《公司法》《公司章程》等相关法律法规之规定，陈蜀康先生辞职报 告自送达公司董事会时生效，陈蜀康先生已做好工作交接，其辞职不会对公司 生产经营产生影响。截至本公告披露日，陈蜀康先生未持有公司股票，亦不存 在应当履行而尚未履行的其他承诺事项。 陈蜀康先生在公司任职期间，始终恪尽职守、勤勉尽职，为促进公司规范 运作和健康发展做出了重要贡献。公司董事会向陈蜀康先生在公司任职期间所 做出的贡献表示衷心感谢! 公司董事会将尽快完成总经理聘任等后续工作。 特此公告。 沈阳化工股份有限公司关于总经理辞职的公告 。 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。 近日，沈阳化工股份有限公司（以下简称"公司"）董事会收到总经理陈 蜀康先生的辞职报告。因工作原因，陈蜀康先生辞去公司总经理职务，辞职后 仍将继续担任公司第十届董事会董事、董事会战略委员会委员、董事会提名委 员会委员职务。 证券代码：000698 证券简称：沈阳化工 公告编号：2025-034 二〇二五年九月二十六日 沈阳化工股份有限公司董事会 ...

证券代码：000698 证券简称：沈阳化工 公告编号：2025-035 沈阳化工股份有限公司 第十届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、 2、会议的时间、地点和方式：本次会议定于 2025 年 9 月 26 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、关于聘任公司总经理的议案 本届董事会聘请陈立国先生为公司总经理，任期自本次董事会审议通过之日 起至公司第十届董事会届满之日止。 内容详见公司于同日在指定信息披露媒体上刊载的公告编号为 2025-036 的 《沈阳化工股份有限公司关于聘任公司总经理的公告》的相关内容。 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 ...

9月8日，沈阳化工通过网络远程的方式召开业绩说明会，公司董事长朱斌、总经理陈蜀康、董事会秘书 张羽超等高管人员在线上倾听投资者的意见和建议并解答大家关心的话题。 得益于公司在环境、社会及公司治理（ESG）领域的持续创新和卓越实践，沈阳化工2025年Wind ESG 评级上调为A级。对此，沈阳化工表示，这不仅标志着公司在可持续发展方面取得新突破，还进一步体 现了沈阳化工在传统氯碱行业中推动绿色创新与担当社会责任的示范作用。 从数据看，沈阳化工Wind ESG评级持续被上调，2022年8月被评为BB级，2023年6月被评为BBB级，今 年7月被再度提高至A级。从行业排名来看，沈阳化工在近280家A股化工行业公司中排名第30名，综合 得分8.02分（满分10）。沈阳化工表示，作为国内PVC糊树脂行业的领军企业，公司积极将可持续发展 融入公司战略，持续推动绿色转型，致力于减少环境足迹并推动低碳经济。 在环境保护与实现"双碳"目标方面，沈阳化工及子公司中化东大分别作为省级、国家级"制造业单项冠 军示范企业"、同为省级"绿色工厂"，近年来通过持续的技术创新、工艺优化与绿色供应链管理升级， 实现了环境效益与运营效率的协同提 ...

PVC糊树脂是沈阳化工的拳头产品。去年，沈阳化工与北京化工大学联合成立聚氯乙烯聚合联合研发中 心。这也是国内PVC糊树脂领域首个校企联合研发中心。朱斌表示，该联合研发中心成立一年来，沈阳 化工与北京化工大学深度协同攻关，聚焦产业关键需求，成功开发突破性聚合技术与生产工艺，推出高 性能PVC糊树脂新牌号产品；为行业及下游客户提供高端技术服务，解决多项技术难题，显著提升了企 业创新活力与市场竞争力。 在技术研发基础上，沈阳化工不断优化产品结构，进一步聚焦高附加值产品研发与生产，实现技术驱动 与市场需求精准匹配。"公司始终坚持技术营销路线并深入开展市场调研，针对不同客户需求制定产品 提升计划，实施差异化、定制化营销策略，不断拓展高端市场领域。"朱斌表示，通过上述定制化开发 等方式，沈阳化工与行业龙头企业深度协同，确保了产品研发与市场需求精准对接；同时，使业务黏性 更加紧密，客户满意度进一步提升。 对于未来发展，朱斌表示，"十五五"期间，公司将聚焦高端糊树脂及聚醚多元醇的产品战略，服务于汽 车座椅、医疗手套、高端革材、场地铺装、防水材料、密封胶/黏合剂等高增长行业市场，更好地面对 汽车及高铁等轨道交通内饰、医疗防护、 ...

Group 1: Company Strategy and R&D - The company focuses on "green" and "low-carbon" product development, collaborating with universities for advanced technology and tailored services for downstream clients [2][3] - The company has achieved recognition as a provincial and national "manufacturing single champion demonstration enterprise" and "green factory," enhancing environmental efficiency and operational effectiveness [3] - The company has developed several products that meet international standards for green low-carbon products, with some passing authoritative carbon footprint certification [3] Group 2: Financial Performance and Market Strategy - Despite a decrease in the number of subsidiaries, the company reported an increase in sales revenue, attributed to differentiated and customized marketing strategies [6] - The company has established deep collaborations with industry leaders to ensure precise alignment between product development and market demand, enhancing customer satisfaction [6] - The company has faced significant losses in previous years, with cumulative losses of 2.2 billion in 2021, 670 million in 2020, and 920 million in 2019 [9] Group 3: ESG Performance - The company's Wind ESG rating was upgraded to A in 2025, reflecting its commitment to sustainable development and social responsibility [5] - The company integrates sustainability into its strategic framework, aiming to reduce environmental footprints and promote a low-carbon economy [5] Group 4: Regulatory and Market Concerns - The company is currently under investigation by the China Securities Regulatory Commission, with ongoing operations unaffected during the investigation [4][9] - There are no current plans for major shareholder stock purchases, and the company emphasizes compliance with legal and regulatory requirements for information disclosure [10]

Group 1 - The core viewpoint of the article highlights the decline in China's naphtha production, with a reported output of 6.33 million tons in July 2025, representing a year-on-year decrease of 5.3% [1] - Cumulative naphtha production from January to July 2025 reached 46.181 million tons, showing a slight decline of 0.1% compared to the previous year [1] - The data is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, indicating a comprehensive analysis of the naphtha industry in China [1] Group 2 - The article mentions several listed companies in the naphtha sector, including Sinopec (600028), Rongsheng Petrochemical (002493), and Donghua Energy (002221) among others [1] - Zhiyan Consulting has released a report titled "Market Supply and Demand Situation and Future Trend Analysis of China's Naphtha Industry from 2025 to 2031," which provides insights into the industry's future [1] - The report emphasizes the importance of industry research and consulting services in aiding investment decisions, showcasing Zhiyan Consulting's expertise in the field [1]

（问题征集专题页面二维码） 证券代码：000698 证券简称：沈阳化工 公告编号：2025-033 沈阳化工股份有限公司 关于举办2025年半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 8 月 23 日在巨潮资 讯网（http://www.cninfo.com.cn）上披露了公司 2025 年半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 9 月 8 日（星期一）15:00-16:00 在全景网举办 2025 年半年度业绩说明会。本次业绩说 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" （https://ir.p5w.net）参与本次半年度业绩说明会。 出席本次业绩说明会的人员有：公司董事长朱斌先生，董事、总经理陈蜀康 先生，财务总监孙红云女士，独立董事吴粒女士，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 2025 年半年度业绩说明 会提前向投资者征集相关问题，广泛听取投资者的意 ...

Market Overview - The refining and trading sector increased by 0.33% on August 29, with Unification Co. leading the gains [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Stock Performance - Unification Co. (600506) closed at 22.64, up 2.30% with a trading volume of 138,400 shares and a transaction value of 312 million [1] - Tongkun Co. (601233) closed at 14.67, up 1.73% with a trading volume of 500,300 shares [1] - China Petroleum (601857) closed at 8.72, up 0.93% with a trading volume of 1,895,100 shares and a transaction value of 1.658 billion [1] - Hengli Petrochemical (600346) closed at 17.61, down 0.17% with a trading volume of 276,600 shares [1] Capital Flow - The refining and trading sector experienced a net outflow of 514 million from institutional investors, while retail investors saw a net inflow of 232 million [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types [2] Individual Stock Capital Flow - Hengli Petrochemical (600346) had a net inflow of 14.6955 million from institutional investors, but a net outflow of 20.035 million from retail investors [3] - Unification Co. (600506) saw a net inflow of 4.7803 million from institutional investors, with a net outflow of 16.8202 million from retail investors [3] - China Petroleum (601857) had a net inflow of 5.6757 million from institutional investors, but a net outflow of 13.642 million from retail investors [3]

Core Viewpoint - Shenyang Chemical's stock price increased by 1.87% to 4.35 yuan as of August 25, 2025, with significant net inflow of funds indicating positive market sentiment [1]. Financial Performance - For the first half of 2025, Shenyang Chemical reported total revenue of 2.569 billion yuan, representing a year-on-year growth of 8.09% [1]. - The net profit attributable to shareholders reached 624.18 million yuan, showing a substantial increase of 121.93% year-on-year [1]. - The company's non-recurring net profit was 546.35 million yuan, reflecting a remarkable growth of 172.57% year-on-year [1]. - Key financial ratios include a current ratio of 0.698, a quick ratio of 0.606, and a debt-to-asset ratio of 72.97% [1]. Market Activity - The trading volume for Shenyang Chemical was 273,500 hands, with a transaction value of 118 million yuan [1]. - The main capital saw a net inflow of 18.42 million yuan, accounting for 15.57% of the total transaction value [1]. - Large orders contributed significantly to the net inflow, with 16.11 million yuan from large orders and 2.31 million yuan from extra-large orders [1]. Company Overview - Shenyang Chemical Co., Ltd. was established in 1996 and is primarily engaged in the manufacturing of chemical raw materials and products [2]. - The company has a registered capital of 819.51 million yuan and is located in Shenyang City [1][2]. - The company has made investments in six enterprises and participated in 1,403 bidding projects [2].

Core Viewpoint - Shenyang Chemical's financial performance shows significant improvement in 2025, with notable increases in revenue and net profit compared to the previous year [1] Financial Performance Summary - Total revenue for 2025 reached 2.569 billion yuan, an increase of 8.09% year-on-year [1] - Net profit attributable to shareholders was 62.42 million yuan, up 121.93% year-on-year [1] - In Q2 2025, total revenue was 1.426 billion yuan, reflecting a 20.42% increase year-on-year [1] - Q2 net profit attributable to shareholders was 30.07 million yuan, a rise of 111.24% year-on-year [1] - Gross margin improved to 8.04%, up 11.81% year-on-year, while net margin reached 2.43%, a significant increase of 120.3% [1] Cost and Expense Analysis - Total selling, administrative, and financial expenses amounted to 86.27 million yuan, representing only 3.36% of revenue, a decrease of 55.56% year-on-year [1] - The company reported a significant increase in operating cash flow per share, which reached 0.32 yuan, up 6365.7% year-on-year [1] Balance Sheet Highlights - Cash and cash equivalents increased to 916 million yuan, an 18.48% rise year-on-year [1] - Accounts receivable rose to 192 million yuan, a 24.95% increase year-on-year [1] - Interest-bearing liabilities increased to 1.647 billion yuan, a rise of 26.85% year-on-year [1] Operational Changes - The decrease in construction in progress by 14.6% was attributed to the subsidiary Dongda Quanzhou commencing production [3] - Long-term borrowings increased by 111.1% due to the subsidiary's need for project payments [3] - The net cash flow from operating activities surged by 6365.7%, primarily due to the exit of the subsidiary Shenyang Wax Chemical from the consolidation scope [3] Historical Performance Context - The company's historical financial performance has been mixed, with a median ROIC of 2.97% over the past decade and a particularly poor ROIC of -29.38% in 2022 [4] - The company has reported losses in 6 out of 27 annual reports since its listing, indicating a generally weak investment profile [4]