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 ...

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 ...