每经AI快讯，有投资者在投资者互动平台提问：尊敬的董秘，公司二季度和七月份产能利用率分别是 多少？ 大庆华科（000985.SZ）8月19日在投资者互动平台表示，公司第二季度的产能利用率为116.18%，七月 份的产能利用率为118.55%。 （文章来源：每日经济新闻） ...

Core Viewpoint - Daqing Huake (000985.SZ) reported a capacity utilization rate of 116.18% for the second quarter and 118.55% for July, indicating strong operational performance [1] Group 1 - The company's second quarter capacity utilization rate was 116.18% [1] - The capacity utilization rate for July reached 118.55% [1]

Core Insights - The report highlights that the total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - A total of 1,144 company secretaries earn over 1 million yuan annually, accounting for more than 21% of the total [1] Salary Distribution - The average annual salary for company secretaries in the oil and petrochemical sector is 795,600 yuan, with a relatively even distribution across salary ranges: below 500,000 yuan (34%), 500,000-1,000,000 yuan (36%), and 1,000,000-2,000,000 yuan (30%) [5] - Only two company secretaries earn over 1.5 million yuan: Xu Shehua from Runbei Hangke and Wang Hua from China National Petroleum [5] Age Distribution - The majority of company secretaries (77%) are aged between 40-60 years, while those aged 30-40 years account for 38%, and those aged 30 or younger represent 4% [1][3] - The youngest company secretaries in the industry are Fu Rao from Beiken Energy and Hu Rui from Yuxin Co., both aged 27 [1] Educational Background - The educational qualifications of company secretaries show that 2% have an associate degree, 41% hold a bachelor's degree, 53% possess a master's degree, and 4% have a doctoral degree, with nearly 60% holding a master's degree or higher [3] - Notably, Song Xiaoqing from Keli Co. is the only company secretary with an associate degree, while Cai Huaiyu and Xu Yuguo from China National Offshore Oil Corporation are among the few with doctoral degrees [3] Investor Engagement - There is significant variation in the number of investor meetings held by listed companies, with 35% of companies hosting fewer than 10 meetings annually, while 44% hold between 10 and 100 meetings [7] - Companies with the highest number of investor meetings include Daqing Huake (899 meetings), Haiyou Development (562 meetings), and PetroChina Oilfield Services (517 meetings) [9]

专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百万 占比超21% 董秘作为连接投资者与上市公司的"桥梁"，在上市公司资本运作中发挥着关键作用。新浪财经《2024年 度A股董秘数据报告》显示，2024年A股上市公司董秘薪酬合计达40.86亿元，平均年薪75.43万元。 分行业来看，统计数据显示，A股共有47家上市石油石化公司，董事会秘书聘任总体情况如下（部分统 计口径剔除无效数据）。 从董秘的年龄分布来看，介于40-60岁的的董秘是市场的中坚力量，占比达到77%；30-40岁的董秘群体 占比为38%；小于等于30岁的董秘群体占比为4%。其中，贝肯能源的付娆、宇新股份的胡锐为业内最 年轻董秘，二者年龄仅为27岁。 其中，大庆华科（维权）、海油发展、石化油服年接待投资者次数最多，接待次数均超过500次，具体 接待次数分别为899次、562次、517次。广汇能源、上海石化2024年未接待投资者。 从董秘的学历分布看，拥有大专、本科、硕士、博士学历的董秘占比分别为2%、41%、53%、4%，硕 士及以上学历董秘占比接近6成。其中，北交所上市的科力股份董秘宋小青为大专学历；中海油旗下海 油工程、中国海油董 ...

Industry Overview - The isoprene rubber industry in China has rapidly developed since achieving industrial production in 2010, becoming the world's second-largest producer and the largest producer of rare earth-based polyisoprene rubber [1][10] - In the first five months of 2025, China's isoprene rubber production was 25,100 tons, a year-on-year decrease of 4.41%, while consumption was 21,100 tons, down 13.51% year-on-year [10][12] - The traditional downstream tire industry is facing demand slowdowns due to the lightweight trend of new energy vehicles, while consumption in non-tire sectors like construction and footwear is also weak [10][12] Industry Development History - The development of China's isoprene rubber industry can be divided into three stages: the initial stage before 2010, the industrial breakthrough stage from 2010 to 2018, and the structural adjustment stage from 2019 to the present [4][5] - The first industrial production facility for rare earth isoprene rubber was established in 2010, ending the history of no industrial production in China [4][5] - Since 2019, the industry has entered an adjustment period with declining capacity utilization and increased industry concentration [5][6] Industry Chain - The upstream of the isoprene rubber industry includes raw materials such as isoprene monomer, catalysts, and solvents, as well as production equipment [8] - The midstream involves the production and manufacturing of isoprene rubber, while the downstream applications include tires, medical materials, and various industrial products [8] Current Industry Status - The industry is currently experiencing a decline in demand and production, with a significant drop in consumption in traditional sectors [10][12] - The import of isoprene rubber surged to 56,100 tons in the first four months of 2025, a year-on-year increase of 102.73%, while exports increased by 10.55% to 13,800 tons [16] Key Enterprises - Major players in the industry include Sinopec Yanshan Petrochemical, which produces high-end products with a cis-structure content of 95%-98%, and Huizhou Yikeshi, which has a production capacity of 500,000 tons per year [18][19] - Xinjiang Tianli Petrochemical focuses on deep processing of carbon five and carbon nine, with an isoprene rubber production capacity of 30,000 tons per year [21][19] Industry Development Trends - The industry is expected to focus on product structure upgrades and high-end development, with an emphasis on reducing reliance on imports for high-end applications [25][26] - Emerging applications in the pharmaceutical sector are anticipated to drive demand growth, as isoprene rubber is increasingly used in medical packaging and components [27] - An export-oriented development pattern is expected to emerge as domestic demand growth is limited, with the "Belt and Road" initiative enhancing international competitiveness [28]

Core Viewpoint - The company is focused on high-quality development, emphasizing the production of petroleum resins and polypropylene while enhancing its industrial chain and product value [2] Group 1: Future Development Strategy - The company aims to achieve sustainable development by improving its core competitiveness and product value through technological innovation and industry upgrades [2] - The company is committed to integrating raw material resources and extending its industrial chain to enhance its competitive edge [2] Group 2: Shareholder Management and Competition - The controlling shareholder actively incorporates market value management into performance assessments, using indicators such as stock price comparisons and investor relations metrics [3] - There is no competition between the company and its controlling shareholder, China National Petroleum Corporation Daqing Petrochemical Co., Ltd. [4] Group 3: Research and Development - The company has optimized its R&D projects based on market trends and customer feedback, leading to a reduction in R&D personnel [5] - A dedicated project department has been established with six specialized R&D staff to explore new product areas [5] Group 4: Policy Impact and Operational Strategy - The company is not significantly affected by the "anti-involution" policy due to stable raw material supply and customer relationships [6] - The company plans to enhance operational efficiency and profitability through technological innovation and product quality improvements [6] Group 5: New Energy and New Materials Initiatives - In 2024, the company launched a 10,800-ton/year butadiene extraction facility, which began production in October 2024 [8] - A project to upgrade the isoprene hydrogenation facility is planned for 2025, aiming to increase capacity to 35,000 tons/year [8][9] Group 6: Financial Performance - In Q1 2025, the company reported a main revenue of 502 million yuan, a year-on-year increase of 3.97% [11] - The net profit attributable to shareholders was 7.13 million yuan, reflecting a significant year-on-year increase of 93.95% [11] - The company maintained a debt ratio of 11.74% and a gross profit margin of 6.52% [11]

Group 1: Company Development Strategy - The company focuses on high-quality development, emphasizing the production of petroleum resins and polypropylene, while enhancing the industrial chain and core competitiveness [1] - The company promotes new technologies and innovations to drive high-end, intelligent, and green development, effectively integrating raw material resources [1] Group 2: Shareholder and Market Management - The controlling shareholder implements market value management as part of performance evaluation, with key indicators including stock price comparison, comprehensive index comparison, and investor relations metrics [1] - There is no industry competition between the controlling shareholder and the company [2] Group 3: Research and Development Adjustments - The company optimized its R&D projects based on market trends and customer feedback, leading to a significant change in R&D personnel, with 6 dedicated staff in the new planning project department [2] - The company has paused some R&D projects to focus on new product development [2] Group 4: Impact of Policies and Raw Material Supply - The company is not significantly affected by the "anti-involution" policy, as it relies on stable raw material supplies from its main supplier [2] - The company aims to enhance operational efficiency and profitability through technological innovation and product quality improvement [2] Group 5: New Energy and New Materials Initiatives - In 2024, the company established a 10,800 tons/year butadiene extraction facility, which began production in October 2024 [3] - A project to upgrade the isoprene hydrogenation facility is planned for 2025, increasing capacity to 35,000 tons/year [3] - These projects are expected to significantly enhance the company's profitability [3]

Core Points - Daqing Huake Co., Ltd. is in the process of transferring part of its pharmaceutical division's assets, with previous announcements made on December 21, 2024, and May 28, 2025 [1] - The company attempted to sell machinery and equipment assets valued at 11.83 million yuan (excluding VAT) but failed to attract any buyers during the initial listing period [1] - The company subsequently reduced the asking price to 10.65 million yuan, which is 90% of the assessed value, but again did not find any qualified buyers, leading to the termination of the asset transfer process [1][2] Future Actions - The company will continue to seek potential buyers and will re-initiate the asset transaction approval process and related disclosures when the timing is appropriate [2]

Core Viewpoint - Daqing Huake Co., Ltd. has announced its profit distribution plan for the year 2024, which includes a cash dividend of 0.50 RMB per 10 shares, totaling 6,481,975 RMB, to be distributed to shareholders [1][2]. Summary by Sections Profit Distribution Plan - The profit distribution plan was approved at the shareholders' meeting held on May 21, 2025, with a cash dividend of 0.50 RMB per 10 shares (including tax) [1]. - The total cash dividend amounts to 6,481,975 RMB (including tax), with the remaining undistributed profits carried forward to the next year [1]. Dividend Distribution Details - The distribution is based on the current total share capital of 129,639,500 shares, with adjustments made if there are changes in total share capital due to share buybacks or new issuances [1]. - For foreign institutions and certain individual shareholders, the cash dividend will be 0.45 RMB per 10 shares after tax [1]. Taxation Information - The company will not withhold individual income tax at the time of distribution; instead, tax will be calculated based on the holding period when shares are sold [1]. - Different tax rates apply for various categories of shareholders, with specific rates outlined for different holding periods [1]. Key Dates - The record date for the distribution is June 19, 2025, and the ex-dividend date is June 20, 2025 [1][2]. Distribution Method - Cash dividends will be directly credited to the shareholders' accounts through their securities companies on the ex-dividend date [2]. - The company assumes all legal responsibilities for any shortfall in cash dividends due to a decrease in shares held by shareholders during the distribution application period [2].

证券代码：000985 证券简称：大庆华科 公告编号：2025016 大庆华科股份有限公司 2024年年度权益分派实施公告 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。 大庆华科股份有限公司（以下简称"公司"）2024年年度利润分配 方案已获2025年5月21日召开的公司2024年年度股东大会审议通过，现 将权益分派事宜公告如下： 2、自分配方案披露至实施期间公司总股本未发生变化。若在该方 案实施前，公司总股本由于股份回购、发行新股等原因而发生变动的， 分配将按"分派总额固定不变"的原则相应调整。 3、本次实施的分配方案与股东大会审议通过的分配方案一致。 4、本次实施的分配方案距离股东大会审议通过的时间未超过两个 月。 二、权益分派方案 公司2024年年度权益分派方案为：以公司现有总股本129,639,500 股为基数，向全体股东每10股派0.50元人民币现金（含税；扣税后，境 外机构（含QFII、RQFII）以及持有首发前限售股的个人和证券投资基 金每10股派0.45元；持有首发后限售股、股权激励限售股及无限售流通 股的个人股息红利税实行差别化税率征收，本 ...