证券代码：000985 证券简称：大庆华科 公告编号：2025027 大庆华科股份有限公司 关于2025年度中期利润分配预案的公告 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。 大庆华科股份有限公司（以下简称公司）于2025年8月22日召开第 九届董事会第五次会议和第九届监事会第五次会议，会议审议通过了 《关于2025年半年度利润分配的预案》，本议案无需提交公司股东会审 议。现将相关事项公告如下： 一、本次利润分配预案的基本内容 公司2025年上半年实现净利润906.40万元（未经事务所审计），截 至2025年6月30日可供股东分配利润12,280.06万元。根据公司2024 年 度股东会的授权，董事会制定的利润分配方案如下： 公司2025年半年度利润分配预案合法合规，符合《上市公司监管指 引第3号——上市公司现金分红》以及《公司章程》中关于现金分红的 条件、比例及决策程序的有关规定，该利润分配预案综合考虑公司经营 业绩、经营净现金流情况、经营发展与股东回报，符合公司确定的利润 分配政策，具备合法性、合规性及合理性。 三、其他说明 公司2024年年度股东大会 ...

大庆华科股份有限公司 2025 年半年度报告 2025 年 8 月 22 日 大庆华科股份有限公司 2025 年半年度报告全文 2025 年半年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报 告内容的真实、准确、完整，不存在虚假记载、误导性陈述或者重大 遗漏，并承担个别和连带的法律责任。 公司负责人窦岩、主管会计工作负责人武云峰及会计机构负责人 (会计主管人员)李金萍声明：保证本半年度报告中财务报告的真实、 准确、完整。 | 除下列董事外，其他董事亲自出席了审议本次年报的董事会会议 | | --- | | 未亲自出席 | 未亲自出席 | 未亲自出席 | 被委托人姓名 | | --- | --- | --- | --- | | 董事姓名 | 董事职务 | 会议原因 | | | 孟欣先生 | 董事 | 因公出差 | 窦岩先生 | 1、有关公司可能面临的风险因素，具体参见本报告相关章节内容。 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投 资者的实质承诺，请投资者注意投资风险。 2、《中国证券报》《上海证券报》和巨潮资讯网 (http://www.cni ...

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]