关于选举公司副董事长、董事会审计委员会委员的公告 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。 安徽华尔泰化工股份有限公司（以下简称"公司）董事会于 2025 年 11 月 21 日召开第六届董事会第八次会议，审议通过了《关于选举公司第六届董事会 副董事长的议案》《关于补选公司第六届董事会审计委员会委员的议案》，同意 选举职工代表董事吴澳洲先生为公司第六届董事会副董事长、第六届董事会审计 委员会委员。任期均自公司董事会审议通过之日起至第六届董事会任期届满之日 止。 本次选举完成后，公司第六届董事会审计委员会由乔治武先生、娄耀辉先生、 吴澳洲先生组成，乔治武先生担任召集人。审计委员会的成员为不在公司担任高 级管理人员的董事，召集人为独立董事中的会计专业人士。 证券代码：001217 证券简称：华尔泰 公告编号：2025-038 安徽华尔泰化工股份有限公司 特此公告。 安徽华尔泰化工股份有限公司董事会 2025 年 11 月 22 日 ...

证券代码：001217 证券简称：华尔泰 公告编号：2025-035 安徽华尔泰化工股份有限公司 2025 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会没有出现否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、会议召开的日期、时间： （1）现场会议召开时间：2025 年 11 月 21 日（星期五）14:00。 （2）现场会议出席情况：现场出席本次股东会的股东和股东授权委托代表 共 20 人，代表股份数为 225,301,850 股，占公司有表决权股份总数的 67.8886%。 （3）网络投票情况：通过网络投票出席本次股东会的股东共 118 人，代表 股份数为 1,422,000 股，占公司有表决权股份总数的 0.4285%。 （2）网络投票时间：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 11 月 21 日 9:15-9:25，9:30-11:30 和 13:00-15:00。 通过深圳证券交易所互联网投票系统投票的具体时间为：20 ...

法律意见书 北京海润天睿（合肥）律师事务所 关于安徽华尔泰化工股份有限公司 2025 年第一次临时股东会的 法律意见 致：安徽华尔泰化工股份有限公司 北京海润天睿（合肥）律师事务所（以下简称"本所"）接受安徽华尔泰化工 股份有限公司（以下简称"公司"）的委托，指派本所律师出席公司 2025 年第一 次临时股东会（以下简称"本次股东会"）对本次股东会进行律师见证并发表法律 意见。 为出具本法律意见，本所律师审查了公司本次股东会的有关文件和材料。本 所律师得到公司如下保证，即其已提供的本所出具本法律意见所必需的原始书面 材料、副本材料、电子文档或口头证言真实、完整、有效，不存在虚假陈述、重 大遗漏或隐瞒，所有副本材料与复印件均与原件一致。 本所及经办律师依据《中华人民共和国证券法》《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）》等规定及本法律意 见出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责 和诚实信用原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、 准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或 者重大遗漏，并承担相 ...

证券代码：001217 证券简称：华尔泰 公告编号：2025-037 安徽华尔泰化工股份有限公司 关于第六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、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 安徽华尔泰化工股份有限公司（以下简称"公司"）第六届董事会第八次会议 于 2025 年 11 月 21 日在公司会议室以现场会议的方式召开。经全体董事一致同 意豁免会议通知时限。本次会议应出席董事 9 名，实际出席董事 9 名。会议由董 事长吴炜先生主持，公司全体高级管理人员列席了会议。本次会议的出席人数、 召集、召开程序和议事内容均符合《中华人民共和国公司法》和《安徽华尔泰化 工股份有限公司章程》的有关规定。 二、董事会会议审议情况 会议经审议做出了如下决议： （一） 审议通过《关于选举公司第六届董事会副董事长的议案》 三、备查文件 1、《安徽华尔泰化工股份有限公司第六届董事会第八次会议决议》； 特此公告。 根据《中华人民共和国公司法》《安徽华尔泰化工股份有限公司章程》等相 关规定，同意选举职工代表董事吴澳洲先生为公司第六届董事会副董事长，任期 自公司董事 ...

Group 1 - The core point of the article is that Huatai (SZ 001217) held its sixth session of the eighth board meeting on November 21, 2025, to discuss organizational adjustments [1] - For the first half of 2025, Huatai's revenue composition was 79.17% from basic chemicals and 20.83% from fine chemicals [1] - As of the report date, Huatai's market capitalization was 4.4 billion yuan [1]

Company Overview - Anhui Hualitai Chemical Co., Ltd. is located in Dongzhi County, Chizhou City, Anhui Province, established on January 5, 2000, and listed on September 29, 2021. The company focuses on the research, production, and sales of chemical products [1][2] - The main revenue composition includes bulk chemicals (73.85%), other products (11.04%), chemical intermediates (10.43%), and amino resin series (4.68%) [1] Financial Performance - For the period from January to September 2025, Hualitai achieved operating revenue of 1.522 billion yuan, representing a year-on-year growth of 26.07%. However, the net profit attributable to shareholders decreased by 72.61% to 21.9831 million yuan [2] - Since its A-share listing, Hualitai has distributed a total of 199 million yuan in dividends, with 99.561 million yuan distributed over the past three years [3] Stock Performance - As of November 18, Hualitai's stock price decreased by 2.03%, trading at 14.02 yuan per share, with a total market capitalization of 4.653 billion yuan [1] - Year-to-date, the stock price has declined by 0.07%, with a 2.03% drop over the last five trading days, an 11.09% increase over the last 20 days, and a 19.93% increase over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent occurrence on March 28, where it recorded a net buy of -4.0268 million yuan [1] Shareholder Information - As of September 30, Hualitai had 21,800 shareholders, a decrease of 5.07% from the previous period, with an average of 15,073 circulating shares per shareholder, an increase of 5.34% [2]

Company Overview - Anhui Hualitai Chemical Co., Ltd. is located in Xiangyu Town, Dongzhi County, Chizhou City, Anhui Province, established on January 5, 2000, and listed on September 29, 2021 [1] - The company's main business involves the research, production, and sales of chemical products, with revenue composition as follows: bulk chemicals 73.85%, others 11.04%, chemical intermediates 10.43%, and amino resin series 4.68% [1] Financial Performance - For the period from January to September 2025, Hualitai achieved operating revenue of 1.522 billion yuan, representing a year-on-year growth of 26.07% [2] - The net profit attributable to the parent company was 21.9831 million yuan, a year-on-year decrease of 72.61% [2] - Since its A-share listing, Hualitai has distributed a total of 199 million yuan in dividends, with 99.561 million yuan distributed over the past three years [3] Stock Performance - As of November 14, Hualitai's stock price decreased by 2.10%, trading at 14.42 yuan per share, with a total market capitalization of 4.786 billion yuan [1] - Year-to-date, the stock price has increased by 2.78%, with a 5-day increase of 2.20%, a 20-day increase of 18.29%, and a 60-day increase of 25.50% [1] - The stock has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on March 28, where it recorded a net buy of -4.0268 million yuan [1] Shareholder Information - As of September 30, Hualitai had 21,800 shareholders, a decrease of 5.07% from the previous period, with an average of 15,073 circulating shares per shareholder, an increase of 5.34% [2] Industry Classification - Hualitai belongs to the Shenwan industry classification of basic chemicals - chemical raw materials - other chemical raw materials, and is associated with sectors such as small-cap stocks, fertilizers, lithium batteries, and electronic chemicals [2]

Core Viewpoint - Huatai's stock price has shown significant growth this year, with a notable increase in trading volume and market capitalization, indicating strong investor interest and potential growth in the chemical industry [1][2]. Company Overview - Anhui Huatai Chemical Co., Ltd. was established on January 5, 2000, and went public on September 29, 2021. The company focuses on the research, production, and sales of chemical products [1]. - The main revenue composition includes bulk chemicals (73.85%), other products (11.04%), chemical intermediates (10.43%), and amino resin series (4.68%) [1]. Financial Performance - For the period from January to September 2025, Huatai achieved a revenue of 1.522 billion yuan, representing a year-on-year growth of 26.07%. However, the net profit attributable to shareholders decreased by 72.61% to 21.9831 million yuan [2]. - Since its A-share listing, Huatai has distributed a total of 199 million yuan in dividends, with 99.561 million yuan distributed over the past three years [3]. Stock Performance - As of November 13, Huatai's stock price increased by 5.63% year-to-date, with a 5-day increase of 5.48%, a 20-day increase of 21.38%, and a 60-day increase of 25.91% [1]. - The stock's trading volume on November 13 reached 168 million yuan, with a turnover rate of 3.51% and a total market capitalization of 4.918 billion yuan [1]. Shareholder Information - As of September 30, Huatai had 21,800 shareholders, a decrease of 5.07% from the previous period, with an average of 15,073 circulating shares per shareholder, an increase of 5.34% [2].

Company Overview - Anhui Hualitai Chemical Co., Ltd. is located in Dongzhi County, Chizhou City, Anhui Province, established on January 5, 2000, and listed on September 29, 2021. The company focuses on the research, production, and sales of chemical products [1][2]. Financial Performance - For the period from January to September 2025, Hualitai achieved operating revenue of 1.522 billion yuan, representing a year-on-year growth of 26.07%. However, the net profit attributable to the parent company was 21.9831 million yuan, a decrease of 72.61% year-on-year [2]. - Since its A-share listing, Hualitai has distributed a total of 199 million yuan in dividends, with 99.561 million yuan distributed over the past three years [3]. Stock Performance - As of November 12, Hualitai's stock price decreased by 2.03%, trading at 14.02 yuan per share, with a total market capitalization of 4.653 billion yuan. The stock has seen a year-to-date decline of 0.07%, but has increased by 1.23% over the last five trading days, 14.73% over the last twenty days, and 18.41% over the last sixty days [1]. - The stock has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on March 28, where it recorded a net buy of -4.0268 million yuan [1]. Shareholder Information - As of September 30, Hualitai had 21,800 shareholders, a decrease of 5.07% from the previous period, with an average of 15,073 circulating shares per shareholder, an increase of 5.34% [2]. Industry Classification - Hualitai belongs to the Shenwan industry classification of Basic Chemicals - Chemical Raw Materials - Other Chemical Raw Materials, and is associated with sectors such as small-cap stocks, fertilizers, lithium batteries, and electronic chemicals [2].

Group 1 - The chemical raw materials sector experienced a significant upward movement on November 11, with Haike Xinyuan rising over 12% [2] - Sanfu Co., Ltd. reached its daily limit up, indicating strong investor interest [2] - Other stocks such as Huaheng Biological, Jinjing Technology, Hualitai, Heyuan Gas, and Kaisheng New Materials also saw gains, reflecting a broader positive trend in the sector [2]