证券代码：001217 证券简称：华尔泰 公告编号：2025-018 特此公告。 安徽华尔泰化工股份有限公司董事会 2025 年 7 月 24 日 近日，安徽省工业和信息化厅下发了《关于公布 2025 年安徽省先进级智能 工厂名单的通知》，安徽华尔泰化工股份有限公司（以下简称"公司"）"化工 产品生产智能工厂"项目通过 2025 年安徽省先进级智能工厂复核认定。此次成 功通过 2025 年安徽省先进级智能工厂复核认定，是对公司在智能化建设领域所 取得成就的认可，更是对公司未来发展潜力的充分肯定。 近年来，公司坚持科技创新和智能化转型。在安全环保方面，建设运行 SIS、 GDS、双重预防数字化等信息系统，对生产装置运行进行实时监控、提前预警、 安全主动介入；在提质增效方面，通过 MES、智慧巡检系统的上线运行和设备管 理、能源管理数字化升级，提前预警设备故障，合理安排能源使用，降低设备维 修成本和能源消耗，同时通过全面运行 DCS 集散控制、智慧供应链无人值守、自 动充装等系统，减少人为因素对产品质量的影响，提升质量管控水平。 本次通过 2025 年安徽省先进级智能工厂复核认定，不会对公司当期经营业 绩产生重大 ...

[Anhui Hualtai Chemical Co., Ltd. 2025 Semi-Annual Performance Forecast](index=1&type=section&id=Anhui%20Hualtai%20Chemical%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Performance%20Forecast) [Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts a substantial year-over-year decline in its 2025 first-half performance, with net profit and non-recurring adjusted net profit both decreasing significantly | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Year Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | **Profit: 29.00 million - 32.00 million CNY** | Profit: 71.09 million CNY | | Year-over-Year Change | **Decrease: 59.21% - 54.99%** | - | | **Net Profit After Deducting Non-Recurring Gains/Losses** | **Profit: 22.00 million - 25.00 million CNY** | Profit: 68.15 million CNY | | Year-over-Year Change | **Decrease: 67.72% - 63.32%** | - | | **Basic Earnings Per Share** | **Profit: 0.087 - 0.096 CNY/share** | Profit: 0.21 CNY/share | [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) Performance decline is primarily due to weak market demand for key products leading to lower gross margins and increased depreciation expenses from a newly commissioned energy-saving project - Due to the overall market environment, downstream demand for the company's main products, such as **nitric acid** and **hydrogen peroxide**, remains weak, leading to low prices and a **decline in gross margin**[3](index=3&type=chunk) - The "ammonia synthesis gas production energy-saving and environmental protection upgrade project," with a **total investment of 1.528 billion CNY**, has commenced operations, and its adoption of the **double declining balance method** for accelerated depreciation has resulted in a **significant depreciation amount** during the reporting period, impacting profit[3](index=3&type=chunk)[4](index=4&type=chunk) [Communication with Accounting Firm and Risk Disclosure](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The company has pre-communicated with its accounting firm regarding the performance forecast with no disagreements, while reminding investors that the preliminary, unaudited data is subject to the final semi-annual report - The financial data related to this performance forecast has not been pre-audited by a certified public accountant, but the company has pre-communicated with the accounting firm on relevant matters, and there are **no disagreements**[2](index=2&type=chunk) - The company reminds investors that the performance forecast data is a **preliminary estimation** by the financial department, and specific financial data will be disclosed in detail in the company's 2025 semi-annual report, so investors should **pay attention to investment risks**[5](index=5&type=chunk)[6](index=6&type=chunk)

Group 1 - The dye sector is experiencing localized activity, with Jinji Co., Ltd. (300798) hitting the daily limit up [1] - Other companies in the sector, such as Runtu Co., Ltd. (002440), Hualitai (001217), Annoqi (300067), and Zhejiang Longsheng (600352), also saw increases in their stock prices [1]

一、股东大会审议通过利润分配方案的情况 1.公司 2024 年年度股东大会审议通过的利润分配方案具体内容为： 以公司现有总股本 331,870,000 股为基数，向全体股东每 10 股派发现金红利 人民币 1.00 元（含税），合计派发现金人民币 33,187,000 元（含税），不送红 股，不以公积金转增股本。 证券代码：001217 证券简称：华尔泰 公告编号：2025-016 安徽华尔泰化工股份有限公司 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。 安徽华尔泰化工股份有限公司（以下简称"本公司"或"公司）2024 年年 度权益分派方案已获公司2025年5月9日召开的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.自公司 2024 年年度利润分配方案披露至实施期间，公司股本总额未发生 变化；若总股本在本次权益分派实施前发生变动的，将按照现金分红总额不变的 原则，以分红派息股权登记日的总股本为基数调整分配比例。 3.本次实施的分配方案与股东大会审议通过的分配方案及其调整原则一致。 4.本次实施的分配方案距 ...

Group 1 - The legal opinion is provided by Beijing Hairun Tianrui (Hefei) Law Firm regarding the 2024 annual general meeting of Anhui Huatai Chemical Co., Ltd. [1][2] - The law firm confirms that all documents and materials provided by the company are true, complete, and valid, with no false statements or significant omissions [1][3] - The meeting is scheduled for May 9, 2025, and was announced on April 18, 2025, following the approval of the board of directors [3][4] Group 2 - The qualifications of attendees and the convenor of the meeting have been verified and found to comply with relevant laws and regulations [4][5] - A total of 227,339,120 shares were represented at the meeting, accounting for 68.5025% of the total voting shares [5] - The meeting will utilize both on-site and online voting methods, with specific time slots for online voting [6][7] Group 3 - The resolutions presented at the meeting were announced twenty days prior and fall within the authority of the shareholders' meeting [6][7] - The voting results indicate that all resolutions were passed with more than half of the voting rights represented [7] - The legal opinion concludes that the meeting's procedures, qualifications, and voting methods are in compliance with applicable laws and regulations [7]

致：安徽华尔泰化工股份有限公司 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 2024 年年度股东大会的 法律意见 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 2024 年年度 股东大会（以下简称"本次股东大会"）对本次股东大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大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，并承担相应 ...

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、本次股东大会没有出现否决议案的情形。 2、本次股东大会不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 证券代码：001217 证券简称：华尔泰 公告编号：2025-015 安徽华尔泰化工股份有限公司 2024 年年度股东大会决议公告 2、会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式。 3、会议召开地点：安徽省池州市东至县安徽华尔泰化工股份有限公司会议 室。 4、会议召集人：公司第六届董事会。 5、会议主持人：公司董事长吴炜先生。 6、本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文 件和公司章程等的规定。 1、会议召开的日期、时间： （1）现场会议召开时间：2025 年 5 月 9 日（星期五）14:00。 （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 5 月 9 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：2025 年 5 月 9 ...

Investment Rating - The report does not explicitly state an investment rating for the chemical industry, but it provides detailed insights into market performance and trends, indicating a cautious outlook for certain segments [2][11]. Core Insights - In April 2025, the basic chemical index decreased by 3.61%, ranking 20th among primary industries, with various sub-sectors experiencing different levels of performance [11][16]. - The apparent consumption of methanol in China has surpassed 100 million tons for the first time, indicating significant growth in demand [2]. - The report highlights a notable increase in the prices of key chemical products, particularly trichloroethylene, which rose by 16.28% due to supply constraints and strong demand in the refrigerant market [24][25]. Market Overview - Major indices in April 2025 showed declines: Shanghai Composite Index -1.70%, Shenzhen Component Index -5.75%, and ChiNext Index -7.40% [11]. - Among the basic chemical sub-sectors, the rubber and products segment saw a significant decline of 13.52%, while daily chemicals and inorganic salts experienced growth of 8.56% and 4.37%, respectively [16][20]. Product Price Movements - The top ten products with price increases included trichloroethylene (16.28%), ammonium sulfate (12.20%), and H acid (10.96%) [24][30]. - Conversely, the products with the largest price declines included TMA (-28.26%), bromine (-24.14%), and vitamin A (-18.07%) [30][32]. Company Performance - In April 2025, 221 basic chemical companies reported positive returns, while 319 companies experienced negative returns [20]. - The top-performing companies included United Chemical with a 159.09% increase and Hongbaoli with a 104.27% increase in stock price [21][22]. Industry Trends - The report notes that the chemical raw materials and products manufacturing industry achieved a total profit of 78.76 billion yuan in the first quarter, reflecting a slight decline of 0.4% year-on-year [34]. - Shandong province is focusing on enhancing its chemical industry advantages, with significant growth in the number of large-scale chemical enterprises and revenue generation [34].

Investment Rating - The report does not explicitly state an investment rating for the chemical industry Core Insights - In April 2025, the basic chemical index decreased by 3.61%, ranking 20th among primary industries, with 12 sub-industries showing growth and 20 experiencing declines [11][16][20] - The apparent consumption of methanol in China has surpassed 100 million tons for the first time [1] Market Overview - Major indices in April 2025 showed the following changes: Shanghai Composite Index -1.70%, Shenzhen Component Index -5.75%, ChiNext Index -7.40%, and North Securities 50 Index +4.72% [11] - The basic chemical sector's performance was mixed, with significant declines in rubber and related products, while daily chemical products and inorganic salts showed positive growth [16][20] Product Price Movements - The top ten products with price increases in April 2025 included Trichloroethylene (+16.28%), Ammonium Sulfate (+12.20%), and H Acid (+10.96%) [24][25] - Trichloroethylene prices rose significantly due to reduced production and strong demand in the refrigerant market [25][26] Sub-Industry Performance - Among the basic chemical sub-industries, the top five performers were daily chemicals (+8.56%), inorganic salts (+4.37%), and fluorochemicals (+3.46%), while polyurethane and tires saw the largest declines of -17.59% and -14.68%, respectively [16][19] - In April 2025, 221 companies in the basic chemical sector reported positive returns, while 319 reported negative returns [20] Company Performance - The top ten companies by monthly growth included United Chemical (+159.09%), Hongbaoli (+104.27%), and Zhongxin Fluorine Materials (+65.92%) [21][22] - Conversely, the bottom ten companies included Hunan YN (-22.18%), Dingjide (-22.54%), and Hengxing New Materials (-23.21%) [23][24] Industry News - In the first quarter of 2025, the chemical raw materials and products manufacturing industry achieved a total profit of 78.76 billion yuan, a slight decrease of 0.4% year-on-year [32] - Shandong province continues to enhance its chemical industry advantages, with 3,682 large-scale chemical enterprises and a revenue of 2.86 trillion yuan by the end of 2024 [32]

Group 1: Financial Performance - The company expects a revenue of 2.5 billion CNY for 2025, based on cautious analysis of market conditions and financial results from 2024 [2][3] - In Q1 2025, the company experienced a nearly 20% year-on-year increase in revenue, but net profit significantly declined due to increased R&D expenses and fixed asset depreciation [4] Group 2: Product Development and Market Strategy - The company has a 60,000-ton electronic-grade hydrogen peroxide project that can achieve G3 electronic-grade purity, applicable in electronics and photovoltaic sectors [2] - To ensure sales targets are met, the company is optimizing procurement strategies, enhancing production efficiency, and expanding overseas market presence [3] Group 3: Market Conditions and Stock Performance - The company's stock price is influenced by market conditions, industry developments, and investor preferences, despite normal operational performance [3] - The rise in sulfuric acid prices in Q1 positively impacted the company's revenue from sulfuric acid products [2]