安徽华尔泰化工股份有限公司 关于召开 2025 年第一次临时股东会的通知 证券代码：001217 证券简称：华尔泰 公告编号：2025-033 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、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 21 日 14:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 21 日 9:15-9:25，9:30-11:30，13:00-15:00；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 11 月 21 日 9:15 至 15:00 的任意 时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 ...

证券代码：001217 证券简称：华尔泰 公告编号：2025-031 安徽华尔泰化工股份有限公司 关于第六届监事会第七次会议决议公告 安徽华尔泰化工股份有限公司（以下简称"公司"）第六届监事会第七次会 议于 2025 年 11 月 5 日在公司会议室以现场会议的方式召开。会议通知已于 2025 年 10 月 24 日以电话、邮件等方式送达。本次会议应出席监事 3 名，实际出席监 事 3 名。会议由监事会主席吴澳洲先生主持。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、监事会会议审议情况 会议经审议做出了如下决议： （一）审议通过《关于修订<公司章程>的议案》 根据《中华人民共和国公司法》《上市公司章程指引（2025 年修订）》《深 圳证券交易所股票上市规则》等法律法规、规范性文件的规定，公司拟对《公司 章程》进行修订，并提请股东会授权公司董事会或其授权人士办理上述事项涉及 的工商登记备案等相关事宜，授权有效期限为自公司股东会审议通过之日起至本 次章程备案办理完毕之日止。 本次工商登记备案事项以市场监督管理部门的最终核准结果为 ...

证券代码：001217 证券简称：华尔泰 公告编号：2025-030 会议经审议做出了如下决议： （一） 审议通过《关于修订<公司章程>的议案》 安徽华尔泰化工股份有限公司 关于第六届董事会第七次会议决议公告 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"）第六届董事会第七次会议 于 2025 年 11 月 5 日在公司会议室以现场结合通讯的方式召开，董事陈有仁先生、 乔治武先生、娄耀辉先生、胡海川先生以通讯表决方式出席会议。会议通知已于 2025 年 10 月 24 日以电话、邮件等方式送达。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，公司全体监事、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 根据《中华人民共和国公司法》《上市公司章程指引（2025 年修订）》《深 圳证券交易所股票上市规则》等法律法规、规范性文件的规定，公司拟 ...

Core Viewpoint - Huatai (001217.SZ) announced a project to construct a carbon dioxide comprehensive utilization facility with an annual production capacity of 120,000 tons of amino resin, funded by self-raised capital including bank loans, aimed at enhancing the company's competitiveness and optimizing product structure [1] Group 1 - The project will require an investment of 1.153 billion yuan [1] - The facility will utilize existing products as raw materials to produce a series of amino resin products [1] - Amino resins have wide applications in the coatings industry [1]

Group 1 - The core point of the article is that Huatai (SZ 001217) held its seventh meeting of the sixth board of directors on November 5, 2025, to discuss amendments to the company's articles of association [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, Huatai's market capitalization is 4.6 billion yuan [1]

Core Insights - The chemical raw materials sector experienced a rise of 0.82% on November 3, with Deer Chemical leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Stock Performance - Deer Chemical (920304) saw a closing price of 16.06, with a significant increase of 20.75% and a trading volume of 259,500 shares, amounting to a transaction value of 408 million yuan [1] - Huatai (001217) closed at 14.22, up 7.24%, with a trading volume of 264,800 shares [1] - Other notable performers included Shanshui Technology (301190) with a 6.06% increase, closing at 26.78, and Zhenhua Co. (603067) with a 5.41% increase, closing at 25.51 [1] Fund Flow Analysis - The chemical raw materials sector experienced a net outflow of 237 million yuan from institutional investors, while retail investors saw a net inflow of 236 million yuan [2] - The main stocks with significant fund flow included Baofeng Energy (600989) with a net inflow of 89.53 million yuan from institutional investors [3] - Other stocks like Tianyuan Co. (002386) and Zhenhua Co. (603067) also had notable net inflows from institutional investors, indicating varying levels of investor interest [3]

Market Overview - The chemical raw materials sector increased by 0.17% compared to the previous trading day, with Zhenhua Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Top Performers - Zhenhua Co., Ltd. (603067) closed at 23.98, up 10.00% with a trading volume of 715,800 shares and a transaction value of 1.656 billion [1] - Tianyuan Co., Ltd. (002386) closed at 5.80, up 6.23% with a trading volume of 1,710,700 shares and a transaction value of 1.002 billion [1] - Hualitai (001217) closed at 13.37, up 3.80% with a trading volume of 177,500 shares and a transaction value of 237 million [1] Underperformers - Shilong Industry (002748) closed at 12.56, down 9.96% with a trading volume of 539,800 shares and a transaction value of 69.5 million [2] - Huarong Chemical (301256) closed at 10.46, down 3.86% with a trading volume of 84,800 shares and a transaction value of 89.946 million [2] - Jinniu Chemical (600722) closed at 6.38, down 2.89% with a trading volume of 147,700 shares and a transaction value of 94.854 million [2] Capital Flow - The chemical raw materials sector experienced a net outflow of 220 million from main funds, while retail investors saw a net inflow of 250 million [2] - The main funds showed a significant net inflow in Zhenhua Co., Ltd. (964.713 million) and Tianyuan Co., Ltd. (877.636 million) [3] - Retail investors had a net outflow in Zhenhua Co., Ltd. (-304.61 million) and Tianyuan Co., Ltd. (-655.620 million) [3]

Group 1 - The chemical raw materials sector increased by 0.82% compared to the previous trading day, with Shilong Industrial leading the gains [1] - On the same day, the Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] - Notable performers in the chemical raw materials sector included Shilong Industrial, which rose by 10.01% to a closing price of 16.92, and Titan Chemical, which increased by 7.00% to 5.81 [1] Group 2 - The chemical raw materials sector experienced a net outflow of 282 million yuan from institutional funds, while retail investors saw a net inflow of 296 million yuan [2] - The trading volume for Shilong Industrial was 731,400 shares, with a transaction value of 1.161 billion yuan [1] - The top gainers in the sector included Kaisheng New Materials, which rose by 5.95% to 25.28, and ST Yatai, which increased by 4.96% to 11.42 [1] Group 3 - The main net inflows for institutional funds were observed in Huayi Group, with 40.6093 million yuan, and ST Yatai, with 29.172 million yuan [3] - Retail investors showed significant net inflows in Dragon Group, amounting to 20.475 million yuan, despite a net outflow from institutional funds [3] - The overall market sentiment reflected a mixed response, with some stocks experiencing significant outflows from both institutional and retail investors [3]

Core Points - Anhui Huatai Chemical Co., Ltd. held its sixth board meeting on October 24, 2025, where it approved the third quarter report for 2025 and a proposal to manage idle funds [1][2][3] Group 1: Third Quarter Report - The board confirmed that the preparation of the 2025 third quarter report complies with relevant laws and regulations, accurately reflecting the company's operational status and results without any false statements or omissions [2][3] Group 2: Cash Management Proposal - The company plans to use up to 500 million yuan of idle funds for cash management to enhance fund efficiency, with investments in low-risk, high-liquidity products such as structured deposits and guaranteed wealth management products [3] - The fund usage period is set for 12 months from the board's approval, with the management team authorized to make decisions and sign legal documents, while the finance department will handle the implementation [3]

Group 1 - The company Huatai (SZ 001217) announced the convening of its sixth board meeting on October 24, 2025, to review the proposal for the "2025 Q3 Report" [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, Huatai's market capitalization stands at 4.2 billion yuan [1]