Group 1 - The board of directors of Guangdong Demai Fine Chemical Group Co., Ltd. held its ninth meeting of the eighth session on June 12, 2025, via remote voting, with all 9 directors participating [1][2]. - The board unanimously approved the proposal to sell stock assets, with a voting result of 9 in favor, 0 against, and 0 abstentions [2]. - The board also approved revisions to the "Management System for Providing Financial Assistance" and the "Investor Relations Management System," both receiving unanimous support [2]. Group 2 - The meeting was conducted in compliance with the relevant provisions of the Company Law of the People's Republic of China and the company's articles of association, ensuring its legality and validity [1][2]. - The revised documents regarding financial assistance and investor relations management were published on June 13, 2025, on the official website [2].

Transaction Overview - The company plans to sell up to 4.5 million shares of Liaoning Aoke Chemical Co., Ltd. to maximize shareholder value and optimize asset structure [1][2] - The board of directors has authorized the management to determine the timing, method, quantity, and price of the sale within a 12-month period [1][6] Target Asset Information - The target asset is the company's holding in Aoke shares, which is clear of any encumbrances or legal disputes [2][3] - As of March 31, 2025, the company holds 32,267,200 shares of Aoke, representing 4.74% of its total share capital [6] Financial Data of Aoke - As of December 31, 2024, Aoke's total assets were approximately 5.73 billion yuan, with net assets of about 2.76 billion yuan [5] - For the first quarter of 2025, Aoke reported a revenue of approximately 943 million yuan and a net profit attributable to shareholders of about -3.28 million yuan [5] Purpose and Impact of the Sale - The sale aims to enhance asset operational efficiency and promote sustainable development while maximizing shareholder value [6] - The actual impact on the company's financials will depend on the number of shares sold and the sale price, with accounting treatment to follow relevant standards [6]

广东德美精细化工集团股份有限公司 对外提供财务资助管理制度 | 第一章 | 总则 2 | | --- | --- | | 第二章 | 对外财务资助的审批 3 | | 第三章 | 对外提供财务资助的操作程序 3 | | 第四章 | 罚则 4 | | 第五章 | 附则 4 | 广东德美精细化工集团股份有限公司 对外提供财务资助管理制度 广东德美精细化工集团股份有限公司 二〇二五年六月 对外提供财务资助管理制度 第一章 总则 第一条 为进一步规范广东德美精细化工集团股份有限公司（以下简称"公司"）的对外提 供财务资助行为，防范财务风险，完善公司治理与内控管理，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》、《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》（以下简称"《规范运作》"）等法律、法规、规范性文 件和《广东德美精细化工集团股份有限公司章程》（以下简称"《公司章程》"）的规定，结合 公司的实际情况制定《广东德美精细化工集团股份有限公司对外提供财务资助管理制度》（以下 简称"本制度"）。 第二条 公司控股子公司对外提供财务资助，适用本制度的规定。 第 ...

广东德美精细化工集团股份有限公司 投资者关系管理制度 广东德美精细化工集团股份有限公司 投资者关系管理制度 二〇二五年六月 1 广东德美精细化工集团股份有限公司 投资者关系管理制度 投资者关系管理制度 第一章 总则 第一条 为了加强广东德美精细化工集团股份有限公司（以下简称"公司"）与投资者之 间的信息沟通，完善公司治理结构，切实保护投资者特别是社会公众投资者的合法权益，根 据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所股票上市规则》 （以下简称"《股票上市规则》"）、《上市公司投资者关系管理工作指引》《广东德美精 细化工集团股份有限公司公司章程》（以下简称"《公司章程》"）及其他有关法律、法规 的规定，结合本公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过信息披露与交流，加强与投资者及潜在投资者之 间的沟通，增进投资者对公司的了解和认同，提升公司治理水平，以实现公司整体利益最大 化和保护投资者合法权益的管理行为。 第三条 投资者关系管理的目的是： （一）合规性原则。上市公司投资者关系管理应当在依法履行信息披露义务的基础上 开展，符合法律、法规、规章及规范性文件、行业规范和自 ...

证券代码：002054 证券简称：德美化工 公告编号：2025-034 广东德美精细化工集团股份有限公司 关于拟出售股票资产的公告 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 导性陈述或者重大遗漏。 一、交易概述 （1）标的资产：公司持有的奥克股份的股票。 （2）标的资产权属清晰，不存在抵押、质押或者其他第三人权利，不存在涉及重大争 议、诉讼或仲裁事项，不存在查封、冻结等司法措施；亦不存在妨碍权属转移的其他情况。 2.奥克股份基本情况 1 （8）经营范围：生产：聚乙二醇、聚醚、化工助剂；销售：化工产品（环氧乙烷、烯 丙醇、苯酚，其它危险品不得经营），本企业自营进出口；道路普通货物运输；经营性 危险货物运输（2 类 1 项，3 类，剧毒化学品除外）；表面活性剂、聚羧酸聚合物、环 氧烷烃类催化及聚合领域内的技术咨询、技术服务和技术转让。（依法须经批准的项目， 经相关部门批准后方可开展经营活动。） 广东德美精细化工集团股份有限公司（以下简称"公司"）于 2025 年 6 月 12 日召开第 八届董事会第九次会议，审议通过了《公司关于拟出售股票资产的议案》，为了实现股东价 值的最大化， ...

证券代码：002054 证券简称：德美化工 公告编号：2025-033 一、董事会会议召开情况 广东德美精细化工集团股份有限公司（以下简称"公司"）第八届董事会第九次会议通 知于 2025 年 6 月 9 日以通讯和电子邮件方式发出，会议于 2025 年 6 月 12 日（星期四）以 通讯表决的方式召开。本次会议为临时董事会会议，会议应参与表决董事 9 名，实际参与表 决董事 9 名。 本次会议经过适当的通知程序，会议的召集及召开符合《中华人民共和国公司法》《公司 章程》等的有关规定，合法有效。经全体与会董事充分表达意见的前提下，以通讯表决方式 投票，逐项审议了本次董事会的全部议案。 二、董事会会议审议情况 （一）会议以 9 票同意，0 票反对，0 票弃权的表决结果审议通过了《公司关于拟出售 股票资产的议案》。 《公司关于拟出售股票资产的公告》（2025-034）刊登于 2025 年 6 月 13 日的《证券时 报》和巨潮资讯网（www.cninfo.com.cn）。 （二）会议以 9 票同意，0 票反对，0 票弃权的表决结果审议通过了《公司关于修订< 对外提供财务资助管理制度>的议案》。 修订后的《公司对外 ...

Core Viewpoint - The company plans to sell up to 4.5 million shares of Liaoning Aoke Chemical Co., Ltd. to maximize shareholder value and optimize asset structure [1] Group 1: Company Actions - The board of directors approved the proposal for the stock asset sale on June 12, 2025 [1] - The management and authorized personnel are empowered to handle the share sale within a 12-month authorization period [1] - The number of shares to be sold may change if Aoke shares undergo stock dividends or capital reserve increases [1] Group 2: Financial Implications - The transaction method and price will be determined based on the secondary market price trends [1] - The transaction amount and potential profits from the sale are currently undetermined [1]

Group 1 - The core viewpoint of the article highlights that 德美化工's stock price closed at 6.85 yuan, with a PE ratio of 44.04, marking a new low in 48 days, and a total market capitalization of 3.302 billion yuan [1] - The average PE ratio for the chemical products industry is 43.87, with a median of 39.46, positioning 德美化工 at 112th place in the industry ranking [1] - As of the first quarter of 2025, four institutions hold shares in 德美化工, with a total of 75.366 million shares valued at 464 million yuan [1] Group 2 - 德美化工's main business involves the research, production, and sales of textile chemicals, leather chemicals, tara products, and petroleum fine chemicals, along with providing technical support and services to clients [1] - The latest performance report for the first quarter of 2025 shows that the company achieved an operating income of 688 million yuan, a year-on-year increase of 1.16%, and a net profit of 31.7165 million yuan, reflecting a year-on-year increase of 79.00%, with a gross profit margin of 26.10% [1]

Group 1 - The core viewpoint of the article highlights the performance and market position of Demai Chemical, noting its recent stock price increase and market valuation metrics [1] - As of June 3, Demai Chemical's closing price was 6.71 yuan, with a PE ratio of 43.14, marking a new low in 43 days, and a total market capitalization of 3.235 billion yuan [1] - In terms of industry comparison, the average PE ratio for the chemical products industry is 42.84, with a median of 38.52, placing Demai Chemical at the 113th position in the industry ranking [1] Group 2 - On June 3, Demai Chemical experienced a net outflow of 5.4427 million yuan in principal funds, although it had a total inflow of 3.8662 million yuan over the past five days [1] - The main business of Guangdong Demai Fine Chemical Group Co., Ltd. includes the research, production, and sales of textile chemicals, leather chemicals, tara products, and petroleum fine chemicals, along with providing technical support and services to customers [1] - The latest quarterly report for Q1 2025 shows that the company achieved an operating income of 688 million yuan, a year-on-year increase of 1.16%, and a net profit of 31.7165 million yuan, reflecting a significant year-on-year growth of 79.00%, with a sales gross margin of 26.10% [1]

Company Overview - Guangdong Demei Fine Chemical Group Co., Ltd. specializes in the research, production, and sales of textile chemicals, leather chemicals, tara products, and petroleum fine chemicals, while also providing professional technical support and services to customers [1] - The main products include textile chemicals, leather chemicals, tara products, and petroleum chemicals [1] Financial Performance - As of the first quarter of 2025, the company reported a revenue of 688 million yuan, representing a year-on-year increase of 1.16% [1] - The net profit for the same period was 31.72 million yuan, showing a significant year-on-year increase of 79.00% [1] - The sales gross margin stood at 26.10% [1] Market Position - The company's closing stock price on May 27 was 6.59 yuan, with an increase of 1.23% [1] - The rolling price-to-earnings (PE) ratio reached 42.37 times, while the average PE ratio for the chemical products industry is 43.72 times, and the industry median is 38.90 times [1][2] - Demei Chemical ranks 110th in terms of PE ratio within its industry [1] Capital Flow - On May 27, the net outflow of main funds for Demei Chemical was 6.15 million yuan, with a total outflow of 33.50 million yuan over the past five days [1]