Core Insights - The article discusses the growth and current status of China's synthetic fiber industry, highlighting production statistics and future trends [1] Industry Overview - In August 2025, China's synthetic fiber production reached 6.8 million tons, marking a year-on-year increase of 7.5% [1] - From January to August 2025, the cumulative production of synthetic fibers in China was 52.773 million tons, reflecting a cumulative growth of 5.7% [1] Companies Mentioned - The article lists several companies involved in the synthetic fiber industry, including Hengyi Petrochemical, Rongsheng Petrochemical, Xin Fengming, Tongkun Co., Hengli Petrochemical, Jilin Chemical Fiber, Huafeng Chemical, Aoyang Health, Taihe New Materials, and Jiangnan High Fiber [1] Research Report - The insights are based on a report by Zhiyan Consulting titled "2025-2031 China Synthetic Fiber Industry Market Status Investigation and Development Trend Judgment Report" [1]

Core Viewpoint - The company has approved a mid-term profit distribution plan for 2025, which includes a cash dividend of RMB 0.5 per 10 shares for all shareholders, totaling approximately RMB 248.13 million [1][2]. Distribution Plan Approval - The profit distribution plan was approved at the second extraordinary general meeting of shareholders held on September 18, 2025, based on a total share capital of 4,962,543,897 shares [1][2]. - The distribution plan is consistent with the one approved at the same meeting and will be implemented within two months of the approval date [1][2]. Dividend Details - Each shareholder will receive a cash dividend of RMB 0.5 per 10 shares (before tax), with a net amount of RMB 0.45 for certain foreign investors and specific individual shareholders due to tax regulations [2]. - The company will not withhold individual income tax at the time of distribution; tax will be calculated based on the holding period when shares are sold [2]. Key Dates - The record date for the distribution is set for October 14, 2025, and the ex-dividend date is October 15, 2025 [2][3]. Distribution Method - Cash dividends for A-share shareholders will be directly credited to their accounts through their securities companies on the ex-dividend date [4]. - The company will bear all legal responsibilities if there are any discrepancies in the cash dividends due to changes in shareholders' accounts during the distribution application period [5]. Consultation Information - For inquiries, the company can be contacted at its office in Ruian, Zhejiang Province, with a provided phone number [6].

Investment Rating - The report maintains a "Positive" rating for the chemical industry [5][6][20] Core Insights - The petrochemical industry is expected to see stable growth due to the introduction of policies aimed at enhancing industry health and eliminating outdated capacity [5][6] - The demand for viscose filament is anticipated to tighten, leading to an upward trend in prices, while the grass herbicide market is expected to optimize its structure [5][6] - The global GDP growth is projected to remain at 2.8%, with stable oil demand despite some slowdown due to tariff policies [5][6] Industry Dynamics - Oil supply is expected to increase significantly, driven by non-OPEC production, while demand remains stable [5][6] - The coal market is anticipated to experience long-term price stabilization, with easing pressures on downstream sectors [5][6] - Natural gas exports from the U.S. are likely to accelerate, potentially lowering import costs [5][6] Chemical Sector Analysis - The report highlights that the viscose filament industry will see a supply-demand tightening, with a projected increase in operating rates from 84% to over 95% [5][6] - The grass herbicide market is set to address issues of low pricing and quality through upcoming industry meetings aimed at regulating competition [5][6] Investment Recommendations - The report suggests focusing on sectors benefiting from the "anti-involution" policy, including textiles, agriculture, and export-related chemicals [5][6] - Specific companies to watch include Xinxiang Chemical Fiber, Jilin Chemical Fiber, and Lier Chemical, which are expected to benefit from market dynamics [5][6][20] Key Company Valuations - The report provides a valuation table for key companies, indicating various ratings such as "Buy" and "Increase" for companies like Hailir Chemical, Yunnan Chemical, and Wanhu Chemical [20]

证券代码：002064 证券简称：华峰化学 公告编号：2025-055 华峰化学股份有限公司 2025 年中期分红派息实施公告 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。 华峰化学股份有限公司（以下简称"公司"或"本公司"）2025 年中期利 润分配方案（以下简称"分配方案"或"权益分配方案"）已获 2025 年 9 月 18 日召开的 2025 年第二次临时股东大会审议通过，具体如下： 一、股东大会审议通过利润分配的情况 三、股权登记日与除权除息日 本次权益分派股权登记日为：2025 年 10 月 14 日，除权除息日为：2025 年 10 月 15 日。 四、权益分派对象 （一）公司 2025 年中期利润分配方案为：以公司现有总股本 4,962,543,897 股为基数，向全体股东每 10 股派送现金红利人民币 0.5 元（含税），共用利润 248,127,194.85 元，剩余未分配利润结转下一年度，不以公积金转增股本，该分 配方案符合公司章程规定； （二）自分配方案披露至实施期间公司总股本未发生变化； （三）本次实施的分配方案与公司 2025 年第 ...

Group 1 - The core point of the announcement is that Huafeng Chemical plans to distribute a cash dividend of RMB 0.5 per 10 shares to all shareholders, totaling approximately RMB 248 million, based on a total share capital of about 4.963 billion shares [1] - The dividend distribution plan complies with the company's articles of association, with the record date set for October 14, 2025, and the ex-dividend date on October 15, 2025 [1] - For the first half of 2025, Huafeng Chemical's revenue composition shows that industrial operations account for 99.44%, while logistics services contribute 0.56% [1] Group 2 - As of the report, Huafeng Chemical has a market capitalization of RMB 44.7 billion [2]

Group 1 - The core viewpoint of the articles highlights the recent performance and financial status of Huafeng Chemical, including stock price movements and financial results [1][2][3] - As of September 26, Huafeng Chemical's stock price increased by 2.03% to 9.05 CNY per share, with a total market capitalization of 44.91 billion CNY [1] - The company has seen a year-to-date stock price increase of 12.70%, with significant gains over various trading periods: 1.34% over the last 5 days, 12.56% over the last 20 days, and 34.67% over the last 60 days [1] Group 2 - For the first half of 2025, Huafeng Chemical reported a revenue of 12.14 billion CNY, a year-on-year decrease of 11.70%, and a net profit attributable to shareholders of 983 million CNY, down 35.23% year-on-year [2] - The company has distributed a total of 4.88 billion CNY in dividends since its A-share listing, with 2.23 billion CNY distributed in the last three years [3] - As of June 30, 2025, the number of shareholders increased by 12.04% to 65,100, while the average circulating shares per person decreased by 10.81% to 75,999 shares [2][3]

Group 1 - The company announced that it will hold its second employee representative assembly on September 19, 2025 [2] - Li Juan has been elected as the employee representative director for the company's ninth board of directors [2]

公司于 2025 年 9 月 19 日召开公司 2025 年第二次职工代表大会，选举李娟 女士（简历附后）为公司第九届董事会职工代表董事，任期自公司职工代表大会 选举通过之日起至公司第九届董事会任期届满之日止。 一、董事辞职情况 近日，因公司治理结构优化需要，华峰化学股份有限公司（以下简称"公司"） 董事、董事会秘书李亿伦女士，申请辞去公司董事职务，辞去上述职务后将继续 担任公司董事会秘书之职。李亿伦女士的辞职不会导致公司董事会成员低于法定 最低人数，不会影响公司董事会正常运行，亦不会对公司正常经营产生不利影响， 其辞职自公司董事会收到辞职报告之日起生效。 截至本公告披露日，李亿伦女士持有公司股份 8,700 股，李亿伦女士将继续 遵守《深圳证券交易所上市公司自律监管指引第 10 号——股份变动管理》等法 律法规相关规定。 李亿伦女士在担任公司董事期间恪尽职守、勤勉尽责，公司及董事会对李亿 伦女士在任职期间所作的辛勤工作和突出贡献表示衷心感谢！ 二、选举职工代表董事的情况 根据《中华人民共和国公司法》《深圳证券交易所股票上市规则》及《公司 章程》等相关规定，公司董事会设职工代表董事一名。 证券代码：00206 ...

Meeting Overview - The second extraordinary general meeting of shareholders for Huafeng Chemical Co., Ltd. was convened by the ninth board of directors on September 18, 2025, at 15:00 in Ruian, Zhejiang Province [2] - The meeting was conducted both in-person and via online voting, with specific time slots allocated for each voting method [2] Attendance and Voting - A total of 411 shareholders participated in the voting, representing 3,572,538,359 shares, which accounts for 71.9901% of the total voting shares [3] - Among these, 8 shareholders voted in person, representing 368,070,512 shares (7.4170%), while 403 shareholders voted online, representing 3,204,467,847 shares (64.5731%) [3] Minority Shareholder Participation - 404 minority shareholders participated, representing 285,124,232 shares, which is 5.7455% of the total voting shares [4] - Of these, 5 minority shareholders voted in person, representing 40,893,200 shares (0.8240%), and 399 voted online, representing 244,231,032 shares (4.9215%) [4] Proposal Review Amendment of Articles of Association - The proposal to amend the Articles of Association was approved with 3,571,075,059 shares in favor (99.9590%), 1,397,300 shares against (0.0391%), and 66,000 shares abstaining (0.0018%) [5] - Minority shareholders voted 283,660,932 shares in favor (99.4868%), 1,397,300 shares against (0.4901%), and 66,000 shares abstaining (0.0231%) [6] Shareholders' Meeting Rules - The proposal to amend the Shareholders' Meeting Rules was approved with 3,522,307,209 shares in favor (98.5940%), 50,137,250 shares against (1.4034%), and 93,900 shares abstaining (0.0026%) [8] - Minority shareholders voted 234,893,082 shares in favor (82.3827%), 50,137,250 shares against (17.5844%), and 93,900 shares abstaining (0.0329%) [10] Board Meeting Rules - The proposal to amend the Board Meeting Rules was approved with 3,522,103,384 shares in favor (98.5883%), 50,323,875 shares against (1.4086%), and 111,100 shares abstaining (0.0031%) [12] - Minority shareholders voted 234,689,257 shares in favor (82.3112%), 50,323,875 shares against (17.6498%), and 111,100 shares abstaining (0.0390%) [13] Independent Director Work System - The proposal for the Independent Director Work System was approved with 3,504,222,600 shares in favor (98.0878%), 50,157,475 shares against (1.4040%), and 18,158,284 shares abstaining (0.5083%) [15] - Minority shareholders voted 216,808,473 shares in favor (76.0400%), 50,157,475 shares against (17.5914%), and 18,158,284 shares abstaining (6.3686%) [16] Related Party Transaction Decision-Making System - The proposal for the Related Party Transaction Decision-Making System was approved with 3,522,238,909 shares in favor (98.5921%), 50,234,350 shares against (1.4061%), and 65,100 shares abstaining (0.0018%) [17] - Minority shareholders voted 234,824,782 shares in favor (82.3588%), 50,234,350 shares against (17.6184%), and 65,100 shares abstaining (0.0228%) [18] External Guarantee System - The proposal for the External Guarantee System was approved with 3,521,372,489 shares in favor (98.5678%), 50,611,270 shares against (1.4167%), and 554,600 shares abstaining (0.0155%) [19] - Minority shareholders voted 233,958,362 shares in favor (82.0549%), 50,611,270 shares against (17.7506%), and 554,600 shares abstaining (0.1945%) [21] 2025 Interim Profit Distribution Plan - The proposal for the 2025 Interim Profit Distribution Plan was approved with 3,571,471,759 shares in favor (99.9701%), 994,200 shares against (0.0278%), and 72,400 shares abstaining (0.0020%) [22] - Minority shareholders voted 284,057,632 shares in favor (99.6259%), 994,200 shares against (0.3487%), and 72,400 shares abstaining (0.0254%) [23] Legal Opinion - The meeting was witnessed by lawyers from Zhejiang Anyang Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [24] Documents for Reference - The resolutions from the second extraordinary general meeting of shareholders and the legal opinion from Zhejiang Anyang Law Firm are available for review [25]

华峰化学股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善华峰化学股份有限公司（以下简称公司）的法人治理结构， 促进公司的规范运作，改善董事会结构，强化对内部董事及经理层的约束和监督机制， 保护中小股东及利益相关者的利益，根据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司独立董事管理办法》以及公司章程等相关规定，特制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主要股东、 实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客观判断关系 的董事。 独立董事对公司及全体股东负有诚信与勤勉义务。独立董事应当按照相关法律法规、 公司章程的要求，认真履行职责，维护公司整体利益，尤其要关注中小股东的合法权益 不受侵害。 第三条 公司聘请独立董事的人数应符合公司章程的规定，独立董事占董事会成员 的比例不得低于三分之一，且至少包括一名会计专业人士。（本条所称会计专业人士系指 具备较丰富的会计专业知识和经验，并至少符合下列条件之一： （一）具有注册会计师资格； （二）具有会计、审计或者财务管理专业的高级职称、副教授及以上职称或者博士 学位； （三）具有经 ...