证券代码：002092 证券简称：ST中泰 公告编号：2025-033 债券代码：148437 债券简称：23新化K1 新疆中泰化学股份有限公司 八届二十六次董事会决议公告 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。 新疆中泰化学股份有限公司（以下简称"公司"）八届二十六次董事会于 2025 年 5 月 7 日以电话、电子邮件等方式发出会议通知，于 2025 年 5 月 12 日以通讯 表决方式召开。会议应参加表决的董事 9 名，实际参加表决的董事 9 名。会议的 召开程序符合《公司法》和《公司章程》的规定，会议就提交的议案形成以下决 议： 一、会议以赞成票 9 票，反对票 0 票，弃权票 0 票，审议通过关于新疆中泰 化学股份有限公司申请撤销其他风险警示的议案。 公司八届二十六次董事会审议通过《关于新疆中泰化学股份有限公司申请撤 销其他风险警示的议案》，董事会同意公司将于 2025 年 5 月 16 日向深圳证券交 易所申请撤销股票交易其他风险警示。具体情况如下： （一）公司股票被实施其他风险警示的情况 2024 年 3 月 27 日，中泰化学及相关责任 ...

Core Viewpoint - In 2024, China's chemical industry carbon emissions are projected to be approximately 1.58 billion tons, reflecting a year-on-year increase of 1.28%, with a deceleration in growth rate compared to 2023 [1][12] Industry Overview - Carbon neutrality technology in the chemical industry aims to reduce CO2 emissions during production or achieve net-zero emissions through carbon capture, utilization, and storage (CCUS) [2] - The carbon neutrality technologies can be categorized into carbon reduction, zero-carbon, negative carbon, and circular economy technologies [2] Industry Development History - The development of carbon neutrality technology in China's chemical industry has progressed through three stages: introduction and exploration (before 2015), planning (2015-2020), and implementation and promotion (2021-present) [4] - Since 2021, significant advancements have been made in energy consumption and carbon emission control, with major companies like Sinopec actively participating in carbon neutrality initiatives [4] Industry Chain - The upstream of the carbon neutrality technology industry chain includes raw materials, equipment, and technical services, while the midstream involves the implementation of carbon neutrality technologies [6] - Key equipment includes carbon capture devices, low-carbon energy utilization devices, and high-efficiency energy-saving devices [6] Current Industry Status - In 2024, China's total CO2 emissions are expected to be 12.6 billion tons, remaining stable compared to 2023, with GDP growth of 5.0% and a decrease in carbon emission intensity by 3.4% [10] - The increase in non-fossil energy consumption and the growth of clean energy generation are contributing to the transition away from fossil fuels [10] Key Enterprises - Major companies in the sector include China National Chemical Corporation, Wanhua Chemical, and Zhongcai Energy, focusing on carbon capture and low-carbon technologies [18][20] - Wanhua Chemical has made significant strides in carbon neutrality technology, expanding into new materials and renewable energy sectors [18] Industry Development Trends - The chemical industry is expected to accelerate technological innovation and green transformation, with a focus on replacing traditional fossil materials with bio-based and renewable resources [22] - Integration of the industry chain and collaborative development will be emphasized, with companies extending their operations from raw materials to downstream fine chemical products [23] - The market landscape will shift significantly under carbon neutrality policies, with increased attention on new energy materials and carbon capture technologies [24]

Core Viewpoint - The company, Xinjiang Zhongtai Chemical Co., Ltd., is addressing inquiries from the Shenzhen Stock Exchange regarding its 2024 annual report, particularly concerning previous financial misstatements and the subsequent corrective actions taken [1][2]. Financial Corrections and Compliance - The company acknowledged inaccuracies in financial data for the years 2020 to 2022, leading to restatements of financial reports for those periods and the first three quarters of 2023 [2][3]. - A special audit report from Zhongxinghua Accounting Firm confirmed that the company's corrections comply with relevant accounting standards and accurately reflect the prior errors [3][4]. - The company has submitted a written rectification report to the Xinjiang Securities Regulatory Bureau, indicating that all issues cited in the administrative penalty have been addressed [4]. Risk Warning and Remediation Plans - The company plans to apply for the removal of the risk warning on its stock, having met the conditions outlined in the revised Stock Listing Rules, including the completion of financial restatements and a 12-month period since the administrative penalty [5][6]. - Legal opinions confirm that the company is on track to meet the necessary conditions for this application [5]. Non-Operating Fund Occupation - As of the end of 2023, the company reported a non-operating fund occupation of 783.13 million yuan, which has since been fully repaid [6][7]. - The company detailed its non-operating transactions with subsidiaries, confirming that these transactions do not constitute financial assistance or fund occupation violations [8][9]. Debt and Financial Obligations - The company reported a total external guarantee amount of 236.20 billion yuan as of January 31, 2025, which is 104.05% of its latest audited net assets [12][20]. - The company’s debt structure includes significant short-term and long-term borrowings, with a total liability of 489.78 billion yuan, reflecting an increase from the previous year [20][21]. Industry Comparison - The company's guarantee total as a percentage of net assets is higher than some peers in the industry, attributed to its capital-intensive operations and the need for substantial external financing for projects [18][19]. - The company maintains a competitive position in the chlor-alkali and textile sectors, with a strong focus on optimizing resource allocation and enhancing operational efficiency [19].

证券代码：002092 证券简称：ST中泰 公告编号：2025-032 债券代码：148437 债券简称：23新化K1 新疆中泰化学股份有限公司 关于新疆中泰新材料股份有限公司资源化综合利用制甲醇 升级示范项目试生产成功的公告 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。 一、项目概述 三、对公司的影响 中泰新材料甲醇项目充分依托区域资源优势，将低价值物料变为生产原料， 提升其附加值，实现资源高效利用，提升煤炭分级分质利用产业发展水平，有力 推动产业向新、向质提升，符合公司发展战略，延伸产业链、提升价值链、打造 供应链，实现资源高效利用，增强企业综合竞争力。项目投产后，可促进资源就 地就近综合利用，甲醇产品作为 BDO（1,4-丁二醇）等产业配套原料，增强产业 链的整体稳定性，满足新疆精细化工及化工新材料企业甲醇需求。 四、风险提示 中泰新材料甲醇项目从正式投产到全面达产并产生经济效益尚需一定时间， 未来仍存在市场环境变化、竞争加剧、产品销售价格波动等风险。 新疆中泰化学股份有限公司（以下简称"公司"）为促进现有煤化工产业资源 化综合利用，进一步提升煤炭分级 ...

（1）《股票上市规则（2024 年修订）》第 9.8.6 条规定，"上市公司因触及本规 则第 9.8.1 条第八项情形，其股票交易被实施其他风险警示期间，应当至少每月披露一 次差错更正进展公告，直至披露行政处罚决定所涉事项财务会计报告更正公告及会计 师事务所出具的专项核查意见等文件"。请说明其他风险警示期间差错更正进展披露及 会计师专项核查情况。 公司回复： 公司因 2020 年至 2021 年年报财务数据披露不准确、2022 年年报存在虚假记载， 导致公司 2020 年度、2021 年度、2022 年度、2023 年一季报、2023 年半年报、2023 1 证券代码：002092 证券简称：ST中泰 公告编号：2025-031 债券代码：148437 债券简称：23新化K1 新疆中泰化学股份有限公司 关于深圳证券交易所对公司2024年年报问询函的回复公告 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。 新疆中泰化学股份有限公司（以下简称"中泰化学"、"公司"）于近日收到深圳证券 交易所下发的《关于对新疆中泰化学股份有限公司 2024 年年报的问询函》（公司部 ...

Group 1: Investment Trends of Super Investors - Super investors in A-shares have shown a significant divergence in investment directions, with a focus on computing power and humanoid robots by individual investors, while billion-dollar private equity firms have concentrated on materials and resources sectors [1] - Notable individual investor Zhang Jianping has heavily increased his stake in computing power concepts, becoming a top shareholder in companies like Hangang Steel and Aofei Data, while also increasing his holdings in Cambrian [1] - Investor Ge Weidong has entered the top ten shareholders of Su Da Weige, holding 1.62 million shares valued at approximately 30 million yuan, indicating a strategic focus on micro-nano optical materials and communication industries [1] Group 2: Private Equity Movements - Over 20 billion-dollar private equity firms have appeared in the first quarter reports of listed companies, with firms like Gao Yi Asset and Xuan Yuan Private Equity being particularly active [3] - Gao Yi Asset has newly entered the top ten shareholders of companies such as Guoci Materials and China Aluminum, while increasing stakes in Longbai Group and Zijin Mining, and reducing holdings in Hikvision and Yangnong Chemical [3] - Xuan Yuan Private Equity has also made significant moves, entering the top ten shareholders of Huabao Co. and Stanley, while reducing positions in companies like Jidong Equipment [4] Group 3: Sector Focus and Company Highlights - The computing power and humanoid robot sectors are gaining traction among individual investors, with companies like Zhongjian Technology being highlighted as key players in the humanoid robot concept [1][2] - The materials and resources sectors are favored by private equity firms, with companies like Wolong Nuclear Materials receiving attention from multiple billion-dollar private equity products [4] - The first quarter has seen a notable increase in collaboration agreements between companies like Zhongding Co. and various robot enterprises, positioning Zhongding as a leader in the humanoid robot sector [2]

据证券之星公开数据整理，近期ST中泰(002092)发布2025年一季报。截至本报告期末，公司营业总收入 67.67亿元，同比下降13.02%，归母净利润-8979.79万元，同比上升49.28%。按单季度数据看，第一季度 营业总收入67.67亿元，同比下降13.02%，第一季度归母净利润-8979.79万元，同比上升49.28%。本报告 期ST中泰盈利能力上升，毛利率同比增幅49.68%，净利率同比增幅42.37%。 证券之星价投圈财报分析工具显示：业务评价：去年的净利率为-4.26%，算上全部成本后，公司产品或 服务的附加值不高。融资分红：公司上市19年以来，累计融资总额164.01亿元，累计分红总额22.22亿 元，分红融资比为0.14。商业模式：公司业绩主要依靠营销驱动。需要仔细研究这类驱动力背后的实际 情况。 财报体检工具显示：建议关注公司现金流状况(货币资金/流动负债仅为21.71%)建议关注公司债务状况 (有息资产负债率已达31.68%) 本次财报公布的各项数据指标表现一般。其中，毛利率20.41%，同比增49.68%，净利率-1.83%，同比 增42.37%，销售费用、管理费用、财务费用总计1 ...

| 证券代码：002092 | 证券简称：ST | 中泰 | 公告编号：2025-028 | | --- | --- | --- | --- | | 债券代码：148216 | 债券简称：23 | 新化 01 | | | 债券代码：148437 | 债券简称：23 | 新化 K1 | | 新疆中泰化学股份有限公司 八届二十三次监事会决议公告 本公司及监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。 新疆中泰化学股份有限公司（以下简称"公司"）八届二十三次监事会会议于 2025 年 4 月 18 日以电话、电子邮件等方式发出会议通知，于 2025 年 4 月 24 日 以通讯表决方式召开。应参加表决的监事 5 名，实际参加表决的监事 5 名，会议 符合《公司法》及《公司章程》规定。会议就提交的议案形成以下决议： 一、会议以赞成票 5 票，反对票 0 票，弃权票 0 票，审议通过新疆中泰化学 股份有限公司 2025 年第一季度报告。 经审核，监事会认为公司编制和审核的《新疆中泰化学股份有限公司 2025 年第一季度报告》的程序符合法律、行政法规和中国证监会的规定，报告内容真 ...

| 证券代码：002092 | 证券简称：ST中泰 公告编号：2025-027 | | --- | --- | | 债券代码：148216 | 债券简称：23新化01 | | 债券代码：148437 | 债券简称：23新化K1 | 新疆中泰化学股份有限公司 八届二十五次董事会决议公告 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。 新疆中泰化学股份有限公司（以下简称"公司"）八届二十五次董事会于 2025 年 4 月 18 日以电话、电子邮件等方式发出会议通知，于 2025 年 4 月 24 日以通 讯表决方式召开。会议应参加表决的董事 9 名，实际参加表决的董事 9 名。会议 的召开程序符合《公司法》和《公司章程》的规定，会议就提交的议案形成以下 决议： 一、会议以赞成票 9 票，反对票 0 票，弃权票 0 票，审议通过新疆中泰化学 股份有限公司 2025 年第一季度报告； 详 细 内 容 见 2025 年 4 月 25 日 刊 登 在 《 证 券 时 报 》 和 巨 潮 资 讯 网 http://www.cninfo.com.cn上的《新疆中泰化学股份有限 ...

新疆中泰化学股份有限公司 舆情管理办法 第一章 总则 第一条 为提高新疆中泰化学股份有限公司（以下简称"公司"）应对各类舆情能 力，建立快速反应和应急处置机制，正确把握和引导网络舆论导向，及时、妥善处 理各类舆情对公司股价、商业信誉及正常管理经营活动造成的影响，根据《深圳证 券交易所股票上市规则》等相关法律法规和《新疆中泰化学股份有限公司章程》 （以下简称"《公司章程》"）的规定，结合公司实际情况制定本办法。 第二条 本办法所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或已经影响投资者投资取向的信息，造成股价异常波动的信息； （四）其他涉及公司信息披露且可能对股票及其衍生品种交易价格产生较大影 响的事件信息。 第三条 本办法所称舆情分为重大舆情与一般舆情： （一）重大舆情：传播范围广，严重影响公司公众形象或正常经营活动，使公 司已经或可能遭受损失，造成股票及其衍生品种交易价格变动的负面舆情。 （二）一般舆情：除重大舆情之外的其他舆情。 第四条 舆情信息采集范围包括但不限于公司及控股子公司官网、微信公众号、 网络媒体、微 ...