Core Viewpoint - The methanol upgrading demonstration project of Zhongtai Chemical's subsidiary has been fully put into operation, which is expected to enhance the company's competitive edge in the market [1] Company Summary - Zhongtai Chemical's subsidiary, Zhongtai New Materials, has completed the construction of the resource comprehensive utilization methanol upgrading demonstration project, which began trial production in May 2025 and successfully produced qualified methanol products [1] - The full operation of the project is anticipated to lower production costs, allowing the company to achieve scale, industrial chain, and cost advantages [1] Industry Summary - The methanol market is characterized by intense competition, with relatively low barriers to entry for market participants [1] - The company faces potential challenges in maintaining product quality and service levels, which could place it at a disadvantage in the competitive landscape [1] - Future uncertainties in the methanol market may arise from changes in market conditions, intensified competition, and fluctuations in product sales prices, potentially leading to underutilization of capacity and lower-than-expected project benefits [1]

Core Viewpoint - Zhongtai Chemical (002092) has successfully completed the commissioning of its methanol production project, which is expected to enhance its market competitiveness through cost reduction and energy efficiency [1] Group 1: Project Completion and Production - The resource comprehensive utilization methanol upgrading demonstration project by Zhongtai New Materials, a subsidiary of Zhongtai Chemical, was successfully completed in April 2025 and began trial production in May [1] - The project has gradually increased production and is now fully operational, achieving a complete production process [1] Group 2: Energy Efficiency and Cost Reduction - The waste heat power generation unit has successfully connected to the grid, utilizing high-temperature waste heat from the methanol production process to drive turbine generators [1] - This energy recovery method is expected to lower electricity costs, further reducing production costs once the methanol project is fully operational [1] Group 3: Competitive Advantages - The full-scale production of methanol will help the company establish scale advantages, industrial chain advantages, and cost advantages, thereby enhancing its market competitiveness [1]

Meeting Overview - The company is convening the 2025 Second Extraordinary General Meeting of Shareholders on July 4, 2025 [1][2] - The meeting will be held both on-site and via online voting, allowing shareholders to participate through the Shenzhen Stock Exchange trading system or internet voting system [1][4] - The registration date for shareholders is set for July 1, 2025 [2] Voting Procedures - Shareholders can choose either on-site voting or online voting, with the first valid vote being counted [2][3] - The company will separately count votes from small and medium investors, excluding directors, supervisors, senior management, and shareholders holding more than 5% of shares [3] - The voting process includes specific instructions for online participation, with a focus on non-cumulative voting proposals [4][5] Registration and Attendance - Registration for the meeting will take place on July 3, 2025, from 10:00 AM to 7:00 PM [3] - Shareholders must present identification and proof of shareholding to register, and authorized representatives must provide additional documentation [3][4] Additional Information - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation expenses [4] - For inquiries, shareholders can contact the company's Securities Investment Department [4]

Group 1 - The company held its eighth board meeting on June 16, 2025, where it approved the addition of new board members [1] - The board recommended Huang Xiaohu and Xu Pengfei as candidates for non-independent directors, pending approval at the upcoming shareholders' meeting [1] - The board unanimously approved the appointment of Xu Pengfei as the company's general manager, effective from the date of board approval until the end of the current board's term [2] Group 2 - The company will convene a second extraordinary shareholders' meeting in 2025 to review the proposed changes [2] - The board meeting received a unanimous vote of 7 in favor for all resolutions, with no votes against or abstentions [2]

金融界消息 截至2025年6月20日收盘，中泰化学（002092）报收于4.57元，下跌0.87%，换手率0.73%， 成交量18.87万手，成交金额8708.46万元。 天眼查商业履历信息显示，新疆中泰化学股份有限公司，成立于2001年，位于乌鲁木齐市，是一家以从 事化学原料和化学制品制造业为主的企业。企业注册资本259001.9517万人民币，实缴资本6000万人民 币。公司法定代表人为江军。 通过天眼查大数据分析，新疆中泰化学股份有限公司共对外投资了39家企业，参与招投标项目5000次， 知识产权方面有商标信息11条，专利信息1208条，此外企业还拥有行政许可21个。 来源：金融界 资金流向方面，今日主力资金净流出1190.08万元，占比成交额13.67%。其中，超大单净流出1227.39万 元、占成交额14.09%，大单净流入37.31万元、占成交额0.43%，中单净流出流入988.25万元、占成交额 11.35%，小单净流入201.83万元、占成交额2.32%。 中泰化学最新一期业绩显示，截至2025一季报，公司营业总收入67.67亿元、同比减少13.02%，归属净 利润8979.79万元，同比增长 ...

Group 1: Company Performance - In the first half of 2025, the company focused on its core business, implementing a strategy of "sales-driven production and efficiency-driven sales," leading to improved profitability [2] - The company has controlled expenses and enhanced compliance governance, resulting in a continuous improvement in profitability for the first half of 2025 [2] Group 2: Market Conditions - The domestic PVC market has shown a fluctuating downward trend, primarily driven by supply-demand imbalances [2] - In early May, PVC prices rebounded due to improved macroeconomic expectations and temporary easing of tariff policies, but prices fell again as market fundamentals took precedence [2] - The viscose staple fiber market is under pressure due to weak end-consumer demand, leading to a decline in procurement enthusiasm among manufacturers [3] - Despite a slight recovery in downstream demand, the overall market remains weak, putting continued pressure on prices [3] Group 3: Project Development - The company is actively promoting project implementation, with the new methanol project expected to be operational in 2025, currently producing qualified products [3] - The BDO project is still under construction, with production balance and auxiliary facilities being progressively put into operation [3] Group 4: Production Capacity - The company has a total PVC production capacity of 2.6 million tons/year, distributed as follows: Fukang Energy 920,000 tons/year, Huatai Heavy Chemical 830,000 tons/year, Tuokexun Energy Chemical 300,000 tons/year, and Shengxiong Energy 550,000 tons/year [3] - The total caustic soda production capacity is 1.86 million tons/year, with Fukang Energy at 660,000 tons/year, Huatai Heavy Chemical at 580,000 tons/year, Tuokexun Energy Chemical at 220,000 tons/year, and Shengxiong Energy at 400,000 tons/year [3] - The viscose fiber production capacity totals 880,000 tons/year, with Kurle Textile at 390,000 tons/year, Alar Textile at 340,000 tons/year, and Xingtai Fiber at 150,000 tons/year [3]

Group 1 - The company announced the resignation of Chairman Chen Chen and General Manager Jiang Jun due to work adjustments, with both no longer holding any positions in the company or its subsidiaries after their resignations [1][2] - The board of directors approved the appointment of Xu Pengfei as the new General Manager and the addition of Huang Xiaohu as a non-independent director, effective from the date of the shareholders' meeting approval [2][3] Group 2 - Jiang Jun held 90,000 shares in the company, including 60,000 shares from a restricted stock incentive plan, and will comply with relevant regulations regarding stock trading and management [2] - Huang Xiaohu, born in 1980, has extensive experience within the company and currently serves as the Party Secretary of Xinjiang Zhongtai Chemical Co., Ltd., holding 60,000 shares from a restricted stock incentive plan [3][4] - Xu Pengfei, born in 1983, has a strong background in production management and currently serves as the Deputy Secretary of the Party Committee and General Manager of the company, with no shares held in the company [4][5]

证券代码：002092 证券简称：中泰化学 公告编号：2025-037 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 关于董事、总经理工作调整暨增补董事及聘任总经理的公告 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、董事、总经理调动情况 公司于 2025 年 6 月 18 日召开八届二十七次董事会审议通过了《关于增补 公司董事会成员的议案》《关于聘任许鹏飞先生为公司总经理的议案》，根据《公 司法》《深圳证券交易所股票上市规则》等法律法规及《公司章程》的有关规定， 经公司董事会提名委员会资格审查，同意增补黄小虎先生、许鹏飞先生为公司第 八届董事会非独立董事候选人，任期自股东会审议通过之日起至第八届董事会任 期届满之日止。董事会中兼任公司高级管理人员以及由职工代表担任的董事人数 总计未超过公司董事总数的二分之一。经董事会推荐，报提名委员会资格审查， 同意聘任许鹏飞先生为公司总经理，任期自董事会审议通过之日起至本届董事会 任期结束止。 特此公告。 附：黄小虎先生、许鹏飞先生简历 新疆中泰化学股份有限公司董事会 二〇二五年六月十 ...

证券代码：002092 证券简称：中泰化学 公告编号：2025-037 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 关于董事、总经理工作调整暨增补董事及聘任总经理的公告 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、董事、总经理调动情况 新疆中泰化学股份有限公司（以下简称"公司"或"中泰化学"）董事会于 近日收到陈辰先生、江军先生的辞职报告，董事长陈辰先生因工作调整辞去第八 届董事会董事长、董事及战略委员会委员职务，仍在公司控股股东新疆中泰（集 团）有限责任公司（以下简称"中泰集团"）任职；董事江军先生因工作调动辞 去第八届董事会董事、总经理及战略委员会委员职务，在中泰集团下属公司任职。 辞职后，陈辰先生、江军先生不再担任中泰化学及控股子公司任何职务。根据《公 司法》、《深圳证券交易所自律监管指引第 1 号——主板上市公司规范运作》以及 《公司章程》等有关规定，陈辰先生、江军先生辞职不会导致公司董事会成员低 于法定最低人数，也不会影响公司的正常生产经营，辞职报告自送达董事会之日 起生效。 截至本公告披露日，江军先生持有公 ...

证券代码：002092 证券简称：中泰化学 公告编号：2025-038 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 （一）股东会名称：2025 年第二次临时股东会 （二）会议召集人：公司董事会 （三）本次股东会由公司董事会提议召开，会议的召集程序符合《公司法》、 《深圳证券交易所股票上市规则》等法律、法规、规范性文件及《公司章程》的 规定。 （四）会议时间： 1、现场会议时间为：2025 年 7 月 4 日上午 12:00 2、网络投票时间为：2025 年 7 月 4 日，其中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 7 月 4 日上午 9:15-9:25，9:30-11:30，下午 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 7 月 4 日上午 9:15 至 2025 年 7 月 4 日下午 15:00 期间的任意时间。 关于召开2025年第二次临时股东会通知的公告 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。 根据新疆中泰化学股份有限公司（以下简称"公 ...