证券代码：002092 证券简称：中泰化学 公告编号：2025-060 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 关于回购注销部分限制性股票减少注册资本 暨通知债权人的公告 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、通知债权人理由 新疆中泰化学股份有限公司（以下简称"公司"）于 2025 年 10 月 23 日召开 八届三十一次董事会、2025 年 11 月 10 日召开 2025 年第四次临时股东会，审议 通过了《关于终止实施 2021 年限制性股票激励计划并回购注销限制性股票的议 案》。因激励对象情况发生变动、公司 2023、2024 年业绩未完成及 2024 年受到 行政处罚，根据中国证券监督管理委员会（以下简称"中国证监会"）《上市公 司股权激励管理办法》《自治区国资委监管企业控股上市公司实施股权激励工作 指引》及《激励计划》等有关规定，公司决定终止实施 2021 年限制性股票激励 计划并回购注销已获授但尚未解除限售的 14,280,000 股限制性股票，与之配套的 公司《2021 年限制性股票激励计划业绩 ...

（二）会议召集人：公司董事会 证券代码：002092 证券简称：中泰化学 公告编号：2025-059 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 2025年第四次临时股东会决议公告 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。 重要内容提示 新疆中泰化学股份有限公司（以下简称"公司"）于2025年10月24日在《证券 时报》和巨潮资讯网（www.cninfo.com.cn）上刊登了《新疆中泰化学股份有限 公司关于召开2025年第四次临时股东会通知的公告》。 本次股东会无否决议案的情况，无修改议案的情况，也无新议案提交表决。 一、会议召开基本情况 （一）股东会名称：2025 年第四次临时股东会 （三）会议主持人：董事长黄小虎 （四）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。 （五）会议时间： 1、现场会议时间为：2025 年 11 月 10 日上午 12:00 2、网络投票时间为：2025 年 11 月 10 日，其中通过深圳证券交 ...

地址：中国.西安曲江雁南五路曲江影视大厦六层、七层、二十五层 电话:(029)68206166 传真:(029)68206135 陕西稼轩律师事务所 关于 新疆中泰化学股份有限公司 2025 年第四次临时股东会之 法律意见书 二〇二五年十一月 地址：中国.西安曲江雁南五路曲江影视大厦六层、七层、二十五层 电话:(029)68206166 传真:(029)68206135 关于新疆中泰化学股份有限公司 2025 年第四次临时股东会法律意见书 致：新疆中泰化学股份有限公司（以下简称"公司"） 陕西稼轩律师事务所（以下简称"本所"）接受公司的委托，指 派律师对公司 2025 年第四次临时股东会（以下简称"本次会议"或 "本次股东会"）的合法性进行见证，并根据《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》（以 下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）等现行有效的法律、行政法规、规章、规范性文件及 《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，就本次会议的召集与召开程序、召集人资格、出席会议人员 资格、会议表决程序及表决结果等 ...

Investment Rating - The industry investment rating is maintained as "Positive" [5] Core Insights - The report emphasizes that green and low-carbon initiatives will become a significant focus, as highlighted by the release of the white paper "China's Actions on Carbon Peak and Carbon Neutrality" [2][8] - The chemical industry is expected to see a recovery in demand, particularly in sectors like polyester, MDI, and PVC, driven by policy support and market dynamics [3][8] Summary by Sections Investment Recommendations and Targets - The report recommends buying shares of Wan Kai New Materials (301216) for its leading position in the green polyester industry. It also suggests buying shares of Wanhua Chemical (600309), a leader in MDI, while PVC-related companies such as Zhongtai Chemical (002092), Xinjiang Tianye (600075), Chlor-alkali Chemical (600618), and Tianyuan Co. (002386) are rated as not yet evaluated. Companies like Chuanheng Co. (002895) and Yuntianhua (600096) are also noted for their growth potential driven by energy storage [3] Industry Trends - The report notes that the chemical industry has shown improved performance recently, particularly in polyester, PTA, organic silicon, chlor-alkali, and phosphate sectors. Despite a decline in the overall industry sentiment in Q3, there is optimism for recovery driven by demand-side improvements and policy changes [8] - The report highlights that the U.S. entering a rate-cutting cycle and easing tariff issues may lead to marginal improvements in demand, while emerging markets provide long-term growth potential for chemical products [8]

证券日报网讯中泰化学11月6日在互动平台回答投资者提问时表示，截至2025年10月31日，公司股东户 数为91184户。 （文章来源：证券日报） ...

Core Viewpoint - Zhongtai Chemical (002092) announced that the company has no overdue guarantee matters [1] Company Summary - The announcement was made on the evening of October 31 [1]

一、担保情况概述 2025 年 7 月 1 日至 2025 年 9 月 30 日，新疆中泰化学股份有限公司（以下 简称"公司"、"中泰化学"）为控股公司、参股公司提供担保共计 264,378.48 万元 （数据未经审计）。具体情况如下： 证券代码：002092 证券简称：中泰化学 公告编号：2025-058 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对外担保进展公告 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。 1 | 新疆中泰进出口贸易有限公司 | 702.54 | 20,702.54 | | --- | --- | --- | | 上海中泰多经国际贸易有限责任公司 | 6,399.20 | 18,399.20 | | 海南永熙实业有限公司 | 4,000.00 | 4,000.00 | | 合计 | 264,378.48 | 1,681,657.51 | 上述担保事项已经公司董事会、股东（大）会审议通过，担保金额未超过审 议批准的额度，符合公司生产经营发展需要，被担保方信用状况良好、具有偿债 能力，担保风险可控，不存在损 ...

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]

Group 1 - Hu Silicon Industry plans to reduce its shareholding by up to 2%, amounting to a maximum of 54.94 million shares, during the period from November 17, 2025, to February 16, 2026 [1] - Lixin Micro intends to reduce its shareholding by up to 3%, totaling a maximum of 4.01 million shares, from November 14, 2025, to February 13, 2026 [2] - Dual Good Energy signed a contract worth $119 million with Ust-Kamenogorsk CHP LLP in Kazakhstan, representing 6.50% of its audited revenue for 2024 [3] Group 2 - Dual Good Energy plans to raise up to 1.29 billion yuan through a private placement for projects including zero-carbon intelligent manufacturing [5] - Top Cloud Agriculture's shareholders plan to reduce their holdings by up to 3.3%, with specific reductions of 1% and 2.30% from different parties [7] - Hwa Woo Co. reported a 70.84% increase in net profit for the first three quarters, with revenue reaching 994 million yuan, a 16.55% increase year-on-year [8] Group 3 - Chongde Technology's net profit increased by 19.68% in the first three quarters, with revenue of 445 million yuan, a 20.25% increase [10] - New Meixing reported a 191.95% increase in net profit for the first three quarters, with revenue of 870 million yuan, a 15.88% increase [11] - Sanxia New Materials reported a net loss of 59.85 million yuan in the first three quarters, with revenue declining by 27.29% [13] Group 4 - Wanma Co. achieved a 61.57% increase in net profit for the first three quarters, with revenue of 14.11 billion yuan, an 8.36% increase [14] - Chengdu Road and Bridge announced that 7% of its shares, totaling 52.997 million shares, will be auctioned [15] - BGI Genomics plans to jointly apply for a national science project with a total budget of 120 million yuan [17] Group 5 - Qiangbang New Materials plans to reduce its shareholding by up to 1.49%, totaling a maximum of 2.376 million shares [18] - Wanyi Technology reported a net profit of 25.76 million yuan for the first three quarters, turning a profit from a loss [20] - Zhongtai Chemical reported a net loss of 179 million yuan in the first three quarters, with revenue of 21.25 billion yuan, a 5.55% decrease [21] Group 6 - Tend Technology reported a 9.8% increase in net profit for the first three quarters, with revenue of 1.54 billion yuan, a 15.07% increase [22] - Potential Hengxin reported a net loss of 18.19 million yuan in the first three quarters, with revenue of 427 million yuan, an 18.26% increase [27] - Lichen Industrial reported a 90.85% increase in net profit for the third quarter, with revenue of 3.48 billion yuan, a 35.09% increase [29] Group 7 - Saiseng Pharmaceutical reported a 152.81% increase in net profit for the first three quarters, with revenue of 309 million yuan, a 4.41% decrease [31]

Core Viewpoint - Zhongtai Chemical (002092) reported its Q3 2025 results, showing a slight increase in revenue but a significant drop in net profit for the first three quarters [1] Group 1: Q3 Performance - The company achieved a Q3 revenue of 7.29 billion yuan, representing a year-on-year growth of 0.26% [1] - The net profit for Q3 was 14.90 million yuan, marking a substantial year-on-year increase of 114.18% [1] Group 2: Year-to-Date Performance - For the first three quarters, the total revenue was 21.246 billion yuan, reflecting a year-on-year decline of 5.55% [1] - The net profit for the first three quarters was -179 million yuan, indicating a loss [1] - The basic earnings per share for the first three quarters stood at -0.0696 yuan [1]