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中泰化学(002092.SZ):第三季度净利润同比上升114.18%
Ge Long Hui A P P· 2025-10-23 14:05
Core Viewpoint - Zhongtai Chemical (002092.SZ) reported a slight increase in revenue for Q3 2025, indicating stable performance despite challenges in the market [1] Financial Performance - The company's operating revenue reached 7.29 billion yuan, reflecting a year-on-year increase of 0.26% [1] - Net profit attributable to shareholders was 14.90 million yuan, showing a significant year-on-year increase of 114.18% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -2.18 million yuan, indicating a loss [1]
中泰化学:10月23日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-23 13:38
Group 1 - The core point of the article is that Zhongtai Chemical announced a board meeting to discuss financial assistance to Xinjiang Zhongtai Jinhui Energy Co., indicating ongoing corporate activities and potential related transactions [1] - For the first half of 2025, Zhongtai Chemical's revenue composition is as follows: Industrial sector accounts for 66.13%, Textile industry for 27.91%, Other businesses for 3.4%, Trade for 1.35%, and Logistics for 1.21% [1] - As of the report, Zhongtai Chemical has a market capitalization of 12.3 billion yuan [1] Group 2 - The article highlights that Chinese innovative drugs have generated $80 billion in overseas licensing this year, indicating a robust performance in the biopharmaceutical sector [1] - There is a contrast noted between the hot secondary market for biopharmaceuticals and the cooling fundraising environment in the primary market, as discussed by investor Lu Gang [1]
新疆中泰化学:终止2021年限制性股票激励计划 薪酬与考核委员会全票通过并同意提交董事会审议
Xin Lang Zheng Quan· 2025-10-23 13:24
Core Points - The board of directors of Xinjiang Zhongtai Chemical has approved the termination of the 2021 restricted stock incentive plan and the repurchase and cancellation of restricted stocks [1] - The decision was made during the second meeting of the Compensation and Assessment Committee on October 21, 2025, with unanimous agreement [1] - The committee stated that the termination and repurchase comply with relevant regulations and will not significantly impact the company's financial status or shareholder rights [1] Summary by Sections - **Termination of Incentive Plan** - The 2021 restricted stock incentive plan is being terminated and the related stocks will be repurchased and canceled [1] - The decision is part of a routine adjustment process for stock incentive plans in listed companies [1] - **Compliance and Impact** - The committee confirmed that the termination and repurchase are in accordance with the "Management Measures for Equity Incentives of Listed Companies" and the company's own incentive plan [1] - It was noted that this action will not have a major impact on the company's financial condition or the interests of all shareholders [1] - **Next Steps** - The matter will be submitted to the board of directors for further review, and subsequent developments will be announced [1][2]
中泰化学:2025年前三季度净利润约-1.79亿元
Mei Ri Jing Ji Xin Wen· 2025-10-23 13:23
Group 1 - Company Zhongtai Chemical reported a revenue of approximately 21.246 billion yuan for the first three quarters of 2025, representing a year-on-year decrease of 5.55% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 179 million yuan [1] - As of the report date, Zhongtai Chemical's market capitalization was 12.3 billion yuan [2] Group 2 - The Chinese innovative drug sector has sold overseas authorizations worth 80 billion US dollars this year [2] - There is a contrast in the biopharmaceutical secondary market being active while the primary market is facing challenges in fundraising [2]
中泰化学(002092) - 关于修订《公司章程》的公告
2025-10-23 13:15
新疆中泰化学股份有限公司(以下简称"公司"或"中泰化学")于2025年10月 23日召开八届三十一次董事会,审议通过了《关于修订<新疆中泰化学股份有限 公司章程>的议案》,具体内容如下: 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、《公司章程》修订情况 证券代码:002092 证券简称:中泰化学 公告编号:2025-056 债券代码:148437 债券简称:23 新化 K1 公司2021年限制性股票激励计划于2022年7月授予完成,现因公司2023年、 2024年业绩考核目标未达标,部分激励对象情况发生变化,不再符合激励对象条 件及公司受到中国证监会行政处罚,根据中国证监会《上市公司股权激励管理办 法》及《新疆中泰化学股份有限公司2021年限制性股票激励计划(草案二次修订 稿)》等有关规定,公司拟终止实施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。回购注销完成后,公司总股本由 2,590,019,517股减少至2,575,739,517股,注册资本由人民币2,590,019,517元减少 至2,575 ...
中泰化学(002092) - 关于公司向新疆中泰金晖能源股份有限公司提供财务资助暨关联交易的公告
2025-10-23 13:15
新疆中泰化学股份有限公司 关于公司向新疆中泰金晖能源股份有限公司 提供财务资助暨关联交易的公告 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、提供财务资助暨关联交易事项概述 证券代码:002092 证券简称:中泰化学 公告编号:2025-055 债券代码:148437 债券简称:23 新化 K1 1 鉴于公司控股股东新疆中泰(集团)有限责任公司持有中泰金晖 0.44%股份, 上述财务资助事项构成关联交易。根据《深圳证券交易所股票上市规则》等相关 规定,本次提供财务资助构成关联交易,但不构成《上市公司重大资产重组管理 办法》规定的重大资产重组。 二、接受财务资助对象的基本情况 1、基本情况 (一)财务资助金额、期限及用途 新疆中泰化学股份有限公司(以下简称"公司")持有新疆中泰金晖能源股 份有限公司(以下简称"中泰金晖")36.0645%股份,为公司控股子公司。中泰 金晖全资子公司新疆中泰金晖科技有限公司(以下简称"金晖科技")2022 年 投资建设年产 30 万吨 BDO(1,4-丁二醇)项目,为确保中泰金晖正常经营周转 及金晖科技项目顺利建设,公司拟根 ...
中泰化学(002092) - 关于召开2025年第四次临时股东会通知的公告
2025-10-23 13:15
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"公司")八届三十一次董事会 提请股东会审议的有关议案,需提交股东会审议并通过。鉴于此,现提请召开股 东会,就本次股东会之有关事项说明如下: 证券代码:002092 证券简称:中泰化学 公告编号:2025-057 债券代码:148437 债券简称:23 新化 K1 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 (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 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易所交易系 统进行网络投票的具体时间为:2025 年 11 月 10 日上午 9:15-9:25,9:30-11:30, 下午 13:00- ...
中泰化学(002092) - 八届三十一次董事会决议公告
2025-10-23 13:15
证券代码:002092 证券简称:中泰化学 公告编号:2025-052 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 八届三十一次董事会决议公告 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"或"中泰化学")八届三十一次 董事会会议于2025年10月17日以电话、电子邮件等方式发出会议通知,于2025 年10月23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 的各项议案形成以下决议: 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 年第三季度报告; 详 细 内 容 见 2025 年 10 月 24 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公司2025年第三季度报 告》。 二、会议以赞成票 7 票,反对票 0 票,弃权票 0 票,审议通过关于终止实 ...
中泰化学:拟回购注销1428万股限制性股票
Guo Ji Jin Rong Bao· 2025-10-23 13:13
Core Viewpoint - The company plans to terminate the 2021 restricted stock incentive plan and repurchase the unvested restricted stocks, indicating a strategic shift in its employee incentive approach [1] Summary by Sections Stock Repurchase - The company will repurchase and cancel 14.28 million shares of restricted stock granted to 873 incentive recipients who have not yet had their restrictions lifted [1] - The repurchase price for 20 individuals who were dismissed, transferred, or retired in 2023 is set at 4.65 RMB per share, with the same price applying to the remaining 853 individuals [1] - The total expected repurchase amount is 66.5655 million RMB, funded by the company's own resources [1] Impact on Share Capital - Following the completion of the repurchase and cancellation, the company's total share capital is projected to decrease from 2.59 billion shares to 2.576 billion shares [1]
中泰化学:第三季度净利润为1490.08万元,同比增长114.18%
Xin Lang Cai Jing· 2025-10-23 13:10
中泰化学公告,第三季度营收为72.9亿元,同比增长0.26%;净利润为1490.08万元,同比增长 114.18%。前三季度营收为212.46亿元,同比下降5.55%;净利润亏损1.79亿元,同比下降48.51%。 ...