Group 1 - The company expects a net loss attributable to shareholders in the range of 180 million to 198 million yuan for the first half of 2025, compared to a loss of 242.67 million yuan in the same period last year, indicating a reduction in losses [1] - The net profit after deducting non-recurring gains and losses is projected to be a loss of 210 million to 230 million yuan, compared to a loss of 274.11 million yuan in the previous year, reflecting a year-on-year improvement of 23.39% to 16.09% [1] - The basic earnings per share are expected to be a loss of 0.0699 to 0.0769 yuan per share, compared to a loss of 0.0942 yuan per share in the same period last year [1] Group 2 - The company has implemented cost reduction and efficiency enhancement measures, which have improved the profitability of the chlor-alkali segment year-on-year, while the textile segment has shown slight operational improvement [1] - Despite these efforts, the overall performance has not turned profitable, and the net profit attributable to the parent company has still decreased in losses compared to the previous year [1] - The performance forecast has not been audited by the accounting firm, and the specific financial data will be confirmed in the company's 2025 semi-annual report [1]

[Xinjiang Zhongtai Chemical Co., Ltd. 2025 Semi-Annual Performance Forecast](index=1&type=section&id=%E6%96%B0%E7%96%86%E4%B8%AD%E6%B3%B0%E5%8C%96%E5%AD%A6%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B8%202025%20%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A) This document presents Xinjiang Zhongtai Chemical Co., Ltd.'s performance forecast for the first half of 2025 [Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company expects a net loss attributable to shareholders of RMB 180-198 million for H1 2025, a narrowed deficit compared to the prior year Performance Forecast Summary | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Year Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Loss: RMB 180 million to RMB 198 million | Loss: RMB 242.67 million | | Year-on-Year Change | Increase: 25.82% to 18.41% (Loss Reduction) | - | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Loss: RMB 210 million to RMB 230 million | Loss: RMB 274.11 million | | Year-on-Year Change | Increase: 23.39% to 16.09% (Loss Reduction) | - | | **Basic Earnings Per Share** | Loss: RMB 0.0699/share to RMB 0.0769/share | Loss: RMB 0.0942/share | [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) This performance forecast is a preliminary estimate by the company's finance department and remains unaudited - This performance forecast has not been audited by an accounting firm[3](index=3&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) The company's H1 2025 performance shows a reduced loss year-on-year, driven by lower raw material costs and efficiency measures, despite persistent low PVC prices and associate losses - Key factors influencing performance changes include: - **Negative Factors**: Persistent downward pressure on prices of the main product, polyvinyl chloride (PVC), and losses from associate companies - **Positive Factors**: Decreased prices of major raw materials, implementation of cost reduction and efficiency improvement measures, leading to a year-on-year increase in profitability for the chlor-alkali segment and slight improvement in the textile segment's operating performance[4](index=4&type=chunk) - Under the combined influence, the net profit attributable to the parent company in the reporting period achieved a reduction in loss compared to the prior year, but the company as a whole has not yet turned profitable[4](index=4&type=chunk)[5](index=5&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company advises investors to exercise caution, as this performance forecast is preliminary, with final financial data subject to the officially disclosed 2025 Semi-Annual Report - This performance forecast is a preliminary estimate by the company's finance department; investors are advised to exercise caution and be aware of investment risks[6](index=6&type=chunk)

中泰化学（002092）公告，2025年半年度业绩预告期间为2025年1月1日至2025年6月30日。预计归属于 上市公司股东的净利润为亏损1.8亿元至1.98亿元，上年同期为亏损2.43亿元，同比增长25.82%至 18.41%。扣除非经常性损益后的净利润为亏损2.1亿元至2.3亿元，上年同期为亏损2.74亿元，同比增长 23.39%至16.09%。基本每股收益预计为亏损0.0699元/股至0.0769元/股。公司主要原材料价格下降，主 要产品聚氯乙烯(PVC)价格持续承压走低，公司积极实施降本增效措施，推动氯碱板块盈利能力同比提 升，纺织板块经营业绩略有改善，联营企业亏损，公司整体仍未能扭亏为盈，报告期内归属于母公司的 净利润较上年同期减亏。 ...

债券代码:148437.SZ 债券简称:23 新化 K1 申万宏源证券有限公司关于 新疆中泰化学股份有限公司选举董事长 的临时受托管理事务报告 债券受托管理人 宏源山 : 有限 HONGYUAN SECURITIES (住所:上海市徐汇区长乐路 989 号 45 层) 2025年7月 重要声明 本报告依据《公司债券发行与交易管理办法》、《公司债券受托管理人执业行 为准则》、《新疆中泰化学股份有限公司 2022 年面向专业投资者公开发行公司债 券受托管理协议》(以下简称"《债券受托管理协议》")及其它相关信息披露文件 以及新疆中泰化学股份有限公司(以下简称"发行人")出具的相关说明文件和提 供的相关资料等,由债券受托管理人申万宏源证券有限公司(以下简称"申万宏 源证券"或"债券受托管理人"）编制。 本报告不构成对投资者进行或不进行某项行为的推荐意见,投资者应对相关 事宜作出独立判断,而不应将本报告中的任何内容据以作为申万宏源证券所作的 承诺或声明。 一、债券的基本情况 1、债券名称 新疆中泰化学股份有限公司 2023 年面向专业投资者公开发行 科技创新公司债券(第一期) 2、发行规模:本期债券发行规模为 6 亿 ...

新疆中泰化学股份有限公司 证券代码：002092 证券简称：中泰化学 公告编号：2025-041 债券代码：148437 债券简称：23 新化 K1 八届二十八次董事会决议公告 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"）于2025年7月4日召开2025 年第二次临时股东会增补董事会成员后，经全体董事同意，于同日以通讯表决方 式召开八届二十八次董事会，会议应参加表决的董事9名，实际参加表决的董事 9名。本次会议的召开与表决程序符合《公司法》和《公司章程》等有关规定， 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，审议通过关于选举董事长 的议案； 根据《公司法》、《公司章程》及有关法律、法规的规定，选举黄小虎先生 为公司董事长，任期自董事会审议通过之日起至本届董事会任期结束止。黄小虎 先生简历详见附件。 二、会议以赞成票 9 票，反对票 0 票，弃权票 0 票，审议通过关于增补公司 战略委员会委员的议案； 增补黄小虎先生、许鹏飞先生为公司第八届董事会战略委员会委员，黄小虎 先生担 ...

Group 1 - The stock price of Zhongtai Chemical (002092) closed at 4.64 yuan on July 4, 2025, down by 0.64%, with a turnover rate of 0.92% and a trading volume of 238,200 shares, amounting to a transaction value of 111 million yuan [1]. - On July 4, 2025, the capital flow for Zhongtai Chemical showed a net outflow of 199,500 yuan from main funds, a net outflow of 2.8238 million yuan from speculative funds, and a net inflow of 3.0233 million yuan from retail investors [1][3]. - The eighth board meeting of Zhongtai Chemical on July 4, 2025, elected Mr. Huang Xiaohu as the chairman of the board and approved the continuation of futures hedging business [1][3]. Group 2 - The second extraordinary general meeting of shareholders was held on July 4, 2025, with 573 shareholders present, representing 812,368,445 shares, or 31.3653% of the total shares [2]. - The meeting approved the election of Mr. Huang Xiaohu and Mr. Xu Pengfei as non-independent directors [2][3]. - The legal opinion from Shaanxi Jiaxuan Law Firm confirmed the legality and validity of the meeting [2].

Group 1 - The company held its second extraordinary shareholders' meeting on July 4, 2025, where the board of directors was expanded and key decisions were made [1][2] - Mr. Huang Xiaohu was elected as the chairman of the board with unanimous support from all participating directors [1][2] - The board approved the addition of Mr. Huang Xiaohu and Mr. Xu Pengfei to the strategic committee, with Mr. Huang serving as the chairman of the committee [1][2] Group 2 - The board revised the internal control system for futures hedging business to enhance operational standards and risk management [2] - The company will continue its futures hedging business, as approved unanimously by the board [2] - Detailed information regarding the revised management measures and the continuation of the hedging business will be disclosed on the company's official channels [2]

Core Viewpoint - The legal opinion letter confirms the legality and validity of the convening, holding procedures, qualifications of attendees, and voting procedures of the 2025 Second Extraordinary General Meeting of Xinjiang Zhongtai Chemical Co., Ltd. [1][2][6] Group 1: Meeting Procedures - The board of directors approved the proposal to supplement board members on June 19, 2025, which required submission to the shareholders' meeting for approval [2][3]. - The meeting was held on July 4, 2025, using a combination of on-site and online voting methods, with specific time slots for online voting [3][4]. Group 2: Attendee Qualifications - A total of 2 shareholders participated in on-site voting, representing shares of 123,657,313, which accounted for 4.7744% of the total voting shares [5][6]. - The qualifications of the shareholders participating in the online voting were verified and deemed valid according to relevant laws and regulations [5][6]. Group 3: Voting Procedures and Results - The meeting had no temporary proposals, and the shareholders voted on the listed proposals in the meeting notice [6][7]. - The first proposal received 799,089,584 votes in favor, representing 98.3654% of the total valid votes, while the second proposal received 799,619,784 votes in favor, representing 98.4307% of the total valid votes [6][7]. Group 4: Conclusion - The legal opinion concludes that the meeting's convening, holding procedures, qualifications of attendees, and voting results are in compliance with the Company Law, Shareholders' Meeting Rules, and the company's articles of association [6][7].

证券代码：002092 证券简称：中泰化学 公告编号：2025-042 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 关于继续开展期货套期保值业务的公告 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。 2、投入资金规模及来源：根据《新疆中泰化学股份有限公司期货套期保值业 务管理办法》公司开展期货套期保值业务，占用保证金最高额度不超过最近一期 经审计归属于母公司所有者权益的 2%，在上述额度及决议有效期内，可循环滚 动使用，资金来源为本公司自有资金，不涉及募集资金。 3、实施主体：根据业务实施情况，实施主体为公司和下属子公司，未经公司 同意，公司下属子公司不得开展期货套期保值业务。 4、有效期：有效期限自本次董事会审议通过之日起一年内有效。董事会授权 董事长及其授权人员在上述额度范围与有效期内根据业务情况、实际需要，审核 1 并签署套期保值业务方案及相关合同文件。 二、期货套期保值业务的风险分析 公司开展期货套期保值业务主要为规避商品价格波动对公司的影响，但同时 也会存在一定的风险： 1、市场风险：将受国际及国内经济政策和经济形势 ...

新疆中泰化学股份有限公司 关于开展期货套期保值业务的可行性分析报告 一、开展商品期货套期保值业务的目的 新疆中泰化学股份有限公司（以下简称"公司"）主营聚氯乙烯树脂，离子 膜烧碱、粘胶纤维、粘胶纱等产品，为规避产品、原材料价格大幅波动对生产经 营产生的不利影响，化解价格风险，公司计划开展期货套期保值业务操作，以有 效管理产品、原材料价格大幅波动的风险。 二、期货套期保值的开展方式 1、期货品种：公司开展期货套期保值业务品种为公司生产经营和产业链经营 相关产品和生产所需原材料。 2、投入资金规模及来源：根据《新疆中泰化学股份有限公司期货套期保值业 务管理办法》公司开展期货套期保值业务，占用保证金最高额度不超过最近一期 经审计归属于母公司所有者权益的2%，在上述额度及决议有效期内，可循环滚动 使用，资金来源为本公司自有资金，不涉及募集资金。 3、实施主体：根据业务实施情况，实施主体为公司和下属子公司，未经公司 同意，公司下属子公司不得开展期货业务。 4、有效期：有效期限自本次董事会审议通过之日起一年内有效。 三、期货套期保值业务的可行性分析 公司已经制定了《新疆中泰化学股份有限公司期货套期保值业务管理办法》， 作 ...