证券之星消息，2月24日陕西国企改革板块较上一交易日上涨1.87%，兴化股份领涨。当日上证指数报 收于4117.41，上涨0.87%。深证成指报收于14291.57，上涨1.36%。陕西国企改革板块个股涨跌见下 表： 从资金流向上来看，当日陕西国企改革板块主力资金净流出3.54亿元，游资资金净流入1.03亿元，散户 资金净流入2.51亿元。陕西国企改革板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 ...

关于陕西兴化化学股份有限公司 2026 年第一次临时股东会的 法律意见书 致：陕西兴化化学股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》、中 国证券监督管理委员会《上市公司股东会规则》等法律、法规、规范 性文件的规定，上海市锦天城（西安）律师事务所（以下简称本所） 接受陕西兴化化学股份有限公司（以下简称公司）的委托，指派陈欣 荣律师、杨碗滢律师（以下简称本所律师）出席了公司 2026 年第一 次临时股东会（以下简称本次股东会），出具了本法律意见书。 本所及承办律师依据《证券法》《律师事务所从事证券法律业务 管理办法》《律师事务所证券法律业务执业规则》等规定和本法律意 见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵 循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律 意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准 确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责 任。 本法律意见书仅用于为公司 2026 年第一次临时股东会见证之目 的，不得用作其他任何目的。本所律师同意将本法律意见书作为公司 2026 年第一次临时股东会的必备公告文件随同其他 ...

陕西兴化化学股份有限公司 2026 年第一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内容的真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会无新增议案提交表决的情形，也无否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过决议的情形。 股票代码：002109 股票简称：兴化股份 公告编号：2026-006 一、会议召开和出席情况 1、会议召开日期、时间： 现场会议召开时间：2026 年 2 月 6 日（星期五）15:00。 网络投票时间：2026 年 2 月 6 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 2026 年 2 月 6 日 9:15～9:25、9:30～11:30、13:00～15:00；通过深圳 证券交易所互联网投票的具体时间为 2026 年 2 月 6 日 9:15～15:00 期 间的任意时间。 2、现场会议地点：陕西省兴平市东城区迎宾大道陕西兴化化学股 份有限公司办公楼会议室。 3、会议召开方式：现场投票和网络投票相结合的方式。 4、会议召集人：陕西兴化化学股份有限公司董事会。 1 / 5 5、会议主持人：董事长石磊 ...

Core Viewpoint - In response to investor inquiries, Xinghua Co., Ltd. (002109) outlined a series of measures aimed at reducing losses and increasing efficiency in 2025 amid challenging operational conditions [1] Group 1: Cost Control Measures - The company is implementing comprehensive revenue enhancement and cost-saving strategies, focusing on reducing raw material procurement costs, production consumption quotas, and management expenses to improve product market competitiveness [1] - A flexible operational strategy is being adopted to adjust product structures in response to market changes, maximizing production efficiency by prioritizing products with higher marginal contributions [1] Group 2: Product Development and Research - The company is actively promoting deep processing of existing products to establish a solid foundation for future quality and efficiency improvements [1] - Preliminary research and validation are being conducted to extend the existing product industrial chain into high value-added products, ensuring a continuous source of growth for future development [1]

Group 1 - Northeast Securities expects a net profit of 1.477 billion yuan in 2025, a year-on-year increase of 69.06% [1] - Gansu Energy anticipates a net profit of 1.95 billion to 2.1 billion yuan in 2025, representing a year-on-year growth of 18.6% to 27.72% [2] - Ningbo Bank reports a projected net profit of 29.333 billion yuan in 2025, with an 8.13% year-on-year increase [3] Group 2 - Qianyuan Power forecasts a net profit of 567 million to 633 million yuan in 2025, indicating a year-on-year growth of 160% to 190% [5] - Batian Co. expects a net profit of 890 million to 980 million yuan in 2025, reflecting a year-on-year increase of 117.53% to 139.53% [6] - Tongfu Microelectronics anticipates a net profit of 1.1 billion to 1.35 billion yuan in 2025, with a year-on-year growth of 62.34% to 99.24% [7] Group 3 - Zhongyuan Nepe expects a net profit of 368 million to 428 million yuan in 2025, representing a year-on-year increase of 80.47% to 109.9% [8] - Huajin Co. predicts a net loss of 1.6 billion to 1.9 billion yuan in 2025, compared to a loss of 2.795 billion yuan in the previous year [9] - Xinghua Co. anticipates a net loss of 420 million to 560 million yuan in 2025, up from a loss of 380 million yuan in the previous year [4] Group 4 - Huayuan Holdings expects a net profit of 107 million to 118 million yuan in 2025, a year-on-year increase of 50.98% to 66.82% [12] - Taishan Petroleum forecasts a net profit of 130 million to 165 million yuan in 2025, indicating a year-on-year growth of 30.88% to 66.11% [13] - Jiuqi Software anticipates a net profit of 40 million to 60 million yuan in 2025, recovering from a loss of 156 million yuan in the previous year [21] Group 5 - Jin Fang Energy expects a net profit of 109 million to 143 million yuan in 2025, reflecting a year-on-year increase of 123.97% to 193.7% [16] - He Sheng New Materials anticipates a net profit of 152 million to 171 million yuan in 2025, representing a year-on-year growth of 55% to 75% [24] - Yuedong Microelectronics predicts a net loss of 340 million to 425 million yuan in 2025 [14] Group 6 - Aibo Medical plans to acquire at least 51% of Demai Medical, with an estimated valuation of the target company not exceeding 1 billion yuan [26] - Zhaoshang Shipping intends to build four 3000TEU container ships with a total investment of no more than 1.324 billion yuan [18] - Zhongtung High-tech's subsidiary has confirmed an increase in mineral resources, adding significant quantities of tungsten and other metals [27]

Summary of Key Points from Conference Call Records Industry Overview - The records primarily focus on the chemical industry, specifically tracking price changes and stock performance of chemical companies as of January 20. Key Financial Metrics - The Shanghai Composite Index reported at 4113.65, with a day-on-day change of -0.01% - Basic chemicals and petrochemicals reported at 7785.68 and 4841.91, with day-on-day changes of +0.35% and +2.58% respectively [1][1][1] Price Changes in Chemicals - Top five price increases in chemicals: - R125: +3.09% - R22: +2.94% - Niacinamide: +2.94% - Acrylic Acid: +2.7% - Propyl Acetate: +2.22% [1][1][1] - Price increases in anti-involution products: - Polyester Bottle Chips: +0.75% - Caprolactam: +0.54% [1][1][1] Price Spread Changes - Top five increases in price spreads: - Lithium Iron Phosphate: +52.62% - Anhydride: +38.41% - Rigid Polyether: +37.5% - Glyphosate: +29.24% - Phenol: +17.62% [1][1][1] Stock Performance of Chemical Companies - Top five stock price increases: - Jiangtian Chemical: +19.99% - Yida Co.: +11.96% - Runfeng Co.: +10.72% - Qicai Chemical: +10.71% - Hongmian Co.: +10.13% [1][1][1] Earnings Forecasts - **Oriental Tower**: Expected net profit for 2025 is between 1.08-1.27 billion, a year-on-year increase of 91.4%-125.07% [2][2][2] - **Batian Co.**: Expected net profit for 2025 is between 890-980 million, a year-on-year increase of 117.53%-139.53% [2][2][2] - **Kaisheng New Materials**: Expected net profit for 2025 is between 110-140 million, a year-on-year increase of 96.47%-150.06% [2][2][2] - **Qiaoyuan Co.**: Expected net profit for 2025 is between 226-256 million, a year-on-year increase of 51.51%-71.62% [2][2][2] - **Zhongshi Technology**: Expected net profit for 2025 is between 330-370 million, a year-on-year increase of 63.86%-83.73% [2][2][2] - **Changhua Chemical**: Expected net profit for 2025 is between 89-109 million, a year-on-year increase of 53.75%-87.91% [2][2][2] - **Xinjiang Tianye**: Expected net profit for 2025 is around -50 million, indicating a loss [2][2][2] - **Juheshun**: Expected net profit for 2025 is between 130-160 million, a year-on-year decrease of 47%-57% [2][2][2] Other Notable Announcements - **Huarun Materials**: Expected net loss for 2025 is between 85-115 million, a year-on-year reduction of 85.08%-79.81% [3][3][3] - **Huajin Co.**: Expected net loss for 2025 is between 1.6-1.9 billion, a year-on-year increase of 42.75%-32.02% [3][3][3] - **Xinghua Co.**: Expected net loss for 2025 is between 420-560 million [3][3][3] - **Baomo Co.**: Change in actual controller due to share transfer agreement [3][3][3] - **Nanjing Julong**: Plans to invest 30 million to establish a wholly-owned subsidiary for a 60,000-ton modified plastic production line [3][3][3] - **Jiangtian Chemical**: Plans to invest 49.8 million to establish a 60,000-ton acrylic acid project with a one-year construction period [3][3][3] Conclusion - The chemical industry shows a mix of positive earnings forecasts and significant stock price movements, alongside some companies projecting losses. The data indicates potential investment opportunities in companies with strong growth forecasts while highlighting risks in those expecting losses.

Core Viewpoint - The company expects to report a negative net profit for the fiscal year 2025 due to low sales prices of its main products and unstable production operations at its subsidiary [1][2]. Group 1: Performance Forecast - The performance forecast period is from January 1, 2025, to December 31, 2025 [1]. - The expected net profit is projected to be negative [1]. Group 2: Communication with Auditor - The company has communicated with its accounting firm regarding the performance forecast, and there are no disagreements between the two parties [1]. - The performance forecast has not undergone pre-audit by the registered accountant [1]. Group 3: Reasons for Performance Change - The overall performance is expected to remain in a loss state due to several factors, including persistently low sales prices and the inability of the subsidiary Yushen Energy Chemical to achieve production targets [1].

智通财经APP讯，兴化股份(002109.SZ)披露2025年年度业绩预告，公司预计归属于上市公司股东的净亏 损4.2亿元至5.6亿元;归属于上市公司股东的扣除非经常性损益后的净亏损4.2亿元至5.6亿元。 ...

Group 1 - The company, Xinghua Co., expects a net loss attributable to shareholders of 420 million to 560 million yuan for the year 2025, with basic earnings per share projected to be a loss of 0.3291 to 0.4388 yuan [1] - In the same period last year, the company reported a net loss of approximately 380 million yuan, with basic earnings per share at a loss of 0.2976 yuan [1] - The primary reasons for the performance change include persistently low sales prices of the company's main products and unstable production operations at its subsidiary, Yushen Energy Chemical, which failed to achieve production targets [1]

格隆汇1月20日丨兴化股份(002109.SZ)公布，本次关联交易是为过渡性解决陕西延长石油榆林凯越煤化 有限责任公司（简称凯越煤化）乙醇装置投产后与公司现有业务形成同业竞争的问题而实施的，即：将 凯越煤化涉及同业竞争的乙醇、乙酸甲酯等产品的销售权整体托管至公司，托管期间，上述产品对应的 业务收入、成本、费用及利润等全部由凯越煤化独立承担与享有，公司按年收取托管费500万元/年（含 税）作为管理服务的对价。托管范围、托管期限、托管流程及费用标准等具体事项由《产品销售权托管 协议》约定。 ...