钛能化学股份有限公司 公司和其他信息披露义务人有保守国家秘密的义务，不得通过信息披露、投 资者互动问答、新闻发布、接受采访等任何形式泄露国家秘密，不得以信息涉密 为名进行业务宣传。 信息披露暂缓与豁免管理制度 公司的董事长、董事会秘书应当增强保守国家秘密的法律意识，保证所披露 的信息不违反国家保密规定。 第一章 总则 第一条 为规范钛能化学股份有限公司（以下简称"公司"）信息披露暂缓 与豁免行为，加强信息披露监管，保护投资者合法权益，根据《中华人民共和国 保守国家秘密法》《中华人民共和国证券法》《上市公司信息披露管理办法》《上 市公司信息披露暂缓与豁免管理规定》《深圳证券交易所股票上市规则》等法律、 行政法规、部门规章、规范性文件及《钛能化学股份有限公司章程》（以下简称 "《公司章程》"）的有关规定，结合公司实际情况，制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国证券监督管理委员会和证券交易所规定或者要求披露 的内容，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地 披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、 ...

南财智讯12月26日电，钛能化学公告，公司于2025年12月26日召开第八届董事会第七次（临时）会议， 审议通过了《关于募投项目结项并将节余募集资金永久补充流动资金的议案》。鉴于公司2021年非公开 发行股票募投项目"循环化钛白粉深加工项目"已达到预定可使用状态，公司拟对其进行结项。截至2025 年12月22日，该项目节余募集资金为5235.02万元（含利息收入，实际金额以资金转出当日专户余额为 准）。公司拟将上述节余资金永久补充流动资金，用于公司日常生产经营及业务发展。上述资金划转完 毕后，公司将注销相关募集资金专户。 ...

截至发稿，钛能化学市值为191亿元。 每经AI快讯，钛能化学（SZ 002145，收盘价：5.02元）12月26日晚间发布公告称，公司第八届第七次 董事会临时会议于2025年12月26日在公司会议室以现场结合通讯的方式召开。会议审议了《关于制订 < 信息披露暂缓与豁免管理制度> 的议案》等文件。 每经头条（nbdtoutiao）——对话马斯克脑机接口"一号受试者"：大脑植入芯片23个月，我正重新夺回 人生的独立 2025年1至6月份，钛能化学的营业收入构成为：精细化工占比80.17%，磷化工类占比8.63%，物流服务 类占比4.96%，新能源类占比3.4%，其他业务占比2.84%。 （记者 贾运可） ...

中信证券股份有限公司关于钛能化学股份有限公司 募投项目结项并将节余募集资金永久补充流动资金的核查意见 中信证券股份有限公司（以下简称"保荐人"）作为钛能化学股份有限公司 （以下简称"钛能化学"或"公司"）2021 年度非公开发行股票的保荐人，根 据《上市公司募集资金监管规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等相关法律、法规和规范性文件的规定，对钛能 化学 2021 年度非公开发行股票募集资金投资项目（以下简称"募投项目"）结 项并将节余募集资金永久补充流动资金的事项进行了核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于核准中核华原钛白股份有限公司非 公开发行股票的批复》（证监许可【2022】1734 号）核准，公司向 16 名投资者 非公开发行人民币普通股 893,200,000 股，发行价格为 5.92 元/股，募集资金总额 为 5,287,744,000.00 元，扣除发行费用人民币 38,300,037.72 元后，实际募集资金 净额为人民币 5,249,443,962.28 元。公司已于 2023 年 2 月 17 日收到主承销商 ...

证券代码：002145 证券简称：钛能化学 公告编号：2025-094 钛能化学股份有限公司 关于募投项目结项并将节余募集资金永久补充流动资金的公告 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、误导性陈述或者重大遗漏。 钛能化学股份有限公司（以下简称"公司"）于 2025 年 12 月 26 日召开第八届 董事会第七次（临时）会议，审议通过了《关于募投项目结项并将节余募集资金 永久补充流动资金的议案》。鉴于公司 2021 年非公开发行股票募投项目"循环 化钛白粉深加工项目"已达到预定可使用状态，公司决定对其进行结项。为提高 资金使用效率，结合公司实际经营情况，公司拟将前述募投项目结项并将节余募 集资金合计 5,235.02 万元（含利息收入，实际金额以资金转出当日专户余额为准） 永久补充流动资金，用于公司日常生产经营及业务发展，同时将注销用于存放募 集资金的专项账户。该募投项目结项后，自此公司 2021 年非公开发行股票募投 项目已全部结项。 根据《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规 范运作》《上市公司募集资金监管规则》等相关规定，节余募集资金低于该项 ...

本次会议由董事长袁秋丽女士主持，本次会议的召开符合《公司法》等有关 法律、法规、规章和《公司章程》的规定。 二、董事会会议审议情况 经各位董事认真讨论、审议，形成董事会决议如下： 证券代码：002145 证券简称：钛能化学 公告编号：2025-093 钛能化学股份有限公司 第八届董事会第七次（临时）会议决议公告 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。 一、董事会会议召开情况 钛能化学股份有限公司（以下简称"公司"）于 2025 年 12 月 23 日以通讯、 电子邮件等方式发出关于召开第八届董事会第七次（临时）会议的通知及相关资 料，本次会议于 2025 年 12 月 26 日（星期五）在公司会议室以现场结合通讯的 方式召开，与会的各位董事均已知悉与所议事项相关的必要信息。本次会议应参 会董事 9 人，实际出席会议董事 9 人。 （二）审议通过《关于修订<内幕信息知情人登记管理制度>的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 为进一步完善公司治理制度，公司根据现有法律法规要求及公司实际情况对 《内幕信息知情人登记管理制度》进行了相应的修改 ...

Group 1: Chemical Sector Performance - The chemical sector continues to show strong performance, with the chemical ETF (516020) experiencing a peak intraday increase of 1.62% and currently up by 1.5% [1] - Key stocks in the sector include New Zobang, which surged over 5%, and other notable gainers such as Cangge Mining and Titan Chemical, both rising over 4% [1] Group 2: Fund Inflows and Market Trends - The basic chemical sector has seen significant inflows, with net inflows exceeding 3.3 billion yuan on a single day, ranking fifth among 30 major sectors [2] - Over the past five trading days, the cumulative net inflow into the basic chemical sector reached 15.9 billion yuan, placing it fourth among the sectors [2] Group 3: Electric Vehicle Market Insights - In November 2025, the domestic passenger car market saw a retail sales decline of 8.1%, while the new energy vehicle market grew, with sales reaching 1.321 million units, a year-on-year increase of 4.2% [3] - The penetration rate of new energy vehicles rose to 59.3%, up 7 percentage points from the previous year, indicating a shift towards electric vehicles as mainstream options [3] Group 4: Future Outlook for Chemical Industry - The chemical industry is currently at a historical low in valuation, with potential for increased dividend capabilities among listed companies, suggesting a high potential dividend yield [4] - The chemical ETF (516020) is recommended for efficient exposure to the sector, covering various sub-sectors and focusing on large-cap leading stocks [4]

Group 1: Market Performance - The chemical sector continues to show strong performance, with the chemical ETF (516020) experiencing a maximum intraday increase of 1.62% and closing up 1.5% [1][8] - Key stocks in the sector include New Zobang, which surged over 5%, and Cangge Mining and Titan Chemical, both rising over 4% [1][8] Group 2: Fund Flows - The basic chemical sector has seen significant inflows, with net inflows exceeding 3.3 billion yuan in a single day, ranking fifth among 30 major sectors [2][10] - Over the past five trading days, the sector has accumulated net inflows of 15.9 billion yuan, placing it fourth among the sectors [2][10] Group 3: Industry Outlook - The chemical industry is expected to maintain stable growth, driven by increasing demand for electric vehicles and energy storage solutions, with lithium battery shipments projected to grow significantly [4][11] - The current valuation of the chemical sector is at a historical low, indicating potential for higher dividend yields and investment opportunities [5][12] Group 4: Investment Strategy - The chemical ETF (516020) tracks the CSI sub-sector chemical industry index, providing exposure to various segments, with nearly 50% of its holdings in large-cap stocks [5][12] - Investors can consider using the chemical ETF for efficient exposure to the sector, as it encompasses leading companies across different chemical sub-industries [5][12]

Core Viewpoint - Titanium Chemical has shown a mixed performance in stock price, with a year-to-date increase of 21.18% but a recent decline over the past 20 days of 7.58% [2] Company Overview - Titanium Chemical Co., Ltd. is located in Baiyin District, Gansu Province, established on February 23, 2001, and listed on August 3, 2007 [2] - The company primarily produces and sells rutile titanium dioxide, with revenue composition as follows: titanium dioxide 80.17%, yellow phosphorus 7.30%, logistics 4.96%, new energy materials 3.40%, others 2.84%, and phosphate rock 1.32% [2] - The company belongs to the Shenwan industry classification of basic chemicals - chemical raw materials - titanium dioxide [2] Financial Performance - For the period from January to September 2025, Titanium Chemical achieved a revenue of 5.765 billion yuan, representing a year-on-year growth of 11.97%, while the net profit attributable to shareholders decreased by 29.40% to 316 million yuan [2] - Cumulative cash dividends since the A-share listing amount to 773 million yuan, with 433 million yuan distributed over the past three years [3] Shareholder Information - As of September 30, 2025, the number of shareholders reached 115,700, an increase of 0.80% from the previous period, with an average of 32,240 circulating shares per person, a decrease of 0.79% [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited as the fourth largest, holding 66.475 million shares, an increase of 39.109 million shares from the previous period [3] - The Penghua CSI Sub-Segment Chemical Industry Theme ETF (014942) is a new entrant among the top ten shareholders, holding 40.016 million shares [3]

Core Viewpoint - Titanium Energy Chemical (002145.SZ) has announced a share buyback program, reflecting the company's commitment to enhancing shareholder value through strategic capital management [1] Group 1: Share Buyback Details - The company has repurchased a total of 67,761,650 shares, which represents 1.7801% of the current total share capital [1] - The highest transaction price during the buyback was 5.09 CNY per share, while the lowest was 4.12 CNY per share [1] - The total amount spent on the buyback reached 298,543,707 CNY, excluding transaction fees [1] Group 2: Compliance and Regulations - The buyback is in accordance with the company's share repurchase plan and complies with relevant laws and regulations [1]