证券代码：002145 证券简称：中核钛白 公告编号：2025-077 中核华原钛白股份有限公司 关于召开 2025 年第五次临时股东会的通知公告 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。 中核华原钛白股份有限公司（以下简称"公司""中核钛白"）第八届董事会 第四次（临时）会议审议通过了《关于召开公司 2025 年第五次临时股东会的议案》， 现将会议的有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第五次临时股东会 （1）在股权登记日持有公司股份的普通股股东或其代理人 截至 2025 年 9 月 29 日下午收市后在中国证券登记结算有限责任公司深圳分公 司登记在册的本公司全体普通股股东均有权出席股东会，并可以书面形式委托代理 人出席会议和参加表决，该股东代理人不必是本公司股东； （2）公司部分董事、高级管理人员； 2、股东会的召集人：公司第八届董事会 3、会议召开的合法、合规性：本次股东会会议的召开符合《公司法》《证券 法》《上市公司股东会规则》《深圳证券交易所股票上市规则》《深圳证券交易所 上市公司自律监管指引第 1 号——主板 ...

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 中核华原钛白股份有限公司（以下简称"公司"）经全体董事同意豁免会议通 知时间要求，于 2025 年 9 月 23 日以通讯、电子邮件等方式向全体董事送达召开 公司第八届董事会第四次（临时）会议的通知及材料。本次会议于 2025 年 9 月 23 日（星期二）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。 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。 证券代码：002145 证券简称：中核钛白 公告编号：2025-074 中核华原钛白股份有限公司 第八届董事会第四次（临时）会议决议公告 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： （一）审议通过《关于补充关联交易的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 本议案尚需提交股东会审议，同时提请股东会授权公司董事会指定专人负责 办理与本次变更公司名称 ...

Group 1 - The core viewpoint of the news is that Zhongke Titanium White's stock has experienced a decline of 5.14%, with a current price of 5.54 CNY per share and a trading volume of 9.67 billion CNY, resulting in a total market capitalization of 210.89 billion CNY [1] - Zhongke Titanium White Co., Ltd. is primarily engaged in the production and sales of rutile titanium dioxide, with its main revenue sources being titanium dioxide (80.17%), yellow phosphorus (7.30%), logistics (4.96%), new energy materials (3.40%), and others (2.84%) [1] - The company was established on February 23, 2001, and went public on August 3, 2007, located in Baiyin District, Gansu Province [1] Group 2 - Among the top ten circulating shareholders of Zhongke Titanium White, a fund under Southern Fund has increased its holdings in the Southern CSI 1000 ETF (512100) by 4.698 million shares, now holding a total of 25.0034 million shares, which accounts for 0.67% of the circulating shares [2] - The Southern CSI 1000 ETF (512100) was established on September 29, 2016, with a latest scale of 649.53 billion CNY, and has achieved a year-to-date return of 27.06% [2] - The fund manager of Southern CSI 1000 ETF is Cui Lei, who has been in the position for 6 years and 322 days, with the fund's total asset scale reaching 94.976 billion CNY [3]

Market Overview - On September 22, the chemical raw materials sector declined by 0.93%, with Jinniu Chemical leading the drop [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Stock Performance - Notable gainers included: - Zhongke Titanium White (002145) with a closing price of 5.84, up 9.98% and a trading volume of 3.89 million shares, totaling 2.232 billion yuan [1] - ST Yatai (000691) closed at 9.26, up 4.99% with a trading volume of 7531.82 [1] - Major decliners included: - Jinniu Chemical (600722) closed at 6.42, down 3.89% with a trading volume of 235,500 shares, totaling 153 million yuan [2] - Qihua Group (600618) closed at 10.17, down 3.88% with a trading volume of 103,500 shares, totaling 106 million yuan [2] Capital Flow - The chemical raw materials sector experienced a net outflow of 207 million yuan from institutional investors, while retail investors saw a net inflow of 266 million yuan [2] - The table of capital flow indicates that Zhongke Titanium White had a net inflow of 2.41 million yuan from institutional investors, while it faced a net outflow of 9.878 million yuan from speculative funds [3]

据天眼查APP显示，中核华原钛白股份有限公司成立于2001年02月23日。注册资本380667.2183万人民 币。（数据宝） 数据宝统计，截至14:01，中核钛白成交额18.99亿元，创2022年7月22日以来新高。最新股价上涨 8.10%，换手率8.90%。上一交易日该股全天成交额为12.54亿元。 （文章来源：证券时报网） ...

Group 1 - The chemical raw materials sector increased by 0.49% on September 19, with Zhongke Titanium White leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] - Zhongke Titanium White's stock price rose by 7.49% to 5.31, with a trading volume of 2.3951 million shares and a transaction value of 1.254 billion yuan [1] Group 2 - The main funds in the chemical raw materials sector experienced a net outflow of 21.35 million yuan, while retail investors saw a net inflow of 91.61 million yuan [2] - The stock with the highest net inflow from main funds was Zhongke Titanium White, with 164 million yuan, while it had a net outflow of 63.72 million yuan from speculative funds [3] - The overall trading activity in the sector showed a mixed trend, with some stocks like Longbai Group and Tianyuan Co. also experiencing significant trading volumes and price changes [3]

Core Viewpoint - The chemical sector is experiencing a rebound, with the chemical ETF (516020) showing positive performance, indicating potential investment opportunities in the industry [1][2]. Group 1: Market Performance - The chemical ETF (516020) rose by 0.41% during the trading session, reflecting a positive trend in the chemical sector [1][2]. - Key stocks such as Zhongke Titanium, Guangdong Hongda, and others saw significant gains, with Zhongke Titanium and Guangdong Hongda both increasing over 7% [1]. Group 2: Industry Dynamics - The chemical industry is currently at a low point, necessitating the elimination of outdated production capacity to optimize supply-demand dynamics and promote high-quality development [1][4]. - There is a notable decline in new construction projects in the basic chemical sector, with the ratio of construction projects to fixed assets dropping to 24% in Q2 2025, down from 37% in Q2 2023, indicating a slowdown in capacity expansion [4]. Group 3: Future Outlook - The "anti-involution" movement within the chemical industry is expected to lead to a re-evaluation of the sector, with potential measures to slow global capacity expansion [5]. - The chemical sector is characterized by strong cash flow, and a slowdown in expansion could significantly enhance potential dividend yields, transforming the sector from a cash drain to a cash generator [5]. - The chemical ETF (516020) provides a diversified investment opportunity across various sub-sectors, with nearly 50% of its holdings in large-cap stocks, allowing investors to capitalize on strong market leaders [6].

Market Overview - On September 12, the chemical raw materials sector declined by 0.41%, with Dayang Bio leading the drop [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - Notable gainers in the chemical raw materials sector included: - Zhenhua Co., Ltd. (603067) with a closing price of 18.59, up 4.97% [1] - ST Yatai (000691) with a closing price of 7.44, up 4.94% [1] - Shilong Industry (002748) with a closing price of 10.17, up 4.31% [1] - Major decliners included: - Dayang Bio (003017) with a closing price of 33.78, down 3.82% [2] - Sanyou Chemical (600409) with a closing price of 5.97, down 2.45% [2] - Kaisheng New Materials (301069) with a closing price of 23.12, down 2.41% [2] Capital Flow - The chemical raw materials sector experienced a net outflow of 209 million yuan from main funds, while retail funds saw a net inflow of 89.33 million yuan [2] - Key stocks with significant capital flow included: - Longbai Group (002601) with a main fund net inflow of 26.73 million yuan [3] - Zhongke Titanium White (002145) with a main fund net inflow of 25.74 million yuan [3] - Huayi Group (600623) with a main fund net inflow of 22.27 million yuan [3]

Group 1 - The titanium dioxide sector experienced a strong rebound on September 12, with notable stock price increases [1] - Zhenhua Co., Ltd. saw its stock rise by over 5%, while Guocheng Mining increased by over 4% [1] - Other companies in the sector, such as China Nuclear Titanium Dioxide and Jinpu Titanium Industry, also showed positive performance [1]

Group 1 - The chemical sector experienced fluctuations on September 11, with the chemical ETF (516020) showing a slight decline of 0.14% as of the report time [1] - Certain stocks within the chemical sector, such as lithium battery and synthetic resin companies, saw significant gains, with Lianhong Xinke hitting the daily limit and Enjie shares rising nearly 6% [1] - Conversely, stocks in the phosphate fertilizer, petrochemical, and nitrogen fertilizer sectors underperformed, with Hongda shares dropping over 2% [1] Group 2 - The chemical ETF (516020) has attracted substantial investment, with a total inflow of 560 million yuan over the past five trading days and over 1 billion yuan in the last ten trading days [1] - The pesticide industry is experiencing a reduction in inventory, with the total inventory-to-asset ratio for the pesticide sector at 13.94% as of June 30, 2025, down 0.12 percentage points from March 31 [3] - The chemical ETF's underlying index has a price-to-book ratio of 2.26, indicating a relatively low valuation compared to the past decade, suggesting a favorable long-term investment opportunity [3] Group 3 - Future policies are expected to address industry challenges, potentially leading to a recovery in the currently struggling chemical sector [4] - Domestic policies frequently mention supply-side requirements, while international factors such as rising raw material costs and capacity reductions in Europe and the U.S. add uncertainty to chemical supply [5] - The chemical ETF (516020) provides a diversified investment approach, covering various sub-sectors within the chemical industry, with nearly 50% of its holdings in large-cap stocks [5]