Core Viewpoint - The company has announced a change in its Chinese name from "中核华原钛白股份有限公司" to "钛能化学股份有限公司" and its stock abbreviation from "中核钛白" to "钛能化学," effective from October 20, 2025 [1] Company Summary - The company is undergoing a rebranding process with a new name and stock abbreviation [1]

Core Viewpoint - The company has officially changed its Chinese name from "中核华原钛白股份有限公司" to "钛能化学股份有限公司" and its stock abbreviation from "中核钛白" to "钛能化学," effective from October 20, 2025 [1] Company Summary - The name change reflects a rebranding strategy aimed at enhancing the company's market presence and aligning with its business objectives [1] - The new name "钛能化学" emphasizes the company's focus on titanium-related chemical products, potentially signaling a shift or expansion in its product offerings [1]

Core Viewpoint - The company has received approval from the Shenzhen Stock Exchange for its application to change its name and stock abbreviation, effective from October 20, 2025 [1] Group 1 - The company's name will change from "中核钛白" to "钛能化学" [1] - The English abbreviation will change from "CNNCTD" to "TiChem" [1] - The stock code "002145" will remain unchanged [1]

Core Viewpoint - The company has received approval from the Shenzhen Stock Exchange for its application to change its name and stock abbreviation, effective from October 20, 2025 [1] Group 1 - The company's name will change from "中核钛白" to "钛能化学" [1] - The English abbreviation will change from "CNNCTD" to "TiChem" [1] - The company's stock code "002145" will remain unchanged [1]

关于增加投资者热线电话的公告 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。 钛能化学股份有限公司（以下简称"公司"）为进一步加强投资者关系管理 工作，建立更为充分的投资者联系沟通渠道，方便投资者及时了解公司情况，公 司自 2025 年 10 月 20 日起，在原投资者热线电话(0943-8270008)的基础上，新 增一部投资者热线电话，具体情况如下: 原投资者热线电话:0943-8270008 证券代码：002145 证券简称：钛能化学 公告编号：2025-081 钛能化学股份有限公司 现投资者热线电话 2:0555-2156762 除上述变更内容外，公司办公地址、邮政编码、投资者电子邮箱等其他联系 方式保持不变，欢迎广大投资者通过上述渠道与公司沟通联系。 特此公告。 钛能化学股份有限公司 董事会 2025 年 10 月 20 日 现投资者热线电话 1:0943-8270008 ...

钛能化学股份有限公司 关于变更公司名称、证券简称暨完成工商变更登记的公告 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。 重要提示： 1、公司中文名称已由"中核华原钛白股份有限公司"变更为"钛能化学 股份有限公司"（以下简称"公司"），英文名称由"CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD."变更为"Tinergy Chemical Co., Ltd."； 2、公司证券简称由"中核钛白"变更为"钛能化学"，英文简称由 "CNNC TD"变更为"Ti Chem"，启用时间为 2025 年 10 月 20 日； 证券代码：002145 证券简称：钛能化学 公告编号：2025-080 3、公司证券代码"002145"保持不变。 一、变更公司名称及证券简称的说明 公司分别于 2025 年 9 月 23 日、2025 年 10 月 13 日召开第八届董事会第四 次（临时）会议、2025 年第五次临时股东会，审议通过了《关于拟变更公司 名称及证券简称的议案》《关于修订〈公司章程〉的议案》，详细内容见公司 2025 年 9 月 24 日、 ...

Core Viewpoint - The stock of Zhongke Titanium White has experienced fluctuations, with a recent decline of 2.08% and a year-to-date increase of 33.49% [1] Financial Performance - For the first half of 2025, Zhongke Titanium White reported revenue of 3.77 billion yuan, a year-on-year increase of 19.66%, while net profit attributable to shareholders decreased by 14.83% to 259 million yuan [2] - Cumulative cash dividends since the company's A-share listing amount to 773 million yuan, with 433 million yuan distributed over the past three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders for Zhongke Titanium White was 114,700, a decrease of 5.77% from the previous period, with an average of 32,498 circulating shares per shareholder, an increase of 3.80% [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited as the ninth largest shareholder with 27.37 million shares, and Southern CSI 1000 ETF as the tenth largest with 25.00 million shares, which saw an increase of 4.70 million shares compared to the previous period [3] Stock Performance - The stock price of Zhongke Titanium White is currently at 5.64 yuan per share, with a trading volume of 1.02 billion yuan and a turnover rate of 0.48% [1] - The stock has seen a decline of 2.59% over the last five trading days, an increase of 8.88% over the last 20 days, and a rise of 33.97% over the last 60 days [1]

Group 1 - The core viewpoint indicates that after the National Day holiday, the price of hexafluoropropylene has increased to 73,000 yuan per ton, a 15% rise from the September low, with Q4 industry operating rates expected to remain above 85% [1] - Research from brokerage firms highlights that from June to September, the industry actively reduced inventory, with mainstream manufacturers' stock levels dropping to 7 days, which is 15 days below the safety stock level, and a reduction and maintenance scale exceeding 20,000 tons in Q4, accounting for 20% of quarterly supply [1] - In terms of exports, the hexafluoropropylene export volume in September increased by 22% month-on-month, with Japanese and South Korean battery manufacturers securing orders in advance to alleviate domestic seasonal demand shortages [1] - The cost curve is steep, with cash costs at 65,000 yuan per ton; if prices rise to 85,000 yuan per ton, leading companies could see a net profit recovery of 12,000 yuan per ton, with Tianji Co.'s 45,000-ton capacity corresponding to an annual profit of 540 million yuan, and a 2026 PE of only 8x, making it the most elastic stock in the sector [1] - A review of the 2019-2021 cycle shows that hexafluoropropylene prices led electrolyte price increases by 3-4 months, and if lithium battery demand grows moderately in Q2 2026, the price difference between hexafluoropropylene and electrolyte is expected to replicate the 2021 market trend [1] Group 2 - As of October 14, 2025, the CSI sub-sector chemical industry theme index (000813) has surged by 1.46%, with component stocks such as Kangbang Biological (603077) rising by 7.14%, Salt Lake Co. (000792) by 7.02%, and Yaqi International (000893) by 4.73% [2] - The largest chemical ETF (159870) has increased by 1.51%, with the latest price reported at 0.74 yuan, closely tracking the CSI sub-sector chemical industry theme index [2] - The CSI sub-sector theme index series consists of seven indices, including sub-sector indices for non-ferrous metals and machinery, selecting larger and more liquid listed company securities from relevant sub-industries to reflect the overall performance of listed companies in those sectors [2]

北京市嘉源律师事务所 关于中核华原钛白股份有限公司 2025 年第五次临时股东会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国 · 北京 嘉 源 霍 师事务所 JIA YUAN LAW OFFICES 北京 BEIJING · 上海 SHANGHAI · 深圳 SHENZHEN · 香港 HONG KONG · 广州 GUANGZHOU · 西安 XI'AN 致:中核华原钛白股份有限公司 北京市嘉源律师事务所 关于中核华原钛白殿份有限公司 2025年第五次临时股东会的法律意见书 嘉源(2025)-04-736 北京市嘉源律师事务所(以下简称"本所")接受中核华原钛白股份有限公 司(以下简称"公司")委托,根据《中华人民共和国公司法》(以下简称"《公司 ,法》"《上市公司股东会规则》(以下简称"《股东会规则》")等现行有效的法律、 行政法规、部门规章、规范性文件(以下简称"法律法规")以及《中核华原钛 白股份有限公司章程》(以下简称"《公司章程》")的有关规定,指派本所律师对 公司 2025年第五次临时股东会(以下简称"本次股东会")进行见证,并依法出 具本法律意见书。 为出具本法律意见书 ...

证券代码：002145 证券简称：中核钛白 公告编号：2025-079 中核华原钛白股份有限公司 2025 年第五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的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情况。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）召开会议的基本情况 1、现场会议召开时间：2025 年 10 月 13 日（星期一）14:30。 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 10 月 13 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为：2025 年 10 月 13 日 9:15-15:00 期间的任 意时间。 3、现场会议召开地点：北京市顺义区安祥大街 12 号院 6 号楼 9 层中核钛白 会议室。 4、召开方式：现场投票和网络投票相结合的方式。 5、召集人：公司董事会。 6、主持人：公司董事长袁秋丽女士。 7、本次股东会的召开符合《公司法》《深圳证券交易所股票上市规则》 ...