1、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 证券代码：002221 证券简称：东华能源 公告编号：2026-001 东华能源股份有限公司 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、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 3、为尊重中小投资者利益，提高中小投资者对公司股东会决议重大事项的 参与度，本次股东会审议的议案对中小投资者单独计票。中小投资者指以下股东 以外的其他股东：（1）上市公司的董事、高级管理人员；（2）单独或者合计 持有上市公司5%以上股份的股东。 一、会议召开和出席情况 1、2026 年第一次临时股东会的会议通知已以公告形式刊登于《证券时报》 与巨潮资讯网，会议采取现场与网络相结合的方式举行，现场会议于 2026 年 1 月 12 日在公司南京管理总部会议室召开。网络会议通过深圳证券交易所的交易 系统与深圳证券交易所互联网投票系统分别于 2026 年 1 月 12 日 9:15-9:25、 9:30-11:30、13:00-15:00 以及 2026 年 1 月 12 日 9:15-15: ...

Group 1 - The core viewpoint of the article is that Donghua Energy is making steady progress on its low-cost, high-quality T1000-grade carbon fiber project in Maoming, with the first production line being installed and expected to be operational by mid-next year [1] - Carbon fiber and composite materials possess excellent properties such as lightweight, high-temperature resistance, and high modulus and strength, making them key materials for core components in the commercial aerospace sector, including rocket bodies, engine casings, and satellite brackets [1]

Core Viewpoint - The company is making steady progress on its Maoming low-cost, high-quality T1000-grade carbon fiber project, with the first production line being installed and expected to be operational by mid-next year [2]. Group 1: Project Progress - The Maoming carbon fiber project is advancing well, with the first line installation underway [2]. - The company aims to commence production by mid-next year [2]. Group 2: Product Applications - Carbon fiber and composite materials possess excellent properties such as lightweight, high-temperature resistance, and high modulus strength [2]. - These materials are widely used in commercial aerospace applications, including rocket bodies, engine casings, and satellite supports [2].

Core Viewpoint - Donghua Energy (002221) announced the sale of precious metal-containing waste catalysts to Haotong Technology (301026), with the assets originally valued at 527 million yuan and appraised at 1.11 billion yuan, reflecting an appreciation of over 110% [1][3] Group 1: Transaction Details - The waste catalysts, primarily sourced from the company's and its subsidiaries' main business operations, are essential for catalytic reactions in chemical product synthesis and purification [2] - The catalysts become waste due to decreased activity and performance over time, necessitating their replacement, which leads to the generation of these waste assets [2] - The total original value of the waste catalysts is 634 million yuan, with a net value of 527 million yuan as of November 30, 2025 [2] Group 2: Valuation and Pricing - The appraisal report from Zhonglian Asset Appraisal Consulting (Shanghai) Co., Ltd. indicates that the waste catalysts are valued at 1.11 billion yuan as of December 24, 2025, with a high appreciation rate of 110.50% [3] - The valuation method utilized includes market pricing based on catalyst weight, platinum content, and the closing price of platinum on the Shanghai Gold Exchange [3] - The pricing model in the contract includes three pricing methods: market price based on 97% of the Shanghai Gold Exchange closing price, target price set by the seller, and immediate order pricing confirmed via email [3] Group 3: Impact and Benefits - The transaction is part of the subsidiaries' routine operations, aimed at optimizing the asset-liability structure and enhancing the management efficiency of waste catalyst assets [4] - The sale is expected to improve cash flow and align with the overall interests of the company and its shareholders [4] - The actual impact on the company's performance will depend on the fulfillment of the framework contract and subsequent orders [4]

格隆汇12月26日丨东华能源(002221.SZ)公布，公司子公司东华能源（宁波）新材料有限公司（简称"宁 波新材料"）、东华能源（茂名）有限公司（简称"东华茂名"）鉴于持有贵金属、产生废催化剂、换剂 周期性等现状，拟与徐州浩通新材料科技集团股份有限公司（简称"浩通科技"）签署《含贵金属废催化 剂综合利用框架合同》，针对含贵金属废催化剂（简称"废催化剂"）的销售等相关事宜达成合作。本次 出售资产为含铂金废催化剂，资产类别为固定资产，合计账面原值为63,889.19万元，截至2025年11月30 日账面净值为52,739.53万元。 ...

东华能源公告，子公司东华能源（宁波）新材料有限公司和东华能源（茂名）有限公司拟与徐州浩通新 材料科技集团股份有限公司签署《含贵金属废催化剂综合利用框架合同》。本次出售的资产为含铂金废 催化剂，账面原值为6.39亿元，账面净值为5.27亿元，评估值为11.1亿元，评估增值5.83亿元，增值率 110.50%。交易不构成重大资产重组，已获董事会审议通过，尚需提交股东会审议。合同期限为签订之 日起至2028年12月31日。 ...

Group 1 - Donghua Energy announced a collaboration with Xuzhou Haotong New Materials Technology Group to sign a framework contract for the comprehensive utilization of precious metal-containing waste catalysts [1] - The company's revenue composition for the first half of 2025 indicates that production and sales account for 99.35%, while other businesses contribute 0.55% and warehousing 0.09% [1] - As of the announcement, Donghua Energy's market capitalization stands at 12.6 billion yuan [1]

Group 1 - Donghua Energy (SZ 002221) announced on December 26 that its seventh ninth board meeting was held, where the proposal for the sale of subsidiary assets containing precious metal waste catalysts was reviewed [1] - For the first half of 2025, Donghua Energy's revenue composition was as follows: production and sales accounted for 99.35%, other businesses for 0.55%, and warehousing for 0.09% [1] - As of the report date, Donghua Energy's market capitalization was 12.6 billion yuan [1]

本资产评估报告依据中国资产评估准则编制 东华能源股份有限公司子公司 东华能源（茂名）有限公司、 东华能源（宁波）新材料有限公司 拟出售其持有含贵金属（铂）的废催化剂 资 产 评 估 报 告 中联沪评字【2025】第 104号 共1册,第1册 中联资产评估咨询(上海)有限公司 二〇二五年十二月二十五日 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3131210012202500074 | | --- | --- | | 合同编号: | 25660078B | | 报告类型: | 非法定评估业务资产评估报告 | | 报告文号: | 中联沪评字【2025】第104号 | | 报告名称: | 东华能源股份有限公司子公司东华能源(茂名)有限公司、东华 能源(宁波)新材料有限公司 拟出售其持有含贵金属(铂)的废 催化剂资产评估报告 | | 评估结论: | 1,110,146,614.51元 | | 评估报告日: | 2025年12月25日 | | 评估机构名称: | 中联资产评估咨询(上海)有限公司 | | 签名人员: | 余海波 (资产评估师) 正式会员 编号:32180135 | | | 陈炜聪 ...

东华能源股份有限公司 证券代码：002221 证券简称：东华能源 公告编号：2025-089 关于子公司出售含贵金属废催化剂资产的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、交易概述 （一）本次交易的基本情况 东华能源股份有限公司（以下简称"公司"）子公司东华能源（宁波） 新材料有限公司（以下简称"宁波新材料"）、东华能源（茂名）有限公 司（以下简称"东华茂名"）鉴于持有贵金属、产生废催化剂、换剂周期性等 现状，拟与徐州浩通新材料科技集团股份有限公司（以下简称"浩通科技"） 签署《含贵金属废催化剂综合利用框架合同》，针对含贵金属废催化剂（以 下简称"废催化剂"）的销售等相关事宜达成合作。 （二）审议程序 2025 年12 月26 日，公司召开第七届董事会第九次会议，以7 票同意、0 票 反对、0 票弃权的表决结果审议通过了《关于子公司出售含贵金属废催化剂 资产的议案》。 相关交易不构成《上市公司重大资产重组管理办法》规定的重大资产重 组。根据《公司法》、《深圳证券交易所股票上市规则》及《公司章程》等 有关规定，本次交易事项经董事会审议通过后，尚需 ...