一、董事会会议召开情况 证券代码：002246 证券简称：北化股份 公告编号：2025-037 北方化学工业股份有限公司 第五届董事会第三十三次会议决议公告 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、误导性陈述或者重大遗漏。 北方化学工业股份有限公司（以下简称"公司"）第五届董事会第三十三次会 议的会议通知及材料于 2025 年 8 月 20 日前以邮件、传真、专人送达方式送至全体 董事。会议于 2025 年 8 月 25 日以通讯方式召开。本次会议应出席董事人数 9 人， 实际出席董事人数 9 人，分别为蒲加顺先生、赵斌先生、朱立勋先生、刘天新先生、 尉伟华先生、潘健先生、胡获先生、吕先锫先生、崔晓辉先生。本次会议由董事长 蒲加顺先生主持，会议的召集、召开符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，采取记名投票表决，形成以下决议： （一）会议 3 票同意，0 票反对，0 票弃权，审议通过了《关于公司拟与兵工 财务有限责任公司签订<金融服务协议>暨关联交易的议案》。 关联董事蒲加顺、赵斌、朱立勋、刘天新、尉伟华、潘健回避表决。 该议案已经独 ...

北方化学工业股份有限公司 （二）会议 3 票同意，0 票反对，0 票弃权，审议通过了《关于公司在兵工财务有限 责任公司关联存贷款风险处置预案的议案》。 公司制定的《公司在兵工财务有限责任公司关联存贷款风险处置预案》能够更有效地 防范、及时控制、降低和化解公司及下属公司在兵工财务有限责任公司的资金风险，维护 资金安全，保护公司及股东特别是中小股东利益。同意公司制定的《公司在兵工财务有限 责任公司关联存贷款风险处置预案》，同意将该事项提交公司第五届董事会第三十三次会 议审议。 独立董事：胡获、吕先锫、崔晓辉 2025 年 8 月 25 日 经与会独立董事认真审议，采取记名投票表决，形成以下决议： （一）会议 3 票同意，0 票反对，0 票弃权，审议通过了《关于公司拟与兵工财务有 限责任公司签订<金融服务协议>暨关联交易的议案》。 公司拟与兵工财务有限责任公司签订的《金融服务协议》能够提高公司资金使用效率， 协议内容合法、有效，不存在违反现行有效的法律、法规和规范性文件强制性规定的情形， 交易过程均遵循平等自愿的原则，未影响本公司的独立性，没有损害公司及中小股东的利 益。同意公司与兵工财务有限责任公司签订《金融服务 ...

Group 1 - The chemical products sector increased by 0.71% on August 21, with Feilu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] - Notable gainers in the chemical products sector included Feilu Co., Ltd. with a closing price of 12.85, up 10.40%, and Boyuan Co., Ltd. with a closing price of 44.84, up 10.25% [1] Group 2 - The chemical products sector experienced a net outflow of 449 million yuan from institutional funds, while retail investors saw a net inflow of 500 million yuan [2] - The top individual stock performers in terms of net inflow included Wanhua Chemical with a net inflow of 4.24 billion yuan, while retail investors showed significant outflows in several stocks [3] - The overall trading volume and turnover in the chemical products sector reflected mixed investor sentiment, with some stocks experiencing substantial declines [2][3]

8月20日主力资金净流出1358.60万元，近五个交易日累计净流出2794.88万元。从盘面观察，当日股价振 幅达3.51%，成交量424002手，成交总额8.12亿元。 风险提示：股市有风险，投资需谨慎。 截至2025年8月20日收盘，北化股份报19.16元，较前一交易日下跌1.08%。当日股价呈现震荡走势，盘 中出现快速反弹，13时00分报价19.34元，较前五分钟上涨超过2%，该时段成交金额达5.08亿元。 北化股份主营业务为硝化棉系列产品的研发、生产和销售，产品广泛应用于涂料、油墨、皮革等领域。 公司是兵器工业集团旗下重要化工企业，在特种化工材料领域具有较强技术实力。 ...

Group 1 - The company, Beihua Co., Ltd. (002246), reported that as of August 8, 2025, the number of shareholders is approximately 60,000 [1]

Group 1: China Shipbuilding - China Shipbuilding will resume trading on August 19, 2025, following a merger with China National Heavy Industry Group through a share exchange [1] - The company has a market capitalization exceeding 170 billion yuan and is expected to achieve a net profit of 2.8 billion to 3.1 billion yuan for the first half of 2025, representing a year-on-year growth of 98.25% to 119.49% [1] - The company focuses on its core business, with improved production efficiency and a favorable overall development trend in the shipbuilding industry, leading to performance growth [1] Group 2: TDI Market - TDI prices have surged, with a benchmark price of 16,066.67 yuan per ton as of August 18, 2025, reflecting a cumulative increase of 40.94% since the beginning of the second half of the year [3][5] - The price range for TDI in 2025 is projected to be between 10,400 yuan and 16,766.67 yuan per ton, with a maximum increase of 61.22% [3] - The recent price increase is attributed to a reduction in production capacity due to incidents at major production facilities, including a fire at Covestro and maintenance at Wanhua Chemical's subsidiary [5] Group 3: TDI-Related Companies - The A-share market has four main companies involved in TDI production: Wanhua Chemical, Cangzhou Dahua, Beihua Co., and Hanjin Technology [6] - Wanhua Chemical is the leading domestic TDI producer, with a total capacity of 147,000 tons per year after the completion of a new project [6] - Cangzhou Dahua maintains stable operations with an annual TDI capacity of 160,000 tons, while Beihua Co. does not produce TDI but is involved in TDI trading through a subsidiary [6][7]

Group 1 - The A-share market has four listed companies with TDI-related production capacity: Wanhua Chemical, Cangzhou Dahua, Beihua Co., and Hangjin Technology [1] - Wanhua Chemical is the domestic leader in TDI, with a TDI production capacity of 1.11 million tons per year as of the end of 2024; a second TDI project in Fujian with a capacity of 360,000 tons per year is expected to be completed and operational by May 2025, bringing total TDI capacity to 1.47 million tons per year [1] - Cangzhou Dahua currently has an annual TDI production capacity of 160,000 tons, with stable operation of its main production facilities and leading product quality and cost control in the industry; in the context of a tight TDI market supply and demand, the company maintains full-load operation of its facilities, achieving a balance between production and sales [1]

Core Viewpoint - The price of TDI (Toluene Diisocyanate) has been continuously rising, with a cumulative increase of 40.94% since the beginning of the second half of the year, attributed to a significant reduction in production capacity [1] Industry Summary - As of August 18, the benchmark price of TDI reached 16,066.67 CNY per ton [1] - The East China TDI market is currently stable, characterized by a strong willingness to maintain prices from the supply side and a tight supply situation [1] - The TDI market is expected to continue a strong consolidation trend in the short term [1] Company Summary - There are four main publicly listed companies in the A-share market with TDI-related production capacity: Wanhua Chemical, Cangzhou Dahua, Beihua Chemical, and Hanjin Technology [1] - Wanhua Chemical is identified as the domestic leader in TDI production [1]

Group 1 - The company, Beihua Co., Ltd. (002246.SZ), is currently focused on its main business and has not yet ventured into the hydropower sector [1]

Group 1 - The company Beihua Co., Ltd. (002246.SZ) primarily produces civilian nitrocellulose products [1] - These products are mainly used in industries such as wood coatings and inks [1]