证券代码：002250 证券简称：联化科技 公告编号：2025-035 联化科技股份有限公司 第八届董事会第二十五次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 联化科技股份有限公司（以下简称"公司"）第八届董事会第二十五次会议 通知于2025年8月15日以电子邮件方式发出。会议于2025年8月26日在联化科技会 议室以现场与通讯表决相结合的方式召开。会议应出席董事7人，实际出席董事7 人。公司监事、高级管理人员列席了本次会议，会议由董事长王萍女士召集和主 持，符合《公司法》《证券法》等法律法规、部门规章、规范性文件及《公司章 程》的有关规定。会议形成如下决议： 一、会议以7票同意，0票反对，0票弃权的表决结果，审议并通过《2025年 半年度报告及其摘要》。 《2025年半年度报告》全文刊登于巨潮资讯网（www.cninfo.com.cn）。 《2025年半年度报告摘要》刊登于《证券时报》《上海证券报》和巨潮资讯 网（www.cninfo.com.cn）（公告编号：2025-037）。 二、会议以7票同意，0票反对，0票弃权的表决结果，审议并通 ...

联化科技股份有限公司 2025 年半年度报告全文 联化科技股份有限公司 2025 年半年度报告 二〇二五年八月 1 联化科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人王萍、主管会计工作负责人陈飞彪及会计机构负责人(会计主 管人员)薛云轩声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的未来发展计划等前瞻性陈述属于计划性事项，不构成公司 对投资者的实质性承诺，敬请投资者注意投资风险。 公司需遵守《深圳证券交易所上市公司自律监管指引第 3 号——行业信息 披露》中化工行业的披露要求。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 备查文件目录 一、载有公司负责人、主管会计工作负责人、会计机构负责人（会计主管人员）签名并盖章的财务报表。 二、报告期内在中国证监会指定网站上公开披露过的所有公司文件的正本及公告的原稿。 三、载有法定代表人签名的 2 ...

Group 1: Market Performance - The agricultural chemical sector rose by 1.36% on August 21, with Meibang 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] Group 2: Individual Stock Performance - Meibang Co., Ltd. (code: 605033) closed at 23.77, with a 10.00% increase and a trading volume of 122,900 shares, amounting to a transaction value of 283 million [1] - Hong Sifang (code: 603395) closed at 36.46, up 6.36%, with a trading volume of 156,100 shares [1] - New Yangfeng (code: 000902) closed at 15.21, up 6.29%, with a trading volume of 684,200 shares, totaling 1.035 billion [1] - Other notable performers include Stanley (code: 002588) with a 5.40% increase and Yangnong Chemical (code: 600486) with a 5.33% increase [1] Group 3: Fund Flow Analysis - The agricultural chemical sector experienced a net outflow of 10.82 million from institutional investors, while retail investors saw a net outflow of 60.06 million [2] - The sector attracted a net inflow of 70.88 million from speculative funds [2] Group 4: Detailed Fund Flow for Selected Stocks - Limin Co., Ltd. (code: 002734) had a net inflow of 1.29 billion from institutional investors, but a net outflow of 1.34 billion from retail investors [3] - Yun Tianhua (code: 600096) saw a net inflow of 99.11 million from institutional investors, with a net outflow of 1.17 billion from retail investors [3] - Meibang Co., Ltd. (code: 605033) had a net inflow of 69.47 million from institutional investors, but a significant net outflow from both speculative and retail investors [3]

每经AI快讯，8月21日，农化制品板块异动拉升，美邦股份此前涨停，亚钾国际、新洋丰、史丹利、扬 农化工、联化科技跟涨。 （文章来源：每日经济新闻） ...

天眼查商业履历信息显示，联化科技股份有限公司，成立于1998年，位于台州市，是一家以从事化学原 料和化学制品制造业为主的企业。企业注册资本91133.3117万人民币，实缴资本91133.3117万人民币。 公司法定代表人为王萍。 通过天眼查大数据分析，联化科技股份有限公司共对外投资了21家企业，参与招投标项目37次，知识产 权方面有商标信息118条，专利信息93条，此外企业还拥有行政许可46个。 来源：金融界 金融界消息 截至2025年8月14日收盘，联化科技（002250）报收于9.98元，下跌0.5%，换手率5.1%，成 交量46.20万手，成交金额4.65亿元。 资金流向方面，今日主力资金净流出3477.89万元，占比成交额7.48%。其中，超大单净流出1789.57万 元、占成交额3.85%，大单净流出1688.31万元、占成交额3.63%，中单净流出流入1274.41万元、占成交 额2.74%，小单净流入2203.48万元、占成交额4.74%。 联化科技最新一期业绩显示，截至2025一季报，公司营业总收入15.10亿元、同比增长3.02%，归属净利 润4971.56万元，同比增长1747.04%， ...

（文章来源：证券日报） 证券日报网讯联化科技8月13日在互动平台回答投资者提问时表示，公司坚持大客户战略，公司与客户 建立的是长期合作，签订合同为长期合同，公司秉持诚信与信任的企业价值观，不会做损害客户利益及 违背公司战略的商业决策及行为。 ...

Group 1: Chemical and Oil Indices Performance - The chemical index and oil index showed overall positive performance, with the chemical raw materials index rising by 1.66% and the chemical machinery index increasing by 6.08%. However, the chemical pharmaceuticals index fell by 1.30% [1] - In the oil sector, the oil processing index increased by 0.67%, the oil extraction index rose by 2.70%, and the oil trading index went up by 2.18% [1] Group 2: International Oil Prices - International crude oil prices declined, with WTI settling at $63.88 per barrel, down 5.12% from August 1, and Brent settling at $66.597 per barrel, down 4.42% [1] Group 3: Petrochemical Products Price Changes - The top five petrochemical products with price increases included liquid chlorine up by 14.98%, coke up by 4.57%, mancozeb up by 4%, coking coal up by 3.55%, and aniline up by 2.82%. The top five products with price decreases included folic acid down by 6%, acrylic acid down by 5.51%, vitamin D3 down by 5.41%, WTI down by 5.12%, and synthetic ammonia down by 4.90% [1] Group 4: Capital Market Performance of Chemical Companies - The top five chemical companies with the highest stock price increases were Kexin New Energy up by 53.05%, Amway Co. up by 51.60%, Xinhang New Materials up by 45.88%, Zhongxin Fluorine Materials up by 35.66%, and Huaxin New Materials up by 25.99%. The top five companies with the largest declines were Lianhua Technology down by 10.41%, Cangzhou Dahua down by 8.80%, Zaiseng Technology down by 8.63%, Yabeng Chemical down by 7.86%, and Xinchao Energy down by 7.21% [2]

金融界8月13日消息，有投资者在互动平台向联化科技提问：请问公司为何一直放任股价下跌 从未维护 股价的动作 是否视投资者利益于不顾。 公司回答表示：您好，公司股价受各种因素影响，公司管理层紧紧围绕"成为全球领先的化学与技术解 决方案提供商"的愿景，坚持走差异化发展的道路，贯彻"专注、前瞻、联盟"的战略方针，持续提高核 心竞争力。谢谢！ ...

Core Viewpoint - The high-end chemical industry is a traditional advantage sector that plays a crucial role in building a modern industrial system, with a focus on green and low-carbon transformation driven by technological innovation under the "dual carbon" goals [1] Group 1: Shandong Hualu Hengsheng Chemical Co., Ltd. - The company emphasizes the importance of both embracing new technologies and exploring the upgrade potential of traditional industries, having invested over 5 billion yuan in R&D and 26 billion yuan in projects over the past five years [2] - Hualu Hengsheng has four product segments focusing on specialized, refined, unique, and new developments, with plans for new energy materials to account for 50% of revenue by 2024 [3] - The company has eliminated outdated processes and is implementing upgrades to its gasification platform, achieving a 42% reduction in energy consumption per unit of output over the last five years [4] Group 2: Hengyuan Carbon Materials Co., Ltd. - Hengyuan Carbon Materials is leading in green development by focusing on energy conservation and emission reduction, having filed over 20 patents in advanced carbon materials [5] - The company has optimized production processes to save significant amounts of steam and reduce carbon emissions, with a notable reduction in costs through innovative technology [6] Group 3: Lianhua Technology (Dezhou) Co., Ltd. - Lianhua Technology integrates sustainable development into its strategy, having established a comprehensive management framework for carbon reduction and achieved a B rating in environmental performance [7] - The company has initiated projects to replace traditional energy sources with green energy, aiming to reduce carbon emissions significantly through various technological upgrades [8]

Group 1 - The 12th World Congress of Chemical Engineering and the 21st Asia-Pacific Chemical Alliance Conference opened, highlighting China's position as the largest producer and consumer in the global chemical industry [1] - In the fine chemical sector, China's revenue accounts for 50% of the global market share [1] Group 2 - Comprehensive leading companies include Wanhua Chemical, the largest global MDI producer, and New Chemical Materials, which covers the entire industrial chain of polyurethane, petrochemicals, new materials, and fine chemicals [4] - Other leading companies in specific segments include Longbai Group, the world's largest titanium dioxide producer, and Yuntianhua, a domestic leader in phosphate resources [4][5] Group 3 - Potential companies include Yuanli Technology, which has the world's largest production capacity for dimethyl adipate, and Zhongyan Chemical, the global leader in sodium metal production [5]