证券代码：002274 证券简称：华昌化工 公告编号：2025-018 江苏华昌化工股份有限公司 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。 江苏华昌化工股份有限公司（以下简称"公司"或"华昌化工"）根据《公 司法》 、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》和《公司章程》的相关规定，于 2025 年 7 月 22 日召开职工代表大会，选 举第八届董事会职工代表董事。经与会职工代表认真审议并表决，一致同意选举 许彬斌先生（简历详见附件）任公司第八届董事会职工代表董事，任期自本次职 工代表大会审议通过之日起至公司第八届董事会任期届满止。 上述职工代表董事符合相关法律法规及《公司章程》有关董事任职的资格和 条件。本次选举完成后，公司董事会中兼任公司高级管理人员以及由职工代表担 任的董事人数总计未超过公司董事总数的二分之一。 特此公告。 江苏华昌化工股份有限公司 附件： 个人简历 许彬斌先生： 1983年出生，中国国籍，无境外居留权，本科学历。历任公 司尿素车间班长、生产调度部、总经办办事员、总经办科长助理、尿素车间副主 任兼尿 ...

Core Points - Jiangsu Huachang Chemical Co., Ltd. held its first meeting of the eighth board of directors on July 23, 2025, where key leadership positions were confirmed and committees were established [1][2][3] Group 1: Board Elections - Hu Bo was elected as the chairman of the eighth board of directors with unanimous support (9 votes in favor) [1][2] - Zhu Yujian was elected as the vice chairman of the eighth board of directors, also receiving unanimous support (9 votes in favor) [1][2] Group 2: Committee Establishment - The board established several specialized committees, including: - Nomination Committee: Li Li (Chair), Hu Bo, Zhu Yujian, Wang Jiqing, Chen Qiang [2] - Strategic Development Committee: Hu Bo (Chair), Zhu Yujian, Zhang Hanqing, He Xiaowei, Chen Qiang [2] - Audit Committee: Wang Jiqing (Chair), Chen Qiang, Xu Binbin [2] - Compensation and Assessment Committee: Chen Qiang (Chair), Li Li, Zhao Huifen [2] - Investment Committee: Zhu Yujian (Chair), Hu Bo (Vice Chair), Zhang Hanqing, He Xiaowei, Zhao Huifen, Li Changsheng, Tan Aidong, Li Haofeng [2] Group 3: Senior Management Appointments - The board approved the appointment of senior management, including: - Zhang Hanqing as General Manager [2][3] - He Xiaowei, Zhou Ruyi, Li Changsheng, and Tan Aidong as Deputy General Managers [2][3] - Lu Long as Board Secretary [2][3] - Zhao Huifen as Financial Officer [2][3] Group 4: Securities Affairs Representative - Fei Yunhui was appointed as the Securities Affairs Representative, with her term aligned with the current board [3]

江苏华昌化工股份有限公司（以下简称"公司"或"华昌化工"）根据《公 司法》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》和《公司章程》的相关规定，于 2025 年 7 月 22 日召开职工代表大会，选 举第八届董事会职工代表董事。经与会职工代表认真审议并表决，一致同意选举 许彬斌先生（简历详见附件）任公司第八届董事会职工代表董事，任期自本次职 工代表大会审议通过之日起至公司第八届董事会任期届满止。 上述职工代表董事符合相关法律法规及《公司章程》有关董事任职的资格和 条件。本次选举完成后，公司董事会中兼任公司高级管理人员以及由职工代表担 任的董事人数总计未超过公司董事总数的二分之一。 特此公告。 证券代码：002274 证券简称：华昌化工 公告编号：2025-018 江苏华昌化工股份有限公司 关于选举第八届董事会职工代表董事的公告 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。 江苏华昌化工股份有限公司 2025 年 7 月 23 日 附件： 个人简历 许彬斌先生： 1983年出生，中国国籍，无境外居留权，本科学历。历任公 司尿素车 ...

1、召开时间： （1）现场会议时间：2025年7月23日下午13:00。 （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具体时 间为：2025 年 7 月 23 日上午 9:15-9:25，9:30-11:30，下午 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 7 月 23 日上午 9:15 至下午 15:00 期间的任意时间。 证券代码：002274 证券简称：华昌化工 公告编号：2025-019 江苏华昌化工股份有限公司 2025年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 特别提示： 1、本次股东大会没有出现否决议案的情形； 2、本次股东大会没有涉及变更前次股东大会决议。 一、会议召开情况： 2、会议地点：张家港市华昌东方广场四楼公司会议室 3、会议召开方式：现场投票与网络投票相结合 4、会议召集人：公司董事会 5、现场会议主持人：公司董事长胡波先生 6、会议的召集、召开与表决程序符合《公司法》等法律法规及《公司章程》 的有关规定。 二、会议出席情况： 1、股东出 ...

国浩律师（上海）事务所 关于 江苏华昌化工股份有限公司 2025 年第一次临时股东大会的 法律意见书 国浩律师（上海）事务所 股东大会法律意见书 国浩律师（上海）事务所 中国 上海 山西北路 99 号苏河湾中心 MT25-28 层 邮编：200085 电话: (8621) 5234-1668 传真: (8621) 5243-3320 网址：http://www.grandall.com.cn 关于江苏华昌化工股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：江苏华昌化工股份有限公司 江苏华昌化工股份有限公司（以下简称"公司"）2025 年第一次临时股东大 会（以下简称"本次股东大会"）现场会议于 2025 年 7 月 23 日（星期三）在张 家港市华昌东方广场四楼公司会议室（江苏省张家港市人民东路 11 号）召开。 国浩律师（上海）事务所（以下简称"本所"）接受公司的委托，指派刘放律师、 王蔚律师（以下简称"本所律师"）出席并见证本次股东大会。 本所律师现依据《中华人民共和国公司法》、《中华人民共和国证券法》、《上 市公司股东大会规则》和《江苏华昌化工股份有限公司章程》（以下简称"《公司 章程》 ...

证券代码：002274 证券简称：华昌化工 公告编号：2025-020 江苏华昌化工股份有限公司 第八届董事会第一次会议决议公告 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 导性陈述或重大遗漏。 一、审议并通过了《关于选举董事长的议案》； 同意选举胡波先生为公司第八届董事会董事长，任期与本届董事会一致。 表决结果：赞成9票，反对0票，弃权0票。 二、审议并通过了《关于选举副董事长的议案》； 同意选举朱郁健先生为公司第八届董事会副董事长，任期与本届董事会一致。 表决结果：赞成9票，反对0票，弃权0票。 三、审议并通过了《关于选举第八届董事会专门委员会的议案》； 提名委员会：李莉（主任委员）、胡波、朱郁健、汪激清、陈强；提名委员会具体事 务承办部门为公司董事会办公室。 战略发展委员会：胡波（主任委员）、朱郁健、张汉卿、贺小伟、陈强；战略发展委 员会具体事务承办部门为公司战略部。 审计委员会：汪激清（主任委员）、陈强、许彬斌；审计委员会具体事务承办部门为 公司审计部。 江苏华昌化工股份有限公司（以下简称"公司"或"华昌化工"）第八届董事会第一次 会议通知于 2025 年 7 月 14 ...

7月18日，在中石化上海工程公司华昌化工机械厂(以下简称华昌化机)配件加工车间，1台经过智能化改 造的数控机床正在高效运转。 "自从加装了PLC控制系统，我们的加工精度提高了30%，生产效率提升了25%。"该厂厂长指着显示屏 上的实时数据说。这个由车间技术团队自主完成的技改项目，正是华昌化机推动技术创新、踢好成果转 化"临门一脚"的生动实践。 从"会干"到"慧干"：一线员工发生创新蜕变 "刚开始说要搞智能化改造时，我们心里都没底。"女工赵丽华坦言。作为厂里的技术骨干，她和同事们 习惯了传统机床的操作模式。改变始于去年厂里推行的全员创新计划。在设备工程师张玉萌的指导下， 加工班开始尝试给普通机床加装传感器和控制系统。 在创意孵化阶段，车间每月召开"诸葛亮会"，收集员工建议。他们建立了"提案—评估—奖励"的闭环管 理流程，确保每个好点子都不被埋没。去年，高级技师陆东昌提出的刀具寿命智能监测系统，就是通过 这个渠道获得了立项支持。该系统通过实时监测刀具磨损状态，将刀具更换周期延长了40%，年节约刀 具成本80万元。 技术攻关阶段则实行项目制管理。张学民说："我们打破部门界限，组建跨专业团队。比如热力车间主 任刘星国 ...

Company Overview - Company has a diversified industrial layout including basic chemicals, fertilizers, new materials, and new energy, focusing on quality improvement and efficiency enhancement in challenging sectors [2] - The company is a comprehensive chemical enterprise with a coal gasification industry chain, producing various chemical products from coal [5] Basic Chemicals Sector - The focus is on energy conservation, carbon reduction, and smart manufacturing, with the company being a benchmark for industry energy efficiency in soda ash and synthetic ammonia production [2] - Ongoing projects include a smart transformation project for synthetic ammonia expected to be operational by December 2025, and a urea energy-saving and carbon reduction project [2] Fertilizer Sector - Emphasis on technological advancements to improve fertilizer utilization and environmental friendliness, with strategic cooperation with the China Rice Research Institute [3] - Current market conditions show high prices for potash and phosphate fertilizers, while nitrogen fertilizer prices are low, particularly for ammonium chloride, with expectations of improved performance in the second half of the year due to increased export volumes [3] New Materials Sector - Focus on increasing production capacity, energy-saving transformations, and independent intellectual property research and development [3] - A 300,000-ton polyol project is under construction, expected to generate over 2 billion yuan in additional revenue upon completion in the third quarter, with new materials revenue projected to exceed 50% of the company's total revenue [3] New Energy Sector - Key areas include hydrogen fuel cells and vanadium flow (energy storage) batteries, with 103 demonstration applications of hydrogen fuel cell vehicles already completed [4] - The company has developed a comprehensive industrial ecosystem involving research, production, vehicle manufacturing, logistics, and application, with goals for 2025 including transitioning hydrogen fuel cell products from demonstration to commercial application [4] Financial Performance - In Q1 2025, the company reported a main revenue of 1.771 billion yuan, a year-on-year decrease of 10.36%, and a net profit attributable to shareholders of 28.55 million yuan, down 88.23% year-on-year [5] - The company has a debt ratio of 26.98%, with investment income of 112.29 million yuan and a gross margin of 7.29% [5]

Group 1: Company Overview - The company operates in four main sectors: basic chemicals, fertilizers, new materials, and new energy [1] - The basic chemicals sector is currently challenging, with a focus on quality improvement and efficiency enhancement [1] - The company has made significant efforts for future development, as disclosed in the annual report [1] Group 2: Basic Chemicals Sector - The focus is on energy conservation, carbon reduction, and smart manufacturing [1] - Key projects include an intelligent transformation project for synthetic ammonia, expected to be operational by December 2025 [1] - Ongoing projects include energy-saving carbon reduction modifications for urea and the establishment of a central control room [1] Group 3: Fertilizer Sector - Strategic collaboration with the China Rice Research Institute to enhance rice quality and innovate marketing models [2] - The fertilizer industry is characterized by high technical content, with a current high price for potassium and phosphorus fertilizers, while nitrogen fertilizer prices are low [2] - The fertilizer sector is expected to perform better in the second half of the year due to anticipated increases in export volumes [2] Group 4: New Materials Sector - Focus on increasing production capacity, energy-saving modifications, and independent R&D [2] - A 300,000-ton multi-alcohol project is under construction, expected to generate over 2 billion yuan in new revenue upon completion [2] - The new materials sector is projected to account for over 50% of the company's total revenue [2] Group 5: New Energy Sector - Key areas include hydrogen fuel cells and vanadium flow (energy storage) batteries [2] - 103 hydrogen fuel cell vehicles have been deployed, accumulating over 7 million kilometers in operation [2] - The company aims to transition hydrogen fuel cell products from demonstration to commercial application by 2025 [2]

Core Viewpoint - The signing of a strategic cooperation framework agreement among Jiangsu Suzhou Port Group Co., Ltd., Zhangjiagang Port Group Co., Ltd., Jiangsu Huachang Chemical Co., Ltd. (002274), and Suzhou Huachang Energy Technology Co., Ltd. marks a significant step towards advancing hydrogen energy applications and exploring innovative models for green port cooperation in the hydrogen energy sector [1] Group 1 - The collaboration involves four key players in the hydrogen energy and port sectors [1] - The agreement aims to promote the application of hydrogen energy equipment [1] - The initiative seeks to innovate cooperation models for green ports [1]