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 ...

Core Insights - The company has successfully implemented intelligent upgrades in its manufacturing processes, resulting in significant improvements in efficiency and precision [1][4]. Group 1: Technological Innovations - The installation of a PLC control system has led to a 30% increase in processing precision and a 25% boost in production efficiency [1]. - A team transformed a conventional milling machine into a semi-automatic CNC device, improving processing precision from 0.05 mm to 0.02 mm [2]. - The intelligent monitoring system for tool life extended the tool replacement cycle by 40%, saving 800,000 yuan annually [3]. Group 2: Innovation Culture - The company has adopted an all-employee innovation initiative, collecting 127 reasonable suggestions last year, of which 68 were implemented, generating over 3 million yuan in benefits [2]. - A "three-stage promotion" mechanism has been established to ensure that innovative ideas are effectively transformed into practical applications [3]. Group 3: Digital Transformation - The company achieved a 100% networking rate for CNC machines and implemented digital monitoring for key processes, showcasing a significant digital transformation [4]. - The modification of existing equipment, such as the installation of DCS on old machines, resulted in a 40% increase in processing efficiency and a 50% improvement in precision, saving 5 million yuan in equipment replacement costs [4]. Group 4: Collaborative Innovation - A cross-departmental collaborative innovation mechanism has been established to overcome the limitations of individual workshop innovations [5]. - The formation of a joint innovation studio has resolved 23 cross-departmental technical challenges, significantly reducing maintenance time and costs [6]. - Partnerships with universities and research institutions have led to the development of advanced systems, improving heat exchanger efficiency by 12% [6].

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]

Group 1 - The company expects a decline in performance for the period from January 1, 2025, to June 30, 2025, compared to the same period last year [1] - The main reasons for the decline in operating performance include a decrease in product prices within the industry and a cyclical maintenance period in the second quarter, which led to a reduction in product volume [1] - The management will closely monitor market dynamics and implement relevant measures to stabilize production after maintenance, while continuing to advance planned projects [1] Group 2 - The financial data in the performance forecast is a preliminary estimate by the company's finance department and has not been audited by the accounting firm [2] - The specific financial data will be disclosed in the semi-annual report for 2025 [2]

[Jiangsu Huachang Chemical Co., Ltd. 2025 H1 Earnings Forecast Analysis](index=1&type=section&id=%E6%B1%9F%E8%8B%8F%E5%8D%8E%E6%98%8C%E5%8C%96%E5%B7%A5%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B8%202025%20%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A) [Core Earnings Forecast Data](index=1&type=section&id=%E4%B8%80%E3%80%81%E9%A2%84%E8%AE%A1%E7%9A%84%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E6%83%85%E5%86%B5) The company forecasts a significant year-over-year decline in H1 2025 performance, with net profit expected to drop by 98.2% - The company anticipates a **significant decline in performance** for H1 2025 compared to the same period last year[3](index=3&type=chunk) Core Performance Metrics | Item | Current Period (Forecast) | Same Period Last Year | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Profit: Approx. 8 million RMB | Profit: 451.12 million RMB | | **Net Profit (Non-recurring items deducted)** | Profit: Approx. 3 million RMB | Profit: 427.39 million RMB | | **Basic Earnings Per Share (RMB/share)** | 0.0084 | 0.4737 | [Communication with the Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The unaudited earnings forecast has been pre-communicated with the auditing firm without any disagreement - This earnings forecast is a preliminary, unaudited estimate by the finance department, but has been pre-communicated with the auditing firm with **no disagreements**[4](index=4&type=chunk) [Reasons for Performance Fluctuation and Countermeasures](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) Performance declined due to lower product prices and reduced output from periodic maintenance, with countermeasures planned - The performance decline is mainly attributed to two factors: a **sector-wide drop in product prices** and a year-over-year decrease in production and sales due to **periodic maintenance in Q2**[5](index=5&type=chunk) - Management will implement countermeasures including stabilizing production post-maintenance and advancing new projects like the **300,000-ton polyol project** and **ammonia synthesis unit upgrade**[5](index=5&type=chunk) [Risk Warning](index=1&type=section&id=%E5%9B%9B%E3%80%81%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) The company advises that this forecast is preliminary and subject to change in the final semi-annual report - The company states this forecast is a preliminary estimate, with final data to be published in the 2025 semi-annual report, and advises investors of potential investment risks[6](index=6&type=chunk)