登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002377 证券简称：国创高新 公告编号：2026-8号 湖北国创高新材料股份有限公司 关于公司向银行申请并购贷款并质押全资 子公司股权的公告 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、情况概述 湖北国创高新材料股份有限公司（以下简称"公司"）第七届董事会第十七次会议、2025年第二次临时股 东会审议通过了《关于拟收购宁波国沛石油化工有限公司100%股权暨关联交易的议案》，同意公司以 人民币22500万元分期支付的方式收购宁波定鸿创业投资合伙企业（有限合伙）持有的宁波国沛石油化 工有限公司（简称"宁波国沛"）100%股权，收购资金来源为公司自有或自筹资金。2025年10月，宁波 国沛已完成上述股权变更的相关工商备案登记手续, 公司持有宁波国沛100%股权，宁波国沛成为公司全 资子公司。具体内容详见公司披露于巨潮资讯网（www.cninfo.com.cn）的《关于拟收购宁波国沛石油 化工有限公司100%股权暨关联交易的公告》（公告编号：2025-43号）、《关于收购宁波国沛石油化工 有限公司 ...

证券代码：002377 证券简称：国创高新 公告编号：2026-8 号 湖北国创高新材料股份有限公司 一、情况概述 湖北国创高新材料股份有限公司（以下简称"公司"）第七届董事会第十七 次会议、2025 年第二次临时股东会审议通过了《关于拟收购宁波国沛石油化工 有限公司 100%股权暨关联交易的议案》，同意公司以人民币 22500 万元分期支 付的方式收购宁波定鸿创业投资合伙企业（有限合伙）持有的宁波国沛石油化工 有限公司（简称"宁波国沛"）100%股权，收购资金来源为公司自有或自筹资金。 2025 年 10 月，宁波国沛已完成上述股权变更的相关工商备案登记手续, 公司持 有宁波国沛 100%股权，宁波国沛成为公司全资子公司。具体内容详见公司披露 于巨潮资讯网（www.cninfo.com.cn）的《关于拟收购宁波国沛石油化工有限公司 100%股权暨关联交易的公告》（公告编号：2025-43 号）、《关于收购宁波国沛 石油化工有限公司股权暨完成工商变更的进展公告》（公告编号：2025-57 号） 等相关公告。 现公司质押其持有的宁波国沛 12800 万元股权（占宁波国沛总股本的 100%）， 为公司就收购宁波国 ...

股票代码：002377 股票简称：国创高新 公告编号：2026-7 号 湖北国创高新材料股份有限公司 关于对外担保的进展公告 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、担保情况概述 （一）担保基本情况 近日，湖北国创高新材料股份有限公司（以下简称"公司"）全资子公司宁 波国沛石油化工有限公司（以下简称"宁波国沛"）向宁波银行股份有限公司镇 海支行（以下简称"宁波银行"）申请借款 1000 万元，借款期限 18 个月。公司 为宁波国沛该笔借款提供连带责任保证担保，并与宁波银行签署了《最高额保证 合同》。 （二）担保审议情况 公司于 2025 年 12 月 30 日召开第七届董事会第二十二次会议、2026 年 1 月 21 日召开 2026 年度第一次临时股东会，审议通过《关于 2026 年度对外担保额 度预计的议案》。具体内容详见 2025 年 12 月 31 日披露于巨潮资讯网 （www.cninfo.com.cn）的《关于 2026 年度对外担保额度预计的公告》（公告编 号：2025-78 号）。 （三）本次担保前后担保余额情况 二、被担保人基本情 ...

国创高新公告，公司已将持有的宁波国沛壹亿贰仟捌佰万元整注册资本对应1.28亿元股权（占100%） 质押给中信银行武汉分行，为收购宁波国沛项目申请1.4亿元并购贷款提供担保。此前公司以2.25亿元分 期收购宁波国沛100%股权；本次贷款列入2026年度不超过人民币12亿元综合授信额度内，事项不构成 重大资产重组及关联交易。 ...

（文章来源：证券日报） 证券日报网讯 2月25日，国创高新在互动平台回答投资者提问时表示，截至2026年2月13日，公司股东 人数约为2.44万户。 ...

Core Viewpoint - Guochuang High-tech (002377) indicated that as of January 31, 2026, the number of shareholders is approximately 28,000, and that asphalt futures have a minimal impact on the company [1] Group 1 - The company has approximately 28,000 shareholders as of January 31, 2026 [1] - The impact of asphalt futures on the company is minimal [1]

证券之星消息，2月4日炼化及贸易板块较上一交易日上涨1.37%，润贝航科领涨。当日上证指数报收于 4102.2，上涨0.85%。深证成指报收于14156.27，上涨0.21%。炼化及贸易板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 001316 | 润贝航科 | 60.28 | 7.01% | 12.50万 | | 7.61亿 | | 600256 | 广汇能源 | 5.63 | 4.26% | 226.29万 | | 12.62亿 | | 000637 | 茂化实华 | 4.77 | 3.70% | 18.87万 | | 8955.37万 | | 002377 | 国创高新 | 3.37 | 3.69% | 40.94万 | | 1.37亿 | | 000554 | 泰山石油 | 8.01 | 3.35% | 52.84万 | | 4.21亿 | | 600028 | 中国石化 | 6.50 | 3.17% | 244.68万 | | 15.80亿 | ...

Group 1 - The company has approximately 28,000 shareholders as of January 31, 2026 [2] - The impact of rising asphalt futures prices on the company is minimal [2]

Core Viewpoint - The demand for asphalt in China remains strong due to ongoing economic development and infrastructure construction, but the industry is entering a new phase characterized by supply surplus and limited capacity growth [2]. Group 1: Industry Overview - The asphalt industry in China has seen a steady increase in production capacity, reaching 79 million tons in 2023, with an annual increase of 8 million tons, representing a growth of 11.27% year-on-year [2]. - The average operating rate of refineries has remained low at around 50%, indicating a persistent supply surplus in the domestic asphalt market [2]. - The production profit for asphalt is expected to drop to its lowest point in recent years in 2024, which will further inhibit refineries from increasing production capacity [2]. Group 2: Demand and Supply Factors - The overall demand for asphalt is projected to decline due to local fiscal pressures and stricter approvals for infrastructure projects [2]. - Potential implementation of a consumption tax policy could significantly increase production costs, further weakening the willingness of refineries to expand production [2]. Group 3: Industry Development History - The asphalt industry in China began to develop significantly in the 1980s with the construction of high-grade highways, leading to increased demand for asphalt [7]. - The "Twelfth Five-Year Plan" period saw rapid development in various transportation modes, which further stimulated the asphalt industry [7]. - The "Thirteenth Five-Year Plan" period is characterized by a focus on supporting major national strategies, indicating a broad market potential for the asphalt industry [7]. Group 4: Industry Chain - The upstream of the asphalt industry chain includes raw materials such as coal, emulsifiers, modifiers, and petrochemicals [9]. - The midstream involves the production and manufacturing of asphalt, while the downstream applications include highways, waterproof building materials, municipal road construction, and airport construction [9]. Group 5: Future Outlook - The asphalt industry is expected to face stagnation in capacity growth due to multiple factors, including declining demand and rising production costs [2]. - The continuous expansion of the highway network and periodic maintenance needs will provide stable and sustained market demand for the asphalt industry in the future [14].

Market Overview - The refining and trading sector experienced a decline of 0.77% on February 3, with ST Shenhua leading the drop [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] Stock Performance - Notable gainers in the refining and trading sector included: - Runbei Hangke (001316) with a closing price of 56.33, up 10.00% [1] - Heshun Petroleum (603353) at 38.65, up 5.83% [1] - Tongkun Co. (601233) at 20.99, up 4.48% [1] - Conversely, ST Shenhua (000698) saw a decline of 3.04%, closing at 3.83 [2] Trading Volume and Capital Flow - The total trading volume for the refining and trading sector showed a net outflow of 79.01 million yuan from main funds, with retail investors contributing a net inflow of 244 million yuan [2] - The capital flow for individual stocks indicated that: - Guanghui Energy (600256) had a net inflow of 48.13 million yuan from main funds [3] - China Petroleum (601857) recorded a net inflow of 45.05 million yuan from main funds [3] - Runbei Hangke (001316) had a net inflow of 46.34 million yuan from main funds [3]