证券代码：002377 证券简称：国创高新 公告编号：2026-9 号 湖北国创高新材料股份有限公司 关于股东减持计划期限届满暨实施情况的公告 股东黄宇保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 湖北国创高新材料股份有限公司（以下简称"公司"）于 2025 年 11 月 17 日披露《大股东减持股份预披露公告》（公告编号：2025-68），股东黄宇计划 在前述公告披露之日起 15 个交易日后 3 个月内（2025 年 12 月 9 日至 2026 年 3 月 8 日），以集中竞价方式减持本公司股份不超过 9,163,252 股（不超过公司总 股本的 1%）。 截至本公告披露日，上述减持计划实施期限已届满。公司于近日收到黄宇出 具的《关于减持计划期限届满暨实施情况的告知函》，现将有关情况公告如下： （二）黄宇先生减持公司股份事项已按照相关规定进行了预披露。截至本公 告披露日，本次减持计划期限已届满，减持情况与此前已披露的意向、减持计划 一致，实际减持股份数量未超过计划减持股份数量，不存在违规行为。 （三） ...

Core Viewpoint - Hubei Guochuang High-tech Materials Co., Ltd. has announced the acquisition of 100% equity in Ningbo Guopei Petrochemical Co., Ltd. for a total of RMB 22,500 million, funded through self-owned or self-raised funds, and has pledged its entire stake in Ningbo Guopei as collateral for a merger loan of RMB 14,000 million from CITIC Bank Wuhan Branch [2][3]. Group 1: Acquisition Details - The acquisition of Ningbo Guopei was approved by the company's board and shareholders, with the equity transfer completed in October 2025 [2]. - The company has pledged its 100% equity in Ningbo Guopei, valued at RMB 12,800 million, to secure the merger loan [3]. Group 2: Financial Impact - The merger loan and equity pledge are essential for financing the acquisition project, aligning with the company's development strategy and financial needs [6]. - The company has approved a comprehensive credit limit of up to RMB 1.2 billion for 2026, which includes the merger loan within this financing scope [3]. Group 3: Guarantee Situation - Ningbo Guopei has applied for a loan of RMB 10 million from Ningbo Bank, with the company providing a joint liability guarantee [8]. - The guarantee was approved within the limits set by the company's board and shareholders, requiring no further approvals [9]. Group 4: Company and Subsidiary Information - Ningbo Guopei was established on August 19, 1997, with a registered capital of RMB 128 million, and operates in the petrochemical sector [4][11]. - The company holds 100% equity in Ningbo Guopei, which is now a wholly-owned subsidiary [5][12]. Group 5: Guarantee Contract Details - The maximum guarantee amount is set at RMB 10 million, covering principal, interest, and associated costs [13]. - The guarantee period extends for two years after the debt maturity date [14]. Group 6: Overall Guarantee Status - As of the announcement date, the total external guarantee balance is RMB 24 million, representing 51.17% of the company's latest audited net assets, with no overdue guarantees reported [16].

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 ...

Core Viewpoint - The company has pledged its 1.28 billion yuan equity stake in Ningbo Guopei, which represents 100% of the registered capital, to provide collateral for a 140 million yuan acquisition loan from CITIC Bank Wuhan Branch [1] Group 1 - The company is acquiring 100% equity of Ningbo Guopei for a total of 225 million yuan in installments [1] - The loan is included in the company's comprehensive credit limit of up to 1.2 billion yuan for the year 2026 [1] - The transaction does not constitute a major asset restructuring or related party transaction [1]

Group 1 - The core point of the article is that Guochuang High-tech has approximately 24,400 shareholders as of February 13, 2026 [2]

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]

Market Performance - The refining and trading sector increased by 1.37% compared to the previous trading day, with Runbei Hangke leading the gains [1] - The Shanghai Composite Index closed at 4102.2, up 0.85%, while the Shenzhen Component Index closed at 14156.27, up 0.21% [1] Key Stocks in Refining and Trading Sector - Runbei Hangke (001316) closed at 60.28, up 7.01% with a trading volume of 125,000 shares and a transaction value of 761 million [1] - Guanghui Energy (600256) closed at 5.63, up 4.26% with a trading volume of 2.26 million shares and a transaction value of 1.26 billion [1] - Maohua Shihua (000637) closed at 4.77, up 3.70% with a trading volume of 188,700 shares [1] - Other notable stocks include Guochuang Gaoxin (002377) at 3.37 (+3.69%), Taishan Petroleum (000554) at 8.01 (+3.35%), and Sinopec (600028) at 6.50 (+3.17%) [1] Capital Flow Analysis - The refining and trading sector experienced a net outflow of 74.39 million from institutional investors and 86.51 million from speculative funds, while retail investors saw a net inflow of 161 million [2] - Key stocks with significant capital inflow include Guanghui Energy with a net inflow of 77.18 million from institutional investors [3] - Other stocks with notable capital movements include China Petroleum (601857) with a net inflow of 34.62 million and Guochuang Gaoxin (002377) with a net inflow of 16.97 million [3]

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].