证券代码:002408 证券简称:齐翔腾达 公告编号:2025-062 债券代码:128128 债券简称:齐翔转 2 淄博齐翔腾达化工股份有限公司 第六届董事会第二十七次会议决议公告 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。 一、董事会会议召开情况 淄博齐翔腾达化工股份有限公司(以下简称"公司")第六届董事会第二十七次会 议通知于 2025 年 12 月 26 日以电子邮件和专人送达方式向全体董事发出，会议于 2025 年 12 月 30 日以通讯方式召开，应参会董事 9 名，实际参会董事 9 名。会议由董事长 李庆文先生主持，会议的召集、召开程序符合《中华人民共和国公司法》和《淄博齐 翔腾达化工股份有限公司章程》的规定。 二、董事会会议审议情况 1、审议通过了《关于与山东能源集团财务有限公司签署<金融服务协议之补充协 议>的议案》 表决结果：6 票同意，0 票反对，0 票弃权。 本议案已经独立董事专门会议审议通过并同意提交董事会审议，关联董事李庆文 先生、朱辉女士、孙清涛先生回避对该议案的表决。具体内容详见同日刊登于《证券 日报》《证券时报》《上海证券 ...

截至12月10日，齐翔腾达股东户数5.65万，较上期增加0.00%；人均流通股48684股，较上期增加 0.00%。2025年1月-9月，齐翔腾达实现营业收入182.12亿元，同比减少0.77%；归母净利润-1.46亿元， 同比减少174.19%。 12月30日，齐翔腾达盘中上涨2.04%，截至10:54，报4.99元/股，成交5984.49万元，换手率0.44%，总市 值141.86亿元。 资金流向方面，主力资金净流入433.95万元，特大单买入0.00元，占比0.00%，卖出100.81万元，占比 1.68%；大单买入1538.72万元，占比25.71%，卖出1003.97万元，占比16.78%。 齐翔腾达今年以来股价跌0.20%，近5个交易日涨2.67%，近20日涨2.04%，近60日涨3.10%。 资料显示，淄博齐翔腾达化工股份有限公司位于山东省淄博市临淄区杨坡路206号，成立日期2002年1月 4日，上市日期2010年5月18日，公司主营业务涉及甲乙酮、顺酐、丙烯、甲基丙烯酸甲酯、叔丁醇、异 辛烷、MTBE、石油和化工各类催化剂等产品以及能源、化工产品贸易等供应链管理业务。主营业务收 入构成为：顺酐 ...

Core Viewpoint - Qixiang Tengda (002408) is expanding its product applications from general electronic cleaning to high-end fields such as semiconductor cleaning through enhanced purification processes [1] Group 1: Product Applications - The company produces products such as acetone, anhydrous tert-butanol, isopropanol, and hydrogen peroxide, which are widely used in ordinary electronic cleaning [1] - With further purification and impurity removal processes, these products can be applied in high-end fields like semiconductor cleaning [1] Group 2: Strategic Focus - The company aims to solidify its leading position in core products by continuously improving product quality [1] - There is an active pursuit of developing new high-end application scenarios based on the existing product system [1]

（文章来源：证券日报） 证券日报网讯 12月29日，齐翔腾达在互动平台回答投资者提问时表示，截至2025年11月30日公司股东 人数为56508户。 ...

（编辑 王雪儿） 证券日报网讯 12月29日，齐翔腾达在互动平台回答投资者提问时表示，公司将持续专注于主营业务发 展，稳健推进经营战略，致力于提升盈利能力与内在价值；积极强化投资者关系管理，深化市场沟通， 全面传递公司长期发展理念。通过优化产品结构、提升运营效率，不断增强核心竞争力，力争以卓越的 业绩表现回报广大股东及可转债持有人的信任与支持。 ...

Core Viewpoint - Qihang Tengda (002408.SZ) has successfully applied its products, including acetone, anhydrous tert-butanol, isopropanol, and hydrogen peroxide, in the ordinary electronic cleaning sector and is now expanding into high-end applications such as semiconductor cleaning through further purification and impurity removal processes [1] Group 1 - The company’s products have been widely used in the ordinary electronic cleaning field [1] - The company aims to solidify its leading position in core products by enhancing product quality [1] - The company is actively developing new high-end application scenarios based on its existing product system [1]

Group 1 - The Shanghai Composite Index is at 3914.67 points, above the annual line, with a change of 0.62% [1] - The total trading volume of A-shares today is 8950.42 billion yuan [1] - A total of 92 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates [1] Group 2 - The stocks with the highest deviation rates include Tianye Co., Ltd. at 14.82%, Keda Control at 9.96%, and Hainan Highway at 8.68% [1] - Other stocks that have just crossed the annual line include Dongli Machinery, New Xiangwei, and Puyuan Precision Electronics, with smaller deviation rates [1] - The table lists various stocks with their respective trading performance, including price changes and turnover rates [1]

Core Viewpoint - Qixiang Tengda's stock price has shown fluctuations, with a recent increase of 2.10% and a year-to-date decline of 2.80%, indicating potential volatility in the market [1] Financial Performance - For the period from January to September 2025, Qixiang Tengda reported a revenue of 18.212 billion yuan, a year-on-year decrease of 0.77%, and a net profit attributable to shareholders of -146 million yuan, a significant decline of 174.19% [2] - Cumulative cash dividends since the company's A-share listing amount to 2.643 billion yuan, with 908 million yuan distributed over the past three years [3] Shareholder Structure - As of November 20, 2025, the number of shareholders for Qixiang Tengda is 56,600, a decrease of 0.46% from the previous period, while the average circulating shares per person increased by 0.46% to 48,610 shares [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 8.6957 million shares to 26.4683 million shares, and new entrants such as Penghua Zhongzheng Fine Chemical Industry Theme ETF and GF Advantage Growth Stock A [3]

Group 1: Global Economic Impact - The ongoing geopolitical influences and misalignment of monetary policies are expected to fundamentally reshape purchasing power across both private and public sectors in the medium to long term [1] - Japan's prolonged ultra-loose monetary policy is reportedly helping the country emerge from a "deflation trap," with the yen's depreciation significantly boosting overall demand [1] - Despite a 40% increase in the average price of second-hand homes in Tokyo over five years and a nearly 20% rise in major stock indices, the actual purchasing power of residents has declined due to high input inflation [1] Group 2: Domestic Market Overview - The domestic equity market has shown continued volatility, with a notable focus on the fourth quarter as a critical period for industry information and monetary policy direction [2][34] - The uncertainty in policy is expected to decrease marginally, while the sustainability of the computing power sector will face ongoing scrutiny from the market [34] - Smaller stocks are anticipated to benefit more from the market's expansion trends compared to larger stocks [34] Group 3: Convertible Bond Market - The convertible bond market has seen an overall increase of 0.48% during the week, with 20 out of 29 sectors experiencing gains [47] - The average daily trading volume in the convertible bond market reached 636.11 billion yuan, reflecting a significant increase of 29.75 billion yuan from the previous week [47][48] - Approximately 63.48% of convertible bonds recorded an increase in value, with 15.37% of bonds rising more than 2% [48] Group 4: Sector Performance - Among the 31 sectors, 19 experienced gains, with retail, non-bank financials, and beauty care leading the way with increases of 6.66%, 2.90%, and 2.87% respectively [45] - Conversely, sectors such as electronics and power equipment faced declines, with drops of -3.28% and -3.12% respectively [45]

Core Viewpoint - Qixiang Tengda's stock price has shown fluctuations, with a recent increase of 2.14% on December 19, 2023, despite a year-to-date decline of 4.40% [1] Financial Performance - For the period from January to September 2025, Qixiang Tengda reported a revenue of 18.212 billion yuan, a year-on-year decrease of 0.77%, and a net profit attributable to shareholders of -146 million yuan, a significant decline of 174.19% [2] Shareholder Information - As of November 20, 2025, the number of shareholders for Qixiang Tengda was 56,600, a decrease of 0.46% from the previous period, while the average circulating shares per person increased by 0.46% to 48,610 shares [2] - The company has distributed a total of 2.643 billion yuan in dividends since its A-share listing, with 908 million yuan distributed over the last three years [3] Institutional Holdings - As of September 30, 2025, Hong Kong Central Clearing Limited was the fourth largest circulating shareholder, holding 26.4683 million shares, an increase of 8.6957 million shares from the previous period [3] - New institutional shareholders include Penghua CSI Subdivision Chemical Industry Theme ETF and GF Advantage Growth Stock A, holding 21.3233 million shares and 13.2641 million shares, respectively [3]