Financial Performance - The company's operating revenue for the first half of 2025 was ¥12,207,828,570.09, representing a decrease of 4.09% compared to ¥12,728,704,273.79 in the same period last year[17]. - Net profit attributable to shareholders of the listed company was ¥23,154,181.37, down 83.34% from ¥138,948,282.55 year-on-year[17]. - The net profit after deducting non-recurring gains and losses was ¥22,226,343.27, a decline of 82.14% compared to ¥124,433,687.75 in the previous year[17]. - The net cash flow from operating activities was ¥840,785,046.11, which is a decrease of 5.15% from ¥886,434,164.50 in the same period last year[17]. - Basic earnings per share dropped to ¥0.01, down 80.00% from ¥0.05 in the previous year[17]. - The company's revenue for the current period is ¥12,207,828,570.09, a decrease of 4.09% compared to ¥12,728,704,273.79 in the same period last year[53]. - The operating cost decreased by 2.87% to ¥11,609,194,053.66 from ¥11,952,347,201.38 year-on-year[53]. - The company reported a significant reduction in income tax expenses, down 77.92% to ¥8,466,758.09 from ¥38,351,808.35 in the previous year due to decreased profits[53]. - The company reported a total profit of approximately ¥37.56 million for the first half of 2025, down 78.6% from ¥175.48 million in the previous year[157]. - The company reported a net profit margin of 27.63%, which is an improvement from the previous year's margin of 25.0%[173]. Assets and Liabilities - Total assets at the end of the reporting period were ¥25,017,677,283.93, a decrease of 1.35% from ¥25,361,163,761.87 at the end of the previous year[18]. - Total liabilities decreased to CNY 13,196,821,834.19 from CNY 13,483,889,008.17, reflecting a reduction of approximately 2.1%[147]. - Current liabilities totaled CNY 10,019,736,043.29, down from CNY 10,326,185,709.50, indicating a decline of about 3.0%[147]. - Owner's equity totaled CNY 11,820,855,449.74, down from CNY 11,877,274,753.70, reflecting a decrease of approximately 0.5%[147]. - The total assets at the end of the reporting period are 840.68 million, showing a slight increase from the previous period[167]. Market and Industry Trends - In the first half of 2025, the chemical manufacturing sector in China experienced a "dual growth" in major chemical production and consumption, reversing the decline seen in 2024[24]. - The international trade sector showed resilience with China's goods trade imports and exports achieving a dual enhancement in scale and quality, despite global trade growth slowing down[26]. - The chemical manufacturing sector is expected to prioritize quality improvement and cost reduction in the second half of 2025, with a focus on optimizing supply structure through capacity control and elimination of outdated processes[25]. - The overall industry is shifting towards "high-end, green, and efficiency enhancement" as the main theme of development in the long term[25]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[6]. - The company is investing in expanding its catalyst production capacity, including a new 720 tons/year sulfur recovery catalyst facility to reduce production costs[36]. - The company is actively responding to the trend of foreign chemical capacity clearance by precisely expanding into overseas markets, contributing to domestic price stability[30]. - The company aims to integrate international trade with its chemical business to form a comprehensive domestic and international chemical supply chain system[40]. - The company is exploring potential mergers and acquisitions to enhance its market position and expand its product offerings[175]. Research and Development - The company is focused on continuous R&D investment to advance into high-tech fields, enhancing its overall risk resistance capabilities[41]. - Research and development expenses slightly decreased by 0.44% to ¥332,154,567.70 compared to ¥333,614,858.90 in the previous year[53]. - The company has committed to investing 10% of its annual revenue into research and development to drive innovation and competitiveness[103]. - The company has initiated research and development for new technologies aimed at improving production efficiency and sustainability[175]. Employee and Labor Relations - The company has established a comprehensive training system covering all employees across various positions and trades[90]. - The company emphasizes labor safety and has implemented a robust labor safety and health system, conducting regular safety education and health checks for employees[89]. - The company actively promotes a harmonious labor relationship and has established a union to represent employee interests[92]. - A total of 335 employees hold 79,662,841 shares under the employee stock ownership plan, representing 2.80% of the company's total equity[85]. Environmental and Safety Compliance - The company is committed to maintaining a high standard of environmental protection and has invested in facilities for wastewater treatment and emissions control[77]. - The company has established a comprehensive safety control system and has not experienced any safety incidents, despite the inherent risks associated with its chemical products[74]. - The company is actively monitoring environmental regulations and has implemented strict internal standards to ensure compliance with pollution discharge limits[77]. Financial Instruments and Shareholder Information - The company issued 29.9 million convertible bonds with a total amount of RMB 2,990,000,000, net proceeds of RMB 2,966,543,311.66 after fees[111]. - The company plans to repurchase shares with a total amount between RMB 100 million and RMB 200 million, at a price not exceeding RMB 6.16 per share[112]. - The total share capital increased from 2,842,841,593 shares to 2,842,843,629 shares during the reporting period, leading to a dilution effect on earnings per share[117]. - The company has not provided any guarantees for shareholders, actual controllers, or their related parties[109]. - The total number of convertible bond holders at the end of the reporting period was 5,594[132]. Legal and Compliance Matters - A lawsuit was filed against the company for 21.06 million RMB, claiming compensation for damages due to infringement[100]. - The company has committed to maintaining the independence of its operations and governance structure, ensuring no unfair related transactions occur[96]. - The company reported no non-operating fund occupation by controlling shareholders or other related parties during the reporting period[97]. - There were no violations regarding external guarantees during the reporting period[98].

第三条 市值管理主要目标是通过充分、合规的信息 披露，增强公司透明度，引导公司的市场价值与内在价值 趋同，同时利用资本运作、权益管理、投资者关系管理等 手段，使公司价值得以充分实现，建立稳定和优质的投资 者基础，获得长期的市场支持，从而达到公司整体利益最 大化和股东财富增长并举的目的。 第四条 市值管理应遵循以下原则： 市值管理办法 第一章 总 则 第一条 为加强淄博齐翔腾达化工股份有限公司（以 下简称"公司"）市值管理工作，进一步规范公司市值 管理行为，提升公司质效，增强公司增资保值能力，树立 资本市场良好形象，维护公司、投资者及其他利益相关 者的合法权益，根据《中华人民共和国公司法》《中华 人民共和国证券法》、山东省国资委《关于加强省属控 股上市公司市值管理的指导意见》（鲁国资收益〔2022〕 2 号）、山东省国资委《关于推动省属控股上市公司高质量 发展的实施意见》（鲁国资收益〔2023〕1 号）山东能源 集团有限公司《上市公司市值管理办法》、《上市公司 监管指引第 10 号——市值管理》及其他有关法律法规 和证券监管规则，结合公司实际，制定本办法。 第二条 本办法所称的市值管理是公司以规范治理、合 规运 ...

淄博齐翔腾达化工股份有限公司 股东会议事规则 第一章 总则 第一条 为规范淄博齐翔腾达化工股份有限公司（以下简称"公司"）行为， 保证股东会依法行使职权，根据《中华人民共和国公司法（2023 修订）》（以下 简称"《公司法》"）、《中华人民共和国证券法（2019 修订）》（以下简称"《证券 法》"）、《上市公司股东会规则（2025 修订）》（以下简称"《股东会规则》"）、《深 圳证券交易所股票上市规则（2024 年修订）》《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（2023 年 12 月修订）》等法律、行政法 规、规范性文件（合称"法律法规"）及《淄博齐翔腾达化工股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，制定本规则。 第二条 公司应当严格按照法律法规、《股东会规则》《公司章程》及本规则 的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东 ...

淄博齐翔腾达化工股份有限公司章程 | | 淄博齐翔腾达化工股份有限公司 | 1 | | --- | --- | --- | | | 章程 1 | | | 第一章 | 总则 1 | | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 | 股份 2 | | | 第一节 | 股份发行 | 2 | | 第二节 | 股份增减和回购 | 3 | | 第三节 | 股份转让 | 5 | | 第四章 | 股东和股东会 | 5 | | 第一节 | 股东 | 5 | | 第二节 | 控股股东和实际控制人 | 8 | | 第三节 | 股东会的一般规定 | 9 | | 第四节 | 股东会的召集 | 11 | | 第五节 | 股东会的提案与通知 | 12 | | 第六节 | 股东会的召开 | 14 | | 第七节 | 股东会的表决和决议 | 16 | | 第五章 | 董事和董事会 | 19 | | 第一节 | 董事 | 19 | | 第二节 | 董事会 | 22 | | 第三节 | 独立董事 | 26 | | 第四节 | 董事会专门委员会 | 28 | | 第六章 | 高级管理人员 | 29 | | 第七章 | 党的组织 | 3 ...

淄博齐翔腾达化工股份有限公司 为了进一步规范淄博齐翔腾达化工股份有限公司（以下简称"公司"）董事 会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规 范运作和科学决策水平，根据《中华人民共和国公司法（2023 修订）》《中华人 民共和国证券法（2019 修订）》《上市公司治理准则（2025 修正）》《深圳证券交 易所股票上市规则（2024 年修订）》（以下简称"《股票上市规则》"）《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（2023 年 12 月 修订）》等法律、法规、规范性文件（合称"法律法规"）及《淄博齐翔腾达化工 股份有限公司章程》（以下简称"《公司章程》"），制定本规则。 第二条 证券部 董事会下设证券部，处理董事会日常事务。 董事会秘书或者证券事务代表兼任董事会办公室负责人，保管董事会和董事 会办公室印章。 第三条 定期会议 董事会会议分为定期会议和临时会议。 董事会每年应当至少在上下两个半年度各召开一次定期会议。 第四条 定期会议的提案 董事会议事规则 第一条 宗旨 在发出召开董事会定期会议的通知前，董事会办公室应当充分征求各董事的 意见，初步形成 ...

Market Overview - The refining and trading sector experienced a decline of 0.55% on August 19, with Unified Corporation leading the drop [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] Stock Performance - Notable gainers in the refining and trading sector included: - Kangzhidun (603798) with a closing price of 13.75, up 10.00% [1] - Yucao Co. (002476) with a closing price of 5.15, up 4.46% [1] - Bohui Co. (300839) with a closing price of 15.34, up 2.82% [1] - Major decliners included: - Unified Corporation (600506) with a closing price of 22.21, down 3.18% [2] - Hengyi Petrochemical (000703) with a closing price of 6.05, down 2.10% [2] - Yuxin Co. (002986) with a closing price of 12.48, down 1.65% [2] Capital Flow - The refining and trading sector saw a net outflow of 391 million yuan from main funds, while retail investors contributed a net inflow of 240 million yuan [2] - The sector's capital flow details indicate: - Kangzhidun (603798) had a net inflow of 26.49 million yuan from main funds [3] - Unified Corporation (000819) had a net inflow of 20.99 million yuan from main funds [3] - Yucao Co. (002476) had a net inflow of 16.84 million yuan from main funds [3]

Group 1 - The company will pay the fifth-year interest on the convertible bond "齐翔转2" on August 20, 2025, at a rate of 1.9%, amounting to 19.00 yuan per 10 bonds (including tax) [2][4][8] - The total issuance of "齐翔转2" was 29.9 million bonds, with a total value of 2.99 billion yuan, and it was listed on the Shenzhen Stock Exchange on September 15, 2020 [3][4] - The bond has a maturity period from August 20, 2020, to August 19, 2026, with annual interest payments [3][4] Group 2 - The interest payment will be made to bondholders registered by the debt registration date of August 19, 2025 [9][10] - The company will not withhold income tax for foreign institutional investors (QFII and RQFII) on the interest income, while individual investors will have a 20% tax withheld [8][12][13] - The bond's credit rating is AA, with a stable outlook, as assessed by a credit rating agency [7]

| 证券代码：002408 | 证券简称：齐翔腾达 | 公告编号：2025-043 | | --- | --- | --- | | 债券代码：128128 | 债券简称：齐翔转 2 | | 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。 特别提示： 1、"齐翔转2"将于2025年 8 月20日按面值支付第五年利息，每10张"齐 翔转 2"（面值 1,000 元）利息为 19.00 元（含税）； 2、债权登记日：2025 年 8 月 19 日； 3、除息日：2025 年 8 月 20 日； 4、付息日：2025 年 8 月 20 日； 5、"齐翔转 2"票面利率：第一年为 0.3%、第二年为 0.6%、第三年为 1.0%、 第四年为 1.5%、第五年为 1.9%、第六年为 2.0%； 淄博齐翔腾达化工股份有限公司 可转换公司债券 2025 年付息公告 6、"齐翔转 2"本次债券付息的债权登记日为 2025 年 8 月 19 日，凡在 2025 年 8 月 19 日（含）前买入并持有本期债券的投资者享有本次派发的利息；2025 年 8 月 19 日卖出本期债券的投 ...

金融界消息 截至2025年8月12日收盘，齐翔腾达（002408）报收于5.01元，下跌1.57%，换手率1.02%， 成交量29.00万手，成交金额1.46亿元。 资金流向方面，今日主力资金净流入1255.12万元，占比成交额8.61%。其中，超大单净流出399.63万 元、占成交额2.74%，大单净流入1654.75万元、占成交额11.35%，中单净流出流出2241.18万元、占成 交额15.37%，小单净流入986.06万元、占成交额6.76%。 齐翔腾达最新一期业绩显示，截至2025一季报，公司营业总收入56.18亿元、同比增长2.53%，归属净利 润540.07万元，同比减少83.18%，扣非净利润554.32万元，同比减少80.38%，流动比率0.710、速动比率 0.574、资产负债率53.26%。 天眼查商业履历信息显示，淄博齐翔腾达化工股份有限公司，成立于2002年，位于淄博市，是一家以从 事化学原料和化学制品制造业为主的企业。企业注册资本284284.0861万人民币，实缴资本19456万人民 币。公司法定代表人为李庆文。 通过天眼查大数据分析，淄博齐翔腾达化工股份有限公司共对外投资了15 ...

Raw Materials and Spot Prices - As of August 11, the market price of butadiene in Shandong is 9500 yuan/ton, an increase of 125 yuan/ton; CIF price for butadiene in China is 1070 USD/ton, unchanged; the market price for styrene-butadiene rubber (BR9000) in Shandong Qilu Petrochemical is 11700 yuan/ton, with a price difference of -2880 yuan/ton and a basis of -85 yuan/ton [1] Production and Operating Rates - In July, China's butadiene production was 453,600 tons, a month-on-month increase of 3%; styrene-butadiene rubber production was 129,200 tons, a month-on-month increase of 5.5%; semi-steel tire production was 56.97 million units, a month-on-month decrease of 1.1%, but a year-on-year increase of 7.8%; full-steel tire production was 12.75 million units, a month-on-month increase of 1% and a year-on-year increase of 5.1% [2] - As of August 7, the operating rates in the styrene-butadiene rubber industry showed differentiation, with butadiene industry operating rate at 69.8%, a decrease of 0.3%; high-styrene butadiene rubber industry operating rate at 68.2%, a decrease of 5.9%; semi-steel tire sample manufacturers' operating rate at 69.7%, a decrease of 0.4%; full-steel tire sample manufacturers' operating rate at 60.1%, an increase of 1.3% [2] Inventory Levels - As of August 6, butadiene port inventory was 14,700 tons, an increase of 4,300 tons; styrene-butadiene rubber factory inventory was 24,150 tons, an increase of 350 tons, a month-on-month increase of 1.5%; traders' inventory was 7,290 tons, a decrease of 230 tons, a month-on-month decrease of 3.1% [3] Industry News - According to Longzhong Information on August 11, Qixiang Tengda's 90,000 tons/year high-styrene butadiene rubber unit has been shut down for maintenance since August 1 and is expected to restart soon; China National Petroleum Corporation's Jilin Petrochemical Company is currently in the commissioning phase of its 200,000 tons/year butadiene unit [4] Market Analysis - On August 11, commodity prices rose, with natural rubber strengthening, boosting BR prices. The main contract for synthetic rubber BR2509 closed at 11,785 yuan/ton, an increase of 2.48% compared to the previous day's settlement price. On the cost side, the Maoming Petrochemical butadiene unit is restarting, and Fushun Petrochemical plans maintenance, while Jilin Petrochemical is in the commissioning phase, indicating a potentially ample domestic supply. Additionally, port inventories remain relatively low, with expected concentrated imports arriving in late August, limiting the downside for butadiene in the short term. Supply-side dynamics show a mix of unit restarts and maintenance, with a slight expected increase in styrene-butadiene rubber supply and limited inventory depletion. Demand-side pressures persist, particularly for semi-steel tires, which maintain high inventory levels, complicating production rate increases. Overall, while the cost side has limited downside, the supply-demand balance for BR remains loose, suggesting a wide fluctuation in prices [5]