Core Viewpoint - Qisheng Tengda (002408.SZ) announced plans to invest in a new high-performance catalytic materials project to enhance profitability and core competitiveness in the catalytic materials sector [1] Investment Details - The project involves an investment of 70 million yuan, funded through self-raised capital [1] - The construction period is expected to be 10 months [1] Production Capacity - The project will produce 8,000 tons per year of high-performance catalytic materials, including 3,000 tons per year of copper-based catalysts and 5,000 tons per year of cobalt-molybdenum catalysts [1] Strategic Goals - The initiative aims to upgrade the catalytic materials industry and meet market demand for high-performance catalytic new materials [1] - The project is expected to improve the profitability of Qilu Keli and strengthen its competitive position in the catalytic materials field [1]

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 ...