| 证券代码：002408 | 证券简称：齐翔腾达 | 公告编号：2025-041 | | --- | --- | --- | | 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 关于聘任总经理的公告 孙清涛先生具备相关法律法规和《淄博齐翔腾达化工股份有限公司章程》（以 下简称"《公司章程》"）规定的任职条件，不存在《中华人民共和国公司法》 《深圳证券交易所股票上市规则》《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》《公司章程》及其他法律法规、规范性文件规定 的不得担任公司高级管理人员的情况。孙清涛先生的任职资格和聘任程序符合相 关法律法规、规范性文件要求及《公司章程》的规定。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 公司第六届董事会第二十三次会议审议通过了《关于修订<公司章程>的议 案》，根据拟修订的《公司章程》的相关规定，总经理为公司的法定代表人。因 此，在《关于修订公司章程的议案》经股东大会审议通过后，公司法定代表人将 变更为孙清涛先生。 特此公告。 淄博齐翔腾达化工股份有限公司（ ...

第六届董事会第二十三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 | 证券代码：002408 | 证券简称：齐翔腾达 | 公告编号：2025-040 | | --- | --- | --- | | 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 同意聘任孙清涛先生为公司总经理，任期自本次董事会审议通过之日起至公司第 六届董事会届满之日止。具体内容详见公司在《证券时报》《证券日报》《上海证券 报》《中国证券报》及巨潮资讯网（www.cninfo.com.cn）上刊登的《关于聘任总经 理的公告》。 2、审议通过了《关于修订<公司章程>的议案》 表决结果：9 票同意，0 票反对，0 票弃权，0 票回避 同意本次修订《公司章程》的议案。本议案尚需提交公司最近一次召开的股东大 会审议，股东大会的召开时间将另行通知。具体内容详见公司在《证券时报》《证券 日报》《上海证券报》《中国证券报》及巨潮资讯网（www.cninfo.com.cn）上刊登 的《淄博齐翔腾达化工股份有限公司章程修订案》。 三、备查文件 1、淄博齐 ...

Group 1: Stock Performance - Yiming Pharmaceutical achieved a 10.00% increase over two consecutive days, driven by developments in Tibet and medical technology [3] - Kantai Medical saw a first board listing with a 20.03% rise, attributed to medical device advancements [4] - Zhengchuan Co. also debuted on the first board with a 9.99% increase, linked to medicinal glass [3] - Yuheng Pharmaceutical and Tianmu Pharmaceutical both recorded first board listings with increases of 10.09% and 10.00% respectively, related to the pharmaceutical sector [3] Group 2: AI and Robotics - Zhi Zhen Technology and Zhongdian Xinlong both debuted on the first board with a 10.01% increase, associated with computing power and machine learning [6] - Hubei Broadcasting and Duolun Technology also saw first board listings with increases of 10.04% and 9.95%, driven by computing power and AI applications [7] - The M-Robots open-source project was announced, aiming to create a unified robot operating system [11] Group 3: Infrastructure and Energy - The announcement of a 1.2 trillion yuan investment in a super hydropower project has led to significant interest in related stocks [13][16] - Nanfang Road Machinery and Tuoshan Heavy Industry both achieved consecutive board listings with increases of 9.99% and 10.01%, linked to engineering machinery [15] Group 4: Tourism and Hospitality - The demand for various types of tourism, including educational and family trips, has surged, with national railways reporting 341 million passenger trips [18][19] - Sizhizang Tourism and Tianfu Cultural Tourism both recorded first board listings with increases of 9.99% and 10.04%, reflecting the growing tourism sector [20] Group 5: Market Trends - The stock market has shown a strong focus on sectors such as robotics, AI, and infrastructure, with multiple companies achieving significant stock price increases [22][23]

Group 1 - The chemical sector continues to rise, with the chemical ETF (516020) showing a maximum intraday increase of 0.9% and closing up 0.3% [1] - Key stocks in the sector include Boryuan Chemical, which surged over 6%, Yangnong Chemical up over 5%, and Qixiang Tengda rising over 3% [1] - The sub-index of the chemical sector has outperformed major A-share indices, with a cumulative increase of 8.97% since July 1, compared to 4.68% for the Shanghai Composite Index and 5.41% for the CSI 300 [1][3] Group 2 - The basic chemical sector saw a net inflow of over 1.5 billion yuan on a single day, ranking fourth among 30 major sectors [2] - Over the past five trading days, the cumulative net inflow into the basic chemical sector exceeded 21.7 billion yuan, also ranking fourth [2] - The chemical ETF (516020) has a price-to-book ratio of 2.08, indicating a favorable long-term investment opportunity [5] Group 3 - The chemical industry is expected to enter a new long-term prosperity cycle due to recent policies aimed at boosting economic confidence and demand for chemical products [5] - The supply-side reform is anticipated to improve domestic supply conditions significantly, with the chemical sector poised for a rebound [5][6] - The focus on cost factors such as green low-carbon initiatives and process optimization is expected to drive a re-pricing in the chemical sector [6] Group 4 - The chemical ETF (516020) tracks the sub-index of the chemical industry, with nearly 50% of its holdings in large-cap leading stocks, providing a strong investment opportunity [7] - Investors can also access the chemical sector through the chemical ETF linked funds [7]

Group 1 - The rapid rise of emerging industries such as new energy vehicles, smart electronics, robotics, and low-altitude economy has led to an explosive growth in demand for upstream nylon new materials [1] - 聚合顺新材料股份有限公司 is investing 2.7 billion yuan in a new project in Shandong Zibo to address the high costs and long delivery times associated with importing hexamethylenediamine from abroad [1] - The importance of hexamethylenediamine as a critical raw material in the nylon 66 industry is highlighted by its extensive applications in daily life and its increasing use in new energy vehicles [1] Group 2 - Domestic companies have struggled to produce hexamethylenediamine at scale due to high costs and risks, but a breakthrough was achieved by China Chemical Tianchen Company with the development of a new production technology [2] - The Tianchen Qixiang project in Zibo was completed in a record 20 months, marking a significant milestone in domestic production capabilities for hexamethylenediamine [2] - The successful localization of hexamethylenediamine production has broken foreign monopolies and enhanced the self-sufficiency of China's high-end nylon new materials industry [2] Group 3 - Tianchen Qixiang has implemented over 200 technical improvement projects to reduce costs and increase profits, attracting downstream companies like 聚合顺 to Zibo and fostering a positive industrial ecosystem [3] - The collaboration with Zibo Qixiang Tengda Chemical has established a supply chain for basic raw materials, enhancing the efficiency and sustainability of the industrial ecosystem [3] - The ongoing second phase of the Tianchen Qixiang nylon new materials project is expected to further expand the market space for the hexamethylenediamine-hexamethylenediamine-nylon industry chain, presenting new opportunities for the domestic nylon 66 industry [3]

| 证券代码：002408 | 证券简称：齐翔腾达 | 公告编号：2025-039 | | --- | --- | --- | | 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 关于预计触发转股价格向下修正条件的提示性公告 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。 特别提示： 1、证券代码：002408 证券简称：齐翔腾达 2、债券代码：128128 债券简称：齐翔转 2 3、转股价格：5.37 元/股 4、转股期限：2021 年 2 月 26 日至 2026 年 8 月 19 日 1、可转债发行情况 经中国证券监督管理委员会证监许可[2020]1342 号文核准，公司于 2020 年 8 月 20 日公开发行了 2,990 万张可转换公司债券（以下简称"可转债"），每张面值 100 元，发行总额 299,000 万元。 2、可转债上市情况 经深交所"深证上[2020]835 号"文同意，公司 299,000 万元可转债于 2020 年 9 月 15 日起在深交所挂牌交易，债券简称"齐翔转 2"，债券代码"128 ...

[Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts a substantial year-over-year decline in its 2025 first-half performance, with net profit attributable to shareholders expected to decrease by 79.49% to 86.33% Key Performance Indicators for 2025 Half-Year Performance Forecast | Item | Current Period Forecast | Prior Year Same Period | Year-over-Year Change | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Profit: CNY 19 million - CNY 28.5 million | Profit: CNY 138.9483 million | Decrease: 79.49% - 86.33% | | **Net Profit After Deducting Non-Recurring Gains/Losses** | Profit: CNY 18 million - CNY 27 million | Profit: CNY 124.4337 million | Decrease: 78.30% - 85.53% | | **Basic Earnings Per Share** | Profit: CNY 0.007/share - CNY 0.01/share | Profit: CNY 0.05/share | - | [Reasons for Performance Change](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Change%20Reasons) The significant decline in performance is attributed to adverse macroeconomic conditions, including geopolitical conflicts, tariff uncertainties, weak downstream demand, and intensified industry competition - External macroeconomic factors contributing to the performance decline include geopolitical conflicts and tariff policy uncertainties[5](index=5&type=chunk) - At the industry level, weak downstream demand and intensified peer competition are primary factors leading to the decline in profitability of the company's main products[5](index=5&type=chunk) [Other Explanations](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) This performance forecast represents preliminary financial estimates by the finance department, unaudited by an accounting firm, with final data subject to the official 2025 semi-annual report - The financial data in this performance forecast have not been audited by an accounting firm[4](index=4&type=chunk) - The company advises that specific financial data will be based on the upcoming 2025 semi-annual report, and investors should be aware of investment risks[6](index=6&type=chunk)

Core Viewpoint - The company QiXiang Tengda (002408) expects a significant decline in net profit for the first half of 2025, with projections ranging from 19 million to 28.5 million yuan, representing a decrease of 79.49% to 86.33% compared to the same period last year [1] Financial Summary - The net profit attributable to shareholders is projected to be between 19 million and 28.5 million yuan, down from 139 million yuan in the same period last year [1] - The net profit after excluding non-recurring gains and losses is expected to be between 18 million and 27 million yuan, reflecting a year-on-year decline of 78.3% to 85.53% [1] - The basic earnings per share are anticipated to be between 0.01 yuan and 0.01 yuan, compared to 0.05 yuan in the previous year [1] Influencing Factors - The decline in performance is attributed to several factors, including geopolitical conflicts, uncertainty in tariff policies, weak downstream demand in the domestic chemical industry, and intensified competition within the industry [1]

Group 1 - The company issued convertible bonds "齐翔转 2" with a total amount of 2,990 million yuan, approved by the China Securities Regulatory Commission [1][2] - The conversion price for "齐翔转 2" was adjusted multiple times, starting from 8.22 yuan per share to 5.37 yuan per share as of June 16, 2025 [2][3][5] - As of June 30, 2025, a total of 292,111,124 shares have been converted from "齐翔转 2", with a total conversion amount of 2,310,614,400 yuan [5][6] Group 2 - The total share capital of the company increased to 2,842,843,629 shares after the recent conversion, with 99.99% being unrestricted circulating shares [6][7] - The company has implemented several capital increase plans through the conversion of bonds, impacting the share structure significantly [3][4][5]

淄博齐翔腾达化工股份有限公司 2025 年第二季度可转换公司债券转股情况的公告 证券代码:002408 证券简称:齐翔腾达 公告编号:2025-037 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： 证券代码：002408 证券简称：齐翔腾达 债券代码：128128 债券简称：齐翔转 2 转股价格：人民币 5.37 元/股 转股期限：2021 年 2 月 26 日至 2026 年 8 月 19 日 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管 指引第 15 号——可转换公司债券》等有关规定，淄博齐翔腾达化工股份有限公 司（以下简称"公司"）现将 2025 年第二季度可转换公司债券（以下简称"齐 翔转 2"）转股及公司股份变动情况公告如下： 一、可转债发行上市基本情况 1、可转债发行情况 经中国证券监督管理委员会证监许可[2020]1342 号文核准，公司于 2020 年 8 月 20 日公开发行了 2,990 万张可转换公司债券（以下简称"可转债"），每 张面值 100 元，发行总 ...