证券代码：002408 证券简称：齐翔腾达 公告编号:2025-031 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 关于调整"齐翔转 2"转股价格的公告 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、调整前"齐翔转 2"转股价格为：5.40 元/股 ； 2、调整后"齐翔转 2"转股价格为：5.37 元/股 ； 3、转股价格调整起始日：2025 年 6 月 16 日。 一、可转换公司债券转股价格调整依据 根据淄博齐翔腾达化工股份有限公司（以下简称"公司"）《公开发行可转 换公司债券募集说明书》及中国证券监督管理委员会关于可转换公司债券发行的 有关规定，在可转换公司债券（债券简称"齐翔转 2"、债券代码"128128"） 发行之后，当公司发生派送股票股利、转增股本、增发新股或配股、派送现金股 利等情况（不包括因本次发行的可转换公司债券转股而增加的股本）使公司股份 发生变化时，将按下述公式进行转股价格的调整（保留小数点后两位，最后一位 四舍五入）： 派送股票股利或转增股本：P1=P0/（1+n）； 增发新股或配股：P ...

淄博齐翔腾达化工股份有限公司 2024 年度权益分派实施公告 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、淄博齐翔腾达化工股份有限公司（以下简称"公司"、"本公司"）2024 年度利润分派方案已获2025年5月9日召开的2024年度股东大会审议通过，2024 年度利润分配方案为：拟以权益分派实施时股权登记日的总股本为基数，扣除回 购专户上已回购股份,向全体股东每 10 股派发现金红利 0.3 元（含税），不送红 股，不以资本公积金转增股本。截至 2024 年 12 月 31 日,公司总股本 2,842,841,593 股，扣除公司回购专用证券账户的股份 22,794,413 股后的股份 数为 2,820,047,180 股，以此为基数测算，拟派发现金红利人民币 84,601,415.4 元（含税）。若 2024 年 12 月 31 日至权益分派实施期间公司总股本由于可转债 转股、股份回购、股权激励行权等原因而发生变化时，公司将按照分配比例不变 的 原 则 对 分 配 总 额 进 行 调 整 。 具 体 内 容 详 见 公 司 在 巨 潮 资 ...

深入贯彻中央八项规定精神学习教育工作启动以来，齐翔腾达紧扣"学查改促"四个关键环节，将作风建 设与企业治理深度融合，以思想"破冰"推动行动"突围"，以刀刃向内的决心破解发展难题，以"走在 前、做示范"的担当在贯彻中央八项规定精神上不松劲、不停步、再出发，坚决打好作风建设攻坚战、 持久战、总体战。 以"学"筑基，思想破冰引领行动突围。齐翔腾达坚持将理论学习作为"立身之本、成事之基"，通过推动 学习型党组织建设，推动党员干部从"被动学"向"主动悟"转变。公司党委以"大墙会议""TBP八步工作 法"等创新工具为载体，组织全员深入研讨降本增效、安全生产等核心议题，将理论学习与生产实践紧 密结合。通过党委理论学习中心组学习、"三会一课"、政治学习等多种形式，实现了学习教育全覆盖。 同时，公司注重创新学习方式，如利用线上学习平台，推送学习资料、视频课程，方便职工随时随地学 习；开展交流研讨，组织党员干部结合自身工作实际，谈认识、谈体会、谈打算，在思想碰撞中深化认 识。 以"查"明责，刀刃向内深挖问题根源。齐翔腾达坚持"问题导向"，以刀刃向内的勇气，全面深入开展问 题查摆，通过"揭短亮丑""全员找茬"等机制，构建起覆盖生产 ...

Core Viewpoint - The company announces a temporary suspension of the conversion of its convertible bonds "齐翔转 2" starting from June 4, 2025, until the record date for the upcoming equity distribution, after which the conversion will resume on the first trading day following the record date [1][2]. Group 1: Bond Information - The bond code is 128128 and the bond name is "齐翔转 2" [1]. - The conversion period for the bonds is from February 26, 2021, to August 19, 2026 [1]. - The suspension of conversion will last from June 4, 2025, until the record date for the equity distribution [1]. Group 2: Conversion Price Adjustment - The company will adjust the conversion price according to the provisions in the bond issuance prospectus when it distributes stock dividends, increases capital, issues new shares, or distributes cash dividends [4]. - The adjustment formulas for the conversion price are provided, detailing how various corporate actions will affect the conversion price [4][5]. - The company will announce any adjustments to the conversion price and the suspension period through official channels, ensuring transparency for bondholders [5].

证券代码:002408 证券简称:齐翔腾达 公告编号:2025-030 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 债券代码：128128 债券简称：齐翔转 2 转股起止时间：2021 年 2 月 26 日至 2026 年 8 月 19 日 暂停转股时间：自 2025 年 6 月 4 日起至本次权益分派股权登记日止 恢复转股时间：公司 2024 年度权益分派股权登记日后的第一个交易日 淄博齐翔腾达化工股份有限公司（以下简称"公司"）将于近日实施公司 2024 年度权益分派，根据《淄博齐翔腾达化工股份有限公司公开发行可转换公 司债券募集说明书》中"转股价格的调整方式及计算公式"（详见附件）条款的 规定，自 2025 年 6 月 4 日起至本次权益分派股权登记日止，公司可转换公司债 券（债券简称：齐翔转 2；债券代码：128128）将暂停转股，本次权益分派股权 登记日后的第一个交易日起恢复转股。 在上述期间，公司可转换公司债券正常交易，敬请公司可转换公司债券持有 人注意。 特此公告。 关于实施权益分派期间"齐翔转 2"暂停转股的公告 本公司及董事会全体成员保证信息披露内容的真实、准 ...

Group 1 - The epoxy propylene sector experienced a decline of 3.41%, ranking among the top losers in the market, with notable declines in stocks such as Hongqiang Co., which hit the daily limit down, and others like Hongbaoli, Yida Co., and Bohai Chemical [1][2] - The sector saw a net outflow of 9.23 billion yuan in principal funds, with 18 stocks experiencing net outflows, and 6 stocks seeing outflows exceeding 30 million yuan. Hongbaoli led the outflow with 5.56 billion yuan, followed by Hangjin Technology, Wanhua Chemical, and Hongqiang Co. [2][3] - The top stocks with net inflows included Satellite Chemical, Zhongchumai, and Shida Shenghua, with inflows of 332.33 million yuan, 2.50 million yuan, and 1.99 million yuan respectively [2][3] Group 2 - The top losers in the epoxy propylene sector included Hongbaoli (-8.60%), Hangjin Technology (-3.77%), and Hongqiang Co. (-9.98%), with significant trading volumes and turnover rates [2][3] - The overall market sentiment reflected a bearish trend, with various sectors such as sodium-ion batteries and transgenic technology also experiencing declines, indicating a broader market pullback [2]

Business Overview - Qixiang Tengda is a state-controlled listed company primarily engaged in chemical manufacturing and international trade, with two main industrial chains: C3 and C4 [1] - The C3 industrial chain includes products such as propylene, epoxy propane, acrylic acid, and butyl acrylate, while the C4 chain includes products like methyl ethyl ketone, anhydride, and nitrile latex [1] Current Profitability - The company's profitable products include tert-butanol, isobutylene, methyl ethyl ketone, acrylic acid, and rubber [2] - In Q1, the company experienced a year-on-year decline in performance due to weak downstream demand, but expects improvement with the easing of trade tensions and declining raw material prices [2] Strategic Implementation - The company plans to extend its industrial chain towards downstream new materials, focusing on alcohols, esters, and polyethers in the C3 chain, and isobutylene and MMA in the C4 chain [2] - It aims to develop specialized chemicals for regional manufacturing needs and high-value fine chemical products through partnerships with research institutions [2] - Mergers and acquisitions will be utilized for rapid industrial chain integration [2] Future Strategic Positioning - Shandong Energy Group aims to position Qixiang Tengda as a key player in the petroleum chemical sector, leveraging its extensive industry experience and comprehensive C3 and C4 chain layout [3] Export Performance - In Q1, the company exported 154,100 tons of products, generating $11.2 million in foreign exchange, indicating continuous growth [4] - Major export regions include East Asia, Southeast Asia, West Asia, Europe, and South America, with flexible adjustments to export volumes based on domestic and international price differences [4]

Group 1: Strategic Positioning - Shandong Energy Group aims to position Qixiang Tengda as a key player in the petrochemical sector, focusing on high-end chemical and new materials development [1] - The strategic framework includes a "3+1" business system, emphasizing coal, electricity, new energy, high-end chemicals, and strategic mineral resources [1] Group 2: Implementation Directions - The company plans to extend its industrial chain towards downstream new materials, focusing on carbon three and carbon four chains, including products like alcohols, esters, and specialized chemicals [2] - A new R&D center will support the development of high-value fine chemical products, transitioning from basic industrial raw materials to high-end fine chemicals [2] - Mergers and acquisitions will be utilized for rapid industrial chain integration [2] Group 3: Current Profitability - Key profitable products include tert-butanol, isobutylene, acetone, acrylic acid, and rubber [2] - The company experienced a year-on-year decline in performance due to weak downstream demand but anticipates recovery with easing trade tensions and falling raw material prices [2] Group 4: Export Performance - In Q1, the company exported 154,100 tons of products, generating $11.2 million in foreign exchange, indicating sustained growth [2] - Major export regions include East Asia, Southeast Asia, West Asia, Europe, and South America, with flexible adjustments to export volumes based on domestic and international price differences [2]

Core Viewpoint - Shandong Energy Qixiang Tengda is implementing targeted strategies to enhance operational efficiency and market competitiveness, focusing on quality improvement and cost reduction in production and management processes [1] Group 1: Precision Management for Efficiency - The company emphasizes flexible production based on market demand to maximize overall efficiency and ensure stable high output [2] - A market analysis team is closely monitoring market changes to adapt to domestic and international demands, ensuring that production aligns with sales and market needs [2] - The company is leveraging its industrial chain advantages to enhance profitability and reduce costs through comprehensive cost control and management [2] Group 2: Cost Reduction Strategies - The implementation of a "low-cost strategy" is a key focus for the year, with systematic management practices being refined to transition towards lean management [3] - Supply chain optimization is prioritized, with procurement strategies adjusted based on production needs and market conditions to ensure quality and cost-effectiveness [3] - A financial shared service center has been established to centralize financial data management, improving decision-making efficiency [3] Group 3: Production Optimization - The company is focusing on production optimization and cost reduction to enhance output and profitability, addressing bottlenecks in production processes [4] - Regular technical meetings are held to resolve production issues and improve operational efficiency, ensuring that production targets are met [4] - Quality control is prioritized, with advanced equipment and techniques employed to maintain product quality and compliance with industry standards [4]

Group 1: Project Progress and Financial Status - The isononyl alcohol project is currently progressing, with the raw material pretreatment unit completed and some civil construction and equipment foundation finished [2] - The company reported a net cash flow from operating activities of CNY 1.352 billion for 2024, with accounts receivable turnover at 18 times and inventory turnover at 16 times [3] - The company's debt ratio stands at 53%, indicating sufficient funds and smooth financing [3] Group 2: Production and R&D Developments - The company is planning to extend its downstream industrial chain for propylene oxide, with the current technical transformation nearing completion [3] - The company has 16 key projects aimed at resolving operational bottlenecks, improving efficiency and product quality, and reducing production costs [3] - The company’s R&D expenses have increased in line with rising revenue, from CNY 8.638 billion in 2020 to CNY 16.705 billion in 2024 [4] Group 3: Production Capacity and Utilization - Currently, all production units are operating at full capacity except for the propylene oxide, nitrile latex, and MMA units [4] - The propylene oxide unit was completed and put into operation in June 2023, but its overall performance has not met expectations due to market factors [4] Group 4: Strategic Planning and Future Outlook - The company is implementing a strategic plan to solidify its position as a regional leader in the basic chemical industry, focusing on a "one base, two wings" industrial system [3] - The second base's planning is progressing steadily, with updates to be provided through official announcements [4]