Core Viewpoint - Shandong Sanwei Chemical Group Co., Ltd. reported strong financial performance for the first half of 2025, with significant growth in revenue and net profit, alongside a proposed cash dividend for shareholders [1] Group 1: Financial Performance - The company achieved operating revenue of 1.249 billion yuan, representing a year-on-year increase of 21.81% [1] - Net profit attributable to shareholders reached 120 million yuan, reflecting a year-on-year growth of 42.54% [1] - A mid-term dividend proposal was announced, with a plan to distribute 1 yuan in cash dividends per 10 shares (including tax) [1] Group 2: Business Development - The company is advancing its "engineering + chemical" development strategy, focusing on high value-added product transformation and market expansion [1] - The engineering segment, as the leading domestic contractor for sulfur recovery units, reported operating revenue of 409 million yuan, a remarkable increase of 483.46% [1] - The company is leveraging advanced technologies and effective management to enhance project execution and profitability, particularly in key projects like Beifang Huajin and Tianjin Petrochemical [1] Group 3: Future Opportunities - The company anticipates growth opportunities in engineering business driven by petrochemical industry upgrades, equipment modernization, and the launch of new coal chemical projects [1] - The company is also enhancing its production capabilities in the acetate butyrate fiber project and optimizing the "aldehyde alcohol ester" industrial chain [2] - The company plans to adapt to market supply and demand changes, focusing on flexible production and advancing products towards refinement and high-end development [2]

Group 1 - The company announced that its sixth board meeting for the year 2025 approved the "2025 Semi-Annual Report and Summary" along with several other proposals [2]

Core Insights - The company, Sanwei Chemical, reported a significant increase in revenue and net profit for the first half of 2025, indicating strong financial performance [1] Financial Performance - The company achieved a revenue of 1,248,810,918.74 yuan, representing a year-on-year growth of 21.81% [1] - The net profit attributable to shareholders reached 120,355,258.82 yuan, marking a year-on-year increase of 42.54% [1]

Core Viewpoint - The company, Sanwei Chemical, reported significant growth in both revenue and net profit for the first half of 2025, indicating strong operational performance and financial health [1] Financial Performance - The company achieved operating revenue of 1.249 billion yuan, representing a year-on-year increase of 21.81% [1] - The net profit attributable to shareholders of the listed company reached 120 million yuan, reflecting a year-on-year growth of 42.54% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was also 120 million yuan, with a year-on-year increase of 46.32% [1] - Basic earnings per share were reported at 0.1855 yuan [1]

（文章来源：每日经济新闻） 三维化学（SZ 002469，收盘价：9.38元）8月20日晚间发布半年度业绩报告称，2025年上半年营业收入 约12.49亿元，同比增加21.81%；归属于上市公司股东的净利润约1.2亿元，同比增加42.54%；基本每股 收益0.1855元，同比增加42.58%。 ...

Core Viewpoint - Sanwei Chemical (SZ 002469, closing price: 9.38 yuan) announced the convening of its third board meeting for 2025 on August 20, 2025, to review various proposals, including amendments to existing documents [2]. Group 1: Company Financials - For the first half of 2025, Sanwei Chemical's revenue composition was as follows: chemical raw materials and chemical products manufacturing accounted for 58.43%, civil engineering and construction accounted for 36.71%, and other manufacturing accounted for 4.86% [2].

Core Insights - The company reported a revenue of 1.249 billion yuan for the first half of 2025, representing a year-on-year growth of 21.81% [1] - The net profit attributable to shareholders reached 120 million yuan, showing a year-on-year increase of 42.54% [1] - The net profit excluding non-recurring gains and losses was 119.7 million yuan, reflecting a year-on-year growth of 46.32% [1] - The basic earnings per share were 0.1855 yuan [1] - The company plans to distribute a cash dividend of 1.00 yuan (including tax) for every 10 shares to all shareholders [1]

三维化学(002469) 对外担保管理办法 山东三维化学集团股份有限公司 本办法所述对外担保包括公司对全资及控股子公司的担保。公司及控股子公 司的对外担保总额，是指包括公司对控股子公司担保在内的公司对外担保总额与 公司控股子公司对外担保总额之和。 全资子公司和控股子公司为合并报表范围之外的主体提供担保的，视同公司 提供担保，应当履行本办法相关规定。公司合并报表范围内的子公司之间发生担 保事项，视同公司与子公司发生担保事项。 第四条 公司对外担保应当遵循合法、审慎、互利、安全的原则，严格控制 担保风险。 第五条 公司对外担保实行统一管理，未经公司董事会或股东会批准，公司 及子公司不得对外提供担保，不得相互提供担保，无权以公司名义签署对外担保 1 三维化学(002469) 对外担保管理办法 对外担保管理办法 第一章 总 则 第一条 为了规范山东三维化学集团股份有限公司（以下简称"公司"）对外担 保行为，维护投资者利益，控制公司对外担保风险，根据《中华人民共和国公司 法》、《中华人民共和国证券法》、《中华人民共和国民法典》、《上市公司监管指引 第 8 号——上市公司资金往来、对外担保的监管要求》、《深圳证券交易所股 ...

三维化学(002469) 防范控股股东及其关联方资金占用制度 山东三维化学集团股份有限公司 防范控股股东及其关联方资金占用制度 第一条 为建立山东三维化学集团股份有限公司（以下简称"公司"）防范控股 股东及其关联方占用公司资金的长效机制，杜绝控股股东及其关联方资金占用行 为的发生，进一步维护公司全体股东和债权人的合法权益，根据《中华人民共和 国公司法》、《中华人民共和国证券法》、《上市公司监管指引第 8 号—上市公司资 金往来、对外担保的监管要求》、《深圳证券交易所股票上市规则》等法律法规、 规范性文件及《山东三维化学集团股份有限公司章程》（以下简称《" 公司章程》"）、 《关联交易管理办法》等有关规定，并结合公司实际情况，特制订本制度。 第二条 本制度所称"资金占用"包括但不限于：经营性资金占用和非经营性 资金占用。 经营性资金占用是指控股股东及其关联方通过采购、销售等生产经营环节的 关联交易产生的资金占用。 非经营性资金占用是指代控股股东及其关联方垫付工资、福利、保险、广告 等费用和其他支出，代控股股东及其关联方偿还债务而支付资金，有偿或无偿直 接或间接拆借给控股股东及其关联方资金，为控股股东及其关联方承 ...

三维化学(002469) 关联交易管理办法 （三）不得损害国家、集体或者第三人、社会公众及公司利益； （四）不得违反国家法律法规的禁止性规定等； （五）符合诚实信用原则； 第一条 为保证山东三维化学集团股份有限公司（以下简称"公司"）与关联 人之间发生的关联交易符合公平、公正、公开的原则，确保公司关联交易行为不 损害公司和全体股东的利益，根据《中华人民共和国公司法》、《中华人民共和国 证券法》、《深圳证券交易所股票上市规则》（以下简称"《上市规则》"）等有关 法律、法规及《山东三维化学集团股份有限公司章程》（以下简称"《公司章程》"） 的规定，特制订本办法。 第二条 公司的关联交易是指公司或者其控股子公司与公司关联人之间发生 的转移资源或义务的事项。 山东三维化学集团股份有限公司 关联交易管理办法 第三条 公司在确认和处理关联关系与关联交易时，需遵循并贯彻以下基本 原则： （一）公司与关联人之间的关联交易应签订书面协议，协议的签订应当遵循 平等、自愿、等价、有偿的原则； 第一章 总 则 （二）关联股东及关联董事在审议与其相关的关联交易的股东会或董事会上， 应当回避表决； 三维化学(002469) 关联交易管理 ...