根据华证指数最新发布的评级结果，赞宇科技（002637）集团股份有限公司(以下简称"赞宇科技")在 2024年4月30日至2025年4月30日期间的ESG(环境、社会及公司治理)信用评级从CC级逐步提升至BBB 级，最终得分为81.6分，在其所属的GICS三级行业中排名第132位(共505家企业)。这一显著提升不仅反 映了公司在可持续发展领域的持续努力，也预示着其在行业中的综合竞争力进一步增强。 华证A股及港股ESG评级体系以ESG核心内涵为基础，充分融合国际经验与中国本土实践，构建科学合 理的评级框架。按照从AAA到C的九档评级体系，BBB级别代表企业在ESG方面的表现处于行业中上水 平，并具备较强的可持续发展能力。 此次赞宇科技ESG评级的提升，体现了市场和专业机构对其在环境保护、社会责任以及公司治理方面长 期投入与成果的认可。在环境(E)维度，赞宇科技获得了76.0分，权重占比为41.6%，行业排名达到第 125位(共505家企业)，显示出公司在绿色生产、节能减排、资源循环利用等方面的卓越实践。 作为国家级高新技术企业，赞宇科技坚持科技创新战略，拥有中国轻工业磺化表面活性剂工程技术研究 中心、浙江省赞宇 ...

证券代码：002637 证券简称：赞宇科技 公告编号： 2025-028 赞宇科技集团股份有限公司 关于回购进展的公告 本公司及董事会全体人员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 赞宇科技集团股份有限公司（以下简称"公司"）于2024年11月19日召开第六 届董事会第十八次会议，审议通过了《关于回购股份的方案》，公司拟使用自有 资金或银行专项贷款资金以集中竞价交易方式回购部分公司已在境内发行的人 民币普通股（A股）股票，用于后期实施股权激励或员工持股计划。本次回购股 份价格不超过13.99元/股（含），本次回购股份的资金总额为不低于人民币10,000 万元（含）且不超过人民币20,000万元（含），具体回购资金总额以回购结束时 实际回购使用的资金总额为准。公司本次回购股份的期限自董事会审议通过本次 回购股份方案之日起12个月内。具体内容详见公司在《证券时报》和巨潮资讯网 （www.cninfo.com.cn）上披露的《关于回购公司股份方案暨取得金融机构回购 专项贷款承诺函的公告》（公告编号：2024-050）、《关于以集中竞价交易方式 回购公司股份的回购报告书 ...

证券代码：002637 证券简称：赞宇科技 公告编号：2025-027 赞宇科技集团股份有限公司 2024年年度股东大会决议公告 本公司及董事会全体人员保证公告内容真实、准确和完整，并对公告中的 虚假记载、误导性陈述或者重大遗漏承担责任。 特别提示： 1、本次股东大会无增加、变更、否决提案的情况； 2、本次股东大会以现场表决与网络投票相结合的方式召开。 （3）会议召开地点：赞宇科技集团股份有限公司 A1815 大会议室（地址： 杭州市西湖区古墩路 702 号 18 楼）。 一、会议召开和出席情况 （2）网络投票时间为：2025 年 5 月 30 日（周五） （4）会议召开方式：本次股东大会以用现场表决与网络投票相结合的方式 召开。 A、现场投票：股东本人出席现场会议或通过授权委托书委托他人出席； B、网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股东可以在网 络投票时间内通过上述系统行使表决权； C、根据《公司章程》，股东大会股权登记日登记在册的所有股东，均有权通 过网络投票系统行使表决权，但公司股东应选择现 ...

上海市锦天城律师事务所 关于赞宇科技集团股份有限公司 2024 年年度股东大会的 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址: 上海市浦东新区银城中路 501 号上海中心大厦 9、11、12 层 邮编: 200120 电话: 021-20511000 传真: 021-20511999 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于赞宇科技集团股份有限公司 2024 年年度股东大会的法律意见书 致：赞宇科技集团股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受赞宇科技集团股份有限 公司（以下简称"公司"）委托，就公司召开 2024 年年度股东大会（以下简称 "本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称《公 司法》）、《上市公司股东会规则》等法律、法规和其他规范性文件以及《赞宇 科技集团股份有限公司章程》（以下简称《公司章程》）的有关规定，出具本法 律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则》等规定，严格履行了法定职 责，遵循了勤勉尽责和 ...

赞宇科技集团股份有限公司投资者关系活动记录表 编号：2025-003 证券代码：002637 证券简称：赞宇科技 | 投资者关 | □特定对象调研 □分析师会议 | | --- | --- | | 系活动类 | □媒体采访 业绩说明会 | | 别 | □新闻发布会 □ 路演活动 | | | □现场参观 | | | □其他 （ ） | | 参与单位 | 赞宇科技 年度业绩说明会采用网络远程方式进行，面向全 2024 | | 名称及人 | 体投资者 | | 员姓名 | | | 时间 | 年 月 日 2025 5 14 15:00-17:00 | | 地点 | 同花顺路演平台 | | | （https://board.10jqka.com.cn/rs/pc/detail?roadshowId=1010485）， 以网络互动方式召开。 | | 上市公司 | 总经理邹欢金、独立董事邓川、财务总监马晗、董秘徐强 | | 接待人员 | | | 姓名 | | | | 业绩说明会交流记录如下： | | | 问题 1:最新股东人数多少 | | | 答:您好！截至 5 月 9 日，公司股东人数为 16944 人。 | | | 问 ...

赞宇科技集团股份有限公司（以下简称"公司"）于2024年11月19日召开第六 届董事会第十八次会议，审议通过了《关于回购股份的方案》，公司拟使用自有 资金或银行专项贷款资金以集中竞价交易方式回购部分公司已在境内发行的人 民币普通股（A股）股票，用于后期实施股权激励或员工持股计划。本次回购股 份价格不超过13.99元/股（含），本次回购股份的资金总额为不低于人民币10,000 万元（含）且不超过人民币20,000万元（含），具体回购资金总额以回购结束时 实际回购使用的资金总额为准。公司本次回购股份的期限自董事会审议通过本次 回购股份方案之日起12个月内。具体内容详见公司在《证券时报》和巨潮资讯网 （www.cninfo.com.cn）上披露的《关于回购公司股份方案暨取得金融机构回购 专项贷款承诺函的公告》（公告编号：2024-050）、《关于以集中竞价交易方式 回购公司股份的回购报告书》（公告编号：2024-055）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9号——回购股份》等相关规定，现将公司截至上月末的回购进展情况公告如下： 证券代码：002637 证券简称：赞宇科技 公告编号 ...

赞宇科技(002637) 报告日期：2025 年 05 月 06 日 25Q1 业绩同环比改善，看好杜库达基地成长弹性 ——赞宇科技 2024 年报及 2025 一季报点评 事件 ❑ 4 月 22 日，公司发布 2024 年报：2024 年，公司实现营业收入 107.92 亿元，同比 +12.27%；实现归母净利润 1.35 亿元，同比+53.99%；加权平均净资产收益率为 3.64%，同比增加 1.22 个百分点。销售毛利率 6.88%，同比增加 0.70 个百分点； 销售净利率 1.16%，同比增加 0.69 个百分点。 其中，2024Q4 实现营收 32.28 亿元，同比+37.23%，环比+9.79%；实现归母净利 润 0.15 亿元，同比+154.13%，环比-49.72%；平均净资产收益率为 0.39%，同比 增加 1.12 个百分点，环比减少 0.41 个百分点。销售毛利率 6.42%，同比增加 1.76 个百分点，环比减少 0.91 个百分点；销售净利率 0.45%，同比增加 1.60 个 百分点，环比减少 0.47 个百分点。 ❑ 4 月 22 日，公司发布 2025 年一季报，2025Q1 ...

Investment Rating - The investment rating for the company is "Outperform" [1] Core Views - The report highlights that the increase in palm oil and other raw material prices supports product prices and profitability, with performance meeting expectations [1] - The company achieved a total revenue of 10.79 billion yuan in 2024, representing a year-on-year growth of 12.3%, and a net profit attributable to shareholders of 135 million yuan, reflecting a year-on-year increase of 54% [6][7] - The report emphasizes the growth in the daily chemical business and the oil chemical sector benefiting from rising palm oil prices, leading to increased product prices and profitability [6] Financial Data and Profit Forecast - Total revenue projections for the company are as follows: - 2024: 10.79 billion yuan - 2025: 12.71 billion yuan (YoY +17.8%) - 2026: 13.63 billion yuan (YoY +7.2%) - 2027: 14.90 billion yuan (YoY +9.4%) [2] - Net profit attributable to shareholders is forecasted as: - 2025: 349 million yuan - 2026: 423 million yuan - 2027: 471 million yuan [2] - The report projects earnings per share to be 0.74 yuan in 2025, 0.90 yuan in 2026, and 1.00 yuan in 2027 [2] Market Data - As of April 25, 2025, the closing price of the stock was 9.33 yuan, with a market capitalization of 4.131 billion yuan [3] - The stock has a price-to-earnings ratio of 32 for 2024, projected to decrease to 13 in 2025, 10 in 2026, and 9 in 2027 [2][3] Business Performance - The company reported a significant increase in sales volume in the daily chemical business, with a revenue of 4.501 billion yuan in 2024, a year-on-year growth of 32.43% [6] - The oil chemical segment's revenue was 6.121 billion yuan in 2024, with a slight increase in gross margin due to rising palm oil prices [6] - The OEM business is expected to grow significantly, contributing to stabilizing profit fluctuations in surface-active agents and oil chemical products [6]

Financial Performance - In 2024, the company achieved operating revenue of 10.792 billion yuan, a year-on-year increase of 12.27% [2] - The net profit attributable to shareholders reached 135 million yuan, up 53.99% year-on-year [2] - In Q1 2025, the company reported operating revenue of 3.427 billion yuan, a growth of 34.29% [2] - The net profit attributable to shareholders for Q1 2025 was 82.72 million yuan, reflecting a year-on-year increase of 61.69% [2] Asset and Liability Overview - As of the end of 2024, total assets amounted to 7.928 billion yuan, a growth of 0.90% from the beginning of the year [2] - Total liabilities were 4.122 billion yuan, increasing by 0.61% [2] - Net assets stood at 3.765 billion yuan, up 1.77% [2] - By the end of Q1 2025, total assets reached 8.673 billion yuan, a growth of 6.73% [2] - Total liabilities increased to 4.628 billion yuan, a rise of 12.47% [2] - Net assets were 3.736 billion yuan, reflecting a growth of 0.54% [2] Business Segments - The company generated 4.501 billion yuan from surfactants (including personal care products), a 32.43% increase year-on-year [3] - The gross profit margin for surfactants was 6.57%, up 1.52 percentage points from the previous year [3] - Sales volume of surfactants reached 809,000 tons, a growth of 40.15% [3] - Oil chemical products generated 6.121 billion yuan in revenue, a 3.1% increase year-on-year [3] - The gross profit margin for oil chemical products was 6.69%, up 0.21 percentage points [3] - Sales volume of oil chemical products was 805,900 tons, down 5.28% [3] Production Capacity - The company has an annual production capacity of 100,000 tons for liquid detergents in Jiangsu, and 500,000 tons each in Henan and Sichuan for personal care products [4] - Total OEM/ODM processing capacity for personal care products has reached 1.1 million tons [4] Strategic Advantages - The company leverages its technical and scale advantages in surfactant production to create an integrated supply chain model for personal care product processing [5] - The company engages in futures hedging to mitigate risks from raw material price fluctuations [5] - The company has established a strong R&D foundation, being recognized as a national high-tech enterprise [6] - The company aims to enhance its market share and competitiveness through continuous technological innovation and industry chain extension [6]

Investment Rating - The investment rating for the company is "Outperform the Market" [5][26][29] Core Views - The company is a leading domestic enterprise in surfactants and oil chemical products, with steady progress in OEM/ODM projects. The current surfactant production capacity is 1.2 million tons per year, with an additional 220,000 tons under construction. The oil chemical capacity stands at 1.08 million tons, with 210,000 tons also under construction. The OEM/ODM processing capacity for personal care products has reached 1.1 million tons [1][10] - The increase in raw material prices has driven a year-on-year profit growth for the company. In 2024, the company achieved a revenue of 10.792 billion yuan, a year-on-year increase of 12.27%, and a net profit attributable to shareholders of 135 million yuan, a year-on-year increase of 53.99% [2][20] - The company's OPO and other oil chemical products, along with the gradual ramp-up of OEM/ODM personal care capacity, are expected to drive profitability upwards in 2025. The global demand for OPO is estimated at 100,000 tons, corresponding to a market space of 5 billion yuan, primarily relying on imports [3][24] - The company's share repurchase plan is progressing steadily, reflecting management's confidence in the company's long-term development. The total amount for the repurchase plan is between 100 million to 200 million yuan, with 204,950 shares repurchased as of April 8, 2025 [4][25] Summary by Sections Company Overview - The company is a leading player in the domestic surfactant and oil chemical industry, with significant production capacities in surfactants and OEM/ODM services [1][10] Financial Performance - In 2024, the company reported a revenue of 10.792 billion yuan, a 12.27% increase year-on-year, and a net profit of 135 million yuan, up 53.99% year-on-year. The total assets reached 7.928 billion yuan, with a debt ratio of 51.99%, down 0.15 percentage points from the beginning of the year [2][20][15] Capacity Expansion - The company plans to gradually ramp up its OPO production capacity from the current 20,000 tons, with expectations of generating revenue in 2025. The total OEM/ODM capacity is 1.1 million tons, with significant contributions expected from new capacities in Henan and Sichuan starting in the second half of 2024 [3][24] Share Repurchase and Management Confidence - The ongoing share repurchase plan indicates management's confidence in the company's intrinsic value and sustainable development. The repurchased shares will be used for employee stock ownership plans, aligning the interests of shareholders and the core team [4][25]