证券代码：002637 证券简称：赞宇科技 公告编号： 2025-041 赞宇科技集团股份有限公司 第六届董事会第二十二次会议决议公告 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。 赞宇科技集团股份有限公司（以下简称"公司"）第六届董事会第二十二次会 议于 2025 年 9 月 15 日在公司 A1815（古墩路 702 号）会议室召开。本次会议的 通知已于 2025 年 9 月 10 日以书面、电话、传真、电子邮件等方式通知各位董事。 本次会议由董事长张敬国先生主持，会议应到董事 9 名，实到董事 9 名（其中委 托 1 人），达到法定人数。公司的监事和高级管理人员列席了会议。会议符合《中 华人民共和国公司法》和《公司章程》的有关规定。会议通过如下决议： 一、 审议通过了《关于董事会换届选举非独立董事的议案》，会议采取逐 一表决方式，审议通过了董事会非独立董事候选人如下： 1、会议以 9 票同意、 0 票弃权、0 票反对，审议通过了张敬国为第七届董 事会董事候选人； 2、会议以 9 票同意、 0 票弃权、0 票反对，审议通过了邹欢金为第七届董 ...

Investment Rating - The report maintains a "Recommended" rating for the chemical industry [1] Core Insights - The chemical industry in China is expected to undergo a revaluation due to anti-involution measures, which may lead to a significant slowdown in global chemical capacity expansion. This shift could enhance the cash flow and dividend yield of Chinese chemical companies, transforming them from cash-consuming entities to profit-generating ones [6][29] - The demand for chromium salts is anticipated to rise significantly due to increased orders for gas turbines and commercial aircraft engines in Europe and the US, leading to a projected shortfall of 250,000 tons by 2028, which is about 23% of the total annual production [6] - The report highlights four key investment opportunities: low-cost expansion, improving industry conditions, new materials, and high dividend yields from state-owned enterprises [7][8] Summary by Sections Recent Performance - The basic chemical sector has shown a performance increase of 51.0% over the past 12 months, compared to 42.5% for the CSI 300 index [4] Investment Recommendations - The report emphasizes the potential for low-cost expansion in major companies such as Wanhua Chemical, Hualu Hengsheng, and others, alongside sectors like tires and fertilizers [7] - It also points out the improving conditions in various segments, including chromium salts, phosphate rock, and agricultural chemicals [8] Key Products Analysis - Recent price increases were noted for acrylic acid and esters, with butyl acrylate priced at 7,600 RMB/ton, reflecting a 3.40% increase [10] - The report also mentions the price of polymer MDI in East China at 15,550 RMB/ton, up by 1.97% [10] Company Tracking and Earnings Forecast - The report provides a detailed earnings forecast for key companies, indicating a positive outlook for many, with several companies rated as "Buy" [30]

2025 年 09 月 08 日 公司研究 评级：买入(维持) | 研究所： | | | --- | --- | | 证券分析师： | 李永磊 S0350521080004 | | | liyl03@ghzq.com.cn | | 证券分析师： | 董伯骏 S0350521080009 | | | dongbj@ghzq.com.cn | | 证券分析师： | 仲逸涵 S0350525070003 | | | zhongyh@ghzq.com.cn | [Table_Title] 立足区位优势强化产能布局，未来增长动能强劲 ——赞宇科技（002637）公司动态研究 最近一年走势 | 相对沪深 300 | 表现 | | 2025/09/05 | | --- | --- | --- | --- | | 表现 | 1M | 3M | 12M | | 赞宇科技 | 10.5% | 25.8% | 49.5% | | 沪深 300 | 8.7% | 15.0% | 36.9% | | 市场数据 | | | 2025/09/05 | | 当前价格（元） | | | 12.07 | | 周价格区间（元） 52 | | | ...

9月4日，赞宇科技涨6.19%，截至发稿，报12.01元/股，成交5728.04万元，换手率1.11%，总市值56.50 亿元。 资料显示，赞宇科技集团股份有限公司位于浙江省杭州市西湖区古墩路702号，成立日期2000年9月19 日，上市日期2011年11月25日，公司主营业务涉及表面活性剂产品和油脂化工产品的生产和销售。主营 业务收入构成为：油脂化学品52.21%，表面活性剂(含洗护用品)45.59%，贸易及其他业务1.75%，加工 劳务0.45%。 从基金十大重仓股角度 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 数据显示，东方基金旗下1只基金重仓赞宇科技。东方睿鑫热点挖掘A类（001120）二季度持有股数30 万股，与上期相比持股数量不变，占基金净值比例为3.44%，位居第六大重仓股。根据测算，今日浮盈 赚取约21万元。 责任编辑：小浪快报 东方睿鑫热点挖掘A类（001120）基金经理为房建威。 截至发稿，房建威累计任职时间7年53天，现任基金资产总规模2.74 ...

Investment Rating - The investment rating for the company is "Outperform the Market" [5][25][27] Core Views - The company is a leading domestic enterprise in surface active agents and oil chemical products, with stable progress in OEM/ODM projects. The annual production capacity for surface active agents has exceeded 1.2 million tons, and for oil chemical products, it has surpassed 1 million tons. The OEM/ODM processing service capacity for personal care products has reached 1.1 million tons [1][9] - The company's revenue for the first half of 2025 reached 6.553 billion yuan, a year-on-year increase of 41.71%. The net profit attributable to shareholders was 97 million yuan, up 6.35% year-on-year, while the net profit after deducting non-recurring gains and losses was 83 million yuan, an increase of 25.79% year-on-year. The rapid revenue growth was primarily driven by increased sales volume and higher prices due to rising raw material costs [2][10] - The company's core profitability is driven by its Indonesian subsidiary, Dukuda, which benefits from Indonesia's palm oil export tax policy, providing significant cost advantages. In the first half of 2025, Dukuda achieved a net profit of 102 million yuan, a year-on-year increase of 48%. The expansion project is progressing smoothly and is expected to enhance the company's profitability and scale starting in the second half of 2025 [3][19] - The company has initiated a share repurchase plan, reflecting management's confidence in the company's long-term development. The total amount for the repurchase is between 100 million and 200 million yuan, with 3.5825 million shares repurchased as of August 31, 2025, accounting for 0.76% of the total shares [4][24] Summary by Sections Company Overview - The company is a leading player in the domestic oil chemical and surface active agent sectors, with significant production capacities in both areas. The establishment of large-scale comprehensive daily chemical parks in various locations supports its OEM/ODM business [1][9] Financial Performance - The company reported a significant increase in revenue and net profit for the first half of 2025, driven by higher sales volumes and prices. The performance of different business segments shows a strong growth trajectory, particularly in daily chemical products [2][10] Profitability Drivers - The profitability of the company is significantly influenced by its Indonesian subsidiary, which is expected to contribute positively to the overall financial performance as new capacities come online [3][19] Shareholder Engagement - The ongoing share repurchase plan is a strategic move to enhance shareholder value and reflects the management's confidence in the company's future prospects [4][24]

（文章来源：证券日报） 证券日报网讯 9月1日晚间，赞宇科技发布公告称，截至2025年8月31日，公司通过回购专用证券账户以 集中竞价交易方式累计回购股份数量为358.25万股，占公司股份总数的比例为0.76%。 ...

Group 1 - The core point of the article is that Zanyu Technology has repurchased a total of 3.5825 million shares, accounting for 0.76% of the company's total shares, with a total transaction amount of approximately 34.75 million RMB [1] - The highest transaction price during the repurchase was 10.68 RMB per share, while the lowest was 8.09 RMB per share [1] - As of the report date, Zanyu Technology has a market capitalization of 5.7 billion RMB [1] Group 2 - For the first half of 2025, Zanyu Technology's revenue composition is as follows: 52.21% from the oil and fat chemical industry, 45.59% from daily chemicals, 1.75% from trade and other businesses, and 0.45% from processing services [1]

格隆汇9月1日丨赞宇科技(002637.SZ)公布，截至2025年8月31日，公司通过回购专用证券账户以集中竞 价交易方式累计回购股份数量为358.25万股，占公司股份总数的比例为0.76%，最高成交价为人民币 10.68元/股，最低成交价为人民币8.09元/股，成交总金额为人民币3475.36万元(不含交易费用)。 ...

截至2025年8月31日，公司通过回购专用证券账户以集中竞价交易方式累计 回购股份数量为358.25万股，占公司股份总数的比例为0.76%，最高成交价为人 民币10.68元/股，最低成交价为人民币8.09元/股，成交总金额为人民币 34,753,569.90元（不含交易费用）。本次回购价格未超过回购方案中拟定的13.87 元/股（分红后调整价格）。本次回购股份资金来源为公司自有资金或银行专项 贷款资金。本次回购符合既定的回购方案和回购报告书及相关法律法规的规定。 二、其他说明 公司回购股份的时间、数量、价格及集中竞价交易的委托时段符合《深圳证 券交易所上市公司自律监管指引第9号——回购股份》第十七条、第十八条的相 关规定，具体说明如下： 证券代码：002637 证券简称：赞宇科技 公告编号： 2025-040 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 ...

Market Performance - The chemical products sector increased by 0.37% on September 1, with *ST Jintai leading the gains [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Top Gainers in Chemical Sector - *ST Quantai (300225) closed at 5.79, up 12.21% with a trading volume of 366,800 shares and a turnover of 204 million yuan [1] - Kangda New Materials (002669) closed at 15.46, up 10.04% with a trading volume of 305,700 shares [1] - Jianye Co. (603948) closed at 32.09, up 10.01% with a trading volume of 25,800 shares [1] - Dinglong Technology (603004) closed at 24.42, up 10.00% with a trading volume of 78,100 shares [1] - Zanyu Technology (002637) closed at 12.02, up 9.97% with a trading volume of 154,400 shares [1] Top Losers in Chemical Sector - Akole (603722) closed at 51.95, down 7.99% with a trading volume of 75,000 shares and a turnover of 392 million yuan [2] - Jiabiyou (688089) closed at 27.36, down 5.07% with a trading volume of 122,100 shares [2] - Andyshi (66ZOO9) closed at 10.07, down 4.82% with a trading volume of 271,400 shares [2] Capital Flow Analysis - The chemical products sector experienced a net outflow of 361 million yuan from institutional investors, while retail investors saw a net inflow of 243 million yuan [2][3] - Kangda New Materials (002669) had a net inflow of 1.21 billion yuan from institutional investors, but a net outflow of 55.12 million yuan from retail investors [3] - Zanyu Technology (002637) had a net inflow of 61.87 million yuan from institutional investors, with a net outflow of 32.00 million yuan from retail investors [3]