赞宇科技集团股份有限公司（以下简称"公司"）第六届监事会第十六次会议 于2025年8月20日在公司A1812会议室召开。本次会议的通知已于2025年8月15日 以书面、电话、传真、电子邮件等方式通知各位监事。本次会议由张伟先生主持， 会议应到监事3名，实到监事3名，达到法定人数。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： 1、会议以 3 票同意、0 票弃权、0 票反对，审议通过了《2025 年半年度报 告及摘要》； 监事会对公司 2025 年半年度报告进行了专项审核，认为：董事会编制和审 核公司 2025 年半年度报告的程序符合法律、行政法规、部门规章及规范性文件 的规定，报告内容真实、准确、完整地反映了上市公司的实际情况，不存在任何 虚假记载、误导性陈述或者重大遗漏。 关于本议案，详见巨潮资讯网（www.cninfo.com.cn）、《证券时报》披露 的《2025 年半年度报告摘要》和巨潮资讯网（www.cninfo.com.cn）披露的《2025 年半年度报告》。 2、会议以 3 票同意、0 票弃权、0 票反对，审议通过了《关于 2025 年半年 度计提资产减值准备及信 ...

证券代码：002637 证券简称：赞宇科技 公告编号： 2025-034 公司董事会审计委员会2025年第二次会议审议通过了本次议案。 关于本议案，详见巨潮资讯网（www.cninfo.com.cn）《2025年半年度报告 及摘要》及《证券时报》公告。 2、会议以9票同意、0票弃权、0票反对，审议通过《关于2025年半年度计提 资产减值准备及信用减值准备的议案》。 赞宇科技集团股份有限公司 第六届董事会第二十一次会议决议公告 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"）第六届董事会第二十一次会 议于2025年8月20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8月15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，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： 1、会议以9票同意、0票弃权、0票反对，审议通过《2025 ...

赞宇科技公告，2025年上半年营业收入65.53亿元，同比增长41.71%。净利润9719.9万元，同比增长 6.35%。 ...

赞宇科技集团股份有限公司 2025 年半年度报告全文 赞宇科技集团股份有限公司 2025 年半年度报告 赞宇科技集团股份有限公司 2025 年半年度报告全文 2025-037 二○二五年八月 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人邹欢金、主管会计工作负责人马晗及会计机构负责人(会计主 管人员)卫松枝声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告中如果有涉及未来计划等前瞻性的描述不构成公司对投资 者的实质承诺，投资者及相关人士均应当对此保持足够的风险认识，敬请投 资者注意投资风险。 公司在本半年度报告第三节"管理层讨论与分析"中的"公司面临的风 险和应对措施"部分，描述了公司未来经营可能面临的主要风险，敬请广大 投资者注意风险。 1 三、载有法定代表人签字、公司盖章的 2025 年半年度报告文本； 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | ...

Investment Rating - The report maintains a "Recommended" rating for the basic chemical industry [1] Core Insights - The report highlights the price increases of lithium carbonate and photoinitiators, suggesting a potential recovery in the chemical industry driven by anti-involution trends [1] - The basic chemical sector has shown strong relative performance, with a 39.4% increase over the past 12 months compared to the 25.7% increase in the CSI 300 index [3] Summary by Sections Recent Trends - The report notes a decline in the Guohai Chemical Prosperity Index to 92.75 as of August 14, 2025, down 0.11 from August 7, 2025 [4] Investment Recommendations - Key opportunities identified include: 1. Low-cost expansion in companies such as Wanhua Chemical, Satellite Chemical, and others [5] 2. Improvement in industry prosperity for chromium salts, phosphate rock, and various chemical sectors [6] 3. Focus on new materials with high growth potential and low domestic substitution rates [7] 4. High dividend opportunities in state-owned enterprises like China Petroleum and Sinopec [8] Price Analysis of Key Products - Industrial-grade lithium carbonate price increased by 9.93% to 83,000 CNY/ton [10] - Photoinitiator (TPO) price rose by 5.56% to 95 CNY/kg [10] - Polyester filament price increased by 2.16% to 7,100 CNY/ton [10] Company Performance Tracking - Notable companies such as Zhenhua Co. reported a 10.17% increase in revenue for the first half of 2025 [13] - Wanhua Chemical's pure MDI price was reported at 17,900 CNY/ton, with a slight increase [11] Market Observations - The report indicates a potential inventory replenishment cycle in the chemical sector due to anticipated fiscal policy support in China and the US [29]

Investment Rating - The report maintains a "Buy" rating for companies involved in palm oil and biodiesel sectors, highlighting potential price increases in these markets [4]. Core Insights - Palm oil futures prices have reached a new high for the year, with a closing price of 9,490 CNY/ton on August 13, 2025, marking a 13.06% increase since July 1, 2025 [1]. - Indonesia's plan to implement a B50 blending mandate for biodiesel is expected to significantly boost palm oil demand, potentially increasing annual consumption by up to 19 million kiloliters [2]. - The U.S. is projected to increase biodiesel blending by 67% in 2026, which may create a ripple effect in the global oilseed market, influencing prices across various vegetable oils [3]. Summary by Sections Palm Oil Market - The DCE palm oil futures price has surpassed 9,400 CNY/ton, indicating strong market performance [1]. - Indonesia's B50 plan could lead to a substantial increase in domestic palm oil consumption, reflecting government commitment to enhancing local usage [2]. Biodiesel Sector - The U.S. EPA's proposed rule for 2026 aims to raise biodiesel blending to 5.61 billion gallons, a 67% increase from the current year, which is expected to impact the overall vegetable oil market positively [3]. Investment Recommendations - The report suggests focusing on companies like Zanyu Technology, which benefits from stable raw material prices in Indonesia, and other players in the biodiesel supply chain such as Shanggou Environmental Energy and Jiaao Environmental Protection [4][5].

Core Viewpoint - Zanyu Technology has successfully upgraded its WindESG rating from BB to A, reflecting significant progress in environmental, social, and governance (ESG) aspects, and ranking 20th among 173 peers in the industry [1] Group 1: ESG Rating and Performance - The upgrade in ESG rating indicates Zanyu Technology's strong commitment to sustainable development and effective ESG management [1] - The company scored above the industry average in all three ESG dimensions: Environmental (E), Social (S), and Governance (G) [1] Group 2: Environmental Initiatives - Zanyu Technology integrates green development principles throughout its operations, utilizing advanced production processes and environmental technologies [2] - The company has implemented several clean production projects, such as utilizing waste heat from stearic acid distillation and upgrading organic waste gas treatment systems, effectively reducing pollution and energy costs [2] - Zanyu Technology has achieved multiple certifications, including quality, environmental, occupational health and safety, and EU cosmetic GMP certification, showcasing its excellence in green manufacturing [2] Group 3: Social Responsibility - The company emphasizes employee care by providing a good working environment, comprehensive benefits, and career development opportunities [3] - Zanyu Technology actively engages in community service and social responsibility initiatives, including poverty alleviation efforts [3] - The company maintains a rigorous supplier selection process to ensure sustainability across its supply chain [3] Group 4: Governance Structure - Zanyu Technology continuously improves its governance framework, focusing on investor relations and shareholder rights protection [3] - The company strengthens its internal control and risk management systems to support sustainable development [3] Group 5: Future Outlook - Zanyu Technology aims to deepen its ESG practices and enhance its sustainable development capabilities, leveraging its R&D strength and optimized ESG management system for broader market opportunities [4]

Group 1 - The company, Zanyu Technology, is a leading enterprise in the surfactant industry, focusing on strengthening its core business through technological upgrades and product innovation [2] - The company aims to enhance its core competitiveness and promote high-quality development in the industry, avoiding low-price and disorderly competition that leads to "involution" [2]

赞宇科技（002637.SZ）8月11日在投资者互动平台表示，公司按照深交所相关规定进行信息披露工作。 根据2024年年报，公司2024年表面活性剂（AES/AOS/LAS等）产能利用率为74.93%，油脂化学品（硬 脂酸、氢化油、单甘脂、油酸等）产能利用率为90.29%，二季度业绩及最新开工率情况请关注公司相 关公告。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：一季度利润增长60％现在未预告，请问是不是二季度 利润不佳。另外企业开工率情况如何？ ...

Core Viewpoint - Zanyu Technology Group Co., Ltd. has approved a share repurchase plan to utilize its own funds or bank loans for the purpose of implementing equity incentives or employee stock ownership plans [2] Group 1: Share Repurchase Plan - The company plans to repurchase its A-shares at a price not exceeding RMB 13.99 per share, which will be adjusted to RMB 13.87 per share after the 2024 annual equity distribution [2] - The total amount for the share repurchase is set to be no less than RMB 100 million and no more than RMB 200 million, with the final amount determined by the actual funds used at the end of the repurchase [2] - The repurchase period is set for 12 months from the date of the board's approval of the plan [2] Group 2: Repurchase Progress - As of July 31, 2025, the company has repurchased a total of 2.0495 million shares, accounting for 0.44% of the total shares, with a maximum transaction price of RMB 9.70 per share and a minimum of RMB 8.09 per share [3] - The total transaction amount for the repurchased shares is in accordance with the established repurchase plan and relevant regulations [3] - The repurchase activities comply with the regulations set forth by the Shenzhen Stock Exchange and the China Securities Regulatory Commission [3] Group 3: Future Implementation - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations in accordance with relevant laws and regulations [4]