证券代码：002643 证券简称：万润股份 公告编号：2025-044 中节能万润股份有限公司 第六届董事会第十四次会议决议公告 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。 《万润股份：关于控股子公司拟向不特定合格投资者公开发行股票并在北京 证券交易所上市的提示性公告》（公告编号：2025-045）详见巨潮资讯网 （http://www.cninfo.com.cn），并同时登载于《中国证券报》《上海证券报》《证券 日报》《证券时报》。 为保证烟台九目化学股份有限公司本次发行上市事项的顺利进行，公司董事 会拟提请股东大会授权董事会具体办理烟台九目化学股份有限公司本次发行上 市相关事宜，同时提请股东大会同意公司董事会在获得上述授权的条件下，除非 相关法律法规另有规定，将上述授权转授予公司董事长或其授权代表行使，且该 1 等转授权自股东大会审议并通过之日起生效。上述授权有效期为经股东大会批准 之日起 12 个月，若烟台九目化学股份有限公司于上述授权期限内通过北京证券 交易所审核，则授权有效期自动延长至本次发行上市实施完成之日。 本议案已于本次董事会会议召开前经公 ...

Group 1: Institutional Research Highlights - The top twenty companies with the most institutional research in the past 30 days include Ice Wheel Environment, Boshi Jie's, Jun Ding Da, Huichuan Technology, and Dazhu Laser[5] - In the last five days, the most researched companies include Hu Dian Co., Guilin Sanjin, Ice Wheel Environment, Mankalon, and Xingrong Environment[5] - Among the top twenty companies in the past 30 days, five had ten or more rating agencies, namely Ice Wheel Environment, Boshi Jie's, Jun Ding Da, Huichuan Technology, and Dazhu Laser[5] Group 2: Shareholder Increase and Buyback Situations - From June 30 to July 4, 2025, two companies announced significant shareholder increases, both having ten or more rating agencies: Renfu Pharmaceutical and Suzhou Bank[7] - From January 1 to July 4, 2025, 234 companies announced shareholder increases, with 64 having ten or more rating agencies[24] - In the same period, 288 companies announced buyback progress, with 78 having ten or more rating agencies, including Xiamen Xiangyu, Huafa Shares, Changhong Meiling, Pingmei Shares, and Mengbaihe[28] Group 3: Financial Metrics and Recommendations - The average expected buyback amount as a percentage of the market value on the announcement date exceeded 1% for companies like Xiamen Xiangyu (6.42%), Huafa Shares (3.21%), and Changhong Meiling (3.03%)[29] - For the year 2025, 1,573 companies announced buyback progress, with 345 having ten or more rating agencies, and 93 companies had a buyback amount exceeding 1% of their market value[30]

Group 1: Institutional Research on Popular Companies - The top twenty companies with the highest number of institutional research in the past 30 days include Ice Wheel Environment, Boshi Jie, Jun Ding Da, Huichuan Technology, and Dazhu Laser [2][8] - In the last five days, the most researched companies are Hu Dian Co., Guilin Sanjin, Ice Wheel Environment, Mankalon, and Xingrong Environment [2][8] - Among the top twenty companies in the past 30 days, five have received ratings from ten or more institutions, namely Ice Wheel Environment, Boshi Jie, Jun Ding Da, Huichuan Technology, and Dazhu Laser [2][8] - Jun Ding Da and Dazhu Laser are expected to achieve significant growth in net profit attributable to shareholders in 2024 compared to 2023 [2][8] Group 2: Shareholder Increase in A-Share Listed Companies - From June 30 to July 4, 2025, two companies announced significant shareholder increases, both rated by ten or more institutions: Renfu Pharmaceutical and Suzhou Bank [3][12] - From January 1 to July 4, 2025, a total of 234 companies announced shareholder increases, with 64 rated by ten or more institutions. Among these, 19 companies have proposed increases where the average proposed amount exceeds 1% of the market value on the announcement date [3][12][14] Group 3: A-Share Buyback Situation - From June 30 to July 4, 2025, 288 companies announced buyback progress, with 78 rated by ten or more institutions. Companies with an expected buyback amount exceeding 1% of the market value include Xiamen Xiangyu, Huafa Co., Changhong Meiling, Pingmei Co., and Mengbaihe [3][16] - From January 1 to July 4, 2025, 1,573 companies announced buyback progress, with 345 rated by ten or more institutions. Among these, 93 companies have a significant buyback ratio, and several are in the board proposal stage, including Changhong Meiling, Liugong, Sanor Biotech, and others [3][18]

Investment Rating - The report rates the chemical industry as "Outperform" [2] Core Views - The industry has been significantly impacted by tariff-related policies and fluctuations in crude oil prices this year. Key areas to focus on in July include safety regulations, supply changes in the pesticide and intermediate sectors, performance fluctuations due to "export rush," the importance of self-sufficiency in electronic materials, and stable dividend policies in energy companies [2][12] Summary by Sections Industry Dynamics - In the week of June 30 to July 6, among 100 tracked chemical products, 25 saw price increases, 56 saw declines, and 19 remained stable. The average price of TDI increased by 7.02% week-on-week, while the average price of acrylic acid rose by 3.65% [11][36] Investment Recommendations - The report suggests focusing on safety regulations and supply changes affecting the pesticide and intermediate sectors, performance fluctuations from the first half of the year, the growing importance of self-sufficiency in electronic materials, and stable dividend policies in energy companies. Long-term investment themes include sustained high crude oil prices benefiting the oil and gas extraction sector, rapid development in downstream industries, and policy support for demand recovery [12][19] Key Products and Price Changes - TDI prices increased to 12,013 CNY/ton, while acrylic acid prices reached 7,100 CNY/ton, reflecting a 14.52% year-on-year increase. The average price of crude oil also saw slight increases, with WTI at 66.50 USD/barrel and Brent at 68.30 USD/barrel [11][35][36] Company Highlights - Satellite Chemical and Anji Technology are highlighted as "gold stocks" for July, with both companies showing strong revenue and profit growth in 2024. Satellite Chemical reported a revenue of 45.648 billion CNY, a 10.03% increase year-on-year, while Anji Technology achieved a revenue of 1.835 billion CNY, a 48.24% increase year-on-year [13][19]

证券代码：002643 证券简称：万润股份 公告编号：2025-043 中节能万润股份有限公司 关于公司董事辞职的公告 董事会 2025 年 7 月 5 日 1 中节能万润股份有限公司（以下简称"公司"）董事会于2025年7月4日收到 公司董事吕韶阳先生提交的书面辞职报告。吕韶阳先生因工作调整原因，申请辞 去公司第六届董事会董事以及董事会审计委员会委员职务。辞职后，吕韶阳先生 将不在公司及公司控股子公司担任任何职务。 根据有关法律法规及《公司章程》的规定，吕韶阳先生的辞职未导致公司董 事会成员低于法定最低人数，不会影响公司董事会正常运作，其辞职报告自送达 董事会之日起生效。公司将按照相关法律法规和《公司章程》的规定尽快完成董 事的补选工作。截止本公告披露日，吕韶阳先生未持有公司股份。 公司董事会对吕韶阳先生任职期间为公司和董事会所做的工作表示衷心感 谢！ 特此公告。 中节能万润股份有限公司 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。 ...

Group 1 - The China Securities Regulatory Commission emphasizes maintaining market stability as a primary regulatory task and aims to create a favorable environment for high-quality capital market development [2] - The People's Bank of China issued a notice on anti-money laundering and anti-terrorist financing management for precious metals and gemstones, effective from August 1, 2025, requiring institutions to report large cash transactions [3] - The first batch of 10 science and technology innovation bond ETFs has been approved, enhancing the bond ETF market in China [3] Group 2 - The Longhua District of Shenzhen released a three-year action plan to promote the cultivation of listed companies, encouraging social participation and cooperation with financial research institutions [4] - The Guangzhou Housing Provident Fund Management Center announced a draft for public consultation regarding the implementation of commercial housing loans transitioning to provident fund loans, with specific thresholds for action based on loan rates [4] Group 3 - The Civil Aviation Administration and China Railway Group jointly issued a task list for promoting high-quality development of "air-rail intermodal transport" from 2025 to 2027, focusing on collaboration and integration [5] - Guizhou Moutai reported a total of 3.3821 million shares repurchased by the end of June 2025, with a total expenditure of 5.202 billion yuan [7] - Jiangnan Waterworks received a stake increase from Anren Life Insurance, raising its holding to 5.03% [9] - Hainan Highway is planning to acquire a 51% stake in Jiaokong Petrochemical, which is expected to constitute a major asset restructuring [17]

Group 1 - The company approved a share repurchase plan at the 2025 shareholders' meeting, intending to use its own funds and a special loan for stock repurchase, with a total fund amounting to no less than RMB 100 million and no more than RMB 200 million [1] - The maximum repurchase price was adjusted from RMB 16.55 per share to RMB 16.45 per share, effective from June 6, 2025 [2] - As of June 30, 2025, the company had not yet purchased any shares under the repurchase plan, and it has signed a loan agreement with China Construction Bank for the repurchase [2]

Group 1 - The company held its 13th meeting of the 6th Board of Directors on July 2, 2025, where it was decided to elect Mr. Huo Zhonghe as the Chairman of the Board following the resignation of the previous Chairman, Mr. Huang Yiwu [1][2] - The election of Mr. Huo Zhonghe as a non-independent director was confirmed during the first extraordinary shareholders' meeting of 2025, ensuring the normal operation of the Board [2] - The Board also approved the election of Mr. Huo Zhonghe to the Strategic Committee, with his term lasting until the end of the current Board's tenure [2] Group 2 - Mr. Huo Zhonghe, born in 1968, has a background in engineering and has held various significant positions within the China Energy Conservation and Environmental Protection Group [3][4] - He has no connections with shareholders holding more than 5% of the company's shares and has not been penalized by regulatory authorities [3][4] - Mr. Huo Zhonghe meets all the qualifications required by the Company Law and the company's articles of association for his role [4]

Meeting Overview - The shareholder meeting of China Energy Conservation Wanrun Co., Ltd. was attended by 411 shareholders or their proxies, representing 399,788,007 shares, which accounts for 42.9894% of the total voting shares [1] - The meeting allowed for both on-site and online voting, with specific time slots designated for each method [1] Voting Results - The resolution presented at the meeting received overwhelming support, with 398,988,657 shares in favor, representing 99.8001% of the valid votes cast [2] - A total of 627,750 shares were opposed, accounting for 0.1570%, while 171,600 shares were abstained, which is 0.0429% of the valid votes [2] - Among minority investors, 41,838,880 shares voted in favor, representing 98.1253% of the minority shareholder votes [2] Board Appointment - Mr. Huo Zhonghe was elected as a non-independent director of the sixth board of directors, with his term starting from the approval date of the shareholder meeting until the end of the board's term [3] Legal Compliance - The meeting was witnessed by lawyers from Shanghai Fangda (Beijing) Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations [3]

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of China Energy Conservation and Environmental Protection Group Co., Ltd. comply with relevant Chinese laws and regulations as well as the company's articles of association [1][3][6]. Group 1: Meeting Procedures - The notice for the meeting was published on June 13, 2025, on the Shenzhen Stock Exchange website, meeting the requirement of more than 15 days' notice [3][4]. - The meeting utilized a combination of on-site and online voting, with specific time slots for online voting on July 2, 2025 [3][4]. Group 2: Voting Participation and Qualifications - A total of 9 shareholders participated in the on-site voting, representing 245,692,619 shares, which is 26.4194% of the total voting shares [4][5]. - The overall participation included 411 shareholders, representing 399,788,007 shares, or 42.9894% of the total voting shares [4][5]. Group 3: Voting Results - The proposal to elect non-independent directors received 398,988,657 votes in favor, accounting for 99.8001% of the votes cast [5][6]. - The voting results from minority investors showed 41,838,880 votes in favor, which is 98.1253% of the votes from minority shareholders [6]. Group 4: Conclusion - The legal opinion concludes that the meeting's convening, voting participation, and results are all in compliance with Chinese laws and the company's articles of association, confirming the legality and validity of the proceedings [6].