Core Viewpoint - The 9th China (Zibo) Chemical Technology Equipment Exhibition aims to leverage Zibo's strong chemical industry base to promote high-quality development and innovation in the sector [3][4]. Industry Overview - Zibo has 482 chemical enterprises with an industrial scale of 374.29 billion, accounting for nearly one-seventh of Shandong province's total [3]. - The city has developed three major industry segments: petrochemicals, fine chemicals, and new chemical materials, along with four key industrial chains including polyolefins and polyurethane [3]. Exhibition Details - The exhibition will cover an area of 80,000 square meters and attract over 1,200 domestic and international enterprises, marking a new high in scale and influence [3]. - The event will feature a forum on "Industrial Internet + AI Technology Empowering Chemical Industry Development," focusing on AI applications and digital transformation paths for the chemical sector [3][4]. Operational Model - The exhibition adopts a collaborative model of "government guidance + association hosting + enterprise undertaking," with a focus on market-oriented operations [4]. - A targeted invitation strategy was employed, reaching out to over 30 chemical parks and 200 industry leaders to ensure effective participation [4]. Innovation and Sustainability - The exhibition emphasizes precision and professionalism, with a scientific layout of exhibition areas based on chemical equipment subfields and supply chain systems [4]. - Local enterprises like Heda Group and Dongyue Group will showcase cutting-edge products, highlighting the strength and innovation of Shandong's high-end chemical industry cluster [5]. Future Goals - The Shandong High-end Chemical Industry Development Promotion Association aims to transform the exhibition into a key hub connecting policies, technologies, and markets, fostering efficient circulation and deep integration of various elements [5].

债券代码：127088 债券简称：赫达转债 证券代码：002810 证券简称：山东赫达 公告编号：2025-034 山东赫达集团股份有限公司 关于回购公司股份进展的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 山东赫达集团股份有限公司（以下简称"公司"）于 2025 年 4 月 15 日召开第九届董事会第二十一次会议，审议通过了《关于回购公司 股份方案的议案》，同意公司使用自有资金以集中竞价交易方式回购 公司部分已发行的人民币普通股（A 股）股票，回购股份全部用于转 换上市公司发行的可转换为股票的公司债券。本次回购资金总额不低 于人民币 5,000 万元（含），不超过人民币 10,000 万元，回购价格不 超过人民币 18.00 元/股。具体内容详见公司于 2025 年 4 月 16 日、 2025 年 4 月 18 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于 回购公司股份方案的公告》（公告编号：2025-013）、《回购股份报告书》 （公告编号：2025-015）。 公司后续将根据市场情况在回购期限内实施本次回购计划，并将 在回 ...

Group 1 - The company and its subsidiaries plan to conduct forward foreign exchange settlement and sales with a total amount not exceeding RMB 500 million, with a duration of one year from the approval of the shareholders' meeting [1][8][10] - The forward foreign exchange business will be conducted through financial institutions approved by the State Administration of Foreign Exchange and the People's Bank of China [2] - The funding for the forward foreign exchange business will come from the company's own funds, without involving raised funds or bank credit [3] Group 2 - The company will implement risk control measures for forward foreign exchange transactions, including setting up a dedicated risk control position and establishing strict authorization and job segregation systems [5][6] - The company emphasizes the management of accounts receivable to prevent overdue payments and has purchased credit insurance to mitigate customer default risks [5][6] - The company will ensure that forward foreign exchange transactions are based on actual foreign currency assets and payments, with amounts not exceeding the company's foreign currency assets [5][6] Group 3 - The board of directors approved the proposal for forward foreign exchange business on April 25, 2025, during the 22nd meeting of the 9th board [8] - The supervisory board also approved the proposal, stating that the forward foreign exchange business is based on normal operations and aims to mitigate foreign exchange market risks [9] - The independent directors agreed that the forward foreign exchange business would enhance the company's financial stability and is compliant with relevant laws and regulations [10] Group 4 - The company plans to provide financial assistance to its joint venture, HEAD Solutions S.A., amounting to EUR 4 million, with an interest rate of 2.4%-3.0% and a term of 24 months [27][30] - This financial assistance has been approved by the board of directors and the supervisory board, and it is subject to shareholder meeting approval [31][32] - The financial assistance is intended to support the daily operations of the joint venture and will not affect the company's normal business operations [28][30] Group 5 - The company proposes to authorize the board to formulate the 2025 interim profit distribution plan, aiming to enhance investor returns [49] - The interim profit distribution will only occur if the company meets specific conditions, including positive net profit and sufficient cash flow [50][51] - The proposal for the profit distribution plan has been reviewed and approved by the board and supervisory board, pending shareholder meeting approval [53]

Company Overview - The company specializes in cellulose ether, known as "industrial MSG," which has excellent properties such as thickening, water solubility, and film-forming, widely used in various industries including construction, pharmaceuticals, food, and more [3][4]. Industry Overview Cellulose Ether Applications - Cellulose ether is categorized into construction grade, pharmaceutical grade, and food grade, each with distinct applications and higher value in pharmaceutical and food grades compared to construction grade [5][6]. Construction Grade Cellulose Ether - The construction industry is the primary demand area for cellulose ether, utilized for improving the performance of building materials like premixed mortar and tile adhesives [6][7]. - The market for construction-grade cellulose ether is expected to grow due to ongoing urbanization in China, with the urbanization rate projected to reach 67% by the end of 2024, indicating significant demand for construction materials [7][10]. Pharmaceutical Grade Cellulose Ether - Pharmaceutical-grade cellulose ether is crucial for drug formulations, including controlled-release preparations, with a growing market driven by an aging population and increasing healthcare needs [16][17]. - The demand for pharmaceutical-grade cellulose ether is expected to rise as policies promote high-quality development in the pharmaceutical industry [18][19]. Food Grade Cellulose Ether - Food-grade cellulose ether is recognized as a safe food additive, used in various food products to enhance texture and moisture retention, with increasing awareness of health benefits likely to boost its market [22][23]. - The application of cellulose ether in plant-based meat products is expanding, with the global plant-based meat market projected to grow significantly, further driving demand for food-grade cellulose ether [24][25]. HEC Overview - Hydroxyethyl cellulose (HEC) is a significant non-ionic cellulose ether with diverse applications in coatings, daily chemicals, and pharmaceuticals, with a growing market due to environmental regulations favoring water-based products [26][29]. - The demand for HEC in the construction coatings sector is substantial, with the global coatings market expected to continue its growth trajectory [30][31]. Market Trends - The construction industry is transitioning towards green and smart building practices, which will enhance the demand for cellulose ether as a key additive in sustainable construction materials [11][12]. - The pharmaceutical sector is witnessing a shift towards high-quality excipients, with cellulose ether playing a vital role in innovative drug delivery systems [21][22]. - The food industry is increasingly adopting cellulose ether as a health-oriented additive, with potential growth in plant-based food products [24][25].

开展远期结售汇业务的可行性分析报告 一、公司开展远期结售汇业务的背景 近年来，受国际政治、经济形势、经济政策等因素影响，汇率震 荡幅度不断加大，特别是人民币兑美元出现了双向波动的走势起伏不 定，外汇市场风险显著增加。公司出口业务占销售收入的比重较高， 主要采用美元、欧元、加元等外币进行结算，为有效规避和防范外汇 市场的风险，降低汇率大幅波动对公司利润的影响，合理降低财务费 用，公司拟开展以套期保值为目的的远期结汇、售汇业务，以加强外 汇风险管理。 二、公司拟开展的远期结售汇业务概述 山东赫达集团股份有限公司 （一）投资目的 公司出口业务占销售收入的比重较高，主要采用美元、欧元、加 元等外币进行结算，为了降低汇率波动风险以及对公司利润的影响， 使公司专注于主业生产经营，公司及子公司拟开展以套期保值为目的 的远期结售汇业务，以加强外汇风险管理。公司拟开展的远期结售汇 业务资金使用安排合理、不会影响公司主业的发展。 （二）交易金额及期限 公司及子公司拟进行的远期结售汇的额度累计不超过人民币 50,000 万元（同等价值外汇金额），期限为自股东大会审议通过后一 年。董事会授权管理层在此额度范围内根据业务情况、实际需要 ...

山东赫达集团股份有限公司 债券代码：127088 债券简称：赫达转债 证券代码：002810 证券简称：山东赫达 公告编号：2025-027 募集资金 2024 年度存放与使用情况的专项报告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 根据中国证券监督管理委员会（以下简称"中国证监会"）《上市 公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》 （2022 年修订）和《深圳证券交易所上市公司自律监管指引第 1 号 ——主板上市公司规范运作》及相关格式指引等规定，山东赫达集团 股份有限公司（以下简称"公司"）董事会编制了 2024 年度募集资金 存放与使用情况的专项报告。 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于同意山东赫达集团股份有限公 司向不特定对象发行可转换公司债券注册的批复》（证监许可 [2023]1099 号）批复同意，公司于 2023 年 7 月 3 日公开发行可转换 公司债券 6,000,000.00 张，每张面值总额为人民币 100.00 元，面值总 额为人民币 600,000, ...

山东赫达集团股份有限公司 公司董事会审计委员会对会计师事务所 2024 年度履职情况 评估及履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司治理准则》《国有企业、上市公司选聘会计师事务所管理办 法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》和山东赫达集团股份有限公司（以下简称"公司"）的 《公司章程》等规定和要求，董事会审计委员会本着勤勉尽责的原 则，恪尽职守，认真履职。现将会计师事务所 2024 年度履职情况评 估及董事会审计委员会履行监督职责的情况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 和信会计师事务所（特殊普通合伙）成立于 1987 年 12 月，注 册地为山东济南，原名山东和信会计师事务所（特殊普通合伙），于 2013 年 4 月转制为特殊普通合伙事务所，事务所更名为：和信会计 师事务所（特殊普通合伙）。 和信会计师事务所（特殊普通合伙）自 1993 年起从事证券服务 业务，具备证券、期货相关业务从业资格，已取得会计师事务所执 业证书（（证书编号：31000003），证券、期货相关业务许可 ...

债券代码：127088 债券简称：赫达转债 证券代码：002810 证券简称：山东赫达 公告编号：2025-028 山东赫达集团股份有限公司 关于向参股公司提供财务资助暨关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 证券代码：002810 证券简称：山东赫达 公告编号：2025-028 债券代码：127088 债券简称：赫达转债 自有或自筹资金向其提供财务资助，本次财务资助事项不会影响公司 正常业务开展及资金使用，不属于《深圳证券交易所股票上市规则》 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司 规范运作》中规定的不得提供财务资助的情形。 重要内容提示： 1、本次财务资助对象为山东赫达集团股份有限公司（以下简称 "公司"）与 MERCADOS Y COMERCIOS ASIATICOS , SL（以下简称"M&C"） 共同出资的合资公司 HEAD Solutions S.A. （以下简称"赫达西班牙公 司"），资助金额 400 万欧元，借款利息按照年利率 2.4%-3.0%计算， 借款期限自实际借款发放日起 24 个月，股东 ...

2024 年度监事会报告 一、监事会会议情况及决议内容 山东赫达集团股份有限公司 2024 年，根据相关法律法规规定及实际生产经营需求，公司共召开六 次监事会，会议的召集、召开程序符合《公司法》《公司章程》及《监事会 议事规则》的有关规定，具体情况如下： | 会议名称 | | | 召开时间 | | | 审议议案 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 1、关于《公司 2023 年年度报告及摘要》的议案； | | | | | | | | 2、关于《公司 2023 年度监事会工作报告》的议案； | | | | | | | | 3、关于《公司 2023 年度利润分配预案》的议案； | | | | | | | | 4、关于《公司 2023 年度内部控制自我评价报告》的议案； | | | | | | | | 5、关于《公司 2023 年度财务决算报告》的议案； | | | | | | | | 6、关于《公司 2024 年一季度报告全文》的议案； | | 第九届监事会 | | | | | | 7、关于续聘公司 2024 年度审计机构的议案； ...

关于举行 2024 年度业绩说明会的公告 证券代码：002810 证券简称：山东赫达 公告编号：2025-032 债券代码：127088 债券简称：赫达转债 山东赫达集团股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1、会议召开时间：2025 年 5 月 13 日（星期二）15:00-17:00 2、会议召开方式：网络互动方式 3、会议召开地点：价值在线（www.ir-online.cn） 4、会议问题征集：投资者可于 2025 年 5 月 13 日前访问网址 https://eseb.cn/1nEdCPJeyqI 或使用微信扫描下方小程序码进行会前 提问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者 普遍关注的问题进行回答。 山东赫达集团股份有限公司（以下简称"公司"）已于 2025 年 4 月 26 日在巨潮资讯网上披露了《公司 2024 年年度报告全文》及《公 司 2024 年年度报告摘要》。为便于广大投资者更加全面深入地了解公 司经营业绩、发展战略等情况，公司定于 2025 年 5 月 13 日（星期 | 证券 ...