证券代码：300610 证券简称：晨化股份 公告编号：2025-052 扬州晨化新材料股份有限公司 独立董事候选人声明与承诺 声明人杨伟才作为扬州晨化新材料股份有限公司第五届董事会独立董事候 选人，已充分了解并同意由提名人扬州晨化新材料股份有限公司董事会提名为 扬州晨化新材料股份有限公司（以下简称"该公司"）第五届董事会独立董事 候选人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的 关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所 业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事 项： 一、本人已经通过扬州晨化新材料股份有限公司第四届董事会提名委员会 或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能 影响独立履职情形的密切关系。 是 □ 否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担 任公司董事的情形。 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管 ...

证券代码：300610 证券简称：晨化股份 公告编号：2025-045 扬州晨化新材料股份有限公司 关于董事会换届选举的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 扬州晨化新材料股份有限公司（以下简称"公司"或"晨化股份"）第四 届董事会任期即将届满。根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公 司规范运作》等法律法规、规范性文件以及《公司章程》的相关规定，公司按 照相关程序进行董事会换届选举工作，现将相关情况公告如下： 公司于 2025 年 6 月 6 日召开的第四届董事会第十八次会议逐项审议通过 《关于公司董事会换届选举暨提名第五届董事会非独立董事候选人的议案》与 《关于公司董事会换届选举暨提名第五届董事会独立董事候选人的议案》。经 审议，公司董事会同意提名于子洲先生、董晓红先生、史永兵先生、郝斌先 生、林清先生为公司第五届董事会非独立董事候选人（非独立董事候选人简历 详见附件），提名徐高彦女士、杨伟才先生、梁莲花女士为公司第五届董事会 独立董事候选人（独立董事候选人简历 ...

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。 扬州晨化新材料股份有限公司（以下简称"公司"）第四届董事会第十八次 会议决定于 2025 年 6 月 23 日（星期一）以现场表决和网络投票相结合的方式 召开公司 2025 年第一次临时股东会，现将本次股东会的有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东会 2、股东会召集人：公司董事会 3、会议召开的合法、合规性：经公司第四届董事会第十八次会议审议通过， 决定召开 2025 年第一次临时股东会，召集程序符合有关法律法规、规范性文件 和《公司章程》的规定。 4、会议召开时间： （1）现场会议时间：2025 年 6 月 23 日（星期一）下午 14:00 证券代码：300610 证券简称：晨化股份 公告编号：2025-048 扬州晨化新材料股份有限公司 关于召开 2025 年第一次临时股东会的通知 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 6 月 23 日上午 9:15－9:25，9:30－11:30，下午 13:00－15:00 ...

证券代码：300610 证券简称：晨化股份 公告编号：2025-044 扬州晨化新材料股份有限公司 第四届董事会第十八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 扬州晨化新材料股份有限公司（以下简称"公司"）于 2025 年 5 月 27 日 以电子邮件和电话的方式向各位董事发出关于召开公司第四届董事会第十八次 会议的通知，会议于 2025 年 6 月 6 日上午 9:00 在江苏省宝应县淮江大道 999 号公司十一楼 1102 会议室以现场会议的方式召开。 本次会议应到董事 9 人，实到董事 9 人；公司监事、高级管理人员列席了 会议。会议由董事长于子洲先生主持，本次会议的召开符合《中华人民共和国 公司法》（以下简称"《公司法》"）和《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事投票表决，审议通过了如下决议： （一）审议通过了《关于公司董事会换届选举暨提名第五届董事会非独立 董事候选人的议案》 鉴于公司第四届董事会任期即将届满，公司董事会决定按照相关规定进行 董事会换届选举。经公司董事会提名委员会资格 ...

证券代码：300610 证券简称：晨化股份 公告编号：2025-043 二、其他说明 （一）公司回购股份的时间、集中竞价交易的委托时段、交易价格等符合 1 扬州晨化新材料股份有限公司 关于回购公司股份的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 扬州晨化新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日 召开第四届董事会第十七次会议、第四届监事会第十七次会议，并于 2025 年 5 月 13 日召开 2024 年度股东会，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或自筹资金以集中竞价交易方式回购公司普通股（A 股） 股票，本次回购的股份将全部用于注销并减少注册资本。本次回购股份的资金 总额不低于人民币 2,000 万元（含本数）不超过人民币 4,000 万元（含本数）， 回购股份价格不超过人民币 15.50 元/股（含）。本次实施期限自公司股东会审 议通过本次回购股份方案之日起 12 个月内。具体内容详见公司于 2025 年 4 月 18 日及 2025 年 5 月 16 日披露在巨潮资讯网（www.c ...

证券代码：300610 证券简称：晨化股份 公告编号：2025-042 扬州晨化新材料股份有限公司 关于获得发明专利证书的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 扬州晨化新材料股份有限公司（以下简称"公司"）于近期获得一项由中 华人民共和国国家知识产权局颁发的发明专利证书，具体情况如下： 发明名称：具有自修复功能的复合粘接材料及其在风能叶片上的应用 专利权人：扬州晨化新材料股份有限公司 地址：225803 江苏省扬州市宝应县曹甸镇镇中路 231 号 发明人：贾正仁；房连顺；董晓红；郝银；张云 专利号：ZL 2022 1 1470467.3 授权公告号：CN 115651367 B 专利申请日：2022 年 11 月 23 日 授权公告日：2025 年 05 月 30 日 专利证书号：第 7970787 号 专利类型：发明专利 专利要点：本发明采用聚氨酯微胶囊、环氧树脂和复合聚醚胺制备具有自 修复功能的复合粘接材料，使得环氧风能叶片整体都有自修复功能，提高了叶 片的使用寿命、提高叶片运行的安全性能。 上述发明专利暂未在公司产品生产中应用，专利的获得 ...

Group 1: Value Management Strategies - The company emphasizes value management by focusing on core business operations and enhancing operational efficiency and profitability, in line with the CSRC's guidelines [2] - Cash dividends for 2024 are proposed at 2.00 RMB per 10 shares, totaling 43,001,596.00 RMB [3] - A share buyback plan is set with a budget between 20 million and 40 million RMB, with an initial buyback of 178,100 shares, representing 0.0828% of total shares [3] - The company has engaged with nearly 90 institutions over 20 times in the past year to strengthen investor relations [3] Group 2: Product and Market Insights - The domestic market capacity for alkyl glycosides is estimated at 150,000 to 200,000 tons, with the largest application areas being pesticides and daily chemicals [5] - The company has a current production capacity of 35,000 tons/year for alkyl glycosides, with expansion plans underway to meet increasing demand [6] - The utilization rate for alkyl glycosides in 2024 is projected to reach 100%, while the utilization rate for polyether amines is approximately 46% [9] Group 3: Research and Development Initiatives - The company is investing in the development of bio-based polyol products, which have shown promising initial results and are expected to open new market opportunities [7] - Sales of polyether amines in specialized fields exceeded 1 million RMB in 2024 [7] - The promotion of alkyl glycosides in high-end cosmetics has resulted in sales of over 21 tons in 2024 [7] Group 4: Corporate Structure and Future Plans - The company has established Jiangsu Dajiang New Materials Chemical Co., Ltd. in partnership with Dajiang Chemical, with a registered capital of 150 million RMB [8] - The company remains committed to growth through mergers and acquisitions, with decisions subject to board and shareholder approval [8]

Group 1 - The core viewpoint of the articles highlights the positive operational developments of listed companies in the second quarter of 2025, showcasing advancements in various sectors such as semiconductors, robotics, new energy, and new materials [2][3] - Companies are actively sharing updates on project progress, new technologies, and orders, indicating a trend of industrial upgrades and strategic transformations [2][3] - High-growth sectors continue to exhibit strong growth momentum, while cyclical industries are seeking balance amid supply-demand adjustments [3] Group 2 - Chip companies are benefiting from the AI industry, with interconnect chip orders exceeding RMB 12.9 billion as of April 22, 2025, and expectations for significant growth in DDR5 memory interface chip demand [4] - Traditional cyclical industries like coal and chemicals are showing resilience through cost control and structural optimization, with companies like Guanghui Energy anticipating stabilization in coal prices due to various market factors [4][5] - Manufacturing companies are focusing on improving production efficiency and meeting customer demands, with firms like Xinqianglian and Guangxin Materials reporting strong order backlogs and plans for product launches [5] Group 3 - Many listed companies are already building momentum for annual revenue growth, particularly in emerging sectors like new energy and robotics, with plans for market expansion and quality enhancement through mergers and acquisitions [6] - Companies like Longmag Technology are localizing raw material supply to reduce production costs and enhance supply chain stability [6] - Hechuan Technology is actively developing humanoid robots and plans to launch new products in the second half of 2025 [6] Group 4 - The new merger regulations have made acquisitions a key strategy for A-share companies to optimize resource allocation, with firms like Chenhua Co. targeting investments in new materials and fine chemical agents [7] - Guoxing Optoelectronics is focusing on upstream and downstream opportunities in the LED and optical sensing sectors, while Zhenbaodao is exploring new industries through asset acquisitions [7] - Huichuan Technology is looking for overseas acquisition opportunities, concentrating on automation, digitalization, and intelligent sectors that align with its core business [7]

Group 1 - YuDe Investment recently conducted research on a listed company, Chenhua Co., Ltd., which is planning a share buyback to reduce registered capital, with the meeting scheduled for April 17, 2025 [1] - Chenhua Co., Ltd. will implement a restricted stock incentive plan in October 2024, granting 2,914,000 shares to 110 individuals [1] - The company has three projects under construction, including polyurethane functional additives, polyether amines, and alkyl glycosides expansion, each at different stages of development [1] Group 2 - In 2024, Chenhua Co., Ltd. aims to enhance economic benefits and improve gross profit and gross margin through technological improvements and production process optimization [1] - The expected profit growth in 2025 will come from innovations and expanding the application fields of small varieties of polyether amines, as well as the incremental benefits from the alkyl glycosides expansion project [1] - The company utilizes both continuous and batch production processes, offering a wide range of products across various application fields [1] Group 3 - Chenhua Co., Ltd. is considering industrial integration based on actual conditions, focusing on new materials, fine chemical additives, and biomanufacturing to identify suitable targets [1]

Share Buyback and Stock Incentives - The company approved a share buyback plan with a total fund of no less than RMB 20 million and no more than RMB 40 million, with a maximum price of RMB 15.50 per share, to be completed within 12 months [2][3] - The shares repurchased will be used for cancellation and reduction of registered capital, thus cannot be used for stock incentives [3] - A restricted stock incentive plan was planned for 2024, granting 2,914,000 shares to 110 individuals, with performance targets based on revenue and net profit growth from 2023 [3][4] Capacity Expansion Projects - Current projects include: - 34,000 tons/year polyurethane functional additives project, with construction ongoing and expected completion in 12-24 months after environmental approval [4] - 40,000 tons/year polyether amine project, currently under construction after receiving environmental approval [4] - 35,000 tons/year alkyl glycoside expansion project, with a 6-month construction period expected after environmental approval [4] Profit Growth Drivers - The company expects profit growth in 2025 to come from: - Innovation and expansion of polyether amine applications to improve capacity utilization [5] - Early completion and production of the alkyl glycoside expansion project [5] - Overall recovery in the chemical industry could enhance overall revenue [5] Competitive Advantages - The company has been producing polyether amines since 2002, utilizing both continuous and batch production methods, offering nearly 30 different product models [6] - It is one of the earliest and most comprehensive producers in China, with a broad customer base and application fields [6] M&A Plans - The company aims to focus on core operations while considering mergers and acquisitions to enhance industry chain collaboration [7] - The target for 2025 is to reserve 2-3 potential acquisition targets and successfully complete 1, focusing on companies with strong technology or market advantages [7]