证券代码：300610 证券简称：晨化股份 公告编号：2025-077 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。因实施 2024 年年度权益分派，公 司回购股份价格上限由不超过人民币 15.50 元/股调整为不超过人民币 15.30 元 /股。具体内容详见公司于 2025 年 4 月 18 日、2025 年 ...

Core Viewpoint - The company is actively and steadily advancing its expansion projects, addressing investor concerns regarding the lack of announcements on completed production facilities [2]. Group 1: Project Updates - The company has completed the project filing for the annual production of 34,000 tons of polyurethane functional additives and is currently working on environmental assessment and related approval procedures [2]. - The project for the annual production of 40,000 tons of polyether amine (42,000 tons of polyether) has received environmental assessment approval from the Huai'an Ecological Environment Bureau and is still under construction [2]. - The expansion project for the annual production of 35,000 tons of alkyl glycosides has also obtained environmental assessment approval, with site construction, production line design, and customized equipment progressing in an orderly manner [2].

证券代码：300610 证券简称：晨化股份 公告编号：2025-075 扬州晨化新材料股份有限公司 扬州晨化新材料股份有限公司（以下简称"公司"）全资子公司淮安晨化 新材料有限公司（以下简称"淮安晨化"）于近日收到淮安市生态环境局下发 的《关于淮安晨化新材料有限公司年产 35000 吨烷基糖苷扩建项目环境影响报 告书的批复》（淮环发[2025]54 号）。 该批复原则同意《淮安晨化新材料有限公司年产 35000 吨烷基糖苷扩建项 目环境影响报告书》的环评总体结论和拟采取的生态环境保护措施。要求淮安 晨化在项目工程设计、建设和运行管理中，应全过程贯彻清洁生产原则和循环 经济理念，采用先进工艺和先进设备加强生产管理和环境管理，落实各项环保 要求和风险防范措施。 本次环评批复取得后，公司将督促淮安晨化严格按照环评批复和相关法律 法规的要求进行项目建设。敬请广大投资者谨慎决策投资，注意投资风险。 特此公告。 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董事会 ...

| 一、理财产品基本情况 | | --- | | 序 | 资金来 | | | 金额 | 产品 | 产品 | 产品 | 预期 年化 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 源 | 签约单位 | 产品名称 | (万 元) | 类型 | 起息日 | 到期日 | 收益 率 | | 1 | 自有 闲置 | 银河金汇证 券资产管理 | 银河盛汇稳健 1 号集合资产 | 1,500 | 集合资产 | 2025 年 8 | 2026 年 8 | 3.20% | | | | | 管理计划 | | 管理计划 | 月 28 日 | 月 24 日 | | | | 资金 | 有限公司 | | | | | | | 二、主要投资风险揭示及风险控制措施 1、主要投资风险揭示 理财产品发行单位揭示了理财产品具有政策风险、信用风险、市场风险、流动性风险、 不可抗力及意外事件风险等理财产品常见风险。 证券代码：300610 证券简称：晨化股份 公告编号：2025-076 扬州晨化新材料股份有限公司 关于使用自有闲置资金进行现金管理的进展公告 本公司及董事会全体 ...

人民财讯8月28日电，晨化股份(300610)8月28日午间公告，公司全资子公司淮安晨化新材料有限公司 （简称"淮安晨化"）近日收到淮安市生态环境局下发的《关于淮安晨化新材料有限公司年产35000吨烷 基糖苷扩建项目环境影响报告书的批复》。此次环评批复取得后，公司将督促淮安晨化严格按照环评批 复和相关法律法规的要求进行项目建设。 转自：证券时报 ...

Core Viewpoint - The company received approval for its environmental impact report regarding the expansion project for producing 35,000 tons of alkyl glycosides, indicating a positive regulatory development for its growth strategy [1] Group 1: Company Developments - The company's wholly-owned subsidiary, Huai'an Chenhua New Materials Co., Ltd., has been granted approval by the Huai'an Ecological Environment Bureau for its environmental impact report [1] - The approval includes a general agreement on the environmental impact assessment conclusions and proposed ecological protection measures for the expansion project [1] Group 2: Environmental Compliance - The company is required to implement clean production principles and circular economy concepts throughout the project’s design, construction, and operational management [1] - It is mandated to adopt advanced processes and equipment to enhance production and environmental management, ensuring compliance with environmental requirements and risk prevention measures [1]

证券代码：300610 证券简称：晨化股份 公告编号：2025-075 本次环评批复取得后，公司将督促淮安晨化严格按照环评批复和相关法律 法规的要求进行项目建设。敬请广大投资者谨慎决策投资，注意投资风险。 特此公告。 扬州晨化新材料股份有限公司董事会 扬州晨化新材料股份有限公司 关于全资子公司取得环评批复的公告 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"）全资子公司淮安晨化 新材料有限公司（以下简称"淮安晨化"）于近日收到淮安市生态环境局下发 的《关于淮安晨化新材料有限公司年产 35000 吨烷基糖苷扩建项目环境影响报 告书的批复》（淮环发[2025]54 号）。 该批复原则同意《淮安晨化新材料有限公司年产 35000 吨烷基糖苷扩建项 目环境影响报告书》的环评总体结论和拟采取的生态环境保护措施。要求淮安 晨化在项目工程设计、建设和运行管理中，应全过程贯彻清洁生产原则和循环 经济理念，采用先进工艺和先进设备加强生产管理和环境管理，落实各项环保 要求和风险防范措施。 2025 年 8 月 28 日 ...

Group 1 - The company, Morning Chemical Co., Ltd. (stock code: 300610), indicated that product prices are influenced by various factors including raw material costs and market supply-demand relationships [1] - Although the price of alkyl glycosides has recently increased, raw material costs have also risen, prompting the company to closely monitor both domestic and international economic conditions and industry trends [1] - The company is committed to actively responding to changes in the market environment [1]

（文章来源：证券日报） 证券日报网讯晨化股份8月15日在互动平台回答投资者提问时表示，公司2024年烷基糖苷的生产装置产 能已基本满负荷。今年6月，公司召开第四届董事会第十八次会议、2025年第一次临时股东会，审议通 过《关于子公司投资建设年产35，000吨烷基糖苷扩建项目的议案》，以全资子公司淮安晨化为建设主 体，投资建设年产35，000吨烷基糖苷扩建项目，建成后公司烷基糖苷年产能达70，000吨。 ...

Core Viewpoint - Despite facing a complex external environment, the company achieved steady growth with a net profit increase of 33.69%, demonstrating strong profitability and market competitiveness [1]. Financial Performance - In the first half of 2025, the company reported operating revenue of 434 million yuan, a slight decrease of 5.62% year-on-year, while net profit attributable to shareholders reached 52.21 million yuan, up 33.69% year-on-year [2]. - The net profit excluding non-recurring gains and losses was 35.88 million yuan, reflecting a 33.85% increase year-on-year, indicating sustained enhancement in core business profitability [2]. - Basic earnings per share were 0.25 yuan, a year-on-year increase of 38.89%, and the weighted average return on net assets was 4.42%, up 0.93 percentage points year-on-year [2]. - The growth in net profit was primarily driven by product structure optimization and improved cost control, with operating costs decreasing by 9.21% year-on-year and significant improvements in gross margins for key products [2]. Innovation and Technology - The company emphasizes technological innovation as a core competitive advantage, adding 2 new invention patents during the reporting period, bringing the total to 98, including 55 invention patents [3]. - Research and development investment reached 20.73 million yuan, a year-on-year increase of 3.38%, reinforcing the commitment to technological advancement [3]. - The company has obtained EU REACH certification, facilitating the expansion of international markets for products such as alkyl glycosides and flame retardants [3]. - In the first half of 2025, international market export revenue accounted for 13.14% of total revenue, indicating significant progress in internationalization [3]. Capacity Expansion and Social Responsibility - The company’s subsidiary completed the renewal of its safety production license and initiated a project to expand the annual production capacity of alkyl glycosides to 70,000 tons, further solidifying its leading position in the eco-friendly surfactant market [3]. - The company invested 60 million yuan to support the development of its subsidiary, reflecting confidence in future market prospects [3]. - The company actively fulfills social responsibilities, focusing on environmental protection and safety production, and has received multiple national and local commendations for its charitable contributions [4]. - The ongoing expansion of production capacity is expected to provide new momentum for future performance growth [4].