证券代码：300610 证券简称：晨化股份 公告编号：2025-065 | 项 目 | 本报告期 | 上年同期 | | --- | --- | --- | | 归属于上市公司 股东的净利润 | 盈利：4,881.76 万元–5,662.84 万元 | 盈利：3,905.41 万元 | | | 比上年同期上升 25%-45% | | | 扣除非经常性损 益后的净利润 | 盈利：3,082.46 万元–3,618.54 万元 | 盈利：2,680.40 万元 | | | 比上年同期上升：15%-35% | | 二、与会计师事务所沟通情况 本次业绩预告相关数据是公司财务部门初步测算的结果，未经会计师事务所审计。 但公司已就业绩预告有关事项与会计师事务所进行了预沟通，公司与会计师事务所在 本次业绩预告方面不存在分歧。 扬州晨化新材料股份有限公司 2025 年半年度业绩预告 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、本期业绩预计情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日 （二）业绩预告情况 预计的业绩：□扭亏为盈 ...

晨化股份（300610）公告，预计2025年1月1日至2025年6月30日归属于上市公司股东的净利润为4881.76 万元–5662.84万元，同比上升25%-45%。扣除非经常性损益后的净利润为3082.46万元–3618.54万元，同 比上升15%-35%。报告期内，预计非经常性损益对净利润的影响金额为1947.01万元。业绩增长主要由 于公司部分产品销量和价格同比上涨以及降本增效取得成效。 ...

Core Viewpoint - The organic silicon sector is experiencing a significant rise, with companies like Silica Treasure and Morning Chemical both seeing stock increases of over 10% following the announcement of Dow Chemical's factory closure in the UK, which will impact supply and potentially boost domestic export demand [1] Industry Summary - The organic silicon concept has shown continuous growth, with notable stock performance from Silica Treasure and Morning Chemical, both exceeding a 10% increase [1] - Other companies such as Morning Light New Materials and Hongbo New Materials have reached their daily price limit, while Dongyue Silicon Materials, Runhe Materials, and Hesheng Silicon Industry have also shown strong gains [1] - Dow Chemical announced the closure of its basic siloxane facility in Barry, UK, which involves a production capacity of 145,000 tons of DMC, with the closure process expected to start in mid-2026 and be completed by the end of 2027 [1] - The supply gap created by Dow's exit is anticipated to increase export demand for domestic companies, indicating a potential shift in the industry supply-demand dynamics [1]

证券代码：300610 证券简称：晨化股份 公告编号：2025-063 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"晨化股份"或"公司"）于 2025 年 5 月 13 日召开 2024 年度股东会，会议审议通过了《关于使用自有闲置资金进行现金管理的议案》， 同意公司及子公司在确保不影响正常运营的情况下，使用不超过 120,000 万元自有闲置资金 进行现金管理，期限为自 2024 年度股东会审议通过之日起至 2025 年度股东会召开之日止。 公 司 董 事 会 、 监 事 会 出 具 的 决 议 刊 载 于 2025 年 4 月 18 日 巨 潮 资 讯 网 （http://www.cninfo.com.cn）。根据上述决议，近日公司及子公司使用自有闲置资金购买 了 5,500 万元的理财产品。现将具体情况公告如下： | 序 号 | 资金来 源 | 签约单位 | 产品名称 | 金额 (万 | 产品 | 产品 起息日 | | | 产品 到期日 | ...

证券代码：300610 证券简称：晨化股份 公告编号：2025-064 扬州晨化新材料股份有限公司 关于完成工商变更登记并换发营业执照的公告 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 2025 年 6 月 23 日召开 2025 年第一次临时股东会，审议通过了《关于变更公司注册资本并修订<公司章程>议案》。 具体内容详见 2025 年 6 月 24 日公司在巨潮资讯网（www.cninfo.com.cn）上披露的公 告。 近日，公司已完成相关变更登记手续，取得了扬州市数据局换发的《营业执照》。 《营业执照》登记的相关信息如下： 1、统一社会信用代码：913210001410496687 3、类型：股份有限公司（上市） 4、住所：宝应县曹甸镇镇中路 231 号 5、法定代表人：于子洲 6、注册资本：21500.798 万元整 7、成立日期：1995 年 05 月 12 日 8、经营范围：甲基膦酸二甲酯、乙基膦酸二乙酯、三（β-氯乙基）磷酸酯、三 （β-氯丙基）磷酸酯、聚氨酯粘合剂、汽车门窗胶、多用粘结胶研制 ...

Core Viewpoint - The company plans to repurchase its ordinary shares using self-raised funds, with a total repurchase amount between RMB 20 million and RMB 40 million, and a maximum repurchase price adjusted to RMB 15.30 per share [2]. Group 1: Share Repurchase Plan - The company convened the 17th meeting of the 4th Board of Directors and the 17th meeting of the 4th Supervisory Board on April 17, 2025, to discuss the share repurchase plan [2]. - The repurchased shares will be used for cancellation and reduction of registered capital [2]. - The repurchase period is set for 12 months from the date of approval by the shareholders' meeting [2]. Group 2: Repurchase Progress - As of June 30, 2025, the company has repurchased a total of 849,400 shares, accounting for 0.3951% of the total share capital [2]. - The highest transaction price was RMB 11.26 per share, while the lowest was RMB 10.85 per share, with a total transaction amount of RMB 9,356,581 (excluding transaction fees) [2]. - The repurchase actions comply with the company's repurchase plan and relevant legal regulations [2]. Group 3: Compliance and Future Actions - The company confirms that the share repurchase activities adhere to the regulations set by the Shenzhen Stock Exchange and the China Securities Regulatory Commission [3]. - The company will continue to implement the share repurchase plan based on market conditions and will fulfill information disclosure obligations as required by laws and regulations [3].

证券代码：300610 证券简称：晨化股份 公告编号：2025-062 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。 交易费用）。本次回购符合公司回购股份方案及相关法律法规的要求。 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 《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》及公司回购股份 方案的相关规定，具体如下： 1、公司未在下列期间内回购公司股份： 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 15.5 ...

Group 1 - The company has elected Mr. Yu Zizhou as the Chairman of the fifth Board of Directors for a term of three years [1][2] - The Board of Directors has established several specialized committees, including the Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategy and Social Responsibility Committee, with members elected for a three-year term [1][2] - The company has appointed Mr. Yu Zizhou as the General Manager and several other executives, including Vice General Managers and a Financial Director, all serving a three-year term [1][2] Group 2 - The Audit Director appointed is Mr. Xu Honglin, who will also serve a three-year term [1][2] - The company ensures that all members of the Board and management comply with relevant laws and regulations, and there are no conflicts of interest among the appointed individuals [5][6][7][8][9][10][11][12][13][14][15][16][17]

Group 1 - The company held its first extraordinary shareholders' meeting on June 23, 2025, to elect the fifth board of directors, consisting of 5 non-independent directors, 3 independent directors, and 1 employee representative director, with a term of three years [1][2] - The fifth board of directors includes non-independent directors: Yu Zizhou, Dong Xiaohong, Shi Yongbing, Hao Bin, Lin Qing, and employee representative director Hua Ping; independent directors are Xu Gaoyan, Yang Weicai, and Liang Lianhua [1][2] - The newly elected board complies with legal and regulatory requirements, with independent directors making up at least one-third of the total board members [2] Group 2 - Four non-independent directors from the previous board, Hao Qiaoling, Wu Daming, Xu Feng, and Bi Jihui, have completed their terms and will no longer serve as directors, although they will continue in other roles within the company [2][3] - Independent directors Liang Yongjin and He Quanzhong have also completed their terms and will not hold any positions in the company post-tenure [3] - The company expresses gratitude for the contributions of the departing directors during their tenure [3]

Group 1 - The company held its first extraordinary shareholders' meeting of 2025 on June 23, 2025, to elect the fifth board of directors [1] - The meeting was attended by all 9 directors, and the election of the chairman was conducted in accordance with relevant laws and regulations [1][2] - Yu Zizhou was elected as the chairman of the fifth board of directors for a term of three years [2][3] Group 2 - The board approved the election of the members of various specialized committees, including the Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategy and Social Responsibility Committee [2][3] - The Audit Committee consists of Xu Gaoyan, Liang Lianhua, and Hua Ping, with Xu Gaoyan serving as the chairman [2] - The Nomination Committee is composed of Liang Lianhua, Yang Weicai, and Shi Yongbing, with Liang Lianhua as the chairman [2] Group 3 - The board appointed Yu Zizhou as the general manager for a term of three years [3][4] - The board also appointed several vice general managers, including Dong Xiaohong, Hao Qiaoling, Shi Yongbing, Wu Daming, and Cheng Hong, for a term of three years [4] - Cheng Hong was appointed as the financial director for a term of three years [4][5] Group 4 - Wu Daming was appointed as the secretary of the board for a term of three years [5] - Xu Honglin was appointed as the audit director, responsible for internal auditing and leading the audit department, for a term of three years [5]