证券代码：300610 证券简称：晨化股份 公告编号：2026-006 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。 （不含交易费用）。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： （1）自可能对本公司证券及其衍生品种交易价格产生重大影响的重大事项 发生之日或者在决策过程中，至依法披露之日内； （2）中国证监会及深圳证券交易所规定的其他情形。 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 ...

Group 1 - Company Yangzhou Chenhua New Materials Co., Ltd. won a procurement project from Guizhou Panjiang Coal and Electricity Multi-Operation Development Co., Ltd. for flame retardants, with a bid amount of 2.368 million yuan [1] - In 2024, Chenhua's operating revenue was 911 million yuan, with a revenue growth rate of -1.99%, and a net profit attributable to the parent company of 84 million yuan, reflecting a net profit growth rate of 38.65% [2][3] - For the first half of 2025, the company's operating revenue was 434 million yuan, with a revenue growth rate of -5.62%, and a net profit attributable to the parent company of 52 million yuan, showing a net profit growth rate of 33.69% [2][3] Group 2 - The company operates in the materials industry, primarily producing chemical reagents [2][3] - The main product composition for 2024 includes surfactants (79.07%), flame retardants (13.28%), silicone rubber (6.52%), labor income (0.65%), material waste sales (0.29%), and others (0.19%) [2][3]

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，近日公司使用自有闲置资金购买了 500 万 元的理财产品。现将具体情况公告如下： | 一、理财产品基本情况 | | --- | 证券代码：300610 证券简称：晨化股份 公告编号：2026-005 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 | 序 | 资金来 | | | 金额 | 产品 | 产品 | 产品 | 预期 年化 | | -- ...

Group 1 - The company, Chenhua Co., emphasizes its commitment to sustainable development and social responsibility by providing suitable job positions for disabled employees [1] - The company aims to support high-quality employment for individuals with disabilities through scientific job matching [1] - The company will continue to uphold its sustainable development philosophy in its operations [1]

Group 1 - The company emphasizes the importance of timely and transparent information disclosure [1] - The company will promptly disclose performance forecasts if conditions requiring such disclosures are met [1]

Group 1 - The core point of the article is that Chenhua Co., Ltd. (stock code: 300610) reported that as of January 20, 2026, the number of shareholders is approximately 13,800 [1]

证券代码：300610 证券简称：晨化股份 公告编号：2026-004 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 10,530 万元的理财产品。现将具体情况公告如下： | 序 | 资金来 | 签约单位 | 产品名称 | 金额 (万 | 产品 | 产品 | 产品 | 预期 年化 | | --- | ...

Group 1 - The core point of the article is that Chenhua Co., Ltd. is actively conducting a share buyback program, with a total of 2,046,500 shares repurchased, representing 0.9518% of the company's total share capital, and a total transaction amount of 23,331,582 yuan [2] - The company will continue to implement the buyback plan based on its financial status and market conditions, and investors are encouraged to pay attention to the company's public disclosures for further updates [2] - The buyback is set to be completed by December 31, 2025, indicating a long-term commitment to enhancing shareholder value [2]

Group 1 - The core viewpoint of the article is that the company's polyether amine products are not currently used in the aerospace sector, despite their applications in various other industries [2][3] - The company has stated that its polyether amine products are widely used in wind power generation, textile printing and dyeing, railway anti-corrosion, bridge and ship waterproofing, oil and shale gas extraction, gasoline cleaning, and water-based coatings [2] - Currently, the company does not have direct customers in the aerospace industry [2]

Core Viewpoint - Chenhua Co., Ltd. (300610.SZ) has indicated that its polyether amine products are widely used across various industries, including wind power generation, textile dyeing, railway anti-corrosion, bridge and ship waterproofing, oil and shale gas extraction, gasoline cleaning, and water-based coatings. Currently, the company does not have direct customers in the aerospace sector [1]. Group 1 - The company’s polyether amine products are utilized in wind power generation [1] - The products are also applied in textile dyeing and railway anti-corrosion [1] - The company has not established a presence in the aerospace sector [1] Group 2 - Applications of the products include bridge and ship waterproofing [1] - The company’s offerings extend to oil and shale gas extraction [1] - The products are used in gasoline cleaning and water-based coatings [1]