Group 1 - The company reported a strong performance in the first half of 2025, achieving operating revenue of 1.429 billion yuan, a year-on-year increase of 3.37%, and a net profit attributable to shareholders of 630 million yuan, a remarkable growth of 120.35% [1] - Jiangsu Zhengdan Chemical Industry Co., Ltd. specializes in fine chemicals and environmentally friendly new materials, with core products including TMA, TOTM, VT, and others, which are essential materials in various high-value applications [1] - The company has a strong focus on research and development, continuously increasing its R&D investment to accumulate technological potential [2] Group 2 - The company's proprietary technology for producing TMA through a continuous method has been recognized as a core highlight, ensuring stable product quality and yield, and has won the 25th China Patent Excellence Award [2] - Zhengdan's R&D strategy is diversified, reducing reliance on a single product while capturing growth opportunities in various high-value fine chemical sectors [2] - New products have been successfully scaled up and recognized by leading downstream companies, enhancing the company's product line and driving high-quality innovation [3] Group 3 - The company is committed to optimizing existing processes for energy conservation and emission reduction while developing new products and technologies for sustainable growth [3] - With deep technical accumulation in fine chemicals and ongoing R&D investments, the company is poised for breakthroughs in high-value sectors like environmentally friendly materials [3] - The company aims to solidify its technological advantages and capture growth opportunities in the industry upgrade wave, contributing to the chemical industry's transition towards high quality and sustainability [3]

（文章来源：证券时报网） 7月31日正丹股份发布2025半年度分配预案，拟10派3元（含税），预计派现金额合计为1.58亿元。派现 额占净利润比例为25.03%，这是公司上市以来，累计第11次派现。 证券时报·数据宝统计显示，公司今日公布了半年报，共实现营业收入14.29亿元，同比增长3.37%，实 现净利润6.30亿元，同比增长120.35%，基本每股收益为1.2元，加权平均净资产收益率为20.39%。 资金面上看，该股今日主力资金净流出4584.41万元，近5日主力资金净流出2606.72万元。 两融数据显示，该股最新融资余额为3.42亿元，近5日增加707.96万元，增幅为2.11%。（数据宝） 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 公司上市以来历次分配方案一览 | 日期 | 分配方案 | 派现金额合计（亿元） | 股息率（%） | | --- | --- | --- | --- | | 2025.06.30 | 10派3元（含税） | 1.58 | 1.14 | | 2024.12.31 | 10派3元（含税） | 1.58 | 1.27 | | 2024.09.30 | 10 ...

Group 1 - The State Council issued opinions on enhancing care services for severely disabled individuals, emphasizing increased policy support and infrastructure development [3] - The National Development and Reform Commission (NDRC) held a meeting to discuss the construction of a unified national market and promote healthy development of the private economy [3][4] - The Ministry of Commerce addressed the sale of overseas port assets by CK Hutchison Holdings, stating that the Chinese government will conduct legal reviews to protect market competition and national interests [3][4] Group 2 - The manufacturing PMI for July was reported at 49.3%, a decrease of 0.4 percentage points from the previous month, influenced by seasonal factors [5] - The non-manufacturing business activity index and composite PMI output index were 50.1% and 50.2%, respectively, both remaining above the critical point despite declines [5] - The implementation of the Anti-Money Laundering and Counter-Terrorism Financing Management Measures for precious metals and gemstones took effect on August 1, requiring reporting for cash transactions over 100,000 yuan [5] Group 3 - The World Gold Council reported that global gold demand reached 1,249 tons in Q2 2025, a 3% year-on-year increase, driven by gold ETF investments [5] - Gold ETF inflows in Q2 amounted to 170 tons, contrasting with outflows in the same period of 2024, with Asia contributing 70 tons [5] - The total gold ETF demand for the first half of 2025 reached 397 tons, the highest since 2020 [5] Group 4 - Shenzhen's Development and Reform Commission outlined a plan for high-quality construction of low-altitude infrastructure, aiming to establish over 1,200 takeoff and landing points by the end of 2026 [6][7] - The plan includes the opening of over 1,000 low-altitude commercial flight routes and aims for significant coverage of urban areas with low-altitude services [6][7] Group 5 - Xizang Tourism announced it may apply for a trading suspension if significant stock trading anomalies continue [9] - Southern Road Machinery's stock price has diverged from its fundamentals, prompting attention [9] - Industrial Fulian reported no significant changes in major customers or products [9]

Group 1 - The company reported a revenue of 1.429 billion yuan for the first half of 2025, representing a year-on-year growth of 3.37% [1] - The net profit attributable to shareholders reached 630 million yuan, showing a significant year-on-year increase of 120.35% [1] - Basic earnings per share were 1.2 yuan, reflecting a year-on-year growth of 106.90% [1] Group 2 - The company plans to distribute a cash dividend of 3 yuan per 10 shares (including tax) to all shareholders [1]

Group 1 - The core viewpoint of the article is that Zhengdan Co., Ltd. reported significant growth in its financial performance for the first half of 2025, with a notable increase in both revenue and net profit [1] - The company achieved a revenue of 1.429 billion yuan, representing a year-on-year growth of 3.37% [1] - The net profit attributable to shareholders reached 630 million yuan, showing a substantial year-on-year increase of 120.35% [1] Group 2 - The basic earnings per share for the company is reported at 1.20 yuan [1] - The company plans to distribute a cash dividend of 3 yuan per 10 shares (including tax) [1] - The growth in performance is primarily attributed to the increase in prices of anhydride and ester products compared to the same period last year, along with an improvement in gross profit margin [1]

证券代码：300641 证券简称：正丹股份 公告编号：2025-036 江苏正丹化学工业股份有限公司 关于取消监事会、修订《公司章程》及制定、修订公司部 分治理制度的公告 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。 江苏正丹化学工业股份有限公司（以下简称"公司"）于 2025 年 7 月 31 日召 开第五届董事会第十一次会议，审议通过了《关于取消监事会暨修订<公司章程> 的议案》《关于制定、修订公司部分治理制度的议案》，现将具体情况公告如下： 一、取消监事会的相关情况 款进行相应修订，主要修订内容如下： 1、完善总则、法定代表人、股份发行等规定 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《关于新<公司法> 配套制度规则实施相关过渡期安排》、《深圳证券交易所创业板股票上市规则》（以 下简称"《上市规则》"）、《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》（以下简称"《规范运作指引》"）等法律、法规及规范性 文件的相关规定，结合公司实际情况，公司拟取消监事会和监事，监事会的职权 由董事会审计委员会行使，《江苏正丹化 ...

证券代码：300641 证券简称：正丹股份 公告编号：2025-037 江苏正丹化学工业股份有限公司 关于调整公司独立董事津贴的公告 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。 2025 年 08 月 01 日 江苏正丹化学工业股份有限公司（以下简称"公司"）于 2025 年 7 月 31 日 召开了第五届董事会第十一次会议，审议通过了《关于调整公司独立董事津贴的 议案》，独立董事范明、范明华、周爱华回避表决，该议案尚需提交股东大会审 议。现将有关事项公告如下： 随着公司业务的不断发展及规范化运作要求的持续提高，为进一步发挥独立 董事的科学决策支持和监督作用，公司根据《上市公司独立董事管理办法》等法 律法规及《公司章程》《独立董事工作制度》的相关规定，结合公司目前发展情 况，同时参考公司所处地区上市公司、同行业上市公司独立董事津贴水平，拟将 独立董事津贴标准由（税前）7.2 万元/年调整为（税前）10 万元/年，调整后的独 立董事津贴标准自股东大会审议通过之日起开始执行。 本次调整独立董事津贴符合公司的实际经营情况、市场水平和国家法规政策， 有利于调动公司 ...

江苏正丹化学工业股份有限公司 关于增加外汇衍生品套期保值交易业务额度的可行性分析报告 一、外汇衍生品套期保值交易业务情况概述 1、开展外汇衍生品套期保值交易业务的目的 随着江苏正丹化学工业股份有限公司（以下简称"公司"）国际贸易业务的 不断拓展，公司外币结算业务日益频繁，日常外汇收支不匹配。为规避外汇市场 风险，防范汇率大幅波动对公司生产经营、成本控制造成的不良影响，公司拟与 有关政府部门批准的、具有相关业务经营资质的银行等金融机构审慎开展外汇衍 生品交易业务。 公司采用远期合约等外汇衍生产品，对冲进出口合同预期收付汇及手持外币 资金的汇率变动风险，其中，远期合约等外汇衍生产品是套期工具，进出口合同 预期收付汇及手持外币资金是被套期项目。套期工具的公允价值或现金流量变动 能够降低汇率风险引起的被套期项目公允价值或现金流量的变动程度，从而达到 风险相互对冲的经济关系，实现套期保值的目的。 2、交易金额 根据公司资产规模及业务需求情况，公司拟增加外汇衍生品套期保值交易业 务额度，本次增加额度后，公司拟开展外汇衍生品套期保值交易业务的金额由不 超过 12,000 万美元（或等值其他外币）增加至不超过 19,000 ...

注：其他关联资金往来包括其全资子公司江苏索普新材料科技有限公司。 本表已于 2025 年 7 月 31 日获董事会批准。 公司负责人（法定代表人）： 主管会计工作负责人： 会计机构负责人： 江苏正丹化学工业股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 非经营性资金占 | | 占用方与上市 | 上市公司核 | 2025 年期 | 2025 年半年度占 | 2025 年半年 | 2025 年半年 | 2025 年半 | 占用 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 用 | 资金占用方名称 | 公司的关联关 | 算的会计科 | 初占用资金 | 用累计发生金额 | 度占用资金 | 度偿还累计 | 年度期末占 | 形成 | 占用性质 | | | | 系 | 目 | 余额 | （不含利息） | 的利息(如有) | 发生金额 | 用资金余额 | 原因 | | | 控股股东、实际 | | | | | | | | | | | | 控制人及其附属 | | | | | | | ...

证券代码：300641 证券简称：正丹股份 公告编号：2025-033 江苏正丹化学工业股份有限公司 2025 年半年度募集资金存放与使用情况专项报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 根据《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》、《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》以及《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格 式》等的相关规定，本公司将 2025 年半年度募集资金存放与实际使用情况专项 说明如下： 一、 募集资金基本情况 实际募集资金净额为 31,311.32 万元。上述资金已于 2021 年 3 月 30 日全部到账， 并经立信会计师事务所（特殊普通合伙）验证，出具了"信会师报字[2021]第 ZA10750 号"《验资报告》。 （一）实际募集资金金额、资金到位情况 （二）本报告期募集资金使用情况及结余情况 1、首次公开发行股票募集资金 1、首次公开发行股票募集资金实际使用及结余情况 截至 2025 年 6 月 30 日，公司首次公开发行股票募集资金 ...