（文章来源：证券日报） 证券日报网讯 1月12日，七彩化学在互动平台回答投资者提问时表示，截至2025年12月31日公司股东为 25869户。 ...

证券日报网讯1月12日，七彩化学（300758）在互动平台回答投资者提问时表示，截至2026年1月9日公 司股东为26856户。 ...

证券代码：300758 证券简称：七彩化学 公告编号：2026-001 鞍山七彩化学股份有限公司 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 特别提示： 1.本次股东会无增加、变更、否决议案情况； 2.本次股东会未涉及变更前次股东会决议的情形； 3.本次股东会采用现场与网络相结合的方式召开； 4.中小股东是指除上市公司董事、高级管理人员以外单独或合计持有公司 5%以下股份的股东。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2026 年 1 月 5 日 13 时 00 分； 2.会议结束时间：2026 年 1 月 5 日 15 时 00 分； 网络投票时间：2026 年 1 月 5 日；其中，通过深圳证券交易所交易系统进 行网络投票的时间为 2026 年 1 月 5 日交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00。通过深圳证券交易所互联网系统投票的具体时间为 2026 年 1 月 5 日 9:15-15:00 的任意时间。 3.会议召开地点：辽宁省鞍山市海城市腾 ...

北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于鞍山七彩化学股份有限公司 2026 年第一次临时股东会的 法律意见 北京德恒律师事务所 关于鞍山七彩化学股份有限公司 2026 年第一次临时股东会的法律意见 北京德恒律师事务所 关于鞍山七彩化学股份有限公司 2026 年第一次临时股东会的 法律意见 德恒 01G20211055 号 致：鞍山七彩化学股份有限公司 鞍山七彩化学股份有限公司（以下简称"公司"）2026 年第一次临时股东 会（以下简称"本次会议"）于 2026 年 1 月 5 日（星期一）召开。北京德恒律 师事务所接受公司委托，指派李哲律师、王冰律师（以下简称"德恒律师"）出 席本次会议。根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）、《鞍山七彩化学股份有限公司章程》（以下 简称"《公司章程》"）的规定，德恒律师就本次会议的召集、召开程序、现场 出席会议人员资格、表决程序 ...

证券代码：300758 证券简称：七彩化学 公告编号：2025-101 鞍山七彩化学股份有限公司 关于召开 2026 年第一次临时股东会的提示性公告 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。 鞍山七彩化学股份有限公司（以下简称"公司"）第七届董事会第十三次会 议决定于 2026 年 1 月 5 日召开公司 2026 年第一次临时股东会，会议通知已于 2025 年 12 月 20 日刊登于中国证监会指定创业板信息披露网站。本次股东会采 取现场投票和网络投票相结合的方式召开，现将会议有关事项提示如下： 一、召开会议的基本情况 1.股东会届次：2026 年第一次临时股东会 2.股东会的召集人：董事会 3.本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所创业板股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司 章程》的有关规定。 4.会议时间： （1）现场会议时间：2026 年 1 月 5 日 13:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的 ...

Core Viewpoint - The company Qicai Chemical (七彩化学) has filed a lawsuit against Xianiko Chemical (先尼科化工) and its legal representative for defamation, seeking a public apology and compensation of 53.31 million yuan due to ongoing intellectual property disputes [1][2]. Group 1: Legal Disputes - The lawsuit stems from a series of intellectual property litigations lasting nearly three years between Qicai Chemical and Xianiko Chemical [1]. - In December 2022, Xianiko Chemical filed a lawsuit claiming Qicai Chemical infringed on its commercial secrets related to specific pigments and production technology, initially seeking over 200 million yuan in damages [1]. - After Qicai Chemical requested judicial appraisal, Xianiko Chemical withdrew the lawsuit in January 2024 without reason [1]. Group 2: Allegations and Counterclaims - Qicai Chemical has indicated that Xianiko Chemical has repeatedly altered its claims for damages, ranging from 470,000 yuan to 400 million yuan, without providing complete evidence [2]. - The case has traversed through various courts, including the High Court and Intellectual Property Court, with Qicai Chemical asserting that the technologies in question have long been public knowledge due to expired patents [2]. - Qicai Chemical has accused Xianiko Chemical of illegal production practices, including exceeding environmental assessment limits and failing to properly dispose of hazardous waste, which poses ecological risks [2]. Group 3: Impact on Reputation - The malicious litigation from Xianiko Chemical has led to significant negative publicity for Qicai Chemical, severely damaging its reputation as a publicly listed company [2]. - The case is still pending court hearings, with further developments expected to be disclosed [2].

Core Viewpoint - The lawsuit filed by Qicai Chemical against Xianico involves a dispute over reputation rights, with the claimed amount reaching 53.31 million yuan, and the case is yet to be heard in court [1] Group 1: Background of the Case - The lawsuit stems from a nearly three-year-long commercial secret dispute, initiated by Xianico in December 2022, claiming that Qicai Chemical infringed on its production technology secrets related to high-performance organic pigments [2] - Xianico initially sought 200 million yuan in damages but withdrew the lawsuit in January 2024 without reason after Qicai Chemical requested judicial appraisal [2] - In June 2024, Qicai Chemical filed a lawsuit to confirm non-infringement, which was dismissed due to Xianico's subsequent lawsuit on the same facts [2] Group 2: Technical Disputes and Market Issues - Qicai Chemical argues that the technology related to the DPP series pigments has been public knowledge for over 20 years, and Xianico's lawsuit aims to prevent Qicai from entering the market [3] - Xianico's reported production capacity for high-performance organic pigments is 650.4 tons per year, while its claimed annual sales for PR254 alone exceed 800 million yuan, suggesting a production scale that exceeds its licensed capacity by over ten times [3] - Xianico has not fulfilled the necessary environmental assessment procedures for its production of certain chemicals, raising concerns about potential ecological damage [3] Group 3: Key Developments and Legal Claims - Qicai Chemical discovered that Xianico's environmental assessment report from 2017 disclosed production technology information, which, if consistent with Xianico's claims, would negate the status of the information as a commercial secret [4] - Qicai Chemical has made three legal requests: to compel Xianico to publicly apologize, to seek compensation of 53.31 million yuan, and to have the defendants bear the litigation costs [4] - The company noted that there are no other significant lawsuits or arbitration matters that have not been disclosed, aside from the current case [4]

证券代码：300758 证券简称：七彩化学 公告编号：2025-100 鞍山七彩化学股份有限公司 关于公司提起诉讼的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 重要内容提示: 1、案件所处的诉讼阶段：尚未开庭审理 4、本次诉讼不影响公司日常经营的正常开展。鉴于本次涉诉案件尚未确定 开庭时间，最终该诉讼的判决结果存在不确定性，对公司本期及期后利润的影响 存在不确定性，敬请投资者注意投资风险。 - 1 - 2、上市公司所处的当事人地位：原告 3、涉案的金额：5,331.47 万元 鞍山七彩化学股份有限公司成立于 2006 年 6 月，位于辽宁省鞍山市海城市 腾鳌经济开发区，专业从事高性能有机颜料、溶剂染料及相关中间体的研发、生 产与销售，是中国重要的高性能有机颜料生产商，具有多年行业经验。通过自身 精益求精的制造精神、高效的生产和研发团队以及完善的环保设施，迅速成长为 能够广泛服务于塑料、油墨和涂料领域的高性能有机着色剂重要供应商，并于 2019 年在深交所上市。 一、受理的基本情况 鞍山七彩化学股份有限公司（以下简称"公司"或"原告"）就先尼科化工 ...

Core Viewpoint - The global production of nitrochlorobenzene is on a continuous growth trajectory, driven by downstream demand, with China's dominance in the market expected to continue through 2024 [1][9]. Group 1: Industry Overview - Nitrochlorobenzene is a crucial chemical raw material and intermediate used in the production of dyes, pigments, pesticides, and pharmaceuticals [1][4]. - The global nitrochlorobenzene production is projected to grow from 603,000 tons in 2019 to 779,000 tons in 2024, achieving a compound annual growth rate (CAGR) of 5.3% [6][11]. - China is the largest producer of nitrochlorobenzene, contributing approximately 82% of global production by 2024, with an expected output of 638,000 tons, a 2% increase from 2019 [8][9]. Group 2: Consumption Trends - The consumption of nitrochlorobenzene has been expanding, with global consumption surpassing 600,000 tons in 2020 and reaching approximately 771,000 tons by 2024 [11][13]. - China is also the largest consumer of nitrochlorobenzene, with consumption expected to reach around 638,000 tons in 2024, an increase of 149,000 tons from 2019 [11][13]. - The demand for nitrochlorobenzene is concentrated in the East China region, driven by the local production capacity and the scale of industries such as agriculture, pharmaceuticals, and dyes [13]. Group 3: Competitive Landscape - The nitrochlorobenzene industry in China is characterized by high concentration, with major producers located in Anhui, Zhejiang, Jiangsu, Liaoning, and Ningxia [13]. - Key companies in the industry include Anhui Bayi Chemical Co., Ltd., Anhui Guangxin Agricultural Chemical Co., Ltd., Sinopec Nanjing Chemical Industry Co., Ltd., Jiangsu Yangnong Chemical Co., Ltd., and Ningxia Huayu Chemical Co., Ltd. [2][13]. - Anhui Bayi Chemical Co., Ltd. is the largest producer with a capacity of 320,000 tons, followed by Anhui Guangxin Agricultural Chemical Co., Ltd. with 280,000 tons [13]. Group 4: Future Trends - The demand for nitrochlorobenzene is expected to rise in emerging fields such as healthcare and polymers, becoming a significant growth point for the industry [14]. - The industry is also moving towards greener practices in line with the "dual carbon" strategy, focusing on optimizing production processes and equipment to promote energy conservation and emission reduction [14]. - As India's production capacity increases, Chinese nitrochlorobenzene producers are likely to further integrate their supply chains and accelerate their industry layout to enhance competitiveness [14].

Core Viewpoint - The company announced the approval of a proposal to apply for comprehensive credit from banks and related guarantees during the 13th meeting of the 7th Board of Directors held on December 19, 2025 [2] Group 1 - The company held its 13th meeting of the 7th Board of Directors on December 19, 2025 [2] - The meeting resulted in the approval of a proposal regarding the application for comprehensive credit from banks [2] - The proposal includes provisions for related guarantees [2]