华融化学今日涨停，全天换手率11.41%，成交额7.10亿元，振幅21.16%。龙虎榜数据显示，机构净卖出 535.06万元，营业部席位合计净买入6575.52万元。 深交所公开信息显示，当日该股因日收盘价涨幅达20.00%上榜，机构专用席位净卖出535.06万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交2.20亿元，其中，买入成交额为1.40亿 元，卖出成交额为7985.57万元，合计净买入6040.46万元。 资金流向方面，今日该股主力资金净流入1.41亿元，其中，特大单净流入1.54亿元，大单资金净流出 1291.22万元。近5日主力资金净流入1.64亿元。（数据宝） 华融化学11月19日交易公开信息 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 开源证券股份有限公司西安西大街证券营业部 | 6040.36 | 16.55 | | 买二 | 国泰海通证券股份有限公司南京太平南路证券营业部 | 2011.61 | 15.83 | | 买三 | 机构专用 | 1660.34 | 666.4 ...

Core Insights - The chemical raw materials sector experienced a rise of 0.86% on November 19, with Huarong Chemical leading the gains [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Stock Performance - Huarong Chemical (301256) saw a closing price of 13.74, with a significant increase of 20.00% and a trading volume of 547,600 shares, amounting to a transaction value of 710 million yuan [1] - Hengguang Co. (301118) closed at 31.58, up 19.98%, with a trading volume of 104,700 shares [1] - Yinglite (000635) closed at 10.29, increasing by 10.05% with a trading volume of 153,700 shares [1] - Other notable performers include Yaxing Chemical (10.77, +10.01%) and Qiangjian Chemical (14.21, +9.98%) [1] Fund Flow Analysis - The chemical raw materials sector saw a net outflow of 321 million yuan from institutional investors, while retail investors contributed a net inflow of 511 million yuan [2] - Huarong Chemical had a net inflow of 14.7 million yuan from institutional investors, while retail investors experienced a net outflow of 86.88 million yuan [3] - Hydrogen Alkali Chemical (600618) had a net inflow of 13.9 million yuan from institutional investors, with retail investors also seeing a net outflow [3]

Core Viewpoint - The photoresist sector has experienced a short-term surge, with Huarong Chemical rising over 10%, and other companies such as Yake Technology, ChipSource Micro, New Lai Materials, Jiaxian Co., and Jingrui Electric Materials also seeing increases [1] Group 1 - Huarong Chemical's stock price increased by more than 10% [1] - Other companies in the photoresist sector, including Yake Technology, ChipSource Micro, New Lai Materials, Jiaxian Co., and Jingrui Electric Materials, also experienced stock price increases [1]

Group 1 - The company held its third extraordinary general meeting of shareholders on November 7, 2025, with no resolutions being rejected [1][2] - A total of 109 shareholders attended the meeting, representing 357,152,600 shares, which is 74.4068% of the total voting shares [2] - Among the attendees, 108 were minority shareholders, representing 13,352,600 shares, or 2.7818% of the total voting shares [3] Group 2 - The company approved a guarantee for its wholly-owned subsidiary, Huarong Chemical (Chengdu) Co., Ltd., with a maximum liability guarantee amount of 12,000.00 million RMB [9][12] - The total guarantee limit approved by the shareholders for subsidiaries is 284,000.00 million RMB, with the actual guarantee amount being 113,124.25 million RMB, which is 65.35% of the company's latest audited net assets [15] - The subsidiary, Huarong Chemical (Chengdu), has a registered capital of 19,680.00 million RMB and is engaged in the research, production, and sales of hazardous chemicals [11]

每经AI快讯，华融化学（SZ 301256，收盘价：10.89元）11月7日晚间发布公告称，截至公告披露日， 公司股东大会、董事会审议通过的为子公司提供担保总额度为28.4亿元，担保总金额约11.31亿元，占公 司最近一期经审计净资产的比例为65.35%；实际担保金额约为3.1亿元，实际担保金额占公司最近一期 经审计净资产的比例为17.91%。 2024年1至12月份，华融化学的营业收入构成为：化工产品生产与销售占比71.24%，供应链管理业务占 比27.94%，其他业务占比0.82%。 截至发稿，华融化学市值为52亿元。 每经头条（nbdtoutiao）——卢浮宫被盗文物竟无保险，国内48亿元艺术品保险市场也不乐观：险企称 定价太难，蛋糕看到吃不到 （记者 张明双） ...

证券代码：301256 证券简称：华融化学 公告编号：2025-051 华融化学股份有限公司 2025 年第三次临时股东大会决议公告 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。 特别提示： 1．本次股东大会未出现否决议案的情形。 2．本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1．会议召开情况 华融化学股份有限公司（以下简称"公司"）2025 年第三次临时股东大会于 2025 年 11 月 7 日 15:30 在四川省成都市锦江区金石路 366 号新希望中鼎国际 2 号楼 18 楼 会议室召开。本次股东大会由公司董事会召集，董事长邵军先生主持，会议采用现场 表决和网络投票相结合的方式召开。本次会议召集、召开及表决程序符合有关法律法 规和《公司章程》的规定。 2．会议出席情况 （1）股东出席的总体情况： 4．公司聘请的律师见证了本次股东大会，并出具了法律意见书。 二、议案审议表决情况 本次股东大会采取现场记名投票与网络投票相结合的方式，审议以下议案并形成 决议： | 提案 | 提案名称 | 表决结果 | 同意 | | 反对 | ...

致：华融化学股份有限公司 北京中伦（成都）律师事务所 关于华融化学股份有限公司 2025 年第三次临时股东大会的 法律意见书 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》"）、《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、法规及规范性文件的规定，北京中伦（成都）律师事务 所（以下简称"中伦"或"本所"）指派律师出席了华融化学股份有限公司（以下简 称"公司"）2025 年第三次临时股东大会（以下简称"本次股东大会"），对本次股 东大会的合法性进行见证并出具法律意见。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日 以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信 用原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完 - 1 - 法律意见书 整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗 漏，并承担相应法律责 ...

证券代码：301256 证券简称：华融化学 公告编号：2025-052 华融化学股份有限公司 关于为全资子公司提供担保的公告 单位：万元人民币 | 被担保方 | 本次担保前 | | 本次担保后 | | | --- | --- | --- | --- | --- | | | 担保金额 | 可用担保额度 | 担保金额 | 可用担保额度 | | 华融成都 | 46,124.25 | 33,875.75 | 58,124.25 | 21,875.75 | 本次担保事项在上述股东大会和董事会审批额度内，无需履行其他审议、审 批程序。 二、被担保人基本情况 （1）基本情况 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、担保情况概述 2025 年 2 月 24 日，华融化学股份有限公司（以下简称"公司"）第二届董 事会第十次会议和第二届监事会第九次会议审议通过了《关于为子公司提供担保 预计的议案》；2025 年 3 月 12 日，公司 2025 年第一次临时股东大会审议通过 了该议案，同意公司及子公司为子公司提供总额度不超过 284,000.00 万元的连 带责任保证 ...

Core Viewpoint - Huarong Chemical, established in 2000 and listed in 2022, focuses on the green recycling of potassium hydroxide and holds a technical advantage in this field [1] Group 1: Business Performance - In Q3 2025, Huarong Chemical reported revenue of 1.264 billion yuan, ranking 7th in the industry, significantly lower than the top competitor, Zhongyan Chemical, at 8.773 billion yuan [2] - The main business composition includes supply chain management at 375 million yuan (48.78%), potassium products at 337 million yuan (43.76%), and chlorine products at 50.41 million yuan (6.55%) [2] - The net profit for the same period was 53.11 million yuan, ranking 8th in the industry, again far below the leading competitor, Su Yan Jingshen, which reported 417 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, Huarong Chemical's debt-to-asset ratio was 24.37%, down from 36.82% year-on-year, and below the industry average of 31.20%, indicating strong debt repayment capability [3] - The gross profit margin for Q3 2025 was 9.67%, a decline from 17.06% year-on-year, and also lower than the industry average of 23.23%, suggesting a need for improvement in profitability [3] Group 3: Management and Shareholder Information - The CEO, Zhang Wei, received a salary of 860,000 yuan in 2024, a slight decrease from 860,400 yuan in 2023 [4] - Huarong Chemical's major shareholder is New Hope Chemical Investment Co., Ltd., with Liu Yonghao as the actual controller [4] Group 4: Shareholder Statistics - As of September 30, 2025, the number of A-share shareholders decreased by 7.70% to 19,200, while the average number of circulating A-shares held per account increased by 8.34% to 25,000 [5]

Group 1 - The core point of the article is the announcement of the resolutions made during the 14th meeting of the second board of directors of Huarong Chemical Co., Ltd, including the approval of the third quarter report for 2025 and amendments to the company's articles of association [1][3][33] - The board meeting was held on October 21, 2025, with all seven directors present, and the meeting procedures complied with relevant laws and regulations [2][5] - The third quarter report for 2025 was unanimously approved by the board, confirming that it accurately reflects the company's actual situation without any false statements or omissions [3][4] Group 2 - The board approved the proposal to amend the articles of association and related rules, which will require shareholder approval at the upcoming general meeting [7][9] - A total of 31 governance systems were revised or newly established to enhance the company's operational standards, with some requiring shareholder approval to take effect [10][11] - The company plans to hold the third extraordinary general meeting of shareholders on November 7, 2025, with both on-site and online voting options available [13][14][15] Group 3 - The amendments to the articles of association include changes to the terminology used, the removal of the supervisory board, and the establishment of new chapters regarding controlling shareholders and independent directors [33][34] - The governance structure will be adjusted to enhance the roles of the board's committees, including the establishment of an ESG management committee under the strategic committee [37][39] - The board will seek authorization from the shareholders to handle the necessary business registration changes related to the amendments [42][43]