证券代码：301256 证券简称：华融化学 公告编号：2025-038 华融化学股份有限公司 第二届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 表决结果为：同意7票，反对0票，弃权0票。 本议案已事先经董事会审计委员会审议通过。 2.审议通过《关于<2025年半年度募集资金存放与使用情况的专项报告>的议案》； 详见公司同日在巨潮资讯网披露的《2025年半年度募集资金存放与使用情况的专 项报告》。 华融化学股份有限公司（以下简称"公司"）第二届董事会第十三次会议通知于 2025年8月1日以电子邮件的形式通知公司全体董事。会议于2025年8月12日9:30在新希 望中鼎国际18楼会议室以现场结合通讯表决方式召开。应出席会议的董事有7名，实际 出席会议的董事有7名（其中，李建雄、张明贵、刘磊以通讯表决方式出席会议）。会 议由董事长邵军先生主持，公司监事、高级管理人员列席了本次会议。本次会议的召 集、召开和表决程序均符合《公司法》等相关法律、行政法规、部门规章、规范性文 件和《公司章程》的规定。会议表决方式为记名 ...

华融化学股份有限公司 华融化学股份有限公司 2025 年半年度报告全文 1 2025 年半年度报告 2025 年 8 月 13 日 华融化学股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人邵军、主管会计工作负责人蔡晓琴及会计机构负责人(会计主 管人员)杨柳声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中所涉及的未来计划等前瞻性陈述，不构成公司对投资者的实质 承诺，敬请投资者注意投资风险。 本公司请投资者认真阅读本半年度报告全文,并注意下列风险因素： 1、市场竞争加剧的风险 根据市场调研数据，截至报告期末，国内氢氧化钾行业总产能已超过 200 万吨，但 2024 年全行业整体表观消费量仅约 100 万吨；较之快速扩张的产能， 氢氧化钾的消费端无明显增长，2025 年上半年表观消费量仅约 59 万吨。在此 背景下，行业竞争强度预计将进一步升级，公司产品价格存在下降的 ...

证券代码：301256 证券简称：华融化学 公告编号：2025-043 华融化学股份有限公司 关于2025年中期利润分配预案的公告 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。 1、华融化学股份有限公司（以下简称"公司"）2025年中期利润分配预案为：以 总股本48,000万股为基数，向全体在册股东按每10股派发现金股利0.40元人民币（含 税），合计派发现金股利19,200,000.00元（含税），不送股，不进行资本公积金转增 股本。 特别提示： 二、利润分配预案的基本情况 1、分配基准：2025年半年度。 2、公司 2025 年半年度实现归属于上市公司股东的净利润32,884,781.52元，未弥 补亏损、未提取法定公积金、未提取任意公积金。截至2025年6月30日，公司合并报 表累计未分配利润为307,929,235.21元，母公司报表未分配利润为130,716,599.24元。 根据利润分配应以母公司的可供分配利润及合并财务报表的可供分配利润孰低的原则， 公司2025年中期可供股东分配的利润为130,716,599.24元。截至2025年6月30日， ...

Core Viewpoint - Huarong Chemical announced that as of the disclosure date, the company and its subsidiaries do not provide guarantees to entities outside the consolidated financial statements, and there are no overdue guarantees or litigation-related guarantees [2] Group 1 - The company confirmed the absence of guarantees provided to external entities [2] - There are no overdue guarantees reported by the company [2] - The company does not have any litigation-related guarantees [2]

证券代码：301256 证券简称：华融化学 公告编号：2025-037 2025 年 8 月 7 日，公司于四川省成都市与交通银行股份有限公司（以下简称 "交通银行"）签订了《保证合同》，为华融成都与交通银行发生的综合授信业 务项下的债务提供最高额连带责任保证，所担保债务的最高限额为 5,000.00 万 元人民币，担保期限为逐笔债务履行期限届满之日起三年。 本次担保前后担保余额及可用额度情况如下： 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 带责任保证额度，其中为资产负债率大于等于 70%的子公司提供不超过 150,000.00 万元的连带责任保证额度、为资产负债率小于 70%的子公司提供不超 过 134,000.00 万元的连带责任保证额度。上述额度有效期自股东大会审议通过 之日起 12 个月，在有效期内可循环使用。详见公司 ...

Core Viewpoint - Huarong Chemical is focusing on strengthening its technological advantages in the electronic chemicals sector and is making significant progress on the green preparation project for anhydrous aluminum chloride [1] Group 1: Project Development - The anhydrous aluminum chloride green preparation project is expected to complete small-scale testing by the end of 2024 [1] - The project has successfully passed compliance approvals, and the pilot testing is progressing steadily and accelerating towards industrialization [1] Group 2: Product Supply and Market Dynamics - The company has successfully achieved bulk product supply of G5 grade electronic hydrochloric acid to some leading manufacturers in the industry [1] - Due to the inherent cycle of market demand and customer validation, the release of sales increment will take time, and future performance contributions will gradually become apparent [1]

Group 1 - The stock price of Huarong Chemical closed at 10.39 yuan on July 29, down 1.33% from the previous trading day [1] - The trading volume on that day was 94,378 hands, with a transaction amount of 0.97 billion yuan [1] - Huarong Chemical operates in the chemical raw materials industry, focusing on the research, production, and sales of fine chemical products, which are widely used in sectors such as semiconductors and disinfectants [1] Group 2 - The company stated on the interactive platform that its production and operations are currently normal [1] - The semi-annual performance report will be disclosed in the upcoming "2025 Semi-Annual Report" [1] - On July 29, the net outflow of main funds was 6.8003 million yuan, accounting for 0.14% of the circulating market value [1]

Investment Rating - The investment rating for the computer industry is "Positive" (maintained) [1] Core Views - The computer index increased by 2.12% during the week of July 14-18, 2025, while the CSI 300 index rose by 1.09% [4][15] - The signing of the stablecoin regulatory bill by President Trump marks the establishment of a regulatory framework for digital stablecoins in the U.S., indicating a shift towards compliance in the stablecoin market [5][11] - The implementation of the stablecoin ordinance in Hong Kong on August 1, 2025, will require licenses for issuing stablecoins, which is expected to accelerate the entry of traditional banks and fintech companies into the market [6][12] Summary by Sections Market Review - The CSI 300 index rose by 1.09% and the computer index increased by 2.12% during the week of July 14-18, 2025 [4][15] Industry Dynamics - The stablecoin market is expanding from cryptocurrency trading to broader payment applications, with significant growth in market size and trading activity [7][13] - The U.S. stablecoin regulatory framework and Hong Kong's licensing requirements are expected to create investment opportunities in the stablecoin and RWA (Real World Assets) markets [7][13][14] Company Updates - State Grid Information & Communication Co. reported a total revenue of 352.47 million yuan for the first half of 2025, a decrease of 4.55% year-on-year, while net profit attributable to shareholders fell by 10.82% [16] - Nova Star Cloud plans to invest up to 35 million yuan in a venture capital fund to optimize its strategic layout and long-term asset allocation [18] Notable Developments - Kimi K2 has topped the global open-source model rankings, showcasing the competitive edge of Chinese models in the AI space [26][27] - OpenAI announced the launch of the "ChatGPT Intelligent Agent" feature, allowing its AI chatbot to autonomously browse the web and conduct research [28]

Core Viewpoint - The chemical industry is undergoing significant transformation driven by the dual goals of carbon neutrality and digitalization, responding to government mandates for energy reduction and carbon emission cuts [1][4]. Group 1: Industry Transformation - The State Council's "2024-2025 Energy Saving and Carbon Reduction Action Plan" emphasizes the need for energy efficiency upgrades in the petrochemical sector, with a target for outdated capacities to be either upgraded or eliminated by the end of 2025 [1]. - Chemical companies are increasingly focusing on high-end, intelligent, and green development strategies to seize the opportunities presented by industry upgrades [1][10]. - The partnership between New Hope Chemical and Schneider Electric aims to create energy management solutions that facilitate a green transition for Huaron Chemical [3][7]. Group 2: Digitalization and Energy Management - Huaron Chemical is focusing on digital upgrades as a core driver for innovation and growth, emphasizing the need for experienced teams in energy management and operations to ensure effective energy monitoring and management [4][10]. - The collaboration with Schneider Electric includes a comprehensive service system that covers the entire lifecycle of energy management, from consulting to operational management [5][7]. - The implementation of a customized energy management system allows for real-time monitoring and visualization of energy consumption, enhancing the ability to identify energy-saving opportunities [8]. Group 3: Performance Metrics and Recognition - Since the initiation of the digital transformation, Huaron Chemical has achieved a 35% increase in production efficiency and a 6% reduction in overall energy consumption, with cumulative savings exceeding 10 million yuan over three years [10]. - The company has received multiple accolades, including recognition as an "Outstanding Scene of Intelligent Manufacturing" by the Ministry of Industry and Information Technology and as a "Leader in Carbon Peak" in China [10]. - The transformation is viewed as a comprehensive restructuring of energy management and production operations rather than merely replacing equipment [10].

证券代码：301256 证券简称：华融化学 公告编号：2025-036 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 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 带责任保证额度，其中为资产负债率大于等于 70%的子公司提供不超过 150,000.00 万元的连带责任保证额度、为资产负债率小于 70%的子公司提供不超 过 134,000.00 万元的连带责任保证额度。上述额度有效期自股东大会审议通过 之日起 12 个月，在有效期内可循环使用。详见公司于 2025 年 2 月 25 日披露的 《关于为子公司提供担保预计的公告》（公告编号：2025-004）。 根据前述担保预计额度授权，华融化学（成都）有限公司（ ...