证券代码：301518 证券简称：长华化学 公告编号：2025-047 长华化学科技股份有限公司 关于聘任 2025 年度以简易程序向特定对象发行股票 专项审计机构的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 长华化学科技股份有限公司（以下简称"公司"）于 2025 年 7 月 30 日召 开第三届董事会第十七次会议，审议通过《关于聘任 2025 年度以简易程序向特 定对象发行股票专项审计机构的议案》，同意聘请立信中联会计师事务所（特 殊普通合伙）（以下简称"立信中联"）为公司 2025 年度以简易程序向特定对 象发行股票的专项审计机构。根据公司 2024 年年度股东会的决议，该事项在 股东会授权董事会办理小额快速融资相关事宜的范围内，无需提交公司股东会 审议。具体情况如下： 一、 拟聘会计师事务所的基本情况 （一）机构信息 (1) 机构名称：立信中联会计师事务所（特殊普通合伙） (2) 成立日期：2013 年 10 月 31 日（由立信中联闽都会计师事务所有限公 司转制设立） (3) 组织形式：特殊普通合伙会计师事务所 (4) 注册地址：天津自贸试 ...

Summary of Key Points Core Viewpoint The report outlines the usage of funds raised by Changhua Chemical Technology Co., Ltd. through its initial public offering, detailing the total amount raised, expenses incurred, and the allocation of funds to various projects, including a significant shift in investment focus towards a new project involving carbon dioxide polyether and high-performance polyols. Group 1: Fundraising and Allocation - The company raised a total of RMB 902,537,500.00 by issuing 35.05 million shares at RMB 25.75 each, with net proceeds after underwriting fees amounting to RMB 851,450,471.70 [1][2]. - After deducting various expenses, the actual usable funds were RMB 825,059,369.81, with a remaining balance of RMB 184,345,219.18 as of June 30, 2025 [1][2]. Group 2: Project Changes and Investments - In April 2024, the company decided to terminate the original fundraising project for the "Research and Development Center" and redirect the funds towards the "Carbon Dioxide Polyether and High-Performance Polyols Project (Phase I)" [2][3]. - The total investment for the new project is estimated at RMB 586,249.00 million, with Phase I expected to cost RMB 331,377.00 million [4]. Group 3: Financial Management and Efficiency - The company has implemented cash management strategies for temporarily idle funds, allowing for investment in low-risk financial products, with a maximum of RMB 50,000 million allocated for such purposes [6]. - The report indicates that the company has pre-invested RMB 121,347,500.00 of its own funds into projects before the public offering funds were available, which will be replaced by the raised funds [6]. Group 4: Economic Benefits and Performance - The report highlights that the "Carbon Dioxide Polyether and High-Performance Polyols Project" is expected to enhance the company's research capabilities and market competitiveness, although the R&D center itself does not directly generate economic benefits [7][8]. - The company anticipates that the new project will improve production efficiency and expand market share, contributing positively to overall profitability [8].

长华化学科技股份有限公司 未来三年股东回报规划（2025 -2027 年） 长华化学科技股份有限公司 二、本规划的制定原则 未来三年股东回报规划（2025-2027 年） 为进一步完善长华化学科技股份有限公司（以下简称"公司"）科学、持续、 稳定的分红决策和监督机制，积极回报投资者，引导投资者树立长期投资和理性 投资理念，并形成稳定的回报预期，根据中国证券监督管理委员会《上市公司监 管指引第 3 号——上市公司现金分红》等相关法律法规、规范性文件及《长华化 学科技股份有限公司公司章程》（以下简称"《公司章程》"）的规定，结合公 司实际情况，制定公司《未来三年股东回报规划（2025-2027 年）》（以下简称 "本规划"），具体如下： 一、制定本规划的考虑因素 在制定本规划时，公司未来三年股东回报规划（2025-2027 年）是在综合分 析行业发展趋势、公司经营发展实际情况、股东的诉求和意愿、社会资金成本、 外部融资环境等因素的基础上，充分考虑公司所处的发展阶段、目前及未来的盈 利能力、现金流量状况、以净资本和流动性为核心的风险控制指标等情况，在平 衡短期利益和长期利益的基础上，对利润分配做出制度性安排，以保证 ...

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。 长华化学科技股份有限公司（以下简称"公司"或"本公司"）于 2025 年 7 月 30 日召开第三届董事会第十七次会议及第三届监事会第十三次会议，审议通 过了公司 2025 年度以简易程序向特定对象发行股票的相关议案。现公司就本次 以简易程序向特定对象发行股票不存在直接或通过利益相关方向参与认购的投 资者提供财务资助或补偿事宜承诺如下： 本公司不存在且未来亦不会存在向发行对象作出保底保收益或者变相保底 保收益承诺的情形，不存在且未来亦不会存在直接或者通过利益相关方向发行 对象提供财务资助或者其他补偿的情形。 特此公告。 证券代码：301518 证券简称：长华化学 公告编号：2025-046 长华化学科技股份有限公司 关于本次以简易程序向特定对象发行股票 不存在直接或通过利益相关方向参与认购的投资者 提供财务资助或补偿的公告 长华化学科技股份有限公司董事会 ...

Core Viewpoint - Changhua Chemical Technology Co., Ltd. plans to issue shares to specific investors in 2025 to raise funds for projects aimed at promoting green and sustainable development, particularly focusing on carbon-neutral and circular economy initiatives [12][13][17]. Group 1: Issuance Overview - The company intends to raise a total of up to 230 million RMB through this issuance, with the net proceeds allocated to specific projects after deducting related issuance costs [23][26]. - The issuance will be conducted under a simplified procedure and requires approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission [1][2]. - The final issuance targets will be determined based on the board's authorization and market conditions, with a maximum of 35 specific investors eligible to participate [19][20]. Group 2: Project Background and Purpose - The issuance is aligned with China's "dual carbon" goals, aiming for peak carbon emissions by 2030 and carbon neutrality by 2060, reflecting a global shift towards sustainable practices [12][13]. - The company aims to develop carbon dioxide polyether products, which utilize CO2 as a raw material, thereby reducing reliance on fossil fuels and supporting the transition to a circular economy [16][28]. - The project is expected to enhance the company's product structure, meet market demand for high-performance, carbon-neutral products, and improve overall competitiveness in the polyurethane industry [17][27]. Group 3: Financial and Market Implications - The successful implementation of the fundraising project is anticipated to expand the company's business scale and enhance profitability, contributing to sustainable development [18][19]. - The company plans to leverage its existing customer base in automotive and high-end furniture sectors to increase sales of the new carbon-neutral products, thereby enhancing brand loyalty and market presence [18][28]. - The project is expected to improve the company's financial structure, reduce debt levels, and increase its capacity to withstand market risks [18][19].

Core Viewpoint - The company plans to raise up to RMB 230 million through a simplified procedure for a targeted stock issuance to enhance its capital strength, optimize its capital structure, and improve profitability and market competitiveness [1][2][3] Group 1: Background and Purpose of the Issuance - The issuance is driven by the global consensus on carbon neutrality and the need for green transformation in the chemical industry, aligning with China's "dual carbon" goals [2][3] - The company aims to support the development of a circular economy, which is increasingly recognized as a key pathway to achieving carbon neutrality [3][4] Group 2: Project Details and Investment - The raised funds will be used for projects that produce carbon dioxide polyether, which utilizes CO2 as a raw material, thereby reducing reliance on fossil fuels and supporting green transformation [5][6] - The project is expected to enhance the company's product structure and competitiveness in the polyurethane market, particularly in automotive and high-end furniture sectors [7][8] Group 3: Financial and Operational Implications - The issuance is anticipated to improve the company's financial structure, reduce debt ratios, and enhance risk resistance capabilities, thereby laying a solid foundation for business expansion and profitability [7][9] - The company plans to optimize its capital structure through equity financing, which is more favorable compared to bank loans in terms of cost and risk [9][10] Group 4: Issuance Methodology and Compliance - The stock issuance will be conducted as a non-public offering to a maximum of 35 specific investors, complying with relevant regulations [10][11] - The pricing of the shares will be based on the average trading price over the 20 trading days prior to the issuance date, ensuring fairness and compliance with legal standards [11][12] Group 5: Shareholder Rights and Return Measures - The company has committed to measures to mitigate the dilution of immediate returns for existing shareholders, including a focus on enhancing operational efficiency and profitability [18][19] - The company has established a three-year shareholder return plan to ensure ongoing profit distribution in line with performance [23][24]

长华化学科技股份有限公司（以下简称"公司"）于 2025 年 7 月 30 日召开 第三届董事会第十七次会议及第三届监事会第十三次会议，审议通过了公司 2025 年度以简易程序向特定对象发行股票的相关议案。 公司《2025 年度以简易程序向特定对象发行股票预案》（以下简称"预 案"）等与本次发行股票事项相关的文件已在中国证监会指定的信息披露网站 巨潮资讯网（www.cninfo.com.cn）上披露，敬请投资者注意查阅。 本次预案及相关文件的披露并不代表审核、注册部门对公司本次向特定对 象发行股票相关事项的实质性判断、确认、批准或同意注册。预案所述本次以 简易程序向特定对象发行股票事项尚需深圳证券交易所审核通过及中国证监会 同意注册后方可实施，敬请广大投资者注意投资风险。 特此公告。 关于2025年度以简易程序向特定对象发行股票预案 披露的提示性公告 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。 证券代码：301518 证券简称：长华化学 公告编号：2025-045 长华化学科技股份有限公司 长华化学科技股份有限公司董事会 ...

格隆汇7月31日丨长华化学(301518.SZ)公布2025年度以简易程序向特定对象发行股票预案，本次发行拟 募集资金总额不超过2.3亿元(含本数)，扣除相关发行费用后的募集资金净额将全部用于二氧化碳聚醚项 目(一期)。 ...

智通财经APP讯，长华化学(301518.SZ)发布向特定对象发行股票预案，本次发行拟募集资金总额不超过 2.3亿元(含本数)，扣除相关发行费用后的募集资金净额将全部用于二氧化碳聚醚项目(一期)。 ...

Group 1 - The company, Changhua Chemical, announced on July 31 that it plans to issue shares to specific investors through a simplified procedure, with a total fundraising amount not exceeding 230 million yuan [1] - The net proceeds from the fundraising, after deducting issuance costs, will be used for the carbon dioxide polyether project (Phase I) [1]