格隆汇2月13日丨中化化肥(00297.HK)公告，自2026年2月13日起：(i)苏赋已辞任公司非执行董事、董事 会主席及董事会战略委员会主席职务；及(ii)张学工已获委任为公司执行董事、董事会主席及董事会战 略委员会主席。 ...

中化化肥(00297)发布公告，自2026年2月13日起，苏赋先生已辞任本公司非执行董事、董事会主席及董 事会战略委员会主席职务;及张学工先生已获委任为本公司执行董事、董事会主席及董事会战略委员会 主席。 ...

智通财经APP讯，中化化肥(00297)发布公告，自2026年2月13日起，苏赋先生已辞任本公司非执行董 事、董事会主席及董事会战略委员会主席职务;及张学工先生已获委任为本公司执行董事、董事会主席 及董事会战略委员会主席。 ...

SINOFERT HOLDINGS LIMITED 中化化肥控股有限公司 （於百慕達註冊成立之有限公司） （股份代號：297） 董事名單與其角色和職能 中化化肥控股有限公司董事會（「董事會」）成員載列如下。 執行董事 張學工先生（主席） 王鐵林先生（首席執行官） 陳勝男女士 王凌女士 非執行董事 張光艷女士 高明東先生 盧欣先生 孫寶源先生 董事會設立五個委員會。下表提供各董事會成員在該等委員會中所擔任的職位。 | | 委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | 企業管治 委員會 | 戰略委員會 | | --- | --- | --- | --- | --- | --- | --- | | 董事 | | | | | | | | 張學工 | | | | | | C | | 王鐵林 | | | | | C | M | | 陳勝男 | | | | | M | M | | 王凌 | | | | M | M | M | | 張光艷 | | M | | | | | | 高明東 | | M | M | C | | | | 盧欣 | | M | C | M | | M | | 孫寶源 | | C | M | ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該 等內容而引致之任何損失承擔任何責任。 SINOFERT HOLDINGS LIMITED 中化化肥控股有限公司 ( 於百慕達註冊成立之有限公司 ) (股份代號：297) 公告 董事、董事會主席及戰略委員會主席變更 董事會謹此宣佈，自二零二六年二月十三日起： 非執行董事辭任 中化化肥控股有限公司（「本公司」）董事會（「董事會」）宣佈，蘇賦先生因工作變動原 因，已辭任本公司非執行董事、董事會主席及董事會戰略委員會主席職務，自二零二六年二 月十三日起生效。蘇先生已確認，其與董事會之間並無意見分歧，亦無因其辭任而須知會本 公司股東之事項。董事會謹此對蘇先生在其任職期間對本公司做出的貢獻表示誠摯謝意。 委任執行董事、董事會主席及董事會戰略委員會主席 張先生具備多年領導企業發展的經驗，熟悉農業、化工行業產業鏈以及競爭格局，深諳國際 化商業運作規則，具備較強的戰略規劃、經營管理、引領發展和商業運作能力。 除上文所披露者外，張先生與本公司之任何董事、高級管 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中化化肥控股有限公司 呈交日期: 2026年2月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00297 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 80,000,000,000 | HKD | | 0.1 | HKD | | 8,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 80,000,000,000 | HKD | | 0.1 | HKD | | 8,000,000,000 | | 2. ...

Group 1 - Zhonghua Fertilizer (00297) saw a stock increase of over 4%, specifically a rise of 4.57%, reaching HKD 1.83, with a trading volume of HKD 85.3784 million [1] - The company announced a meeting on January 27 to ensure the supply and price stability of potash fertilizer, particularly for the critical spring farming period in 2026 [1] - The meeting was organized under the guidance of relevant national departments and involved key potash fertilizer suppliers and producers, aiming to establish annual long-term agreements to stabilize supply and demand relationships [1] Group 2 - Representatives from 11 key potash fertilizer supply companies expressed their commitment to actively sell and meet downstream demand during the meeting [1] - The event facilitated direct negotiations between supply and demand parties, leading to clear intentions for annual long-term agreements [1]

Core Viewpoint - Zhonghua Fertilizer (00297) has seen a stock price increase of over 4%, currently trading at 1.83 HKD with a transaction volume of 85.38 million HKD, indicating positive market sentiment towards the company [1] Group 1: Company Developments - Zhonghua Fertilizer is actively participating in ensuring the supply and price stability of potash fertilizers, particularly for the critical spring farming period in 2026 [1] - A potash supply and demand matching meeting was organized on January 27, involving key potash supply enterprises and compound fertilizer producers, aimed at establishing annual long-term agreements to stabilize supply and demand relationships [1] - Representatives from 11 key potash supply enterprises expressed their commitment to actively sell and meet downstream demand during the meeting [1]

Core Viewpoint - Tianjian Technology is facing a delisting risk warning due to its projected financial performance for 2025, which indicates significant losses and a decline in revenue [1][3]. Financial Performance - Tianjian Technology announced an expected total profit for 2025 ranging from -242 million to -170 million yuan, with a net profit attributable to shareholders projected between -250 million and -176 million yuan [3]. - The company anticipates a reduction in operating revenue for 2025, estimating it to be between -201 million and -141 million yuan [3]. Revenue Adjustments - The company expects to adjust its 2025 operating revenue down by approximately 260 million yuan, which is expected to impact the net profit attributable to shareholders by around -210 million yuan [4]. - The decline in revenue and profit is attributed to discrepancies between provisional and audited product prices [4]. Future Outlook - For 2026, the company plans to continue its existing business and product lines while focusing on the development and mass production of new models and products, as well as accelerating the research and validation of new technologies [4].

Core Viewpoint - Tianjian Technology has announced a performance forecast indicating that it will be subject to delisting risk warning due to expected negative financial results for 2025 [2][5]. Group 1: Financial Performance - The company expects a total profit for 2025 to be between -242.29 million and -170.48 million yuan, with a net profit attributable to shareholders ranging from -249.80 million to -176.77 million yuan [5][6]. - The expected operating revenue for 2025 is projected to be between -201.00 million and -141.09 million yuan, indicating a significant decline compared to the previous year's revenue of 1.37 billion yuan [6][7]. - The decline in financial performance is attributed to discrepancies between provisional and audited product prices, leading to an estimated revenue reduction of approximately 260 million yuan and an impact on net profit of about -210 million yuan [7]. Group 2: Regulatory Implications - According to the Shenzhen Stock Exchange's listing rules, the company will receive a delisting risk warning if its audited financial results for the most recent fiscal year show negative values for total profit, net profit, or net profit after deducting non-recurring gains and losses, with operating revenue below 300 million yuan [5][6]. - The company will disclose the delisting risk warning alongside its 2025 annual report if it meets the criteria outlined in the listing rules [6]. Group 3: Future Outlook - For 2026, the company plans to continue its existing business and product lines while focusing on the development and mass production of new models and products, as well as accelerating the research and validation of new technologies to strengthen its core business advantages [7].