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。 中化化肥控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈， 張家敏女士（「張女士」）已辭任本公司之公司秘書（「公司秘書」），自二零二五年 十一月二十四日起生效。於張女士辭任後，彼亦不再擔任董事會企業管治委員會成員。 張女士確認彼與董事會並無任何意見分歧，亦無有關其不再擔任上述本公司職位之其他 事宜需提請本公司股東及香港聯合交易所有限公司（「聯交所」）垂注。 董事會欣然宣佈，黎映彤女士（「黎女士」）已獲委任為公司秘書，自二零二五年十一 月二十四日起生效。 黎女士的履歷載列如下: 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) 更換公司秘書及 董事會企業管治委員會成員之停任 中化化肥控股有限公司 董事會主席 蘇賦 香港，二零二五年十一月二十四日 1 於本公告日期，本公司非執行董事為蘇賦先生（主席）及張光艷女士； ...

Core Viewpoint - Sinochem Fertilizer (00297) has announced the signing of an EPC general contracting agreement for electrical and instrumentation equipment renovation projects, with a total cost not exceeding RMB 31 million [1][2] Group 1: Project Details - The project involves the design, procurement, construction, installation, and commissioning of electrical and instrumentation equipment [1][2] - The electrical renovation includes the replacement of 10kV incoming cables, transformers, low-voltage distribution cabinets, and related grounding system modifications across various distribution rooms [1] - The instrumentation renovation includes the replacement of field instrument cables, control cabinets, and the relocation of distributed control system (DCS) cabinets to new control rooms [2] Group 2: Board Approval - The board of directors, including independent non-executive directors, considers the EPC contract transactions to be conducted on normal commercial terms and in the overall interest of the company and its shareholders [2] - No directors are deemed to have a significant interest in the EPC contract, thus no abstention from voting on the board resolution for the contract approval is required [2]

Core Viewpoint - Sinochem Fertilizer (00297) has entered into a total contracting agreement for the backfill utilization project of harmless phosphogypsum, with a total cost of RMB 62,644,158.09 [1] Group 1 - The agreement was signed on November 13, 2025, between Sinochem Fuling, Zhonglan Lianhai, and Zhejiang Tuohai [1] - The project includes design, procurement, and construction responsibilities assigned to Zhonglan Lianhai and Zhejiang Tuohai [1]

Core Viewpoint - Sinochem Fertilizer (00297) has announced the signing of an EPC contract for the electrical and instrumentation equipment upgrade project, with a total cost not exceeding RMB 31 million [1][2]. Group 1: Project Details - The EPC contract involves Sinochem Yunlong commissioning Zhonglan Lianhai and Yunnan Qiangshi for design, procurement, construction, installation, and commissioning of the electrical and instrumentation equipment upgrade project [1]. - The electrical upgrade includes replacing 10kV incoming cables, transformers, and low-voltage distribution cabinets across various distribution rooms, as well as the removal of existing equipment [1]. - The instrumentation upgrade involves replacing control cabinets, relocating distributed control system (DCS) cabinets, and removing old cables and protective conduits [2]. Group 2: Board Approval - The board of directors, including independent non-executive directors, considers the EPC contract transaction to be conducted on normal commercial terms and in the overall interest of the company and its shareholders [2]. - No directors are deemed to have a significant interest in the EPC contract, thus they are not required to abstain from voting on the board resolution for its approval [2].

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，並明確表示概不會就因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 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 無害化磷石膏回填利用項目總承包合同下 之關連交易 根據國家部委發佈的《推進磷資源高效高值利用實施方案》，要求各相關單位於二零二 六年實現磷石膏100%無害化處理，綜合利用率達到65%。為貫徹落實相關政策要求，本 公司之間接非全資附屬公司中化涪陵正積極推進配套磷石膏無害化處理裝置建設；同 時，中化涪陵暫儲場北側存在天然坑窪地，導致其整體土地利用率有限。鑒於此，中化 涪陵擬開展無害化磷石膏回填利用項目，並根據相關要求組織公開招標，確定中藍連海 及浙江拓海為聯合中標人。 董事會宣佈，於二零二五年十一月十三日，中化涪陵與中藍連海及浙江拓海訂立回填利 用總承包合同，據此，中化涪陵已委託中藍連海及浙江拓海承擔對無害化磷石膏回填利 用項目的設計、採購及施工等工作，總代價為人民幣62,644,158.09元。 上市規則之涵義 中國中化 ...

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，並明確表示概不會就因本公告全部或任何部分內容而產生或因倚 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 電氣、儀錶設備更新改造項目EPC總承包合同下 之關連交易 本公司之間接全資附屬公司中化雲龍的化學脫氟、脫砷、氟鹽、磷酸二氫鈣（MCP） 工段電氣設備設施自投入運行至今時間較久，性能下降，可靠性降低。為確保安全運 行，中化雲龍計劃開展電氣、儀錶設備更新改造項目，並根據相關要求進行了公開招 標，確定中藍連海及雲南強世為聯合中標人。 董事會宣佈，於二零二五年十一月十三日，中化雲龍與中藍連海及雲南強世訂立電 氣、儀錶設備更新改造項目EPC總承包合同，據此，中化雲龍已委託中藍連海及雲南 強世承擔對電力、儀錶設備更新改造項目的設計、採購、施工、安裝及調試等工作， 總代價最高不超過人民幣31,000,000元。 上市規則之涵義 中國中化為本公司最終控股股東，間接持有本公司已發行股份 ...

Core Insights - The company reported a net profit growth of approximately 6% year-on-year for the first three quarters of 2025, achieving an operating revenue of about 19.373 billion yuan and a net profit of around 1.364 billion yuan despite challenges such as high raw material costs and declining market prices for synthetic ammonia [1] - The company renewed a cooperation memorandum with the Jordan Arab Potash Company (APC) for the period of 2026-2028, which will enhance strategic collaboration and strengthen economic ties between the two countries [1] Business Strategy - The company is actively advancing its "Bio+" strategy, leveraging national-level R&D platforms to enhance its research and development capabilities [1] - In the first half of 2025, the company developed four "Bio+" products and achieved a research output conversion of 1.01 million tons, a year-on-year increase of 14%, with high-end product conversion volume increasing by 59% [1] - The company launched several high-end bio-fertilizer products and new feed-grade calcium dihydrogen phosphate, utilizing integrated research, production, and sales strategies [1] Sales Performance - The sales volume of "Bio+" high-end products reached 260,000 tons in the first half of 2025, representing a year-on-year growth of 51% [1] Profit Forecast - The company maintains its forecast for net profit attributable to shareholders for 2025-2027 at 1.263 billion yuan, 1.384 billion yuan, and 1.547 billion yuan respectively, with a target price of 1.70 yuan based on a PE ratio of 8.5 for 2026 [1]

Core Viewpoint - Zhonghua Fertilizer (00297.HK) experienced a significant increase in stock price, rising over 8% in the morning session and currently trading at 1.67 HKD, with a trading volume of 88.57 million HKD [1] Group 1 - The stock price of Zhonghua Fertilizer rose by 7.74% as of the latest update [1] - The trading volume reached 88.57 million HKD, indicating strong market interest [1]

Core Viewpoint - Sinochem Fertilizer (00297) has seen a significant stock price increase, rising over 8% and currently trading at 1.67 HKD, with a trading volume of 88.57 million HKD, following the announcement of a memorandum with Canpotex for potassium fertilizer imports [1] Group 1: Company Developments - Sinochem Fertilizer signed a memorandum with Canpotex during the 8th China International Import Expo, covering the period from 2026 to 2028 [1] - The memorandum allows Sinochem Fertilizer to continue exclusive imports of Canadian red potassium ("Maple Leaf") for sale in the Chinese market [1] - This renewal of the memorandum is expected to deepen the strategic cooperation between the two companies [1] Group 2: Industry Implications - The agreement is significant for domestic agricultural production, particularly in ensuring a stable and efficient supply of potassium fertilizer for farmers in southern regions of China [1]

Core Viewpoint - Sinochem Fertilizer (00297) experienced a significant stock price increase, rising over 8% and reaching 1.67 HKD per share, with a trading volume of 88.57 million HKD [1] Group 1: Company Developments - Sinochem Fertilizer signed a memorandum with Canpotex during the 8th China International Import Expo, covering the period from 2026 to 2028 [1] - The memorandum allows Sinochem Fertilizer to continue exclusive imports of Canadian red potassium ("Maple Leaf") for sale in the Chinese market [1] - This renewal of the memorandum is expected to deepen the strategic cooperation between the two companies, enhancing the stable and efficient supply of potassium fertilizer to farmers in southern China [1]