唐山三友化工股份有限公司2026年第一次临时董事会决议公告

Group 1 - The company held its first temporary board meeting of 2026 on January 23, 2026, with all 15 directors present, and the meeting complied with relevant laws and regulations [1] - The board approved the 2026 infrastructure and technological transformation investment plan, which includes 80 projects with a total investment of 171,029 thousand yuan, excluding 5 preliminary projects [2] - The company plans to invest 7,366 thousand yuan in the first phase of a seawater desalination project and 44,990 thousand yuan in other projects for 2026 [2] Group 2 - The board also approved the 2026 research and development investment plan, which includes 57 projects with a total investment of 22,903 thousand yuan [3] - The R&D plan includes 11 major projects with investments exceeding 500 thousand yuan and 46 general projects, with a planned investment of 14,944 thousand yuan for 2026 [3]