证券代码：600160 证券简称：巨化股份 公告编号：临 2025-056 浙江巨化股份有限公司 关于召开2025年第二次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 股东大会召开日期：2025年12月23日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、召开会议的基本情况 （一）股东大会类型和届次 2025年第二次临时股东大会 （二）股东大会召集人：董事会 （三）投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式 （四）现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 23 日 14:30 分 召开地点：浙江巨化股份有限公司办公楼二楼视频会议室（浙江省衢州市柯 城区） （五）网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 12 月 23 日 至2025 年 12 月 23 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 ...

详见上海证券交易所网站 www.sse.com.cn：本公司临 2025－53 号公告《浙 江巨化股份有限公司董事会关于聘任副总经理、董事会秘书的公告》。 股票代码：600160 股票简称：巨化股份 公告编号：临 2025-52 浙江巨化股份有限公司董事会 九届二十一次（通讯方式）会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 浙江巨化股份有限公司（以下简称"公司"）董事会于 2025 年 11 月 25 日 以电子邮件、书面送达等方式向公司董事发出召开董事会九届二十一次会议（以 下简称"会议"）的通知。会议于 2025 年 12 月 5 日以通讯方式召开。会议应出 席董事 12 人，实际出席 12 人。会议的召集召开符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》的规定。与会董事经认真审议后，做出如下决 议： 一、以 12 票同意、0 票反对、0 票弃权，通过《关于聘任副总经理、董事 会秘书的议案》 同意聘任刘云华先生为公司副总经理、王笑明先生为公司董事会秘书，任期 自本次董事会审议通过之日起 ...

股票代码：600160 股票简称：巨化股份 公告编号：临 2025-55 浙江巨化股份有限公司 2025 年前三季度利润分配预案公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 ● 每股分配比例：每股派发现金红利 0.18 元（含税） 如在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分配 1 金额不变，相应调整利润分配总额，并将另行公告具体调整情况。 本次利润分配预案尚需提交股东大会审议。 二、公司履行的决策程序 ● 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 ● 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分 配金额不变，相应调整利润分配总额，并将另行公告具体调整情况。 一、利润分配预案内容 截止 2025 年 9 月 30 日，浙江巨化股份有限公司（以下简称"公司"）实现 归 属 于 上 市 公 司 股 东 的 净 利 润 3,248,112,323.66 元 ， 母 公 司 净 利 润 81,831,461.80 元。截至 202 ...

Group 1 - The company, Juhua Co., Ltd. (stock code: 600160.SH), announced a cash dividend distribution of 0.18 yuan per share (tax included) to all shareholders based on the total share capital as of the record date for the dividend distribution [1] - As of the announcement date, the total number of shares of the company is 2.7 billion shares, which results in a total cash dividend payout of 486 million yuan (tax included) [1]

Group 1 - The core viewpoint of the news is that the chemical industry is experiencing a price surge, particularly in phosphate rock, which is benefiting related stocks and ETFs [1][2] - The China Securities Subdivision Chemical Industry Theme Index (000813) has seen a strong increase of 1.03%, with notable gains in constituent stocks such as Yangnong Chemical (600486) up 5.34% and Luxi Chemical (000830) up 3.13% [1] - Phosphate rock prices remain high, with the average market price for 30% grade phosphate rock at 1016 RMB/ton, 28% grade at 945 RMB/ton, and 25% grade at 758 RMB/ton as of December 2 [1] Group 2 - Huatai Securities reports an expected increase in lithium battery production in December, with a month-on-month growth of 2.3% to 143.3 GWh, indicating a positive trend in the lithium battery sector [2] - The demand for lithium battery materials is strong, with supply constraints leading to price increases in various components such as batteries, lithium hexafluorophosphate, and phosphoric iron lithium [2] - The top ten weighted stocks in the China Securities Subdivision Chemical Industry Theme Index account for 45.41% of the index, with major companies including Wanhua Chemical (600309) and Yilong Co. (000792) [3]

Core Insights - The report by the Green Jiangnan Public Environmental Concern Center focuses on the climate information disclosure status of 353 A-share listed chemical companies and 618 related enterprises, assessing their current practices to provide references for the industry's green transition and policy improvement [1][12] - The chemical industry is a high-energy consumption and high-emission sector, with a total energy consumption of 66,327 million tons of standard coal in 2022, accounting for 12.26% of the total energy consumption in the statistical industry [12] - Current international and domestic policies are strengthening disclosure requirements, transitioning the industry from voluntary exploration to standardized and normalized practices [11][12] Disclosure Status - The overall disclosure status is characterized by "overall inadequacy and structural imbalance." Only 39 companies fully disclosed core content related to greenhouse gas emissions, energy consumption, carbon reduction measures, and climate goals, while 60 companies disclosed none [2][18] - Over 70% of key emitting companies disclosed their emissions data, but only 24 companies specified Scope 1 and 2 emissions, and only 2 disclosed Scope 3 emissions [2][22] - The disclosure rate for carbon reduction measures reached 77.34%, but only 105 companies reported quantitative effects of their reduction efforts [2][28] - The energy consumption disclosure rate was 55.24%, with many lacking details on energy structure and efficiency [2][32] - Less than 15% of companies disclosed climate goals, with only 44 setting relevant targets [2][36] - Related enterprises performed worse, with less than one-third disclosing carbon emissions data, and some companies exhibited data inconsistencies [2][40] Recommendations - Establish a tiered mandatory disclosure system requiring key emitting companies to fully disclose core content by 2030, while general companies should at least disclose emissions and energy consumption [3] - Standardize disclosure requirements and develop detailed industry guidelines, enhancing third-party verification and blockchain traceability to improve data quality [3] - Create a policy and market linkage mechanism that ties disclosure quality to green finance and tax incentives, leveraging "chain master" companies to promote collaborative disclosure across supply chains [3] - Improve multi-stakeholder governance mechanisms by establishing dedicated supervision platforms and facilitating public participation to create a collaborative governance framework among government, enterprises, and society [3]

石化ETF紧密跟踪中证石化产业指数，数据显示，截至2025年11月28日，中证石化产业指数前十大权重 股分别为万华化学、中国石油、盐湖股份、中国石化、中国海油、藏格矿业、巨化股份、华鲁恒升、恒 力石化和宝丰能源，前十大权重股合计占比56.67%。（以上所列股票仅为指数成份股，无特定推荐之 意） 石化ETF(159731)，场外联接(华夏中证石化产业ETF发起式联接A：017855；华夏中证石化产业ETF发 起式联接C：017856)。 截至2025年12月5日9:50，中证石化产业指数上涨0.45%，成分股和邦生物、扬农化工、藏格矿业、万华 化学、广东宏大等领涨。石化ETF(159731)上涨0.60%，最新价报0.84元。资金流入方面，石化ETF近10 个交易日内有9日资金净流入，合计"吸金"2550.14万元。 截至12月4日，石化ETF近2年净值上涨27.89%。从收益能力看，截至2025年12月4日，石化ETF自成立 以来，最高单月回报为15.86%，最长连涨月数为7个月，最长连涨涨幅为27.01%，上涨月份平均收益率 为4.96%。截至2025年12月4日，石化ETF近6个月超越基准年化收益为4.4 ...

来源：中国能源网 市场行情走势 上海证券近日发布基础化工行业周报：过去一周（11.22-11.28），基础化工指数涨跌幅为2.98%，沪深 300指数涨跌幅为1.64%，基础化工板块跑赢沪深300指数1.34个百分点，涨跌幅居于所有板块第13位。 基础化工子行业涨跌幅靠前的有：钛白粉（7.99%）、钾肥（6.78%）、氯碱（6.54%）、膜材料 （6.19%）、涂料油墨（5.95%）。 以下为研究报告摘要： 辛醇市场现货紧张，价格大幅上涨。据隆众资讯，11月21日至27日当周，辛醇市场重心大幅上涨，山东 和江苏市场均价分别为6170和6278元/吨，较前一周分别上涨5.83%和5.09%。辛醇市场现货供应仍然紧 张，下游装置虽有降负荷生产，但辛醇市场供应量小于需求量，厂家借机拉涨报盘，市场重心逐步涨至 成本线以上。涨至高位后，下游抵触情绪开始显现，买盘对于高价报盘采购偏谨慎。部分客户降负荷生 产，观望原料走势，但短期市场紧张局面维持。 过去一周（11.22-11.28），基础化工指数涨跌幅为2.98%，沪深300指数涨跌幅为1.64%，基础化工板块 跑赢沪深300指数1.34个百分点，涨跌幅居于所有板块第13 ...

Group 1: Energy Storage and Battery Demand - The demand for power and energy storage batteries is expected to grow at a rate of 30% by 2026, with energy storage batteries seeing a growth rate of 40%-50% [1] - The domestic commercial vehicle market has reached a price parity inflection point, with expectations for increased volume in trunk transportation, while the penetration rate for passenger vehicles still has room for growth [1] - The installed capacity for energy storage batteries is projected to reach over 170 GWh in 2025 and 220 GWh in 2026 [1] Group 2: Raw Materials and Supply Dynamics - The price of phosphate rock is expected to maintain a long-term bullish trend due to strong demand for lithium iron phosphate and lithium hexafluorophosphate, coupled with supply constraints [2] - The industrial-grade monoammonium phosphate market is in a balanced but tight supply state, with clear policy constraints on the supply side, leading to an upward shift in profitability [2] - The operating rates for lithium iron phosphate are rapidly increasing, driven by sustained demand in energy storage, indicating a potential price reversal for the industry [2] Group 3: Electrolyte Materials - The DMC (dimethyl carbonate) industry is expected to see continued improvement in supply and demand due to the growing demand for new energy electrolyte solvents [3] - The VC (vinylene carbonate) industry has shown significant improvement in supply-demand dynamics, with a monthly operating rate of 67.8% as of October 2025 [3] - The price of lithium hexafluorophosphate has surged due to unexpected demand in the energy storage and commercial vehicle sectors, with a tight supply situation expected to persist until 2027 [3] Group 4: Market Performance and Index Overview - The CSI Sub-Industry Chemical Theme Index (000813) has shown mixed performance among its constituent stocks, with Guangdong Hongda leading with an 8.98% increase [4] - The chemical ETF (159870) has a recent trading volume of 3.50 billion yuan, with a turnover rate of 2.18% [4] - The top ten weighted stocks in the CSI Sub-Industry Chemical Theme Index account for 45.41% of the index, indicating concentrated market performance [5]

Investment Rating - The report maintains a positive outlook on the lithium battery materials sector, indicating a potential turning point for the upstream materials market after several years of rapid growth in downstream demand [3][11]. Core Insights - The lithium battery industry is expected to experience strong growth, with projected demand for power and energy storage batteries increasing by 30% by 2026, and energy storage batteries seeing growth rates of 40%-50% [6][30]. - The demand for lithium iron phosphate and lithium hexafluorophosphate is anticipated to grow rapidly, driven by the needs of power and energy storage sectors, which will also boost the demand for phosphate rock [7][30]. - The report highlights specific companies that are well-positioned to benefit from these trends, including Yuntianhua, Xingfa Group, Chuanheng Co., Yuntu Holdings, Wanhua Chemical, Longbai Group, and others in various segments of the lithium battery materials market [3][11]. Summary by Sections Lithium Battery Market - The demand for power and energy storage batteries is projected to grow significantly, with the domestic commercial vehicle market reaching a price parity point, and the penetration rate for passenger vehicles still having room for growth [6][30]. - The report notes that the domestic monthly penetration rate for electric vehicles has stabilized around 55%, with an upward trend in EV market share driven by new models with larger battery capacities [6][30]. Positive Materials - Phosphate rock is expected to see a revaluation of its value, with demand driven by the agricultural sector and the growing needs of the lithium battery industry [7][32]. - The report indicates that the supply of phosphate rock is likely to remain balanced, with limited expansion in overseas production and domestic projects falling short of expectations [7][38]. Industrial Grade Monoammonium Phosphate - The industrial-grade monoammonium phosphate sector is experiencing a tight supply situation, with leading companies performing well despite a low nominal operating rate due to many firms lacking suitable phosphate resources [7][40]. - The report anticipates that the profitability of industrial-grade monoammonium phosphate will improve as demand continues to grow and supply constraints remain [7][40]. Lithium Hexafluorophosphate - The price of lithium hexafluorophosphate has seen significant increases due to unexpected demand from energy storage and commercial vehicles, with a tight supply expected to continue until 2027 [10][30]. - The report suggests that the expansion cycle for lithium hexafluorophosphate production will take approximately 1.5 years, indicating ongoing supply constraints [10][30]. Investment Recommendations - The report recommends investment in companies involved in phosphate rock, industrial-grade monoammonium phosphate, lithium iron phosphate, and lithium hexafluorophosphate, highlighting specific firms that are well-positioned to capitalize on these trends [3][11].