Core Viewpoint - Shenyang Chemical Co., Ltd. reported its unaudited financial results for the first half of 2025, showing an increase in total assets and a slight rise in net profit compared to the same period in 2024. Financial Statements Balance Sheet - Total assets increased to CNY 5,352,688,801.57 from CNY 4,956,036,802.81, reflecting a growth of approximately 8% [1][2]. - Current assets rose to CNY 2,363,627,687.91 from CNY 1,984,305,598.05, marking an increase of about 19% [1][2]. - Non-current assets slightly increased to CNY 2,989,061,113.66 from CNY 2,971,731,204.76, a change of about 0.6% [1][2]. Liabilities - Total liabilities grew to CNY 3,906,091,273.35 from CNY 3,578,148,277.84, representing an increase of approximately 9% [2][3]. - Current liabilities increased to CNY 3,387,115,877.37 from CNY 3,177,201,622.01, a rise of about 6.6% [2][3]. - Non-current liabilities also rose to CNY 518,975,395.98 from CNY 400,946,655.83, reflecting a growth of approximately 29.5% [2][3]. Equity - Total equity attributable to shareholders increased to CNY 1,446,597,528.22 from CNY 1,377,888,524.97, an increase of about 5% [2][3]. Income Statement - Total operating revenue for the first half of 2025 was CNY 2,569,382,436.33, up from CNY 2,377,014,775.91 in the same period of 2024, indicating a growth of approximately 8% [4][5]. - Total operating costs increased to CNY 2,509,860,427.25 from CNY 2,465,750,656.79, a rise of about 1.8% [4][5]. - Net profit for the period was CNY 62,417,690.61, compared to a net loss of CNY 284,389,910.54 in the previous year [4][5]. Cash Flow Statement - Net cash flow from operating activities was CNY 261,297,474.87, a significant increase from CNY 4,041,287.23 in the previous year [6][7]. - Cash and cash equivalents at the end of the period were CNY 602,187,280.19, up from CNY 147,578,702.34 [6][7].

Core Viewpoint - The semi-annual report of Shenyang Chemical Co., Ltd. for 2025 indicates a significant recovery in financial performance, with notable increases in revenue and net profit compared to the previous year. Financial Performance - The company's operating revenue for the reporting period reached CNY 2,569,382,436.33, representing an increase of 8.09% from CNY 2,377,014,775.91 in the same period last year [1]. - The net profit attributable to shareholders of the listed company was CNY 62,417,690.61, a turnaround from a loss of CNY 284,602,794.21, marking a 121.93% improvement [1]. - The net profit after deducting non-recurring gains and losses was also positive, with a significant increase in cash flow from operating activities, which amounted to CNY 261,297,474.87, up 6,365.70% from CNY 4,041,287.23 [1]. - Basic and diluted earnings per share improved to CNY 0.076, compared to a loss of CNY 0.347, reflecting a 121.90% increase [1]. Assets and Equity - Total assets at the end of the reporting period were CNY 5,352,688,801.57, an increase of 8.00% from CNY 4,956,036,802.81 at the end of the previous year [2]. - The net assets attributable to shareholders of the listed company rose to CNY 1,446,597,528.22, up 4.99% from CNY 1,377,888,524.97 [2]. Shareholder Information - The largest shareholder, Shenyang Chemical Group Co., Ltd., holds 26.68% of the shares, while China BlueStar (Group) Co., Ltd. holds 19.35% [2]. - The report indicates no changes in the controlling shareholder or actual controller during the reporting period [3]. Important Events - On August 24, 2023, the company’s board approved the construction of a 240,000 tons/year polyether polyol project by its subsidiary in Quanzhou, Fujian, which has successfully completed trial production [3].

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 沈阳化工股份有限公司（以下简称"公司"）已于2025年8月2日在《中国证券报》《证券时报》《上海证 券报》及巨潮资讯网上刊登了公告编号为2025-028《沈阳化工股份有限公司关于召开公司2025年第二次 临时股东会的通知》。为方便公司股东行使股东会表决权，现将公司2025年第二次临时股东会的相关事 项提示如下： 一、会议召开的基本情况 （一）股东会的届次：公司2025年第二次临时股东会。 1.现场会议召开时间：2025年8月18日（星期一）下午14:30开始； 2.网络投票时间为：通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年8月18日9:15一 9:25,9:30一11:30和13:00一15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025年8月 18日9:15一15:00期间的任意时间。 （五）会议的召开方式：本次股东会采取现场投票与网络投票相结合的方式。公司将通过深圳证券交易 所交易系统和互联网投票系统向公司股东提供网络形式 ...

Meeting Overview - The company will hold its second extraordinary general meeting of shareholders in 2025 on August 18, 2025, from 9:15 to 15:00 [1][2] - The meeting will be conducted through a combination of on-site and online voting [2] - The record date for shareholders to attend the meeting is August 13, 2025 [2] Voting and Attendance - All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited by the close of trading on the record date are entitled to attend the meeting [2][3] - Shareholders can appoint proxies to attend and vote on their behalf, and the proxy does not need to be a shareholder of the company [2][3] - Registration for attendance can be done in person, by mail, or by fax, but not by phone [3][4] Proposals and Resolutions - The meeting will discuss several proposals, with ordinary resolutions requiring a majority vote and special resolutions requiring two-thirds approval from attending shareholders [3] - Related shareholders, including Shenyang Chemical Group Co., Ltd., China BlueStar (Group) Co., Ltd., and China National Chemical Corporation, must abstain from voting on certain proposals [3] Registration and Contact Information - Registration for the meeting will take place on August 14, 2025, from 9:00 to 11:30 [4] - Contact information for inquiries includes a designated contact person and phone number [4] Online Voting Process - Shareholders can participate in online voting through the Shenzhen Stock Exchange trading system or the internet voting system [5] - Detailed procedures for online voting are provided in the attached documents [5]

元，净资产 59,230 万元，营业收入 2,971 万元，净利润-2,336 万元。 （四）中化共享财务服务（上海）有限公司 峰，注册资本：12,500 万元，住所：上海市宝山区同济路 666 号 1 幢二层 208-022 室，主营业务范围：许可项目：代理记账、技术服务、技术开发、技术咨询等。 元，净资产 13,049 万元，营业收入 1,677 万元，净利润 8 万元。 | 证券简称：沈阳化工 公告编号：2025-026 | 证券代码：000698 | | --- | --- | | 沈阳化工股份有限公司 | | | 关于调整2025年度日常关联交易预计的补充公告 | | | 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。 | | | 一、日常关联交易基本情况 | | | （一）日常关联交易概述 | | | 沈阳化工股份有限公司（以下简称"公司"）及子公司的关联方主要包括中 | | | 国中化控股有限责任公司（以下简称"中国中化"）、中国蓝星（集团）股份有 | | | 限公司（以下简称"蓝星集团"）、沈阳化工集团有限公司（以下简称"沈化集 | ...