Core Viewpoint - The company Tianqi Materials plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy and competitiveness in the international market [1][2]. Group 1: H-Share Issuance - The company held board and supervisory meetings on July 4, 2025, to approve the proposal for issuing H-shares and listing on the Hong Kong Stock Exchange [1]. - The issuance aims to support the company's global strategy, meet the needs of overseas business development, and improve operational efficiency [1][2]. - The issuance requires approval from the shareholders' meeting and relevant regulatory bodies, including the China Securities Regulatory Commission and the Hong Kong Stock Exchange [2]. Group 2: Financial Performance - In 2024, the company reported a revenue of 12.52 billion yuan, a decrease of 18.74% compared to 2023 [3]. - The net profit attributable to shareholders was 483.93 million yuan, down 74.40% year-on-year [3]. - The net profit after deducting non-recurring gains and losses was 381.60 million yuan, reflecting a decline of 79.08% [3]. - The net cash flow from operating activities was 881.54 million yuan, a decrease of 61.24% compared to the previous year [3]. Group 3: Historical Financial Data - In 2023, the company achieved a revenue of 15.40 billion yuan, down 30.97% from 2022 [4]. - The net profit attributable to shareholders in 2023 was 1.89 billion yuan, a decline of 66.92% year-on-year [4]. - The net profit after deducting non-recurring gains and losses for 2023 was 1.82 billion yuan, down 67.08% compared to 2022 [4]. - The net cash flow from operating activities in 2023 was 2.27 billion yuan, a decrease of 45.38% from 2022 [4].

Core Viewpoint - The company plans to issue shares to specific investors through a simplified procedure, aiming to raise up to 226 million yuan for investment projects and working capital [1][2]. Group 1: Share Issuance Details - The share issuance will target no more than 35 specific investors, including legal entities and qualified foreign institutional investors [1]. - The issuance price will be no less than 80% of the average trading price over the 20 trading days prior to the pricing date [1]. - The total number of shares issued will not exceed 30% of the company's total share capital before the issuance [1]. Group 2: Fundraising and Investment Plans - The total amount to be raised is capped at 226 million yuan, which will be allocated to the construction of production projects and to supplement working capital [2]. - The investment projects include the construction of facilities for producing 2,000 tons of BPEF, 500 tons of BPF, and 1,000 tons of 9-fluorenone, with a total investment of approximately 19.42 million yuan [3]. Group 3: Company Ownership and Control - As of the announcement date, the company has a total of 325,468,375 shares, with the actual controller holding a combined 31.10% of the shares [2]. - The issuance is not expected to change the company's control, as the actual controller will still maintain a significant ownership stake post-issuance [2].

甲醇聚烯烃早报 研究中心能化团队 2025/07/08 | 甲 醇 | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 日期 | 动力煤期 | | 江苏现货 华南现货 | 鲁南折盘 | 西南折盘面 | 河北折盘 | 西北折盘 | CFR中国 | CFR东南 | | 进口利润 主力基差 | 盘面MTO | | | 货 | | | 面 | | 面 | 面 | | 亚 | | | 利润 | | 2025/07/0 | 801 | 2520 | 2480 | 2430 | 2550 | 2445 | 2543 | 280 | 350 | 125 | 90 | -1208 | | 1 | | | | | | | | | | | | | | 2025/07/0 2 | 801 | 2465 | 2480 | 2460 | 2550 | 2445 | 2603 | 277 | 345 | 58 | 45 | -1240 | | 2025/07/0 | | | | ...

| | | | | | 纯 碱 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 2025/6/30 | 2025/7/4 | 2025/7/7 | | 周度变化 日度变化 | | 2025/6/30 | 2025/7/4 | 2025/7/7 | | 周度变化 日度变化 | | 沙河重碱 | 1200.0 | 1170.0 | 1160.0 | -40.0 | -10.0 | SA05合 约 | 1216.0 | 1230.0 | 1236.0 | 20.0 | 6.0 | | 华中重碱 | 1160.0 | 1150.0 | 1130.0 | -30.0 | -20.0 | SA01合约 | 1194.0 | 1206.0 | 1207.0 | 13.0 | 1.0 | | 华南重碱 | 1500.0 | 1500.0 | 1500.0 | 0.0 | 0.0 | SA09合约 | 1181.0 | 1174.0 | 1168.0 | -13.0 | -6.0 | | 青 ...

Group 1 - The 12th World High-Speed Rail Conference will be held in Beijing from July 8 to 11, focusing on "High-Speed Rail: Innovative Development for a Better Life" with participation from government officials, diplomats, and industry experts [1] - The Dalian Commodity Exchange announced the listing of pure benzene futures and options starting from July 8, with the first batch of contracts totaling four, trading unit set at 30 tons per hand [3] - A total of 8 companies will have their restricted shares unlocked today, amounting to 235 million shares with a total market value of 6.203 billion yuan, with significant unlocks from companies like Haohua Technology and SiKray [4] Group 2 - 22 companies disclosed stock repurchase progress on July 8, with 7 companies announcing new repurchase plans, and 11 companies completing their repurchase plans, indicating active market engagement [5] - The People's Bank of China has a 131 billion yuan 7-day reverse repurchase operation maturing today, reflecting ongoing liquidity management in the financial system [6]

Group 1 - The company, Ningbo Bohui Chemical Technology Co., Ltd., issued convertible bonds totaling RMB 397 million, with a face value of RMB 100 per bond, approved by the China Securities Regulatory Commission [2][3][15] - The bonds have a six-year term, from August 16, 2022, to August 15, 2028, and are listed on the Shenzhen Stock Exchange under the name "Bohui Convertible Bonds" [3][4][10] - The annual interest rates for the bonds are set to increase progressively from 0.40% in the first year to 3.00% in the sixth year, with interest paid annually [4][10][22] Group 2 - The company reported a significant decline in net profit, amounting to a loss of RMB 306.82 million, a decrease of 51.18% year-on-year, attributed to market conditions and production halts [13][15][28] - Total assets increased by 1.13% to RMB 2.135 billion, while operating revenue decreased by 17.94% to RMB 2.279 billion [13][15] - The company has been closely monitored by its bond trustee, Everbright Securities, which ensures compliance with regulations and the proper use of raised funds [13][30] Group 3 - The company announced a temporary suspension of production for certain facilities starting June 12, 2024, affecting its main revenue sources [14][29] - A recovery plan was initiated, with a resumption of production announced on August 26, 2024 [14][29] - The company has also adjusted its fundraising strategy, reallocating some funds to cover operational costs and repay bank loans due to changes in market conditions [30][30]

天赐材料（002709） 证券代码：002709 证券简称：天赐材料 公告编号：2025-079 转债代码：127073 转债简称：天赐转债 广州天赐高新材料股份有限公司 关于召开 2025 年第二次临时股东大会通知的公告 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。 广州天赐高新材料股份有限公司（以下简称"公司"）2025年7月4日召开的第 六届董事会第三十三次会议审议通过了《关于召开2025年第二次临时股东大会的 议案》，决定于2025年7月23日（星期三）召开2025年第二次临时股东大会，现将 召开本次股东大会的有关安排公告如下： 一、召开会议的基本情况 和国公司法》《上市公司股东大会规则》等法律、法规、规范性文件及《公司章 程》的相关规定。 （1）现场会议召开时间：2025 年 7 月 23 日（星期三）下午 14:30 （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 7 月 23 日上午 9:15—9:25,9:30—11:30 和下午 13:00—15:00； 通过深圳证券交易所互联网投票系统进行网络投票 ...

天赐材料（002709） （二）为达致可持续及均衡的发展，本公司视董事会层面日益多元化为支持其 达到战略目标及维持可持续发展的关键元素。董事会所有委任均以用人唯才为原则， 并在考虑人选时以适当的条件充分顾及董事会成员多元化的裨益； （三）本公司致力于选择最佳人选作为董事会成员。公司董事会提名委员会主 要负责物色具备合适资格可担任董事的人士，并将在甄选过程中按一系列多元化范 畴为基准，除教育背景、专业经验、技能、知识及服务任期外，亦包括但不限于性 别、年龄、文化背景及种族。最终将按人选的长处及可为董事会提供的贡献而作决 定。董事会组成（包括性别、年龄、服务任期）将每年在企业管治报告内披露。 （四）公司致力于招聘中高级别员工时确保性别多元化，以令适时将有女性高 级管理层及潜在继任者加入董事会，以确保董事会性别多元化。公司力求董事会中 保持至少 10%的女性代表比例。公司将继续重视培训女性人才，为女性员工提供长 远发展机会。 （五）公司致力于在甄选独立非执行董事人选时确保该人选能够使董事会获得 独立的意见。提名委员会及董事会应当在评估人选时，亦考虑以下因素： 立非执行董事的职责、人选的背景及资历，从而评估该人选是否 ...

天赐材料（002709） 广州天赐高新材料股份有限公司 第一条 为保障国家经济安全，保护社会公共利益，规范广州天赐高新材料股份有 限公司（以下简称"公司"）境外发行证券与上市相关的国家秘密和档案管理工作， 根据《中华人民共和国证券法》《中华人民共和国保守国家秘密法》（以下简称"《保 密法》"）、《中华人民共和国档案法》（以下简称"《档案法》"）、《中华人民 共和国国家安全法》《关于加强境内企业境外发行证券和上市相关保密和档案管理工 作的规定》 （中国证券监督管理委员会、财政部、国家保密局、国家档案局公告202344 号）《境内企业境外发行证券和上市管理试行办法》（中国证券监督管理委员会公告 202343号）《香港联合交易所有限公司证券上市规则》（以下简称"《香港上市规 则》"）等法律、法规、规范性文件的有关规定、公司股票上市地证券监管规则和《广 州天赐高新材料股份有限公司章程》（以下简称"《公司章程》"）规定，结合公司 情况，制定本制度。 第二条 本制度所称"境外发行证券与上市"是指公司在中华人民共和国大陆地 区以外的国家和地区发行证券并上市。本制度适用于公司境外发行证券与上市的全过 程，包括申请阶段、审核阶 ...

天赐材料（002709） 广州天赐高新材料股份有限公司 董事会审计委员会工作细则（草案） （H 股发行并上市后适用） 第一章 总 则 第一条 为充分发挥广州天赐高新材料股份有限公司（以下简称"公司"） 董事会决策功能，做到事前审计、专业审计，确保董事会对经营层的有效监督， 完善公司治理结构，根据《中华人民共和国公司法》、《上市公司独立董事管理 办法》、《上市公司治理准则》、《深圳证券交易所上市公司自律监管指引第 1 号 ——主板上市公司规范运作》《香港联合交易所有限公司证券上市规则》（以 下简称"《香港上市规则》"）、公司股票上市地证券监管规则等有关规定以及 《广州天赐高新材料股份有限公司公司章程》（以下简称"《公司章程》"）、 《董事会议事规则》，公司特设立董事会审计委员会（以下简称"审计委员会"）， 并制定本工作细则。 第二条 公司董事会设置审计委员会，行使《公司法》规定的监事会的职权。 第二章 人员组成 第三条 审计委员会成员为三名，为不在公司担任高级管理人员的非执行 董事或独立董事组成，独立董事过半数，委员中至少有 1 名独立董事为具备公司 股票上市地证券监管规则规定的具备会计或财务管理专长的专业人士 ...