General Provisions - The company establishes a system to regulate the deferral and exemption of information disclosure to strengthen regulatory oversight and protect investors' rights based on relevant laws and regulations [1][5]. - The company and other obligated parties may defer or exempt disclosure if there is sufficient evidence that the information involves state secrets or could violate confidentiality regulations [1][2]. Confidentiality Obligations - The company and other obligated parties have a duty to protect state secrets and must not disclose such information through any means, including investor interactions and press releases [1][2]. - The chairman and board secretary must enhance their legal awareness regarding confidentiality to ensure compliance with state regulations [1]. Conditions for Deferral or Exemption - Information related to commercial secrets may be deferred or exempted from disclosure if it meets certain conditions, such as potential unfair competition or significant harm to the company or others [1][2][3]. - If the reasons for deferral or exemption are eliminated, or if the information becomes difficult to keep confidential, timely disclosure is required [2]. Disclosure Procedures - The board secretary is responsible for organizing and coordinating the deferral and exemption of information disclosure, with the board of directors making the final decision [3][4]. - Any request for deferral or exemption must be submitted in writing, and the board secretary must verify compliance with relevant regulations before reporting to the board [3][4]. Record Keeping - The company must maintain records of any deferred or exempted disclosures, including the method of exemption and the type of information involved [4][5]. - Records must be kept for at least ten years, and the company must submit relevant materials to the local securities regulatory authority and the Shanghai Stock Exchange within ten days after the announcement of periodic reports [4][5]. Compliance and Accountability - The company must ensure that all disclosures are truthful, accurate, complete, timely, and fair, and must not misuse deferral or exemption to evade disclosure obligations or mislead investors [5]. - The company must carefully determine the scope of deferral or exemption and follow internal review procedures before implementation [5].

Core Points - The document outlines the working rules for independent director special meetings at Danhua Chemical Technology Co., Ltd, aiming to enhance corporate governance and protect the interests of minority shareholders and stakeholders [1][5] - Independent directors are defined as those who do not hold other positions within the company and have no direct or indirect interests that could affect their independent judgment [1][2] Group 1 - The company must hold at least one independent director special meeting annually, notifying all independent directors three days in advance [2] - Independent director special meetings can be conducted via written votes, and a temporary meeting can be proposed by more than half of the independent directors [2][3] - A quorum for the meeting requires the presence of more than half of the independent directors, who must personally attend or delegate another independent director if unable to attend [2][3] Group 2 - Certain matters must be discussed and approved by the independent director special meeting before being submitted to the board, including related party transactions and changes to commitments [2][8] - Independent directors have special rights, including hiring external agencies for audits and proposing temporary shareholder meetings [3][4] - The independent director special meeting must document the basic situation of discussed matters, the basis for opinions, and the legality and compliance of the matters [3][4] Group 3 - Independent directors must express their independent opinions during the meeting, which should be clearly stated and recorded [4][5] - The company is responsible for ensuring the meeting is held and providing necessary working conditions and support for independent directors [4][5] - Confidentiality obligations are imposed on attending independent directors regarding the matters discussed in the meeting [4][5]

点击注册小程序 查看完整报告 公司"年产10000吨高透光材料新建项目"分为两期，一期项目实为生产环烯烃单体5000吨，二期项目则是 将一期项目所生产的环烯烃单体生产合成为环烯烃聚合物（即COC）。公司COC项目于2024年9月进入试 生产阶段，截至2025年5月，根据公司在上证e互动所披露的消息，公司COC产品仍存在批次的稳定性问 题，部分批次存在微黄现象。而根据本次公告，公司上述项目已正式进入生产阶段，已产出COC合格产 品。因此说明公司COC试生产过程中的批次稳定性问题已得到解决，后续COC将迎来稳定的规模化放量。 公司发布限制性股票激励计划，以COC产品业务进度等作为考核依据 6月23日，公司发布《2025年限制性股票激励计划（草案）》。公司拟向22名激励对象授予限制性股票203 万股，激励对象包括公司董事、高级管理人员、核心技术（生产）人员、子公司核心人员，对应授予价格 为22.17元/股。本次限制性股票激励计划的考核年度为2025-2027年，并分别以公司环烯烃单体及聚合物、 高耐热树脂等核心产品的业务进展以及归母净利润作为考核目标。6月30日，公司进一步发布上述计划的 草案修订稿，并在业绩考核目 ...

Group 1 - The core issue involves the former controlling shareholder of Yangmei Chemical, Huayang Group, transferring approximately 1.126 billion yuan without company consent, which constitutes non-operating fund occupation [1] - The company has received an administrative penalty notice from the Shanxi Securities Regulatory Bureau for failing to disclose the non-operating fund occupation [1] - Despite the incident, the company assures that its production and business activities are normal, and the name change to "Luhua Technology" is proceeding as planned [1] Group 2 - Yangmei Chemical is in a critical stage of transformation and upgrading, with recent share purchases by the controlling shareholder indicating confidence in the company's future [2] - The name change to "Luhua Technology" signifies a commitment to increasing intelligent development and optimizing business layout [2] - The company aims to deepen its business transformation with support from its controlling shareholder, focusing on emerging industries such as hydrogen energy and intelligent equipment [2] - Yangmei Chemical plans to implement a "three focuses" strategy, concentrating on new production capabilities, green low-carbon development, and core business growth [2]

Core Viewpoint - Jinpu Titanium Industry (000545.SZ) has initiated a significant capital action in mid-2025 after three consecutive years of losses, planning to acquire Nanjing Lide Dongfang Rubber and Plastic Technology Co., Ltd. (Lide Dongfang) through asset disposal and cash payment, which may serve as a crucial lifeline for the company amid ongoing challenges in its primary titanium dioxide business [1][11]. Group 1: Transaction Details - The transaction will involve a major asset swap, issuance of shares, and cash payment to acquire controlling equity in Lide Dongfang, with the counterparties being Nanjing Jinpu Dongyu Investment Co., Ltd. and Nanjing Hengyutaihe Investment Partnership [2]. - Jinpu Titanium plans to dispose of some of its assets and liabilities as part of this transaction [3]. Group 2: Background of Lide Dongfang - Lide Dongfang is the only domestically autonomous enterprise for high-speed rail rubber hoses and a standard setter for automotive hoses, with products serving various sectors including rail transportation, wind energy, automotive, aerospace, and marine engineering [8]. - The company has seen significant revenue growth, with sales increasing from over 300 million yuan in 2020 to surpassing 1 billion yuan in 2024 [8]. Group 3: Financial Performance of Jinpu Titanium - In 2024, Jinpu Titanium reported total revenue of 2.133 billion yuan, a year-on-year decline of 5.86%, and a net loss of 244 million yuan, which is a 39.81% increase in losses compared to the previous year [11]. - The company has accumulated losses exceeding 550 million yuan over the past three years, with the primary reasons cited as weak market demand for titanium dioxide due to the real estate downturn and intensified market competition [11]. - Jinpu Titanium's attempts to pivot towards the new energy sector have not met expectations, further exacerbating its financial difficulties [11][12].

亚星化学（600319）发布股票交易异常波动公告，经公司自查，公司目前生产经营活动一切正常，内外 部经营环境未发生重大变化。4.5万吨/年高端新材料(PVDC)项目、500吨/年六氯环三磷腈和500吨/年苄 索氯铵项目预计投运时间与公司在各定期报告披露的信息一致，无重大变化。原主营产业依然面临行业 竞争加剧等不利因素影响，与公司在各定期报告披露的信息一致，无重大变化。 ...

数据来源第三方，观点仅供参考，市场有风险，投资需谨慎！ 延长中煤榆林二期本周预期停车检修，烯烃行业开工或继续降低。MA2509合约短线预计在2350-2400区间 研究员: 林静宜 期货从业资格号F03139610 期货投资咨询从业证书号Z0021558 波动。 甲醇产业日报 2025-07-01 | 项目类别 | 数据指标 | 最新 | 环比 数据指标 | 最新 | 环比 | | --- | --- | --- | --- | --- | --- | | 期货市场 | 主力合约收盘价甲醇(日,元/吨) | 2384 | 3 甲醇9-1价差(日,元/吨) | -36 | -4 | | | 主力合约持仓量:甲醇(日,手) | 756727 | -3249 期货前20名持仓:净买单量:甲醇(日,手) | -102471 | -11969 | | | 仓单数量:甲醇(日,张) | 7885 | 0 | | | | 现货市场 | 江苏太仓(日,元/吨) | 2520 | -270 内蒙古(日,元/吨) | 1942.5 | -50 | | | 华东-西北价差(日,元/吨) | 577.5 | -220 郑醇主力合约基 ...

| 项目类别 | 数据指标 | 最新 | 环比 数据指标 | 最新 | 环比 | | --- | --- | --- | --- | --- | --- | | 期货市场 | 主力收盘价:烧碱(日,元/吨) | 2358 | 39 期货持仓量:烧碱(日,手) | 278829 | 9592 | | | 期货前20名净持仓:烧碱(日,手) | -10586 | 14324 期货成交量:烧碱(日,手) | 695140 | 80795 | | | 合约收盘价:烧碱:1月(日,元/吨) | 2354 | 30 合约收盘价:烧碱:5月(日,元/吨) | 2410 | 27 | | | 期货前20名净持仓:烧碱(日,手) | -10586 | 14324 | | | | 现货市场 | 烧碱(32%离子膜碱):山东地区(日,元/吨) | 770 | -10 烧碱(32%离子膜碱):江苏地区(日,元/吨) | 900 | -30 | | | 山东地区32%烧碱折百价(日,元/吨) | 2406.25 | -31.25 基差:烧碱(日,元/吨) | 48 | -71 | | 上游情况 | 原盐:山东:主流价(日,元/吨) | ...

今天，上证指数迎来7月"开门红"，A股全天成交额近1.5万亿元。 从盘面看，芯片产业链全线走强，凯美特气等多股涨停；银行股反弹，建设银行、浦发银行等再创历史 新高；创新药概念午后大涨；化工股反弹，亚星化学（600319）8分钟拉升涨停。券商股回落，天风证 券等下跌；高位股回落，此前大涨的弘业期货、英联股份跌停。 截至收盘，沪指涨0.39%，深证成指涨0.11%，创业板指跌0.24%。 创新药概念股午后大涨 创新药概念股午后大涨。 截至收盘，前沿生物"20CM"涨停，科兴制药、悦康药业涨超15%。 | 科兴制药 | 44.19 +15.62% +9.84% | | --- | --- | | 688136 | | | 悦康药业 | 22.00 +15.55% +4.27% | | 688658 | | | 舒泰神 | 43.00 +15.34% +25.66% | | 300204 | | | 一品红 | 57.50 +14.72% +12.83% | | 300723 | | | 荣昌生物 | 68.39 +13.04% -2.86% | | 688331 | | | 热景生物 | 156.40 +11.60 ...

织造需求偏弱打击市场信心，乙二醇无新进利好支撑 www.thqh.com.cn 一、日度市场总结 乙二醇主力期货价格三日累计下跌0.46%至4294元/吨，华东现货价格同步 下跌0.23%至4330元/吨。基差由26元/吨扩大至46元/吨，表明现货相对期 货表现强势。跨期价差呈现分化，近月1-5价差贴水扩大至-21元/吨，反映 市场对中期供需格局的谨慎预期。 成本端油制工艺延续深度亏损，石脑油制、乙烯制、甲醇制利润分别 为-102.5美元/吨、-982.18元/吨和-1543.37元/吨，煤制工艺也维持-292 元/吨亏损，各工艺成本倒挂未见改善。 产业链数据显示生产端维持低弹性，乙二醇总体开工率持平62.97%，煤制 与油制开工分别稳定在58.59%和65.91%。 需求端聚酯工厂负荷持续保持89.42%高位，江浙织机负荷稳定于63.43%， 但终端订单未见显著增量。 港口库存出现结构性分化，华东主港总库下降3.1万吨至50.57万吨，但张 家港单周累库1.9万吨，叠加到港量增至12.84万吨（环比+14.64%），显性 库存压力出现区域性反弹，预计去库节奏将趋缓。 当前乙二醇价格呈现弱成本定价特征，产业链 ...