Core Viewpoint - Sichuan province's industrial value added for the first five months of 2023 increased by 7.1% year-on-year, outpacing the national growth rate by 0.8 percentage points [1] Economic Indicators - The total retail sales of consumer goods in Sichuan reached 1,173.45 billion yuan, reflecting a year-on-year growth of 5.6%, which is 0.6 percentage points higher than the national average [1] Industry Performance - Out of 41 major industry categories, 35 reported an increase in value added during the first five months [1] - The automotive manufacturing industry saw a significant increase in value added, growing by 22.2% year-on-year [1] - The chemical raw materials and chemical products manufacturing industry experienced a growth of 18.8% year-on-year [1] - The computer, communication, and other electronic equipment manufacturing industry grew by 14.9% year-on-year [1] - The black metal smelting and rolling processing industry also increased by 14.9% year-on-year [1] - The electrical machinery and equipment manufacturing industry reported a growth of 10.3% year-on-year [1]

序号股东名称持股比例1天津善德恒联科技有限公司80%2绿水清沅（天津）科技有限公司20% 来源：金融界 经营范围含技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；表面功能材料销售；涂 料销售（不含危险化学品）；保温材料销售；新型膜材料销售；生态环境材料销售；电工仪器仪表销 售；智能仪器仪表销售；建筑材料销售；建筑装饰材料销售；五金产品零售；五金产品批发；日用化学 产品销售；汽车装饰用品销售；企业管理咨询；信息咨询服务（不含许可类信息咨询服务）；会议及展 览服务；教育咨询服务（不含涉许可审批的教育培训活动）；食品用塑料包装容器工具制品销售；工程 和技术研究和试验发展；塑料制品销售；货物进出口；环保咨询服务；碳减排、碳转化、碳捕捉、碳封 存技术研发；温室气体排放控制装备销售；节能管理服务；温室气体排放控制技术研发；大气环境污染 防治服务；非常规水源利用技术研发；软件开发；软件销售；环境保护专用设备销售。（除依法须经批 准的项目外，凭营业执照依法自主开展经营活动）许可项目：建设工程施工；住宅室内装饰装修；输 电、供电、受电电力设施的安装、维修和试验。（依法须经批准的项目，经相关部门批准后方可开展经 营活 ...

铜化集团党委积极召开专题会议部署工作，印发学习教育方案，成立专项工作组，明确阶段任务，构 建"学查改"同步推进机制。他们为基层党支部配发学习书籍180册，下属7个党委、5个党总支及76个党 支部通过专班推进、方案细化，实现学习教育直达一线。 自开展深入贯彻中央八项规定精神学习教育以来，铜化集团党委强化组织领导、创新学习形式、推动学 用结合，确保学习教育全覆盖、见实效，为企业高质量发展注入强劲动力。 铜化集团及各分公司坚持学用结合，把学习成果转化为工作动力和效能。铜化集团党委将学习教育与作 风建设深度融合，开展第七期职工医疗互助保障，惠及本埠及退休职工超万人。新桥矿业公司党委将作 风建设与"大干三个月"活动有机结合，引导党员在安全生产等工作中当先锋。六国化工公司党委通过调 度会嵌入学习环节，实现业务工作推进到哪里，作风建设就跟进到哪里。国贸集团党委聚焦环境整治和 经营安全，以"学思想强作风、抓安全促生产"为主题，实施"党建+陵阳矿坑整治""党建+经营安全"等活 动，完善生产经营、安全、风控、考核、业务往来等管理制度4项，显著增强管理执行力。安纳达钛业 公司党委组织召开学习教育暨警示教育大会，现场与承包商签订《廉 ...

Economic Overview - Sichuan province achieved a total retail sales of social consumer goods of 11,734.5 billion yuan, with a year-on-year growth of 5.6%, outpacing the national growth rate by 0.6 percentage points [1] - Among 41 major industries, 35 reported an increase in value added [1] - The industrial product sales rate for large-scale industrial enterprises was 94.5% [3] Industrial Growth - In the first five months, the value added of large-scale industrial enterprises grew by 7.1%, exceeding the national growth rate by 0.8 percentage points [1] - Key industries with significant growth included: - Automotive manufacturing: 22.2% year-on-year growth - Chemical raw materials and products manufacturing: 18.8% growth - Computer, communication, and other electronic equipment manufacturing: 14.9% growth - Black metal smelting and rolling processing: 14.9% growth - Electrical machinery and equipment manufacturing: 10.3% growth [1] Major Industrial Products - Natural gas production increased by 11.2% - Power generation rose by 2.8% - Smart watches saw a remarkable growth of 95.2% - Generator sets (power generation equipment) increased by 60.8% - Lithium-ion batteries grew by 49.0% - Automotive production increased by 36.4% - Industrial boilers rose by 33.1% - LCD screens grew by 28.6% - Integrated circuits increased by 14.6% - Smartphones saw a growth of 14.2% [2] Fixed Asset Investment - Fixed asset investment (excluding rural households) grew by 3.0% year-on-year [3] - Investment in the primary industry increased by 17.8% - Investment in the secondary industry rose by 14.1%, with industrial investment growing by 14.3% - Investment in the tertiary industry decreased by 2.1% [3] Real Estate Development - Real estate development investment decreased by 6.7% - The construction area of commercial housing fell by 12.3% - The sales area of newly built commercial housing declined by 7.4% [3] Consumer Market - In terms of consumption patterns, restaurant income reached 1,611.8 billion yuan, growing by 4.5% - Retail sales of goods amounted to 10,122.8 billion yuan, with a year-on-year growth of 5.8% - Among retail sales, enterprises above the designated size achieved online retail sales of 863.4 billion yuan [3] Hot Products - Retail sales of communication equipment by enterprises above the designated size grew by 65.9% - Retail sales of household appliances and audio-visual equipment increased by 20.2% - Retail sales of grain, oil, and food grew by 13.2% - Retail sales of cultural and office supplies increased by 11.9% - Retail sales of gold, silver, and jewelry grew by 11.3% - Retail sales of beverages increased by 10.7% [4]

研究中心能化团队 2025/06/17 | 甲 醇 | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 日期 | 动力煤期 货 | | 江苏现货 华南现货 | 鲁南折盘 面 | 西南折盘面 | 河北折盘 面 | 西北折盘 面 | CFR中国 | CFR东南 亚 | | 进口利润 主力基差 | 盘面MTO 利润 | | 2025/06/1 0 | 801 | 2390 | 2333 | 2355 | 2475 | 2340 | 2495 | 268 | 322 | 40 | 95 | -987 | | 2025/06/1 1 | 801 | 2383 | 2335 | 2373 | 2475 | 2365 | 2498 | 268 | 322 | 36 | 83 | -986 | | 2025/06/1 2 | 801 | 2395 | 2345 | 2380 | 2490 | 2365 | 2498 | 268 | 322 | 53 | 70 | ...

杭州高新材料科技股份有限公司 关联交易管理制度 杭州高新材料科技股份有限公司 杭州高新材料科技股份有限公司 关联交易管理制度 杭州高新材料科技股份有限公司 第一章 总 则 第一条 为保证杭州高新材料科技股份有限公司（以下简称"公司"）与关 联人之间的关联交易符合公平、公正、公开的原则，确保公司的关联交易行为不 损害公司和非关联股东的合法权益，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、 《深圳证券交易所创业板股票上市规则》 （以下简称"《上市规则》"） 等法律、法规、规范性文件、业务规则以及《杭州高新材料科技股份有限公司章 程》（以下简称"《公司章程》"）的相关规定，制定本制度。 第二条 公司与关联人之间的关联交易行为除遵守有关法律、法规、规范性 文件和《公司章程》的规定外，还需遵守本制度的有关规定。本制度适用于公司、 公司控股子公司。 第二章 关联关系与关联人 第三条 本制度所称关联关系指在公司的财务和经营决策中，有能力对公司 直接或间接控制或施加重大影响的方式或途径，主要包括关联人与公司存在的股 权关系、人事关系、管理关系及商业利益关系。关联关系应从关联人对公司进行 控制或影响的具体方式、途 ...

Core Points - The article outlines the establishment of a specialized meeting system for independent directors at Luoyang Jianlong Micro-Nano New Materials Co., Ltd to enhance corporate governance and protect the interests of minority shareholders [1][2] Group 1: Independent Director Meeting System - The independent director specialized meeting is defined as a meeting attended solely by independent directors to fulfill their responsibilities [2] - Independent directors are obligated to act in good faith and diligence towards the company and all shareholders, ensuring they make independent and objective judgments [3] - The company is required to hold independent director meetings regularly or as needed, with prior notification to all independent directors [4] Group 2: Meeting Procedures and Responsibilities - Independent directors must personally attend meetings or review materials in advance if unable to attend, delegating their vote to another independent director if necessary [5] - A convenor is elected from among the independent directors to organize and lead the meetings, with provisions for alternative convenors if needed [6] - Certain matters, such as related party transactions and changes to commitments, must be discussed and approved by a majority of independent directors before being submitted to the board [8] Group 3: Special Powers and Record Keeping - Independent directors have special powers, including hiring external consultants for audits and proposing meetings to the board or shareholders [9] - The company must disclose the exercise of these powers and provide necessary support for independent directors to fulfill their duties [10] - Meeting records must be maintained, detailing the opinions of independent directors, which should be clear and justified, especially for significant matters [11][12]

董事会审计委员会议事规则 洛阳建龙微纳新材料股份有限公司 第三条 审计委员会成员由三名董事组成，为不在公司担任高级管理人员的董事， 其中独立董事两名，委员中至少有一名独立董事为会计专业人士（会计专业人士是指 具有高级职称或注册会计师资格的人士）。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的三分之 一以上提名，并由董事会选举产生。选举委员的提案获得通过后，新任委员在董事会 会议结束后立即就任。 第五条 审计委员会设召集人一名，由会计专业的独立董事担任，负责主持委员会 工作；召集人由董事会任免。 第六条 审计委员会任期与每一届董事会任期一致，委员任期届满，连选可以连任， 但独立董事连续任职不得超过六年。期间如有委员不再担任公司董事职务，自动失去 委员资格，并根据上述第三至第五条规定由董事会予以补选。 第七条 董事任期届满未及时改选，在改选出的董事就任前，原作为审计委员会委 员的董事仍应当依照法律、行政法规、部门规章、《公司章程》和本规则的规定履行 职务。 第一章 总则 第一条 为强化洛阳建龙微纳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 ...

洛阳建龙微纳新材料股份有限公司 投资者关系管理制度 第一章 总则 第一条 为进一步完善洛阳建龙微纳新材料股份有限公司（以下简称"公司"）治理 结构，规范公司投资者关系工作，加强公司与投资者和潜在投资者（以下统称"投资 者"）之间的沟通，加深投资者对公司的了解和认同，促进公司和投资者之间长期、稳 定的良好关系，提升公司的诚信度、核心竞争能力和持续发展能力，实现公司价值最大 化和股东利益最大化，根据《中华人民共和国公司法》（以下简称《公司法》）、《中 华人民共和国证券法》（以下简称《证券法》）、中国证监会《上市公司投资者关系管 理工作指引》、《上海证券交易所科创板股票上市规则》等法律、法规、规章、规范性 文件及公司章程的规定，结合公司实际情况，制定本制度。 第二条 投资者关系是指公司通过便利股东权利行使、信息披露、互动交流和诉求处 理等工作，加强与投资者之间的沟通，增进投资者对公司的了解和认同，以提升上市公 司治理水平和企业整体价值，实现尊重投资者、回报投资者、保护投资者目的的相关活 动。 第三条 投资者关系管理工作应严格遵守《公司法》、《证券法》等有关法律、法规 及证券监管部门、上海证券交易所有关业务规则的规定 ...

广发证券股份有限公司 关于洛阳建龙微纳新材料股份有限公司 部分募投项目延期的核查意见 二、募集资金投资项目及募集资金实际使用情况 截至 2025 年 5 月 31 日，公司募投项目及募集资金使用情况如下： | 募集资金计 | 募集资金累 | | 工程累计投 | | --- | --- | --- | --- | | 序 募集资金累 | | | | | 募投项目名称 划投资总额 计投入总额 | | | 入占预算比 | | 号 计投入比例 | | | | | （万元） （万元） | | 例 | | | 吸附材料产业园改 | | | | | 扩建项目（二期） | | | | | 泰国子公司建设项 | | | | | 目（二期） | | | | | 合计 69,005.30 20,602.20 / | | / | | | 注 1：募投项目"泰国子公司建设项目（二期）"已结项； | | | | | 2：由于募集资金支付进度存在延后，故募集资金累计投入比例小于工程累计投入占预算 注 | | | | | 比例。 | | | | | 三、本次部分募投项目延期的具体情况及原因 | | | | | （一）本次部分募投项目延期情况 ...