中化装备科技（青岛）股份有限公司 目 录 附件 3：中化装备科技（青岛）股份有限公司 2024 年财务决算报告及 2025 年财务预 1 - 中化装备科技（青岛）股份有限公司 为维护中化装备科技（青岛）股份有限公司（以下简称 "公司 "）全体股东的合法权益，确保股东会的正常秩序和 议事效率，根据《上市公司股东会规则》《中化装备科技（青 岛）股份有限公司章程》《中化装备科技（青岛）股份有限 公司股东会议事规则》等有关规定，制定会议须知如下： 后进场的股东不得参与现场投票表决。 - 3 - 限公司、福建华橡自控技术股份有限公司和中国化 工橡胶有限公司。 中化装备科技（青岛）股份有限公司 - - 一、 全体参会人员应以维护全体股东的合法权益、保障 会议的正常秩序和议事效率为原则，自觉履行法定 义务。 二、 除出席股东会的股东（含股东代理人，下同）、董 事、监事、高级管理人员、公司聘请的律师及董事 会邀请的人员外，公司有权依法拒绝其他人士入场。 三、 股东参加股东会依法享有发言权、质询权、表决权 等权利。参会股东应认真履行法定权利和义务，不 得侵犯其他股东的权益，不得扰乱会议的正常秩序。 四、 股东会由公司董事长主持 ...

中化新网讯 6月5日，中国国际化工装备博览会(CTEF2025)在上海启幕。 本届展会为期3天，展览面积达7万平方米，共有来自12个国家与地区的1089家企业参展，海外企业占比 超10%。首日接待全球34个国家的45个采购团、8万余名专业观众，逾100项首发新技术、新产品、新成 果惊艳亮相。 图为上海市工业经济联合会会长管维镛(中)与上海市新材料协会秘书长何扣宝(左)在展会参观。 (刘欢 摄) 展会现场汇聚来自德国、英国、法国、韩国、日本、俄罗斯、印尼、马来西亚等12个国家的超百家海外 展商参展。在专业观众方面，有来自33个国家和地区的超1000名国际买家共赴盛会，进一步夯实 CTEF2025国际化展会底色。 值得一提的是，在1089家全球参展商中，有国内央国企19家，上市公司超50家，瞪羚企业、独角兽企 业、高新技术企业、"小巨人"企业、科技型中小企业等100余家，充分彰显了CTEF2025的高科技含量。 在首日采购对接会现场，共有80多家采购企业参会，200多家供应商企业莅临现场，展开300余场1V1精 准对接，现场交流十分火爆。 作为全球化工装备领域的著名盛会，CTEF2025聚焦化工装备全产业链，涉及 ...

无锡化工装备股份有限公司 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001332 证券简称：锡装股份 公告编号：2025-022 股票交易异常波动公告 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、股票交易异常波动的情况介绍 无锡化工装备股份有限公司（以下简称"公司"，证券简称：锡装股份，证券代码：001332）股票连续两 个交易日(2025年5月26日、2025年5月27日) 日收盘价格涨幅偏离值累计超过20%，根据《深圳证券交易 所交易规则》的相关规定，属于股票交易异常波动的情况。 二、公司关注、核实情况说明 针对公司股票交易异常波动的情况，公司对可能影响公司股票交易的事项进行了自查，同时公司董事会 就有关事项通过书面询证方式向公司控股股东、实际控制人进行了核查，现对相关情况说明如下： （一）公司前期披露的信息不存在需要更正、补充之处； （二）公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大影响的未公开重大信 息； （三）近期公司经营情况及内外部经营环境未发生重大变化； （四）公司、控股股东、实际控制人不存在关于公司 ...

Group 1 - The central government aims to establish a modern enterprise system suitable for China's conditions within approximately five years, emphasizing the integrity obligations of controlling shareholders and encouraging the introduction of institutional investors with over 5% shareholding as active shareholders in listed companies [1] - The State-owned Assets Supervision and Administration Commission (SASAC) previously proposed incorporating market value management into the performance assessment of central enterprise leaders, leading to a significant increase in the market value of state-owned enterprises [1] - Central enterprises are crucial in key industries such as finance, electronics, biomedicine, power equipment, national defense, and public utilities, and their performance is closely correlated with major stock indices [1] Group 2 - The "Kotevaluation" concept focuses on strategic emerging industries and advanced technologies that can transform into future industries, emphasizing high innovation, low valuation, and international competitiveness, particularly in critical areas like semiconductors and biotechnology [2] - China National Chemical Equipment Corporation focuses on chemical equipment and rubber machinery as a central enterprise [3] - CITIC Heavy Industries is a leading company in mining machinery and is developing special robots as a second growth curve [4]

Group 1: Event Overview - The 17th Shanghai International Heat Exchanger and Heat Transfer Technology Exhibition will take place from June 5 to 7, showcasing new products and technologies in the heat exchanger and heat transfer sector [1][3] - The event is part of the CTEF2025 China International Chemical Equipment Expo, which will cover nine industrial sectors and feature over 1,000 brands, attracting more than 100,000 professional attendees [2][3] Group 2: Market Insights - The Chinese heat exchanger market is projected to grow from 86.89 billion yuan in 2022 to 99.21 billion yuan by 2026, with a compound annual growth rate (CAGR) of 3.4% [1] - The demand for heat exchangers is expanding into emerging fields such as biotechnology and pharmaceuticals, driven by the "dual carbon" strategy and industrial energy-saving needs [1] Group 3: Industry Participation - Leading companies such as Celeron, China Shipbuilding Group, and others will showcase their flagship products, highlighting the industry's new productive capabilities [3][4] - The exhibition will also feature a wide range of supporting products and components, including stainless steel heat exchange tubes and titanium plates, to meet diverse procurement needs [3][4] Group 4: Global Engagement - The exhibition aims to attract professional buyers from various countries, including Russia, Germany, Japan, and others, enhancing international collaboration [5][6] - Major Chinese companies and institutions, such as Sinopec and China National Petroleum Corporation, are expected to participate, facilitating procurement discussions and long-term strategic partnerships [6] Group 5: Additional Activities - The event will host various forums and conferences, including the China International Chemical Equipment Innovation Development Conference and the Chemical Industry Investment and Financing Summit, to foster industry dialogue and trade connections [7] - The exhibition aims to create a strategic platform for global businesses to explore market trends and connect with supply chain resources [7]

Group 1 - The article discusses the independent financial advisory role of CITIC Construction Investment Securities Co., Ltd. for China National Chemical Equipment (Qingdao) Co., Ltd. regarding a major asset sale and related transactions in 2024 [1][2] - The transaction involves the conversion of a debt of €47,777.22 million into equity, resulting in the company no longer controlling Luxembourg Equipment, which will become an associate company [4][5] - The transaction has been approved and complies with relevant laws and regulations, including the Company Law and Securities Law [7][9] Group 2 - The financial advisor conducted due diligence and confirmed the authenticity, accuracy, and completeness of the information provided for the transaction [2][10] - The company aims to improve its operational status, asset quality, and financial condition through this major asset restructuring, transitioning its main business focus from plastic machinery to chemical and rubber machinery [11][12] - The financial data for 2024 shows a significant decrease in revenue by 17.18% to ¥961,181.95 million, while the net profit attributable to shareholders was a loss of ¥220,151.06 million [12]

证券代码：001332 证券简称：锡装股份 公告编号：2025-021 无锡化工装备股份有限公司 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。 无锡化工装备股份有限公司（以下简称"公司"）关于 2024 年年度权益分派 方案已获 2025 年 5 月 8 日召开的公司 2024 年年度股东大会审议通过，现将权益 分派实施事宜公告如下： 一、股东大会审议通过权益分派方案的情况 （一）公司 2024 年年度股东大会审议通过的权益分派方案：以实施 2024 年度利润分配方案时股权登记日的总股本为基数，向全体股东每 10 股派发现金 红利 5 元人民币（含税），不送红股，不以公积金转增股本。按照公司现有总股 本 110,000,000 股计算，拟派发现金红利总额为 55,000,000.00 元（含税），若公 司股本总额在分配预案披露后至实施权益分派股权登记日期间因新增股份上市、 股权激励授予行权、可转债转股、股份回购等事项导致公司总股本发生变化的， 维持每股分配比例不变，相应调整分配总额，并另行公告具体实施结果。 （二）自公司 2024 年年度权益分派方案披露至本 ...

Core Insights - China Chemical Equipment Technology Company has achieved a significant breakthrough by signing contracts for cooling tower projects in Nigeria with two major energy companies, Kwale Genco FZE and Padah LNG FZE [1][2] - The projects include Nigeria's largest combined cycle gas power plant and a liquefied natural gas (LNG) production and export facility, showcasing the company's advanced energy-efficient cooling tower technology entering the African market [1] Project Details - The power project is backed by Kwale Genco FZE, a well-known local energy enterprise, and involves the provision of a complete set of energy-efficient cooling tower solutions [1] - The LNG project is led by Padah LNG FZE, focusing on the production and export of liquefied natural gas [1] Competitive Advantage - The contract signing process took one year, during which the company stood out through material innovation, energy-saving design, and customized solutions, successfully gaining recognition from the project owners [1] - The cooling tower technology will significantly enhance the energy efficiency of the plants, marking a key step in Nigeria's energy infrastructure upgrade [1] Strategic Importance - This collaboration aligns with the Belt and Road Initiative, facilitating a precise match between Chinese green technology and African energy needs, thus injecting new momentum into China-Africa cooperation [1] - The company has previously undertaken various general contracting projects across multiple sectors, including chemicals and biotechnology, establishing a strong market reputation and experience [2] - The successful implementation of these projects demonstrates the company's full industry chain service capability in the cooling tower sector [2]