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：2025-074 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 本公司及监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。 六届监事会第二十六次会议在广州市黄埔区云埔工业区东诚片康达路公司办公 楼一楼会议室以现场与通讯相结合的方式召开。应参加本次会议表决的监事 3 人， 实际参加本次会议表决的监事 3 人。会议由监事会主席郭守彬先生主持，本次会 议的召集、召开程序均符合《中华人民共和国公司法》和《公司章程》的规定。 本次监事会审议并通过了相关议案，形成决议如下： 一、审议通过了《关于公司发行 H 股股票并在香港联合交易所有限公司上 市的议案》 为深入推进公司全球化战略布局，满足海外业务的持续发展需要和提质增效 要求，提升公司在国际市场的综合竞争实力，巩固行业地位，同时打造国际化资 本运作平台，优化资本结构和股东组成，拓展多元化融资渠道，提升公司治理水 平和核心竞争力，根据相关法律、法规、规范性文件的要求，公司拟发行境外上 市外资股（H 股）股票并申请在香港联合交易所 ...

Meeting Announcement - The company will hold its second extraordinary general meeting of shareholders on July 23, 2025, at 14:30 [1] - The meeting will be conducted both in-person and via online voting through the Shenzhen Stock Exchange [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system during specified times on July 23, 2025 [2][9] - Only one voting method (in-person or online) can be selected for the same share [2] Eligibility to Attend - All ordinary shareholders registered by the close of trading on July 17, 2025, are eligible to attend the meeting [2] - Shareholders can appoint proxies to attend and vote on their behalf [2] Agenda Items - Key proposals include the issuance of H shares and listing on the Hong Kong Stock Exchange, along with related governance and insurance matters [3][4][6][12] - Proposals require different thresholds for approval: ordinary resolutions need over 50% support, while special resolutions require over 66.67% [6] Registration Process - Specific registration procedures are outlined for both corporate and individual shareholders, including required documentation [7] - Shareholders must confirm their registration within the designated timeframe [7] Contact Information - The company provides contact details for inquiries related to the meeting [8]

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 ...

Core Viewpoint - The establishment of the Strategic and Sustainable Development Committee aims to enhance the company's strategic planning, investment decision-making processes, and ESG management, thereby promoting sustainable development [2][5]. Group 1: General Provisions - The committee is set up to improve the company's development planning, decision-making quality, and governance structure, in line with various regulations and guidelines [2]. - The committee will focus on long-term strategic planning, major investment decisions, and ESG-related work [2]. Group 2: Composition of the Committee - The committee consists of five directors, including at least one independent director [3]. - The chairman of the committee will be the company's chairman, and the term of the committee aligns with that of the board [5]. Group 3: Responsibilities and Authority - The committee is responsible for researching and proposing suggestions on long-term strategic planning, major financing matters, and significant equity investment projects [6]. - It will also oversee the construction of the ESG system, assess ESG risks, and guide the execution of ESG-related work [6]. Group 4: Decision-Making Procedures - The board secretary will coordinate the preparation of project analysis and evaluation for the committee's decision-making [10]. - The committee will hold meetings based on the feasibility reports provided and submit proposals to the board for approval [11]. Group 5: Meeting Rules - Meetings must be notified to all members three days in advance, and can be held in person or via communication methods [12]. - The committee can invite external professionals for advice if necessary, with costs covered by the company [12][13]. Group 6: Supplementary Provisions - The working rules will take effect upon the company's H-share listing and are subject to relevant laws and regulations [14][15].

Core Points - The company has established a system to ensure national economic security and protect public interests during the process of issuing securities and listing abroad [1][2] - The system applies to the entire process of overseas issuance and listing, including application, review, filing, and listing stages [1][2] - The company and its subsidiaries must adhere to relevant laws and regulations, including the Securities Law and the Confidentiality Law, to manage state secrets and archives [2][3] Group 1 - The system defines "overseas issuance and listing" as the issuance and listing of securities outside the mainland of the People's Republic of China [1] - The company must take confidentiality measures for any state secrets involved in the overseas issuance and listing process [2][3] - The company and its securities service institutions must strictly implement relevant laws and regulations, enhancing awareness of confidentiality and archive management [3][4] Group 2 - Any documents or materials involving state secrets must be approved by the relevant authorities before being disclosed to securities service institutions or foreign regulatory bodies [3][4] - The company must ensure that any work papers or archives formed during the provision of securities services are stored within the mainland [6][7] - Regular self-checks and inspections will be conducted to ensure compliance with confidentiality and archive management [7][8]