证券代码：301300 证券简称：远翔新材 福建远翔新材料股份有限公司 投资者关系活动记录表 编号：2025-001 投资者关系活动 类别 特定对象调研 分析师会议 媒体采访 业绩说明会 新闻发布会 路演活动 现场参观 其他（2025 年福建辖区上市公司投资者网上集体接待日活动） 参与单位名称及 人员姓名 通过全景网线上参与 2025 年福建辖区上市公司投资者网上集体 接待日活动暨 2024 年度网上业绩说明会的投资者 时间 2025 年 5 月 14 日 (周三) 下午 15:30-17:00 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） 采用网络远程的方式召开 上市公司接待人 员姓名 1、董事长 王承辉先生 2、董事、副总经理、董事会秘书 聂志明先生 3、独立董事 葛晓萍女士 4、财务总监 邱棠福先生 投资者关系活动 主要内容介绍 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 1、公司 2024 年度经营业绩情况如何？ 您好，公司 2024 年实现营业收入 4.71 亿元，同比增长 19.68%；利润总额 5,552.39 万元，同 ...

Group 1 - The company is implementing a phased shutdown and relocation of its old production facilities to comply with environmental policies and regulations, aiming to complete the process by the end of June 2025 [1] - The relocation will involve the transfer of various production capacities, including 660,000 tons/year of diammonium phosphate, 100,000 tons/year of insurance powder, and 50,000 tons/year of caustic soda, to a new chemical industrial park in Yichang [1] - The company plans to upgrade its production capabilities through several projects, including a 200,000 tons/year refined phosphoric acid and 650,000 tons/year ammonium phosphate project, as well as a 100,000 tons/year caustic soda energy-saving renovation project [2][3] Group 2 - The company aims to enhance its competitive edge and sustainability by optimizing its industrial structure and implementing a circular economy model that focuses on resource utilization and waste recycling [3] - The relocation and upgrade projects are expected to be completed in phases by the end of 2025, ensuring a smooth transition in production operations [5] - The company is committed to maintaining operational efficiency and will optimize its management structure to support the relocation and upgrade efforts [5]

湖北宜化化工股份有限公司董事会 关于本次交易前十二个月内公司购买、出售 资产情况的说明 湖北宜化化工股份有限公司（以下简称"公司"）拟以支付现金的 方式向湖北宜化集团有限责任公司购买其持有的宜昌新发产业投资 有限公司（以下简称"宜昌新发投"）100%股权（以下简称"本次交易"）。 根据《上市公司重大资产重组管理办法》的规定："上市公司在 十二个月内连续对同一或者相关资产进行购买、出售的，以其累计数 分别计算相应数额。已按照本办法的规定编制并披露重大资产重组报 告书的资产交易行为，无须纳入累计计算的范围。中国证监会对本办 法第十三条第一款规定的重大资产重组的累计期限和范围另有规定 的，从其规定。交易标的资产属于同一交易方所有或者控制，或者属 于相同或者相近的业务范围，或者中国证监会认定的其他情形下，可 以认定为同一或者相关资产。" 公司最近十二个月内购买、出售资产情况如下： 单位：万元 | 序 | 类型 | 标的资产 | 金额 | 审议程序 | | | | | 相关时点 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | ...

Core Viewpoint - Jiangsu Sopo focuses on the acetic acid industry chain extension and new material development, emphasizing R&D in downstream derivatives and technological upgrades for cost reduction and efficiency improvement [1] Financial Performance - In 2024, Jiangsu Sopo achieved total revenue of 6.403 billion yuan, a year-on-year increase of 18.43% - The net profit attributable to shareholders reached 213 million yuan, a significant year-on-year growth of 1029.62% [1] - For the first quarter of 2025, the company reported revenue of 1.615 billion yuan, a year-on-year increase of 7.45%, and a net profit of 57.0843 million yuan, up 121.16% year-on-year [2] Production and Sales - In 2024, the production volume of acetic acid and its derivatives was 1.7044 million tons, an increase of 31.81% year-on-year, while sales volume reached 1.4886 million tons, up 33.41% year-on-year [1] - Methanol production increased by 64.94%, acetic acid production rose by 34.27%, and acetic ester production grew by 20.54% during the same period [1] Market Conditions - The acetic acid industry is experiencing significant growth in domestic PTA production, acetic acid ethylene production, and acetic acid exports, but faces increased competition and declining prices [1] - The decrease in raw material prices, such as coal, has positively impacted cost control for Jiangsu Sopo [2] Dividend Policy - Jiangsu Sopo plans to distribute a cash dividend of 0.5 yuan per 10 shares to all shareholders, with a cumulative dividend payout ratio exceeding 30% of net profits over the last three years [2] Future Outlook - The company aims to enhance operational performance through technological upgrades, project construction, and optimized management practices, while focusing on high-value-added product transformation [3]

Core Viewpoint - The company plans to issue a private placement of corporate bonds not exceeding RMB 220 million to enhance financing channels, improve debt structure, and mitigate financial risks [1][2][5] Summary by Sections Company Bond Issuance Proposal - The company’s board approved the proposal for a private placement of corporate bonds, which requires shareholder approval and must receive a no-objection letter from the Shanghai Stock Exchange before implementation [1][2] - The bond issuance will have a total scale of up to RMB 220 million, with a face value of RMB 100 per bond, and can be issued in one go or in tranches [2][3] Bond Details - The bonds will have a maximum term of 7 years and can be structured as single or multiple term varieties based on market conditions [2][3] - The funds raised will be used to repay interest-bearing debts and for other purposes permitted by law, with specific uses determined based on the company's funding needs prior to issuance [2][3] Issuance Mechanism - The bonds will be fixed-rate, with the interest rate determined through offline inquiry and negotiation with the lead underwriter [3] - The issuance will target professional investors and will not prioritize existing shareholders for allocation [3][4] Authorization and Management - The company’s board will be authorized to handle all matters related to the bond issuance, including regulatory approvals, scheme formulation, and hiring intermediaries [4] - The authorization is valid for 24 months from the date of shareholder approval [4] Impact on the Company - The bond issuance is expected to broaden financing channels and improve the company's debt structure, enhancing its sustainable development capacity without significantly impacting normal operations or shareholder interests [5]

据中国贸易救济信息网，5月10日，印度财政部税收局发布第12/2025-Customs(ADD)号通报称，接受印 度商工部于2025年2月12日对原产于或进口自中国的二氧化钛（Titanium Dioxide）作出的反倾销肯定性 终裁建议，决定对中国的涉案产品征收460－681美元/吨的反倾销税，有效期为5年。本案涉及印度海关 编码28230010、32061110和32061190项下的产品。措施自本通报发布于官方公报之日起生效。 2024年3月28日，印度商工部发布公告称，应印度国内企业Kerala Minerals and Metals Ltd.、Travancore Titanium Products Ltd.和VV Titanium Pigments Pvt. Ltd.提交的申请，对原产于或进口自中国的二氧化钛 发起反倾销调查。2025年2月12日，印度商工部对该案作出肯定性终裁。 ...

5月9日，华昌化工（002274）2024年度业绩说明会在全景网顺利举行，公司董事长胡波、董事兼董事会 秘书卢龙、财务负责人赵惠芬等高管与投资者进行了深入交流。会议围绕公司经营状况、氢能业务进 展、未来发展规划等核心议题展开，展现了公司在复杂市场环境下的战略定力和发展潜力。 尽管2024年受纯碱等主要产品价格波动影响，公司业绩出现阶段性承压，但华昌化工展现出了较强的风 险管控能力。财务负责人赵惠芬介绍，公司通过优化管理措施，持续降低资产负债率，保持经营性现金 流良好，为未来发展奠定了坚实基础。特别值得一提的是，公司坚持"10股派3元"的分红政策，持续回 报投资者，体现了负责任的企业担当。 投资者重点关注的30万吨多元醇项目进展顺利。卢龙介绍，截至2024年底项目财务付款进度已达65%。 该项目建成投产后，将成为公司新的利润增长点，进一步优化产品结构，提升市场竞争力。 在长达一个半小时的交流中，公司高管耐心细致地回答了投资者关心的各类问题。对于股价表现，管理 层表示理解投资者的关切，强调将坚持做好企业经营，以实实在在的业绩回报股东。胡波董事长特别指 出："公司生产经营活动正常，管理层对企业的未来充满信心。" 面 ...

金十期货5月12日讯，上海钢联发布数据显示，今日电池级碳酸锂（早盘）价格与上日持平，均价报 65250元/吨。 ...

大越期货投资咨询部 金泽彬 从业资格证号：F3048432 投资咨询证号： Z0015557 联系方式：0575-85226759 重要提示：本报告非期货交易咨询业务项下服务，其中的观点和信息仅作参考之用，不构成对任何人的投 资建议。 我司不会因为关注、收到或阅读本报告内容而视相关人员为客户；市场有风险，投资需谨慎。 交易咨询业务资格：证监许可【2012】1091号 纯碱早报 2025-5-12 每日观点 纯碱： 1、基本面：碱厂陆续公布检修计划，供给高位小幅下滑；下游浮法和光伏玻璃日熔量平稳，终 端需求一般，纯碱厂库下滑但仍处于历史高位；偏空 2、基差：河北沙河重质纯碱现货价1325元/吨，SA2509收盘价为1305元/吨，基差为20元，期货 贴水现货；偏多 3、库存：全国纯碱厂内库存170.13万吨，较前一周增加1.74%，库存在5年均值上方运行；偏空 4、盘面：价格在20日线下方运行，20日线向下；偏空 5、主力持仓：主力持仓净空，空增；偏空 6、预期：纯碱基本面供强需弱，短期预计震荡偏弱运行为主。 影响因素总结 利多： 1、下游光伏玻璃产能有所提升，提振纯碱需求。 利空： 1、23年以来，纯碱产能大 ...

Core Points - A fire broke out at a chemical factory in Vilanova i la Geltrú, Spain, which produces swimming pool cleaning products, leading to the release of toxic chlorine gas [1][2] - Approximately 70 tons of chlorine-containing products were stored in the warehouse, posing a significant health risk to the local population [1] - The Catalonia government ordered over 160,000 residents in five affected cities to stay indoors until the toxic gas dissipated [1][2] Group 1 - The fire was reported around 2 AM local time, and the factory owner indicated that lithium batteries might be the cause of the fire [1] - The factory's operations were claimed to be compliant with safety regulations, and the quantity of stored chemicals was within legal limits [1] - Firefighters and risk control teams quickly mobilized, with around 60 firefighters and 20 risk control personnel responding to the incident [2] Group 2 - By noon on the same day, most of the lockdown orders were lifted, although some restrictions remained for vulnerable groups [2] - The local government took decisive actions, including closing highways and train stations leading to the affected area [2] - Smoke sample analysis indicated no chlorine content, alleviating health concerns for local residents [2]