证券代码：603125 证券简称：常青科技 公告编号：2025-031 江苏常青树新材料科技股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 一、会议召开和出席情况 (一)股东大会召开的时间：2025年5月8日 (二)股东大会召开的地点：江苏省镇江新区青龙山路3号公司二楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 重要内容提示： ● 本次会议是否有否决议案：无 本次股东大会的召集、召开及表决程序符合《公司法》《上市公司股东大会规则》《公司章程》的有关 规定。本次股东大会由公司董事会召集，由董事长、总经理孙秋新主持。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事7人，出席7人； 2、公司在任监事3人，出席3人； 3、董事会秘书孙杰先生出席；财务总监胡建平先生、副总经理严大景先生、副总经理孙白新先生列 席。 二、议案审议情况 (一)非累积投票议案 1、议案名称：《 ...

[Table_StockNameRptType] 中化国际（600500） 公司点评 减值拖累 2024 全年业绩，25Q1 经营减亏 | 投资评级：增持（维持） [Table_Rank] | | | --- | --- | | 报告日期： 2025-05-08 | | | [Table_BaseData] 收盘价（元） | 3.69 | | 近 12 个月最高/最低（元） | 4.82/3.38 | | 总股本（百万股） | 3,589 | | 流通股本（百万股） | 3,587 | | 流通股比例（%） | 99.95 | | 总市值（亿元） | 132 | | 流通市值（亿元） | 132 | [Table_Chart] 公司价格与沪深 300 走势比较 -40% -20% 0% 20% 5/7 7/7 9/7 11/7 1/7 3/7 5/7 中化国际 沪深300 [Table_Author] 分析师：王强峰 执业证书号：S0010522110002 电话：13621792701 邮箱：wangqf@hazq.com 分析师：潘宁馨 执业证书号：S0010524070002 电话：1381656246 ...

[Table_StockNameRptType] 中化国际（600500） 公司点评 减值拖累 2024 全年业绩，25Q1 经营减亏 | 投资评级：增持（维持） [Table_Rank] | | | --- | --- | | 报告日期： 2025-05-08 | | | [Table_BaseData] 收盘价（元） | 3.69 | | 近 12 个月最高/最低（元） | 4.82/3.38 | | 总股本（百万股） | 3,589 | | 流通股本（百万股） | 3,587 | | 流通股比例（%） | 99.95 | | 总市值（亿元） | 132 | | 流通市值（亿元） | 132 | [Table_Chart] 公司价格与沪深 300 走势比较 -40% -20% 0% 20% 5/7 7/7 9/7 11/7 1/7 3/7 5/7 中化国际 沪深300 [Table_Author] 分析师：王强峰 事件二：公司同日发布 2025 年一季报，实现营收 108.03 亿元，同比 -7.01%，环比-19.59%；归母净利-3.96 亿元，同比-38.64%，环比 +82.92%；扣非净利润-4 ...

Production Capacity and Client Advantages - The company has three production bases in Changsha, Shanghai, and Dongguan, with an annual production capacity of approximately 550,000 tons for surfactants and 250,000 tons for cleaning products [2][3] - The company has established long-term strategic partnerships with major clients such as Procter & Gamble, Blue Moon, and Colgate, benefiting from stable product quality and location advantages [2][3] Product Applications and Industry Position - The surfactant products include AES, LAS, K12, ammonium salts, AOS, and amino acid types, primarily used in daily detergents, cosmetics, personal care products, and agricultural aids, ranking among the top two in the industry for production and sales in 2024 [3][4] - The company leverages its extensive experience in the cleaning products sector to enhance product quality and customer loyalty through integrated supply chain advantages [3][4] Market Trends and R&D Investments - The cleaning industry is experiencing growth due to increased consumer awareness of hygiene and government support for green products, with a notable rise in demand for home cleaning products [4][5] - R&D expenses increased by 11.67%, focusing on optimizing liquid amino acid surfactant processes and developing low-freezing-point fatty alcohol ether sulfates [4][5] Environmental Initiatives - The company is committed to green development, having passed ISO certifications for greenhouse gas emissions and product carbon footprints, and is recognized as a "National Green Factory" [5][6] Financial Performance and Future Plans - In 2024, the company achieved a revenue of 3.649 billion yuan, reflecting a growth of 12.31% due to increased production capacity and rising raw material prices [6][7] - Future plans include expanding surfactant production, enhancing product technology, and establishing the Guangdong base as a key low-carbon supply chain factory [6][7] Competitive Strategy - The company aims to maintain and enhance market share through innovation, cost leadership, and brand development, focusing on high-quality growth and expanding into high-end daily chemicals and biopharmaceuticals [7]

Core Viewpoint - Shenyang Chemical's recent performance shows a decline in revenue but a significant increase in net profit, indicating potential operational improvements despite market challenges [1] Company Overview - Shenyang Chemical Co., Ltd. primarily engages in the production and sales of chemical products such as chlor-alkali, petroleum, and polyether polyols [1] - Key products include caustic soda, polyvinyl chloride (PVC) resin, acrylic acid and esters, polyethylene, propylene, liquid paraffin, liquefied gas, and polyether polyols [1] - The company ranks among the top in domestic capacity, market share, and profitability for polyether polyols, with its PVC resin recognized as a "Chinese Famous Brand" [1] Financial Performance - For Q1 2025, Shenyang Chemical reported revenue of 1.143 billion yuan, a year-on-year decrease of 4.15% [1] - The net profit for the same period was 32.348 million yuan, showing a significant year-on-year increase of 289.43% [1] - The sales gross margin stood at 8.53% [1] Market Position - As of the latest report, Shenyang Chemical has a market capitalization of 3.032 billion yuan and a price-to-earnings (P/E) ratio of -25.57 [2] - The company's price-to-book (P/B) ratio is 2.15, indicating a premium valuation compared to the industry average [2] - The company is one of five institutions holding shares, with a total of 172.4134 million shares valued at 581 million yuan [1]

Group 1 - The company, Northern Huajin Chemical Industry Co., Ltd., will hold its 2024 Annual General Meeting on May 9, 2025, combining on-site and online voting methods [1][2][3] - The meeting will be convened by the company's board of directors and has been approved by the eighth session of the seventh board meeting [1][3] - The record date for shareholders to attend the meeting is April 30, 2025, and all registered shareholders are entitled to attend [4][5] Group 2 - The meeting will take place at the Liaoning Huajin Business Hotel, and the registration for the meeting will be open from 13:30 to 14:30 on the day of the meeting [7][10] - Shareholders can participate in the voting through the Shenzhen Stock Exchange trading system and internet voting system, with specific time slots for voting [2][11] - The company will provide a platform for online voting, and shareholders must follow the specified procedures to participate [11][14] Group 3 - The company will also hold a performance briefing for the 2024 annual report and the first quarter of 2025 on May 14, 2025, from 16:00 to 17:00 [18][19] - The briefing will be conducted online, allowing investors to engage and ask questions prior to the event [21][22] - Key company executives, including the chairman and general manager, will participate in the briefing to discuss the company's performance and operations [19][20]

交易咨询业务资格：证监许可【2012】1091号 纯碱早报 2025-5-8 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。 每日观点 纯碱： 1、基本面：纯碱检修陆续复产，开工率回升，供给抬升；下游浮法和光伏玻璃日熔量走稳，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1310元/吨，SA2509收盘价为1323元/吨，基差为-13元，期货 升水现货；偏空 3、库存：全国纯碱厂内库存167.22万吨，较前一周减少1.11%，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 ...

上午大涨的未必下午能持续，那下午个股走冲高回落，那日内就是大幅亏。当下节奏专业玩家也会觉得 玩得很心累，天天轮动天天追也不是办法，更多的还是要放慢节奏找低吸机会，等个股资金轮动到上涨 的时候选择卖出，这才是恰当的节奏，进攻能力和防守能力都应该适度把握。举个例子，因为受到9点 开会影响，消息超预期觉得可以去博弈金融，但是今天去任何金融大概率都是亏的。因为首先直播或者 复盘视频已经跟大家提到了，昨天下午盘面无力，但是指数能走的这么强，肯定是有资金拿先手了，也 就证明了今天的利好之前就有资金埋伏进去了。那今天的超预期更多的是为了做兑现。 如果您还想了解更多投顾观点资讯，搜索"和讯财道"APP，200多位投顾高手都在用 指数受到开会影响，全天高开低走，外加上指数量能只有开盘时有效放大，代表不少新进资金是开盘进 场，但是回顾整一天的走势上来说，应该不少人今天被套在了山顶。如果今天大部分是被套在了开盘， 那么短期内对指数的预期就不太乐观，大概率要走短期见顶，乐乐盘中提示竞价金融就没有顶一字的， 出了个东财超预期迷人眼，结果还是假动作。特别是到下今天下午盘面，竟然走了抱团回归的第一天， 走强的全是老的抱团票，中益达、红宝宝 ...

百傲化学（603360）公告，公司于2025年4月24日召开的第五届董事会第十二次会议审议通过了回购股 份方案，同意以自有和自筹资金通过集中竞价交易方式回购公司股份，回购金额不低于2亿元，不超过4 亿元，回购价格不超过人民币44.94元/股。近日，公司收到兴业银行股份有限公司大连分行出具的《贷 款承诺函》，借款金额不超过人民币叁亿陆仟万元整，借款期限不超过三年，专项用于回购公司股票。 本次股票回购专项贷款额度不超过人民币3.6亿元，不代表公司对回购金额的承诺，股票具体回购资金 总额以回购期满时实际使用的资金总额为准。 ...

宏昌电子（603002）公告，全资子公司珠海宏昌电子材料有限公司"珠海宏昌二期年产14万吨液态环氧 树脂项目"按计划完成了相关工程建设，近期组织进行生产线各设备调试试车，各生产设备运行正常， 已投入生产。本项目建成投产将使公司生产能力进一步提高，规模进一步扩大，进一步优化产品结构， 符合公司长远发展的战略规划，有助于提高公司市场竞争力，同时对经营业绩产生积极影响，进一步巩 固公司行业优势地位。 ...