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聚石化学跌2.18%,成交额2707.93万元,主力资金净流入140.84万元
Xin Lang Zheng Quan· 2025-12-03 05:38
资金流向方面,主力资金净流入140.84万元,特大单买入0.00元,占比0.00%,卖出108.75万元,占比 4.02%;大单买入439.97万元,占比16.25%,卖出190.38万元,占比7.03%。 12月3日,聚石化学(维权)盘中下跌2.18%,截至13:29,报21.56元/股,成交2707.93万元,换手率 1.02%,总市值26.16亿元。 资料显示,广东聚石化学股份有限公司位于广东省清远市高新技术产业开发区雄兴工业城B6,成立日 期2007年6月8日,上市日期2021年1月25日,公司主营业务涉及磷化工、改性塑料粒子及制品的研发、 生产和销售。主营业务收入构成为:塑料制品39.30%,改性塑料粒子25.76%,成品油及添加剂 18.71%,磷化学品7.52%,阻燃剂5.31%,贸易原材料2.06%,其他0.77%,其他(补充)0.56%。 聚石化学所属申万行业为:基础化工-塑料-改性塑料。所属概念板块包括:可降解、小盘、钙钛矿电 池、石墨烯、新材料等。 截至9月30日,聚石化学股东户数4754.00,较上期减少5.11%;人均流通股25522股,较上期增加 5.38%。2025年1月-9月, ...
聚石化学: 2024年年度股东大会会议资料
Zheng Quan Zhi Xing· 2025-05-13 12:12
Core Points - The company held its 2024 Annual General Meeting (AGM) to discuss various proposals, including the remuneration plan for directors and senior management for 2025 [1][2] - The company reported a revenue of 4,080.21 million yuan for 2024, representing a year-on-year increase of 10.72%, while the net profit attributable to shareholders was -244.15 million yuan, a significant decline of 831.71% compared to the previous year [8][23] - The company plans to continue enhancing its governance and investor relations, focusing on compliance with legal regulations and improving communication with investors [14][15] Meeting Procedures - The AGM required attendees to register and confirm their participation, ensuring the meeting's order and efficiency [2][3] - Voting was conducted through both on-site and online methods, with results to be announced after the meeting [3][9] - The meeting agenda included the presentation of the board's work report, discussions on various proposals, and the election of voting members [6][9] Financial Performance - The company achieved a total production of 381,102.54 tons in 2024, a 29.38% increase from the previous year, while sales volume increased by 20.67% [24] - The gross profit margin decreased by 3.14% to 10.44%, attributed to lower sales prices and increased competition in certain markets [25][28] - The company faced significant financial challenges, with total expenses rising to 16.09% of revenue, up from 14.59% the previous year, primarily due to increased sales and financial costs [27][28] Governance and Oversight - The board of directors and the supervisory board conducted regular meetings to ensure compliance with laws and regulations, maintaining oversight of the company's operations [11][12][19] - Independent directors provided reports on their activities, emphasizing their commitment to protecting shareholder interests [21] - The supervisory board monitored the company's financial status and compliance with internal controls, confirming that no violations occurred during the reporting period [19][20]