证券代码： 000698 证券简称：ST 沈化 沈阳化工股份有限公司投资者关系活动记录表 编号：2025-003 | □ | 特定对象调研 □ 分析师会议 | | --- | --- | | 投资者关系活动 □ | 媒体采访 √ 业绩说明会 | | 类别 □ | 新闻发布会 路演活动 □ | | □ | 现场参观 | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 通过全景网 "投资者关系互动平台" （http://ir.p5w.net/）参与 | | 人员姓名 本次 | 年三季度业绩说明会的投资者 2025 | | 时间 2025 | 年 10 月 31 日 (周五) 下午 15:00~16:00 | | 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业绩说明会 | | | 1、董事长朱斌 | | 上市公司接待人 | 2、总经理陈立国 | | 员姓名 | 3、财务总监孙红云 | | | 4、独立董事吴粒 | | | 5、董事会秘书张羽超 | | | 投资者提出的问题及公司回复情况 | | | 公司就投资者在 ...

Core Viewpoint - The company has successfully implemented significant reforms leading to improved operational performance and a strategic transformation towards high-end, refined, and diversified product offerings [1][2][3]. Group 1: Reform and Restructuring - The new management has executed extensive reforms across various aspects including organizational structure, personnel incentives, daily management, product quality, and technological innovation [2]. - A production management department was established to enhance efficiency by eliminating overlapping functions and addressing authority gaps [2]. - The company has adopted lean management practices to control costs, achieving significant reductions while simultaneously improving quality and efficiency [2]. Group 2: Financial Performance - In 2024, the company reported a substantial reduction in net losses compared to 2023, with expectations of achieving a net profit of between 53 million to 68 million yuan in the first half of 2025, marking a turnaround from losses [3]. Group 3: Research and Development - The establishment of a joint research center with Beijing University of Chemical Technology aims to enhance innovation capabilities, particularly in PVC resin technology [3]. - The company is focusing on targeted product development based on downstream customer needs, strengthening market expansion and collaboration with clients [4]. Group 4: High-Value Product Focus - The company is committed to expanding traditional products into new application areas and enhancing high-value technology and product reserves to meet future market demands [5]. - There is a strategic emphasis on developing high-end, customized products, leveraging core product advantages in PVC resin and polyether polyols [6].

Group 1 - Shandong Xishangxi New Materials Technology Co., Ltd. has terminated its IPO counseling status as of July 15, 2023, following a trend where three other Shandong companies also halted their IPO plans in July [1] - The company was established in June 2011 with a registered capital of 45.41 million yuan and has developed into a modern production enterprise for a full range of metal alcohol salts [2] - Xishangxi entered a counseling period with CITIC Securities on November 23, 2022, and underwent ten counseling sessions over 30 months, but ultimately decided to abandon its IPO plans [4] Group 2 - Zhiguan Technology Co., Ltd. also has a history of being listed on the New Third Board and initiated its A-share IPO counseling on October 8, 2023, despite facing significant financial losses in 2024 [5] - Zhiguan's revenue for 2024 was reported at 45.36 million yuan, a decline of 81.04% year-on-year, with a net loss of 49.04 million yuan, marking a 210.19% decrease [5] - Weisen New Materials Technology Co., Ltd. and Langhui Petrochemical Co., Ltd. also terminated their IPO counseling, with Weisen being a national high-tech enterprise focused on cellulose-based products [7][8] Group 3 - Langhui Petrochemical, established in December 2011 with a registered capital of 150 million yuan, specializes in fine chemical products and has faced challenges in its internal control systems [10] - The company reported revenues of 12.15 billion yuan, 12.69 billion yuan, and 13.41 billion yuan from 2022 to 2024, with net profits of 94.67 million yuan, 477 million yuan, and 213 million yuan respectively [10] - Langhui's debt levels are high, with a total liability of 3.368 billion yuan and a debt-to-asset ratio of 68.09% as of the end of 2024 [10]