证券代码：600227 证券简称：赤 天 化 编号：2025-074 特此公告 贵州赤天化股份有限公司董事会 二〇二五年十二月三十日 根据高新技术企业认定管理工作网公告的《对贵州省认定机构 2025 年认定报备的第一批高新技术企业进行备案的公告》，贵州赤天 化股份有限公司（以下简称：公司）全资子公司贵州赤天化桐梓化工 有限公司（以下简称：桐梓化工）已通过高新技术企业认定，证书编 号为 GR202552000050，发证日期为 2025 年 12 月 2 日，证书有效期 为三年。本次高新技术企业的认定是桐梓化工原高新技术企业证书有 效期满后的重新认定。 根据科技部、财政部、国家税务总局联合发布的《高新技术企业 认定管理办法》（国科发火[2016]32 号）及《中华人民共和国企业所 得税法》等有关规定，桐梓化工自获得高新技术企业认定资格后，可 申请享受三年内减按 15%的税率征收企业所得税的税收优惠政策。 上述高新技术企业的认定事项不会影响公司 2025 年度的经营业 绩，但将对公司在其有效期内的经营业绩产生一定的积极影响。 贵州赤天化股份有限公司 关于全资子公司桐梓化工获得高新技术企业认定的 公告 本公司董事会 ...

格隆汇12月29日丨赤天化(600227.SH)公布，根据高新技术企业认定管理工作网公告的《对贵州省认定 机构2025年认定报备的第一批高新技术企业进行备案的公告》，公司全资子公司贵州赤天化桐梓化工有 限公司（以下简称：桐梓化工）已通过高新技术企业认定，证书编号为GR202552000050，发证日期为 2025年12月2日，证书有效期为三年。本次高新技术企业的认定是桐梓化工原高新技术企业证书有效期 满后的重新认定。 ...

Core Viewpoint - The stock of Chitianhua has experienced fluctuations, with a recent decline of 2.40% and a total market value of 4.12 billion yuan, reflecting a mixed performance in the market [1]. Financial Performance - For the period from January to September 2025, Chitianhua reported a revenue of 1.569 billion yuan, a year-on-year decrease of 7.96%, and a net profit attributable to shareholders of -152 million yuan, representing a significant decline of 340.46% [2]. - The company has distributed a total of 377 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [2]. Stock Market Activity - As of December 24, Chitianhua's stock price was 2.44 yuan per share, with a trading volume of 32.87 million yuan and a turnover rate of 1.04% [1]. - The stock has seen a year-to-date increase of 0.83%, but has declined by 3.94% over the last five trading days and 9.96% over the last twenty days [1]. - Chitianhua has appeared on the "Dragon and Tiger List" six times this year, with the most recent appearance on December 5, where it recorded a net purchase of 15.33 million yuan [1]. Business Overview - Chitianhua, established on August 28, 1998, and listed on February 21, 2000, is located in Guiyang, Guizhou Province, and primarily engages in nitrogen fertilizer and methanol chemical businesses, as well as pharmaceutical distribution and manufacturing [1]. - The company's main revenue sources include urea (55.06%), methanol (28.10%), compound fertilizer (7.61%), and medical services (4.31%) [1].

Group 1 - The agricultural chemical sector increased by 0.97% on December 22, with Hongda Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3917.36, up 0.69%, while the Shenzhen Component Index closed at 13332.73, up 1.47% [1] - Key stocks in the agricultural chemical sector showed various performance metrics, with Hongda Co., Ltd. closing at 12.21, up 5.35%, and Salt Lake Co., Ltd. at 28.17, up 4.22% [1] Group 2 - The main funds in the agricultural chemical sector experienced a net outflow of 139 million yuan, while retail investors saw a net inflow of 332 million yuan [1] - The trading volume for Hongda Co., Ltd. was 940,800 shares, with a transaction value of 1.137 billion yuan [1] - The overall trading activity in the agricultural chemical sector indicates a mixed sentiment among institutional and retail investors [1]

Core Viewpoint - The announcement details the resignation of the Chief Financial Officer (CFO) Ye Yong and the appointment of Liu Ning as the new CFO of Guizhou Chitianhua Co., Ltd, effective from December 4, 2025 [1][3]. Group 1: CFO Resignation - Ye Yong submitted his resignation due to personal work adjustments and will no longer hold any position within the company after his departure [1]. - Ye Yong participated in a management shareholding plan, acquiring 120,000 shares, which is 0.0071% of the company's total share capital, with an investment amount of 184,500 yuan [1][2]. - His resignation will not impact the company's normal operations, and he has completed all necessary work handover [2]. Group 2: Appointment of New CFO - Liu Ning has been appointed as the new CFO, with her term aligned with the current board's term [3][8]. - Liu Ning has a background in finance, having worked in various roles at China Agricultural Bank and China Great Wall Asset Management Co., Ltd, and currently holds a senior manager position [5]. - Liu Ning does not hold any shares in the company and has no relationships with the company's directors or senior management [5].

公司于2025年12月4日召开了第九届十九次董事会（临时）会议，审议通过了《关于聘任公司财务总监 的议案》。根据公司总经理丁林洪先生提名，聘任刘宁女士为财务总监，任期与本届董事会任期一致。 格隆汇12月4日丨赤天化(600227.SH)公布，公司近日收到公司财务总监叶勇先生的书面辞职报告，叶勇 先生因个人工作调整申请辞去公司财务总监职务，辞职后不再担任公司任何职务。 ...

证券代码：600227 证券简称：赤 天 化 公告编号：2025-073 贵州赤天化股份有限公司 关于财务总监辞职暨聘任财务总监的公告 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。 贵州赤天化股份有限公司（以下简称：公司）近日收到公司财务 总监叶勇先生的书面辞职报告，叶勇先生因个人工作调整申请辞去公 司财务总监职务，辞职后不再担任公司任何职务。 公司于 2025 年 12 月 4 日召开了第九届十九次董事会（临时）会 议，审议通过了《关于聘任公司财务总监的议案》。根据公司总经理 丁林洪先生提名，聘任刘宁女士为财务总监，任期与本届董事会任期 一致。具体情况如下： 一、财务总监离任情况 （一）提前离任的基本情况 | 姓名 | 离任 | 离任时间 | | 原定任期到 | 离任 | 是否继续 在上市公 司及其控 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 职务 | | | 期日 | 原因 | 股子公司 | 毕的公开 | | | | | | | ...

证券代码：600227 证券简称：赤 天 化 公告编号：2025-072 贵州赤天化股份有限公司（以下简称：公司）第九届十九次董事 会（临时）会议通知和材料于 2025 年 12 月 1 日以书面送达、电子邮 件等方式发出，会议于 2025 年 12 月 4 日以通讯表决的方式召开。会 议应参加表决董事 9 名，实际参加表决董事 9 名，本次会议的召集、 召开程序符合《公司法》等有关法律、行政法规、部门规章、规范性 文件和《公司章程》的有关规定，会议及表决合法有效。 具体内容请详见公司同日在《中国证券报》《上海证券报》和《证 券时报》以及上海证券交易所网站（http://www.sse.com.cn）上刊 贵州赤天化股份有限公司 第九届十九次董事会（临时）会议决议公告 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。 二、董事会会议审议情况 本次董事会会议决议如下： 审议通过《关于聘任公司财务总监的议案》 根据《公司法》《公司章程》的有关规定，经公司总经理丁林洪 先生提名，并经董事会提名委员会资格审查及审计委员会审议通过， 公司 ...

Company Changes - The company announced the resignation of its Chief Financial Officer, Ye Yong, due to personal work adjustments, effective immediately after his resignation [1] - Liu Ning has been appointed as the new Chief Financial Officer, nominated by the General Manager Ding Linhong [1] Revenue Composition - For the year 2024, the company's revenue composition is as follows: Chemicals account for 91.7%, Medical industry for 4.36%, Other businesses for 3.29%, and Coal industry for 0.64% [1] Market Capitalization - As of the report, the company's market capitalization stands at 4.3 billion yuan [1]

赤天化公告称，财务总监叶勇因工作调整于2025年12月4日辞职，不再担任公司任何职务。其曾增持公 司股份120,000股，占总股本0.0071%，增持金额18.45万元，股票尚在锁定期，需继续履行承诺。同 日，公司召开董事会，经总经理丁林洪提名，聘任刘宁为财务总监，任期与本届董事会一致。刘宁目前 未持有公司股票，在持股5%以上股东中国长城资产管理股份有限公司任职，符合任职条件。 ...