证券代码：600579 证券简称：中化装备 公告编号：2025-064 中化装备科技（青岛）股份有限公司 2025年第二次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 174 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 313,850,324 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 63.5838 | (一) 股东会召开的时间：2025 年 12 月 30 日 (二) 股东会召开的地点：北京市朝阳区北土城西路 9 号 511 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： 二、 议案审议情况 审议结果：通过 表决情况： | | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | 股东类 ...

宫敬声明被提名为中化装备科技（青岛）股份有限公司第八届董事会独立董事候选人，具备独立董事任 职资格，拥有5年以上相关工作经验，符合《公司法》《公务员法》及中国证监会、上海证券交易所等 相关规定，不存在影响独立性的情形，无不良记录，兼任独立董事的境内上市公司未超过3家，在该公 司连续任职未超过六年，已通过提名委员会资格审查，承诺将依法履行独立董事职责。 中化装备科技（青岛）股份有限公司董事会提名宫敬女士为公司第八届董事会独立董事候选人。被提名 人已同意出任，具备独立董事任职资格，符合相关法律法规及公司章程规定的任职条件，与公司不存在 影响独立性的关系。被提名人未在公司或其附属企业任职，不持有公司1%以上股份，未在主要股东单 位任职，未为公司提供财务、法律等服务，具备独立性。最近36个月内未受过证监会行政处罚或证券交 易所公开谴责，不存在重大失信记录。兼任独立董事的境内上市公司数量未超过三家，连续任职未超过 六年。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 截至2025年12月26日收盘，中化装备（600579）报收于8.28元， ...

Group 1 - The core viewpoint of the news is that Sinochem Equipment's stock has experienced fluctuations, with a recent increase of 2.10% to 8.26 CNY per share, while the company has faced a significant decline of 32.30% in stock price this year [1][2] - As of December 25, the total market capitalization of Sinochem Equipment is 4.077 billion CNY, with a trading volume of 17.17 million CNY and a turnover rate of 0.43% [1] - The company has seen a net inflow of main funds amounting to 686,800 CNY, with large orders accounting for 13.64% of purchases and 9.64% of sales [1] Group 2 - Sinochem Equipment has been listed on the stock market since August 9, 2002, and is primarily engaged in the research, production, and sales of rubber and plastic machinery and chemical equipment [2] - The company's revenue composition includes injection molding equipment (36.78%), extrusion equipment (30.71%), reaction molding equipment (13.34%), drying equipment (8.42%), and other categories [2] - As of September 30, the number of shareholders is 30,600, a decrease of 0.37%, while the average circulating shares per person increased by 0.14% to 16,114 shares [2] Group 3 - Sinochem Equipment has distributed a total of 9.72 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]

Core Viewpoint - The company emphasizes its commitment to enhancing investor relations and protecting shareholder rights while navigating macroeconomic and industry changes [2] Group 1: Market Response and Investor Relations - The company's stock price is influenced by multiple factors including macroeconomic conditions, policy environment, and industry changes [2] - A comprehensive market value management plan for 2025 has been established to improve the quality of information disclosure and ensure timely communication of significant information [2] - The company aims to strengthen investor relations through various methods to enhance interaction and communication with the capital market [2] Group 2: Financial Actions and Strategic Developments - On March 5, 2025, the company announced its "Quality Improvement and Efficiency Enhancement" action plan, with progress to be reported in the 2025 semi-annual report [2] - The company has committed to a share buyback program, having repurchased a total of 1,111,600 shares, representing 0.2247% of the total share capital, at an average price of 8.85 yuan per share [2] - The board approved a plan to acquire 100% equity of Yiyang Rubber Machinery and 100% equity of Bluestar (Beijing) Chemical Machinery, which will enhance the company's market scale and product matrix [2]

（编辑 姚尧） 证券日报网讯 12月24日，中化装备在互动平台回答投资者提问时表示，桂林橡机目前为公司托管企 业，未纳入合并报表范围，如有应披露信息或重大事项，公司会严格按照有关法律法规和规范性文件规 定履行信息披露义务。 ...

Core Viewpoint - Zhonghua Equipment (600579.SH) has clarified that Tianhua Institute is a wholly-owned subsidiary, primarily engaged in research and development, engineering design, product manufacturing, and promotion of chemical machinery and equipment, among other activities [1] Group 1: Company Overview - Tianhua Institute focuses on chemical machinery, chemical engineering and equipment, materials and corrosion, online analysis instruments, radioactive detection instruments, and environmental technology and equipment [1] - The products include process equipment such as para-aramid reactors and high-end drying equipment, which are mainly applied in the chemical industry [1] Group 2: Application Scope - The products of Tianhua Institute are not directly applied in aerospace or national defense military scenarios [1]

Core Viewpoint - Zhonghua Equipment (600579.SH) has clarified that Tianhua Institute is a wholly-owned subsidiary, primarily engaged in research and development, engineering design, product manufacturing, and promotion of chemical machinery and equipment, among other activities [1] Group 1: Company Overview - Tianhua Institute focuses on chemical machinery, chemical engineering and equipment, materials and corrosion, online analysis instruments, radioactive detection instruments, and environmental technology and equipment [1] - The products include process equipment such as para-aramid reactors and high-end drying equipment, mainly applied in the chemical industry [1] Group 2: Industry Application - The products of Tianhua Institute are not directly applied in aerospace or national defense military scenarios [1]

Core Viewpoint - Zhonghua Equipment (600579) experienced a decline of 3.39% in stock price, closing at 7.99 yuan on December 23, 2025, with a trading volume of 108,200 shares and a total transaction amount of 87.15 million yuan [1] Trading Information Summary - On December 23, the net outflow of main funds was 1.33 million yuan, accounting for 1.53% of the total transaction amount; meanwhile, speculative funds saw a net inflow of 5.82 million yuan, representing 6.68% of the total transaction amount; retail investors had a net outflow of 4.49 million yuan, which was 5.16% of the total transaction amount [2][4] Company Announcement Summary - Zhonghua Equipment plans to amend certain provisions of its articles of association due to a share buyback and cancellation, resulting in a change in registered capital from 494,712,359 yuan to 493,600,759 yuan, and a reduction in total shares from 494,712,359 to 493,600,759 shares. The company has completed the share buyback and cancellation, and the board has approved the amendment proposal, which is now submitted for shareholder approval [2] - Gong Jing has been nominated as an independent director candidate for the eighth board of Zhonghua Equipment. She meets the qualifications for independent director positions, has over five years of relevant work experience, and complies with the Company Law and regulations from the China Securities Regulatory Commission and Shanghai Stock Exchange. She has no relationships that could affect her independence and has not been penalized by the regulatory authorities in the last 36 months [3]

截至2025年12月22日收盘，中化装备(600579)报收于8.27元，下跌0.6%，换手率1.01%，成交量5.0万 手，成交额4152.76万元。 交易信息汇总 中化装备科技（青岛）股份有限公司独立董事候选人声明与承诺 宫敬声明被提名为中化装备科技（青岛）股份有限公司第八届董事会独立董事候选人，具备独立董事任 职资格，拥有5年以上相关工作经验，符合《公司法》《公务员法》及中国证监会、上海证券交易所等 相关规定，不存在影响独立性的情形，无不良记录，兼任独立董事的境内上市公司未超过3家，在该公 司连续任职未超过六年，已通过提名委员会资格审查，承诺将依法履行独立董事职责。 中化装备科技（青岛）股份有限公司独立董事提名人声明与承诺 当日关注点 资金流向 12月22日主力资金净流出77.29万元，占总成交额1.86%；游资资金净流入15.61万元，占总成交额 0.38%；散户资金净流入61.68万元，占总成交额1.49%。 公司公告汇总 中化装备科技（青岛）股份有限公司2025年第二次临时股东会会议资料 中化装备科技（青岛）股份有限公司拟修订公司章程部分条款，因股份回购注销导致注册资本由 494,712,359元 ...

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 《中化装备科技（青岛）股份有限公司2025年第二次临时股东会会议资料》 《中化装备科技（青岛）股份有限公司独立董事候选人声明与承诺》 《中化装备科技（青岛）股份有限公司独立董事提名人声明与承诺》 截至2025年12月22日收盘，中化装备（600579）报收于8.27元，较前一交易日下跌0.6%，最新总市值为 40.82亿元。该股当日开盘8.3元，最高8.37元，最低8.25元，成交额达4152.76万元，换手率为1.01%。 近日，中化装备科技（青岛）股份有限公司发布《独立董事提名人声明与承诺》公告。公告显示，公司 董事会提名宫敬女士为第八届董事会独立董事候选人。被提名人已同意出任，具备独立董事任职资格， 符合相关法律法规及公司章程规定的任职条件，与公司不存在影响独立性的关系。被提名人未在公司或 其附属企业任职，不持有公司1%以上股份，未在主要股东单位任职，未为公司提供财务、法律等服 务，具备独立性。最近36个月内未受过证监会行政处罚或证券交易所公开谴责，不存在重大失信记录。 兼任独立 ...