每经头条（nbdtoutiao）——对话马斯克脑机接口"一号受试者"：大脑植入芯片23个月，我正重新夺回 人生的独立 （记者 曾健辉） 每经AI快讯，华谊集团（SH 600623，收盘价：7.47元）12月26日晚间发布公告称，公司第十一届第十 一次董事会会议于2025年12月25日以通讯表决方式召开。会议审议了《关于修订公司制度的议案》等文 件。 2025年1至6月份，华谊集团的营业收入构成为：精细化工占比37.51%，轮胎行业占比23.66%，能源化 工占比16.46%，化工服务占比12.28%，其他行业占比6.55%。 截至发稿，华谊集团市值为159亿元。 ...

内部审计管理办法 第一章 总则 第一条 为了进一步规范上海华谊集团股份有限公司（以下简称"华谊集团" 或"集团"）内部审计工作，加强内部监督和风险防范，提高企业经营管理水平和 经济效益，促进企业可持续发展，依据《中华人民共和国审计法》、《中共中央 办公厅国务院办公厅印发关于进一步加强和改进内部审计工作意见》、《关于建 立健全审计查出问题整改长效机制的意见》、《关于进一步加强和改进内部审计 工作意见》、《上海市国有企业内部审计管理办法》等有关规定，结合集团实际 情况，制定本办法。 第二条 本办法适用于集团及其下属全资、控股子公司、直属单位、分支机 构（以下统称"各子公司"）。 第三条 本办法所称的内部审计是一种独立、客观的监督、评价咨询活动， 通过运用系统、规范的方法，审查和评价企业经营活动、内部控制和风险管理的 适当性和有效性，促进企业改善治理和管理，提升价值，实现经营目标。 第四条 集团内部审计遵循"依法、独立、客观、公正"的原则。内部审计 的目标是促进集团及各子公司内部程序的合理性和资源利用的有效性，保护资产 的安全和完整，防止错误和舞弊的发生，确保各项规章制度与有关决议能够有效 实施执行。通过系统化、规 ...

在发布会上，15个优秀案例代表进入现场决赛并依次登台，以主题演讲结合多媒体展示的方式，生动呈 现党建工作与业务发展同频共振的精彩实践。从中央研究院同位素生检党支部推动全产业链能级提升的 攻坚实践，到上海能化昆山宝盐气体党支部"融心课堂"点燃党员教育新引擎的特色探索；从广西新材料 丙烷脱氢党支部"党建链"嵌入"生产链"的担当作为，到双钱公司"党建+"模式引领高质量发展的创新路 径，15个优秀案例生动诠释了"党建做实了就是生产力、做强了就是竞争力、做细了就是凝聚力"的深刻 内涵。最终，评委们评选出一等奖2名、二等奖3名、三等奖5名、优秀奖5名。 华谊集团党委副书记、副总裁、工会主席李良君指出，此次发布的党建工作案例紧扣集团发展大局，生 动诠释了党建工作与生产经营深度融合、赋能增效的鲜活路径，充分展现了基层党组织强大的组织力和 党员队伍冲锋在前的战斗力。面向"十五五"新征程，基层党建必须标准更高、作用更实、保障更强。一 是要强化系统思维，推动党建与经营深度融合；二是要深化标准化规范化建设，推动基层党建提质增 效；三是要建强骨干队伍，激发党员与党务工作者的先锋力量。 中化新网讯 12月16日，华谊集团举行2025年基 ...

Core Viewpoint - The Shanghai Huayi Group Co., Ltd. held a Q3 2025 earnings briefing on December 19, 2025, to communicate with investors and address their concerns regarding the company's performance and future plans [1]. Group 1: Earnings Briefing Details - The earnings briefing was attended by the company's board members, including the president and independent directors, who engaged with investors on various topics [1]. - The company disclosed that the Q3 earnings briefing was announced on December 12, 2025, and aimed to provide transparency and interaction with investors [1]. Group 2: Investor Questions and Company Responses - The company confirmed that its perfluoropolyether products have been industrialized, with increasing production levels [2]. - The core technologies for hexafluorobutylene (C4F6) and octafluorocyclobutane (C318) are fully owned by the company, which has established a patent layout around these technologies [2]. - The company implemented the "2025 Valuation Enhancement Plan" to restore its stock price to a reasonable valuation level, which has shown some positive results since its announcement [2][3]. - The company is committed to following regulatory requirements for information disclosure and will provide updates on any significant developments [3]. Group 3: Capital Operations and Market Management - The company has engaged in capital operations primarily focused on market value enhancement, with investments in various entities such as Feile Audio and ST Guohua [4]. - The company is actively working on measures to improve its investment value and shareholder returns, in line with regulatory guidelines [3]. - The company plans to continue its stock repurchase initiatives as part of its valuation enhancement strategy, encouraging major shareholders to increase their holdings [6]. Group 4: Other Relevant Information - The company addressed concerns regarding the government compensation scheme for the Wujing base and clarified that the recent production halt aligns with national carbon neutrality goals [5]. - The company emphasized its core competitive advantages, including technological research and development capabilities, leading industry products, and a comprehensive business layout [6]. - Detailed information about the Q3 earnings briefing can be found on the Shanghai Stock Exchange's official roadshow center [7].

Group 1 - The core viewpoint of the article is that Huayi Group (600623.SH) is expanding its business in the fields of fluorinated polymers, fluorocarbon chemicals, and fluorinated fine chemicals through the acquisition of San Aifu, a leading company in the fluorochemical sector [1] - San Aifu has established a relatively complete industrial chain of organic fluorochemical products, covering many key products in the organic fluorochemical industry chain, with core products widely used in downstream industries such as new energy, electronic information, and aerospace, indicating a broad development prospect [1] - The company's stock price and valuation are influenced by multiple factors including liquidity, market trading structure, investor sentiment, and the company's fundamentals [1] Group 2 - The company is committed to continuously improving its corporate governance and sustainable profitability to enhance its investment value and shareholder returns [1]

证券代码：600623 900909 股票简称：华谊集团 华谊 B 股 编号：2025-061 上海华谊集团股份有限公司 关于 2025 年第三季度业绩说明会召开情况的公告 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。 上海华谊集团股份有限公司（以下简称"公司"）于 2025 年 12 月 19 日 15:00-16:00 在上海证券交易所上证路演中心（网址：http://roadshow.sseinfo.com/） 通过网络互动方式召开 2025 年第三季度业绩说明会，现将有关事项公告如下： 一、业绩说明会召开情况 公司于 2025 年 12 月 12 日披露了《关于召开 2025 年第三季度业绩说明会的 公告》（公告编号：2025-059）。2025 年 12 月 19 日，公司董事、总裁钱志刚先生， 独立董事李垣先生、龚晓航先生、程林先生，财务总监、董事会秘书徐力珩先生 出席了本次说明会，与投资者进行互动交流和沟通，在信息披露允许的范围内就 投资者普遍关注的问题进行回答。 二、投资者提出的问题及公司回复情况 1、三爱富 ...

Company Overview - Shanghai Huayi Group Co., Ltd. was established on August 5, 1992, and listed on December 4, 1992. The company is located at 809 Changde Road, Jing'an District, Shanghai. Its main business includes the research, production, and sales of tires, energy chemicals, fine chemicals, and chemical services [2]. Business Segmentation - The revenue composition of Huayi Group is as follows: Fine Chemicals 19.84%, Tire Manufacturing 12.51%, Fine Chemicals: Propylene and downstream products 12.20%, Tire Manufacturing: Full steel radial tires 10.97%, Energy Chemicals 8.71%, Chemical Services 6.50%, Chemical Services: Chemical trading 6.15%, Energy Chemicals: Methanol, acetic acid, and esters 4.68%, Fine Chemicals: Fluorine materials 4.65%, and other segments [2]. Financial Performance - As of September 30, 2025, Huayi Group achieved a revenue of 35.708 billion yuan, representing a year-on-year growth of 4.68%. However, the net profit attributable to shareholders decreased by 34.50% to 395 million yuan [3]. Shareholder Information - As of September 30, 2025, the number of shareholders of Huayi Group was 55,200, a decrease of 4.81% from the previous period. The average circulating shares per person remained at 0 shares [3]. Dividend Distribution - Huayi Group has cumulatively distributed 4.298 billion yuan in dividends since its A-share listing, with 1.064 billion yuan distributed over the past three years [4]. Institutional Holdings - As of September 30, 2025, Hong Kong Central Clearing Limited was the sixth-largest circulating shareholder, holding 13.8265 million shares, an increase of 3.1768 million shares from the previous period. The China Securities Shanghai State-Owned Enterprise ETF (510810) was the tenth-largest circulating shareholder, holding 7.6375 million shares, a decrease of 0.9823 million shares [4].

证券代码：600623 900909 证券简称：华谊集团 华谊B股 公告编号：2025-060 关于控股孙公司出售仓库的公告 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。 重要内容提示： ● 交易简要内容：上海华谊集团股份有限公司（以下简称"公司"）控股孙公司CMA轮胎联合销售公司 （以下简称"CMA公司"，该公司原名称"中国轮胎北美联合销售公司"）拟出售两处仓库。CMA公司拟 向Olymbec USA LLC出售位于田纳西州孟菲斯市Distriplex 海湾4481号（4481 Distriplex Cove, Memphis, TN 38118）的仓库用地及地上建筑物（以下简称"标的一"），出售金额为610万美元；CMA公司拟向RE 9089 8TH STREET LLC出售位于加利福尼亚州库卡蒙格牧场市第八街9089号（9089 8th Street, Rancho Cucamonga, California 91730）的仓库用地及地上建筑物（以下简称"标的二"），出售金额为3,165万美 元，并均已于近日与交易对方 ...

Core Viewpoint - The company has decided to sell certain warehouse properties to enhance asset operation efficiency and improve cash flow without affecting normal operations [1] Group 1: Asset Sales - CMA plans to sell a warehouse property located at 4481 Distriplex Cove, Memphis, TN for $6.1 million [1] - CMA intends to sell another warehouse property at 9089 8th Street, Rancho Cucamonga, California for $31.65 million [1]

| 证券代码：600623 | 证券简称：华谊集团 公告编号：2025-060 | | --- | --- | | 900909 | 华谊 股 B | 关于控股孙公司出售仓库的公告 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。 重要内容提示： 一、交易概述 （一）本次交易的基本情况 1、本次交易概况 交易简要内容：上海华谊集团股份有限公司（以下简称"公司"） 控股孙公司 CMA 轮胎联合销售公司（以下简称"CMA 公司"，该 公司原名称"中国轮胎北美联合销售公司"）拟出售两处仓库。CMA 公司拟向 Olymbec USA LLC 出售位于田纳西州孟菲斯市 Distriplex 海湾 4481 号（4481 Distriplex Cove, Memphis, TN 38118）的仓库 用地及地上建筑物（以下简称"标的一"），出售金额为 610 万美 元；CMA 公司拟向 RE 9089 8TH STREET LLC 出售位于加利福尼 亚州库卡蒙格牧场市第八街 9089 号（9089 8th Street, Rancho Cuc ...