| 证券代码：603867 | 证券简称：新化股份 | 公告编号：2025-062 | | --- | --- | --- | | 转债代码：113663 | 转债简称：新化转债 | | 关于投资建设宁夏新化化工有限公司 合成香料产品基地二期项目的公告 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： 已履行的审议程序：公司于 2025 年 12 月 4 日召开第六届董事会第二 十四次会议及第六届董事会战略委员会第六次会议，分别审议通过了《关于 投资建设宁夏新化化工有限公司合成香料产品基地二期项目的议案》。本次交 易未达到股东会审议标准。 相关风险提示：上述项目目前处于筹建阶段，尚需履行部分审批手续， 能否顺利实施存在一定的不确定性。在项目实施的过程中，若宏观经济环境、 市场态势、产业政策、项目进度、经营情况等方面发生重大不利变化，将对 项目的实施进度、投资回报和经济效益等产生不利影响，导致项目可能存在 无法按计划顺利实施或收益无法达到预期的风险。公司将根据项目的进展情 况及时履行信息披露义务，敬请广大投资者注意 ...

Core Viewpoint - XinHua Co., Ltd. (603867.SH) is expanding its production capabilities by constructing a new F workshop and renovating the existing C workshop to enhance its synthetic flavor product offerings and improve overall competitiveness in the market [1] Group 1: Project Details - The new F workshop will be built at the Ningxia XinHua Chemical Co., Ltd. site, leveraging existing operational and management experience, marketing networks, infrastructure, and utility services [1] - The project involves a fixed asset investment of 152.5782 million yuan, funded through self-owned capital and bank loans [1] Group 2: Strategic Objectives - The expansion aims to increase the variety of flavor products, extend the company's industrial chain, reduce overall production costs, and enhance economic benefits [1] - The initiative is expected to strengthen the company's market competitiveness in the flavor industry [1]

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。 一、可转债发行上市概况 经中国证券监督管理委员会《关于核准浙江新化化工股份有限公司公开发 行可转换公司债券的批复》（证监许可[2022]2163号）核准，公司于2022年11 月28日公开发行了650.00万张可转换公司债券，每张面值100元，发行总额 65,000万元，发行期限6年。票面利率为第一年0.3%、第二年0.5%、第三年 1.0%、第四年1.5%、第五年2.0%、第六年3.0%，到期赎回价为115元（含最后一 期利息）。 经上交所自律监管决定书〔2022〕343号文同意，公司65,000.00万元可转 换公司债券于2022年12月16日起在上交所挂牌交易，债券简称"新化转债"， 债券代码"113663"。 根据《上海证券交易所股票上市规则》等有关法律法规的规定和《浙江新 化化工股份有限公司公开发行可转换公司债券募集说明书》（以下简称"《募 集说明书》"）的约定，公司发行的"新化转债"转股期自2023年6月2日至 2028年11月27日止（如遇法定节假日或休息日延至其后 ...

Core Points - The company announced that its convertible bonds issued on November 28, 2022, will start paying interest from November 28, 2024, to November 27, 2025 [2] Summary by Category Company Announcement - Zhejiang Xinhua Chemical Co., Ltd. will begin interest payments on its convertible bonds starting from November 28, 2024 [2] - The interest payment period will last for one year, concluding on November 27, 2025 [2]

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： 浙江新化化工股份有限公司（以下简称"本公司"或"公司"）于 2022 年 11 月 28 日发行的可转换公司债券将于 2025 年 11 月 28 日开始支付自 2024 年 11 月 28 日至 2025 年 11 月 27 日期间的利息。根据本公司《浙江新化化工股份有限 公司公开发行可转换公司债券募集说明书》（以下简称"募集说明书"）有关条款 的规定，现将有关事项公告如下： 证券代码:603867 证券简称:新化股份 公告编号:2025-059 转债代码:113663 转债简称:新化转债 浙江新化化工股份有限公司 关于"新化转债"付息公告 一、可转债发行上市概况 可转债付息债权登记日：2025 年 11 月 27 日 可转债除息日：2025 年 11 月 28 日 可转债兑息日：2025 年 11 月 28 日 （一）债券名称：浙江新化化工股份有限公司可转换公司债券 （二）债券简称：新化转债 （三）债券代码：113663 （四）发行总额：65,000.00 万 ...

Core Viewpoint - Xinhua Co., Ltd. (603867.SH) highlighted the significance of triethylamine as a fundamental organic chemical raw material and efficient solvent, with extensive applications in critical sectors such as pharmaceuticals, pesticides, dyes, catalysts, and water treatment [1] Group 1 - The product triethylamine is widely used in various key fields, including pharmaceuticals, pesticides, dyes, catalysts, and water treatment [1] - Triethylamine can also be utilized in the production of lithium battery electrolyte additives [1]

Group 1 - The core point of the article is that Xinhua Co., Ltd. (603867.SH) is collaborating with Yao Ning Technology to invest in a project focused on the recycling of waste battery materials and retired batteries [1] - The project is currently in the construction phase and has not yet been completed [1]

Group 1 - The core viewpoint of the article highlights the application of triethylamine in the production of vinyl carbonate (VC) and its significance in various industries [2] - The company, Xinhua Co., Ltd. (603867.SH), states that triethylamine is an essential organic chemical raw material and an efficient solvent, widely used in pharmaceuticals, pesticides, dyes, catalysts, and water treatment [2] - Additionally, triethylamine is utilized in the production of lithium battery electrolyte additives, indicating its relevance in the growing battery industry [2]

Group 1 - The company is currently in the construction phase of a lithium recycling project in collaboration with Yao Ning Technology, focusing on the recycling of waste battery materials and retired batteries [2] - The company responded to investor inquiries regarding the revenue and profit situation of its lithium recycling business, indicating that it is still under development and not yet completed [2]

Core Points - The company, Zhejiang Xinhua Chemical Co., Ltd., has completed the grant registration for its 2025 restricted stock incentive plan on November 7, 2025 [1] - The company received the "Securities Change Registration Certificate" and "Transfer Registration Confirmation" from the Shanghai Branch of China Securities Depository and Clearing Co., Ltd. on November 11, 2025 [1] Summary by Category - **Company Announcement** - The company announced the completion of the grant registration for its 2025 restricted stock incentive plan [1] - The registration was conducted in accordance with the regulations set by the China Securities Regulatory Commission and relevant authorities [1] - **Regulatory Compliance** - The completion of the registration aligns with the guidelines of the Shanghai Stock Exchange and the China Securities Depository and Clearing Co., Ltd. [1] - The company has adhered to the necessary legal and regulatory frameworks for the incentive plan [1]