Group 1 - The stock price of Chenghe Technology reached a historical high, increasing by 7.60% to 45.60 yuan, with a trading volume of 4.1145 million shares and a transaction amount of 180 million yuan, resulting in a turnover rate of 2.18% [2] - The total market capitalization of Chenghe Technology in A-shares is 8.587 billion yuan, with the circulating market value also at 8.587 billion yuan [2] - The basic chemical industry, to which Chenghe Technology belongs, has an overall increase of 2.40%, with 348 stocks rising and 11 stocks hitting the daily limit, while 85 stocks declined [2] Group 2 - The latest margin trading data shows that the margin balance for Chenghe Technology is 299 million yuan, with a financing balance of 299 million yuan, reflecting a decrease of 9.5579 million yuan over the past 10 days, a decline of 3.10% [2] - The company's Q3 report indicates that for the first three quarters, it achieved an operating income of 740 million yuan, a year-on-year increase of 14.16%, and a net profit of 228 million yuan, a year-on-year increase of 15.09%, with basic earnings per share at 1.2100 yuan and a weighted average return on equity of 16.08% [2]

Group 1 - The second extraordinary general meeting of shareholders for Chenghe Technology Co., Ltd. was held on December 31, 2025, at Guangzhou Chow Tai Fook Financial Center [2] - The meeting was convened by the board of directors and chaired by Chairman Tong Jiaqi, utilizing a combination of on-site and online voting methods [3] - All current directors and supervisors attended the meeting, along with the company secretary and some senior management personnel [4] Group 2 - The meeting approved several resolutions, including the cancellation of the supervisory board and amendments to the company's articles of association and various management systems [5][6][7] - The voting results indicated that the special resolution regarding the cancellation of the supervisory board received more than two-thirds of the votes from shareholders present, while other resolutions were passed with more than half of the votes [7] - The meeting was witnessed by lawyers from Guohao Law Firm, who confirmed that the procedures and voting results complied with relevant laws and regulations [7]

证券代码：688625 证券简称：呈和科技 公告编号：2026-001 呈和科技股份有限公司 2025年第二次临时股东大会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 12 月 31 日 （二） 股东大会召开的地点：广州市天河区珠江东路 6 号广州周大福金融中心 6501 室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权 数量的情况： | 1、出席会议的股东和代理人人数 | 22 | | --- | --- | | 普通股股东人数 | 22 | | 2、出席会议的股东所持有的表决权数量 | 83,094,161 | | 普通股股东所持有表决权数量 | 83,094,161 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 44.8004 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 44.8004 | 注：截至本次股东 ...

北 京 上 海 深 圳 杭 州 广 州 昆 明 天 津 成 都 宁 波 福 州 西 安 南 京 南 宁 济 南 重 庆 苏 州 长 沙 太 原 武 汉 贵 阳 乌鲁木齐 郑州 石家庄 合 肥 海 南 青 岛 南 昌 大 连 银 川 拉 孜 香 港 巴 黎 马德里 斯德哥尔摩 纽 约 马来西亚 柬埔寨 乌兹别克斯坦 哈萨克斯坦 广州市天河区华夏路 32 号太平洋金融大厦 19 楼 邮编：510620 国浩律师(广州)事务所 关于呈和科技股份有限公司 本所及本所律师依据《中华人民共和国公司法》(以下简称《公司法》)、《律 师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规则(试 行)》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格履行了 法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法 律意见书所认定的事实真实、准确、完整，所发表的结论性意见合法、准确，不 存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 一、本次股东大会的召集与召开 电话：(+86)(20) 3879 9346 、38799348 传真：(+86)(20) 3879 9348-200 ...

Group 1 - The core viewpoint of the news is that Chenghe Technology has seen a stock price increase of 5.11% on December 29, reaching 42.56 yuan per share, with a total market capitalization of 8.015 billion yuan [1] - Chenghe Technology's stock has risen for three consecutive days, with a cumulative increase of 4.98% during this period [1] - The company, established on January 31, 2002, specializes in providing high-performance resin materials and modified plastics, with its main revenue sources being nucleating agents (62.97%), synthetic hydrotalcite (13.41%), and trade products (9.04%) [1] Group 2 - Among the top ten circulating shareholders of Chenghe Technology, a fund under the Fortune Fund ranks as a significant holder, having reduced its holdings by 650,900 shares to 1.8864 million shares, representing 1% of circulating shares [2] - The Fortune Fund's mixed fund has achieved a year-to-date return of 44.33%, ranking 1688 out of 8159 in its category [2] - The fund manager, Zhang Feng, has a tenure of 14 years and 266 days, with the best fund return during his management being 356.09% [3]

呈和科技股份有限公司 2025 年第二次临时股东大会会议资料 证券代码：688625 证券简称：呈和科技 呈和科技股份有限公司 2025 年第二次临时股东大会 会议资料 二零二五年十二月 1 / 8 呈和科技股份有限公司 2025 年第二次临时股东大会会议资料 呈和科技股份有限公司 2025 年第二次临时股东大会会议资料目录 | 2025 | | 年第二次临时股东大会会议须知 3 | | --- | --- | --- | | 2025 | | 年第二次临时股东大会会议议程 5 | | 2025 | | 年第二次临时股东大会会议议案 7 | | | | 议案 1 关于取消监事会的议案 7 | | | | 议案 2 关于修订《公司章程》及部分管理制度并办理工商备案登记的议案 8 | | | | 议案 2.1 关于修订《公司章程》的议案 8 | | | | 议案 2.2 关于修订《股东会议事规则》的议案 8 | | | | 议案 2.3 关于修订《董事会议事规则》的议案 8 | | | | 议案 2.4 关于修订《独立董事工作细则》的议案 8 | | | | 议案 2.5 关于修订《对外担保管理制度》的议案 8 ...

Core Viewpoint - Chenghe Technology is strategically acquiring a 48% stake in Yizhi Aviation to enter the trillion-yuan low-altitude economy sector while maintaining its focus on polymer materials business [2][4][9] Company Overview - Chenghe Technology, established in 2002 and listed on the Sci-Tech Innovation Board in 2021, is a leading enterprise in the field of polymer material additives, specializing in nucleating agents, synthetic hydrotalcite, and antioxidants [2][4] - Yizhi Aviation, founded in December 2019, is a high-tech company under China Electronics Technology Group, focusing on unmanned systems command control, intelligent logistics, and drone inspection [2][4] Acquisition Details - The acquisition of Yizhi Aviation's 48% stake is seen as a key step for Yizhi to transition from state-owned to a market-oriented entity, enhancing its growth potential [2][4][6] - Chenghe Technology emphasizes that this acquisition is an attempt to expand into different types of materials and application scenarios while remaining committed to its core polymer materials business [2][4][6] Financial Performance - Yizhi Aviation is projected to achieve a revenue of 20.78 million yuan and a net profit of 2.43 million yuan in 2024, with total assets of 37.29 million yuan covering liabilities of 28.55 million yuan, indicating stable profitability [5][6] - Chenghe Technology reported a revenue of 740 million yuan and a net profit of 228 million yuan for the first three quarters of 2025, reflecting a year-on-year growth of 14% and 15% respectively [6] Strategic Collaboration - The partnership will focus on resource sharing and collaboration in material research and development, with Yizhi Aviation serving as an important testing ground for Chenghe Technology's future material innovations [7][8] - Chenghe Technology aims to address low-altitude economy material needs, focusing on high-strength lightweight materials, battery energy density enhancement materials, and thermal protection as key research directions [8] Market Outlook - The low-altitude economy is currently in a developmental phase, with significant opportunities expected in the next 3 to 5 years as the industry moves towards large-scale commercial operations [8][9] - Chenghe Technology's entry into this sector is based on recognizing mature opportunities rather than chasing industry trends, aiming to capture a leading position in the trillion-yuan market [9]

Core Viewpoint - The low-altitude economy is attracting investment from material-related companies, with Chenghe Technology acquiring a 48% stake in Yizhi Aviation to enhance its presence in this sector [2][3]. Group 1: Company Developments - Chenghe Technology announced the acquisition of a 48% stake in Yizhi Aviation, which specializes in drone management platforms, to leverage its customer resources and data for material development in the low-altitude economy [2]. - In the first three quarters of this year, Chenghe Technology reported revenues of 740 million yuan and a net profit of 228 million yuan, reflecting year-on-year growth of 14.15% and 15.08% respectively [2]. Group 2: Industry Insights - The low-altitude economy presents opportunities in new materials, particularly high-strength lightweight materials and materials that enhance battery energy density, which can improve drone performance [2]. - Other companies in the materials sector, such as Guangwei Composite and Zhongfu Shenying, are also expanding their presence in the low-altitude economy, indicating a growing market demand for new materials [4]. - Yizhi Aviation has developed various platforms for drone management and logistics, indicating the complexity and potential of the low-altitude economy, which is expected to see significant application growth in the next three to five years [3].

证券日报网讯12月15日晚间，呈和科技发布公告称，董事会同意聘任何洁冰女士为公司副总经理兼研发 总监。 ...

Group 1 - The company Chenghe Technology announced that it will hold its second extraordinary general meeting of shareholders in 2025 on December 31, 2025 [1]