中化化肥控股有限公司 （於百慕達註冊成立之有限公司） （股份代號：297） 代表委任表格 SINOFERT HOLDINGS LIMITED 代表委任表格乃供股東於二零二五年十二月十九日上午十時正假座香港金鐘夏愨道18號海富中心1期24樓舉行之中化化肥控 股有限公司（「本公司」）股東特別大會（「大會」）時所用。 本人╱吾等 （附註a） 地址為 為本公司股本中每股面值0.10港元之普通股共 股 （附註b） 之登記持有人， 茲委任大會主席或 （附註c） 地址為 為本人╱吾等之代表，於二零二五年十二月十九日上午十時正假座香港金鐘夏愨道18號海富中心1期24樓舉行之大會及其任 何續會上代表本人╱吾等及按下列指示（倘無該等指示，由本人╱吾等之代表酌情）投票 （附註d） 。 | | 普通決議案 | （附註d） 贊成 | 反對 | （附註d） | | --- | --- | --- | --- | --- | | 1 | 批准金融服務框架協議（定義及詳情見本公司日期為二零二五年十二月四日致股東 | | | | | | （附註e） 之通函）、存款服務之每日最高存款餘額及相關事宜 。 | | | | 日期：二零二五年 月 日 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢閣下之持牌證券交易 商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓名下全部中化化肥控股有限公司股份，應立即將本通函及隨附之 代表委任表格送交予買主或承讓人，或經手買賣或轉讓之銀行、持牌證券交易商或其 他代理商，以便轉交買主或承讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函之內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示概不就因本通函全部或任何部份內 容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 SINOFERT HOLDINGS LIMITED 中化化肥控股有限公司 （於百慕達註冊成立之有限公司） （股份代號：297） 金融服務框架協議下 之主要及持續關連交易 及 股東特別大會通告 獨立董事委員會及獨立股東之獨立財務顧問 新百利融資有限公司 董事會函件載於本通函第5至20頁。獨立董事委員會函件（載有其致獨立股東之意見）載 於本通函第21頁。獨立財務顧問新百利函件（載有其致獨立董事委員會及獨立股東之意 見）載於本通函第22至45頁。 中化化肥控股有限公司謹訂於二零二五年十二月 ...

公司名稱: 中化化肥控股有限公司 呈交日期: 2025年12月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00297 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 80,000,000,000 | HKD | | 0.1 | HKD | | 8,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 80,000,000,000 | HKD | | 0.1 | HKD | | 8,000,000,000 | 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年11月30日 狀態: 新提交 致：香港交易及結算所有限公司 | ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示概不會就因本公告全部或任何部分內容而產生或因倚賴該等內容而 引致之任何損失承擔任何責任。 SINOFERT HOLDINGS LIMITED 中化化肥控股有限公司 ( 於百慕達註冊成立之有限公司 ) (股份代號：297) 暫停辦理股份過戶登記手續以釐定 出席股東特別大會並於會上投票的權利 茲提述中化化肥控股有限公司（「本公司」）日期為二零二五年十月二十七日之公告，内 容有關金融服務框架協議下之主要及持續關連交易（「該公告」）。除文義另有所指外， 本公告所用詞彙與該公告所界定者具有相同涵義。 暫停辦理股份過戶登記手續以確定出席股東特別大會並於會上投票權利 本公司將於二零二五年十二月十九日舉行股東特別大會。 本公司將於二零二五年十二月十六日至二零二五年十二月十九日（包括首尾兩日）暫停辦 理股份過戶登記手續，於該期間內不會進行任何本公司股份過戶登記。為符合資格於本公 司之股東特別大會上投票，所有股份過戶文件連同有關股票必須於二零二五年十二月十五 日下午四時三十分前遞交予本公司於香港之股份過戶登記分 ...

Core Viewpoint - Fertilizer stocks have shown strong performance, with notable increases in share prices for companies such as China Heart and Heart Fertilizer, Sinochem Fertilizer, and CNOOC Chemical, following the agreement on potash fertilizer import prices for 2026 [1] Group 1: Market Performance - China Heart and Heart Fertilizer (01866) rose by 4.55% to HKD 8.74 [1] - Sinochem Fertilizer (00297) increased by 4.58% to HKD 1.6 [1] - CNOOC Chemical (03983) saw a rise of 4.53% to HKD 2.54 [1] Group 2: Potash Fertilizer Pricing - The Chinese negotiation team reached an agreement with major international potash suppliers, setting the 2026 import contract price at USD 348 per ton (CFR), which is an increase of USD 2 per ton compared to 2025 [1] - This pricing strategy continues to maintain a "price lowland" for global potash fertilizers, ensuring stable domestic supply and pricing [1] Group 3: Urea Market Dynamics - In November, urea daily production is expected to remain high due to policy support and profit recovery, which exerts significant pressure on prices [1] - Export policy adjustments have been timely and continuous, alleviating pressure on the fundamentals and reducing the intensity of price declines [1] - Short-term spot prices are supported, leading to improved industry sentiment, with domestic urea market conditions remaining stable to slightly strong [1] - Rising coal prices are also contributing to support for urea prices by increasing cash flow cost lines [1]

Core Viewpoint - Fertilizer stocks have shown strong performance, with notable increases in share prices following the agreement on potash import prices for 2026, which is expected to stabilize domestic supply and prices [1] Group 1: Company Performance - China Heart and Heart Fertilizer (01866) increased by 4.55%, reaching HKD 8.74 [1] - Sinochem Fertilizer (00297) rose by 4.58%, reaching HKD 1.6 [1] - CNOOC Chemical (03983) saw a rise of 4.53%, reaching HKD 2.54 [1] Group 2: Market Dynamics - On November 23, a consensus was reached between the Chinese potash import negotiation team and major international suppliers, setting the 2026 potash import contract price at USD 348 per ton (CFR), a year-on-year increase of USD 2 per ton compared to 2025 [1] - The agreement helps maintain China's position as a "price lowland" for global potash, ensuring stable domestic supply and price [1] Group 3: Industry Insights - According to Nanhua Futures, the daily production of urea is expected to remain high due to policy support and profit recovery, which exerts significant pressure on prices [1] - However, timely adjustments in export policies have alleviated some downward pressure on prices, leading to a more stable short-term market for domestic urea [1] - Rising coal prices are also contributing to support for urea prices by increasing cash flow cost lines for coal-based production [1]

Core Viewpoint - Fertilizer stocks showed strong performance today, with notable increases in share prices for several companies following the agreement on potash import prices for 2026, which supports domestic supply and price stability [1] Group 1: Company Performance - China Heartland Fertilizer (01866) rose by 4.55%, reaching HKD 8.74 [1] - Sinochem Fertilizer (00297) increased by 4.58%, reaching HKD 1.6 [1] - CNOOC Chemical (03983) gained 4.53%, reaching HKD 2.54 [1] Group 2: Market Developments - On November 23, the Chinese potash import negotiation team reached an agreement with major international potash suppliers, setting the 2026 contract price at USD 348 per ton (CFR), a USD 2 increase from 2025 [1] - This price adjustment continues to maintain a "price lowland" for global potash, ensuring domestic supply and price stability [1] Group 3: Industry Insights - Nanhua Futures (603093) indicated that in November, supported by policies for supply assurance and profit recovery, daily urea production is expected to remain high, exerting significant pressure on prices [1] - However, timely and continuous adjustments to export policies have alleviated downward pressure on prices, leading to a more stable short-term domestic urea market [1] - Rising coal prices are also contributing to support for urea prices, as the cash flow cost line for coal-based production increases [1]

Core Viewpoint - China National Chemical Corporation (Sinochem) has successfully established a cross-border fund concentration operation center in Hainan Free Trade Port, marking the first financial center project by a central enterprise in the region [1][2] Group 1: Establishment and Recognition - Sinochem (Hainan) Financial Management Co., Ltd. was fully established by China National Chemical Corporation with a registered capital of 2 billion yuan [1] - The operation center was officially launched on April 18 in Sanya Yazhou Bay Science and Technology City [1] - The center received recognition from the Hainan Provincial Local Financial Supervision Administration, facilitating its operations [1] Group 2: Financial Services and Benefits - The operation center will enable enterprises to enjoy multiple policy benefits from Hainan Free Trade Port, including efficient collection and free transfer of domestic and foreign funds through multi-functional free trade accounts (EF accounts) [1] - The center will significantly reduce foreign exchange costs and time differences, enhancing operational efficiency [1] - It will also benefit from preferential tax policies in cross-border investment and profit repatriation, with simplified foreign exchange registration processes [1] Group 3: Global Strategy Support - The operation center will focus on cross-border cash pool management, overseas lending, and foreign debt quota coordination, providing robust financial support for global strategic layout [2] - These policy advantages will help enterprises optimize global fund allocation and enhance international competitiveness [2] - The center aims to empower companies to seize development opportunities in a complex and changing international economic environment [2]

Group 1 - Zhonghua Fertilizer (00297) announced that Ms. Zhang Jiamin has resigned as the company secretary, effective from November 24, 2025 [1] - Following Ms. Zhang's resignation, she will no longer serve as a member of the Board's Corporate Governance Committee [1] - Ms. Li Yingtong has been appointed as the new company secretary, effective from November 24, 2025 [1]

Core Points - Zhonghua Fertilizer (00297) announced that Ms. Zhang Jiamin has resigned as the company secretary, effective from November 24, 2025 [1] - Following Ms. Zhang's resignation, she will no longer serve as a member of the Board's Corporate Governance Committee [1] - Ms. Li Yingtong has been appointed as the new company secretary, effective from November 24, 2025 [1]