证券代码：600078 证券简称：澄星股份 编号：临 2025-076 本次公司江阴工厂黄磷自燃事件未造成人员伤亡，未对公司造成较大损失。 公司将认真吸取教训，积极落实整改，排查排除生产安全隐患，争取尽早恢复正 常生产，并进一步加强安全生产的监督与培训，持续强化安全生产责任意识。 二、对公司的影响 江阴工厂现有磷酸和磷酸盐库存充足，不影响后续订单发货。如出现订单交 付紧张情况，磷酸的生产销售订单可由公司全资子公司广西钦州澄星化工科技有 限公司（以下简称"钦州工厂"）承接，钦州工厂具备磷酸充足产能及相关资质认 证，可保障磷酸供货稳定，本次江阴工厂暂时停产事项对公司生产经营的影响较小。 公司将根据相关规定和事项进展情况及时履行信息披露，公司指定的信息披 露媒体为《上海证券报》及上海证券交易所网站（www.sse.com.cn），公司所有 信息均以上述指定报刊及网站刊登的信息为准，敬请广大投资者注意投资风险。 特此公告。 江苏澄星磷化工股份有限公司 关于江阴工厂暂时停产的公告 本公司董事会及全体董事保证本公告内容不存在虚假记载、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。 江苏澄星磷化 ...

Core Viewpoint - The company received a temporary production suspension order due to a fire incident caused by operational violations at its Jiangyin factory, with a rectification deadline set for November 20, 2025 [1] Group 1: Incident Details - The fire incident occurred during the melting operation of yellow phosphorus, resulting in a small spill [1] - The company was ordered to suspend operations temporarily, with a rectification deadline of November 20, 2025 [1] - No personnel injuries were reported, and the incident did not cause significant financial losses to the company [1] Group 2: Operational Response - The company plans to actively implement corrective measures to resume production as soon as possible [1] - Enhanced safety supervision and training will be prioritized to prevent future incidents [1] Group 3: Supply Chain Impact - The Jiangyin factory has sufficient inventory, ensuring that subsequent order deliveries are not affected [1] - Sales orders for phosphoric acid can be fulfilled by the wholly-owned subsidiary, Qinzhou factory, to maintain stable supply [1]

Core Viewpoint - A minor incident involving a yellow phosphorus leak and self-ignition occurred at the factory of Chengxing Co., Ltd., but it is not expected to significantly impact the company's production due to planned relocation of the facility [2][5]. Group 1: Incident Details - On October 20, 2025, a yellow phosphorus leak occurred at the Chengxing Co., Ltd. factory, with a fire reported at 11:57 AM and extinguished by 12:48 PM, affecting an area of 8 square meters with no casualties [2]. - The factory is scheduled for relocation, and the incident is not anticipated to have a major impact on production [2][5]. Group 2: Relocation Plans - Chengxing Co., Ltd. has been actively planning the relocation of its factory, with agreements signed with local authorities for compensation since 2020 [5]. - As of August 8, 2025, the company has received 374 million yuan in relocation compensation [5]. - The existing products from the Jiangyin factory will be moved to the Jiangyin Lingang Chemical Park for production [5]. Group 3: Company Overview - Chengxing Co., Ltd. is a leading player in the phosphorus chemical industry, with a complete industrial chain from phosphate rock to yellow phosphorus and phosphoric acid [6]. - The company has an annual production capacity of 160,000 tons of yellow phosphorus, ranking among the top in the country [6]. - Phosphoric acid produced by the company is a crucial intermediate used in various industries, including pharmaceuticals and electronics [6]. Group 4: Financial Performance - Since the new controlling shareholder, Li Xingxing, took over in November 2022, the company's financial performance has not improved significantly, with revenues of 4.538 billion yuan in 2022, 3.101 billion yuan in 2023, and 3.356 billion yuan in 2024 [7]. - The company reported a net profit of 279 million yuan in 2022, but losses of 97 million yuan and 207 million yuan in 2023 and 2024, respectively [7]. Group 5: Incentive Plans - In July 2025, Chengxing Co., Ltd. announced a stock incentive plan to grant 20 million restricted shares to 86 individuals, representing 3.02% of the total share capital [8]. - The incentive plan requires the company to achieve specific revenue and net profit targets for 2025, 2026, and 2027 to unlock the full incentive [8].

Core Viewpoint - A minor incident involving a yellow phosphorus leak and self-ignition occurred at a facility of Chengxing Co., Ltd., but it is not expected to significantly impact the company's production due to planned relocation of the facility [1][4]. Group 1: Incident Details - On October 20, 2025, a yellow phosphorus leak occurred at Chengxing Co., Ltd.'s facility, with a fire reported at 11:57 AM and extinguished by 12:48 PM, affecting an area of 8 square meters [1]. - The company confirmed that the affected facility is scheduled for relocation and will soon cease operations, minimizing any production impact [1][4]. Group 2: Relocation Plans - Chengxing Co., Ltd. has been actively planning the relocation of its facilities, with agreements signed with local authorities for compensation related to the move [4]. - As of August 8, 2025, the company has received relocation compensation amounting to 374 million yuan [4]. Group 3: Company Overview - Chengxing Co., Ltd. is a leading player in the phosphorus chemical industry, operating a complete industrial chain from phosphate rock to yellow phosphorus and phosphoric acid [6]. - The company has a production capacity of 160,000 tons per year for yellow phosphorus, ranking among the top in the country, and is a major producer of thermal phosphoric acid [6]. Group 4: Financial Performance - Under the new leadership of Li Xingxing, the company has faced challenges, with revenues of 4.538 billion yuan in 2022, 3.101 billion yuan in 2023, and 3.356 billion yuan in 2024, alongside negative net profits in 2023 and 2024 [8]. - A stock incentive plan was proposed, aiming for revenue targets of 3.8 billion yuan in 2025, 4.3 billion yuan in 2026, and 5 billion yuan in 2027, with corresponding net profit goals [8].

证券日报网讯 10月20日晚间，澄星股份发布公告称，近日，公司召开职工代表大会，经民主选举，丁 学国先生当选为公司第十二届董事会职工董事。 （文章来源：证券日报） ...

Core Viewpoint - The incident at Chengxing Chemical was initially reported as an explosion but was later clarified to be a fire, with no casualties and an ongoing investigation into the cause [1][2]. Company Overview - Chengxing Co., Ltd. is a leading domestic phosphorus chemical enterprise, primarily engaged in the production of yellow phosphorus, phosphoric acid, and phosphate products [1]. - The company has phosphorus mining resources in Yunnan, ensuring its production needs [1]. Financial Performance - In the first half of 2025, Chengxing's revenue increased by 9.85% to 1.776 billion yuan, and the net profit attributable to shareholders rose by 211.08% to 18.56 million yuan, marking a turnaround from losses [2]. - The main products, yellow phosphorus and phosphoric acid, contributed significantly to the revenue, with yellow phosphorus production capacity at 160,000 tons per year, ranking among the top in the country [2]. Incident Details - The fire was caused by a yellow phosphorus tank truck leak, which ignited upon contact with air, but was fully extinguished without any injuries reported [2]. - The affected plant is scheduled for relocation, and the incident is not expected to have a significant impact on production [2]. Future Plans - Chengxing is planning to relocate its Jiangyin plant to the Jiangyin Lingang Chemical Park, where it will implement advanced production processes and equipment to enhance product competitiveness [2]. - The project has received the necessary investment project filing certificate and has initiated various assessments [2]. Stock Market Reaction - Following the incident, Chengxing's stock price experienced a decline, closing at 9.80 yuan per share, down 4.48% [3]. Ownership Changes - In 2022, the controlling shareholder of Chengxing changed from Chengxing Group to Wuxi Xingshengzhou Technology Partnership, with Li Xingxing becoming the new actual controller [3]. - Li Xingxing is the son of Li Shufu, chairman of Geely Holding Group, and has been involved in various business ventures with his father [3].

Core Insights - A fire incident occurred at Chengxing Co., Ltd. on October 20, 2025, but no casualties were reported [1][2] - The fire was caused by a small amount of yellow phosphorus leaking from a tank truck, which self-ignited [2] - The incident has raised concerns about the yellow phosphorus industry, which is already facing production restrictions due to environmental regulations and supply-side reforms [2] Company Overview - Chengxing Co., Ltd. has a yellow phosphorus production capacity of 160,000 tons per year, ranking among the top in the country [2] - The company reported a total operating revenue of 1.776 billion yuan in the first half of 2025, a year-on-year increase of 9.85% [3] - The net profit attributable to shareholders was 18.56 million yuan, marking a significant year-on-year increase of 211.08%, indicating a turnaround from previous losses [3] Industry Context - The total production of yellow phosphorus in China for the first half of 2025 was approximately 413,900 tons, reflecting a year-on-year increase of 10.52% [2] - The average market price for yellow phosphorus was 23,300 yuan per ton, up 1.83% year-on-year [2] - The industry is undergoing significant changes due to environmental inspections and supply-side reforms, which are expected to eliminate smaller producers and enhance the competitive edge of larger companies like Chengxing [2]

江苏澄星磷化工股份有限公司章程 （2025 年 10 月修订） 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）、《上市公司章程指引》和其他有关规定，制定本章程。 第三条 公司于 1997 年 5 月 27 日，经中国证券监督管理委员会（以下简称"中国 证监会"）批准，首次向社会公众发行人民币普通股 3,500 万股，于 1997 年 6 月 27 日 在上海证券交易所上市。 第四条 公司名称：江苏澄星磷化工股份有限公司 英文名称：JIANGSU CHENGXING PHOSPH-CHEMICALS CO.,LTD 第五条 公司住所：江苏省江阴市梅园大街 618 号 邮政编码：214432 第六条 公司注册资本为人民币 676,812,861 元。 公司因增加或者减少注册资本而导致注册资本总额变更的，可以在股东会通过同 意增加或减少注册资本决议后，再就因此而需要修改公司章程的事项通过一项决议， 并说明授权董事会具体办理注册资本的变更登记手续。 第七条 公司为永久存 ...

江苏澄星磷化工股份有限公司（以下简称"公司"）第十一届董事会任期即将 届满，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上海证券交易 所股票上市规则》等法律法规及《江苏澄星磷化工股份有限公司章程》（以下简称 "《公司章程》"）的有关规定，公司拟按程序进行董事会换届选举工作，公司第 十二届董事会由 9 名董事组成，其中职工董事 1 名。 近日，公司召开职工代表大会，经民主选举，丁学国先生（简历见附件）当 选为公司第十二届董事会职工董事，任期与公司第十二届董事会一致。 丁学国先生符合相关法律法规、规范性文件对董事任职资格的要求，不存在 《公司法》、《公司章程》规定的不得担任公司董事的情形。 证券代码：600078 证券简称：澄星股份 公告编号：临 2025-074 江苏澄星磷化工股份有限公司 关于选举职工董事的公告 本公司董事会及全体董事保证本公告内容不存在虚假记载、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。 2025 年 10 月 21 日 1 附件： 丁学国：男，1968 年生，中共党员，中国国籍，无境外永久居留权，毕业于 浙江吉利汽车工程学院，硕士学历。先后在浙 ...

证券代码：600078 证券简称：澄星股份 公告编号：临 2025-073 江苏澄星磷化工股份有限公司 关于董事会换届选举的公告 本公司董事会及全体董事保证本公告内容不存在虚假记载、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。 江苏澄星磷化工股份有限公司（以下简称"公司"）第十一届董事会任期即将 届满，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上海证券交易 所股票上市规则》等法律法规及《江苏澄星磷化工股份有限公司章程》（以下简称 "《公司章程》"）的有关规定，公司拟按程序进行董事会换届选举工作，产生公 司第十二届董事会，公司第十二届董事会由 9 名董事组成，其中：非独立董事 5 名、独立董事 3 名、职工董事 1 名。现将有关情况公告如下: 一、董事会换届选举情况 2025 年 10 月 20 日，公司召开第十一届董事会第二十五次会议，审议通过了 《关于选举第十二届董事会非独立董事的议案》和《关于选举第十二届董事会独 立董事的议案》。 经公司股东无锡星盛州科技合伙企业（有限合伙）（以下简称"无锡星盛州"） 和江阴联赢并购投资合伙企业（有限合伙）提名，并经公司第十一 ...