Core Viewpoint - Chengxing Co., Ltd. has filed a lawsuit against CITIC Financial Asset Management Co., Ltd. and its parent company, CITIC Financial, due to incorrect credit information registered in the People's Bank of China credit system, seeking to correct the status to "loan settled" and claiming compensation for interest losses amounting to 9.8 million yuan [1][2][3]. Group 1: Lawsuit Background - Chengxing Co., Ltd. has completed all debt repayments as per the settlement agreement recognized by the Wuxi Intermediate People's Court, but CITIC Asset violated the agreement by incorrectly registering the company's credit information, which has harmed the company's creditworthiness and increased financing difficulties [2][3]. - The lawsuit has been officially accepted by the Jiangyin Court and is currently in the filing stage, with no court hearing scheduled yet [2]. Group 2: Case Details - The plaintiff is Chengxing Co., Ltd., while the defendants are CITIC Asset and CITIC Financial. The case stems from a settlement agreement approved by the Wuxi Intermediate Court on March 14, 2022, which was later recognized on April 15, 2022 [3]. - Chengxing Co., Ltd. claims that due to the incorrect credit registration, it has incurred interest losses calculated at approximately 9.8 million yuan, based on an 8% annual interest rate compared to the average bank loan rate of 3.8% for private listed chemical companies [3]. - The lawsuit requests the defendants to immediately delete the erroneous credit information, correct it, and jointly compensate for the interest loss of 9.8 million yuan along with bearing the litigation costs [3]. Group 3: Impact of the Lawsuit - Chengxing Co., Ltd. asserts that this lawsuit is a legitimate action to protect its rights and maintain a fair market environment, stating it will not significantly impact the company's production and operations [4]. - The company is currently unable to assess the potential impact of the case on its current or future profits as the case has not yet been heard [4].

证券代码：600078 证券简称：澄星股份 公告编号：临 2025-058 江苏澄星磷化工股份有限公司 关于公司提起诉讼的公告 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： ●案件所处的诉讼阶段：起诉阶段，尚未开庭审理； ●上市公司所处的当事人地位：原告； ●诉讼请求： 判令被告中国中信金融资产管理股份有限公司江苏省分公司（原中国华融资产 管理股份有限公司江苏省分公司）（以下简称"中信资产"）、 中国中信金融资 产管理股份有限公司（以下简称"中信金融"）立即删除中国人民银行征信系统中 关于江苏澄星磷化工股份有限公司（以下简称"公司"或"澄星股份"）"信贷未 结清"、"被追偿业务"的错误信息，将其更正为"贷款已结清"的状态；同时判 令上述两被告共同赔偿公司利息损失暂计 980 万元，并承担本案诉讼费用。 ●是否会对上市公司损益产生负面影响：本次诉讼系公司为维护自身合法权益、 维护公平公正的市场环境而进行的正当举措，不会对公司生产经营产生重大不利影 响。鉴于案件尚未开庭审理，故公司暂时无法对该案件对公司本期利润或 ...

Core Viewpoint - Jiangsu Chengxing Phosphate Chemical Co., Ltd. (referred to as "the company") is providing a guarantee for its wholly-owned subsidiary, Yunnan Xuanwei Phosphate Power Co., Ltd. (referred to as "Xuanwei Phosphate"), to apply for factoring financing from the related party Beijing Zhihui Puhua Commercial Factoring Co., Ltd. The financing amount does not exceed RMB 50 million, with a term of 1 year and an annual interest rate of 5.5% [1][2]. Summary by Sections 1. Guarantee and Related Transaction Overview - Xuanwei Phosphate intends to apply for a factoring financing limit of up to RMB 50 million from Zhihui Puhua, with the company providing joint liability guarantee. This transaction constitutes a related party transaction but does not constitute a major asset reorganization [1][2]. 2. Related Party Information - Zhihui Puhua is indirectly controlled by a close family member of the company's chairman, Li Xingxing. The transaction is classified as a related party transaction under the Shanghai Stock Exchange rules, with no other relationships between the company and Zhihui Puhua [2][4]. 3. Internal Decision-Making Process - The board of directors approved the proposal for the guarantee with a unanimous vote of 3 in favor, and independent directors confirmed that the transaction is necessary for Xuanwei Phosphate's operations and is fair and reasonable [2][3]. 4. Financial and Operational Impact - The guarantee is expected to enhance the cash flow management of Xuanwei Phosphate, allowing for better inventory control and market timing, thus supporting stable operations. The company maintains full control over Xuanwei Phosphate, which has a good credit status and repayment capability [6][7]. 5. Cumulative Guarantee Situation - As of the announcement date, the total external guarantee amount by the company and its subsidiaries is RMB 123.1 million, accounting for 7.44% of the company's latest audited net assets, with no overdue guarantees reported [1][7].

证券代码：600078 证券简称：澄星股份 公告编号：临 2025-057 江苏澄星磷化工股份有限公司 关于为全资子公司向关联方申请保理融资业务 提供担保暨关联交易的公告 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： ●为满足日常生产经营需求，江苏澄星磷化工股份有限公司（以下简称"公 司"或"澄星股份"）全资子公司云南宣威磷电有限责任公司（以下简称"宣威 磷电"）拟向关联方北京智慧普华商业保理有限公司（以下简称"智慧普华"）申 请保理额度不超过人民币 5,000 万元的保理融资业务，期限 1 年，年化利率 5.5%。 公司为宣威磷电提供连带责任保证担保。本次交易构成关联交易，不构成重大资 产重组。 | | 被担保人名称 本次担保金额 | | 云南宣威磷电有限责任公司 不超过人民币 5,000 | | --- | --- | --- | --- | | | | | 万元 | | 担保 对象 | 实际为其提供的担保余额 | 7,749 | 万元(不含本次担保) | | | 是否在前期预计额度内 | √是 □否 | ...

第十一届董事会第二十三次会议决议公告 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。 证券代码：600078 证券简称：澄星股份 公告编号：临 2025-055 一、董事会会议召开情况 江苏澄星磷化工股份有限公司（以下简称"公司"）第十一届董事会第二十三 次会议于 2025 年 8 月 27 日在公司会议室以现场结合通讯方式召开，公司已于 2025 年 8 月 24 日以书面方式向各位董事发出了会议通知，会议应到董事 9 人， 实到董事 9 人，其中以通讯表决方式出席会议 7 人，公司监事和高管人员列席了 会议。会议由董事长李星星先生主持。本次会议的召开符合《公司法》和《公司 章程》的有关规定。 江苏澄星磷化工股份有限公司 二、董事会会议审议情况 会议经认真审议，一致通过如下决议： 详见上海证券报及上海证券交易所网站：（www.sse.com.cn）。 特此公告。 江苏澄星磷化工股份有限公司董事会 2025 年 8 月 28 日 1 1、审议通过《关于为全资子公司向关联方申请保理融资业务提供担保暨关 联交易的议案》； 关联董事 ...

Core Insights - The Wuxi Market Supervision Administration conducted a quality supervision inspection of hazardous chemical products in 2025, with a total of 15 batches inspected and no non-compliance found [2][3]. Group 1: Inspection Results - A total of 15 batches of hazardous chemical products were sampled for quality inspection [2]. - All inspected products passed the quality checks, indicating compliance with safety standards [2][3]. Group 2: Product Details - The inspection included various hazardous chemical products such as chemical reagents, industrial sulfuric acid, and industrial oxygen [3][4]. - Specific products inspected included: - Chemical reagent (ethanol) from Wuxi Huiguang Electronic Materials Co., Ltd. [3] - Industrial sulfuric acid from Wuxi Dongwo Chemical Co., Ltd. [3] - Dissolved acetylene from Wuxi Shengma Gas Co., Ltd. [3] - All products were reported as compliant with the required safety standards [2][3].

Group 1 - The latest stock price of Chengxing Co., Ltd. is 6.12 yuan, an increase of 0.09 yuan from the previous trading day, with a highest intraday price of 6.20 yuan and a lowest of 6.05 yuan, and a trading volume of 97,565 hands, amounting to 0.60 billion yuan [1] - The company primarily operates in the chemical industry, with a business proportion of 96.26%, and its concept sectors include fertilizer and phosphorus chemical industries [1] - The 2024 financial report indicates that the company's revenue mainly comes from its chemical business [1] Group 2 - On August 15, Chengxing Co., Ltd. held the 11th session of the 22nd board meeting, reviewing documents including the proposal to adjust the 2025 restricted stock incentive plan [1] - The meeting was conducted in a hybrid format, combining in-person and communication methods [1] - In terms of capital flow, there was a net outflow of 551,700 yuan on that day, with a cumulative net outflow of 7,000,800 yuan over the past five trading days [1]

Group 1 - The company, Chengxing Co., Ltd. (600078.SH), announced the convening of its 11th Board of Directors' 22nd meeting on August 15, 2025, to review the proposal for the initial grant of restricted stock under the 2025 restricted stock incentive plan [1] - The company approved the initial grant of 14.24 million shares of restricted stock to 79 eligible incentive recipients, with the grant date set for August 15, 2025 [1] - The grant price for the restricted stock is set at 3.21 yuan per share [1]

Group 1 - The board meeting of Jiangsu Chengxing Phosphate Chemical Co., Ltd. was held on August 15, 2025, with 9 directors present, including 8 participating via remote voting [1][2] - The meeting was chaired by Chairman Li Xingxing and complied with the relevant provisions of the Company Law and the Articles of Association [1] - A resolution was unanimously passed regarding the proposal for incentive stock, with 7 non-associated directors voting in favor, and no votes against or abstentions [1][2] Group 2 - The proposal was reviewed and approved by the company's remuneration and assessment committee prior to the board meeting [2]

Meeting Overview - The shareholders' meeting was held on August 15, 2025, at the company's conference room in Jiangyin, Jiangsu Province [1] - The meeting was presided over by the company's president, Jiang Guolin, due to the absence of the chairman and vice-chairman [1] - A total of 47.0178% of the shares were represented at the meeting [1] Voting Results - All proposed resolutions were passed with significant support from shareholders [2] - For the first resolution, 91.6591% of A-shareholders voted in favor, while 8.1764% opposed, and 0.1645% abstained [2] - The second resolution also received 91.6448% approval from A-shareholders, with 8.3209% against and 0.0343% abstaining [2] Related Proposals - The meeting included discussions on the 2025 Restricted Stock Incentive Plan and its management measures, all of which were approved [3] - Shareholders associated with the incentive plan abstained from voting on all related proposals [3] Legal Confirmation - The meeting's procedures and voting were confirmed to comply with legal and company regulations by the attending lawyers [3]