证券代码：600078 证券简称：澄星股份 公告编号：临 2025-060 江苏澄星磷化工股份有限公司 第十一届董事会第二十四次会议决议公告 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。 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"）第十一届董事会第二十四 次会议于 2025 年 9 月 29 日在公司会议室以现场结合通讯方式召开，公司已于 2025 年 9 月 26 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。 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： 1、审议通过《关于取消监事会暨修订<公司章程>的议案》； 表决结果：同意 9 票；反对 0 票；弃权 0 票。 本议案尚需提交公司 2025 年第四次临时股东大会审议。 详见上海证券报及上海证券交易所网站：（www.sse.com.cn）。 2、审 ...

每经AI快讯，澄星股份（SH 600078，收盘价：6.67元）9月29日晚间发布公告称，公司第十一届第二十 四次董事会会议于2025年9月29日在公司会议室以现场结合通讯方式召开。会议审议了《关于取消监事 会暨修订 <公司章程> 的议案》等文件。 每经头条（nbdtoutiao）——重磅解读！中国将不寻求WTO新的特殊和差别待遇，意味着什么？ （记者 曾健辉） 2024年1至12月份，澄星股份的营业收入构成为：化工占比96.26%，其他业务占比3.74%。 截至发稿，澄星股份市值为44亿元。 ...

Core Viewpoint - The company plans to pledge part of its accounts receivable to Jiangsu Asset Management Co., Ltd. to facilitate the relocation and subsequent financing needs, amounting to 402 million RMB, which is 30% of the total relocation compensation [1] Group 1 - The pledged accounts receivable are intended to release the mortgage rights on certain properties and land that have been mortgaged to Jiangsu Asset [1] - The company aims to lift the mortgage rights on 97 sets of machinery and equipment that were previously pledged as collateral for the company's debt repayment [1] - The proposal has been approved by the board of directors and will be submitted for shareholder meeting approval [1]

Market Overview - The agricultural chemical sector experienced a slight decline of 0.06% on September 16, with Bai'ao Chemical leading the drop [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Top Performers - Dongfang Tieta (002545) saw a significant increase of 10.01%, closing at 14.84 with a trading volume of 691,900 shares and a turnover of 1.006 billion [1] - Yangmei Chemical (600691) rose by 9.94%, closing at 3.43 with a trading volume of 1,739,500 shares and a turnover of 577 million [1] - Zhongqi Co., Ltd. (300575) increased by 9.48%, closing at 7.85 with a trading volume of 833,100 shares and a turnover of 638 million [1] Underperformers - Bai'ao Chemical (603360) declined by 2.74%, closing at 24.84 with a trading volume of 172,300 shares and a turnover of 428 million [2] - Yanhua Co. (000792) fell by 1.57%, closing at 20.12 with a trading volume of 537,300 shares and a turnover of 1.084 billion [2] - Chengxing Co. (600078) decreased by 1.50%, closing at 6.58 with a trading volume of 85,500 shares and a turnover of 5.625 million [2] Capital Flow - The agricultural chemical sector saw a net outflow of 167 million from institutional investors, while retail investors contributed a net inflow of 226 million [2] - The capital flow data indicates that institutional and speculative funds experienced net outflows, while retail investors showed a positive net inflow [3] Individual Stock Capital Flow - Dongfang Tieta (002545) had a net inflow of 73.81 million from institutional investors, while it faced a net outflow of 21.21 million from retail investors [3] - Yangmei Chemical (600691) recorded a net inflow of 61.53 million from institutional investors, with a net outflow of 40.65 million from retail investors [3] - Bai'ao Chemical (603360) experienced a net outflow of 52.60 million from speculative funds, while institutional investors contributed a net inflow of 73.81 million [3]

关于为控股子公司提供担保的进展公告 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： 担保对象及基本情况 | | 被担保人名称 | 云南弥勒市磷电化工有限责任公司 （以下简称"弥勒磷电"） | | | --- | --- | --- | --- | | 担保 | 本次担保金额 | | 万元 6,000.00 | | 对象 | 实际为其提供的担保余额 | 6,000.00 | 万元（含本次担保） | | | 是否在前期预计额度内 | 是 □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 40,029 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 24.18 | 一、担保情况概述 证券代码：600078 证券简称：澄星股份 公告编号：临 2025-059 江苏澄 ...

Core Viewpoint - Jiangsu Chengxing Phosphate Chemical Co., Ltd. was fined 15,200 yuan for violating environmental emergency management regulations, specifically due to high concentrations of phosphorus in water samples collected from the company's premises [1][2]. Group 1: Violation Details - The company was found to have large areas of standing water on its premises, with phosphorus concentrations in the water samples exceeding the regulatory limits set for the chemical industry [2][4]. - Four water samples were collected, showing phosphorus concentrations of 10.6 mg/L, 10.5 mg/L, 15.7 mg/L, and 15.5 mg/L, all above the permissible limits [2][4]. - The company has a rainwater collection system with a total capacity of approximately 12,000 m³, but it has struggled to manage the collected water during heavy rainfall, leading to environmental safety hazards [2][4]. Group 2: Company Background - Jiangsu Chengxing Phosphate Chemical Co., Ltd. was established in 1997 and is listed on the Shanghai Stock Exchange with the stock code 600078 [5][8]. - The company is recognized as a leading enterprise in the fine phosphate chemical industry in China, producing products such as yellow phosphorus, phosphoric acid, and various phosphate salts [5][8]. - Chengxing has received multiple honors, including "Green Factory" and "National Brand Product," and operates 20 subsidiaries across various regions [5][8]. Group 3: Financial Performance - For the first half of 2025, the company reported revenue of 1.78 billion yuan, a year-on-year increase of 9.9% [9][10]. - The company achieved a net profit attributable to shareholders of 18.56 million yuan, recovering from a loss of 16.71 million yuan in the same period last year [9][10]. - The operating cash flow for the period was 192 million yuan, indicating a significant improvement in cash generation [9][10].

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 | ...