（股票代码：600191） 2025 年第一次临时股东大会 会 议 资 料 股权登记日：2025-08-01 会议召开日：2025-08-06 会 议 议 程 | 序号 | 会 | 议 | 内 | 容 | | --- | --- | --- | --- | --- | | 一 | 主持人宣布大会开幕 | | | | | 二 | 介绍本次股东大会现场出席股东情况 | | | | | 三 | 选举现场会议监票人、计票人 | | | | | 四 | 对如下议案进行逐项审议并表决： | | | | | | 议案一：《关于选举第九届董事会非独立董事的议案》 | | | | | | 1.1《关于选举张志军先生为非独立董事的议案》 | | | | | | 1.2《关于选举宋民松先生为非独立董事的议案》 | | | | | | 1.3《关于选举张文国先生为非独立董事的议案》 | | | | | | 议案二：《关于选举倪元颖女士为第九届董事会独立董事的 | | | | | | 议案》 | | | | | 五 | 对上述议案现场表决情况进行统计，并公布现场会议表决 | | | | | | 结果 | | | | | 六 | 律师对 ...

Market Overview - The agricultural processing sector experienced a slight decline of 0.08% on July 29, with Huazi Industrial leading the drop [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Individual Stock Performance - Andeli (605198) saw a significant increase of 4.78%, closing at 45.62 with a trading volume of 51,800 shares and a turnover of 231 million yuan [1] - Other notable performers included Oufu Egg Industry (839371) with a 1.30% increase, and ST Langyuan (300175) with a 1.00% increase [1] - Conversely, major declines were observed in stocks like Zhongliang Sugar Industry (600737) and Zhongliang Technology (000930), which fell by 0.10% and 0.33% respectively [1] Capital Flow Analysis - The agricultural processing sector experienced a net outflow of 140 million yuan from institutional investors, while retail investors saw a net inflow of 74.16 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors showed interest [2] Detailed Capital Flow for Selected Stocks - Andeli (605198) had a net inflow of 21.89 million yuan from institutional investors, but a net outflow of 28.22 million yuan from retail investors [3] - Other stocks like Double Tower Food (002481) and Deep Grain Holdings (000019) also showed varied capital flows, with institutional outflows and retail inflows [3] - Notably, ST Jiawo (300268) faced a significant net outflow of 1.46 million yuan from institutional investors, while retail investors contributed a net inflow of 1.47 million yuan [3]

Core Viewpoint - The recent board restructuring at Baotou Huazi Industrial Co., Ltd. (Huazi Industrial) is a result of a change in actual control, with new controlling shareholder Binzhou Zhongyu Technology Investment Development Co., Ltd. (Zhongyu Technology) taking over, raising concerns about potential industry competition risks [1][4]. Group 1: Board Restructuring - Multiple board members, including Chairman Li Yanyong, have resigned, indicating a significant shift in governance [1][2]. - The new controlling shareholder, Song Minsong, is expected to implement a board overhaul to establish control over Huazi Industrial [6][7]. - New candidates for the board include individuals from Zhongyu Food, indicating a consolidation of management under the new ownership [7]. Group 2: Industry Competition Risks - Zhongyu Food, the parent company of Zhongyu Technology, has subsidiaries that directly compete with Huazi Industrial in the production of alcohol and gluten powder [1][8]. - To mitigate competition, Zhongyu Food has committed to eliminating overlapping business operations within 36 months through various strategies, including asset transfers and management changes [8]. Group 3: Financial Performance - Huazi Industrial reported a revenue decline of 19.09% in 2024, with core business areas, including alcohol and gluten powder, experiencing significant revenue drops of 16.58% and 21.88%, respectively [9]. - The company continued to face challenges in 2025, with a 45.82% year-on-year revenue decline in Q1, attributed to falling market prices and sales volumes [10]. - The entry of Zhongyu Food is seen as a potential opportunity to enhance Huazi Industrial's capital strength and stabilize its financial performance [10].

Core Viewpoint - The company, Huazi Industrial, is undergoing significant leadership changes with multiple resignations from its board and management team, which may impact its governance and operational strategies [1][2][3]. Group 1: Leadership Changes - Several board members and executives, including Chairman Li Yanyong, have resigned due to work adjustments, with Li transitioning to a senior advisory role [1]. - Vice Chairman Liu Fu'an and other directors have also submitted their resignations, with Liu continuing to serve as acting chairman until a new chairman is elected [2]. - Independent director Su Li's resignation will reduce the independent director proportion below one-third, effective upon the appointment of a new independent director [2]. Group 2: Board Elections and Appointments - The company has proposed new candidates for its ninth board of directors, including Zhang Zhijun, Song Minsong, and Zhang Wenguo as non-independent directors, and Ni Yuanying as an independent director [3]. - Teng Mingshang has been appointed as the new financial officer, with a term lasting until the ninth board's expiration [3]. Group 3: Financial Activities - Huazi Industrial plans to apply for a comprehensive credit line of 20 million RMB from China Merchants Bank to support its operational needs, with the loan terms linked to the market interest rate [4]. - The company emphasizes that this financing will not adversely affect its operations or shareholder interests [4]. Group 4: Financial Performance - The company's revenue has shown a significant upward trend from 65.4 million RMB in 2018 to 515.7 million RMB in 2024, while net profits have fluctuated, indicating a pattern of more losses than gains [5]. - Net profits for the years have been reported as -116.6 million RMB, 23.86 million RMB, -125.3 million RMB, 9.967 million RMB, -165.1 million RMB, 18.88 million RMB, and 25.45 million RMB, reflecting volatility in profitability [5]. Group 5: Ownership Changes - In April 2023, a capital increase agreement was signed, resulting in a change of control from Zhang Wenguo to Song Minsong, with the latter acquiring a 29.9% stake in Huazi Industrial [6]. - The previous controlling shareholder, Zhang Wenguo, has committed not to seek control of the listed company following this transaction [6].

Core Points - The announcement details the election of new board members and the appointment of senior management at Baotou Huazi Industrial Co., Ltd due to a change in the actual controller [1][2] - The board approved the election of non-independent directors and the appointment of Ms. Ni Yuanying as an independent director, with the new board serving until the term of the ninth board expires [1][2] - The appointed senior management includes Mr. Teng Mingshang as the financial head, with his term also lasting until the ninth board's term ends [2] Summary of Related Sections - The candidates for the board have been reviewed and approved by the Shanghai Stock Exchange, ensuring compliance with relevant laws and regulations [1][2] - The qualifications of the candidates meet the requirements set forth in the Company Law, Securities Law, and the Shanghai Stock Exchange's listing rules, with no disqualifications present [2] - The announcement includes resumes of the candidates, highlighting their professional backgrounds and achievements, ensuring transparency in the selection process [4][5][6]

证券代码：600191 证券简称：华资实业 公告编号：2025-031 包头华资实业股份有限公司 截至本公告披露日，李延永先生未持有公司股票，不存在未履行完毕的公开 承诺，并已按照公司离职管理制度完成了工作交接。 公司将根据相关规定，按照法定程序尽快完成公司董事长及法定代表人的选 举及董事会专门委员会的补选等相关工作。 李延永先生任职期间恪尽职守、勤勉尽责，为公司规范运作和高质量发展做 出了重要贡献。公司及董事会对李延永先生在任职期间对公司的发展所做出的贡 献表示衷心感谢！ 一、提前离任的基本情况 | 是否继续在上 | 是否存在未 | 原定任期到 | 离任 | 具体职务（如适 | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 市公司及其控 | 履行完 | 毕的 | | | | | | | | | | | | 期日 | 原因 | 用） | 股子公司任职 | 公开承诺 | | | ...

一、董事/高级管理人员离任情况 (一) 提前离任的基本情况 | | | | 原定任期到 | | 是否继续在上市 | 具体职务 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 期日 | 离任原因 | 公司及其控股子 公司任职 | （如适用） | 履行完毕的 公开承诺 | | 刘福安 | 副董事长 | 新任董事长 | 2026 年 5 月 | 工作调整 | 是 | 董事、总经 | 否 | | | | 到任日 | 21 日 | | | 理 | | | 崔美芝 | 董事、财务总 | 2025 年 7 月 | 2026 年 5 月 | 工作调整 | 否 | 不适用 | 否 | | | 监、战略委员 | 16 日 | 21 日 | | | | | | | 会委员 | | | | | | | | 信衍彪 | 董事、战略委 | 2025 年 7 月 | 2026 年 5 月 | 工作调整 | 是 | 董事会秘书 | 否 | | | 员会委员 | 16 日 | 21 日 | | | | | | 刘东升 | 董事、审 ...

证券代码：600191 证券简称：华资实业 编号：临2025-036 包头华资实业股份有限公司 关于向金融机构申请授信的公告 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。 ● 包头华资实业股份有限公司（以下简称"公司"）拟向招商银行股份有限 公司包头分行申请人民币 2,000 万元的综合授信。 ● 本次交易已经公司董事会审议通过,无需提交公司股东大会审议。 被担保人：包头华资实业股份有限公司。 担保金额：人民币 2,000 万元。 担保方式：连带责任保证担保。 担保期限：自担保合同生效之日起至主债务履行期限届满后 3 年。 上述具体担保金额、担保方式、担保期限等事项以最终签订的协议为准。 ● 上述融资事项未构成关联交易。 一、本次融资基本情况 因业务发展需要，公司拟向招商银行股份有限公司包头分行申请人民币 2,000 万元的综合授信，期限一年，利率以全国银行间同业拆借中心公布的贷款 市场报价利率(LPR)加浮动点数确定，授信资金用于公司的生产经营，由全资控 股子公司山东裕维生物科技有限公司提供保证担保。 上述具体融资金额、期 ...

证券代码：600191 证券简称：华资实业 编号：临 2025-034 包头华资实业股份有限公司 关于董事选举暨高级管理人员聘任的公告 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。 包头华资实业股份有限公司（以下简称"公司"）因实际控制人变更，董事 会需按程序进行改组选举工作。公司于 2025 年 7 月 17 日召开第九届董事会第十 六次会议，会议选举了董事候选人，并聘任高级管理人员，具体情况如下： 一、董事会审议通过《关于选举第九届董事会非独立董事的议案》《关于选 举倪元颖女士为第九届董事会独立董事的议案》。公司董事候选人如下： 1. 选举张志军先生、宋民松先生、张文国先生为公司第九届董事会非独立 董事候选人（简历附后），与公司现任董事会成员共同组成公司第九届董事会， 任期至第九届董事会届满到期日。 2．选举倪元颖女士为公司第九届董事会独立董事候选人（简历附后），与公 司现任董事会成员共同组成公司第九届董事会，任期至第九届董事会届满到期日。 独立董事候选人声明及提名人声明详见上海证券交易所网站（网址： www.sse.c ...

证券代码：600191 证券简称：华资实业 公告编号：2025-031 包头华资实业股份有限公司 关于董事长及法定代表人离任的公告 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： ●包头华资实业股份有限公司（以下简称"公司"）董事会于近日收到李延 永先生提交的书面辞职报告。李延永先生因工作调整，申请辞去董事长、董事、 法定代表人职务，同时一并辞去董事会战略委员会主任委员、提名委员会委员职 务。辞职后李延永先生担任公司高级顾问职务。 | 姓名 | 离任职务 | 离任时间 | 原定任期到 期日 | 离任 原因 | 是否继续在上 市公司及其控 | 具体职务（如适 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 股子公司任职 | 用） | 公开承诺 | | 李延永 | 董事长、董事、 | 2025 年 7 月 | 2026 年 5 月 | 工 作 | 是 | 公司高级顾问；内 | 否 | | | 法定代表人、 | ...