证券代码：600191 证券简称：华资实业 编号：临 2025-053 包头华资实业股份有限公司 第九届监事会第十一次会议决议公告 包头华资实业股份有限公司（以下简称"公司"）第九届监事会第十一次会议 通知于 2025 年 10 月 13 日以微信、电子邮件、电话及书面形式的方式通知全体监 事，会议于 2025 年 10 月 17 日以现场加通讯表决方式召开，应到监事三人，实到 三人，会议由监事会主席王涛先生主持，本次会议的召集、召开及其议定事项，符 合《公司法》及《公司章程》等有关规定，合法有效。董事会秘书列席本次会议。 经与会监事认真审议，形成如下决议： 特此公告。 审议通过《关于取消监事会并修订〈公司章程〉及其附件的议案》 为进一步完善公司治理，落实最新修订的《公司法》、中国证监会发布的《关 于新〈公司法〉配套制度规则实施相关过渡期安排》《上海证券交易所股票上市规 则》以及《上市公司章程指引》（2025 年修订）等相关法律法规、规范性文件的 规定及监管要求，公司结合实际情况拟取消监事会，由董事会审计委员会行使《公 司法》规定的监事会职权，并对《公司章程》涉及监事或监事会等相关内容进行修 订，同时相应废止 ...

证券代码：600191 证券简称：华资实业 编号：临 2025-049 包头华资实业股份有限公司 第九届董事会第二十次会议决议公告 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。 重要内容提示： ● 包头华资实业股份有限公司（以下简称"公司"）全体董事参加本次董 事会会议。 ● 本次董事会会议全部议案均获得通过。 一、董事会会议召开情况 （一）本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定。 （二）本次会议通知于 2025 年 10 月 13 日以电话、邮件、微信方式发出。 本次会议于 2025 年 10 月 17 日在公司二楼会议室以现场加通讯表决方式召开。 （三）本次会议应出席董事 7 人，实际出席会议董事 7 人。 （四）本次会议由董事长张志军先生主持。全部高管和监事列席会议。 二、董事会会议审议情况 （一）审议通过《关于变更营业范围、取消监事会并修订〈公司章程〉及 其附件的议案》 根据公司与中国科学院环境生物技术重点实验室联合共建的"技术示范基地" 与"共创基地"，以及"包头华资合成生 ...

Group 1 - The company will hold a performance briefing on October 15, 2025, from 10:00 to 11:00 AM to discuss its 2025 semi-annual report and address investor concerns [2][3][5] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][4][5] - Investors can submit questions from September 30, 2025, to October 14, 2025, before 4:00 PM through the Roadshow Center website or via the company's email [2][4][6] Group 2 - The company aims to provide a comprehensive understanding of its 2025 semi-annual operating results and financial status during the briefing [2][3] - Key personnel participating in the briefing include the General Manager, Board Secretary, Chief Financial Officer, Independent Director, and Securities Affairs Representative [4][5] - After the briefing, investors can access the main content and details of the event through the Roadshow Center [6]

重要内容提示： 会议召开时间：2025 年 10 月 15 日（星期三）上午 10:00-11:00 证券代码：600191 证券简称：华资实业 公告编号：2025-048 包头华资实业股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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。 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 包头华资实业股份有限公司（以下简称"公司"）已于 2025 年 8 月 30 日披露公司 2025 年半年度报告，为便于广大投资者更全面深入 地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 10 月 15 日（星期三）上午 10:00-11:00 举行 2025 年半年度业绩说 明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 9 月 30 日（星期二）至 10 月 14 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600191 证券简称：华资实业 编号：临2025-047 包头华资实业股份有限公司关于持股5%以上股东解除股份质押的公告 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： 公司于近日获悉股东世通投资（山东）有限公司（以下简称"世通投资"）持有公司的部分股份解除质 押，具体情况如下： ■ 经与世通投资确认，本次解除股份质押后暂无再质押的计划，若后续存在股份质押，世通投资将根据实 际情况及时履行告知义务，公司将按照相关法律法规要求，及时履行信息披露义务。 特此公告。 包头华资实业股份有限公司董事会 2025年9月24日 ●世通投资（山东）有限公司持有包头华资实业股份有限公司（以下简称"公司"）无限售条件流通股 85,404,925股，占公司总股数17.61%，本次解除质押66,000,000股，本次解押后剩余被质押股份数量为0 股。 ...

Group 1 - The core point of the article is that Huazi Industrial announced the release of a pledge on 66 million shares by its shareholder Shitong Investment (Shandong) Co., Ltd. on September 22, which accounts for 77.28% of its holdings and 13.61% of the company's total share capital [1] - After the release of the pledge, the remaining pledged shares are zero [1]

证券日报网讯 9月23日晚间，华资实业发布公告称，世通投资（山东）有限公司持有包头华资实业股份 有限公司（以下简称"公司"）无限售条件流通股85，404，925股，占公司总股数17.61%，本次解除质押 66，000，000股，本次解押后剩余被质押股份数量为0股。 （编辑 楚丽君） ...

重要内容提示： ●世通投资（山东）有限公司持有包头华资实业股份有限公司（以下简称"公 司"）无限售条件流通股 85,404,925 股，占公司总股数 17.61%，本次解除质押 66,000,000 股，本次解押后剩余被质押股份数量为 0 股。 公司于近日获悉股东世通投资（山东）有限公司（以下简称"世通投资"） 持有公司的部分股份解除质押，具体情况如下： 证券代码：600191 证券简称：华资实业 编号：临2025-047 包头华资实业股份有限公司 关于持股 5%以上股东解除股份质押的公告 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董事会 2025 年 9 月 24 日 | 股东名称 | 世通投资（山东）有限公司 | | --- | --- | | 本次解除质押股份(股) | 66,000,000 | | 占其所持股份比例 | 77.28% | | 占公司总股本比例 | 13.61% | | 解除质押时间 | 2025 年 9 月 22 日 | | 持股数量(股) | 85,404,925 | | ...

Group 1 - The core point of the announcement is that Baotou Huazi Industrial Co., Ltd. has approved the sale of assets by its wholly-owned subsidiary, Inner Mongolia Ruquan Dairy Co., Ltd., to Inner Mongolia Jinghong Agricultural and Animal Husbandry Co., Ltd. for a transaction amount of RMB 38.5 million [7][13][38] - The board meeting was held on September 19, 2025, with all seven directors present, and all resolutions were passed unanimously [3][5][16] - The transaction does not constitute a related party transaction or a major asset restructuring, and it was approved by the board without needing to be submitted to the shareholders' meeting [14][17][38] Group 2 - The assets being sold include a dairy farm and related facilities, which have been in use since 2003 to 2006 and are partially rented out [20][28] - The assessed value of the assets is RMB 38.2788 million, with a final transaction price of RMB 38.5 million, reflecting an increase of 61.06% over the book value [28][32] - The sale is expected to positively impact the company's financial performance, with an estimated profit of approximately RMB 11.7 million [38]

Major Events - Shengxin Lithium Energy plans to acquire 21% stake in Qicheng Mining for 1.456 billion yuan, increasing its ownership to 70% [3] - Tianpu Co. has seen its stock rise 279.73% over 14 consecutive trading days, but the acquirer Zhonghao Xinying has no asset injection plans [4] - Hangdian Co. reports losses in its optical communication business while its copper foil business is still in the early stages [5] Shareholder Activities - Tianchuang Fashion is launching a shareholder reward event, offering 30% discount coupons to shareholders [6] - Beiliang Co. is collaborating with Tonghuashun for a "Shareholder Festival" event for past investors [7] Production and Operational Changes - Xinxiang Chemical Fiber will halt its biomass cellulose filament production line for 90 days starting October 1, affecting an annual capacity of 31,200 tons and expected revenue loss of approximately 185 million yuan [8] - Baijun Precision plans to transfer 18.29% of its stake in Suzhou Linghou Robotics for 64 million yuan [9] New Contracts and Projects - Tiancheng Self-Control has received a project designation from a leading domestic new energy vehicle company for seat assembly, expected to start production in June 2026 [10] - Huazi Industrial's subsidiary plans to sell dairy farm assets for 38.5 million yuan, impacting current profits by approximately 11.7 million yuan [11] - Oriental Pearl is participating in a special fund to acquire equity in Chaoyuan Digital Technology, with a total investment of 244 million yuan [12] Financial Performance - Changchuan Technology expects a net profit increase of 131.39% to 145.38% year-on-year for the first three quarters of 2025, driven by strong demand in the semiconductor industry [17] Major Contracts - Guangdong Construction has won a construction contract worth 1.924 billion yuan for a property reconstruction project in Guangzhou [18] - Youxunda anticipates winning a procurement project from the State Grid worth approximately 107 million yuan [19] - Samsung Medical is a candidate for multiple procurement projects from the State Grid, with a total expected value of about 193 million yuan [20] Share Buybacks and Financing - Sanfu New Science plans to repurchase shares worth between 10 million and 15 million yuan for employee stock incentives [39] - Guiyan Platinum plans to raise up to 1.291 billion yuan through a private placement for industrial upgrades and working capital [40] - Zhongjing Electronics intends to raise up to 700 million yuan, with the controlling shareholder participating in the subscription [41]