证券代码：600191 证券简称：华资实业 公告编号：2025-035 包头华资实业股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 6 日 10 点 00 分 召开地点：公司二楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 8 月 6 日 至2025 年 8 月 6 日 股东大会召开日期：2025年8月6日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30 ...

证券代码：600191 证券简称：华资实业 编号：临 2025-033 包头华资实业股份有限公司 ● 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 7 月 15 日以电话、邮件、微信方式发出。本 次会议于 2025 年 7 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 4 人，实际出席会议董事 4 人。 （四）本次会议由刘福安先生主持。全部高管和监事列席会议。 二、董事会会议审议情况 第九届董事会第十六次会议决议公告 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： （一）《关于选举第九届董事会非独立董事的议案》 1、《关于选举张志军先生为非独立董事的议案》 本议案已经公司董事会提名委员会审议通过。经股东推荐，公司董事会同意 选举张志军先生为公司第九届董事会非独 ...

证券代码：600191 证券简称：华资实业 公告编号：临 2025-030 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，包头华资实业股份有限公司（以下简称 "公司"）将参加由内蒙古证监局、内蒙古上市公司协会与深圳市全景网络有限 公司联合举办的"2025 年内蒙古辖区上市公司投资者集体接待日活动"，现将相 关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号"全景财经"，或下载全景路演 APP， 参与本次互动交流，活动时间为 2025 年 7 月 11 日（周五）16:10-18:10。届时 公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况和可持 续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参 与。 包头华资实业股份有限公司 关于参加内蒙古辖区上市公司 2025 年投资者 包头华资实业股份有限公司 2025 年 7 月 10 日 特此公 ...

Core Viewpoint - Huazi Industrial (600191) experienced a trading halt today with a daily turnover rate of 13.83% and a transaction amount of 568 million yuan, indicating significant market activity [2] Trading Activity - The stock reached a daily price increase deviation of 9.74%, leading to its listing on the trading board, with institutional investors net selling 23.72 million yuan [2] - The top five trading departments accounted for a total transaction amount of 176 million yuan, with a net buying amount of 19.71 million yuan after a buying amount of 98.02 million yuan and a selling amount of 78.31 million yuan [2] - Over the past six months, the stock has appeared on the trading board five times, with an average price increase of 0.96% the following day and an average decline of 3.09% over the next five days [2] Capital Flow - The stock saw a net inflow of 146 million yuan from major funds today, with a significant single order net inflow of 142 million yuan and a large order net inflow of 4.28 million yuan [2] - In the past five days, the net inflow of major funds totaled 162 million yuan [2] Financial Performance - The company reported a first-quarter revenue of 66.08 million yuan, a year-on-year decrease of 45.82%, while net profit reached 10.81 million yuan, a year-on-year increase of 557.95% [2]

Group 1 - The core viewpoint of the article highlights the successful transformation of Huazi Industrial Company, which has shifted its focus to the bio-fermentation industry and initiated export attempts through securing foreign trade orders [1] - The Baotou Customs has established a dedicated service team to assist Huazi Industrial Company with the application process for the certificate of origin, providing comprehensive guidance on the necessary documentation and procedures [1] - The certificate of origin is described as a "key" that opens the door to international markets, with the company planning to leverage this opportunity to expand its overseas market presence [1] Group 2 - In the first five months of this year, Baotou Customs issued a total of 1,108 certificates of origin, with a total value of 2.38 billion [2]

Group 1 - The A-share agricultural product processing sector experienced a short-term surge, with Bangji Technology hitting the daily limit up [1] - Other companies such as Aonong Biological, Chenguang Biological, Zhenghong Technology, Haida Group, and Huazi Industrial also saw significant increases in their stock prices [1]

Group 1 - The company reported a revenue of 516 million yuan in 2024, a slight decline year-on-year, while net profit attributable to shareholders increased by 34.81% to 25.4451 million yuan [2] - The company is focusing on the health consumption upgrade trend by concentrating on plant protein and high-value health food sectors, while strategically shrinking in the mass market [2] - The company is enhancing its alcohol business by diversifying applications into high-end fields such as cosmetics, pharmaceuticals, and precision chemicals, thereby strengthening its anti-cyclical capabilities [2] Group 2 - The company aims to improve the profitability of its main business by optimizing operational efficiency and product quality, particularly in the deep processing of corn and wheat [3] - The company is committed to creating a "green, healthy, and safe" product brand, establishing a research and development center, and collaborating with renowned universities and research institutions [3] - The company is pursuing a dual strategy of vertically deepening the wheat value chain and horizontally expanding the corn value chain to transition from ordinary functional foods to specialized nutritional health products [3] Group 3 - The company plans to explore new business growth points based on existing projects, aligning with national policy directions and market demands, while also considering mergers and acquisitions to enhance core competitiveness [4] - The company is focused on technological innovation and strategic layout to drive high-quality development, aiming to secure a more significant position in the global market [4]

Core Viewpoint - The company, Baotou Huazi Industrial Co., Ltd., is set to hold an annual performance briefing for 2024 and the first quarter of 2025 on June 17, 2025, to address investor inquiries and discuss financial results [2][3][4]. Group 1: Performance Briefing Details - The performance briefing will take place on June 17, 2025, from 10:00 to 11:00 AM at the Shanghai Stock Exchange Roadshow Center [2][4]. - Investors can submit questions from June 10 to June 16, 2025, through the Roadshow Center website or via the company's email [2][5]. - The company aims to provide insights into its operational results and financial status for 2024 and Q1 2025 during the briefing [3][4]. Group 2: Board Meeting Resolutions - The company's board of directors convened on June 9, 2025, and all resolutions were passed unanimously [10][12]. - The board approved a guarantee of 9 million RMB for three wholly-owned subsidiaries to secure loans of 3 million RMB each for operational needs [15][25]. - The board also revised the "Information Disclosure Postponement and Exemption Management System" to enhance compliance with disclosure obligations [17][18]. Group 3: Guarantee Details - The total guarantee amount for the subsidiaries is 9 million RMB, with no collateral provided by the subsidiaries [22][25]. - The guarantee is intended to support the subsidiaries' borrowing needs without adversely affecting the company's operations [35]. - As of the announcement date, the company has no overdue external guarantees, and the total external guarantee balance is 29 million RMB, representing 1.77% of the latest audited net assets [35].

Group 1 - The board of directors of Baotou Huazi Industrial Co., Ltd. held its 15th meeting of the 9th session, with all directors present and all resolutions passed [1][2] - The meeting was conducted in accordance with relevant laws, regulations, and the company's articles of association, with a total of 8 directors attending [1] - The company approved a proposal to provide a total guarantee of 9 million yuan to its wholly-owned subsidiaries for their loan applications of 3 million yuan each, aimed at supporting their operational needs [2] Group 2 - The company also approved a revision to its "Information Disclosure Delay and Exemption Management System" to ensure compliance with legal obligations and protect investors' rights [2] - The voting results for both proposals were unanimous, with 8 votes in favor and no votes against or abstaining [2]

包头华资实业股份有限公司 信息披露暂缓与豁免管理制度 第一条 为规范包头华资实业股份有限公司（以下简称"公司"或"华资实 业"）信息披露暂缓与豁免行为，督促公司及相关信息披露义务人（以下简称" 信息披露义务人"）依法合规履行信息披露义务，保护投资者的合法权益，根据 《中华人民共和国证券法》《上海证券交易所股票上市规则》《上市公司信息披 露管理办法》《上市公司信息披露暂缓与豁免管理规定》《包头华资实业股份有 限公司章程》等有关规定，结合公司实际情况，制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，或在定期报 告、临时报告中豁免披露中国证券监督管理委员会（以下简称"证监会"）和上 海证券交易所规定或者要求披露的内容，适用本规定。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地 披露信息，不得滥用暂缓或豁免披露规避信息披露义务、误导投资者，不得实施 内幕交易、操纵市场等违法行为。 第四条 公司及相关信息披露义务人申请或实施信息豁免披露，必须有确实 充分的证据证明拟披露的信息涉及国家秘密或者其他因披露可能导致违反国家保 密规定、管理要求的事项（以下统称"国家秘密"）。 第五条 ...