包头华资实业股份有限公司 2025 年独立董事第二次专门会议决议 召开时间：2025 年 4 月 25 日 召开方式：通讯会议 参会人员：全体独立董事 3 人 主持人：独立董事王鲁琦 会议召开情况： 本次专门会议的召集、召开符合法律、法规及《公司章程》《独立董 事制度》等相关规定。本次会议就公司与关联方拟发生的关联交易事项进 行了审议，并发表如下同意意见： 《关于追加 2025 年度日常关联交易预计金额的议案》 经审慎核查，公司本次发生的日常关联交易属于公司正常业务范围，交易定 价原则为按市场价格定价，符合公平合理的原则，不存在损害公司及股东利益的 情形，同意将上述议案提交董事会审议。 投票结果：3票同意，0票反对，0票弃权。 （本页以下无正文） 包头华资实业股份有限公司 2025 年 4 月 25 日 （本页无正文，为《包头华资实业股份有限公司 2025 年独立董事第二次专门会 议决议》独立董事签字页） 独立董事签字： 王鲁琦 刘建雷 苏 理 ...

证券代码：600191 证券简称：华资实业 编号：临2025-023 包头华资实业股份有限公司 关于黄原胶项目投产的公告 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。 一、项目概述 公司于 2023 年 4 月 26 日召开第八届董事会第二十一次会议，2023 年 5 月 22 日召开 2022 年年度股东大会，分别审议通过《关于使用自筹资金投资建设黄 原胶项目的议案》，拟以自筹资金 48,994.66 万元投资建设 2 万吨/年黄原胶建 设项目。 公司于 2024 年 4 月 24 日召开第九届董事会第六次会议，审议通过了《关于 增加自筹资金投资建设黄原胶项目的议案》，同意增加投资 11,059.31 万元，投 资总额调整为 60,053.97 万元。具体内容详见公司在上海证券交易所网站上披露 的《关于增加自筹资金投资建设黄原胶项目的公告》（编号：2024-024）。 公司黄原胶项目于 2024 年 10 月投入试产，近日已完成试运行阶段相关工作 并正式投产，各项生产指标符合预期。 三、对公司的影响 随着项目的投产，预计将 ...

包头华资实业股份有限公司 第九届监事会第九次会议决议公告 证券代码：600191 证券简称：华资实业 编号：临 2025-022 本公司监事会及全体监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第九届监事会第九次会议通知于 2025 年 4 月 21 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 4 月 28 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： 审议通过《2025 年第一季度报告》 监事会审核公司 2025 年第一季度报告时，未发现参与编制和审议的人员有违 反保密规定的行为。监事会认为：公司 2025 年第一季度报告的编制和审议程序符 合法律、法规、公司章程和公司内部管理制度的各项规定；报告的内容和格式符合 中国证监会和证券交易所的各项规定，所包含的信息从各个方面真实、准确、完整 地反映了公司 2 ...

证券代码：600191 证券简称：华资实业 编号：临 2025-020 包头华资实业股份有限公司 第九届董事会第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。 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。 本议案已经董事会审计委员会审议通过。 具体内容同日已刊登在上海证券交易所网站。 表决结果：8 票同意，0 票反对，0 票弃权。 ● 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 4 月 21 日以电话、邮件、微信方式发出。本 次会议于 2025 年 4 月 28 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 8 人，实际出席会议董事 8 人。 （四）本次会议由董事长李延永先生主持。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《2025 年第一季度报告》 （二）审议通过《关于 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥66,077,551.12, a decrease of 45.82% compared to ¥121,950,083.81 in the same period last year[4] - Net profit attributable to shareholders was ¥10,809,158.56, representing a significant increase of 557.95% from ¥1,642,848.40 year-on-year[4] - The basic earnings per share (EPS) rose to ¥0.0223, up 555.88% from ¥0.0034 in the previous year[4] - Total operating revenue for Q1 2025 was ¥66,077,551.12, a decrease of 45.9% compared to ¥121,950,083.81 in Q1 2024[22] - Net profit for Q1 2025 reached ¥10,809,158.56, compared to ¥1,642,848.40 in Q1 2024, marking a significant increase[23] - Basic and diluted earnings per share for Q1 2025 were both ¥0.0223, compared to ¥0.0034 in Q1 2024[23] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥53,337,049.35, a decline of 160.21% compared to ¥88,587,159.95 in the same period last year[4] - The company's cash and cash equivalents decreased from RMB 41,559,913.25 to RMB 17,707,817.94, a decline of approximately 57.5%[17] - Total cash inflow from operating activities in Q1 2025 was 93,537,581.75 RMB, down from 233,011,952.01 RMB in Q1 2024, indicating a decrease of approximately 60%[26] - Cash outflow from operating activities increased to 146,874,631.10 RMB in Q1 2025, compared to 144,424,792.06 RMB in Q1 2024[26] - The ending cash and cash equivalents balance decreased to 17,707,817.94 RMB in Q1 2025 from 69,236,824.95 RMB in Q1 2024, reflecting a decline of approximately 74%[27] - Cash received from sales and services in Q1 2025 was 76,233,023.09 RMB, a drop from 218,941,010.28 RMB in Q1 2024, representing a decrease of about 65%[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,241,688,330.23, an increase of 1.91% from ¥2,199,696,845.37 at the end of the previous year[5] - Total liabilities increased to ¥595,426,941.96 from ¥561,371,847.56, reflecting a rise of 6.1%[19] - The company's equity attributable to shareholders was ¥1,646,261,388.27, slightly up from ¥1,638,324,997.81[19] - The total current assets increased from RMB 169,320,194.37 to RMB 182,018,021.39, an increase of approximately 7.5%[17] Investment and Projects - The company reported a 401.42% increase in investment income, attributed to higher profits from joint ventures[7] - The company has ongoing investments in long-term equity, totaling ¥1,002,241,369.70, up from ¥982,143,147.15[18] - The company has completed the trial operation of the Yellow Gum project, which has officially commenced production[12] - The company plans to raise up to RMB 300 million through a simplified procedure for issuing shares to specific targets, with funds allocated for the Yellow Gum project[14] - The company has decided to terminate the simplified share issuance process as the Yellow Gum project is nearing completion[15] Expenses and Costs - Sales expenses increased by 118.51%, primarily due to higher market expansion costs for yellow rubber[7] - The company experienced a 44.15% decrease in operating costs, mainly due to lower sales volume and raw material prices[7] - Payments to employees increased to 12,888,180.37 RMB in Q1 2025 from 8,393,075.81 RMB in Q1 2024, indicating a rise of approximately 53%[26] - The company’s cash outflow for taxes paid was 3,418,736.79 RMB in Q1 2025, down from 8,939,979.23 RMB in Q1 2024, showing a decrease of about 62%[26]

Financial Data and Indicators - The basic earnings per share for Q1 2025 is 0.0223 yuan, showing a significant increase of 555.88% compared to Q1 2024's 0.0034 yuan [1] - The net profit for Q1 2025 is 0.11 billion yuan, which is a 450% increase from 0.02 billion yuan in Q1 2024 [1] - The operating revenue for Q1 2025 is 0.66 billion yuan, reflecting a decrease of 45.9% from 1.22 billion yuan in Q1 2024 [1] - The net asset return rate is not reported for Q1 2025, with a previous rate of 0.11% in Q1 2024 [1] - The total number of shares held by the top ten unrestricted shareholders is 29,433.78 million shares, accounting for 60.7% of the circulating shares, with a change of 1,254.2 thousand shares from the previous period [1] Shareholder Information - Hainan Shengtai Chuangfa Industrial Co., Ltd. holds 14,499.40 million shares, representing 29.90% of the total share capital, with no change [2] - Shitong Investment (Shandong) Co., Ltd. holds 8,540.49 million shares, accounting for 17.61% of the total share capital, also with no change [2] - Zhang Shenhai has reduced his holdings by 14.50 thousand shares, now holding 995.01 million shares, which is 2.05% of the total [2] - Liu Fengcheng increased his holdings by 10.00 thousand shares, now holding 470.00 million shares, representing 0.97% of the total [2] Dividend Distribution - The company has announced that there will be no distribution or transfer of dividends this time [3]

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"）控股股东海南盛泰创发 实业有限公司（以下简称"盛泰创发"）于近日完成增加注册资本相关事项的工 商变更登记。前述工商变更登记完成后，公司控股股东仍为盛泰创发，公司的实 际控制人变更为宋民松先生。 一、本次实际控制人变更的基本情况 公司控股股东盛泰创发与滨海创发（深圳）贸易有限公司、李延永、张文国、 滨州中裕科技投资发展有限公司（以下简称"中裕科技投资"）于 2025 年 4 月 15 日签署了《关于海南盛泰创发实业有限公司之增资协议》（以下简称"《增资 协议》"）。具体内容详见公司于 2025 年 4 月 16 日在上海证券交易所网站披露的 《关于公司控股股东签署<增资协议>暨实际控制人拟变更的提示性公告》（公告 编号：2025-018）。 证券代码：600191 证券简称：华资实业 编号：临 2025-019 包头华资实业股份有限公司 关于公司控股股东完成增资工商变更登记 暨实际控制人变更的公告 | 序号 | 股东名称 ...

易主消息一出，华资实业股价强势涨停。 星标 ★ IPO日报 精彩文章第一时间推送 4月16日，包头华资实业股份有限公司（下称"华资实业"，SH600191）披露权益变动报告书，上市公司控制权变更一案有了更多细节。 据此前消息，公司控股股东海南盛泰创发实业有限公司（下称"盛泰创发"）与滨海创发（深圳）贸易有限公司、李延永、张文国、滨州中裕科技投 资发展有限公司（下称"中裕科技"），于2025年4月15日签署了《关于海南盛泰创发实业有限公司之增资协议》。 中裕科技拟以支付现金方式对盛泰创发进行增资，增资价款总计为13亿元，本次增资完成后中裕科技取得盛泰创发55%的股权，并成为盛泰创发的 控股股东。 公司实际控制人将由张文国变更为宋民松。 制图：佘诗婕 业务协同 4月16日，华资实业复牌立即涨停，收于8.21元/股。 据公告，增资事项完成后，华资实业控股股东仍为盛泰创发，中裕科技通过盛泰创发间接持有公司29.90%的股份，因此公司实际控制人将由张文 国变更为宋民松。 公开信息显示，中裕科技的成立时间为2025年4月7日，由滨州中裕食品有限公司（简称"中裕食品"）100%持股，而中裕食品的大股东及实控人为 宋民松。 ...

Group 1 - The actual controller of Huazi Industrial will change due to a capital increase, with Zhongyu Technology Investment acquiring a 55% stake in the controlling shareholder, thus indirectly holding 29.9% of Huazi Industrial [2][3] - The new actual controller will be Song Minsong, replacing Zhang Wenguo, who has committed not to seek control of the listed company [3] - The change in control may inject new funds, technology, and industrial resources into Huazi Industrial, potentially optimizing its business structure and strategic transformation [3] Group 2 - Huazi Industrial, established in 1952, has shifted its focus to deep processing of grains, with a new project for producing 20,000 tons of xanthan gum expected to enhance its operational foundation [4] - Xanthan gum has broad applications in food, pharmaceuticals, cosmetics, and industrial sectors, indicating a promising market outlook [4] - The investment from Zhongyu Technology Investment is based on recognizing Huazi Industrial's value, aiming to enhance its core competitiveness and profitability [4]

Core Viewpoint - Huazi Industrial (600191.SH) is set to change its actual controller to an agricultural leader, with the controlling shareholder Hainan Shengtai Chuangfa Industrial Co., Ltd. receiving an investment of 1.3 billion yuan from Binzhou Zhongyu Technology Investment Development Co., Ltd. [1][3] Group 1: Ownership Change - After the investment, Zhongyu Technology Investment will hold 55% of Shengtai Chuangfa, becoming its controlling shareholder, which indirectly gives it control over 145 million shares of Huazi Industrial, accounting for 29.90% of the total share capital [1][3] - The actual controller of Huazi Industrial will change from Zhang Wenguo to Song Minsong [1][3] Group 2: Financial Performance - In 2024, Huazi Industrial reported revenue of 516 million yuan, a year-on-year decrease of 19.09%, while net profit was 25.45 million yuan, an increase of 34.81% [1][8] - The company experienced a net loss of 1.89 million yuan after excluding non-recurring gains and losses, a decline of 113.19% year-on-year [1][8] - The revenue decline was attributed to industry adjustments, with the main revenue source being its wholly-owned subsidiary Yuwei Biological, which generated 466 million yuan in revenue [8] Group 3: Strategic Developments - Huazi Industrial is in a critical phase of strategic development, having invested heavily in the construction of a gellan gum project, with an additional investment of 110 million yuan planned for 2024 [9] - The project is expected to begin trial production in October 2024 and officially launch in April 2025 [8][9] - Due to these investments, Huazi Industrial does not plan to distribute dividends in 2024, marking three consecutive years without dividends since a 4.84 million yuan distribution in 2021 [9] Group 4: Market Reaction - Following the announcement of the ownership change, Huazi Industrial's stock price hit the daily limit, closing at 8.21 yuan per share, a rise of 10.05% [2][6]