证券代码：600227 证券简称：赤 天 化 编号：2025-067 一、《行政处罚决定书》主要内容 公司将持续关注后续进展并及时履行信息披露义务，公司指定信 息披露媒体为《中国证券报》《上海证券报》《证券时报》和上海证券 交易所网站（www.sse.com.cn），公司有关信息均以公司在上述指定 媒体披露信息为准。敬请投资者注意投资风险。 特此公告 贵州赤天化股份有限公司 关于全资子公司安佳矿业收到行政处罚决定书 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。 违法事实：11605 采煤工作面采空区范围不清、积水情况不明， 未进行综合探查，对比煤矿提供的 2025 年 10 月份的采掘工程平面图 和 2021 年 9 月份的采掘工程平面图，2025 年采掘工程平面图中 11605 采空区走向长度比 2021 年的采掘工程平面图中缩短了 320m，煤矿未 对 11605 采煤工作面实际采空区范围、积水情况进行综合探查，受 11605 采空区积水威胁的 11607 采煤工作面正在组织回采作业。以上 事实违反了《煤矿安全生 ...

决定给予以下行政处罚：责令煤矿停产整顿3日(整顿煤矿管理团队思想认识和作风建设，加强对相关法 律法规的培训学习，完善防治水管理工作)、处70万元整的罚款，对矿长尹阳处4万元整的罚款。 赤天化（600227）(600227.SH)发布公告，2025年11月11日，公司全资子公司贵州安佳矿业有限公司(简 称：安佳矿业)及安佳矿业矿长尹阳分别收到国家矿山安全监察局贵州局下发的《行政处罚决定书》(矿 安监黔煤执六罚〔2025〕48号、矿安监黔煤执六罚〔2025〕49号)。 ...

决定给予以下行政处罚：责令煤矿停产整顿3日(整顿煤矿管理团队思想认识和作风建设，加强对相关法 律法规的培训学习，完善防治水管理工作)、处70万元整的罚款，对矿长尹阳处4万元整的罚款。 智通财经APP讯，赤天化(600227.SH)发布公告，2025年11月11日，公司全资子公司贵州安佳矿业有限公 司(简称：安佳矿业)及安佳矿业矿长尹阳分别收到国家矿山安全监察局贵州局下发的《行政处罚决定 书》(矿安监黔煤执六罚〔2025〕48号、矿安监黔煤执六罚〔2025〕49号)。 ...

贵州赤天化股份有限公司 2025 年第三次临时股东大会会议资料 贵州赤天化股份有限公司 GUIZHOU CHITIANHUA CO.,LTD. 2025 年第三次临时股东大会 会议资料 二〇二五年十一月 贵州赤天化股份有限公司 2025 年第三次临时股东大会会议资料 贵州赤天化股份有限公司 2025 年第三次临时股东大会现场会议议程 会议时间：2025 年 11 月 17 日 14:00 会议地点：贵州省贵阳市阳关大道 28 号赤天化大厦 22 楼会议室 主 持 人：董事长丁林洪 | 序号 | 会 议 议 程 | 资料 页码 | | --- | --- | --- | | 1 | 宣布大会开幕 | - | | 2 | 宣布到会股东人数及代表股份数 | - | | 3 | 审议《关于取消监事会并修订<公司章程>的议案》 | 1 | | | 附件 1：《公司章程》全文 | 29 | | 4 | 审议《关于修订公司内部治理制度的议案》 | 68 | | | 附件 2：《股东会议事规则》 | 69 | | | 附件 3：《董事会议事规则》 | 79 | | | 附件 4：《独立董事工作制度》 | 88 | | | 附 ...

Group 1 - The core viewpoint of the news is that Chitianhua's stock has shown a modest increase in price and trading activity, indicating potential investor interest and market performance [1] - As of November 5, Chitianhua's stock price rose by 2.05% to 2.49 CNY per share, with a total market capitalization of 4.205 billion CNY [1] - The company has seen a net inflow of main funds amounting to 6.4177 million CNY, with significant buying activity from large orders [1] Group 2 - Chitianhua's main business segments include urea (55.06% of revenue), methanol (28.10%), compound fertilizer (7.61%), and medical services (4.31%) [1] - For the period from January to September 2025, Chitianhua reported a revenue of 1.569 billion CNY, a year-on-year decrease of 7.96%, and a net profit attributable to shareholders of -152 million CNY, a decrease of 340.46% [2] - The number of shareholders decreased by 15.09% to 57,600, while the average circulating shares per person increased by 17.77% to 22,191 shares [2] Group 3 - Chitianhua has cumulatively distributed 377 million CNY in dividends since its A-share listing, with no dividends distributed in the past three years [3]

Core Viewpoint - Guizhou Chitianhua Co., Ltd. plans to cancel its supervisory board and amend its articles of association, transferring the supervisory responsibilities to the audit committee of the board of directors, pending approval from the shareholders' meeting [9][10]. Summary by Sections Cancellation of Supervisory Board - The company has decided to cancel the supervisory board to comply with the revised Company Law of the People's Republic of China and related regulations, with the audit committee of the board taking over the supervisory functions [9]. - Following the cancellation, all current supervisors will be automatically dismissed [9]. Amendments to Articles of Association - The articles of association will be revised to reflect the cancellation of the supervisory board, including changes such as replacing "supervisory board" with "audit committee" and unifying the term "shareholders' meeting" to "shareholders' assembly" [10]. - Additional sections will be added to address "controlling shareholders and actual controllers" and "board committees and independent directors" [10]. - The amendments do not change the substantive meaning of the articles, only minor wording adjustments and renumbering due to the changes [10]. Shareholders' Meeting - The proposal to cancel the supervisory board and amend the articles of association will be submitted for approval at the upcoming shareholders' meeting [10]. - The company emphasizes that the approval of these changes is uncertain and urges investors to pay attention to potential risks [10].

Core Viewpoint - The company, Guizhou Chitianhua Co., Ltd., has released its third-quarter report for 2025, highlighting significant changes in its coal and chemical business segments, with a focus on production, sales, and financial performance [12][19]. Financial Data Summary - The third-quarter financial report is unaudited, covering the period from January to September 2025 [3][7]. - The company reported a coal production of 195,580.29 tons, a 310.57% increase year-on-year, but faced a loss of 58.34 million yuan due to high production costs and low sales prices [12]. - The chemical segment, particularly urea production, saw a decline in both production and sales revenue due to maintenance shutdowns and lower market prices [14][15]. Business Segment Analysis Coal Business - The coal subsidiary, Guizhou Anjia Mining Co., Ltd., experienced a significant increase in coal production but reported a loss due to high costs and low sales prices [12]. - The overall coal industry faced a downturn, with sales prices significantly lower than the previous year, leading to negative gross margins [12][16]. Chemical Business - The chemical subsidiary, Guizhou Chitianhua Tongzi Chemical Co., Ltd., reported a decrease in urea production and sales, attributed to maintenance and lower market prices [14]. - In contrast, methanol production increased due to longer operational periods compared to the previous year, resulting in higher revenue despite a slight decline in average sales prices [14][15]. Price Changes - Urea prices have significantly decreased due to high domestic production rates and export restrictions, leading to an oversupply in the market [15]. - The overall market for methanol remains weak, with increased imports contributing to a relaxed supply-demand balance [15][16]. Governance and Meetings - The company held its 16th Supervisory Board meeting on October 30, 2025, where the third-quarter report was approved, confirming compliance with legal and regulatory standards [11][19]. - The company also announced a temporary shareholders' meeting scheduled for November 17, 2025, to discuss various governance matters [24][23].

Group 1 - The company Chitianhua (SH 600227) announced on October 31 that its 18th meeting of the 9th Board of Directors was held via telecommunication on October 30, 2025, where it reviewed the proposal to cancel the Supervisory Board and amend the Articles of Association [1] - For the fiscal year 2024, Chitianhua's revenue composition is as follows: Chemicals account for 91.7%, Medical industry for 4.36%, Other businesses for 3.29%, and Coal industry for 0.64% [1]

Group 1 - The core point of the article highlights that Chitianhua (SH 600227) reported a revenue of approximately 1.569 billion yuan for the first three quarters of 2025, representing a year-on-year decrease of 7.96% [1] - The net profit attributable to shareholders of the listed company showed a loss of about 152 million yuan [1] - The basic earnings per share reflected a loss of 0.0903 yuan [1]

Core Viewpoint - Chitianhua, established in 1998 and listed in 2000, is a leading chemical and pharmaceutical company in China, focusing on nitrogen fertilizer and methanol chemical production, as well as pharmaceutical distribution and manufacturing, with a differentiated advantage in industrial synergy [1] Group 1: Business Performance - In Q3 2025, Chitianhua reported revenue of 1.569 billion, ranking 6th in the industry, significantly lower than the top competitor Hualu Hengsheng at 23.552 billion and second-place Hubei Yihua at 19.167 billion, as well as below the industry average of 9.658 billion and median of 5.47 billion [2] - The main business composition includes urea at 1.311 billion, accounting for 55.06%, and methanol at 669 million, accounting for 28.10% [2] - The net profit for the same period was -152 million, ranking 5th in the industry, with a notable gap from the top competitor Hualu Hengsheng at 2.619 billion and second-place Hubei Yihua at 1.332 billion, while the industry average was 565 million and median was -3.4487 million [2] Group 2: Financial Ratios - As of Q3 2025, Chitianhua's debt-to-asset ratio was 46.75%, slightly down from 47.23% year-on-year, which is higher than the industry average of 45.99%, indicating a slightly higher debt pressure compared to peers [3] - The gross profit margin for the same period was 8.90%, down from 11.31% year-on-year, which is below the industry average of 11.58%, suggesting a need for improvement in profitability [3] Group 3: Management and Shareholder Information - The chairman, Ding Linhong, received a salary of 870,900, an increase of 55,200 from the previous year [4] - The controlling shareholder is Guizhou Yuyang Trading Co., Ltd., with Ding Linhong as the actual controller [4] - As of September 30, 2025, the number of A-share shareholders decreased by 15.09% to 57,600, while the average number of circulating A-shares held per account increased by 17.77% to 22,200 [5]