北京市嘉源律师事务所 关于沧州大化股份有限公司 2025年第三次临时股东会的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国 · 北京 E 源 IA YUAN LAW OFFICES 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONGKONG·广州 GUANGZHOU·西安 XI AN 致:沧州大化股份有限公司 北京市嘉源律师事务所 关于沧州大化股份有限公司 2025 年第三次临时股东会的法律意见书 嘉源(2025)-04-908 北京市嘉源律师事务所(以下简称"本所")受沧州大化股份有限公司(以 下简称"公司")委托,依据《中华人民共和国公司法》(以下简称"《公司法》") 《上市公司股东会规则》（以下简称"《股东会规则》"）等现行有效的法律、 行政法规、部门规章、规范性文件(以下简称"法律法规")以及《沧州大化股 份有限公司章程》(以下简称"《公司章程》")的有关规定,指派本所律师出 席公司 2025年第三次临时股东会(以下简称"本次股东会")进行见证,并依 法出具本法律意见书。 为出具本法律意见书,本所指派律师现场见证了本次股东会,查阅了公司提 供的与本次 ...

Meeting Overview - The 12th meeting of the 9th Board of Directors of Cangzhou Dahua Co., Ltd. was held on December 9, 2025, with all 6 directors present, including participation via communication methods [2][3] Resolutions Passed - The meeting approved the adjustment of the Nomination Committee members with 6 votes in favor, 0 against, and 0 abstentions, electing Mr. Ban Hongsheng as the employee representative director and adjusting him to the Nomination Committee [4] - The meeting approved the revision of the "Cangzhou Dahua Co., Ltd. Salary Management Measures" with 6 votes in favor, aimed at establishing a normal salary growth mechanism linked to labor productivity [4] - The meeting approved the revision of the "Cangzhou Dahua Management Team Member Selection Management Measures" with 6 votes in favor, focusing on enhancing the quality and capability of the management team [5] - The meeting approved the revision of the "Cangzhou Dahua Management Team Member Performance Evaluation Management Measures" with 6 votes in favor, to ensure a scientific and orderly evaluation process [5] - The meeting approved the revision of the "Cangzhou Dahua Management Team Salary Management Measures" with 6 votes in favor, aimed at creating a differentiated salary system linked to operational performance [7]

沧州大化股份有限公司 证券代码：600230 股票简称：沧州大化 编号：2025-040 第九届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 沧州大化股份有限公司第九届董事会第十二次会议于 2025 年 12 月 9 日上午 9：30 在公司办公楼 501 会议室召开。会议应到董事 6 人，实到董事 6 人，董事张光艳、独立 董事霍巧红、李长青、张文虎以通讯方式参加表决，会议人数符合公司章程规定要求。 会议由董事长刘增主持。 本次会议已于 2025 年 11 月 27 日以电子邮件或书面形式通知全体董事。 为贯彻党中央、国务院关于加快完善中国特色现代企业制度的决策部署，落实国企 改革三年行动要求，按照《中央企业落实子企业董事会职权操作指引》要求，完善沧州 大化股份有限公司经理层成员考核评价制度，推动经理层成员考核评价科学、规范、有 序开展。结合公司实际，对本办法部分条款进行了修订。 （一）会议以 6 票赞成，0 票反对，0 票弃权通过了关于《调整第九届董事会提名委 员会委员 ...

Core Viewpoint - The company has reported a significant increase in net profit for the third quarter, driven by rising TDI prices and effective cost management, despite a decline in overall revenue [1][2]. Group 1: Financial Performance - The company's revenue for the first three quarters decreased by 10.58% year-on-year, while net profit attributable to shareholders increased by 124.26% [1]. - The third quarter saw TDI prices fluctuate, initially rising due to overseas incidents and domestic maintenance, before stabilizing at 13,000-13,500 yuan/ton by the end of the quarter [1]. - As of December 5, TDI prices reached 14,121 yuan/ton [1]. Group 2: Market Dynamics - The company benefited from a supply shortage of TDI in Europe, leading to an increase in export volumes [1]. - In the third quarter of 2025, TDI export volume reached 138,500 tons, a 33.04% increase compared to 104,100 tons in the same period of 2024 [1]. - Cumulatively, TDI exports from China in the first three quarters of 2025 have already surpassed the total for the entire year of 2024 [1]. Group 3: Production and Strategy - The company successfully implemented a 50,000-ton polycarbonate technical upgrade project, which has begun producing qualified products and is currently in the market promotion phase [2]. - The company is facing market pressure on its bisphenol A products and plans to adjust production loads to maximize efficiency [2]. - Approximately 45% of total sales volume is attributed to exports, with internal and external profit margins being relatively equal [2].

2025 年第三次临时股东会会议资料 沧州大化股份有限公司 二〇二五年十二月 2025 年第三次临时股东会会议资料 目 录 | 一、沧州大化股份有限公司 2025 年第三次临时股东会会议须知 | .3 | | --- | --- | | 二、沧州大化股份有限公司 2025 年第三次临时股东会会议议程... | 4 | | 三、沧州大化股份有限公司 2025 年第三次临时股东会会议议案 | 6 | | 议案一：《关于补选第九届董事会非独立董事的议案》 | 7 | | 四、沧州大化股份有限公司 2025 年第三次临时股东会其他材料 | ...8 | | 股东登记表 | .. 8 | | 授权委托书 | ...9 | 2 2025 年第三次临时股东会会议资料 沧州大化股份有限公司 2025 年第三次临时股东会会议须知 尊敬的各位股东及股东代表： 为维护全体股东的合法权益，确保股东会的正常秩序和议事效率，依据中国 证监会《上市公司股东会规则》及本公司《股东会议事规则》等有关规定，制定 本须知，望出席股东会的全体成员严格遵守： 一、股东会期间，全体出席人员应以维护股东的合法权益，保证大会的正常 秩序和议事效率为原则，自 ...

Group 1 - The announcement details the resignation of Mr. Li Yongkuo from the board of directors of Cangzhou Dahua Co., Ltd. due to work arrangement adjustments, while he will continue to hold other positions within the company [1][2] - Mr. Li's resignation will not affect the minimum number of board members or the normal operation of the board, ensuring that the company's ongoing business development remains unaffected [1][2] - The company expresses gratitude for Mr. Li's contributions during his tenure, acknowledging his diligence and commitment to the company's stable operations [1] Group 2 - The company has initiated the election process for a worker representative director to enhance its governance structure, in accordance with relevant laws and regulations [1][2] - Mr. Ban Hongseng has been elected as the worker representative director for the ninth board of directors, with his term starting from the date of the election until the end of the board's term [1][2] - Following Mr. Ban's election, the total number of board members remains at seven, complying with legal requirements regarding the composition of the board [2] Group 3 - Mr. Ban Hongseng meets the qualifications and conditions for serving as a director as per the Company Law and the company's articles of association [2][5] - He holds 18,678 shares of the company, representing 0.0045% of the total share capital, and has no connections with major shareholders or other board members [5] - Mr. Ban has not faced any penalties from regulatory authorities in the past thirty-six months and meets all legal and regulatory requirements for the position [5]

证券代码：600230 证券简称：沧州大化 公告编号：2025-039 沧州大化股份有限公司 关于公司董事离任暨选举职工代表董事的公告 为完善公司治理结构，根据《公司法》《公司章程》等有关规定，公司依据 相关规定启动职工董事选举工作。公司于 2025 年 11 月 27 日召开职工代表组长 联席会议。经与会职工代表组长审议，同意选举班洪胜先生担任公司第九届董事 会职工代表董事，任期自本次职工代表组长联席会议选举通过之日起至公司第九 届董事会任期届满之日止。班洪胜先生简历详见附件。 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。 沧州大化股份有限公司（以下简称"公司"）董事会于近日收到公司董事李 永阔先生的书面辞职报告。李永阔先生因工作安排调整，申请辞去公司董事、提 名委员会委员职务，辞职后，李永阔先生仍在公司担任其他职务。 一、董事离任情况 (一) 提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | 原定任期 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务（如 | 是否存在 未履行完 | | --- | ...

Group 1 - The resignation of director Gao Jian has been accepted due to work arrangement adjustments, and he will not hold any other positions in the company after his resignation [1][2] - The board of directors has approved the nomination of Wang Shougen as a candidate for a non-independent director, pending shareholder meeting approval [1][3] - Gao Jian's resignation will not affect the normal operation of the board or the company's business development [2] Group 2 - The third extraordinary general meeting of shareholders is scheduled for December 11, 2025, with both on-site and online voting options available [7][8] - The meeting will be held at the company's office in Cangzhou, Hebei Province, starting at 10:30 AM [8][12] - Shareholders must register to attend the meeting, with specific procedures outlined for both individual and corporate shareholders [12][14] Group 3 - The board meeting on November 24, 2025, approved the proposal to elect Wang Shougen as a non-independent director candidate with unanimous support [18][20] - The board also decided to implement a departmental management structure to enhance operational efficiency, including the establishment of several new departments [24][25][28]

证券日报网讯11月25日晚间，沧州大化（600230）发布公告称，2025年11月24日，公司召开第九届董事 会第十一次会议，审议通过《关于补选第九届董事会非独立董事候选人的议案》。董事会同意提名王寿 根先生为公司非独立董事候选人。 ...

每经AI快讯，沧州大化（SH 600230，收盘价：12.13元）11月25日晚间发布公告称，公司第九届第十一 次董事会会议于2025年11月24日在公司办公楼会议室501召开。会议审议了《关于补选第九届董事会非 独立董事候选人的议案》等文件。 每经头条（nbdtoutiao）——688496，被证监会立案！刚上市业绩就变脸，亏损超1亿元；核心产品受重 创：第一大客户"自产自用"，减少采购 （记者 曾健辉） 截至发稿，沧州大化市值为50亿元。 2024年1至12月份，沧州大化的营业收入构成为：化工行业占比99.29%，其他业务占比0.71%。 ...