关于调整 2025 年半年度利润分配总额的公告 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： 现金分红总额调整情况：维持每 10 股派发现金红利 2.00 元（含税）不变， 现金分红总额由 265,070,684.40 元（含税）调整为 263,624,464.40 元（含税）； 现金分红总额调整原因：浙江嘉化能源化工股份有限公司（以下简称"公 司"）2025 年半年度利润分配方案披露之日至本公告披露日，因通过上海证券交易 所交易系统以集中竞价交易方式回购公司股份，导致公司回购专用证券账户中股份 总数发生变动， 故本次实际参与分配的股份数发生变动，可参与利润分配的股本数 由 1,325,353,422 股减少至 1,318,122,322 股。根据公司 2025 年半年度利润分配方 案，按照维持每股分配比例不变的原则，相应调整分配总额。 一、调整前 2025 年半年度利润分配方案 证券代码：600273 股票简称：嘉化能源 编号：2025-056 浙江嘉化能源化工股份有限公司 浙江嘉化能源化工股份有限公司董事 ...

北京海润天睿律师事务所 关于浙江嘉化能源化工股份有限公司 差异化分红事项的专项说明 中国·北京 朝阳区建外大街甲14号广播大厦5层、9层、10层、13层、17层 邮政编码：100022 电话：010-65219696 传真：010-88381869 二〇二五年九月 第 1 页 共 6 页 北京海润天睿律师事务所 关于浙江嘉化能源化工股份有限公司 差异化分红事项的专项说明 致：浙江嘉化能源化工股份有限公司 基于上述，本所根据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》的相关要求，按照中国律师行 业公认的业务标准、道德规范和勤勉尽责精神，对公司提供的文件和事实进行了 核查，现出具专项说明如下： 北京海润天睿律师事务所（以下简称"本所"）接受浙江嘉化能源化工股份 有限公司（以下简称"嘉化能源"或"公司"）的委托，根据《中华人民共和国 公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称 "《证券法》"）、《上海证券交易所上市公司自律监管指引第 7 号——回购股 份》（以下简称"《自律指引 7 号》"）等相关法律、行政法规、部门规章及其 他规范性文件 ...

Core Viewpoint - Jiahuan Energy announced a share buyback plan, indicating a strategic move to enhance shareholder value and confidence in the company's future performance [2] Summary by Categories Company Actions - As of August 31, 2025, the company has repurchased a total of 28,757,200 shares through centralized bidding, which represents 2.12% of the company's total share capital [2]

Group 1 - The company, Jiahu Energy, announced a share buyback of approximately 28.76 million shares, accounting for 2.12% of its total share capital, with a total expenditure of about 250 million RMB [1][1][1] - The highest and lowest prices for the repurchased shares were 9.14 RMB and 8.3 RMB per share, respectively [1][1][1] - As of the report date, Jiahu Energy's market capitalization is 11.6 billion RMB [1][1][1] Group 2 - For the first half of 2025, Jiahu Energy's revenue composition is as follows: 74.3% from the chemical industry, 18.35% from energy, 5.74% from other businesses, and 1.61% from port operations [1][1][1]

根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》的相关 规定，公司应在每个月的前 3 个交易日内公告截至上月末的回购进展情况。现将 公司回购进展情况公告如下： 证券代码：600273 证券简称：嘉化能源 公告编号：2025-054 浙江嘉化能源化工股份有限公司 关于股份回购进展情况的公告 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： | 回购方案首次披露日 | 2025/4/10 | | | | | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 月 日公司 | 4 | 30 | 2024 年年度股东大会审议 | | | 通过后 12 个月 | | | | | 预计回购金额 | 40,000万元~60,000万元 | | | | | 回购用途 | √减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | □为维护公司价值及股东权益 | | | | | 累计已回购股数 | 2,875.72万股 | | | | ...

格隆汇9月1日丨嘉化能源(600273.SH)公布，截至2025年8月31日，公司通过集中竞价交易方式回购股份 数量为2875.72万股，占公司总股本的比例为2.12%，回购股份成交的最高价为人民币9.14元/股，最低价 为人民币8.30元/股，已支付的总金额为人民币24,997.50万元（不含交易费用）。 ...

Core Insights - The Dalian Commodity Exchange (DCE) has been promoting the "Enterprise Wind Plan" to help real enterprises bridge the gap between spot and futures markets, exemplified by the practices of Shaanxi Rongchen and Jiahuan Energy Supply Chain [1][3] Group 1: Shaanxi Rongchen's Experience - Shaanxi Rongchen, a subsidiary of Qilian Chuangye Group, primarily engaged in plastic trading, faced challenges in risk management and lacked a standardized mechanism before participating in the "Enterprise Wind Plan" [1][4] - In April 2022, Shaanxi Rongchen initiated hedging operations based on a weak polyethylene price forecast, selling 200 lots of L2209 contracts at 8945 yuan/ton, resulting in a net profit of 594,000 yuan after offsetting losses from the spot market [2][3] - The participation in the plan allowed Shaanxi Rongchen to reduce margin usage by approximately 40%, alleviating financial pressure and enhancing its risk management capabilities [3][4] Group 2: Jiahuan Energy Supply Chain's Strategy - Jiahuan Energy Supply Chain, established in March 2021, began its hedging operations under the guidance of Hongyuan Futures, covering about 50,000 tons of spot products, which effectively mitigated losses from market volatility [3][5] - The company has increased its hedging announcement limits from 50 million yuan to 280 million yuan, reflecting a growing confidence in utilizing futures for risk management [5][6] - Jiahuan Energy has recognized the need for improvement in understanding specific price levels and basis, with futures companies providing analytical support to enhance their risk management strategies [6][7] Group 3: Future Outlook and Industry Impact - Both companies aim to deepen their hedging applications, with Shaanxi Rongchen planning to increase its hedging ratio to over 60% of its spot trading volume and explore more stable trading and profit models [7] - The "Enterprise Wind Plan" is seen as a vital initiative that injects new vitality into the chemical industry, helping enterprises navigate complex market environments more effectively [7][8]

Meeting Overview - The second extraordinary general meeting of shareholders was held on August 22, 2025, at the company's research institute in Jiaxing, Zhejiang Province [2] - The meeting was convened by the board of directors and chaired by the chairman, Han Jianhong, with all procedures complying with the Company Law and the company's articles of association [2][3] Attendance - All 9 serving directors attended the meeting, including independent directors who participated via communication [3] - All 3 serving supervisors and the board secretary along with all senior executives were present [3] Resolutions Passed - The following proposals were approved during the meeting: 1. Proposal for the 2025 semi-annual profit distribution plan [4] 2. Proposal to amend the company's articles of association [4] 3. Various proposals related to internal regulations, including: - Shareholder meeting voting management system - Norms for controlling shareholders and actual controllers - Board meeting rules - Independent director work system - Shareholder meeting rules - Related party transaction management measures - Management measures for the use of raised funds - External guarantee management system - External investment management system [5][6] Legal Verification - The meeting was witnessed by Beijing Hairun Tianrui Law Firm, confirming that all procedures and resolutions complied with relevant laws and regulations [7] Director Resignation and Election - Non-independent director Lin Chuan Ke submitted a resignation report due to internal work adjustments but will continue as the deputy general manager [8] - Lin Chuan Ke was elected as a representative director of the employees during the employee representative meeting held on August 22, 2025 [8][9] Qualifications of Newly Elected Director - Lin Chuan Ke meets the qualifications required by the Company Law and has no conflicts of interest with major shareholders or other directors [9][10]

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： ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 8 月 22 日 (二)股东大会召开的地点：浙江省嘉兴市乍浦环山路 88 号嘉化研究院二楼综合 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 证券代码：600273 证券简称：嘉化能源 公告编号：2025-052 浙江嘉化能源化工股份有限公司 表决情况： 份总数的比例（%） 43.2251 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议的召集人为公司董事会，董事长韩建红女士主持会议。会议的召集、召 开符合《公司法》和《公司章程》的有关规定，表决方式及表决结果合法有效。 (五)公司董事、监事和董事会秘书的出席情况 方式出席会议； 二、 议案审议情况 (一) 非累积投票议案 审议结果：通过 | 股东类型 | | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | - ...

Core Points - The legal opinion letter confirms that the procedures for convening and holding the 2025 Second Extraordinary General Meeting of Shareholders of Zhejiang Jiahua Energy Chemical Co., Ltd. comply with relevant laws and regulations [4][14] - The meeting was announced on August 6, 2024, and was held on August 22, 2025, with a total of 329 shareholders present, representing 570,127,055 shares, which is 43.2251% of the total voting shares [3][5] - The voting process included both on-site and online voting, with specific time frames for each method [3][7] Meeting Procedures - The meeting was convened following a resolution and notification sent to all shareholders, published in major financial newspapers and on the Shanghai Stock Exchange website [3][4] - The meeting was chaired by the company's chairman, Han Jianhong, and took place at the Jiahua Research Institute [3][4] Attendance and Voting - A total of 329 participants, including shareholders and their proxies, attended the meeting, confirming their qualifications as per legal requirements [5][14] - The voting results showed that 569,746,455 shares (99.9333%) were in favor of the proposals, with only 270,400 shares (0.4362%) against [7][10] Resolutions - All items on the agenda were approved without any additions, rejections, or modifications, aligning with the meeting notification [5][14] - The resolutions passed included ordinary and special resolutions, with the required majority achieved for each [10][14]