(一) 提前辞职的基本情况 | 姓名 | 离任职务 | 离任时间 | 原定任期 到期日 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 股子公司任职 | （如适用） | 毕的公开 | | | | | | | | | 承诺 | | 林传克 | 董事 | 2025 年 8 | 2026 年 10 | 公司内部 | 是 | 副总经理 | 否 | | | | 月 22 日 | 月 11 日 | 工作调整 | | | | (二) 辞职对公司的影响 浙江嘉化能源化工股份有限公司（以下简称"公司"或"嘉化能源"）董事 会于近日收到公司非独立董事林传克先生递交的书面辞职报告。因公司内部工作 调整，林传克先生申请辞去公司第十届董事会非独立董事职务。辞去上述职务后， 林传克先生将继续在公司担任副总经理职务。林传克先生的辞职不会导致公司董 事成员低于法定最低人数，不会影响公司董事会、公司的正常运作。 证券代码：600273 证券简称：嘉化能源 公告编号：2025-053 ...

股东大会法律意见书 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 2025 年第二次临时股东大会的法律意见书 中国·北京 北京市朝阳区建外大街甲 14 号广播大厦 5 层&9 层&10 层&13 层&17 层 电话（Tel）：86-10-65219696 传真（Fax）：86-10-88381869 股东大会法律意见书 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 2025 年第二次临时股东大会的法律意见书 致： 浙江嘉化能源化工股份有限公司 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（以下简称公司）的委托，指派杨雪律师、王佩琳律师出席公司 2025 年 第二次临时股东大会，并依据《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》《公司章程》及其他相关法律、法规和规范性文件的规 定，就公司本次股东大会的召集、召开程序、出席会议人员的资格、召集人资格、 表决程序、表决结果等有关事宜出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集、召开程序、出席会议人员的资格、召集 人资格、表决程序、表 ...

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 2025年第二次临时股东大会决议公告 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： 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： | 1、出席会议的股东和代理人人数 | 329 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 570,127,055 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 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 ...

Core Viewpoint - The company, Zhejiang Jiahua Energy Chemical Co., Ltd. (嘉化能源), is actively engaging in shareholder meetings and stock repurchase activities, reflecting its financial strategies and governance changes. Company Announcements - The company will hold its second extraordinary general meeting on August 22, 2025, to discuss several key matters including the semi-annual profit distribution plan, amendments to the articles of association, and additional authorization for futures trading for the year 2025 [1][4] - As of June 30, 2025, the net profit attributable to shareholders was approximately 580.59 million yuan, and the company plans to distribute a cash dividend of 2 yuan per 10 shares, totaling around 263.79 million yuan [2] - The company has decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [2] Share Buyback Progress - As of August 14, 2025, the company has repurchased a total of 27,906,500 shares, accounting for 2.06% of its total share capital, with a total expenditure of approximately 242.44 million yuan [3][4] - The maximum price for the repurchase was adjusted to 11.82 yuan per share, with the repurchase plan expected to be executed within 12 months following the approval at the annual general meeting [2]

Group 1 - The company has approved a share repurchase plan with a budget between RMB 400 million and RMB 600 million, with a maximum repurchase price of RMB 12.01 per share, valid for up to 12 months from the approval date [2] - After the implementation of the 2024 annual profit distribution plan, the maximum repurchase price was adjusted to RMB 11.82 per share [2] Group 2 - As of August 14, 2025, the company has repurchased 27,906,500 shares, representing 2.06% of the total share capital, with a total expenditure of RMB 242.44 million, excluding transaction fees [3] - The highest repurchase price recorded was RMB 9.14 per share, while the lowest was RMB 8.30 per share [3] - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations in a timely manner [3]

Group 1 - The latest stock price of Jiahu Energy is 8.88 yuan, up 0.79% from the previous trading day, with an intraday high of 8.92 yuan and a low of 8.81 yuan, and a transaction amount of 1.19 billion yuan [1] - Jiahu Energy is primarily engaged in the production and sales of chemical products, covering basic chemical raw materials and fine chemical products, with applications in pharmaceuticals, pesticides, and dyes [1] - As of August 14, the company has repurchased a total of 27.9065 million shares, accounting for 2.06% of the total share capital, which will be used for employee stock ownership plans or equity incentives [1] Group 2 - On August 15, the net inflow of main funds was 4.5709 million yuan, while the net outflow of main funds over the past five days was 9.3715 million yuan [1]

Core Points - The meeting is convened by the company's board of directors to ensure the protection of shareholders' rights and maintain order and efficiency during the meeting [1][2] - The meeting will be held on August 22, 2025, at 1:00 PM, combining both on-site and online voting methods [3] - The agenda includes discussions on profit distribution, amendments to the company's articles of association, and additional authorizations for futures trading [6][10] Meeting Details - The meeting will require shareholders to present identification and shareholder account cards for verification [1] - Shareholders have the right to speak, inquire, and vote during the meeting, with specific time limits for speeches [2] - Voting will be conducted through a named voting method, where each share has one vote [2] Financial Proposals - The proposed profit distribution plan suggests a cash dividend of 2 yuan per 10 shares, totaling approximately 265 million yuan based on the adjusted share count [6][7] - The company plans to revise its articles of association to eliminate the supervisory board, transferring its responsibilities to the audit committee of the board [8] - An additional authorization for futures trading is proposed, increasing the total authorized amount to 50 million yuan to manage price volatility [10][11]

Group 1 - The company announced a share repurchase plan with a total expected amount between 400 million yuan and 600 million yuan [1][2] - As of August 14, 2025, the company has repurchased a total of 27.9065 million shares, representing 2.06% of the total share capital [2] - The actual repurchase price ranged from 8.30 yuan to 9.14 yuan per share [1] Group 2 - The repurchase plan was first disclosed on April 10, 2025, and the implementation period is set for 12 months following the approval at the 2024 annual shareholders' meeting [1] - The maximum repurchase price was adjusted from 12.01 yuan to 11.82 yuan per share [1] - The repurchased shares will be used for employee stock ownership plans or equity incentives [1]

证券日报网讯8月15日晚间，嘉化能源（600273）发布公告称，截至2025年8月14日，公司通过集中竞价 交易方式回购股份数量为27，906，500股，占公司总股本的比例为2.06%。 ...

浙江嘉↿ 通便利，具祁 现上市，证³ 近日，记者从信用中国（浙江）获悉，浙江嘉化能源化工股份有限公司因委托未依法取得危险货物道路运输许可的企业承运危险化学品案，被嘉兴市交通运 输局罚款10万元。 违法事实为：2025年04月23日10时05分，嘉兴市交通运输局行政执法人员在浙江嘉化能源化工股份有限公司检查时发现浙江嘉化能源化工股份有限公司存在 交通运输行政违法行为，经调查，浙江嘉化能源化工股份有限公司委托未依法取得危险货物道路运输许可的企业承运危险化学品。行政处罚的种类和依据： 依据《危险化学品安全管理条例》第八十七条第一款第（一）项，《道路危险货物运输管理规定》第六十条第（一）项的规定，责令改正并罚款人民币壹拾 万元整。 | | 进入老年模式。 倪懷寵助 名称或统一社会信用代码 站内文章 | | --- | --- | | | 请输入名称或统一社会信用代码查询 | | 首页 信用查询 | 专题公示 信用动态 政策法规 信用服务 信用应用 | | 行政处罚 | | | 主体名称 | 浙江墓化能源化工股份有限公司 | | 处罚决定书文号 | 嘉运政罚(2025)0415 | | 处河段别 | 罚款 | | 处频 ...