证券代码：600281 证券简称：华阳新材 公告编号：2025-060 近日，公司收到历山 1 号基金管理人晋燃惠赋转来的山西省沁水县人民法院作出的 民事裁定书。沁水县中村镇下川村村民委员会作为申请人，以沁水历山资不抵债、不能 清偿到期债务为由，向沁水县人民法院申请对沁水历山进行破产清算。沁水县人民法院 认为沁水历山的住所地在沁水县，登记机关为沁水县市场监督管理局，缺乏清偿能力， 不能清偿到期债务，符合受理条件，裁定受理沁水县中村镇下川村村民委员会对沁水历 山的破产清算申请。 三、历山 1 号基金相关事项对公司的影响 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。 近日，山西华阳新材料股份有限公司（以下简称"公司"）收到"中医药泛旅游基 金——历山项目 1 号"（以下简称"历山 1 号基金"）基金管理人上海晋燃惠赋投资管 理有限公司（以下简称"晋燃惠赋"）转来的沁水历山旅游开发有限公司（以下简称"沁 水历山"）破产申请案的民事裁定书【(2025)晋 0521 破申 6 号】。具体公告如下： 一、历山 1 号基金背景概述 公司于 ...

Group 1 - The core point of the announcement is the resolution of the fifth extraordinary general meeting of shareholders held by Shanxi Huayang New Materials Co., Ltd. on October 14, 2025, which included the approval of several key proposals [1][4][6] - The meeting was chaired by the company's chairman, Mr. Liang Changchun, and all nine current directors attended, along with the board secretary and other senior executives [3][5] - All proposals presented during the meeting were approved without any dissenting votes, indicating strong support from shareholders [4][6] Group 2 - The proposals discussed included revisions to the independent director work system, fundraising management system, and related party transaction management system, all of which were passed [4][6] - The meeting's legal compliance was confirmed by Beijing Deheng (Taiyuan) Law Firm, ensuring that the procedures and voting methods adhered to the Company Law and the company's articles of association [6]

北京德恒（太原）律师事务所 关于山西华阳新材料股份有限公司 2025 年第五次临时股东会的法律意见 地址 Add: 山西省太原市长风商务区长兴路 1 号华润大厦 T6 座 30、31 层 电话 Tel: 0351-8395811 传真 Fax: 0351-8395822 邮编：030006 北京德恒（太原）律师事务所 关于山西华阳新材料股份有限公司 2025 年第五次临时股东会的法律意见 致：山西华阳新材料股份有限公司 北京德恒（太原）律师事务所（以下简称"本所"）受山西华阳新材料股份有 限公司（以下简称"公司"）委托，指派张鑫磊律师、潘磊律师参加公司 2025 年第 五次临时股东会（以下简称"本次股东会"），对本次股东会的合法性进行见证并 出具法律意见。 本法律意见根据《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》"）等有关法律、法规、规范性文 件，以及《山西华阳新材料股份有限公司章程》（以下简称"《公司章程》"）、 《山西华阳新材料股份有限公司股东会议事规则》（以下简称"《股东会规则》"） 而出具。 关于山西华阳新材料股份有限公司 北京德恒（太原）律师 ...

证券代码：600281 证券简称：华阳新材 公告编号：2025-059 山西华阳新材料股份有限公司 2025年第五次临时股东会决议公告 | 1、出席会议的股东和代理人人数 | 657 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 228,791,190 | | 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（%） | 44.48 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议的表决方式符合《公司法》及《公司章程》的规定，会议由公司董事长梁 长春先生主持。 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 (五) 公司董事和董事会秘书的出席情况 1、公司在任董事9人，出席9人； 2、董事会秘书出席了本次会议；其他高管均列席了本次会议。 二、 议案审议情况 (一) 非累积投票议案 (一) 股东会召开的时间：2025 年 10 月 14 日 (二) 股 ...

证券之星消息，10月13日小金属板块较上一交易日上涨6.26%，广晟有色领涨。当日上证指数报收于 3889.5，下跌0.19%。深证成指报收于13231.47，下跌0.93%。小金属板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600259 | 广晟有色 | 64.85 | 10.01% | 34.97万 | | 22.00亿 | | 000831 | 中国稀土 | 60.14 | 10.01% | 116.92万 | | 68.13亿 | | 600111 | 北方稀土 | 57.73 | 10.00% | 380.26万 | | 214.56 Z | | 000962 | 东方银业 | 27.62 | 10.00% | 24.75万 | | 6.39亿 | | 600392 | 盛和盗源 | 26.07 | 8.81% | 214.67万 | | 54.64亿 | | 600549 | 厦门钨业 | 33.29 | 7.77% | 103.85万 | ...

10月13日，华阳新材盘中上涨2.06%，截至11:09，报6.44元/股，成交9839.94万元，换手率3.01%，总市 值33.13亿元。 资金流向方面，主力资金净流入144.04万元，特大单买入138.75万元，占比1.41%，卖出0.00元，占比 0.00%；大单买入1305.85万元，占比13.27%，卖出1300.55万元，占比13.22%。 华阳新材今年以来股价涨96.94%，近5个交易日涨7.51%，近20日跌0.46%，近60日跌13.79%。 今年以来华阳新材已经15次登上龙虎榜，最近一次登上龙虎榜为7月14日，当日龙虎榜净买入-7071.61 万元；买入总计7825.31万元 ，占总成交额比6.56%；卖出总计1.49亿元 ，占总成交额比12.50%。 资料显示，山西华阳新材料股份有限公司位于山西省太原市长风商务区长兴南街16号太化大厦，成立日 期1999年2月26日，上市日期2000年11月9日，公司主营业务涉及贵金属产品的加工销售、贵金属贸易、 贵金属废料的二次资源回收利用;工业用电的销售、居民用电的销售、电力工程;合成材料制造(不含危险 化学品);合成材料销售,新型膜材料制造,新型 ...

山西华阳新材料股份有限公司 2025 年第五次临时股东会会议资料 二零二五年十月 会议资料目录 | 一、山西华阳新材料股份有限公司 2025 | 年第五次临时股东会会议须知 | | | - | 1 | - | | | --- | --- | --- | --- | --- | --- | --- | --- | | 二、山西华阳新材料股份有限公司 2025 | 年第五次临时股东会表决办法 | | | - | 3 | - | | | 三、山西华阳新材料股份有限公司 2025 | 年第五次临时股东会议案 | | | - | 3 | - | | | 1.关于修订独立董事工作制度的议案 | | | | - | 4 | - | | | 2.关于修订募集资金管理制度的议案 | | | | - | 6 | - | | | 3.关于修订关联交易管理制度的议案 | | | | - | 25 | - | | | 4.关于太原华盛丰贵金属材料有限公司申请流动资金借款并为其提供担保的议案- | | | | | | 31 | - | 山西华阳新材料股份有限公司 2025 年第五次临时股东会会议须知 为维护公司全体股东的合法权益，确保 ...

Group 1 - The stock price of Huayang New Materials increased by 2.00% on September 30, reaching 6.12 CNY per share, with a total market capitalization of 3.148 billion CNY [1] - Year-to-date, the stock price has risen by 87.16%, with a recent 5-day increase of 4.44%, but a decline of 15.12% over the past 20 days and 13.56% over the past 60 days [1] - The company has appeared on the trading leaderboard 15 times this year, with the most recent occurrence on July 14, where it recorded a net buy of -70.7161 million CNY [1] Group 2 - Huayang New Materials, established on February 26, 1999, and listed on November 9, 2000, is located in Taiyuan, Shanxi Province, and specializes in precious metal processing, sales, and recycling, as well as synthetic materials manufacturing [2] - As of August 31, the number of shareholders is 66,300, a decrease of 21.81%, while the average circulating shares per person increased by 27.90% to 7,758 shares [2] - For the first half of 2025, the company reported a revenue of 150 million CNY, a year-on-year decrease of 9.49%, while the net profit attributable to the parent company was 82.1289 million CNY, reflecting a year-on-year increase of 266.15% [2] Group 3 - Since its A-share listing, Huayang New Materials has distributed a total of 61.5488 million CNY in dividends, with no dividends paid in the last three years [3]

Core Points - The board of directors of Shanxi Huayang New Materials Co., Ltd. held its eighth meeting on September 24, 2025, where all proposed resolutions were approved unanimously [2][3][4]. Group 1: Board Meeting Details - The meeting was convened in accordance with the Company Law, Securities Law, and the company's articles of association, with all nine directors present [4]. - All resolutions discussed during the meeting received unanimous approval, with no votes against or abstentions [2][3]. Group 2: Resolutions Passed - The board approved several amendments to internal governance documents, including: - Revision of the Independent Director Work System [5]. - Revision of the Board Secretary Work System [7]. - Revision of the Special Committee Implementation Rules [8]. - Revision of the Information Disclosure Management System [9]. - Revision of the Insider Information Management System [11]. - Revision of the Management System for Directors and Senior Management Shareholding [11]. - Revision of the Management Measures for Minority Investors' Independent Voting [11]. - Change of the Media Interview and Investor Research Reception System to Investor Relations Management System [12]. - Establishment of a Management System for Director and Senior Management Departure [13]. - Establishment of a Management System for Temporary Suspension and Exemption of Information Disclosure [14]. - Establishment of a Major Information Internal Reporting System [14]. - Establishment of a Trial Internal Control System [15]. - Establishment of a Trial Internal Audit Work System [17]. - Revision of the External Guarantee Management System [17]. - Revision of the Management System for Related Party Transactions [17]. - Revision of the Financing Management System [17]. - Revision of the External Investment Management Measures [18]. - Revision of the Fundraising Management System [21]. Group 3: Guarantee and Financing - The company agreed to provide a guarantee for its wholly-owned subsidiary, Taiyuan Huashengfeng Precious Metal Materials Co., Ltd., for a loan of 20 million RMB from Everbright Bank [27][30]. - The loan is intended to meet the subsidiary's operational funding needs, with a term of two years and an expected interest rate not exceeding 3.6% [28][34]. - The board believes that the guarantee is necessary for the subsidiary's normal operations and that the associated risks are manageable [35][36]. Group 4: Upcoming Shareholder Meeting - The company will hold its fifth extraordinary general meeting of shareholders on October 14, 2025, to discuss the resolutions passed by the board [24][39]. - The meeting will utilize a combination of on-site and online voting methods [39][40].

证券日报网讯 9月24日晚间，华阳新材（600281）发布公告称，截至本公告披露日，公司未发生逾期担 保情况。 ...