Summary of Key Points - The company Yaxing Chemical (600319) has announced an expected net profit attributable to the parent company for the first half of 2025 to be between -98.53 million and -94.53 million yuan [1] - The expected net profit attributable to the parent company after deducting non-recurring gains and losses for the first half of 2025 is projected to be between -97.94 million and -93.94 million yuan [1]

Core Viewpoint - The company is seeking shareholder approval for a proposal regarding its subsidiary, Weifang Yaxing New Materials Co., Ltd., to apply for a project loan of 490 million RMB from a banking consortium and to provide a guarantee for this loan [1][5][6] Group 1: Meeting Details - The third extraordinary general meeting of shareholders is scheduled for July 14, 2025, at 14:00, with a registration date of July 7, 2025 [1] - The meeting will be held at the company's conference room in Weifang, Shandong Province, and will include both on-site and online voting [1][2] Group 2: Loan and Guarantee Proposal - The subsidiary plans to apply for a total loan of 490 million RMB, with contributions from Qingdao Bank (250 million RMB), Rizhao Bank (150 million RMB), and Weihai Bank (90 million RMB), with a maximum term of 5 years and an annual interest rate not exceeding 5% [1][5] - The company will provide a credit guarantee for the loan, with the guarantee amount not exceeding 490 million RMB, and no counter-guarantee measures will be taken [1][5][6] Group 3: Subsidiary Financial Overview - Weifang Yaxing New Materials Co., Ltd. has total assets of approximately 1.89 billion RMB and total liabilities of approximately 1.42 billion RMB, resulting in a net asset value of approximately 474 million RMB [4] - The subsidiary reported an operating income of approximately 97.64 million RMB and a net loss of approximately 20.56 million RMB for the most recent period [4] Group 4: Necessity and Reasonableness of Guarantee - The guarantee is deemed necessary to ensure the smooth operation of the subsidiary and the successful launch of new projects, such as PVDC [5][6] - The company maintains control over the subsidiary's operations and finances, which justifies the provision of the guarantee without proportional support from other shareholders [5][6] Group 5: Independent Director Election - The company is proposing the election of a new independent director, Qi Zhiwen, following the resignation of the previous independent director due to personal reasons [6][7] - The election will utilize a cumulative voting system, and the new director will also take on multiple committee roles within the board [7]

潍坊亚星化学股份有限公司 2025 年第三次临时股东大会会议资料 （2025 年 7 月 14 日） 股票代码:600319 股票简称:亚星化学 潍坊亚星化学股份有限公司 2025 年第三次临时股东大会会议资料 目 录 | 潍坊亚星化学股份有限公司 2025 年第三次临时股东大会会议议程 2 | | --- | | 股东大会议案一：潍坊亚星化学股份有限公司关于子公司向银行申请项目贷款并为其 | | 提供担保的议案 3 | | 股东大会议案二：潍坊亚星化学股份有限公司关于选举独立董事的议案 6 | 1 潍坊亚星化学股份有限公司 2025 年第三次临时股东大会会议资料 潍坊亚星化学股份有限公司 2025 年第三次临时股东大会会议议程 一、会议时间： 现场会议：2025 年 7 月 14 日 14：00 网络投票：通过交易系统投票平台的投票时间为 2025 年 7 月 14 日 9:15- 9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为 2025 年 7 月 14 日 9:15-15:00。 二、会议地点：山东省潍坊市奎文区北宫东街 321 号潍坊亚星化学股份有 限公司会议室 ...

Group 1 - The company announced an increase in temporary proposals for the third extraordinary general meeting of shareholders scheduled for July 14, 2025 [1][2] - The proposal was submitted by a shareholder holding 35.06% of the shares, specifically the Weifang Urban Construction Development Investment Group Co., Ltd [1][2] - The original notice of the shareholders' meeting remains unchanged aside from the additional temporary proposal [2] Group 2 - The meeting will take place at 14:00 on July 14, 2025, at the company's headquarters located at 321 Beigong East Street, Kuiwen District, Weifang, Shandong Province [2] - Online voting will be conducted through the Shanghai Stock Exchange's shareholder meeting voting system, available from 9:15 to 15:00 on the day of the meeting [2] - The original share registration date for the shareholders' meeting remains unchanged [2]

Core Viewpoint - The Nomination Committee of Weifang Yaxing Chemical Co., Ltd. has reviewed the qualifications of the independent director candidate, Qi Zhiwen, and concluded that he meets all legal and regulatory requirements for the position [1]. Summary by Relevant Sections - **Qualifications Review**: The Nomination Committee confirms that the candidate's qualifications comply with relevant laws, regulations, and normative documents, and there are no disqualifying circumstances [1]. - **Regulatory Compliance**: The candidate has not been subject to any market entry bans by the China Securities Regulatory Commission (CSRC) or recognized as unsuitable by the stock exchange, and has not faced administrative penalties or public reprimands in the last three years [1]. - **Legal Standing**: There are no ongoing criminal investigations or violations under investigation by the CSRC against the candidate, and he has no significant dishonesty or other disqualifying records [1]. - **Final Recommendation**: The committee agrees to nominate Qi Zhiwen as an independent director candidate for the ninth board of directors, submitting this recommendation for board review [1].

Core Viewpoint - The nomination of Qi Zhiwen as an independent director candidate for Weifang Yaxing Chemical Co., Ltd. has been made, with the nominee agreeing to the position and meeting the necessary qualifications for independent directorship [1][5]. Group 1: Nominee Qualifications - The nominee possesses basic knowledge of the operation of listed companies and has over five years of relevant work experience in law, economics, accounting, finance, or management [1]. - The nominee has not yet obtained the independent director qualification certificate but commits to participating in training organized by the Shanghai Stock Exchange to acquire the necessary certification [1]. Group 2: Compliance with Regulations - The nominee's qualifications comply with various legal and regulatory requirements, including the Company Law of the People's Republic of China and the regulations set forth by the China Securities Regulatory Commission [2]. - The nominee meets the conditions outlined in the Shanghai Stock Exchange's self-regulatory rules regarding independent director qualifications [2]. Group 3: Independence Criteria - The nominee is independent and does not fall under any disqualifying conditions, such as holding significant shares in the company or having close relationships with major stakeholders [3][4]. - The nominee has no record of significant misconduct or penalties from regulatory bodies in the past 36 months [4][5]. Group 4: Additional Information - The nominee has not served as an independent director in more than three listed companies simultaneously and has not served on the board of Weifang Yaxing Chemical for more than six years [5]. - The nomination has been verified by the nomination committee of Weifang Yaxing Chemical, confirming no conflicts of interest exist between the nominator and the nominee [5].

漆志文先生简历详见附件。 股票代码：600319 股票简称：亚星化学 编号：临 2025-035 潍坊亚星化学股份有限公司 关于增补独立董事候选人的公告 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。 潍坊亚星化学股份有限公司（以下简称"公司"）于 2025 年 7 月 4 日召开 第九届董事会第十四次会议审议通过《关于增补独立董事候选人的议案》，现将 具体情况公告如下： 公司独立董事方向晨先生因个人原因申请辞去第九届董事会独立董事职务， 同时一并辞去董事会提名委员会主任委员、董事会战略委员会委员、董事会薪酬 与考核委员会委员职务，辞职后不再担任公司任何职务。 根据《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》等相关法律法规的规定，公司董事会提名委员会对独立 董事候选人任职资格审查后，公司于 2025 年 7 月 4 日召开第九届董事会第十四 次会议审议通过《关于增补独立董事候选人的议案》。公司董事会拟提名漆志文 先生为公司第九届董事会独立董事候选人，经公司股东大会选举通过后，漆志文 ...

独立董事提名人声明与承诺 提名人潍坊亚星化学股份有限公司董事会,现提名漆志文为 潍坊亚星化学股份有限公司第九届董事会独立董事候选人,并已 充分了解被提名人职业、学历、职称、详细的工作经历、全部兼 职、有无重大失信等不良记录等情况。被提名人已同意出任潍坊 亚星化学股份有限公司第九届董事会独立董事候选人(参见该独 立董事候选人声明)。提名人认为,被提名人具备独立董事任职 资格,与潍坊亚星化学股份有限公司之间不存在任何影响其独立 性的关系,具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、 行政法规、规章及其他规范性文件,具有5年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人漆志文尚未取得独立董事资格证书,承诺在本次提名 后,参加上海证券交易所举办的独立董事培训取得证券交易所认 可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定: (三)中国证监会《上市公司独立董事管理办法》、上海证 ，券交易所自律监 ...

综上所述,我们同意提名漆志文先生为公司第九届董事会独立董 事候选人,并提交公司董事会审议。 2819 (本页无正文,为《潍坊亚星化学股份有限公司第九届董事会提 名委员会关于独立董事候选人的审查意见》签字页) 第九届董事会提名委员会成员: 文句话 二〇二五年七月一日 and and the contribution of the states of the station of the station of the station of the station of the station of the station of the states of the states of the states o (本页无正文,为《潍坊亚星化学股份有限公司第九届董事会提 名委员会关于独立董事候选人的审查意见》签字页) 7 第九届董事会提名委员会成员: 潍坊亚星化学股份有限公司 第九届董事会提名委员会 关于独立董事候选人的审查意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司独立董事管理办法》等法律、法规及规范性文件和《公司章程》 的规定,潍坊亚星化学股份有限公司(以下简称"公司")第九届董 事会提名 ...

潍坊亚星化学股份有限公司 独立董事候选人声明与承诺 本人 >発を文, 已充分了解并同意由提名人潍坊亚星化学股 份有限公司董事会提名为潍坊亚星化学股份有限公司第九届董 事会独立董事候选人。本人公开声明,本人具备独立董事任职 资格,保证不存在任何影响本人担任潍坊亚星化学股份有限公 司独立董事独立性的关系,具体声明并承诺如下: (二)《中华人民共和国公务员法》关于公务员兼任职务 的规定; (三)中国证监会《上市公司独立董事管理办法》、上海 证券交易所自律监管规则以及公司章程有关独立董事任职资格 和条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干 部辞去公职或者退(离)休后担任上市公司、基金管理公司独 立董事、独立监事的通知》的规定; 一、本人具备上市公司运作的基本知识,熟悉相关法律、 | 行政法规、部门规章及其他规范性文件,具有 5 年以上法律、 | | --- | | 经济、会计、财务、管理或者其他履行独立董事职责所必需的 | | 工作经验。本人承诺将在本次提名后参加上海证券交易所举办 | | 的最近一期独立董事培训并取得证券交易所认可的相关培训证 | | 明材料。 | 二、本人任职资格符合下 ...