(二)股东大会召开的地点：山东省潍坊市奎文区北宫东街 321 号亚星大厦 证券代码：600319 证券简称：亚星化学 公告编号：2025-044 潍坊亚星化学股份有限公司 2025年第四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 27 日 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例 | 票数 | 比例 | 票数 | 比例 | | | | （%） | | （%） | | （%） | | A 股 | 144,964,781 | 99.9928 | 7,511 | 0.0051 | 2,900 | 0.0021 | (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 | 98 | | --- | - ...

山东众成清泰（潍坊）律师事务所 关 于 潍坊亚星化学股份有限公司 2025 年第四次临时股东大会 的 法律意见书 山东众成清泰（潍坊）律师事务所 中国•潍坊 寒亭区北海路 3777 号总部基地东区 20 号楼 邮政编码：261100 电话：86-532-88959698 传真：86-532-88959698 网址：www.jointide.com 1 为出具本法律意见书，本所律师列席了贵公司本次临时股东大会，并审查了 贵公司提供的以下文件，包括但不限于： 1、《潍坊亚星化学股份有限公司章程》（"《公司章程》"）； 山东众成清泰（潍坊）律师事务所 关于潍坊亚星化学股份有限公司 2025 年第四次临时股东大会的 法律意见书 致：潍坊亚星化学股份有限公司 山东众成清泰（潍坊）律师事务所（以下称"本所"）接受潍坊亚星化学股份 有限公司（以下称"贵公司"）的委托，根据《中华人民共和国公司法》（以下称 "《公司法》"）、《中华人民共和国证券法》（以下称"《证券法》"）、中国证 券监督管理委员会《上市公司股东会规则》（以下称"《股东会规则》"）、《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》（以下称"《自律 ...

证券代码：600319 证券简称：亚星化学 编号：临2025-043 潍坊亚星化学股份有限公司 关于 2025 年半年度主要经营数据公告 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。 根据上海证券交易所《上海证券交易所上市公司自律监管指引第3号行业信 息披露：第十三号——化工》的要求，潍坊亚星化学股份有限公司（以下简称"公 司"）现将2025年半年度主要经营数据披露如下： | 主要产品 | | 2024年第二季 | | | | 2025年第一季 | | | 2025年第二季 | | | 同 | 比 | 变 | 环 | 比 | 变 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 度 单 | 平 | 均 | 价 | 度 平 均 | 单 | 价 | 度 平 均 价 | | 单 | | 动比率 | | | 动比率 | | | | | （元/吨） | ...

亚星化学公告，2025年上半年营业收入4.28亿元，同比下降2.89%。净利润亏损9653.4万元。 ...

Market Overview - The chemical raw materials sector increased by 2.47% on August 26, with Zhongke Titanium White leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Top Gainers in Chemical Sector - Zhongke Titanium White (002145) closed at 5.27, up 10.02%, with a trading volume of 2.67 million shares and a turnover of 1.366 billion yuan [1] - Yaxing Chemical (600319) closed at 8.06, up 9.96%, with a trading volume of 213,800 shares and a turnover of 168 million yuan [1] - LUXI Chemical (000830) closed at 14.19, up 6.93%, with a trading volume of 634,400 shares and a turnover of 883 million yuan [1] Top Losers in Chemical Sector - Xinghua Co. (002109) closed at 3.89, down 3.47%, with a trading volume of 615,000 shares and a turnover of 240 million yuan [2] - Jiangtian Chemical (300927) closed at 30.06, down 3.47%, with a trading volume of 79,700 shares and a turnover of 242 million yuan [2] - Kaisheng New Materials (301069) closed at 22.63, down 3.33%, with a trading volume of 205,600 shares and a turnover of 470 million yuan [2] Capital Flow Analysis - The chemical raw materials sector saw a net inflow of 181 million yuan from institutional investors, while retail investors experienced a net outflow of 69.7859 million yuan [2] - Major stocks like Zhongke Titanium White had a net inflow of 312 million yuan from institutional investors, while retail investors had a net outflow of 182 million yuan [3] - Other notable stocks with significant capital movements include Junzheng Group and LUXI Chemical, which also experienced varying levels of net inflow and outflow [3]

Group 1 - The latest stock price of Yaxing Chemical is 7.33 yuan, an increase of 0.12 yuan from the previous trading day, with a trading volume of 76,317 hands and a transaction amount of 0.55 billion yuan [1] - The company operates in the chemical raw materials industry, focusing on the production and sales of products such as chlorinated polyethylene and caustic soda, and is a significant chemical enterprise in Shandong province [1] - Yaxing Chemical experienced a lock-up share release on August 25, with a total of 72.1154 million shares becoming available for trading [1] Group 2 - On the day of the lock-up release, the net outflow of main funds was 248.58 million yuan, with a cumulative net outflow of 506.29 million yuan over the past five trading days [1]

Group 1 - The core point of the article is that 31 stocks will have their restrictions lifted next week, with a total market value of 23.481 billion yuan based on the latest closing prices [1] - Rongbai Technology has the highest market value of restricted shares to be released, with 250 million restricted shares becoming tradable next week, primarily consisting of original shareholders' restricted shares from the initial public offering [1] - Several companies, including Nine Company-WD, Baiwei Storage, Rongbai Technology, Wanma Co., and Yinhui Technology, have recently received institutional research [1] Group 2 - The table lists the stocks with the highest market value of restrictions lifted, including Rongzi Technology (5.707 billion yuan), Zhenhua Wind Power (5.282 billion yuan), and Xuantai Pharmaceutical (3.798 billion yuan) [3] - The percentage of restricted shares released relative to the total shares varies, with Xuantai Pharmaceutical having 68.61% of its shares restricted, while Zhenhua Wind Power has 43.04% [3] - The price changes since August for these stocks show varied performance, with Kai Ge Precision Machinery increasing by 31.54% and Xuantai Pharmaceutical decreasing by 4.01% [3]

潍坊亚星化学股份有限公司 2025 年第四次临时股东大会会议资料 1 （2025 年 8 月 27 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 年第四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 年第四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修订《公司章程》及其附件的议案3 潍坊亚星化学股份有限公司 2025 年第四次临时股东大会会议资料 潍坊亚星化学股份有限公司 2025 年第四次临时股东大会会议议程 一、会议时间： 现场会议：2025 年 8 月 27 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 8 月 27 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 8 月 27 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 三、会议方式：现场投票和网络投票相结合的方式 四、股权登记日：20 ...

Core Viewpoint - The announcement details the non-public issuance of restricted shares by Weifang Yaxing Chemical Co., Ltd., with a total of 72,115,384 shares set to be listed for trading on August 25, 2025 [2][4]. Group 1: Stock Issuance Details - The type of stock being listed is non-publicly issued restricted shares, with a total of 72,115,384 shares available for trading [2][5]. - The approval for the non-public issuance was granted by the China Securities Regulatory Commission on June 15, 2022, allowing for the issuance of up to 72,115,384 new shares [6]. - The shares were registered and custodial procedures were completed on August 22, 2022, with a lock-up period of 36 months for the issued shares [7]. Group 2: Shareholder Commitments - The controlling shareholder, Weifang Urban Construction Development Investment Group Co., Ltd., has committed not to transfer or dispose of the shares acquired in this issuance for 36 months following the issuance [9]. - As of the date of the announcement, the controlling shareholder has adhered to this commitment, ensuring compliance with relevant laws and regulations [9]. Group 3: Stock Flow and Structure - The total number of shares being listed represents 18.60% of the company's total share capital [11]. - The announcement confirms that there have been no changes in the company's share capital since the formation of the restricted shares, with no additional share issuance or capital increases [8].

Group 1 - The company Yaxing Chemical (SH 600319) announced that approximately 72.12 million restricted shares will be unlocked and listed for trading on August 25, 2025, representing 18.6% of the total share capital [2] - For the year 2024, the company's revenue composition is entirely from the chemical industry, with a 100.0% share [2]