证券代码：600319 证券简称：亚星化学 公告编号：2025-030 潍坊亚星化学股份有限公司 关于召开2025年第三次临时股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2025年第三次临时股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 7 月 14 日 14 点 00 分 召开地点：山东省潍坊市奎文区北宫东街 321 号亚星大厦 股东大会召开日期：2025年7月14日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 7 月 14 日 至2025 年 7 月 14 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易 ...

股票代码：600319 股票简称：亚星化学 编号：临 2025-028 潍坊亚星化学股份有限公司 同意公司子公司潍坊亚星新材料有限公司（以下简称"亚星新材料"）向青 岛银行、日照银行和威海银行组成的银团申请 4.9 亿元项目贷款，借款期限为自 借款之日起不超过 5 年,票面利率年化不高于 5%（含），需抵押亚星新材料所有 的 PVDC 项目土地使用权、生产设备及在建工程，且公司为亚星新材料上述业务 提供信用担保。 详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《关于子公 司向银行申请项目贷款并为其提供担保的公告》（公告编号：临 2025-029） 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票，同意票占出席会议表决 权的 100%。 该项议案尚需提交公司股东大会审议。 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。 一、董事会会议召开情况 潍坊亚星化学股份有限公司（以下简称"公司"）于 2025 年 6 月 24 日发出 关于召开第九届董事会第十三次会议的通知，于 2025 年 6 月 27 ...

Core Viewpoint - The company, Weifang Yaxing Chemical Co., Ltd., is set to hold an investor performance briefing for the fiscal year 2024 and the first quarter of 2025 on July 2, 2025, to enhance investor understanding of its operational results and financial status [1][2]. Group 1: Meeting Details - The performance briefing will take place on July 2, 2025, from 10:00 AM to 11:00 AM [1][2]. - The meeting will be held at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [1][2]. - Investors can submit questions from June 25, 2025, to July 1, 2025, through the Roadshow Center website or via the company's email [3]. Group 2: Participants and Contact Information - Key participants in the meeting will include General Manager Lu Weidong, Board Secretary Li Wenqing, Chief Financial Officer Lun Xiuhua, and Independent Director Fu Xinggang [2]. - Investors can contact the company's securities department at phone number 0536-8591866 or via email at Roth163@163.com for inquiries [3]. Group 3: Post-Meeting Access - After the meeting, investors will be able to view the meeting's proceedings and key content on the Shanghai Stock Exchange Roadshow Center website [3].

证券代码：600319 证券简称：亚星化学 编号：临 2025-027 潍坊亚星化学股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告 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： 会议召开时间：2025 年 07 月 02 日（星期三）上午 10:00-11:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 06 月 25 日(星期三)至 2025 年 07 月 01 日(星期二)前登 录上证路演中心网站首页点击"提问预征集"栏目或通过潍坊亚星化学股份有限 公司（以下简称"公司"）邮箱（Roth163@163.com）进行提问。公司将在说明会 上在信息披露允许的范围内对投资者普遍关注的问题进行回答。 公司已于2025年4月26日发布了2024年年度报告和 2025年第一季度报告， 为便于广大投资者更全面深入 ...

Meeting Overview - The annual general meeting of shareholders was held on June 3, 2025, at the company's headquarters in Weifang, Shandong Province [1] - The meeting was attended by shareholders representing 47.3269% of the total shares [1] - The voting method combined on-site and online voting, complying with relevant laws and regulations [1] Voting Results - All non-cumulative voting proposals were approved with a high majority, with the following voting results: - Proposal 1: 181,298,241 votes in favor (98.8050%), 2,175,101 votes against (1.1853%), and 17,600 abstentions (0.0097%) [1] - Proposal 2: 181,298,841 votes in favor (98.8053%), 2,175,101 votes against (1.1853%), and 17,000 abstentions (0.0094%) [1] - Proposal 3: 181,297,841 votes in favor (98.8047%), 2,176,101 votes against (1.1859%), and 17,000 abstentions (0.0094%) [1] - Proposal 4: 181,298,141 votes in favor (98.8049%), 2,178,801 votes against (1.1874%), and 14,000 abstentions (0.0077%) [1] Legal Compliance - The meeting and voting procedures were confirmed to be in accordance with the Company Law, Securities Law, and the company's articles of association by the legal representatives [4]

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 2024 年年度股东大会 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 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 2024 年年度股东大会的 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"《自律监 管指引第 1 号文件》"）等法律、法规、规范性文件的规定及《潍坊亚星化学股 份有限公司章程》（以下称"《公司章程》"）的有关规定，就贵公司 2024 年年 度股东大会（以下称 ...

Group 1 - The core point of the news is that Yaxing Chemical plans to introduce strategic investors through its wholly-owned subsidiary Weifang Yaxing New Materials to optimize its industrial layout and capital structure, promoting high-quality development [1] - The introduction of strategic investors aims to enhance the construction of new projects, particularly the polyvinylidene chloride project, and to optimize the state-owned capital structure by leveraging provincial and other state-owned capital resources [1] - After the financing, Yaxing Chemical's ownership in Yaxing New Materials will decrease from 100% to 76.08%, while Yaxing New Materials will remain a controlled subsidiary [1] Group 2 - The total amount of financing is 220 million yuan, with 189 million yuan allocated to increase the registered capital of Yaxing New Materials and the remaining 31.4 million yuan added to the capital reserve [1] - The pre-investment valuation of Yaxing New Materials is set at 700 million yuan [1] - The subscription details indicate that Shandong Dongneng Jiayuan Venture Capital Fund plans to invest 100 million yuan, while other investors include Guoyun Comprehensive Reform and Shandong State-owned Capital Investment, with respective investments of 80 million yuan, 25 million yuan, and 15 million yuan [2]

Core Viewpoint - Yaxing Chemical (600319.SH) is advancing its industrial transformation with the support of state-owned capital through a financing plan for its wholly-owned subsidiary, Weifang Yaxing New Materials Co., Ltd, aiming to optimize its industrial layout and promote new projects, particularly the PVDC project [1][4]. Financing and Investment - Yaxing New Materials plans to raise 220 million yuan with a pre-investment valuation of 700 million yuan, involving four strategic investors with local state-owned backgrounds [3][4]. - After the financing, Yaxing Chemical's ownership in Yaxing New Materials will decrease from 100% to 76.08%, while Yaxing New Materials remains a controlled subsidiary [3][4]. Financial Performance - Yaxing Chemical has reported a cumulative net loss of approximately 268 million yuan over the past two years, with Yaxing New Materials also incurring a cumulative loss of 138 million yuan [1][6]. - The company has not distributed dividends since 2009 and has an asset-liability ratio of 80.5% as of March 2025 [2][6]. Strategic Direction - The company is transitioning from traditional chemicals to new materials, with ongoing projects including a high-end new materials project and various chemical production initiatives [7]. - Yaxing New Materials has completed several projects, including a CPE project and a 120,000-ton/year ion membrane caustic soda project, but continues to face financial challenges [1][7].

Group 1: Economic and Industry Updates - China announced a unilateral visa exemption policy for Saudi Arabia, Oman, Kuwait, and Bahrain, effective from June 9, 2025, to June 8, 2026, allowing ordinary passport holders to enter China for up to 30 days without a visa [1] - The Ministry of Finance reported that from January to April 2025, the total operating revenue of state-owned and state-controlled enterprises was 262,755.0 billion yuan, remaining flat year-on-year, while total profit decreased by 1.7% to 13,491.4 billion yuan [2] - A meeting on semiconductor cooperation between China and the EU emphasized the importance of collaboration in the global semiconductor supply chain, with a commitment to oppose unilateralism and ensure supply chain stability [2] - The National Healthcare Security Administration announced a verification of retail pharmacy pharmacists to ensure compliance with labor contracts and prohibit "hanging certificates" or part-time practices [2] Group 2: Company News - Zhongqi Co. has project approval for chlorantraniliprole but has not yet commenced production [4] - Tongda Electric's stock may be subject to market sentiment risks and irrational speculation [4] - ST Longjin's stock will enter the delisting arrangement period starting June 6 [4] - Yaxing Chemical's subsidiary plans to introduce strategic investors [4] - China Gold's controlling shareholder intends to increase its stake in the company by 168 million to 335 million yuan [4] - ST Huaxi signed a significant contract worth 290 million USD for daily operations [4] - Shantui Co. is planning to issue H-shares and list on the Hong Kong Stock Exchange [5] - Hehe Information is also planning to issue H-shares for listing on the Hong Kong Stock Exchange [5] - Debon Logistics stated that the current trends in autonomous logistics vehicles will not impact its performance [5] - ST Jiyuan's stock will be delisted on May 29 [5] - ST United plans to acquire 100% of Runtian Industrial and will resume trading on May 29 [5] - Taiji Industry intends to repurchase shares worth 100 million to 120 million yuan [5] - China Energy Construction's subsidiary won a coal and power project contract worth approximately 145.86 billion yuan [5]