Core Viewpoint - The company aims to optimize its industrial layout and capital structure by introducing strategic investors through its wholly-owned subsidiary, Weifang Yaxing New Materials Co., Ltd, to promote high-quality development [1][2]. Group 1: Financing Details - The total financing amount 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 700 million yuan [1]. - The subscription details include investments from various entities: Dongneng Jiayuan plans to invest 100 million yuan, Guoyun Zonggai plans to invest 80 million yuan, Shandong Guokong plans to invest 25 million yuan, and Shandong Guotou plans to invest 15 million yuan [1]. Group 2: Strategic Objectives - The introduction of strategic investors is intended to further optimize the industrial layout and advance new projects, particularly the PVDC project [2]. - The company aims to leverage provincial and other state-owned capital resources to implement strategic cooperation, promoting sustainable development [2]. Group 3: Financial Performance and Challenges - In 2023, the company reported a revenue of 199 million yuan in Q1, a year-on-year increase of 5.61%, but a net profit loss of 46.05 million yuan, a decline of 31.12% year-on-year [3]. - The company has faced challenges due to intensified competition and weak downstream demand for its main product, CPE, leading to low sales prices [3]. - The company plans to raise up to 220 million yuan through a private bond issuance to optimize its debt structure and alleviate financial pressure [3].

特别提示： 1、为进一步优化产业布局和资本结构调整、推动企业高质量发展，潍坊亚 星化学股份有限公司（以下简称"公司"、"上市公司"或"亚星化学"）拟 通过全资子公司潍坊亚星新材料有限公司（以下简称"亚星新材料"或"目标 公司"）引入战略投资者。亚星新材料拟按照人民币69,989.33万元的投前估值 进行融资，本轮融资总金额为22,000万元，资金将主要用于亚星新材料主营业 务相关的支出等。 2、截至本公告披露日，山东动能嘉元创业投资基金合伙企业（有限合伙） （简称"动能嘉元"）拟投资10,000万元，认购亚星新材料新增注册资本 8,572.7353万元；国运综改致胜（青岛）投资合伙企业（有限合伙）（简称 "国运综改"）拟投资8,000万元，认购亚星新材料新增注册资本6,858.1882万 元；山东省国控资本投资有限公司（简称"国控资本"）拟投资2,500万元，认 购亚星新材料新增注册资本2,143.1838万元；山东国投资产管理有限公司（简 称"国投资产"）拟投资1,500万元，认购亚星新材料新增注册资本1,285.9103 万元（以下简称"本次增资"或"本次交易"）。亚星化学、亚星新材料正与 动能嘉元、国运 ...

第九届监事会第六次会议决议公告 本公司监事会及全体监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（以下称"公司"）于 2025 年 5 月 24 日发出关 于召开第九届监事会第六次会议的通知，于 2025 年 5 月 27 日在公司会议室召开 第九届监事会第六次会议。会议应出席的监事 3 名，实到 3 名。监事会主席翟悦 强先生主持此次会议，会议的召开和表决程序符合《公司法》及《公司章程》的 规定，会议审议并通过了如下议案： 审议并通过《关于子公司潍坊亚星新材料有限公司引入战略投资者的议 案》。 股票代码：600319 股票简称：亚星化学 编号：临 2025-025 潍坊亚星化学股份有限公司 为进一步优化产业布局和资本结构调整、推动企业高质量发展，公司拟通过 全资子公司潍坊亚星新材料有限公司（以下简称"亚星新材料"）引入战略投资 者。本轮融资总金额为 22,000 万元，资金将主要用于亚星新材料主营业务相关 的支出等。引入战略投资者后，公司持有亚星新材料的股权比例将由 100%变更 为 76.08%，亚星新材料仍为公司 ...

Core Viewpoint - The company, Yaxing Chemical, announced that its wholly-owned subsidiary, Yaxing New Materials, has raised 220 million yuan by introducing strategic investors, aiming to optimize its industrial layout and advance new projects, particularly the PVDC project [1] Financing Details - The total amount raised through the financing is 220 million yuan [1] - The pre-financing valuation for Yaxing New Materials is set at 699.8933 million yuan [1] - Following this financing round, the company's ownership stake in Yaxing New Materials will decrease from 100% to 76.08%, while Yaxing New Materials will remain a controlled subsidiary included in the company's consolidated financial statements [1] Purpose of Financing - The funds raised will primarily be used for expenditures related to the main business operations [1] - The introduction of strategic investors is intended to further optimize the company's industrial layout and support the construction of new projects, especially the PVDC project [1]

股票代码:600319 股票简称:亚星化学 目 录 潍坊亚星化学股份有限公司 2024 年年度股东大会会议资料 （2025 年 6 月 3 日） 潍坊亚星化学股份有限公司 2024 年年度股东大会会议议程 一、会议时间： 现场会议：2025 年 6 月 3 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 6 月 3 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 6 月 3 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的方式 四、股权登记日：2025年5月26日（星期一） 五、会议登记时间：2025年5月27日（星期二）上午9:00～11:00，下午 14:00～16:00 | 潍坊亚星化学股份有限公司 2024 年年度股东大会会议议程 2 | | --- | | 议案一：潍坊亚星化学股份有限公司 2024 年年度报告及摘要 4 | | 2024 议案二：潍坊亚星化学股份有限公司 年度董事会工作报告 5 | | 议 ...

Core Viewpoint - The company, Yaxing Chemical, plans to raise up to 220 million yuan through a private bond issuance to optimize its debt structure and alleviate financial pressure, despite facing significant losses in net profit and a rising debt ratio [2][4][7]. Financial Performance - In 2024, Yaxing Chemical reported operating revenue of 910 million yuan, a year-on-year increase of 10.37%, but the net profit was a loss of 97.03 million yuan, a decline of 1624.63% [7]. - The company's non-recurring net profit was -156 million yuan, down 39.53% year-on-year [7]. - As of the end of Q1 2025, the company's debt ratio reached 80.50%, up from 76.87% at the end of 2024 [4][8]. Debt Management - The bond issuance has a face value of 100 yuan per bond, with a maximum issuance scale of 220 million yuan and a term of no more than 7 years [4]. - The funds raised will primarily be used to repay interest-bearing debts and for other compliant purposes, aiming to optimize the debt structure and reduce financial costs [4][6]. - Yaxing Chemical's total liabilities were reported at 1.832 billion yuan, with current liabilities at 1.565 billion yuan, while cash on hand was only 163 million yuan [4]. Industry Context - Yaxing Chemical is a state-controlled company listed on the Shanghai Stock Exchange, primarily engaged in the production and sale of chemical products such as chlorinated polyethylene (CPE), polyvinyl chloride (PVC), and caustic soda [3]. - The company has faced challenges due to intensified industry competition and weak downstream demand, leading to low sales prices for its main products [7][8]. Operational Challenges - The company's liquidity ratio has been declining, with figures of 0.30, 0.26, and 0.28 from 2022 to 2024, indicating a potential struggle in meeting short-term obligations [5][6]. - Financial expenses increased by 68.80% year-on-year to 75 million yuan in 2024, further straining the company's financial position [6].

证券代码：600319 证券简称：亚星化学 公告编号：临 2025-023 潍坊亚星化学股份有限公司 关于参加 2025 年山东辖区上市公司投资者 为进一步加强与投资者的互动交流，潍坊亚星化学股份有限公司（以下简称 "公司"）将参加由山东证监局、山东上市公司协会与深圳市全景网络有限公司 联合举办的"2025年山东辖区上市公司投资者网上集体接待日活动"，现将相关 事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景 路演APP,参与本次互动交流。活动时间为2025年5月15日（周四）15:00-16:30。 届时公司高管将在线就公司2024年度业绩、公司治理、发展战略、 经营状况、 融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交 流，欢迎广大投资者踊跃参与！ 特此公告。 潍坊亚星化学股份有限公司董事会 二〇二五年五月十三日 网上集体接待日活动的公告 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 ...

Core Viewpoint - Company intends to increase the borrowing limit from its controlling shareholder, Weifang Urban Construction Development Investment Group Co., Ltd., from RMB 200 million to RMB 250 million, with an annual interest rate of 6.9% [1][2]. Summary of Related Sections 1. Basic Information on Related Transactions - The board of directors approved the proposal to borrow from the controlling shareholder on February 21, 2025, and it was subsequently approved at the second extraordinary general meeting on March 11, 2025 [1][3]. 2. Details of the Borrowing Arrangement - The borrowing limit increase was agreed upon after considering the company's financial status and future plans, with all other borrowing conditions remaining unchanged [2][3]. 3. Background on the Controlling Shareholder - Weifang Urban Construction Development Investment Group is the controlling shareholder of the company, established on September 22, 2016, with a registered capital of RMB 500 million [3][4]. 4. Financial Indicators of the Controlling Shareholder - Recent financial indicators of Weifang Urban Construction Development Investment Group were not provided in the document [5]. 5. Purpose and Impact of the Related Transaction - The transaction aims to meet the funding needs for new project construction and mitigate operational risks, without requiring collateral from the company's assets [6]. 6. Approval Process for the Related Transaction - The board of directors and independent directors reviewed and approved the borrowing proposal, ensuring that related directors abstained from voting [6].

●被担保人名称：潍坊亚星新材料有限公司（以下简称"亚星新材料"），其 为潍坊亚星化学股份有限公司（以下简称"公司"或"本公司"）的全资子公司； ●本次担保金额及已实际为其提供的担保余额：公司本次拟为亚星新材料开展 融资租赁业务提供担保的额度为不超过人民币25,000万元，截至本公告披露日， 公司及子公司不存在对合并范围外第三方提供担保的情况；公司对子公司提供的 担保余额合计为人民币24,869万元（不含本次）； ●本次担保是否有反担保：否； ●对外担保逾期的累计数量：截至本公告披露日，公司无逾期对外担保情况。 ●特别风险提示：亚星新材料最近一期经审计的资产负债率达到70%，请投资 者注意相关风险； ●该议案尚需提交公司股东大会审议。 证券代码：600319 证券简称：亚星化学 编号：临2025-021 潍坊亚星化学股份有限公司 关于子公司办理融资租赁业务并为其提供担保的公告 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: 一、担保情况概述 公司于2025年5月12日召开第九届董事会第十一次会议，以9票同意，0票 ...

Core Viewpoint - The company plans to issue a private placement of corporate bonds not exceeding RMB 220 million to enhance financing channels, improve debt structure, and mitigate financial risks [1][2][5] Summary by Sections Company Bond Issuance Proposal - The company’s board approved the proposal for a private placement of corporate bonds, which requires shareholder approval and must receive a no-objection letter from the Shanghai Stock Exchange before implementation [1][2] - The bond issuance will have a total scale of up to RMB 220 million, with a face value of RMB 100 per bond, and can be issued in one go or in tranches [2][3] Bond Details - The bonds will have a maximum term of 7 years and can be structured as single or multiple term varieties based on market conditions [2][3] - The funds raised will be used to repay interest-bearing debts and for other purposes permitted by law, with specific uses determined based on the company's funding needs prior to issuance [2][3] Issuance Mechanism - The bonds will be fixed-rate, with the interest rate determined through offline inquiry and negotiation with the lead underwriter [3] - The issuance will target professional investors and will not prioritize existing shareholders for allocation [3][4] Authorization and Management - The company’s board will be authorized to handle all matters related to the bond issuance, including regulatory approvals, scheme formulation, and hiring intermediaries [4] - The authorization is valid for 24 months from the date of shareholder approval [4] Impact on the Company - The bond issuance is expected to broaden financing channels and improve the company's debt structure, enhancing its sustainable development capacity without significantly impacting normal operations or shareholder interests [5]