Group 1 - The company Hongxing Development (SH 600367) announced on August 5 that its ninth second temporary board meeting was held via communication method [2] - The meeting reviewed documents regarding the establishment of a wholly-owned subsidiary for external investment [2] - For the year 2024, the revenue composition of Hongxing Development is as follows: inorganic salt products account for 69.44%, other industries account for 15.99%, manganese salt products account for 13.25%, and other businesses account for 1.32% [2]

Group 1 - The core point of the article is that Hongxing Development plans to establish a wholly-owned subsidiary, Tianzhu Hongxing, to leverage the barite resource advantages in Tianzhu County, Guizhou Province, aiming to reduce raw material procurement costs and enhance profitability [2] - In the fiscal year 2024, the revenue composition of Hongxing Development is projected to be: inorganic salt products accounting for 69.44%, other industries 15.99%, manganese salt products 13.25%, and other businesses 1.32% [2]

证券代码：600367 证券简称：红星发展 公告编号：临 2025-029 贵州红星发展股份有限公司 关于拟以债转股方式向全资子公司增资的公告 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： 拟增资标的：红星（新晃）精细化学有限责任公司（下称红星新晃） 增资方式及金额：贵州红星发展股份有限公司（下称公司）拟采用债转 股的形式，对全资子公司红星新晃增资 3,150 万元。 根据《上海证券交易所股票上市规则》《上市公司重大资产重组管理办法》 的规定，本次增资事项不涉及关联交易，也不构成重大资产重组。本次交易事项 无需公司股东会审议。 一、本次增资概述 1、基本情况 红星新晃作为公司重要全资子公司，其所属的扶罗重晶石矿山开采的重晶石 是生产钡盐系列产品重要原材料，为提高红星新晃的资金实力和综合竞争力，改 善其资产负债状况，为其矿山技改、扩储增产等提供进一步支持，公司拟以债转 股的方式对红星新晃增资 3,150 万元。 2、董事会审议情况 2025 年 8 月 5 日，公司召开第九届董事会第二次临时会议审议通过了《关 ...

证券代码：600367 证券简称：红星发展 公告编号：临 2025-030 贵州红星发展股份有限公司 关于对外投资设立全资子公司的公告 重要内容提示： 投资标的名称：贵州天柱红星发展新材料有限公司（下称天柱红星） 投资金额：以自有资金 3,000 万元人民币出资设立天柱红星 相关风险提示：本次对外投资是公司结合长远发展战略作出的审慎决策， 投资风险相对可控。但仍可能将面临宏观经济、行业政策、市场环境、项目建设 及经营管理等各方面不确定因素带来的风险。 一、对外投资概述 （一）对外投资基本情况 贵州红星发展股份有限公司（下称公司）为进一步完善公司业务布局，充分 利用贵州省黔东南苗族侗族自治州天柱县的重晶石资源优势，降低原材料重晶石 采购成本，提高企业的盈利能力，拟以自有资金出资设立全资子公司天柱红星。 （二）董事会审议情况 2025 年 8 月 5 日，公司召开第九届董事会第二次临时会议审议通过了《关 于对外投资设立全资子公司》的议案，并同意公司以自有资金投资设立全资子公 司天柱红星。公司董事会战略与投资者委员会认为设立全资子公司符合公司战略 发展规划，同意设立全资子公司。 本次投资无需提交公司股东会审议。 本 ...

股票简称：红星发展 股票代码：600367 编号：临 2025-028 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 根据贵州红星发展股份有限公司（下称公司）董事长张海军的提议和召集，公 司董事会秘书处于 2025 年 7 月 31 日通过电子邮件和电话方式发出召开第九届董事 会第二次临时会议的通知，会议资料通过电子邮件方式发出。会议于 2025 年 8 月 5 日通过通讯方式召开，应出席董事 7 名，实际出席 7 名，由公司董事长张海军主 持，董事会秘书列席会议，公司高管人员列席会议。 会议的召集和召开符合《公司法》《公司章程》的有关规定。 二、董事会会议审议情况 会议经审议、表决形成如下决议： 1、审议通过《关于通过债转股方式向全资子公司增加注册资本》的议案。 公司将应收全资子公司红星（新晃）精细化学有限责任公司（下称红星新晃公 司）的 3,150.00 万元债权作为对红星新晃公司的增资，本次增资完成后，红星新 晃公司注册资本由 1,000.00 万元变更为 4,150.00 万元，公司持股比例仍 ...

Core Viewpoint - Hongxing Development (600367.SH) announced a capital increase of 31.5 million yuan to its wholly-owned subsidiary, Hongxing Xinhui, through a debt-to-equity swap to enhance its financial strength and competitiveness [1] Group 1 - Hongxing Xinhui is a key subsidiary of the company, involved in the mining of barite, which is an important raw material for the production of barium salt series products [1] - The capital increase aims to improve the asset-liability situation of Hongxing Xinhui and support its mining technology transformation, expansion, and production increase [1]

Group 1 - The company, Hongxing Development (600367.SH), announced the establishment of a wholly-owned subsidiary, Tianzhu Hongxing, to enhance its business layout and leverage the barite resource advantages in Tianzhu County, Qiandongnan Miao and Dong Autonomous Prefecture, Guizhou Province [1] - The company will invest 30 million RMB of its own funds, representing 100% of the registered capital of the new subsidiary [1] - The initiative aims to reduce the procurement costs of barite raw materials and improve the company's profitability [1]

Group 1 - The company plans to establish a wholly-owned subsidiary, Guizhou Tianzhu Hongxing Development New Materials Co., Ltd., with its own funds of 30 million yuan [1] - The new subsidiary aims to leverage the barite resource advantages in Tianzhu County, Qiandongnan Miao and Dong Autonomous Prefecture, Guizhou Province, to reduce procurement costs of barite raw materials [1] - This investment aligns with the company's strategic development plan and is not expected to have a significant adverse impact on the company's financial status or operational performance [1]

Core Viewpoint - The company plans to establish a wholly-owned subsidiary, Guizhou Tianzhu Hongxing Development New Materials Co., Ltd., with an investment of 30 million RMB to enhance its business layout and leverage local resources [1] Group 1: Investment Details - The investment amount is 30 million RMB, funded by the company's own resources [1] - The new subsidiary will have a registered capital of 30 million RMB, with the company holding a 100% ownership stake [1] Group 2: Strategic Objectives - The establishment of the subsidiary aims to utilize the barite resource advantages in Tianzhu County, Qiandongnan Miao and Dong Autonomous Prefecture, Guizhou Province [1] - The initiative is expected to lower the procurement costs of barite raw materials and improve the company's profitability [1]

Summary of Key Points Core Viewpoint - The announcement details the results of the share reduction plan by the directors and executives of Guizhou Hongxing Development Co., Ltd., highlighting the completion of the planned share reductions and the current holdings of the involved parties [1][2]. Group 1: Shareholding Information - Before the reduction plan, Mr. Gao Yuefei held 74,800 shares, accounting for 0.0219% of the total share capital, while Mr. Geng Zhen held 44,200 shares, representing 0.0130% of the total share capital [1]. - Both shareholdings were obtained through a restricted stock incentive plan [1]. Group 2: Reduction Plan Implementation - The reduction plan was disclosed on March 26, 2025, with a planned reduction period from April 17 to July 16, 2025 [1][2]. - Mr. Gao Yuefei successfully reduced his holdings by 18,700 shares, which is 0.0055% of the total share capital, generating a total amount of 281,957 yuan at a price range of 15.05 to 15.12 yuan per share [2]. - Mr. Geng Zhen did not execute any share reductions during the planned period, maintaining his holding of 44,200 shares [2]. Group 3: Current Holdings - After the reduction, Mr. Gao Yuefei's current holding is 56,100 shares, representing 0.0164% of the total share capital [2]. - Mr. Geng Zhen's current holding remains at 44,200 shares, accounting for 0.0130% of the total share capital [2].