Group 1 - The core revenue composition of Hongxing Development for the year 2024 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% [1] - Hongxing Development announced on August 5 that it plans to increase capital in its wholly-owned subsidiary, Hongxing Xinhui, by 31.5 million yuan through a debt-to-equity swap to enhance its financial strength and competitiveness [3] - The barite mined from the Fuluo Barite Mine, owned by Hongxing Xinhui, is a crucial raw material for producing barium salt series products, indicating the strategic importance of this subsidiary to the company's operations [3]

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]