贵州红星发展股份有限公司 第九届董事会第六次会议决议公告 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。 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： 股票简称：红星发展 股票代码：600367 编号：临 2025-032 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 8 月 11 日通过电子邮件和电话方式发出召开第九届董事 会第六次会议的通知，会议资料通过电子邮件方式发出。会议于 2025 年 8 月 21 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。 1、审议通过《公司 2025 年半年度报告》的议案。 公司董事会根据中国证监会、上海证券交易所和企业会计准则等相关规定编制 了公司 2025 年半年度报告，公司董事和高级管理人员对公司 2025 年半年度报告签 署了书面确认意见，未发现在编制、报送公 ...

股票简称：红星发展 股票代码：600367 编号：临 2025-033 贵州红星发展股份有限公司 2025 年半年度利润分配方案公告 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、利润分配方案内容 截 至 2025 年 6 月 30 日 ， 公 司 合 并 报 表 可 供 股 东 分 配 的 利 润 为 1,268,675,752.31 元，母公司可供股东分配的利润为 930,289,762.46 元（以上 财务数据未经审计）。经第九届董事会第六次会议审议通过，公司 2025 年半年 度拟以实施权益分派股权登记日登记的总股本为基数分配利润。本次利润分配方 案如下： 公司拟向全体股东每 10 股派发现金红利 0.30 元（含税）。截至 2025 年 6 月 30 日 ， 公 司 总 股 本 34,113.0902 万 股 ， 以 此 计 算 合 计 派 发 现 金 红利 1 公司本次利润分配方案结合了公司发展阶段、未来的资金需求等因素，不会 对公司经营现金流产生重大影响，不会影响公司正常经营和长期发展。 分 ...

Core Viewpoint - Guizhou Tianzhu Hongxing Development New Materials Co., Ltd. has been established with a registered capital of 30 million RMB, fully owned by Guizhou Hongxing Development Co., Ltd. [1] Company Summary - The legal representative of Guizhou Tianzhu Hongxing Development New Materials Co., Ltd. is Wan Yang [1] - The company is classified under the manufacturing industry, specifically in the chemical raw materials and chemical products manufacturing sector [1] - The registered address is located in the Guizhou Province, Qiandongnan Miao and Dong Autonomous Prefecture, Tianzhu County, within the industrial park of Guanzhou Dam [1] - The company type is a limited liability company, with no natural person investment or control [1] - The business license allows the company to independently conduct operations, except for projects that require legal approval [1] Shareholder Information - Guizhou Hongxing Development Co., Ltd. holds 100% of the shares in Guizhou Tianzhu Hongxing Development New Materials Co., Ltd. [1] Business Scope - The business scope includes research and development of new material technologies, manufacturing of non-metallic mineral products, and production and sales of basic chemical raw materials and chemical products, excluding hazardous chemicals [1] - The company is also involved in the manufacturing and sales of specialized chemical products, excluding hazardous chemicals [1]

Core Insights - Guizhou Tianzhu Hongxing Development New Materials Co., Ltd. has been established with a registered capital of 30 million yuan, focusing on new material technology research and development, non-metallic mineral product manufacturing, and basic chemical raw material manufacturing [1] Company Information - The company is wholly owned by Hongxing Development Co., Ltd. (stock code: 600367) [1] - The registered address is located in the Guanzhou Dam Industrial Park, Tianzhu County, Qiandongnan Miao and Dong Autonomous Prefecture, Guizhou Province [2] - The company is classified under the inorganic salt manufacturing industry (C2613) [2] Business Scope - The business scope includes the manufacturing of non-hazardous chemical products, specialized chemical product sales, and the research and development of new materials [2]

（文章来源：证券日报） 证券日报网讯 8月18日晚间，红星发展发布公告称，公司2025年8月5日，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 贵州天柱红星发展新材料有限公司。近日，经贵州省黔东南州天柱县市场监督管理局核准，贵州天柱红 星发展新材料有限公司已办理完成工商设立登记手续，并领取了企业法人营业执照。 ...

证券代码：600367 证券简称：红星发展 公告编号：临 2025-031 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进展公告 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。 贵州红星发展股份有限公司（下称公司）2025 年 8 月 5 日，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贵州天柱红星发展新材料有限公司。具体 内容详见公司 2025 年 8 月 6 日披露的《第九届董事会第二次临时会议决议公告》 （公告编号：2025-028）、《关于对外投资设立全资子公司的公告》（公告编号： 2025-030）。 近日，经贵州省黔东南州天柱县市场监督管理局核准，贵州天柱红星发展新 材料有限公司已办理完成工商设立登记手续，并领取了企业法人营业执照。具体 登记信息如下： 1、公司名称：贵州天柱红星发展新材料有限公司 2、统一社会信用代码：91522627MAETCHWE97 3、公司类型：有限责任公司（非自然人投资或控股的法人独资） 4、法定代表人: ...

2025年8月5日，贵州红星发展股份有限公司召开第九届董事会第二次临时会议，审议通过《关于对外投 资设立全资子公司》议案，同意以自有资金设立全资子公司贵州天柱红星发展新材料有限公司。近日， 该子公司经贵州省黔东南州天柱县市场监督管理局核准，已完成工商设立登记并领取企业法人营业执 照。其注册资本3000万元，成立于8月18日，法定代表人为万洋。公司将关注投资后续进展并依规履行 信息披露义务。 ...

Core Viewpoint - As of August 15, 2025, Hongxing Development (600367) reported a closing price of 15.74 yuan, reflecting a 1.22% increase, with a trading volume of 14.88 million hands and a transaction amount of 234 million yuan [1] Financial Performance - For Q1 2025, the company reported total operating revenue of 533 million yuan, representing a year-on-year growth of 8.15% - The net profit attributable to shareholders was 29.31 million yuan, showing a significant year-on-year increase of 362.50% - The non-recurring net profit was 28.81 million yuan, with a year-on-year growth of 415.74% - The current ratio stood at 3.722, the quick ratio at 2.932, and the debt-to-asset ratio at 16.58% [1] Company Overview - Guizhou Hongxing Development Co., Ltd. was established in 1999 and is located in Anshun City, primarily engaged in the manufacturing of chemical raw materials and chemical products - The company has a registered capital of 2.956 billion yuan and a paid-in capital of 1.062 billion yuan - The legal representative of the company is Zhang Haijun [1] Investment and Business Activities - The company has made investments in 16 enterprises and participated in 1,012 bidding projects - It holds 79 patent information and has obtained 107 administrative licenses [2]

Core Viewpoint - The European Commission has announced preliminary anti-dumping duties on barium carbonate originating from China and India, indicating a significant regulatory action that could impact the involved companies and the broader industry [1] Company Summary - Guizhou Hongxing Development Co., Ltd. faces a preliminary anti-dumping tax of 83.9% [1] - Hubei Jingmen Chutian Barium Salt Co., Ltd. is subject to a preliminary anti-dumping tax of 72.6% [1] - Other cooperating companies will incur a preliminary anti-dumping tax of 78.2% [1] - Other Chinese producers/exporters are also facing a preliminary anti-dumping tax of 83.9% [1] - Indian producers/exporters are subject to a significantly lower preliminary anti-dumping tax of 4.6% [1] Industry Summary - The anti-dumping investigation period is set from October 1, 2023, to September 30, 2024, which may lead to long-term implications for the barium carbonate market [1] - The damage investigation period spans from January 1, 2021, to the end of the dumping investigation period, indicating a thorough assessment of market impacts [1]

Core Insights - The stock price of Hongxing Development (600367) closed at 15.31 yuan on August 8, 2025, down 0.58% with a turnover rate of 2.59% and a trading volume of 83,400 lots, amounting to 128 million yuan [1] - The company experienced a net outflow of main funds amounting to 16.87 million yuan, accounting for 13.17% of the total transaction amount, with significant outflows from large orders [1] Financial Performance - For the first quarter of 2025, Hongxing Development reported total operating revenue of 533 million yuan, representing a year-on-year growth of 8.15% [1] - The net profit attributable to shareholders was 29.31 million yuan, showing a substantial year-on-year increase of 362.50% [1] - The company's non-recurring net profit reached 28.81 million yuan, reflecting a year-on-year growth of 415.74% [1] - Key financial ratios include a current ratio of 3.722, a quick ratio of 2.932, and a debt-to-asset ratio of 16.58% [1] Company Overview - Guizhou Hongxing Development Co., Ltd. was established in 1999 and is located in Anshun City, primarily engaged in the manufacturing of chemical raw materials and products [2] - The company has a registered capital of 2.956 billion yuan and a paid-in capital of 1.06279976 billion yuan [1] - The legal representative of the company is Zhang Haijun [1] Investment Activities - Hongxing Development has made investments in 16 enterprises and participated in 991 bidding projects [2] - The company holds 79 patents and has obtained 107 administrative licenses [2]