Core Viewpoint - Hongxing Development (600367.SH) reported a revenue of 1.081 billion yuan for the first half of 2025, reflecting a year-on-year growth of 3.68% [1] - The net profit attributable to shareholders reached 78.4425 million yuan, marking a significant year-on-year increase of 233.08% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 77.5759 million yuan, with a year-on-year growth of 238.28% [1] - The basic earnings per share stood at 0.23 yuan [1]

Group 1 - The company reported a revenue of 1.08 billion yuan for the first half of 2025, representing a year-on-year growth of 3.68% [1] - The net profit attributable to the parent company was 78.44 million yuan, showing a significant year-on-year increase of 233.08% [1] - The company plans to distribute a cash dividend of 0.30 yuan for every 10 shares to all shareholders [1]

Group 1 - The company plans to distribute a cash dividend of 0.30 yuan (including tax) for every 10 shares, which represents 13.05% of the net profit attributable to the parent company as of June 30, 2025 [1][2] - The total share capital of the company is 341,130,902 shares, and the cash dividend distribution will be based on this figure as of the record date for the rights distribution [1][2] - The profit distribution plan has been approved by the board of directors and does not require further approval from the shareholders' meeting [2] Group 2 - The decision-making process for the profit distribution plan was conducted in accordance with the company's articles of association and the three-year shareholder return plan for 2024-2026 [2] - The audit committee has confirmed that the profit distribution plan complies with relevant regulations and reflects the company's operational situation and long-term development needs [2] - The company will not conduct a capital reserve transfer to increase share capital as part of this profit distribution [2]

Meeting Details - The board meeting of Guizhou Hongxing Development Co., Ltd. was convened on August 21, 2025, with all 7 directors present, chaired by Chairman Zhang Haijun [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association [1] Financial Report - The board approved the 2025 semi-annual report, confirming no violations of insider trading regulations during its preparation [1] - As of June 30, 2025, the profit available for distribution to shareholders is based on the total share capital as of the equity distribution registration date [2] Profit Distribution - The company plans to distribute a cash dividend of 0.30 yuan (after tax) for every 10 shares, representing 13.05% of the net profit attributable to shareholders for the first half of 2025 [2] - No capital reserve fund will be converted into share capital during this distribution [2] Fund Management - The management and use of raised funds comply with relevant regulations, with no violations reported during the reporting period [3] - A special report on the management and use of raised funds was approved, confirming its authenticity and completeness [3] Project Updates - The completion date for the "Chongqing Ruide Sida New Material Project" has been extended from August 27, 2025, to February 28, 2026, without changing the project implementation subject or total investment [4] - The company aims to enhance its governance structure and protect investor rights by revising relevant management systems [4]

Summary of Key Points Core Viewpoint - The company has decided to postpone the expected operational readiness date for part of its fundraising investment projects, specifically the "Chongqing Ruide Sida Optoelectronic Materials Project," from August 2025 to February 2026, based on prudent principles and current project progress [1][4]. Group 1: Fundraising Overview - The company issued 47,894,302 A-shares, raising a total of approximately 580 million RMB, with a net amount of about 568 million RMB after deducting issuance costs [1]. - The funds raised are intended for specific investment projects, including the acquisition of a 75% stake in Qingdao Hongdie New Materials Co., Ltd., and the pure manganese sulfate project [2]. Group 2: Project Delay Details - The delay in the "Chongqing Ruide Sida Optoelectronic Materials Project" is due to the need for additional time for equipment installation and debugging, as well as the completion of some ancillary works [3][4]. - The project has completed its main construction, but certain payments related to the project are pending due to contractual agreements [4]. Group 3: Impact and Compliance - The postponement of the project does not alter the project’s implementation entity, the intended use of the raised funds, or the investment scale, ensuring compliance with relevant regulations [4][5]. - The company has taken measures to ensure that the project will be completed on schedule despite the delay, including close monitoring of market changes and resource allocation [4].

中泰证券股份有限公司 关于贵州红星发展股份有限公司 部分募集资金投资项目延期事项的核查意见 中泰证券股份有限公司（以下简称"中泰证券"或"保荐机构"）作为贵州红星 发展股份有限公司（以下简称"红星发展"或"公司"）2022 年度向特定对象发行 A 股股票的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司募集资 金监管规则》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律 监管指引第 1 号——规范运作》，对红星发展 2022 年度向特定对象发行 A 股股 票部分募集资金投资项目（以下简称"募投项目"）延期事项进行了核查，具体情 况如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意贵州红星发展股份有限公司向特定 对象发行股票注册的批复》（证监许可〔2023〕1852 号），贵州红星发展股份 有限公司（下称公司）向特定对象发行人民币普通股（A 股）47,894,302 股，发 行规模 579,999,997.22 元，扣除发行费用 11,951,381.87 元（不含增值税）后，实 际募集资金净额 568,048,615.35 元。公司本次向特定对象发行股票募集资金已由 主承销商 ...

贵州红星发展股份有限公司 信息披露暂缓与豁免业务管理制度 （2025年修订） 第一章 总则 1 （一）属于核心技术信息等，披露后可能引致不正当竞争的； （二）属于公司自身经营信息，客户、供应商等他人经营信息，披露后可能 侵犯公司、他人商业秘密或者严重损害公司、他人利益的； 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地 披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实 施内幕交易、操纵市场等违法行为。 第四条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事项， 履行内部审核程序后实施。 第五条 公司有确实充分的证据证明拟披露的信息涉及国家秘密或者其他因 披露可能导致违反国家保密规定、管理要求的事项（下称国家秘密），依法豁免 披露。 第六条 公司和其他信息披露义务人拟披露的信息涉及商业秘密或者保密商 务信息（下称商业秘密），符合下列情形之一，且尚未公开或者泄露的，可以暂 缓或者豁免披露： 第一条 为规范贵州红星发展股份有限公司（下称公司）信息披露暂缓与豁 免行为，保护投资者的合法权益，根据《中华人民共和国证券法》《上海证券交 易所股票上市规则》（下称《股票上市 ...

股票简称：红星发展 股票代码：600367 编号：临 2025-037 1 主要产品 产量（吨） 销量（吨） 营业收入（万元） 碳酸钡 50,488 45,655 14,238 硫酸钡 9,472 8,873 3,546 氢氧化钡 6,014 6,646 5,319 高纯钡盐 6,297 7,156 6,287 碳酸锶 6,855 5,333 5,934 电解二氧化锰 2,860 3,501 4,762 硫磺 9,306 9,725 2,070 硫脲(含精制、高纯品) 1,663 1,866 2,010 一、主要产品的产量、销量及收入实现情况 | | 2025 年第二季 | 2024 年第二季 | | | --- | --- | --- | --- | | 主要原材料 | 度平均采购价 | 度平均采购价 | 变动比例（%） | | | （元/吨） | （元/吨） | | | 重晶石（母公司） | 377.60 | 311.39 | 21.26 | | 重晶石（子公司大龙锰业） | 448.13 | 356.88 | 25.57 | | 天青石 | 1,134.93 | 1,014.55 | 11.87 | | ...

重要内容提示： 会议召开的时间：2025 年 09 月 05 日 （星期五） 14:00-15:00 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/） 证券代码：600367 证券简称：红星发展 公告编号：临 2025-038 贵州红星发展股份有限公司 关于召开 2025 年半年度业绩暨现金分红说明会 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。 （三） 会议召开方式：上证路演中心网络互动 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 08 月 29 日 （星期五） 至 09 月 04 日 （星期四） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 chenguoqiang@hxfz.com.cn 进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 贵州红星发展股份有限公司（下称公司）已于 2025 年 8 月 23 日发布公司 2025 年半年度报告，为便 ...

股票简称：红星发展 股票代码：600367 编号：临 2025-036 贵州红星发展股份有限公司 关于部分募集资金投资项目延期的公告 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： 贵州红星发展股份有限公司（下称公司）于2025年8月21日召开第九届董 事会第六次会议，审议通过了《关于部分募集资金投资项目延期》的议案，一致 同意将"重庆瑞得思达光电新材料项目"达到预定可使用状态的日期延期至2026 年2月。 本次募集资金投资项目延期仅涉及项目进度的调整，不存在改变或变相改 变募集资金用途的情况，不存在违规使用募集资金的情形，不会对公司的正常经 营产生重大不利影响，也不存在损害股东利益特别是中小股东利益的情形。 保荐机构已就本次部分募集资金投资项目延期事项发表了明确同意的意 见。该事项无需提交股东会审议。 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意贵州红星发展股份有限公司向特定 对象发行股票注册的批复》（证监许可〔2023〕1852 号），贵州红星发展股份 有限公司（下称公司）向特定对象发行人民币 ...