股票代码：600423 股票简称：柳化股份 公告编号：2025-033 柳州化工股份有限公司 第七届董事会第二次会议决议公告 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。 一、董事会会议召开情况 2.以七票赞成、零票反对、零票弃权，审议通过了《关于广西证监局对公司采取责令改正措施的整改报 告》（详见公司同日披露于上海证券交易所网站：www.sse.com.cn 及上海证券报的《关于广西证监局对公司采 取责令改正措施的整改报告》）。 公司高度重视行政监管措施决定书中所指出的问题，已积极进行整改并明确管理要求，董事会同意《关 于广西证监局对公司采取责令改正措施的整改报告》。公司将进一步提升公司治理水平，完善公司内部控制 体系，保障独立董事履职规范，严格履行信息披露义务，确保上市公司信息披露真实、准确、完整、及时、 公平，切实维护公司及全体股东的利益，促进公司健康、稳定、持续发展。 特此公告。 柳州化工股份有限公司董事会 柳州化工股份有限公司（以下简称"公司"）第七届董事会第二次会议通知及材料于 2025 年 7 月 22 日以 ...

证券代码：600423 证券简称：柳化股份 公告编号：2025-032 柳州化工股份有限公司 合计持股 5%以上股东减持股份结果公告 本公司董事会、全体董事及相关股东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： （公告编号：2025-027）。建行广西分行及建信金租决 定自公告披露之日起 15 个交易日后的 3 个月内（即 2025 年 6 月 30 日至 2025 年 9 月 29 日），拟通过集中竞价方式减持其所持公司股份合计不超过 7,986,950 股，即减持数量不超过公司总股本的 1%，且任意连续 90 个自然日内通过集中竞 价交易方式减持的股份总数不超过上市公司股份总数的 1%。减持价格根据减持 时二级市场价格确定。 ? 减持计划的实施结果情况：2025 年 7 月 23 日，公司收到股东建行广西分行 及建信金租分别出具的《关于柳化股份股票减持结果的告知函》，截至 2025 年 7 月 23 日，建行广西分行及建信金租在减持计划期间内通过集中竞价交易方式减 持公司股份 7,986,900 股，占公司总股本的 1%。本次 ...

证券代码：600423 证券简称：柳化股份 公告编号：2025-032 重要内容提示： 股东持股的基本情况：在本次减持计划实施前，柳州化工股份有限公司（以 下简称"公司"）股东中国建设银行股份有限公司广西壮族自治区分行（以下简 称"建行广西分行"）持有公司无限售流通股 35,662,329 股，占公司总股本的 4.47%；建行广西分行的一致行动人建信金融租赁有限公司（以下简称"建信金 租"） 持有公司无限售流通股 7,432,484 股，占公司总股本的 0.93%。 减持计划的主要内容：2025 年 6 月 7 日，公司披露了《关于合计持股 5%以 上股东减持股份计划公告》（公告编号：2025-027）。建行广西分行及建信金租决 定自公告披露之日起 15 个交易日后的 3 个月内（即 2025 年 6 月 30 日至 2025 年 9 月 29 日），拟通过集中竞价方式减持其所持公司股份合计不超过 7,986,950 股，即减持数量不超过公司总股本的 1%，且任意连续 90 个自然日内通过集中竞 价交易方式减持的股份总数不超过上市公司股份总数的 1%。减持价格根据减持 时二级市场价格确定。 减持计划的实施结果 ...

Core Viewpoint - The announcement details a change in shareholder equity for LiuZhou Chemical Co., Ltd. due to the reduction of shares held by China Construction Bank Guangxi Branch and its acting in concert with China Construction Bank Financial Leasing Co., Ltd., which has resulted in their combined shareholding reaching exactly 5% of the total share capital [1][3]. Summary of Relevant Sections 1. Basic Situation of Equity Change - The equity change is a result of the implementation of a previously disclosed share reduction plan by China Construction Bank Guangxi Branch and its acting in concert, China Construction Bank Financial Leasing Co., Ltd. [1][3]. - After the equity change, China Construction Bank Guangxi Branch and China Construction Bank Financial Leasing Co., Ltd. hold a total of 39,934,813 unrestricted circulating shares, accounting for 5.00% of the company's total share capital [1][3]. 2. Details of the Equity Change - The equity change occurred between June 30, 2025, and July 4, 2025, during which China Construction Bank Guangxi Branch reduced its holdings by 3,160,000 shares through centralized bidding [3]. - The shareholding situation before and after the equity change is as follows: - Before: China Construction Bank Guangxi Branch held 35,662,329 shares (4.47%), and China Construction Bank Financial Leasing Co., Ltd. held 7,432,484 shares (0.93%), totaling 43,094,813 shares (5.40%) - After: China Construction Bank Guangxi Branch holds 33,147,329 shares (4.15%), and China Construction Bank Financial Leasing Co., Ltd. holds 6,787,484 shares (0.85%), totaling 39,934,813 shares (5.00%) [3][4]. 3. Other Matters - The equity change aligns with the previously disclosed share reduction plan and does not trigger a mandatory tender offer, nor does it lead to a change in the controlling shareholder or actual controller of the company [3][4]. - The company will continue to monitor the compliance of the information disclosure obligations by the shareholders during the share reduction period [4].

Mergers and Acquisitions - Aladdin announced its participation in the auction for 81.96% equity of Kasma Holdings, with a transfer base price of 202 million yuan, aiming to expand sales channels and integrate downstream resources [1] - *ST Baoshi received approval from the Ningxia State-owned Assets Supervision and Administration Commission for the acquisition of 100% equity of Ningxia Electric Power Investment New Energy Co., Ltd. through major asset replacement and cash payment [2] - Guotou Zhonglu disclosed a transaction plan to acquire 100% shares of China Electronic Engineering Design Institute through share issuance, with the specific transaction price yet to be determined [3] Shareholding Changes - MaiPu Medical announced that shareholder Tang Ying plans to reduce holdings by no more than 1% of the company's shares, totaling up to 665,100 shares [4] - Yue Wannianqing disclosed that a 10% shareholder, Hehe Investment, plans to reduce holdings by no more than 6% of the company's shares, totaling up to 4.8 million shares [5] - *ST Huawang announced that shareholder Wu Qun plans to reduce holdings by no more than 1.76% of the company's shares, totaling up to 15,414,300 shares [6] Regulatory Issues - Liuhua Co. received an administrative regulatory decision from the Guangxi Securities Regulatory Bureau due to issues related to accounting irregularities and failure to fulfill obligations regarding the integrity of appointed directors and supervisors [7] - *ST Huike was investigated by the China Securities Regulatory Commission for suspected violations of information disclosure laws [8][9] - Tuisijingang announced that two vice presidents were arrested for violating important information disclosure laws, but stated that this would not impact the company's normal operations [10]

Financial Performance - Whirlpool expects a net profit of approximately 205 million yuan for the first half of 2025, an increase of about 174 million yuan or approximately 559% year-on-year [2] - Chipmotion Technology anticipates a net profit between 138 million to 169 million yuan for the first half of 2025, representing a year-on-year growth of approximately 144.46% to 199.37% [2] Mergers and Acquisitions - China Shipbuilding's absorption merger with China Shipbuilding Industry Corporation has been approved by the Shanghai Stock Exchange, pending further regulatory approvals [3] - Guotou Zhonglu plans to acquire 100% of China Electronic Engineering Design Institute through a share issuance, which constitutes a major asset restructuring [4] Shareholder Actions - Aotewei's actual controllers plan to transfer 4.99% of the company's shares, totaling 15.75 million shares, due to personal funding needs [5] - Yaguang Technology's chairman has been placed under detention, but the company's operations remain normal [5] Industry Developments - Ningbo Port expects a 9.8% year-on-year increase in container throughput for the first half of 2025 [8] - Three Trees anticipates a net profit growth of 80.94% to 119.04% for the first half of 2025 [8] - Zhuhai Group expects a net profit increase of 50.97% to 75.23% for the first half of 2025 [8] Project Wins - Sanxing Medical's subsidiary has pre-qualified for a 306 million yuan project with Southern Power Grid [8] - Hopu Co., Ltd. has jointly won a 449 million yuan shared energy storage demonstration project [8] - Hongsheng Huayuan's subsidiary has pre-qualified for an 1.127 billion yuan project with Southern Power Grid [8]

柳州化工股份有限公司 简式权益变动报告书 上市公司名称: 柳州化工股份有限公司 股票上市地点: 上海证券交易所 股票简称: 柳化股份 股票代码:600423 信息披露义务人 : 中国建设银行股份有限公司广西壮族自治区分行 住所 股份变动性质: 股份减持，持股比例触及5%刻度 签署日期: 2025年 7 月 4 日 通讯地址 一致行动人 住所 : 北京市西城区闹市口大街长安兴融中心1号院4号楼6层 通讯地址 信息披露义务人声明 一、本报告书系根据《中华人民共和国证券法》《上市公司收购管理办法》 《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》 及其他相关法律法规编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准,其履行亦不违 反信息披露义务人合伙协议或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行 证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》的规定，本报 告书已全面披露了信息披露义务人在柳州化工股份有限公司中拥有权益的股份 变动情况。 截至本报告书签署之日,除本报告书披露的信息外,上述信息披露义务人 ...

股票代码：600423 股票简称：柳化股份 公告编号：2025-030 柳州化工股份有限公司 关于股东权益变动触及 5%整数倍的提示性公告 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 ● 本次权益变动系柳州化工股份有限公司（以下简称"公司"）股东中国建设银行股份有限公司广西 壮族自治区分行（以下简称"建行广西分行"）及其一致行动人建信金融租赁有限公司（以下简称"建信金 租"）履行此前披露的减持股份计划，减持公司股份所致。本次权益变动不触及要约收购。 ● 本次权益变动后，建行广西分行及其一致行动人建信金租合计持有公司无限售流通股 39,934,813 股，占公司总股本的 5.00%，股东权益变动触及 5%的整数倍。 ● 本次权益变动不会导致公司控股股东及实际控制人发生变化。 一、本次权益变动基本情况 公司于 2025 年 7 月 4 日收到股东建行广西分行及其一致行动人建信金租出具的《柳州化工股份有限公 司简式权益变动报告书》，现将有关权益变动情况公告如下： （一）信息披露义务人基本情况 | 1.建行广西分行 ...

股票代码：600423 股票简称：柳化股份 公告编号：2025-031 柳州化工股份有限公司 关于收到广西证监局行政监管措施决定书的公告 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。 柳州化工股份有限公司（以下简称"公司"）于 2025 年 7 月 4 日收到中国证券监督管理委员会广西 监管局（以下简称"广西证监局"）下发的《关于对柳州化工股份有限公司采取责令改正措施的决定》（【2025】 17 号）（以下简称"决定书（一）"）和《关于对陆胜云、黄吉忠采取监管谈话措施的决定》（【2025】 18 号）（以下简称"决定书（二）"）。现将具体情况公告如下： 一、决定书（一）主要内容： "柳州化工股份有限公司： 经查，柳州化工股份有限公司(以下简称柳化股份)存在以下问题： （一）、会计核算不规范 2021 年至 2024 年三季度，柳化股份对部分应按照净额法核算收入的贸易业务采取总额法核算，导致 上述年度相关财务报告收入成本确认不准确。上述情形违反了《上市公司信息披露管理办法》(证监会令 第 40 号)第二条第一款、《上市公司信息 ...

Group 1 - Liu Hua Co., Ltd. (600423) experienced a trading halt today with a turnover rate of 14.00% and a transaction amount of 410 million yuan, showing a fluctuation of 10.75% [2] - The stock was listed on the Shanghai Stock Exchange due to a daily price deviation of 9.76%, with a net sell-off of 46.67 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction of 144 million yuan, with a buying amount of 48.77 million yuan and a selling amount of 95.44 million yuan, resulting in a net sell-off of 46.67 million yuan [2] Group 2 - In the past six months, Liu Hua Co., Ltd. has appeared on the trading list six times, with an average price drop of 1.70% the day after being listed and an average drop of 17.77% over the following five days [2] - The stock saw a net inflow of 44.32 million yuan in main funds today, with a significant single net inflow of 56.37 million yuan, while large single funds experienced a net outflow of 12.06 million yuan [2] - Over the past five days, the main funds have seen a net inflow of 33.24 million yuan [2] Group 3 - For the first quarter, Liu Hua Co., Ltd. reported a revenue of 39.13 million yuan, representing a year-on-year growth of 20.61%, while the net profit was 2.18 million yuan, showing a year-on-year decline of 14.03% [3] - The top buying brokerage seat was Kaiyuan Securities Co., Ltd. with a buying amount of 12.30 million yuan, while the top selling brokerage seat was Huatai Securities Co., Ltd. with a selling amount of 28.76 million yuan [3][4]