柳州化工股份有限公司公司章程 柳州化工股份有限公司 章程 （2025 年 9 月修订草案） | | | | | | 柳州化工股份有限公司公司章程 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织 和行为，根据《中华人民共和国公司法》（以下简称《公司法》）《中华人民 共和国证券法》《上市公司章程指引》《上市公司股东大会规则》和其他有关 规定，制定本章程。 第二条 公司系依照《公司法》和其它有关法律、法规和规范性文件的规 定成立的股份有限公司（以下简称"公司"或者"本公司"）。 公司经广西壮族自治区人民政府以桂政函[2001]25 号文件批准，以发起设 立方式设立；于 2001 年 3 月 6 日在广西壮族自治区市场监督管理局注册登记， 取得营业执照，统一社会信用代码为 91450200723064200A。 第三条 公司于 2003 年 7 月 2 日经中国证券监督管理委员会（以下简称 "中国证监会"）核准，首次向社会公众发行人民币普通股 6000 万股，并于 2003 年 7 月 17 日在上海证券交易所上市。 第四条 公司注册名称：柳州化工股份有限公司。 公司英文名称：Liuz ...

股票代码：600423 股票简称：柳化股份 公告编号：2025-040 柳州化工股份有限公司 关于增加经营范围、取消监事会并修订《公司章程》 及其附件的公告 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 9 月 4 日召开第七届董事会第四次会议，审议通 过了《关于增加经营范围、取消监事会并修订<公司章程>的议案》《关于修订<股东会议事规则>的议案》《关 于修订<董事会议事规则>的议案》，具体情况如下： 一、增加经营范围的情况 根据公司业务发展需要，结合实际经营情况，公司拟对经营范围进行变更，在原有经营范围的基础上增加 "食品添加剂过氧化氢的生产和销售"。 二、取消监事会的情况 为了进一步完善公司治理结构，促进公司规范运作，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、证监会《关于新<公司法>配套制度规则实施相关过渡期安排》以及证监会《上市公司章程指引（2025 年修订）》》（以下简称"《章程指引》"）等法律法规和规范性文件的规定，结合本公司实际情况，拟取消 ...

一、 召开会议的基本情况 (一)股东会类型和届次 2025年第一次临时股东会 证券代码：600423 证券简称：柳化股份 公告编号：2025-042 柳州化工股份有限公司 关于召开2025年第一次临时股东会的通知 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： (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 23 日 14 点 30 分 召开地点：广西柳州市跃进路 106-8 号汇金国际 26 层公司会议室 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年9月23日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 23 日 至2025 年 9 月 23 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段 ...

股票代码：600423 股票简称：柳化股份 公告编号：2025-039 柳州化工股份有限公司 第七届董事会第四次会议决议公告 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 柳州化工股份有限公司（以下简称"公司"）第七届董事会第四次会议通知及材料于 2025 年 8 月 29 日以 电子邮件方式发出，会议于 2025 年 9 月 4 日以现场结合通讯表决的方式召开，会议应参加表决的董事 7 人， 实际表决的董事 7 人，公司监事及部分高级管理人员列席了会议，本次会议符合《公司法》和《公司章程》的 有关规定。会议由董事长陆胜云先生主持。 二、董事会会议审议情况 经与会董事审议表决，通过了如下议案： 1、以七票赞成、零票反对、零票弃权，审议通过了《关于增加经营范围、取消监事会并修订<公司章程>的 议案》。 2、以七票赞成、零票反对、零票弃权，审议通过了《关于修订<股东会议事规则>的议案》。 3、以七票赞成、零票反对、零票弃权，审议通过了《关于修订<董事会议事规则>的议案》。 （上述三项议案内容详见公司同日披 ...

股票代码：600423 股票简称：柳化股份 公告编号：2025-038 柳州化工股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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。 重要内容提示： ●会议问题征集：投资者可于 2025 年 09 月 04 日前访问网址 https://eseb.cn/1qWtNkXblcI 或使用微 信扫描下方小程序码进行会前提问，公司将在说明会上对投资者普遍关心的问题进行回答。 柳州化工股份有限公司（以下简称"公司"）已于 2025 年 8 月 22 日在《上海证券报》及上海证券交易 所网站（www.sse.com.cn）披露了公司 2025 年半年度报告及其摘要，为便于广大投资者更全面深入地了解 公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 9 月 4 日（星期四） 15:00-16:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2025 年半年度的经营成果及财务指标的具 ...

Core Viewpoint - Liu Hua Co., Ltd. reported a significant decline in net profit and revenue for the first half of 2025, indicating financial distress and operational challenges [1]. Financial Performance Summary - The total operating revenue for the first half of 2025 was 67.98 million yuan, a decrease of 7.45% compared to 2024 [1]. - The net profit attributable to shareholders was 3.44 million yuan, down 78.01% year-on-year [1]. - The gross profit margin fell to 6.22%, a decrease of 70.71% from the previous year [1]. - The net profit margin also declined to 5.06%, down 76.23% year-on-year [1]. - The total of selling, administrative, and financial expenses was -1.05 million yuan, with a year-on-year increase of 31.74% [1]. Cash Flow and Financial Ratios - The net cash flow from operating activities decreased by 79.46%, attributed to reduced cash receipts from product sales and the resolution of a previous court case [3][4]. - The return on invested capital (ROIC) for the previous year was 3.1%, indicating weak capital returns [4]. - The company has experienced four years of losses since its listing, suggesting a generally poor financial performance history [4]. Changes in Key Financial Items - Accounts receivable increased by 37.83% due to higher credit sales during the reporting period [3]. - The company’s cash and cash equivalents increased by 3.36% to 421 million yuan [1]. - The company’s interest-bearing liabilities rose by 62.61% to 464,200 yuan [1]. Investment and Financing Activities - The net cash flow from investing activities increased by 73.68%, reflecting reduced cash payments for construction projects compared to the previous year [4]. - The net cash flow from financing activities decreased by 77.03%, primarily due to increased rental expenses for land and buildings [4].

Core Points - The company has released its semi-annual report, emphasizing the importance of reviewing the full report for a comprehensive understanding of its operational results, financial status, and future development plans [1] - The board of directors and senior management have confirmed the authenticity, accuracy, and completeness of the report, taking legal responsibility for its content [1] - The report indicates that there are no significant changes in the company's operational situation or any major events that could impact its future performance [1] Company Overview - The company is identified as Liuzhou Chemical Co., Ltd., with stock code 600423 and stock abbreviation Liuhua Shares [1] - The report includes key financial data, although specific figures are not disclosed in the provided text [1] - There is no change in the controlling shareholder or actual controller during the reporting period [1] Important Matters - The company has not reported any significant changes in its operational situation during the reporting period [1] - There are no major events that have occurred or are expected to occur that would significantly impact the company's operations [1] Second Quarter Data - The company has disclosed its main operational data for the second quarter of 2025, although specific figures regarding product output, sales, and revenue are not provided in the text [2] - The announcement includes information on price changes for major products and raw materials, but specific data is not detailed [2] - The data presented is unaudited, and investors are advised to use caution [2]

Growth - Teva Pharmaceutical reported a net profit of 38.01 million yuan in the first half of the year, a year-on-year increase of 1313.23% [1] - Qianfang Technology achieved a net profit of 170 million yuan, up 1287.12% year-on-year [1] - Tianyu Digital Science and Technology recorded a net profit of 23.62 million yuan, reflecting a 453.67% increase [1] - Suzhou Gude reported a net profit of 43.70 million yuan, up 310.28% year-on-year [1] - Sainuo Medical achieved a net profit of 13.84 million yuan, an increase of 296.54% [1] - Runfeng Co., Ltd. reported a net profit of 556 million yuan, up 205.62% year-on-year [1] - Guodian Nanzi achieved a net profit of 159 million yuan, reflecting a 197.03% increase [1] - Ruijie Networks reported a net profit of 452 million yuan, up 194% year-on-year [1] - Zhongjing Technology achieved a net profit of 25.74 million yuan, an increase of 144.05% [1] - China National Materials Technology reported a net profit of 999 million yuan, up 114.92% year-on-year [1] - Lante Optics achieved a net profit of 103 million yuan, reflecting a 110.27% increase [1] - Yidao Information reported a net profit of 11.41 million yuan, up 96.02% year-on-year [1] - Qianzhao Optoelectronics achieved a net profit of 69.23 million yuan, an increase of 88.04% [1] - Ruile New Materials reported a net profit of 166 million yuan, up 74.22% year-on-year [1] - Lvtian Machinery achieved a net profit of 140 million yuan, reflecting a 64.36% increase [1] - Mega Chip Color reported a net profit of 110 million yuan, up 48.83% year-on-year [1] - Jiaojian Co., Ltd. achieved a net profit of 113 million yuan, an increase of 48.66% [1] - Huhua Electronics reported a net profit of 1.683 billion yuan, up 47.50% year-on-year [1] - Sany Heavy Industry achieved a net profit of 5.216 billion yuan, reflecting a 46% increase [1] - Goodix Technology reported a net profit of 431 million yuan, up 35.74% year-on-year [1] - Allwinner Technology achieved a net profit of 161 million yuan, an increase of 35.36% [1] - Bichu Electronics reported a net profit of 640 million yuan, up 30.32% year-on-year [1] - Ganneng Co., Ltd. achieved a net profit of 438 million yuan, reflecting a 29.39% increase [1] - Weigao Medical reported a net profit of 492 million yuan, up 28.07% year-on-year [1] - GoerTek achieved a net profit of 1.417 billion yuan, reflecting a 15.65% increase [1] - Huason Pharmaceutical reported a net profit of 53.95 million yuan, up 14.27% year-on-year [1] - Gaoxin Development achieved a net profit of 66.92 million yuan, an increase of 14.06% [1] - Shanghai Jahwa reported a net profit of 266 million yuan, up 11.66% year-on-year [1] Stable Growth - Hangcha Group reported a net profit of 1.121 billion yuan, reflecting an increase of 11.38% year-on-year [2] - Dong'e Ejiao achieved a net profit of 818 million yuan, up 10.74% [2] - Beikong Technology reported a net profit of 54.31 million yuan, an increase of 10.59% [2] - Hongxin Electronics achieved a net profit of 53.99 million yuan, up 9.85% year-on-year [2] - Huace Testing reported a net profit of 467 million yuan, reflecting a 7.03% increase [2] - Samsung Medical achieved a net profit of 1.230 billion yuan, up 6.93% year-on-year [2] - Jiangzhong Pharmaceutical reported a net profit of 522 million yuan, reflecting a 5.80% increase [2] - Hualing Cable achieved a net profit of 63.64 million yuan, up 4.74% year-on-year [2] - Kuaijishan reported a net profit of 93.88 million yuan, reflecting a 3.41% increase [2] - Laishen Tongling achieved a net profit of 60.61 million yuan, turning from loss to profit [2] - Yunnan Geology reported a net profit of 22.15 million yuan, turning from loss to profit [2] - Shandong Steel achieved a net profit of 1.253 million yuan, turning from loss to profit [2] Decline and Loss - Zhongtian Rocket reported a net profit of 394,460 yuan, a year-on-year decrease of 80.74% [2] - Liuhua Co., Ltd. achieved a net profit of 344,280 yuan, down 78.01% year-on-year [2] - Qiaqia Food reported a net profit of 886.42 million yuan, a decrease of 73.68% [2] - Hangjin Technology achieved a net profit of 1.372 million yuan, down 58.38% year-on-year [2] - Taiping Bird reported a net profit of 7.771 million yuan, a decrease of 54.61% [2] - Canadian Solar reported a net profit of 731 million yuan, down 41.01% year-on-year [2] - Sinopec achieved a net profit of 21.483 billion yuan, a decrease of 39.8% [2] - Fulejia reported a net profit of 230 million yuan, down 32.54% year-on-year [2] - Palin Bio reported a net profit of 236 million yuan, down 27.89% [2] - Yiwei Lithium Energy achieved a net profit of 1.605 billion yuan, down 24.9% year-on-year [2] - Jinguang Electric reported a net profit of 42.34 million yuan, down 17.16% [2] - Hexing Co., Ltd. achieved a net profit of 107 million yuan, down 16.98% year-on-year [2] - Electric Investment Production and Financing reported a net profit of 459 million yuan, down 13.41% [2] - Tiantan Biological achieved a net profit of 633 million yuan, down 12.88% year-on-year [2] - Huali Group reported a net profit of 1.671 billion yuan, down 11.06% [2] - Zhongyou Engineering achieved a net profit of 470 million yuan, down 10.87% year-on-year [2] Further Losses - Chongda Technology reported a net profit of 222 million yuan, down 6.19% year-on-year [3] - Xinhua Department Store achieved a net profit of 86.01 million yuan, down 2.52% [3] - Zhuosheng Micro reported a net loss of 147 million yuan, turning from profit to loss [3] - Penghui Energy reported a net loss of 88.23 million yuan, turning from profit to loss [3] - Yipin Hong reported a net loss of 73.54 million yuan, turning from profit to loss [3] - Zhongbing Hongjian reported a net loss of 40.71 million yuan, turning from profit to loss [3] - Sanwei Xinan reported a net loss of 29.39 million yuan, turning from profit to loss [3] - Anyuan Coal reported a net loss of 290 million yuan [3] - Keda Xunfei reported a net loss of 239 million yuan [3] - Jishi Media reported a net loss of 23.2 million yuan [3] - Nanjing Chemical Fiber reported a net loss of 88.93 million yuan [3] - Guangsheng Tang reported a net loss of 66.69 million yuan [3] - Chutian Long reported a net loss of 39.77 million yuan [3]

Group 1 - The stock price of Liu Hua Co., Ltd. closed at 3.82 yuan on August 21, 2025, with an increase of 0.03 yuan, representing a rise of 0.79% [1] - The company reported a revenue of 67.9762 million yuan for the first half of 2025, a year-on-year decrease of 7.45% [1] - The net profit attributable to shareholders was 3.4428 million yuan, down 78.01% year-on-year, primarily due to weak market demand for hydrogen peroxide and a price drop of 18.52% [1] Group 2 - The company's main business involves the production and sale of chemical products, including hydrogen peroxide, and it is part of the chemical raw materials sector [1] - On August 21, 2025, the net outflow of main funds was 6.5011 million yuan, with a cumulative net outflow of 21.379 million yuan over the past five days [1]

Core Insights - The company reported a revenue of 67.9762 million yuan for the first half of 2025, representing a year-on-year decline of 7.45% [1] - The net profit attributable to shareholders was 3.4428 million yuan, down 78.01% compared to the previous year [1] - The basic earnings per share stood at 0.004 yuan [1] Revenue and Profit Analysis - The decline in revenue and profit is primarily attributed to the continued weak demand in the hydrogen peroxide market [1] - The ex-factory price of 27.5% hydrogen peroxide decreased by 18.52% year-on-year, significantly impacting the company's profitability [1] - The gross margin decreased by 18.73 percentage points year-on-year, resulting in only a marginal profit [1]