股票代码：600470 股票简称：六国化工 公告编号：2025-044 安徽六国化工股份有限公司 第九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。 安徽六国化工股份有限公司（下称"公司"）第九届董事会第二次会议于 2025 年 8 月 25 日以通讯方式召开。应出席董事 9 名，实际出席董事 9 名。会议的召集和召开符 合《公司法》、《公司章程》的有关规定，会议审议并通过了如下议案： 一、审议通过了《公司 2025 年半年度报告及其摘要》 表决结果：同意 9 票，反对 0 票，弃权 0 票 根据《企业会计准则》及公司会计政策的相关规定，公司对截至 2025 年 6 月 30 日合并报表范围内的各类资产进行了全面检查，对可能存在减值迹象的资产进行了减值 测试，并根据测试结果对相关资产的减值准备进行了计提、转回的会计处理。公司本次 转回信用减值损失合计 400.29 万元，计提资产减值损失合计 2,475.21 万元，合计减少 合并财务报表利润总额 2,074.92 万元。 表决结果：同意 9 票，反 ...

安徽六国化工股份有限公司 2025 年半年度报告 安徽六国化工股份有限公司 2025 年半年度报告 公司代码：600470 公司简称：六国化工 1 / 167 安徽六国化工股份有限公司 2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人吴亚、主管会计工作负责人马健及会计机构负责人（会计主管人员）王先龙声明： 保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质性承诺，请投 资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报 ...

Core Viewpoint - The supplementary legal opinion from Anhui Tianhe Law Office confirms the necessity and feasibility of Anhui Liuguo Chemical Co., Ltd.'s project to issue stocks to specific targets for the construction of a 280,000 tons/year battery-grade refined phosphoric acid project, which is essential for meeting the growing demand in the new energy sector [1][4][9]. Group 1: Project Necessity and Market Demand - The project aims to produce battery-grade refined phosphoric acid and high-end flame retardants, addressing the declining gross profit margin of phosphoric acid products [4][9]. - The demand for battery-grade refined phosphoric acid is expected to grow significantly, with projections indicating a total global demand of 677.82 million tons by 2030, driven by the increasing production of lithium iron phosphate batteries for electric vehicles and energy storage [8][9][12]. - The project is anticipated to meet approximately 4.13% of the projected market demand for battery-grade refined phosphoric acid, indicating a solid market foundation for capacity absorption [8][9]. Group 2: Industry Trends and Competitive Landscape - The global lithium iron phosphate battery production capacity is primarily concentrated in China, with limited overseas capacity, creating a favorable market environment for domestic producers [8][9]. - The refined phosphoric acid industry is characterized by high technical barriers and a limited number of players, with major companies actively expanding their production capacities to maintain competitive advantages [20][24]. - The market for high-end flame retardants, derived from refined phosphoric acid, is also expected to grow, further supporting the project's viability [18][24]. Group 3: Raw Material Supply and Pricing Trends - Phosphate rock, a critical raw material for refined phosphoric acid production, is becoming increasingly scarce due to environmental regulations and resource depletion, which may impact future supply [13][19][22]. - The market price for refined phosphoric acid has shown an upward trend due to the robust demand from the new energy sector, with prices stabilizing around 7,050 yuan/ton as of April 2025, reflecting a 5.49% increase since the beginning of the year [17][19]. - The price of high-end flame retardants has also been on the rise, supported by the growing demand in both the new energy and agricultural sectors [18][19].

关于安徽六国化工股份有限公司 向特定对象发行股票申请文件的 审核问询函的回复 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 关于安徽六国化工股份有限公司 向特定对象发行股票申请文件的 审核问询函的回复 容诚专字[2025]230Z1756 号 上海证券交易所： 贵所于 2025 年 6 月 10 日出具的《关于安徽六国化工股份有限公司向特定对 象发行股票申请文件的审核问询函》（上证上审（再融资）〔2025〕168 号）已收悉， 容诚会计师事务所(特殊普通合伙)(以下简称"申报会计师")对审核问询函所列问题 进行了逐项落实、核查，现回复如下，请予审核。1 说明： 容诚专字[2025] 230Z1756 号 容诚会计师事务所(特殊普通合伙) 中国·北京 7-2-1 一、除非本回复中另有说明，募集说明书中使用的释义和简称适用于本回复。 ...

补充法律意见书 安徽六国化工股份有限公司 2025 年度向特定对象发行股票 之 安徽天禾律师事务所 ANHUI TIANHE LAW OFFICE 地址：安徽省合肥市怀宁路 288 号置地广场 A 座 34-35F 电话：（0551）62642792 传真：（0551）62620450 安徽天禾律师事务所 六国化工补充法律意见书 安徽天禾律师事务所 关于安徽六国化工股份有限公司 2025 年度向特定对象发行股票之 补充法律意见书 天律意 2025 第 01829 号 致：安徽六国化工股份有限公司 根据《证券法》《公司法》《注册管理办法》等有关法律、法规、规章及规 范性文件的规定，六国化工与本所签订了《聘请专项法律顾问合同》，委托本所 律师以特聘专项法律顾问的身份，参加六国化工本次向特定对象发行股票工作。 本所律师已就六国化工本次发行上市出具了《安徽天禾律师事务所关于安徽 六国化工股份有限公司 2025 年度向特定对象发行股票之法律意见书》（以下简 称"《法律意见书》"）《安徽天禾律师事务所关于安徽六国化工股份有限公司 2025 年度向特定对象发行股票之律师工作报告》（以下简称"《律师工作报告》"）， 现根据上 ...

关于安徽六国化工股份有限公司向特定对象发行 股票申请文件的审核问询函的回复 保荐机构（主承销商） （中国（上海）自由贸易试验区商城路 618 号） 二〇二五年八月 7-1-1 六国化工向特定对象发行股票申请文件 审核问询函的回复 上海证券交易所： 贵所于 2025 年 6 月 10 日出具的《关于安徽六国化工股份有限公司向特定对象 发行股票申请文件的审核问询函》（上证上审（再融资）〔2025〕168 号）已收悉， 安徽六国化工股份有限公司（以下简称"公司""发行人""六国化工"）已会同 国泰海通证券股份有限公司（以下简称"国泰海通证券"或"保荐机构"）及容诚 会计师事务所（特殊普通合伙）（以下简称"申报会计师""会计师"）、安徽天 禾律师事务所（以下简称"律师""发行人律师"）等中介机构对审核问询函的有 关事项进行了认真核查和落实，对申请材料认真地进行了修改、补充和说明。现对 审核问询函逐条书面回复，请予审核。 说明： 一、除非本回复中另有说明，募集说明书中使用的释义和简称适用于本回复。 二、本回复中的字体代表以下含义： | 审核问询函所列问题 | 黑体 | | --- | --- | | 对审核问询函所列问 ...

特此公告。 安徽六国化工股份有限公司董事会 2025 年 8 月 8 日 安徽六国化工股份有限公司（以下简称"公司"或"六国化工"）于 2025 年 6 月 10 日收到上海证券交易所（以下简称"上交所"）出具的《关于安徽六国化工股 份有限公司向特定对象发行股票申请文件的审核问询函》（上证上审（再融资）〔2025〕 168 号）（以下简称"《审核问询函》"），上交所审核机构对公司向特定对象发行 股票申请文件进行了审核，并形成了问询问题。 公司收到《审核问询函》后，按照要求会同相关中介机构就《审核问询函》提 出的问题进行了认真研究和逐项落实，现根据相关要求对《审核问询函》回复进行 公开披露，具体内容详见公司同日在上交所网站（www.see.com.cn）上披露的《关于 安徽六国化工股份有限公司向特定对象发行申请文件的审核问询函的回复》等相关 文件。 公司本次向特定对象发行股票事项尚需通过上交所审核，并获得中国证券监督 管理委员会（以下简称"中国证监会"）作出同意注册的决定后方可实施，最终能 否通过上交所审核，并获得中国证监会同意注册的决定及其时间尚存在不确定性。 公司将根据该事项的进展情况，按照相关法律法规的规 ...

Market Overview - As of 14:00, the Shanghai Composite Index is at 3607.62 points, with a slight decline of -0.06% [1] - The total trading volume of A-shares today is 14,725.33 billion yuan [1] Technical Analysis - A total of 51 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - HaHuan (301137) with a distance of -1.61% - BaiLi Electric (600468) with a distance of -1.18% - JingYun (601908) with a distance of -0.92% [1] Individual Stock Performance - HaHuan (301137) is down by -1.34% with a trading turnover of 3.48% and a latest price of 33.85 yuan, which is -4.08% from the 10-day moving average [1] - BaiLi Electric (600468) has decreased by -1.50% with a turnover of 1.91% and a latest price of 6.56 yuan, -4.39% from the 10-day moving average [1] - JingYun (601908) has dropped by -2.33% with a turnover of 2.38% and a latest price of 3.77 yuan, -4.02% from the 10-day moving average [1] Additional Stock Data - Other stocks showing a downward trend include: - SiFang (605122) down -3.17% with a latest price of 14.37 yuan - HaoLaiKe (603898) down -3.78% with a latest price of 10.19 yuan - HeDuan Intelligent (603011) down -1.14% with a latest price of 15.65 yuan [1] - Stocks with minor declines include: - SuNeng (600925) down -0.39% with a latest price of 5.07 yuan - ChangSha Bank (601577) up 0.70% with a latest price of 10.10 yuan [1][2]

Market Overview - The Shanghai Composite Index is at 3625.08 points, with a change of 0.43% [1] - The total trading volume of A-shares is 820.36 billion yuan [1] Stocks with Death Cross - 41 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - HaHuan (301137) at -1.55% - BaiLi Electric (600468) at -1.12% - JingYunTong (601908) at -0.84% [1] Detailed Stock Performance - HaHuan (301137): Today's change is -0.70%, with a 5-day moving average of 34.76 yuan and a 10-day moving average of 35.31 yuan, showing a distance of -1.55% [1] - BaiLi Electric (600468): Today's change is -0.90%, with a 5-day moving average of 6.79 yuan and a 10-day moving average of 6.87 yuan, showing a distance of -1.12% [1] - JingYunTong (601908): Today's change is -1.55%, with a 5-day moving average of 3.90 yuan and a 10-day moving average of 3.93 yuan, showing a distance of -0.84% [1] Additional Stock Movements - Other stocks with notable movements include: - Ke (603898): -2.93% change, 5-day MA of 10.91 yuan, 10-day MA of 10.98 yuan, distance of -0.65% [1] - SiFang New Material (605122): -1.35% change, 5-day MA of 15.05 yuan, 10-day MA of 15.15 yuan, distance of -0.62% [1] - GuaiBao Pet (301498): 0.01% change, 5-day MA of 92.39 yuan, 10-day MA of 92.88 yuan, distance of -0.53% [1]

Core Viewpoint - The petrochemical industry must leverage technological innovation, circular economy, carbon management, and equipment upgrades to become a leader in carbon reduction efforts [1][2]. Group 1: Equipment Upgrades - Equipment upgrades are essential for energy saving and carbon reduction, serving as an "efficiency enhancer" [1]. - Cuohua Group's Huaxing Chemical implemented variable frequency transformations on sulfuric acid plant pumps and SO2 fans, saving 1.7145 million kWh of electricity and 1.2 million yuan in electricity costs annually [1]. - Cuohua Liuguo Chemical upgraded air compressors to permanent magnet variable frequency models, reducing ineffective operation and saving 170,000 kWh of electricity annually, equivalent to 20.89 tons of standard coal [1]. - Cuohua Organic Chemical customized high-efficiency pumps using multi-condition hydraulic optimization technology, saving 117,000 kWh of electricity and reducing CO2 emissions by 96.5 tons annually [1]. Group 2: Intelligent Management - Intelligent management acts as an "accelerator" for energy saving and carbon reduction [2]. - Huaxing Chemical implemented a "dual-engine" management system to dynamically monitor 87 key energy consumption indicators, ensuring timely optimization of energy-saving measures [2]. - Liuguo Chemical utilized pressure recovery technology to achieve 3.2 million kWh of annual electricity generation from recycled water [2]. - Cuohua Group's New Bridge Mining Company established an intelligent pump room for unattended operation, saving 200,000 kWh of electricity annually [2]. Group 3: Green Energy Alternatives - Transitioning from fossil fuels to renewable energy is an effective pathway to achieve carbon neutrality [2]. - Cuohua Group actively applies technologies such as cogeneration, clean coal gasification, and waste heat power generation to enhance energy utilization efficiency [2]. - The company is exploring joint ventures for photovoltaic power generation projects to increase green electricity usage and has developed a clear roadmap for green electricity replacement [2]. - Cuohua Group prioritizes the deployment of photovoltaic power on factory rooftops and idle land, while also exploring low-carbon energy applications like green hydrogen and biomass energy [2]. Group 4: Overall Impact - The practice demonstrates that green transformation is not merely a cost burden for companies but a core source of competitive advantage [2]. - Embedding energy saving and carbon reduction into the development foundation is crucial for leading the industry in carbon reduction efforts, ultimately achieving a win-win situation for economic and ecological benefits [2].