股票代码：600470 股票简称：六国化工 公告编号：2025-052 安徽六国化工股份有限公司（以下简称"公司"）之子公司湖北六 国化工股份有限公司于近日收到政府补助人民币365.00万元，占公司 2024年经审计归属于上市公司股东净利润的比例为 14.50%。上述政府 补助属于与收益相关的政府补助。 二、补助的类型及其对上市公司的影响 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董事会 一、获得补助的基本情况 2025 年 10 月 15 日 公司根据《企业会计准则第 16 号—政府补助》的有关规定，确 认上述事项并划分补助类型。上述政府补助未经审计，具体会计处理 及对公司2025年度以及以后年度损益的影响，最终以审计机构年度审 计确认后的结果为准。敬请投资者注意投资风险。 安徽六国化工股份有限公司 关于获得政府补助的公告 特此公告。 ...

Group 1 - The core point of the article is that Hubei Liuguo Chemical Co., a subsidiary of Liuguo Chemical (SH 600470), received a government subsidy of 3.65 million RMB, which accounts for 14.5% of the company's audited net profit attributable to shareholders for 2024 [1] - For the first half of 2025, Liuguo Chemical's revenue composition is as follows: fertilizer products account for 82.65%, chemical products account for 12.72%, and other businesses account for 4.63% [1] - As of the report date, Liuguo Chemical has a market capitalization of 3.1 billion RMB [1]

Core Viewpoint - Six Countries Chemical (600470.SH) announced that its subsidiary, Hubei Six Countries Chemical Co., Ltd., recently received a government subsidy of RMB 3.65 million, which accounts for 14.50% of the company's audited net profit attributable to shareholders for 2024 [1] Group 1 - The government subsidy received is classified as a revenue-related government grant [1] - The amount of the subsidy is RMB 3.65 million [1] - The subsidy represents a significant percentage of the company's projected net profit for the upcoming fiscal year [1]

Core Viewpoint - The company received a government subsidy of RMB 3.65 million, which represents 14.50% of the audited net profit attributable to shareholders for 2024 [1] Group 1 - The subsidiary of the company, Hubei Liuguo Chemical Co., Ltd., recently received the government subsidy [1] - The government subsidy is classified as a revenue-related government grant [1]

Group 1 - The phosphoric chemical sector experienced a significant rise at the beginning of trading on October 14, with Chengxing Co. achieving a four-day consecutive increase in stock price [1] - Yuegui Co. reached the daily limit increase, while other companies such as Liuguo Chemical, Hongda Co., Yuntianhua, and Xingfa Group also saw their stock prices rise [1]

Meeting Overview - The third extraordinary general meeting of shareholders was held on September 10, 2025, at the company's first conference room [2] - The meeting was convened by the board of directors and chaired by Mr. Wu Ya, with voting conducted through both on-site and online methods [2][3] Attendance - All 9 current directors attended the meeting, including both non-independent and independent directors, with some participating via communication methods [3] - The company’s secretary and all senior management were present at the meeting [3] Resolutions - Two non-cumulative voting proposals were reviewed and approved: 1. Proposal regarding the provision of counter-guarantees and related party transactions by a controlling subsidiary [4] 2. Proposal to increase the estimated amount of daily related party transactions for 2025 [4] - The first proposal required a special resolution, which was passed with more than two-thirds of the valid voting rights in favor [6] Legal Compliance - The meeting and its proceedings were confirmed to comply with the Company Law, the rules of the shareholders' meeting, and the company's articles of association, ensuring the legality and validity of the resolutions [7]

证券代码：600470 证券简称：六国化工 公告编号：2025-051 安徽六国化工股份有限公司 2025年第三次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 9 月 10 日 (二)股东会召开的地点：安徽六国化工股份有限公司第一会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 383 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 37,435,108 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 9.0268 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议由公司董事会召集，本次会议由公司董事长吴亚先生主持，本次会议以现 场投票与网络投票相结合的方式进行表决，会议的召集、召开和表决方式符合《公司法》、 ...

一 天禾律师事务所 股东大会法律意见书 安徽天天律师事务所 关于安徽六国化工股份有限公司 2025 年第三次临时股东会的法律意见书 天律意 2025 第 02401 号 致:安徽六国化工股份有限公司 天禾律师根据《证券法》相关规定的要求,按照律师行业公认的业务标准、 : 道德规范和勤勉尽责精神,对本次股东会的召集、召开、与会人员资格、表决程 序及其他相关法律问题发表如下意见: 一、关于本次股东会的召集、召开程序及召集人资格 (一)经验证,根据公司第九届董事会第二次会议决议,公司于 2025年 8 月 26 日在《上海证券报》《证券日报》《中国证券报》以及上海证券交易所网 站等媒体刊登了《关于召开 2025年第三次临时股东会的通知》。 (二) 本次股东会现场会议于 2025 年 9 月 10 日 14:30 在公司第一会议室召 开,本次股东会由公司董事会召集,公司董事长吴亚先生主持。 三 天禾律师事务所 股东大会法律意见书 (三)本次股东会网络投票时间为:2025年9月10日。其中,通过上海证 券交易所网络投票系统进行网络投票的时间为:9:15-9:25,9:30-11:30,13:00 一15:00:通过互联 ...

Core Viewpoint - Liu Guo Chemical's financial performance in the first half of 2025 reveals significant challenges, with a net loss of 149 million yuan, a decline of 608.08% compared to the same period last year, highlighting structural issues in the company's operations [1][3] Financial Performance - The company reported total revenue of 3.155 billion yuan, an increase of 3.10% year-on-year [1] - The net profit attributable to shareholders was a loss of 149 million yuan, compared to a profit of 29.37 million yuan in the same period last year [1] - The non-recurring net profit also showed a loss of 151 million yuan, down from a profit of 10.08 million yuan in the previous year [1] Cost and Pricing Pressures - Liu Guo Chemical's core business relies heavily on fertilizer products, with phosphate and compound fertilizers contributing nearly 80% of revenue [1] - Rising raw material prices, particularly for sulfur and potassium fertilizers, have significantly deteriorated the cost structure of phosphate products, leading to compressed profit margins [1][2] - The company faces a "cost up, price down" scenario, resulting in a vicious cycle of "production equals loss" in its basic fertilizer business [2] Strategic Challenges - The transition projects, such as battery-grade refined phosphoric acid, are still in the investment phase and have not yet provided substantial financial relief [2] - There is a mismatch between the profit collapse of traditional businesses and the delayed cash generation capabilities of new projects, exposing deeper contradictions in resource allocation [2] Recommendations for Improvement - The company needs to reshape its supply chain by extending upstream control over sulfur resources or exploring alternative raw material technologies to break the cycle of uncontrollable costs [2] - A reassessment of heavy asset projects, such as those in Hubei Huayang, is necessary to balance asset-light and heavy investments, potentially through cooperative construction and phased production [2] - Establishing a cash flow positive path by prioritizing the clearance of unsold inventory and creating a distribution assessment mechanism focused on collection efficiency is crucial [2]

Group 1 - The company held its third extraordinary general meeting of shareholders on September 10, 2025, to discuss various agenda items including the provision of guarantees and related transactions [1][2] - A proposal was made regarding the provision of counter-guarantees by the company's subsidiary, Hubei Huayang New Materials Co., Ltd., which is financing a project of 2.6 billion yuan with an 8-year term [1][2] - The counter-guarantee amounts are capped at 550 million yuan for Tongling Chemical Industry Group Co., Ltd. and 450 million yuan for Wanhua Chemical Group Co., Ltd., totaling no more than 1 billion yuan [2][6] Group 2 - The company plans to increase its expected annual related transactions for 2025, specifically for the procurement of sulfuric acid from its related party, Tongling Huaxing Chemical Co., Ltd. [7][8] - The increase in procurement is attributed to rising market prices for sulfuric acid, which the company anticipates will lead to higher purchasing volumes [8] - Tongling Huaxing Chemical Co., Ltd. is a subsidiary of the company's controlling shareholder, Tongling Chemical Industry Group Co., Ltd., establishing a related party relationship [8]