上海华鑫股份有限公司章程 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，充分发挥中国共产党上海华鑫股份有限公司委员会（以下简称"公司党委"） 的领导核心与政治核心作用，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》《中国共产党章程》（以下简称《党章》）和其他 有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下 简称"公司"）。 公司经上海市经济委员会批准，以社会募集方式设立；在上海市工商行政管 理局注册登记，取得营业执照, 统一社会信用代码 9131000013220382XX。 公司根据国务院国发（1995）17 号文和上海市沪体改委（1996）16 号文的 精神，对照《公司法》进行了规范，通过自查和整改已依法履行了重新登记手续。 第三条 公司于 1992 年 5 月经中国人民银行上海市分行（92）沪人金股字 第 33 号文批准，首次向社会公开发行人民币普通股 5,099.3 万股，于 1992 年 12 月 2 日在上海证券交易所上市。 第四条 公司注册名称： 【中文全称】上海华鑫股份有限公 ...

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。 证券代码：600621 证券简称：华鑫股份 公告编号：临 2026-001 上海华鑫股份有限公司 2026年第一次临时股东会决议公告 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 | 1、出席会议的股东和代理人人数 | 404 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 605,225,548 | | 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 | 57.0484 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 表决方式符合《公司法》及《公司章程》的规定，会议由公司董事长李军先 1 (一) 股东会召开的时间：2026 年 1 月 20 日 (二) 股东会召开的地点：上海市徐汇区云锦路 277 号西岸数字谷二期 T3 楼栋 五楼会议室 (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： 生主持。 (五) 公司董事和董事会秘书 ...

Jin Mao Partners 金 茂 凯 德 律 师 事 务 所 13F, Hong Kong New World Tower, No. 300 Huaihai Zhong Rd, Shanghai, 200021, P.R.C. 中国 上海 淮海中路300 号香港新世界大厦13 层 邮编：200021 Tel/电话:(8621) 6387 2000 Fax/传真:(8621) 6335 3272 上海金茂凯德律师事务所 关于上海华鑫股份有限公司 2026 年第一次临时股东会的法律意见书 致：上海华鑫股份有限公司 上海华鑫股份有限公司（以下简称"公司"） 2026 年第一次临时股东会（以 下简称"本次股东会"）于 2026 年 1 月 20 日下午在上海市徐汇区云锦路 277 号西岸数字谷二期 T3 楼栋五楼会议室召开。上海金茂凯德律师事务所（以下简 称"本所"）经公司聘请委派欧龙律师、游广律师出席会议，并根据《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》（以下简 称"《证券法》"）、中国证券监督管理委员会《上市公司股东会规则》《上海证 券交易所上市公司自律监管指引第 1 ...

Group 1 - The new materials sector presents growth opportunities, particularly in the solid-state battery industry, which is transitioning from semi-solid to fully solid-state, with engineering breakthroughs expected by 2026-2027 [1] - Key materials such as silicon-based anodes, lithium metal anodes, high-nickel ternary, lithium-rich manganese-based cathodes, and solid electrolytes are anticipated to see development due to this transition [1] - The demand for photoresists, a critical material in the supply chain, is strong, with a continuously expanding market size and a high reliance on imports for high-end products, accelerating the substitution process [1] Group 2 - In the phosphorus chemical sector, the rapid development of the energy storage market is expected to boost the demand for lithium iron phosphate and its upstream phosphoric acid [1] - The New Materials 50 ETF (159761) tracks the New Materials Index (H30597), which selects listed companies involved in advanced basic materials, key strategic materials, and cutting-edge new materials to reflect the overall performance of related securities [1]

Core Viewpoint - Huaxin Co., Ltd. has shown significant stock performance and financial growth, with a notable increase in revenue and net profit year-on-year, indicating strong operational performance and investor interest [1][2]. Financial Performance - As of September 30, 2025, Huaxin Co., Ltd. achieved operating revenue of 2.02 billion yuan, representing a year-on-year growth of 20,726.50% [2]. - The net profit attributable to shareholders for the same period was 506 million yuan, reflecting a year-on-year increase of 66.36% [2]. Stock Performance - On January 14, Huaxin's stock price increased by 2.04%, reaching 16.52 yuan per share, with a trading volume of 251 million yuan and a turnover rate of 1.45% [1]. - Year-to-date, the stock price has risen by 8.40%, with a 3.25% increase over the last five trading days and an 8.76% increase over the last 20 days [1]. Shareholder Information - As of September 30, 2025, the number of shareholders decreased by 5.50% to 61,600, while the average circulating shares per person increased by 5.82% to 17,219 shares [2]. - The top ten circulating shareholders include significant institutional investors, with notable changes in holdings among ETFs [3]. Dividend Distribution - Since its A-share listing, Huaxin Co., Ltd. has distributed a total of 1.711 billion yuan in dividends, with 378 million yuan distributed over the past three years [3].

2026 年第一次临时股东会 会议资料 2026 年 1 月 20 日 1 上海华鑫股份有限公司 2026 年第一次临时股东会会议资料 上海华鑫股份有限公司 2026 年第一次临时股东会会议资料 上海华鑫股份有限公司 2026 年第一次临时股东会会议资料目录 | 序号 | 内容 | 页码 | | --- | --- | --- | | 一 | 上海华鑫股份有限公司2026年第一次临时股东会有关规定 | 3 | | 二 | 2026年第一次临时股东会表决办法说明 | 4 | | 三 | 2026年第一次临时股东会议程 | 5 | | 1 | 公司关于修改《公司章程》的议案 | 6 | | 2 | 公司关于修改《公司董事会议事规则》的议案 | 8 | | 3 | 公司关于选举董事的议案 | 10 | 上海华鑫股份有限公司 2 上海华鑫股份有限公司 2026 年第一次临时股东会会议资料 上海华鑫股份有限公司 2026 年第一次临时股东会有关规定 为了维护投资者的合法权益，确保股东在本公司 2026 年第一次临时股东会期间依法 行使权利，保证股东会的正常秩序和议事效率，依据中国证券监督管理委员会《上市公司 股东会规则 ...

Group 1 - The securities sector experienced a short-term surge, with Huaxin Co., Ltd. rising over 7% [1] - Hualin Securities saw an increase of more than 5% [1] - Other securities firms such as Hu'an Securities, Changjiang Securities, and Northeast Securities also followed the upward trend [1]

Group 1 - The company, Huaxin Co., stated that it will disclose the number of shareholders at the end of the reporting period in its periodic reports [2]

Market Overview - On December 30, the securities sector declined by 0.21% compared to the previous trading day, with Hongta Securities leading the decline [1] - The Shanghai Composite Index closed at 3965.12, down 0.0%, while the Shenzhen Component Index closed at 13604.07, up 0.49% [1] Individual Stock Performance - Huayin Securities (002945) saw a closing price of 14.93, with an increase of 3.61% and a trading volume of 282,000 shares, totaling a transaction value of 422 million yuan [1] - Hongta Securities (601236) closed at 8.22, down 1.44%, with a trading volume of 188,700 shares and a transaction value of 156 million yuan [2] - The top gainers included Huayin Securities and Huaxin Co. (600621), which increased by 3.61% and 1.18% respectively, while the top losers included Hongta Securities and Dongxing Securities (601198), which decreased by 1.44% and 1.05% respectively [1][2] Capital Flow Analysis - The securities sector experienced a net outflow of 898 million yuan from institutional investors, while retail investors saw a net inflow of 339 million yuan [2] - The main capital inflows were observed in Huayin Securities, which had a net inflow of 62.70 million yuan from institutional investors, despite a net outflow from retail investors [3] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are still actively participating [2][3]

Core Viewpoint - The company, Shanghai Huaxin Co., Ltd., has announced the convening of its first extraordinary general meeting of shareholders for 2026, scheduled for January 20, 2026, to discuss various important resolutions [2][25]. Meeting Details - The meeting will be held on January 20, 2026, at 14:00 at the West Bank Digital Valley, Shanghai [2][25]. - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [2][3]. - Shareholders must register for the meeting by January 14, 2026, and can do so via email or in person [12]. Agenda Items - The meeting will review several key proposals, including amendments to the company's articles of association and the election of a new board member [17][22]. - The company plans to propose a special action plan aimed at improving quality and efficiency, which has been approved by the board [20][32]. Financial Performance - For the first nine months of 2025, the company reported a revenue of 2.02 billion yuan, a year-on-year increase of 36.25%, and a net profit of 506 million yuan, up 66.36% [32]. - As of September 30, 2025, total assets reached 57.78 billion yuan, reflecting a 31.76% increase year-on-year [32]. Corporate Governance - The company emphasizes the importance of compliance and risk management, establishing a comprehensive risk management system to ensure sustainable development [37]. - Amendments to the company's governance documents have been made to align with the new Company Law [36]. Investor Relations - The company is committed to maintaining a stable dividend policy, having distributed cash dividends totaling over 1.6 billion yuan since its listing in 1992 [40]. - Future plans include enhancing investor communication and ensuring transparency in information disclosure [42].