阳煤化工股份有限公司 2025 年第二次临时股东大会 会议文件 阳煤化工股份有限公司 2025 年 8 月 阳煤化工股份有限公司 2025 年第二次临时股东大会会议文件 目 录 | 会议须知 1 会议议程 | | --- | | 3 | | 议案一:《阳煤化工股份有限公司关于变更公司名称及证券简称的议案》. | | 5 | | 议案二：《阳煤化工股份有限公司关于修订<阳煤化工股份有限公司章程> | | 的议案》 7 | 阳煤化工股份有限公司 2025 年第二次临时股东大会会议文件 阳煤化工股份有限公司 2025 年第二次临时股东大会会议须知 为维护公司投资者的合法权益，保障股东在公司 2025 年第二次临时 股东大会期间依法行使权利，保证股东大会的正常秩序和议事效率，依据 中国证监会《上市公司股东大会规则》和公司《股东大会议事规则》，制 定本须知。 一、公司负责大会的程序安排和会务工作，出席会议人员应当听从公 司工作人员安排，共同维护好大会秩序。 二、为保证股东大会的正常秩序，除出席会议的股东或者股东代表、 董事、监事、董事会秘书、其他高级管理人员、见证律师以及董事会邀请 的人员以外，公司有权拒绝其他人员进入 ...

山西潞安化工科技股份有限公司章程 （2025 年 7 月修订版） 第一章 总则 第一条 为建立现代企业制度，维护山西潞安化工科技股份有限公司（以下 简称公司或本公司）、股东和债权人的合法权益，规范公司的组织和行为，实现 国有资产的保值增值，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》）、《中华人民共和国企业国 有资产法》、《企业国有资产监督管理暂行条例》、《中共中央国务院关于深化 国有企业改革的指导意见》、《中共中央办公厅关于在深化国有企业改革中坚持 党的领导加强党的建设的若干意见》、《上市公司治理准则》和其他有关规定， 结合公司实际情况，制订本章程。 第二条 公司坚持中国共产党的领导，根据《公司法》、《中国共产党章程》 的规定，在公司设立中国共产党的委员会(以下简称"公司党委")和纪律检查委 员会(以下简称"公司纪委")，开展党的活动。公司党委是公司法人治理结构的 有机组成部分，在公司发挥领导核心和政治核心作用，围绕把方向、管大局、保 落实开展工作。公司建立党的工作机构，配备党务工作人员。党委机构设置、人 员编制写入公司管理机构和编制，党委工作经费列入公 ...

证券代码：600691 证券简称：阳煤化工 公告编号：临 2025-037 阳煤化工股份有限公司 关于修订《公司章程》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。 阳煤化工股份有限公司（以下简称"公司"）于 2025 年 7 月 18 日召开公司第 十一届董事会第二十六次会议，审议通过了《阳煤化工股份有限公司关于修订<阳煤 化工股份有限公司章程>的议案》。 为进一步完善现代企业制度，维护公司股东和债权人的合法权益，规范公司的 组织和行为，根据《公司法》和《上市公司章程指引》等相关规定，结合公司实际 情况，拟对《阳煤化工股份有限公司章程》修订如下： | 序号 | 新章程 | 旧章程 | | --- | --- | --- | | 名称 | 山西潞安化工科技股份有限公司章程 | 阳煤化工股份有限公司章程 | | 修订时间 | （2025 年 7 月修订版） | （2024 年 4 月修订版） | | | 第一章 总则 | 为建立现代企业制度，维护阳煤化工股份有限 | | | 为建立现代企业制度，维护山西潞安化工科技股份 ...

证券代码：600691 证券简称：阳煤化工 公告编号：2025-036 阳煤化工股份有限公司 关于召开2025年第二次临时股东大会的通知 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： 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 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 一、 召开会议的基本情况 (一)股东大会类型和届次 2025年第二次临时股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 6 日9 点 30 分 召开地点：山西省太原市迎泽区双塔西街 72 号潞安戴斯酒店 股东大会召开日期：2025年8月6日 本次股东大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 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 (五)网络投票的系统、起止日期和投票 ...

阳煤化工股份有限公司 第十一届董事会第二十六次会议决议公告 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。 重要内容提示： 一、董事会会议召开情况 （一）本次董事会会议的召开符合《公司法》《证券法》和《公司章程》的有 关规定。 （二）本次董事会会议通知和议案于 2025 年 7 月 14 日以电子邮件和专人送达 等方式向各位董事发出。 （三）本次董事会于 2025 年 7 月 18 日以通讯会议的方式召开。 （四）本次会议应到会董事 9 人，实际到会董事 9 人（到会董事为：马军祥、 朱壮瑞、孙燕飞、赵哲军、孙晓光、高峰杰、王东升、金安钦、李文华）。 （五）公司监事知晓本次会议。 证券代码：600691 证券简称：阳煤化工 公告编号：临 2025-035 根据《中华人民共和国公司法》《上市公司章程指引》等相关法律、法规和规 范性文件的最新规定，对《公司章程》相关条款进行修订，具体内容详见同日披露 的《阳煤化工股份有限公司关于修订<公司章程>的公告》（公告编号：临 2025-037）。 表决结果：同意 9 票、反对 0 票、弃权 ...

Summary of Conference Call Industry or Company Involved - The conference call primarily discusses the macroeconomic environment, policy signals, and various industry sectors including oil and gas, chemicals, construction materials, and transportation. Core Points and Arguments 1. **Policy Signals and Economic Outlook** - The discussion highlights the anticipation of new policy signals before identifying structural opportunities in the market. The recent easing of tariffs between the US and China is noted, although uncertainty remains regarding future negotiations [1][2][3]. 2. **Impact of Tariffs on Trade** - In April, the US collected approximately $1-2 billion in additional tariffs from China, which is insufficient to offset the fiscal risks posed by tax cuts. This indicates a potential expansion risk in the US fiscal situation [2]. 3. **Domestic Economic Conditions** - The domestic economy shows signs of slowing down, particularly in exports to the US, which have declined due to tariff tensions. There is a concern that the temporary boost in exports may not be sustainable [3][4]. 4. **Fiscal Policy and Debt Issuance** - The Chinese government has been proactive in fiscal policy, issuing a significant amount of debt to stimulate the economy. Approximately 2 trillion yuan of bonds were issued in the last quarter, with expectations for continued issuance [4][5][6]. 5. **Monetary Policy Outlook** - The potential for further monetary easing is discussed, especially as inflation indicators (CPI and PPI) are expected to decline. This could provide more room for liquidity support in the economy [7][8]. 6. **Oil and Gas Sector Analysis** - The oil and gas sector is experiencing a decline in capital expenditure, with a noted 18% drop in the previous year. Demand uncertainties, particularly due to US-China trade relations, are highlighted as a significant concern [10][11]. 7. **Construction Materials and Steel Industry** - The construction materials sector is entering a seasonal downturn, with prices under pressure. However, there are expectations for a rebound in demand as the market transitions from a slow to a peak season [24][26]. 8. **Transportation Sector Insights** - The shipping industry has seen a significant price increase, with container shipping rates doubling in the past month. However, a potential decline in demand is anticipated as the rush for shipping eases [31][32]. 9. **Investment Recommendations** - The call suggests focusing on companies with strong dividend yields and stable fundamentals, particularly in the construction materials and transportation sectors. Specific companies like China Shenhua and Shaanxi Coal are recommended for their strong dividend attributes [29][36]. Other Important but Possibly Overlooked Content 1. **Emerging Opportunities in New Materials** - Companies involved in domestic substitutes for new materials are highlighted as long-term investment opportunities [24]. 2. **Market Sentiment and Stock Performance** - The performance of small-cap stocks is noted, with fluctuations indicating a lack of strong market direction. However, some stocks have shown resilience and potential for recovery [24]. 3. **Global Economic Factors** - The call acknowledges ongoing global uncertainties, including geopolitical tensions and their potential impact on market dynamics, particularly in the commodities sector [19][20]. 4. **Sector-Specific Risks** - The chemical sector faces challenges due to demand uncertainties and potential overcapacity, which could hinder price recovery despite favorable cost conditions [11][12]. 5. **Future Monitoring of Policy Changes** - The need for ongoing observation of policy developments, particularly in fiscal and monetary areas, is emphasized as critical for future investment strategies [6][8].

[I. Current Period Performance Forecast](index=1&type=section&id=Item%20I.%20Current%20Period%20Performance%20Forecast) The company forecasts a net loss attributable to shareholders for H1 2025, ranging from -310 million CNY to -200 million CNY, largely consistent with the prior year H1 2025 Performance Forecast | Metric | H1 2025 Forecast (CNY) | H1 2024 (CNY) | Change | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | -310 million to -200 million | -286.4256 million | Largely Flat | | Net Profit Attributable to Shareholders After Non-Recurring Items | -320 million to -210 million | -325.3209 million | Largely Flat | - This performance forecast data has not been audited by a certified public accountant[3](index=3&type=chunk) [II. Prior Period Operating Performance and Financial Position](index=1&type=section&id=Item%20II.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Position) The company's H1 2024 performance included a net loss attributable to the parent of 286.4256 million CNY and a non-recurring adjusted net loss of 325.3209 million CNY H1 2024 Operating Performance | Metric | H1 2024 Amount (CNY) | | :--- | :--- | | Total Profit | -349.7109 million | | Net Profit Attributable to Parent Company Owners | -286.4256 million | | Net Profit Attributable to Parent Company Owners After Non-Recurring Items | -325.3209 million | | Earnings Per Share | -0.1206 | [III. Analysis of Current Period Pre-Loss](index=2&type=section&id=Item%20III.%20Analysis%20of%20Current%20Period%20Pre-Loss) The current period's pre-loss is primarily due to weak chemical market demand and ample supply, causing continuous price declines for core products - During the reporting period, the primary reason for the current period's loss was the sustained decline in prices of the company's main products (urea, PVC, hydrogen peroxide) due to weak demand support and ample supply in the chemical market[6](index=6&type=chunk) [IV. Risk Warning](index=2&type=section&id=Item%20IV.%20Risk%20Warning) The company confirms no significant uncertainties affect the accuracy of this performance forecast - The company states there are no uncertain factors affecting the accuracy of this performance forecast[7](index=7&type=chunk) [V. Other Explanations](index=2&type=section&id=Item%20V.%20Other%20Explanations) Investors are advised that this is preliminary data, with final figures to be confirmed in the official 2025 semi-annual report, cautioning investment risks - This forecast data is a preliminary calculation result; the final data will be subject to the company's officially disclosed 2025 semi-annual report, and investors are advised to pay attention to investment risks[8](index=8&type=chunk)

Group 1 - The core issue involves the former controlling shareholder of Yangmei Chemical, Huayang Group, transferring approximately 1.126 billion yuan without company consent, which constitutes non-operating fund occupation [1] - The company has received an administrative penalty notice from the Shanxi Securities Regulatory Bureau for failing to disclose the non-operating fund occupation [1] - Despite the incident, the company assures that its production and business activities are normal, and the name change to "Luhua Technology" is proceeding as planned [1] Group 2 - Yangmei Chemical is in a critical stage of transformation and upgrading, with recent share purchases by the controlling shareholder indicating confidence in the company's future [2] - The name change to "Luhua Technology" signifies a commitment to increasing intelligent development and optimizing business layout [2] - The company aims to deepen its business transformation with support from its controlling shareholder, focusing on emerging industries such as hydrogen energy and intelligent equipment [2] - Yangmei Chemical plans to implement a "three focuses" strategy, concentrating on new production capabilities, green low-carbon development, and core business growth [2]

近日，公司及相关当事人收到中国证券监督管理委员会山西监管局（以下简 称"山西证监局"）下发的《行政处罚事先告知书》（晋证监处罚字〔2025〕1 号）。 同时，公司从原控股股东华阳集团获悉，华阳集团于同日收到山西证监局下发的 《行政处罚事先告知书》（晋证监处罚字〔2025〕2 号），现将相关具体内容公告 如下： 一、公司收到的《行政处罚事先告知书》（晋证监处罚字〔2025〕1 号）主 要内容 "阳煤化工股份有限公司、朱壮瑞、马军祥、程计红、高峰杰： 证券代码：600691 证券简称：阳煤化工 公告编号：临 2025-033 阳煤化工股份有限公司关于公司及原控股股东 华阳新材料科技集团有限公司收到中国证券监督管 理委员会山西监管局《行政处罚事先告知书》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个别及连带责任。 阳煤化工股份有限公司（以下简称"公司"）于 2025 年 6 月 25 日披露了《阳 煤化工股份有限公司关于公司及原控股股东华阳新材料科技集团有限公司收到 中国证券监督管理委员会立案告知书的公告》（公告编号：临 2025- ...

Core Viewpoint - Yangmei Chemical (600691) has experienced a slight increase in stock price, closing at 2.36 yuan as of June 27, 2025, reflecting a 0.85% rise from the previous week [1] Group 1: Stock Performance - As of June 27, 2025, Yangmei Chemical's stock closed at 2.36 yuan, up from 2.34 yuan the previous week, with a weekly high of 2.53 yuan and a low of 2.31 yuan [1] - The company's current total market capitalization is 5.607 billion yuan, ranking 33rd out of 57 in the agricultural chemical sector and 2696th out of 5151 in the A-share market [1] Group 2: Shareholder Changes - On June 24, 2025, Yangmei Chemical announced that its shareholder, Shanxi Lu'an Chemical Co., Ltd., increased its holdings by 2.1042 million shares, representing 0.0886% of the company's total share capital, during a period when the stock price decreased by 2.87% [2] Group 3: Regulatory Issues - On June 25, 2025, Yangmei Chemical disclosed that it is under investigation by the China Securities Regulatory Commission for suspected violations of securities laws and regulations related to information disclosure [3] Group 4: Company Announcements - The 2024 annual general meeting of Yangmei Chemical was held on June 24, 2025, with 480 shareholders and representatives present, representing 691,116,369 shares, or 29.0876% of the total voting shares [4] - The meeting approved nine resolutions, including the 2024 annual report, financial statements, profit distribution plan, and adjustments to expected related party transactions for 2025, with high approval rates from shareholders [4][6] - The legal compliance of the meeting's procedures and results was confirmed by Beijing Jincheng Tongda & Neal Law Firm [4]