Group 1 - The company has terminated the financial service agreement with Yangquan Coal Industry Group Financial Co., Ltd. due to changes in its controlling shareholder and business needs [2][3] - The original financial service agreement was signed on July 30, 2022, and was set to provide various financial services, but as of the termination date, the company had a deposit and loan balance of zero with the financial company [3][4] - The termination of the financial service agreement will not affect the company's normal operations or its development, ensuring no harm to the interests of the company or its shareholders, particularly minority shareholders [4] Group 2 - The termination agreement was signed on June 17, 2025, and both parties confirmed that all matters under the original agreement had been fulfilled with no outstanding issues [3][4] - The agreement specifies that any disputes arising from the execution of the termination agreement should be resolved through negotiation, and if unsuccessful, either party may file a lawsuit in the court located in the company's jurisdiction [4] - The company will retain a copy of the termination agreement, which will have equal legal effect once signed by both parties [4]

证券代码：600691 证券简称：阳煤化工 公告编号：临 2025-028 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关于 解除与阳泉煤业集团财务有限责任公司 《金融服务协议》的公告 乙方：阳泉煤业集团财务有限责任公司 法定代表人：王玉明 住所：山西省阳泉市矿区北大街 29 号 鉴于： 鉴于公司控股股东已由华阳新材料科技集团有限公司变更为山西潞安化工 有限公司（具体内容详见公司于 2024 年 12 月 27 日披露的《阳煤化工股份有限 公司关于控股股东协议转让股份完成过户暨控股股东变更的公告》公告编号： 2024-054），根据公司实际运行情况及业务需要，经公司与阳煤集团财务公司友 好协商，双方同意终止《金融服务协议》，并于 2025 年 6 月 17 日签订《金融服 务协议之终止协议》（以下简称"《终止协议》"）。 一、《终止协议》主要内容 甲方：阳煤化工股份有限公司 1 法定代表人：马军祥 住所：山西省太原市高新区科技街 18 号 阳煤化工股份有限公司（以下简称"公司"）分别于 2022 年 7 ...

Industry Overview - China is the largest producer and consumer of liquid ammonia, with an estimated production of approximately 62.1 million tons in 2024, representing a year-on-year growth of 2.39% [1][13] - The stable agricultural demand is a key factor supporting the growth of liquid ammonia production, as it is a core raw material for nitrogen fertilizer [1][13] - China's total grain production is expected to reach a new high of over 1.4 trillion jin in 2024, which directly drives the demand for nitrogen fertilizers and subsequently boosts liquid ammonia production [1][13] - The recovery of industrial demand, particularly in the chemical and refrigeration sectors, is also contributing to the growth of liquid ammonia production [1][13] Industry Development History - The development of China's liquid ammonia industry has gone through four stages, starting from the establishment of the first synthetic ammonia production workshop in 1935 [4][5] - The industry expanded significantly from the 1950s to the 1970s, with applications extending to lawn maintenance and greenhouse planting [5] - From the 1970s to 2015, the industry faced strict environmental regulations, leading to technological innovations and the development of more environmentally friendly production methods [5][6] - Since 2015, the industry has been undergoing a transformation towards green ammonia production, utilizing renewable energy sources [6][7] Industry Chain - The upstream of the liquid ammonia industry includes raw materials such as coal, natural gas, and production equipment [9] - The midstream involves the manufacturing process of liquid ammonia, while the downstream applications span agriculture, industry, and new energy sectors [9] Market Size - The stable growth in grain production and the recovery of industrial demand are expected to drive liquid ammonia production in 2024 [1][13] - The price of liquid ammonia in April 2025 was reported at 2,650 yuan per ton, reflecting a month-on-month increase of 3.52% but a year-on-year decrease of 13.96% [15] Key Enterprises - The competitive landscape of the liquid ammonia industry is characterized by a concentration of leading companies such as Yuntianhua, Hubei Yihua, and Hualu Hengsheng, which dominate the market [17] - These leading enterprises are extending their operations upstream to raw material production and downstream to fertilizer and chemical markets, forming a closed loop from raw materials to production and application [17] Industry Development Trends - The industry is accelerating its transition to green and low-carbon production methods, with green ammonia technology becoming a key breakthrough [23][25] - There is a trend towards deeper capacity integration, with leading companies expanding their market share through mergers and acquisitions [24][25] - The demand for liquid ammonia in the new energy sector is rising, with its potential applications in energy storage and shipping becoming increasingly significant [26]

阳煤化工股份有限公司 2024 年年度股东大会 会议文件 2025 年 6 月 阳煤化工股份有限公司 2024 年年度股东大会会议文件 | | | | 2024 年年度股东大会会议须知 | 1 | | --- | --- | | 2024 年年度股东大会议程 | 3 | | 议案一：《阳煤化工股份有限公司 2024 年度董事会工作报告》 | 5 | | 议案二：《阳煤化工股份有限公司 2024 年度监事会工作报告》 | 14 | | 议案三：《阳煤化工股份有限公司关于审议<2024 | 年年度报告>及其摘要 | | 的议案》 | 20 | | 议案四：《阳煤化工股份有限公司 2024 年度财务决算报告》 | 21 | | 议案五：《阳煤化工股份有限公司 2024 年度利润分配的议案》 | 26 | | 议案六：《阳煤化工股份有限公司关于 2024 年未弥补亏损超过实收股本 | | | 总额三分之一的议案》 | 27 | | 议案七：《阳煤化工股份有限公司关于调整 2025 | 年度预计日常关联交易 | | 的议案》 | 29 | | 议案八：《阳煤化工股份有限公司关于聘请 2025 | 年度财务审计机构的议 ...

阳煤化工股份有限公司 2024 年年度股东大会 会议文件 2025 年 6 月 三、出席股东大会的股东、股东代表应当持身份证或者营业执照 复印件、授权委托书和证券账户卡等证件办理签到手续，在大会主持 人宣布现场出席会议的股东和股东代表人数及所持有表决权的股份 总数之前，会议终止登记。未签到登记的股东原则上不能参加本次股 东大会。 四、股东和股东代表参加股东大会，应当认真履行其法定义务， 不得影响大会的正常程序或者会议秩序。否则，大会主持人可以劝其 退场。 五、股东和股东代表参加股东大会，依法享有发言权、质询权、 表决权等各项权利。 阳煤化工股份有限公司 2024 年年度股东大会会议文件 | | | | 2024 年年度股东大会会议须知 | 1 | | --- | --- | | 2024 年年度股东大会议程 | 3 | | 议案一：《阳煤化工股份有限公司 2024 年度董事会工作报告》 | 5 | | 议案二：《阳煤化工股份有限公司 2024 年度监事会工作报告》 | 14 | | 议案三：《阳煤化工股份有限公司关于审议<2024 | 年年度报告>及其摘要 | | 的议案》 | 20 | | 议案四：《阳煤化 ...

证券代码：600691 证券简称：阳煤化工 公告编号：临 2025-027 阳煤化工股份有限公司 关于召开 2024 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： 会议召开时间：2025 年 06 月 18 日(星期三)下午 15:00-16:00 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 06 月 18 日下午 15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2025 年 06 月 10 日(星期二)至 06 月 17 日(星期二)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ymhgzqb@163.com 进行提问，公司将在说明会上对投资者普遍关注的问题进行回 答。 阳煤化工股份有限公司（以下简称"公司"）已于 2025 年 4 月 19 日发 ...

Group 1 - The board of directors of Yangmei Chemical Co., Ltd. held its 24th meeting of the 11th session on May 30, 2025, and all proposals were approved without any dissenting or abstaining votes [2][3] - The meeting was conducted in accordance with the Company Law, Securities Law, and the company's articles of association [4] - A total of 9 directors attended the meeting, and the company’s supervisors were informed of the meeting [6][7] Group 2 - The board approved the proposal to adjust the expected daily related transactions for 2025 based on the actual transactions from January to April 2025, which showed discrepancies from initial estimates [8] - The proposal received 5 votes in favor, with no votes against or abstentions, and related directors recused themselves from the vote [8] - The proposal will be submitted to the annual general meeting of shareholders for approval [24] Group 3 - The board agreed to reappoint Shinewing Certified Public Accountants (Special General Partnership) as the internal control audit institution for 2025, with an audit fee of 400,000 yuan [9][11] - This proposal also received unanimous approval from the board and will be submitted to the annual general meeting of shareholders [11][20] Group 4 - The company plans to hold the 2024 annual general meeting on June 24, 2025, with specific details to be disclosed in a separate notice [12][13] - The meeting will utilize both on-site and online voting methods [46] Group 5 - The company’s actual related transactions from January to April 2025 necessitated adjustments to the expected transactions for the year [25] - The related transactions are deemed fair and do not affect the company's independence or operations [22][27] Group 6 - Shinewing Certified Public Accountants has a strong track record, with 259 partners and 1,780 registered accountants, and reported a revenue of 4.046 billion yuan in 2023 [31] - The audit fee for 2025 has been reduced to 400,000 yuan due to a decrease in the company's total assets following the bankruptcy of a subsidiary [39]

Core Viewpoint - The company intends to reappoint Xinyong Zhonghe Accounting Firm as the internal control audit institution for the year 2025, highlighting its qualifications and experience in providing audit services to listed companies [1][6]. Group 1: Basic Information of the Accounting Firm - The proposed accounting firm is Xinyong Zhonghe Accounting Firm, established on March 2, 2012, and registered in Beijing [1]. - The firm has 259 partners and 1,780 registered accountants, with over 700 accountants having signed audit reports for securities services [2]. Group 2: Financial Performance - In 2023, Xinyong Zhonghe's total revenue was 4.046 billion yuan, with audit services contributing 3.015 billion yuan and securities services 999.6 million yuan [2]. - The firm has a client base of 238 listed companies in various industries, including information technology, transportation, and energy [2]. Group 3: Audit Project Information - The proposed signing partner for the audit project is Ms. Yin Wei, who has been providing audit services to the company since 2021 [3]. - The quality review partner is Mr. Cui Ying, also involved with the company since 2021, with both partners having no criminal or administrative penalties in the past three years [3]. Group 4: Audit Fee Structure - The audit fees are determined based on the professional skills required, the nature of the work, and the workload involved [4]. - The internal control audit fee for 2025 is set to decrease to 400,000 yuan due to reduced resources needed following the bankruptcy of a subsidiary [5]. Group 5: Approval Process - The audit and related transaction control committee has reviewed and approved the proposal to reappoint Xinyong Zhonghe, citing its experience and integrity [5]. - The board of directors and the supervisory board have also approved the proposal, which will take effect upon shareholder meeting approval [6].

? 无监事对本次监事会议案投反对或弃权票。 ? 本次监事会议案全部获得通过。 证券代码：600691 证券简称：阳煤化工 公告编号：临 2025-023 阳煤化工股份有限公司 第十一届监事会第十三次会议决议公告 本公司监事会及全体监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。 重要内容提示： （一）审议通过了《阳煤化工股份有限公司关于调整 2025 年度预计日常关 联的议案》 根据阳煤化工股份有限公司（以下简称"公司"）2025 年 1-4 月日常关联 交易实际发生情况，公司预计 2025 年日常关联交易情况将与年初预计存在一定 差异。因此，根据相关规定，公司对 2025 年度预计日常关联交易发生情况做出 相应调整。 监事会认为：该关联交易事项符合公司实际经营需要，关联交易审核程序符 合相关法律、法规及《公司章程》《关联交易管理制度》等有关规定，定价公允、 交易事项真实有效，没有违反公开、公平、公正的原则，未损害股东和公司的利 益，无内幕交易行为。 表决结果：同意 3 票、反对 0 票、弃权 0 票。本议案涉及关联交易，关联监 事常来保先 ...

证券代码：600691证券简称：阳煤化工 公告编号：2025-026 阳煤化工股份有限公司 关于召开2024年年度股东大会的通知 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： 召开的日期时间：2025 年 6 月 24 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 (五)网络投票的系统、起止日期和投票时间。 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 6 月 24 日 至2025 年 6 月 24 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。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规 ...