山西潞安化工科技股份有限公司关联交易管理制度 第一章 总则 第一条 为规范山西潞安化工科技股份有限公司（以下简称"本公司"或"公 司"）关联交易行为，提高公司规范运作水平，充分保障公司及全体股东的合法 权益，根据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称《证 券法》）《上海证券交易所股票上市规则》（以下简称《股票上市规则》）《上海证 券交易所上市公司自律监管指引第 5 号——交易与关联交易》等法律、行政法规、 规范性文件以及《山西潞安化工科技股份有限公司章程》（以下简称《公司章程》） 等制度的规定，结合公司实际情况，制定本制度。 第二条 公司董事会下设的审计委员会履行公司关联交易控制和日常管理的 职责。 第二章 关联人及关联交易认定 第三条 本制度适用于公司（含分公司）、控股子公司及公司控制的其他主体 与公司关联人之间发生的转移资源或义务的交易事项，包括但不限于以下交易： （一）购买或者出售资产； （十三）销售产品、商品； 1 （二）对外投资（含委托理财、对子公司投资等）； （三）提供财务资助（含有息或者无息借款、委托贷款等）； （四）提供担保（含对控股子公司担保等）； （五）租入或者租出资产 ...

山西潞安化工科技股份有限公司内部控制管理制度 第一章 总则 第一条 为了加强和规范山西潞安化工科技股份有限公司（以下简称公司或 本公司）内部控制管理，促进公司规范运作和健康发展，保护股东合法权益，根 据《中华人民共和国公司法》《中华人民共和国证券法》《企业内部控制基本规范》《上 海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第1号——规范运 作》等法律法规及《山西潞安化工科技股份有限公司章程》相关规定，结合本公司实际， 制定本制度。本制度适用于公司及控股子公司。 （一）合法合规性原则。满足国家法律法规、监管规定、行业准则和国际条 约、规则，以及本公司章程、相关规章制度等要求。 （二）全面性原则。内部控制应当贯穿决策、执行和监督全过程，覆盖企业 的各种业务和事项。 第二条 本制度所称内部控制，是指由公司董事会、高级管理人员以及其他有关人 员实现下列目标而提供合理保证的过程： 第三条 公司董事会对公司内部控制制度的制订和有效执行负责。 第二章 内部控制的内容 第四条 公司及所属企业建立与实施内部控制，应当遵循下列原则： （三）重要性原则。在全面控制的基础上，重点关注重要业务事项和高风险 领域。 （ ...

山西潞安化工科技股份有限公司 内幕信息知情人管理制度 第一章 总则 第一条 为了进一步规范和完善山西潞安化工科技股份有限公司（以下简称 "公司"）的内幕信息管理，加强公司内幕信息保密工作，维护信息披露的公开、 公正、公平原则，保护广大投资者的利益，根据《中华人民共和国公司法》《中 华人民共和国证券法》《上海证券交易所股票上市规则》《上市公司监管指引第 5 号——上市公司内幕信息知情人登记管理制度》等有关法律法规、规范性文件， 结合《公司章程》规定，制定本制度。 第三条 未经董事会批准同意，公司任何部门和个人不得向外界泄露、报道、 传送有关涉及公司内幕信息及信息披露的内容。对外报道、传送的文件等涉及内 幕信息及信息披露的内容的资料，须经董事会审核同意，并报董事会秘书处备案 后，方可对外报道、传送。 第四条 董事会办公室是公司信息披露管理、投资者关系管理、内幕信息登 记备案的日常办事机构，并负责公司内幕信息的监管工作。董事会办公室统一负 责证券监管机构、证券交易所、证券公司等机构及新闻媒体、股东的接待、咨询 （质询）、服务工作。 第五条 公司董事及高级管理人员和公司各部门、子公司都应做好内幕信息 的保密工作。 1 ...

山西潞安化工科技股份有限公司对外担保管理制度 第一章 总则 第一条 为进一步规范山西潞安化工科技股份有限公司（以下简称"公司"） 的对外担保行为，有效控制公司对外担保风险，保护投资者合法权益，根据《中 华人民共和国公司法》《中华人民共和国民法典》《上海证券交易所股票上市规则》 （以下简称《股票上市规则》）《上市公司监管指引第 8 号——上市公司资金往来、 对外担保的监管要求》《上海证券交易所上市公司自律监管指引第 1 号—规范运 作》等有关法律法规、规范性文件及《山西潞安化工科技股份有限公司章程》（以 下简称《公司章程》）的规定，结合公司实际情况，制定本制度。 第二条 本制度所称对外担保是指公司以自有资产或信誉为其他单位或个人 提供的保证、资产抵押、质押以及其他担保事项，包括公司对子公司的担保。具 体种类包括借款担保、银行开立信用证和银行承兑汇票担保、开具保函的担保等， 也包括具有担保效力的共同借款合同、差额补足承诺、安慰承诺等支持性函件的 隐性担保。 本制度所称"公司及控股子公司的对外担保总额"，是指包括公司对控股子 公司担保在内的公司对外担保总额和控股子公司对外担保之和。 第三条 公司对外担保实行统一管理 ...

Group 1 - The third extraordinary general meeting of shareholders of Shanxi Lu'an Chemical Technology Co., Ltd. was held on October 31, 2025, at the Lu'an Days Hotel in Taiyuan, Shanxi Province [2][3] - The meeting was presided over by Chairman Ma Junxiang, with 7 out of 9 directors and 4 out of 5 supervisors present [3][6] - All resolutions proposed during the meeting were approved without any dissenting votes [2][4] Group 2 - The first resolution involved signing a financial service agreement with Lu'an Group Finance Co., Ltd., which was approved [4] - The second resolution regarding the amendment of the company's articles of association and the cancellation of the supervisory board was passed as a special resolution, requiring more than two-thirds of the voting rights [5][6] - Other resolutions included amendments to the rules of procedure for shareholder meetings, board meetings, and independent director work systems, all of which were approved [5]

证券代码：600691 证券简称：潞化科技 公告编号：2025-056 山西潞安化工科技股份有限公司 2025年第三次临时股东大会决议公告 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)股东大会召开的时间：2025 年 10 月 31 日 (一)非累积投票议案 1、 议案名称：《山西潞安化工科技股份有限公司关于与潞安集团财务有限公司 签订<金融服务协议>的议案》 审议结果：通过 (二)股东大会召开的地点：山西省太原市迎泽区双塔西街 72 号潞安戴斯酒店 (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 | 435 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 634,875,852 | | 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（%） | 26.7205 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 ...

北京金诚同达（上海）律师事务所 关于 山西潞安化工科技股份有限公司 2025 年第三次临时股东大会的 法律意见书 上海市浦东新区世纪大道 88 号金茂大厦 18 层 电话：021-3886 2288 传真：021-3886 2288 北京金诚同达（上海）律师事务所 法律意见书 北京金诚同达（上海）律师事务所 关于山西潞安化工科技股份有限公司 2025 年第三次临时股东大会的 法律意见书 金沪法意（2025）第 364 号 致：山西潞安化工科技股份有限公司 4. 本法律意见书仅供公司为本次股东大会之目的使用，未经本所书面同意， 不得用作其他任何目的。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，发表法 律意见如下： 北京金诚同达（上海）律师事务所（以下简称"本所"）接受山西潞安化工 科技股份有限公司（以下简称"潞化科技"或"公司"）的聘请，指派本所律师 出席公司 2025 年第三次临时股东大会（以下简称"本次股东大会"）并对会议的 相关事项出具法律意见书。 本所律师根据《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》《上市公司股东会规则》（以下简称"《股东会规则》" ...

Core Viewpoint - The chemical industry is entering a downward cycle due to high costs and weak supply-demand dynamics, despite maintaining high capital expenditure and supply growth since the peak in 2021. However, there are "long-termist" companies capable of navigating through the cycle, providing substantial returns to investors through growth and dividends [1][2]. Group 1: Industry Overview - The chemical industry has experienced high capital expenditure and significant supply growth since the peak in 2021, but demand recovery remains relatively weak, leading to a high-cost and weak supply-demand environment [1]. - Long-termist companies in the chemical sector are characterized by strong shareholder backgrounds, excellent management capabilities, reasonable industry chain layouts, continuous R&D investment, and a strong sense of social responsibility, enabling them to achieve stable growth and sustainable development [2]. Group 2: Oil and Gas Sector - The "three major oil companies" (China National Petroleum, Sinopec, and CNOOC) are expected to maintain high capital expenditure and enhance natural gas market development, aiming for long-term growth despite oil price fluctuations [3]. - The domestic oil service companies are benefiting from high upstream capital expenditure, with improved operational quality and international competitiveness, particularly in the context of the Belt and Road Initiative [3]. Group 3: Refining and Chemical Fiber Industry - The refining and chemical fiber industry is anticipated to recover, with the refining expansion nearing completion and supply-demand dynamics expected to improve, leading to high-quality development in the sector [4]. - The polyester sector is seeing limited new capacity, with structural optimization accelerating, which is expected to enhance the market share and competitiveness of leading companies [4]. Group 4: Coal Chemical Industry - The coal chemical industry is projected to improve profitability due to a gradual easing of coal supply and demand, alongside a decline in coal prices. The transition towards modern coal chemical processes is seen as essential for traditional coal enterprises [5]. - The average prices for various coal types have decreased, with main coking coal, thermal coal, and anthracite prices showing declines of -10.5%, -2.0%, and -16.0% respectively compared to the beginning of the year [5]. Group 5: Investment Recommendations - The report suggests focusing on leading companies in the upstream oil and gas sector and oil service companies, including China National Petroleum (601857.SH), Sinopec (600028.SH), CNOOC (600938.SH), and others [6]. - For the refining and chemical fiber sector, companies like Hengli Petrochemical (600346.SH) and Rongsheng Petrochemical (002493.SZ) are recommended due to their potential benefits from industry optimization and upgrades [7]. - In the coal chemical sector, companies such as Hualu Hengsheng (600426.SH) and Baofeng Energy (600989.SH) are highlighted for their expected improvement in profitability [7]. - The report also suggests monitoring cyclical leading companies like Wanhua Chemical (600309.SH) and Satellite Chemical (002648.SZ) as demand recovers and supply-demand dynamics improve [7].

Core Viewpoint - Luohua Technology (600691.SH) reported a decline in total operating revenue for the first three quarters of 2025, indicating challenges in the current market environment [1] Financial Performance - The total operating revenue for the first three quarters reached 7.517 billion yuan, representing a year-on-year decrease of 5.06% [1] - The net profit attributable to shareholders of the parent company was -364 million yuan, which is an improvement of 23.2597 million yuan compared to the same period last year [1] - The basic earnings per share stood at -0.1531 yuan [1]

Core Viewpoint - LuHua Technology, a state-owned enterprise listed in Shanghai, specializes in chemical products and equipment, with a focus on hydrogen energy and equipment manufacturing, indicating a strategic shift towards emerging industries [1]. Group 1: Business Performance - In Q3 2025, LuHua Technology reported revenue of 7.517 billion, ranking third among six companies in the industry, with the top two being Hualu Hengsheng at 23.552 billion and Hubei Yihua at 19.167 billion [2]. - The company's net profit for the same period was -0.401 billion, placing it sixth in the industry, while the leading company reported a net profit of 2.619 billion [2]. Group 2: Financial Ratios - As of Q3 2025, LuHua Technology's debt-to-asset ratio was 76.25%, down from 80.20% year-on-year, significantly higher than the industry average of 45.99% [3]. - The gross profit margin for the company was 4.47%, a decrease from 4.96% year-on-year, and also below the industry average of 11.58% [3]. Group 3: Management and Shareholder Information - The chairman's salary remained unchanged, while the general manager's salary decreased by 251,300 compared to the previous year [4]. - As of September 30, 2025, the number of A-share shareholders increased by 6.51% to 55,200, with the average number of shares held per shareholder decreasing by 6.11% [5]. Group 4: Market Outlook and Strategic Initiatives - The major shareholder has announced a buyback plan, reflecting confidence in the company's future [5]. - LuHua Technology is transitioning towards strategic emerging industries, leveraging its strengths in hydrogen energy and achieving results in equipment manufacturing [5]. - The company is expected to benefit from state-owned enterprise reforms in Shanxi province, creating synergies with its controlling shareholder [5].