Core Viewpoint - The company intends to sign a Financial Service Agreement with Lu'an Group Finance Co., Ltd. to optimize financial management, improve fund utilization efficiency, and reduce financing costs [2][5]. Summary by Sections 1. Overview of Related Transactions - The proposed Financial Service Agreement will allow Lu'an Finance Co. to provide deposit, credit, settlement, and other financial services to the company and its subsidiaries [5]. - The agreement will be effective for 12 months upon approval by the shareholders' meeting [5]. - The controlling shareholder of the company and Lu'an Finance Co. are both controlled by Shanxi Lu'an Mining (Group) Co., Ltd., making this a related transaction [3][5]. 2. Financial Services Details - The financial services include: 1. Settlement services with no handling fees for internal transfers [9]. 2. Deposit services with a maximum balance of RMB 3 billion, with interest rates not lower than those of major domestic banks [9]. 3. Credit services with a daily average credit limit of RMB 2 billion, with loan rates not exceeding those of major domestic banks [9]. 4. Bill services including acceptance, discounting, and pledge financing, with fees and rates not exceeding those of major domestic banks [10]. 5. Entrusted loan services with a maximum fee rate of 1.5% [10]. 6. Other financial advisory and consulting services with fees not exceeding those of third-party services [10]. 3. Transaction Limits - The company has set limits for financial services transactions with Lu'an Finance Co. to ensure financial control and transaction rationality, including a maximum deposit balance of RMB 3 billion and a daily average loan limit of RMB 2 billion [11]. 4. Purpose and Impact of the Related Transaction - The transaction aims to enhance the company's financial management, improve fund utilization efficiency, and lower financing costs without harming the interests of the company or its shareholders, particularly minority shareholders [18]. - The company’s main revenue and profit sources are not dependent on this related transaction, ensuring its independence [18]. 5. Approval Process for the Related Transaction - The transaction was approved by the company's board of directors with unanimous consent, and the related shareholders will abstain from voting at the shareholders' meeting [19][20].

证券代码：600691 证券简称：潞化科技 公告编号：2025-047 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拟签订 《金融服务协议》暨关联交易的公告 本公司董事会、全体董事及相关股东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： 为了优化山西潞安化工科技股份有限公司（以下简称"公司"）财务管理， 提高资金使用效率，降低融资成本，公司拟与潞安集团财务有限公司（以下简称 "潞安财务公司"）签订《金融服务协议》。 交易限额 财务公司签署《金融服务协议》，由潞安财务公司向公司及下属企业提供存款、 信贷、结算及其他金融服务。该协议自公司股东会审议通过后，于公司与潞安财 务公司签署之日起生效，有效期 12 个月。 公司的控股股东山西潞安化工有限公司与潞安财务公司同受山西潞安矿业 （集团）有限责任公司的控制，潞安财务公司为公司的关联方。因此本次签署《金 融服务协议》事项构成关联交易。 本次关联交易事项已经公司第十一届董事会第二十八次会议审议通过。根据 《上海证券交易所股票上市规则》的相关规定，本次关联交易尚需提交公司股东 会审 ...

证券代码：600691 证券简称：潞化科技 公告编号：2025-048 山西潞安化工科技股份有限公司关于 对潞安集团财务有限公司风险评估报告的公告 本公司董事会、全体董事及相关股东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。 一、财务公司基本情况 （一）财务公司基本信息 潞安集团财务有限公司（以下简称"财务公司"）于 2007 年 7 月 25 日经国 家金融监督管理总局长治监管分局颁发机构编码为 L0085H314040001 的《中华 人民共和国金融许可证》，2007 年 8 月 7 日经长治市工商行政管理局批准成立， 2024 年 1 月 23 日，换发《营业执照》，统一社会信用代码 91140400235989941U。 公司注册地址为山西省长治市潞州区府后西街 388 号颐龙湾综合楼 E1 栋东侧裙 楼 1-4 层。 财务公司的经营范围：吸收成员单位的存款；办理成员单位贷款；办理成员 单位票据贴现；办理成员单位资金结算与收付；提供成员单位委托贷款、债券承 销、非融资性保函、财务顾问、信用鉴证及咨询代理业务；从事同业拆借；办理 成员单位票 ...

山西潞安化工科技股份有限公司 第十一届监事会第十五次会议决议公告 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、监事会会议召开情况 （一）本次监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）本次监事会会议通知和议案于 2025 年 9 月 19 日以电子邮件和专人送 达等方式向各位监事发出。 （三）本次监事会于 2025 年 9 月 23 日以通讯会议的方式召开。 （四）本次会议应到会监事 5 人，实际到会监事 5 人（到会监事为：常来保、 李志晋、徐炜、赵春波、张大岭）。 二、监事会会议审议情况 证券代码：600691 证券简称：潞化科技 公告编号：临 2025-046 关联交易控制委员会 2025 年第八次会议事前审议通过。 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 事常来保先生、李志晋先生已对本议案回避表决。本议案尚需提交公司股东会审 议，关联股东需回避表决。 （二）审议通过了《山西潞安化工科技股份有限公司关于在潞安集团财务 有 ...

证券代码：600691 证券简称：潞化科技 公告编号：临 2025-045 山西潞安化工科技股份有限公司 第十一届董事会第二十八次会议决议公告 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 9 月 19 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 9 月 23 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、李文华、金安钦）。 （五）公司监事知晓本次会议。 二、董事会会议审议情况 本议案已经公司独立董事专门会议 2025 年第五次会议、公司董事会审计与 关联交易控制委员会 2025 年第八次会议事前审议通过。 （一）审议通过了《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》 山西潞安 ...

Group 1 - The company, Lu'an Technology, held its 28th meeting of the 11th board of directors on September 23, 2025, via teleconference [1] - The meeting reviewed a risk assessment report regarding the company's banking business with Lu'an Group Financial Co., Ltd. [1] Group 2 - The industry is currently focused on a large-scale procurement organized by the state, which has raised concerns due to low bidding prices and the requirement for bidders to provide clear explanations [1]

Group 1 - The company has officially changed its name from "Yangmei Chemical Industry Co., Ltd." to "Shanxi Luan Chemical Technology Co., Ltd." and the stock abbreviation to "Luanhua Technology" while maintaining the same stock code [2][5] - The controlling shareholder, Shanxi Luan Chemical Co., Ltd., plans to increase its stake in the company by purchasing between 50 million to 100 million yuan worth of shares within 12 months, starting with an initial purchase of 2.1042 million shares, representing 0.09% of the total share capital [4] - The name change signifies a strategic shift towards technology-driven development, aiming to transform the traditional chemical industry into a more intelligent and sustainable sector [8][9] Group 2 - The company has been optimizing its industrial layout by phasing out outdated production capacities in line with national policies aimed at enhancing safety and environmental standards in the chemical industry [8][10] - The parent company, Luan Chemical, is focusing on dual main businesses of coal and chemicals, with plans to lead the transition from traditional energy to technology-driven development [8][11] - The company has established a strong foothold in the hydrogen energy and new energy equipment manufacturing sectors, collaborating on innovative projects such as the first domestic green methanol synthesis device [9]

Market Overview - The agricultural chemical sector experienced a decline of 1.98% on September 18, with LuHua Technology leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - Notable gainers in the agricultural chemical sector included: - BaiAo Chemical (603360) with a closing price of 25.43, up 2.21% on a trading volume of 251,300 shares and a turnover of 644 million yuan [1] - Jinzhengda (002470) closed at 1.93, up 1.58% with a trading volume of 1,711,800 shares and a turnover of 333 million yuan [1] - Major decliners included: - LuHua Technology (600691) which fell by 5.16% to a closing price of 2.94, with a trading volume of 1,250,400 shares and a turnover of 376 million yuan [2] - Dongfang Tower (002545) decreased by 4.94% to 13.29, with a trading volume of 502,100 shares and a turnover of 673 million yuan [2] Capital Flow - The agricultural chemical sector saw a net outflow of 962 million yuan from institutional investors, while retail investors contributed a net inflow of 539 million yuan [2] - The sector's capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - BaTian Co. (002170) had a net inflow of 47.74 million yuan from institutional investors, representing 12.90% of its trading volume [3] - New安股份 (600596) experienced a net inflow of 16.36 million yuan from institutional investors, accounting for 5.54% of its trading volume [3] - In contrast, 富邦科技 (300387) saw a net outflow of 15.66 million yuan from retail investors, indicating a potential shift in investor sentiment [3]

Group 1: New Stock Issuances - Cash option declaration period for *ST Tianmao (000627) is from September 15 to September 19, 2025[1] - *ST Zitian (300280) has 11 trading days remaining until the last trading day during the delisting arrangement period[1] - *ST Dongtong (300379) has reported severe abnormal fluctuations in stock price[1] Group 2: Market Alerts - Jiushi Media (601929) has experienced significant abnormal fluctuations in stock price[1] - Xian Dao Intelligent (300450) has reported severe abnormal fluctuations in stock price[1] - Hangke Technology (688006) has issued a notice regarding stock performance[1] Group 3: Trading Notifications - Shanghai Construction (600170) has issued a trading notification on September 18, 2025[1] - Junsheng Electronics (600699) has issued a trading notification on September 18, 2025[1] - ST Changyuan (600525) has issued a trading notification on September 18, 2025[1]

Company Overview - Shanxi Lu'an Chemical Technology Co., Ltd. is located in Taiyuan, Shanxi Province, established on January 1, 1988, and listed on November 19, 1993 [2] - The company's main business includes the production and sales of chemical products, as well as the design, manufacturing, installation, operation, maintenance, testing, and service of chemical equipment [2] - The revenue composition of the company is as follows: Chemicals 40.84%, Fertilizers 24.42%, Equipment Manufacturing 18.19%, Trade 13.73%, Others 2.82% [2] Financial Performance - For the first half of 2025, the company achieved operating revenue of 5.13 billion yuan, a year-on-year decrease of 0.63% [2] - The net profit attributable to the parent company was -229 million yuan, an increase of 20.18% year-on-year [2] - The company has cumulatively distributed cash dividends of 10.94 million yuan since its A-share listing, with no cash dividends distributed in the last three years [2] Stock Performance - On September 18, the company's stock price decreased by 2.26%, trading at 3.03 yuan per share, with a total market capitalization of 7.199 billion yuan [1] - Year-to-date, the stock price has increased by 36.49%, with a 5-day increase of 11.81%, a 20-day increase of 20.72%, and a 60-day increase of 27.31% [1] - The company has appeared on the trading leaderboard twice this year, with the most recent appearance on September 17, where the net buying on the leaderboard was -29.13 million yuan [1] Capital Flow - As of September 18, the net inflow of main funds was 7.39 million yuan, with large orders accounting for 18.81% of total buying and 12.74% of total selling [1] - The total buying on the leaderboard was 41.81 million yuan, representing 8.04% of total trading volume, while total selling was 70.95 million yuan, accounting for 13.64% of total trading volume [1] Shareholder Information - As of June 30, the number of shareholders was 51,900, an increase of 1.84% from the previous period, with an average of 45,807 circulating shares per shareholder, a decrease of 1.80% [2]