证券代码：600722 证券简称：金牛化工 公告编号：2025-027 河北金牛化工股份有限公司 关于召开2025年第二次临时股东大会的提示性公告 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)股东大会类型和届次 2025年第二次临时股东大会 (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 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025年9月24日 15点00分 召开地点：河北省石家庄市鹿泉区新兴路科瀛智创谷32号楼6层会议室 (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会网络投票系统 网络投票起止时间：自2025年9月24日 至2025年9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 ...

河北金牛化工股份有限公司 2025 年第二次临时股东大会资料 二〇二五年九月 河北金牛化工股份有限公司 2025 年第二次临时股东大会资料 河北金牛化工股份有限公司 2025 年第二次临时股东大会会议议程 会议时间：2025 年 9 月 24 日 会议地点：河北省石家庄市鹿泉区新兴路科瀛智创谷 32 号 楼 6 层会议室 主 持 人：董事长董辉先生 出席人员：公司股东、公司董事、监事及高级管理人员、公 司聘请的见证律师及公司董事会邀请的相关人员。 会议议程： 一、会议审议事项 非累积投票议案 1．关于修订《公司章程》并取消监事会的议案 2．关于修订《股东会议事规则》的议案 3．关于修订《董事会议事规则》的议案 4．关于修订《独立董事制度》的议案 累积投票议案 5.00 关于公司董事会换届暨选举第十届董事会非独立董事 的议案 5.01 选举董辉先生为公司第十届董事会非独立董事 5.02 选举赵志发先生为公司第十届董事会非独立董事 1 河北金牛化工股份有限公司 2025 年第二次临时股东大会资料 5.03 选举武晨曦先生为公司第十届董事会非独立董事 5.04 选举赵建斌先生为公司第十届董事会非独立董事 5.05 ...

证券代码：600722 证券简称：金牛化工 公告编号：2025-027 河北金牛化工股份有限公司 关于召开2025年第二次临时股东大会的提示性公告 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、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 (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会网络投票系统 网络投票起止时间：自2025 年 9 月 24 日 至2025 年 9 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 — 规范运 作》等有关规定执行。 二、 会议审议事项 ...

Market Overview - On September 17, the chemical raw materials sector declined by 0.37%, with Jinniu Chemical leading the drop [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Stock Performance - Notable gainers in the chemical raw materials sector included: - ST Yatai (Code: 000691) with a closing price of 8.61, up 5.00% [1] - Jiaxian Co. (Code: 920489) with a closing price of 23.08, up 4.58% [1] - Hengguang Co. (Code: 301118) with a closing price of 25.27, up 2.89% [1] - Major decliners included: - Jinniu Chemical (Code: 600722) with a closing price of 6.84, down 4.20% [2] - Anada (Code: 002136) with a closing price of 11.24, down 2.09% [2] - XD Jinnengke (Code: 603113) with a closing price of 7.03, down 1.95% [2] Capital Flow - The chemical raw materials sector experienced a net outflow of 250 million yuan from institutional investors, while retail investors saw a net inflow of 293 million yuan [2][3] - Specific stock capital flows included: - Longbai Group (Code: 002601) with a net inflow of 56.12 million yuan from institutional investors [3] - Junzheng Group (Code: 601216) with a net inflow of 46.95 million yuan from institutional investors [3] - Xinhua Co. (Code: 002109) with a net inflow of 30.28 million yuan from institutional investors [3]

Market Overview - On September 15, the chemical raw materials sector declined by 0.16% compared to the previous trading day, with Zhenhua Co., Ltd. leading the decline [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Stock Performance - Notable gainers in the chemical raw materials sector included: - Longbai Group (002601) with a closing price of 19.62, up 5.09% and a trading volume of 667,300 shares, totaling 1.314 billion yuan [1] - ST Yatai (000691) with a closing price of 7.81, up 4.97% and a trading volume of 101,400 shares, totaling 79.1972 million yuan [1] - Jinhai Titanium Industry (000545) with a closing price of 3.69, up 4.53% and a trading volume of 1,184,600 shares, totaling 435 million yuan [1] - Major decliners included: - Zhenhua Co., Ltd. (603067) with a closing price of 17.90, down 4.33% and a trading volume of 180,800 shares, totaling 329 million yuan [2] - Sanyou Chemical (600409) with a closing price of 5.78, down 3.02% and a trading volume of 368,900 shares, totaling 216 million yuan [2] - Jinniu Chemical (600722) with a closing price of 7.09, down 2.88% and a trading volume of 319,900 shares, totaling 228 million yuan [2] Capital Flow - The chemical raw materials sector experienced a net outflow of 398 million yuan from institutional investors, while retail investors saw a net inflow of 239 million yuan [2][3] - Notable capital flows included: - Huayi Group (600623) with a net inflow of 26.8479 million yuan from institutional investors [3] - Tianyuan Co., Ltd. (002386) with a net inflow of 25.0141 million yuan from institutional investors [3] - Xue Tian Salt Industry (600929) with a net inflow of 21.3913 million yuan from institutional investors [3]

Group 1 - The company, Hebei Jinniu Chemical Co., Ltd., will participate in the "2025 Hebei Listed Companies Investor Online Collective Reception Day and 2025 Half-Year Report Collective Performance Briefing" to enhance interaction with investors [1][2] - The event will be held online on September 15, 2025, from 15:00 to 17:00, and investors can participate through the "Panjing Roadshow" website, WeChat public account, or the Panjing Roadshow APP [1][2] - Key company representatives, including the Chairman, General Manager, Independent Director, and Vice General Manager, will communicate with investors regarding company performance, governance, development strategy, operational status, and sustainable development [2]

证券代码：600722 证券简称：金牛化工 公告编号：2025-026 河北金牛化工股份有限公司 关于参加 2025 年河北辖区上市公司投资者网上 集体接待日暨 2025 年半年报集体业绩说明会的公告 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。 为进一步加强与投资者的互动交流，河北金牛化工股份有限公司（以下简称 "公司"）将参加由河北上市公司协会与深圳市全景网络有限公司联合举办的 "2025年河北辖区上市公司投资者网上集体接待日暨2025年半年报集体业绩说 明会活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 (https://rs.p5w.net)，或关注微信公众号：全景财经，或下载全景路演APP， 参与本次互动交流，活动时间为2025年9月15日(周一)15:00-17:00。 届时公司董事长董辉先生，总经理武晨曦先生，独立董事梁美健女士，副总 经理、董事会秘书赵建斌先生，将在线就公司业绩、公司治理、发展战略、经营 状况和可持续发展等投资者关心的问题，与投资者进行沟通与交流 ...

Group 1 - The company held its 24th meeting of the 9th Board of Directors on September 8, 2025, where all 9 directors attended and voted [1][2] - The meeting approved several resolutions, including the revision of the Articles of Association and the cancellation of the Supervisory Board, with the responsibilities being transferred to the Audit Committee of the Board [1][43] - The resolutions will be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [1][4] Group 2 - The company proposed to revise the Rules of Shareholders' Meetings, which also requires approval at the upcoming shareholders' meeting [3][4] - The Board of Directors' Meeting Rules were also revised and will be submitted for shareholder approval [6][7] - The Independent Director System was revised, pending approval at the shareholders' meeting [9][10] Group 3 - The company nominated candidates for the 10th Board of Directors, including non-independent directors, which will be voted on at the shareholders' meeting [14][16] - Independent director candidates were also nominated, subject to review by the Shanghai Stock Exchange [17][18] - The company scheduled the second extraordinary general meeting of shareholders for September 24, 2025, combining on-site and online voting [19][25] Group 4 - The voting results for all resolutions were unanimous, with 9 votes in favor and no votes against or abstentions [2][5][8][11][16][18][19] - The company will utilize the Shanghai Stock Exchange's network voting system for the upcoming shareholders' meeting [26][28] - Specific voting procedures for different types of shareholders, including those involved in margin trading and other financial instruments, were outlined [27][30]

证券日报网讯9月8日晚间，金牛化工（600722）发布公告称，公司将于2025年9月24日召开2025年第二 次临时股东大会。本次股东大会将审议《关于修订 <公司章程> 并取消监事会的议案》等多项议案。 ...

Group 1 - The company, Jinniu Chemical, held its 24th meeting of the 9th Board of Directors on September 8, 2025, in Shijiazhuang, Hebei Province, to discuss the election of the 10th Board of Directors and the nomination of non-independent directors [1] - For the year 2024, Jinniu Chemical's revenue composition is as follows: 94.48% from the chemical industry, 5.51% from other businesses, and 0.01% from the trading sector [1] - As of the report date, Jinniu Chemical has a market capitalization of 4.7 billion yuan [1]