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]

河北金牛化工股份有限公司 董事会专门委员会工作细则 （2025 年 9 月修订） 董事会提名委员会工作细则 第一章 总 则 第一条 为优化董事会组成，规范公司董事和高级管理人员 的选聘，完善公司法人治理结构，根据《中华人民共和国公司法》、 《上市公司治理准则》等有关法律法规、部门规章及《公司章程》 的规定，公司特设立董事会提名委员会，并制定本细则。 第二条 董事会提名委员会是董事会专门工作机构，主要负 责对公司董事和高级管理人员的人选、选择标准和程序进行选择 并提出建议。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中包括两名独 立董事。 第四条 提名委员会委员由董事长、二分之一以上独立董事 或者全体董事的三分之一提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董 事委员担任，负责主持委员会工作；主任委员（召集人）在委员 内选举，并报请董事会批准产生。 第七条 提名委员会日常工作的联络，会议组织和决议落实 等日常事务由董事会办公室负责协调。 第三章 职责权限 第八条 提名委员会的主要职责权限： （一）根据公司经营活动情况、资产规模和股权结构对董事 会的规模和构成向董 ...

河北金牛化工股份有限公司 独立董事制度 （2025 年 9 月修订） 第一章 总 则 第一条 为进一步完善本公司治理结构，促进河北金牛化工 股份有限公司（以下简称"本公司"或"公司"）规范运作，保 障全体股东特别是中小股东的合法权益不受损害，根据国务院办 公厅《关于上市公司独立董事制度改革的意见》、中国证券监督 管理委员会（以下简称"中国证监会"）《上市公司独立董事管 理办法》（以下简称"《管理办法》"）、《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 1 号——规范运作》等相关规 定，特制定本制度。 第二条 本公司独立董事是指不在本公司担任除董事外的其 他职务，并与公司及公司主要股东、实际控制人不存在直接或者 间接利害关系，或者其他可能影响其进行独立客观判断关系的董 事。 第三条 独立董事对本公司及全体股东负有诚信与勤勉义 务。独立董事应当按照相关法律、行政法规、中国证监会规定、 上海证券交易所（以下简称"上交所"）业务规则和《河北金牛 化工股份有限公司章程》（以下简称"《公司章程》"）的要求， 认真履行职责，在董事会中发挥参与决策、监督制衡、专业 ...

第一章 总则 第一条 为规范河北金牛化工股份有限公司（以下简称"公 司"）行为，保障股东会依法行使职权，依据《公司法》《证券法》 《上市公司治理准则》《上市公司股东会规则》和《上海证券交易 所股票上市规则》（以下简称"上市规则"）等有关规定，及《河北 金牛化工股份有限公司章程》（以下简称"《公司章程》"）制订本规 则。 河北金牛化工股份有限公司 股东会议事规则 （2025 年 9 月修订） （二）公司未弥补的亏损达实收股本总额 1/3 时； 第二条 公司股东会由公司全体股东组成，为公司的最高权利机 构。股东会依据法律法规、行政规章、公司章程和本规则行使职权。 （三）单独或者合计持有公司 10%以上股份的股东请求时； 第二章 股东会的召开期限 第三条 股东会分为年度股东会和临时股东会。 年度股东会每年召开 1 次，应当于上一会计年度结束后的 6 个月 内举行。 公司在上述期限内不能召开股东会的，应当报告公司所在地中国 证监会派出机构和上海证券交易所（以下简称"证券交易所"），说明 原因并公告。 第四条 临时股东会不定期召开，有下列情形之一的，公司在事 实发生之日起 2 个月以内召开临时股东会： 1 （一）董事人 ...