证券代码：600722 证券简称：金牛化工 公告编号：2025-020 河北金牛化工股份有限公司 股票交易风险提示公告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 河北金牛化工股份有限公司（以下简称"公司"）股票于2025年6月12日、6 月13日、6月16日连续三个交易日收盘价格涨幅偏离值累计超过20%。根据《上海 证券交易所交易规则》的相关规定，属于股票交易异常波动情况，公司已于2025 年6月17日披露了《股票交易异常波动公告》（2025-019）。 2025年6月17日，公司股票以涨停价收盘，股票价格近期波动较大，敬请广 大投资者注意投资风险，理性投资。现将相关风险提示如下： 二、公司股票价格近期涨幅较大的风险 根据证监会行业分类，公司所属"化学原料和化学制品制造业"，公司在中 证指数有限公司查询的最新(数据统计至2025年6月16日)行业静态市盈率为 24.15倍，公司当前(数据统计至2025年6月16日)的最新市盈率为81.97倍，远高 于行业指数相关指标。 公司股票交易价格连续3个交易日（2025年6月13日、6月 ...

Group 1: Stock Performance and Risks - Huayang New Materials (600281.SH) has experienced significant stock price fluctuations, with a cumulative increase that deviates from the industry average, indicating potential irrational speculation risks [1] - The company clarified that its main business does not involve rare earth permanent magnets, focusing instead on precious metal recovery and processing, which is facing rising raw material costs due to increasing precious metal prices [1] - Jinniu Chemical (600722.SH) reported that its methanol sales prices have not changed significantly despite a 20% increase in stock price over three trading days, indicating stable market conditions [4] Group 2: New Product Developments - Guoxin Technology (688262.SH) successfully tested its new quantum-resistant password card, CCUPHPQ01, and has sent samples to multiple clients for application development [2] - Rongchang Biopharmaceutical (688331.SH) received orphan drug designation from the EU for its product Tai Itasip, which is the first dual-target fusion protein drug for treating myasthenia gravis, providing policy support for its development in the EU [8] Group 3: Corporate Actions and Financial Updates - Lakala (300773.SZ) is in discussions regarding its H-share listing, which faces significant uncertainty in approval and regulatory processes [3] - Dematech (688360.SH) entered a strategic cooperation agreement with Shanghai Zhiyuan New Technology to explore innovative applications of embodied intelligent robots in logistics [9] - Yashi Chuangneng (603378.SH) announced a potential forced reduction of 3% of its shares due to a margin call affecting its major shareholder [10] - Siwei Technology (688213.SH) reported a decrease in the shareholding ratio of its major shareholder, the National Integrated Circuit Industry Investment Fund II, from 7.35% to 6.99% [11] - Jingyi Equipment expects a revenue increase of 36.54% to 42.48% year-on-year for the first half of 2025, projecting revenue between 690 million to 720 million yuan [12]

Core Viewpoint - The stock of Jinniu Chemical (600722) experienced an abnormal fluctuation, with a cumulative closing price deviation exceeding 20% over three consecutive trading days in June 2025 [1] Company Summary - Jinniu Chemical's main business is the production and sales of methanol, with an annual capacity of 200,000 tons [1] - The company conducted a self-inspection and found no significant changes in its main business operations, confirming that production and operational activities are normal [1] - The company has not identified any major adjustments in industry policies based on publicly available information [1] Industry Summary - The methanol market currently has a high operating rate for production facilities, indicating a sufficient market supply [1] - There has been no significant change in downstream methanol demand [1] - Recent sales prices for methanol have remained stable without significant fluctuations [1]

Market Overview - On June 16, the A-share market experienced a rebound, with the ChiNext Index leading the gains. The Shanghai Composite Index rose by 0.35%, the Shenzhen Component Index increased by 0.41%, and the ChiNext Index gained 0.66% [1][2] - The total trading volume in the Shanghai and Shenzhen markets was 1.22 trillion yuan, a decrease of 252.2 billion yuan compared to the previous trading day [1] Sector Performance - The IP economy concept showed strong performance, with multiple stocks like Light Media hitting the daily limit [1] - Stablecoin concepts also gained traction, with stocks such as GCL-Poly Energy and Hengsheng Electronics reaching the daily limit [1] - The chemical sector was active, with stocks like Jinniu Chemical hitting the daily limit [1] - Oil and gas stocks continued their strong performance, with Zhun Oil shares reaching the daily limit [1] - In contrast, the football concept experienced fluctuations, with stocks like Co-Creation Lawn nearing a trading halt [1] - The digital currency, film, CPO, and oil sectors saw significant gains, while precious metals, automotive, airports, and shipping sectors faced declines [1] International Market - The U.S. stock market saw all three major indices rise on June 16, with the Dow Jones Industrial Average up by 317.30 points (0.75%), the S&P 500 up by 56.14 points (0.94%), and the Nasdaq Composite up by 294.39 points (1.52%) [3][4] - European markets also experienced gains, with the FTSE 100 up by 24.59 points (0.28%), the CAC 40 up by 57.56 points (0.75%), and the DAX up by 182.89 points (0.78%) [3][4] - International oil prices fell, with WTI crude oil down by $1.21 to $71.77 per barrel (1.66% decline) and Brent crude down by $1.00 to $73.23 per barrel (1.35% decline) [3][4] Key Announcements - The Ministry of Finance announced that from July 1, Dalian and Hubei provinces will implement a tax refund policy for overseas travelers shopping [5] - The Ministry of Agriculture and Rural Affairs introduced measures to enhance crop variety management and accelerate the breeding of breakthrough new varieties [6] - Guangdong Province aims to significantly enhance its nuclear medical industry by 2030, focusing on innovation and key technology breakthroughs [7] - The People's Bank of China will issue 30 billion yuan in central bank bills in Hong Kong on June 18 [8][9] - The National Medical Products Administration is optimizing the review process for innovative drug clinical trials, aiming for a 30-day review period [10] Industry Insights - The film industry is expected to see significant growth, with the release of "Nezha 2" potentially contributing over 200 billion yuan to GDP and generating substantial merchandise sales [11] - Analysts suggest that the A-share market is likely to maintain a volatile trend in the short term, with structural opportunities to be identified [12] - In the long term, external uncertainties may pose challenges, but domestic economic resilience is expected to strengthen due to ongoing policy support [12] - Investment strategies should focus on high-margin assets, technology sectors, and consumer sectors benefiting from policy boosts [13]

Core Viewpoint - Hebei Jinniu Chemical Co., Ltd. experienced abnormal stock trading fluctuations, with a cumulative deviation exceeding 20% as of June 12, 2025, prompting a warning to investors about potential market risks [1][2]. Group 1: Stock Trading Abnormalities - The company's stock price has shown a significant short-term increase, leading to a cumulative deviation of over 20%, which is classified as abnormal trading behavior according to the Shanghai Stock Exchange rules [1]. - The latest industry static price-earnings ratio for the chemical raw materials and chemical products manufacturing sector, as of June 13, 2025, was referenced, indicating the company's stock price movements are notable within the context of industry metrics [1]. Group 2: Company Operations and Verification - The company confirmed that its production and operational activities are normal, with no significant changes in market conditions or industry policies affecting its operations [2]. - A thorough self-examination and inquiries with the controlling shareholders and actual controllers revealed no undisclosed significant matters related to the company [2]. - There were no media reports or market rumors identified that could have impacted the company's stock trading price during the abnormal trading period [2]. Group 3: Risk Awareness - The company produces and sells methanol with an annual capacity of 200,000 tons, and it has not experienced any major changes in its main business operations [2]. - Investors are advised to be cautious of the significant price fluctuations in the secondary market, as the stock's closing price has deviated significantly over three consecutive trading days [2].

证券代码：600722 证券简称：金牛化工 公告编号：2025-019 河北金牛化工股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 重要内容提示： ● 河北金牛化工股份有限公司（以下简称"公司"）股票于2025年6月12日、 6月13日、6月16日连续三个交易日收盘价格涨幅偏离值累计超过20%，属于股票 交易异常波动。 ●根据证监会行业分类，公司所属"化学原料和化学制品制造业"，公司在 中证指数有限公司查询的最新(数据统计至2025年6月13日)行业静态市盈率为 24.10倍，公司当前(数据统计至2025年6月13日)的最新市盈率为74.47倍，远高 于行业指数相关指标。公司股价短期涨幅较大，敬请投资者注意二级市场交易 风险。 ● 经公司自查并向控股股东和实际控制人核实，截至本公告披露日，不存 在应披露而未披露的重大信息。 一、股票交易异常波动的具体情况 （四）经公司核实，未发现可能对上市公司股价产生较大影响的重大事件， 公司控股股东、实际控制人及公司董事、监事、高级管理人员在本次股票交易异 常波 ...

北京市金杜律师事务所 关于河北金牛化工股份有限公司 2025 年第一次临时股东大会的法律意见书 致：河北金牛化工股份有限公司 北京市金杜律师事务所（以下简称本所）接受河北金牛化工股份有限公司（以 下简称公司）的委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会 （以下简称中国证监会）《上市公司股东会规则》（以下简称《股东会规则》） 等中华人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中 国香港特别行政区、中国澳门特别行政区和中国台湾省）现行有效的法律、行政 法规、部门规章、规范性文件和现行有效的《河北金牛化工股份有限公司章程》 （以下简称《公司章程》）的规定，指派律师出席了公司于 2025 年 6 月 16 日召 开的 2025 年第一次临时股东大会（以下简称本次股东大会），并就本次股东大 会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2023 年第一次临时股东大会审议通过并于 2023 年 3 月 21 日刊登 于上海证券交易所网站等中国证监会指 ...

证券代码：600722 证券简称：金牛化工 公告编号：2025-018 河北金牛化工股份有限公司 2025年第一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 6 月 16 日 (二)股东大会召开的地点：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 (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 | 179 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 382,661,771 | | 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（%） | 56.2473 | (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。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)累积投票议案表决情况 1、 本次股东大会见证的律 ...

金十数据6月16日讯，金牛化工公告，公司股票连续三个交易日收盘价格涨幅偏离值累计超过20%，属 于股票交易异常波动。公司主营业务为甲醇的生产和销售，产能为20万吨/年，目前生产经营活动正 常，市场环境或行业政策没有发生重大调整。经核实，公司及控股股东、实际控制人不存在涉及公司应 披露而未披露的或处于筹划阶段的重大事项。 金牛化工：目前生产经营活动正常 无应披露而未披露的重大事项 ...

金牛化工（600722）发布股票交易异常波动公告，公司股票于2025年6月12日、6月13日、6月16日连续 三个交易日收盘价格涨幅偏离值累计超过20%，属于股票交易异常波动。根据中证指数有限公司查询的 最新行业静态市盈率为24.1倍，公司当前的最新市盈率为74.47倍，远高于行业指数相关指标。公司股价 短期涨幅较大，敬请投资者注意二级市场交易风险。 ...