证券代码：600935 证券简称：华塑股份 公告编号：2025-056 大股东持股的基本情况 本次减持计划实施前，建信金融资产投资有限公司（以下简称"建信金融"） 持有安徽华塑股份有限公司（以下简称"公司"或"华塑股份"）210,444,135 股，占公司总股本的 6.00%。上述股份均来源于公司首次公开发行并上市前已持 有的股份，且已解除限售并上市流通。 减持计划的实施结果情况 前期，公司披露了股东拟通过集中竞价交易方式减持股份计划，具体详见《安 徽华塑股份有限公司关于持股 5%以上股东集中竞价减持股份计划公告》（公告编 号：2025-016）。建信金融在减持期间内，通过集中竞价交易方式累计减持公司 股份 26,582,000 股，占公司总股本 0.7395%。截至目前，建信金融本次减持计 划减持期已届满。具体情况如下： | 股东名称 | 建信金融 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | √否 | | | 直接持股 5%以上股东 | √是 | □否 | | | 董事、监事和高级管理人员 | □是 | √否 | | | 其他 ...

[Anhui Huasu Co., Ltd. 2025 Semi-Annual Performance Forecast](index=1&type=section&id=Anhui%20Huasu%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Performance%20Forecast) [Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates a net loss for the first half of 2025, with net profit attributable to shareholders ranging from -RMB 140 million to -RMB 120 million Key Metrics for 2025 Semi-Annual Performance Forecast | Metric | Estimated Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | -RMB 140 million to -RMB 120 million | | Net Profit Attributable to Parent Company Shareholders After Non-recurring Items | -RMB 150 million to -RMB 130 million | - The accounting period for this performance forecast is from January 1, 2025, to June 30, 2025[4](index=4&type=chunk) - The data in this performance forecast has not been audited by a certified public accountant[4](index=4&type=chunk) [Comparison with Prior Year Performance](index=2&type=section&id=II.%20Prior%20Year%20Operating%20Performance%20and%20Financial%20Position) The company anticipates a narrower net loss in the first half of 2025 compared to the prior year, reflecting an improvement from 2024's performance 2025 H1 Performance Forecast vs. 2024 H1 Actual Performance | Metric (RMB) | 2025 H1 Forecast | 2024 H1 Actual | | :--- | :--- | :--- | | Net Profit Attributable to Parent | -RMB 140 million to -RMB 120 million | -RMB 153 million | | Net Profit Attributable to Parent (Excl. Non-recurring) | -RMB 150 million to -RMB 130 million | -RMB 158 million | | Earnings Per Share | Not Disclosed | -RMB 0.04 | [Analysis of Performance Change](index=2&type=section&id=III.%20Primary%20Reasons%20for%20Current%20Period%20Loss%20Forecast) The projected loss is primarily due to a downturn in the chlor-alkali chemical industry, driven by weakening macroeconomics and reduced PVC market prices - Industry Impact: The company's chlor-alkali chemical industry is affected by macroeconomic conditions and weakening downstream market demand[8](index=8&type=chunk) - Product Pricing: A significant year-on-year decrease in the market sales price of the main product, PVC, is the direct cause of the company's reduced profitability and projected loss[8](index=8&type=chunk) [Risk Warning and Other Disclosures](index=2&type=section&id=IV.%20Risk%20Warning%20and%20Other%20Disclosures) The company has identified no significant uncertainties affecting this preliminary forecast, reminding investors that final figures will be in the official semi-annual report - The company has not identified any significant uncertainties affecting the accuracy of this performance forecast[9](index=9&type=chunk) - The forecast data is preliminary; final financial data will be based on the company's officially disclosed 2025 semi-annual report, cautioning investors about investment risks[10](index=10&type=chunk)

证券代码：600935 证券简称：华塑股份 公告编号：2025-054 安徽华塑股份有限公司 股东集中竞价减持股份结果公告 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： 大股东持股的基本情况 1 | 持股比例 | 10.83% | | | --- | --- | --- | | 当前持股股份来源 | IPO | 前取得：379,772,016股 | 上述减持主体无一致行动人。 二、减持计划的实施结果 (一)大股东因以下事项披露减持计划实施结果： 披露的减持时间区间届满 本次减持计划实施前，安徽皖投工业投资有限公司（以下简称"皖投工业"） 持有安徽华塑股份有限公司（以下简称"公司"或"华塑股份"）379,772,016 股，占公司总股本的 10.83%。上述股份均来源于公司首次公开发行并上市前已 持有的股份，且已解除限售并上市流通。 减持计划的实施结果情况 前期，公司披露了股东拟通过集中竞价交易方式减持股份计划，具体详见《安 徽华塑股份有限公司关于持股 5%以上股东集中竞价减持股份计划公告》（公告编 ...

Summary of Key Points Core Viewpoint - Hua Plastic Co., Ltd. (stock code: 600935) has experienced a slight decline in stock price, with a current market capitalization of 8.699 billion yuan, ranking 20th in the chemical raw materials sector and 1866th in the A-share market [1]. Group 1: Company Announcements - The company held its sixth board meeting on June 20, 2025, where it approved amendments to its articles of association and subsequently obtained a new business license from the market supervision administration [1]. - The new business license indicates a registered capital of 3.59473 billion yuan, with the legal representative being Lu Ming, and the company was established on March 30, 2009 [1]. - The business scope includes manufacturing and sales of basic chemical raw materials and synthetic materials [1]. Group 2: Fundraising Activities - Hua Plastic issued 87,336,244 A-shares at a price of 2.29 yuan per share, raising a total of approximately 200 million yuan, with a net amount of about 196.92 million yuan after deducting issuance costs [2]. - The raised funds have been allocated for repaying government special funds and supplementing working capital, with the fundraising account now closed [2][3].

Fundraising Overview - The company has issued 87,336,244 A shares at a price of RMB 2.29 per share, raising a total of RMB 199,999,998.76, with net proceeds of RMB 196,924,966.30 after deducting issuance costs of RMB 3,075,032.46 [1] - The funds raised are intended for repaying national allocated funds and supplementing working capital [2] Fund Management - The company has established a dedicated bank account for the management of the raised funds, in compliance with relevant regulations and internal management systems [1] - A tripartite supervision agreement was signed with Huishang Bank and the sponsor, Guotai Junan Securities, to ensure proper management of the funds [1] Account Cancellation - The dedicated fundraising account at Huishang Bank has been closed after the funds were utilized for their intended purposes [2] - The termination of the tripartite supervision agreement has been communicated to the relevant parties [2]

证券代码：600935 证券简称：华塑股份 公告编号：2025-053 安徽华塑股份有限公司 关于向特定对象发行股票募集资金专用账户注销的 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。 二、募集资金管理情况 为规范募集资金管理和使用，保护投资者合法权益，根据《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《安徽华塑股份有限 公司募集资金管理制度》等相关规定，公司对募集资金实行专户存储，在银行设 立募集资金专户，公司于 2025 年 5 月 29 日与徽商银行股份有限公司淮北淮海支 行及保荐人国泰海通证券股份有限公司签订了《募集资金专户存储三方监管协 议》，开设了募集资金专项账户，对募集资金专户存储管理。 截至本公告披露日，公司本次募集资金专户开立情况如下： | 账户名称 | 开户银行名称 | 银行账号 | 备注 | | --- | --- | --- | --- | | 安徽华塑股份有限公司 | 徽商银行股份有限公 司淮北淮海支行 | 520630795051000047 | 本次注销 | ...

证券代码：600935 证券简称：华塑股份 公告编号：2025-052 安徽华塑股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 经营范围：一般项目：基础化学原料制造（不含危险化学品等许可类化学品 的制造）；合成材料制造（不含危险化学品）；合成材料销售；化工产品生产（不 含许可类化工产品）；化工产品销售（不含许可类化工产品）；非食用盐加工；塑 料制品制造；塑料制品销售；建筑材料销售；技术服务、技术开发、技术咨询、 技术交流、技术转让、技术推广；热力生产和供应；石灰和石膏销售；非金属矿 安徽华塑股份有限公司（以下简称"公司"）于 2025 年 6 月 20 日召开第六 届董事会第二次会议，审议通过了《关于修订<公司章程>的议案》。具体内容详 见公司于 2025 年 6 月 21 日在上海证券交易所网站（www.sse.com.cn）和公司指 定信息披露媒体披露的《安徽华塑股份有限公司关于变更公司注册资本暨修订< 公司章程>的公告》（公告编号：2025-050）。 公司于近日完 ...

证券代码：600935 证券简称：华塑股份 公告编号：2025-051 安徽华塑股份有限公司 关于持股 5%以上股东权益变动触及 5%刻度的 提示性公告 本次权益变动不会导致公司控股股东及实际控制人发生变化。 2025 年 6 月 26 日，公司收到股东皖投工业出具的《简式权益变动报告书》， 获悉其在 2022 年 12 月 22 日至 2025 年 6 月 26 日期间，因集中竞价交易方式减 持及华塑股份向特定对象发行股票被动稀释，使其所持公司股份比例由 13.73% 减少至 10.00%，持股比例触及 5%的整数倍，现将皖投工业相关权益变动情况公 告如下： 一、本次权益变动基本情况 （一）信息披露义务人基本信息 | 企业名称 | 安徽皖投工业投资有限公司 | | --- | --- | | 注册地址 | 安徽省合肥市高新区望江西路 860 号 | | 法定代表人 | 于玉娇 | | 注册资本 | 83,901.89 万元 | | --- | --- | | 公司类型 | 有限责任公司（非自然人投资或控股的法人独资） | | 统一社会信用代码 | 91340000598694472B | | 成立日期 20 ...

安徽华塑股份有限公司 简式权益变动报告书 上市公司名称：安徽华塑股份有限公司 股票上市地点：上海证券交易所 股票简称：华塑股份 股票代码：600935 信息披露义务人：安徽皖投工业投资有限公司 住所：安徽省合肥市高新区望江西路860号 通讯地址：安徽省合肥市经开区繁华大道与宿松路交口万科产融中心B3栋30—32层 股份变动性质：减持股份、被动稀释 签署日期：2025年6月26日 | 第一节 | 释义 | 1 | | --- | --- | --- | | 第二节 | 信息披露义务人介绍 | 2 | | 第三节 | 权益变动目的及持股计划 | 3 | | 第四节 | 本次权益变动方式 | 4 | | 第五节 | 前六个月内买卖上市交易股份的情况 | 6 | | 第六节 | 其他重大事项 | 7 | | 第七节 | 备查文件 | 8 | | 第八节 | 信息披露义务人声明 | 9 | 信息披露义务人声明 一、本报告书系根据《中华人民共和国证券法》《上市公司收购管理办法》《公开发 行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》及其他相关法律法 规编写。 二、信息披露义务人签署本报告书已获得必要的 ...

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2] - The company was approved by the China Securities Regulatory Commission to issue 385.99 million shares to the public on October 18, 2021, and was listed on the Shanghai Stock Exchange on November 26, 2021 [3] - The registered capital of the company is RMB 3,594.738056 million [3] Business Objectives and Scope - The company's business objectives include adhering to principles of innovation, coordination, green development, openness, and sharing, aiming to become a modern large-scale chemical enterprise with significant economic benefits [5] - The business scope includes manufacturing and sales of basic chemical raw materials, synthetic materials, chemical products, non-edible salt processing, plastic products, and various technical services [5] Shares - The company issues ordinary shares, with a total of 3,594.738056 million shares, all having equal rights [8] - The company can increase capital through public or private offerings, bonus shares, or other legally approved methods [9] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, participate in meetings, supervise the company, and transfer their shares [12] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [17] - Shareholder proposals must be submitted in writing and can be made by shareholders holding 3% or more of the shares [21] Voting and Resolutions - Ordinary resolutions require more than half of the voting rights present, while special resolutions require two-thirds [79] - Related party transactions must be approved by non-related shareholders, and related shareholders must abstain from voting [83]