证券代码：600935 证券简称：华塑股份 公告编号：2025-068 安徽华塑股份有限公司 2025年第二次临时股东会决议公告 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)股东会召开的时间：2025 年 9 月 9 日 1、 议案名称：关于取消监事会并修订《公司章程》的议案 审议结果：通过 (二)股东会召开的地点：安徽省滁州市定远县炉桥镇安徽华塑股份有限公司会议 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 | 350 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,871,479,019 | | 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（%） | 79.8800 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议由公司董事会召集，公司董事长路明先生主持本次会议。本次 ...

证券日报网讯 9月1日晚间，华塑股份发布公告称，公司于2024年9月5日审议通过议案，同意使用不超 过3.70亿元人民币的闲置募集资金暂时补充流动资金，使用期限为通过之日起不超过12个月。截至2025 年9月1日，公司已将上述暂时用于补充流动资金的闲置募集资金全部提前归还至募集资金专用账户，并 及时将上述募集资金的归还情况告知公司保荐机构及保荐代表人。 （文章来源：证券日报） ...

截至2025年9月1日，公司已将上述暂时用于补充流动资金的闲置募集资金全部提前归还至募集资金专用 账户，并及时将上述募集资金的归还情况告知公司保荐机构及保荐代表人。 特此公告。 安徽华塑股份有限公司 董事会 证券代码：600935 证券简称：华塑股份 公告编号：2025-067 安徽华塑股份有限公司 关于提前归还用于暂时补充流动资金的闲置募集资金的公告 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。 安徽华塑股份有限公司（以下简称"公司"）于2024年9月5日召开第五届董事会第二十二次会议和第五届 监事会第十九次会议，审议通过了《关于使用部分闲置募集资金暂时补充流动资金的议案》，同意公司 使用部分闲置募集资金暂时补充流动资金的金额合计不超过人民币3.70亿元，使用期限自第五届董事会 第二十二次会议审议通过之日起不超过12个月，具体内容详见公司2024年9月6日在上海证券交易所网站 （www.sse.com.cn）披露的《安徽华塑股份有限公司关于使用部分闲置募集资金暂时补充流动资金的公 告》（公告编号：2024-056）。 20 ...

证券代码：600935 证券简称：华塑股份 公告编号：2025-067 安徽华塑股份有限公司 关于提前归还用于暂时补充流动资金的 闲置募集资金的公告 安徽华塑股份有限公司（以下简称"公司"）于2024年9月5日召开第五届董 事会第二十二次会议和第五届监事会第十九次会议，审议通过了《关于使用部分 闲置募集资金暂时补充流动资金的议案》，同意公司使用部分闲置募集资金暂时 补充流动资金的金额合计不超过人民币3.70亿元，使用期限自第五届董事会第二 十二次会议审议通过之日起不超过12个月，具体内容详见公司2024年9月6日在上 海证券交易所网站（www.sse.com.cn）披露的《安徽华塑股份有限公司关于使用 部分闲置募集资金暂时补充流动资金的公告》（公告编号：2024-056）。 截至2025年9月1日，公司已将上述暂时用于补充流动资金的闲置募集资金全 部提前归还至募集资金专用账户，并及时将上述募集资金的归还情况告知公司保 荐机构及保荐代表人。 特此公告。 安徽华塑股份有限公司董事会 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。 ...

证券代码：600935 证券简称：华塑股份 公告编号：2025-067 安徽华塑股份有限公司 关于提前归还用于暂时补充流动资金的 闲置募集资金的公告 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。 安徽华塑股份有限公司（以下简称"公司"）于2024年9月5日召开第五届董 事会第二十二次会议和第五届监事会第十九次会议，审议通过了《关于使用部分 闲置募集资金暂时补充流动资金的议案》，同意公司使用部分闲置募集资金暂时 补充流动资金的金额合计不超过人民币3.70亿元，使用期限自第五届董事会第二 十二次会议审议通过之日起不超过12个月，具体内容详见公司2024年9月6日在上 海证券交易所网站（www.sse.com.cn）披露的《安徽华塑股份有限公司关于使用 部分闲置募集资金暂时补充流动资金的公告》（公告编号：2024-056）。 截至2025年9月1日，公司已将上述暂时用于补充流动资金的闲置募集资金全 部提前归还至募集资金专用账户，并及时将上述募集资金的归还情况告知公司保 荐机构及保荐代表人。 特此公告。 安徽华塑股份有限公司董事会 ...

Group 1 - The company will hold its second extraordinary general meeting of shareholders on September 9, 2025, to discuss various proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [2][4][19] - The meeting will be conducted both in-person and via online voting, with specific time slots allocated for each method [2][3] - Shareholders must register and provide necessary documentation to attend the meeting, ensuring compliance with legal and procedural requirements [2][3] Group 2 - A key proposal includes the cancellation of the supervisory board, with its functions being transferred to the audit committee, and the relevant amendments to the company's articles of association [4][5] - The amendments to the articles of association will include changes to governance structures, such as the addition of sections related to the company's party organization and employee democratic management [4][5] - The revised articles will also clarify the responsibilities and legal implications of the company's representatives and shareholders [6][7][8] Group 3 - The company aims to ensure that all shareholders have equal rights and obligations, with specific provisions for the transfer and management of shares [10][11] - The articles of association will establish a framework for shareholder rights, including the right to participate in major business decisions and profit distribution [10][11] - The company will implement a decision-making process for external guarantees, requiring shareholder approval for significant financial commitments [18][19]

安徽华塑股份有限公司 2025 年第二次临时股东会 会议材料 2025 年 9 月 目 录 | 2025 年第二次临时股东会会议议程 | 1 | | --- | --- | | 2025 年第二次临时股东会参会须知 | 3 | | 关于取消监事会并修订《公司章程》的议案 | 5 | | 关于修订《公司股东会议事规则》的议案 | 39 | | 关于修订《公司董事会议事规则》的议案 | 40 | | 关于修订《公司关联交易管理制度》的议案 | 41 | | 关于制定《公司募集资金管理规定》的议案 | 43 | | 关于修订《公司对外投资管理制度》的议案 | 44 | | 关于修订《公司对外担保管理制度》的议案 | 45 | | 关于修订《公司独立董事制度》的议案 | 46 | | 关于募投项目结项并将节余募集资金用于永久补充流动资金和实施 | | | 新募投项目的议案 | 47 | | 关于更换第六届董事会非独立董事的议案 | 55 | 安徽华塑股份有限公司 2025 年第二次临时股东会会议议程 一、会议召开时间 （一）现场会议：2025 年 9 月 9 日上午 10:00 （二）网络投票：采用上海证券交易所网络 ...

Group 1: Report Overview - The report is about the analyst meeting of Huasu Co., Ltd., a company in the chemical raw materials industry, with a research date of August 26, 2025 [1][2] Group 2: Core Viewpoints - The company's revenue decreased by 151 million yuan year-on-year, a decline of 6.46%, mainly due to market demand and price fluctuations of core products like PVC and caustic soda [24] - The company will implement a cost - reduction and efficiency - enhancement plan with 23 measures in 5 aspects, promote differentiated products, and focus on the western market to offset the decline in the eastern market [24] - The company uses idle raised funds to supplement working capital, with 321.3151 million yuan used as of June 30, 2025 [25] - The company has advantages in resources and energy, relying on self - owned mines and a self - built cogeneration system [25][26] - The company's financial expenses increased by 454.24% in the first half of the year, which will gradually decrease as loans are repaid [26] - The company's net profit attributable to shareholders in the first half of 2025 was - 129 million yuan, and it aims to enhance core business competitiveness and achieve profitability in the main business [26] - The company has a complete industrial chain from resources to energy, chemicals, new materials, and environmental protection, and will explore new products to increase future growth points [27] Group 3: Specific Content by Section 1. Basic Research Information - The research object is Huasu Co., Ltd. in the chemical raw materials industry, and the reception time was on August 26, 2025. The reception staff included the chairman, CFO, board secretary, and independent director [17] 2. Detailed Research Institutions - The reception objects included investors and others [20] 3. Proportion of Research Institutions - No specific content provided 4. Main Content Data - **Business and Market Strategy**: The company will continue to implement cost - reduction and efficiency - enhancement measures, promote differentiated products in the eastern market, and focus on the western market's potential from industrial transfer [24] - **Raised Funds**: The company approved using up to 370 million yuan of idle raised funds to supplement working capital in 2024, and 321.3151 million yuan was used as of June 30, 2025 [25] - **Resources and Energy Advantages**: The company relies on self - owned mines and a self - built cogeneration system to ensure raw material supply and reduce costs [25][26] - **Financial Cost**: The company's financial expenses increased by 454.24% in the first half of the year, which will decrease as loans are repaid [26] - **Profitability and Strategy**: The company aims to enhance core business competitiveness,摆脱 over - dependence on non - recurring gains and losses, and achieve profitability in the main business [26][27]

Core Viewpoint - China Chengda Engineering Co., Ltd. plans to reduce its stake in Huashu Co., Ltd. by up to 10 million shares, representing 0.28% of the total share capital, within a 90-day period [1] Shareholder Reduction Plan - China Chengda intends to sell no more than 10,000,000 shares, which is capped at 1% of the total shares within any consecutive 90 days [1] - As of the announcement date, China Chengda holds 180,000,000 shares, accounting for 5.01% of Huashu's total share capital [1] Shareholding Structure - The top shareholders include Huai Bei Mining Group with 1,740,036,832 shares (48.41%), Anhui Wantou Industrial Investment Co., Ltd. with 359,473,816 shares (10.00%), and China Chengda Engineering Co., Ltd. with 180,000,000 shares (5.01%) [2] - Huashu Co., Ltd. was listed on the Shanghai Stock Exchange on November 26, 2021, with an initial public offering of 386 million shares at a price of 3.94 yuan per share [2] Fundraising and Financials - Huashu raised a total of 1.521 billion yuan through its initial public offering, with a net amount of 1.402 billion yuan after deducting issuance costs [3] - The company plans to use the raised funds for various projects, including energy efficiency upgrades and production expansions [3] - The total fundraising from two rounds amounts to 1.721 billion yuan [4]

Core Viewpoint - The announcement details a share reduction plan by a major shareholder, China Chengda Engineering Co., Ltd., which holds 5.01% of Anhui Hu塑股份有限公司's total shares, indicating a strategic move to manage its investment in the company [1][2]. Shareholder Information - As of the announcement date, China Chengda holds 180,000,000 shares, representing 5.01% of the total share capital of Anhui Hu塑股份有限公司 [1]. - The shareholder is not a controlling shareholder or acting in concert with others, and the shares were acquired prior to the IPO [1]. Reduction Plan Details - China Chengda plans to reduce its holdings by up to 10,000,000 shares, which is 0.28% of the total share capital, through centralized bidding within three months starting from 15 trading days after the announcement [1]. - The reduction period is set from September 17, 2025, to December 16, 2025 [1]. - The reason for the reduction is stated as operational needs [1]. Previous Commitments - China Chengda made commitments during the IPO process, including a 12-month lock-up period post-IPO and conditions for any future share reductions [2]. - The company has confirmed that the current reduction plan aligns with previously disclosed commitments [2]. Regulatory Compliance - The company will adhere to relevant laws and regulations regarding share reductions and will fulfill its information disclosure obligations as required [3].