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： 证券代码：600935 证券简称：华塑股份 公告编号：2025-081 安徽华塑股份有限公司 股东集中竞价减持计划实施完毕暨减持结果公告 减持计划实施完毕 大股东持股的基本情况 本次减持计划实施前，中国成达工程有限公司（以下简称"中国成达"）持 有安徽华塑股份有限公司（以下简称"公司"或"华塑股份"）180,000,000 股， 占公司总股本的 5.01%。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 公司于 2025 年 8 月 26 日披露了《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：2025-066），股东中国成达自减持 计划公告发布之日起满 15 个交易日后的 3 个月内拟通过集中竞价交易方式减持 公司股份数量不超过 10,000,000 股，不超过公司总股本的 0.28%。公司于 2025 年 11 月 11 日收到中国成达通知，本次减持计划已实 ...

安徽华塑股份有限公司 2025 年第三次临时股东会会议议程 安徽华塑股份有限公司 一、会议召开时间 2025 年第三次临时股东会 会议材料 2025 年 11 月 目 录 | 2025 年第三次临时股东会会议议程 | 1 | | --- | --- | | 2025 年第三次临时股东会参会须知 | 3 | | 关于变更公司经营范围暨修订《公司章程》的议案 | 5 | （一）现场会议：2025 年 11 月 25 日上午 10:00 （二）网络投票：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会召开当日的9:15-15:00。 二、现场会议地点 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、与会人员 （一）截至 2025 年 11 月 19 日下午交易结束后，在中国证券登记结算有限 责任公司上海分公司登记在册的公司股东或其代理人 （二）公司董事和高级管理人员 （三）本次会议的见证律师 （四）本次会议的工作人员 四、会议主持人 董事长路明先生 （四） ...

Group 1 - The company, Anhui Huasu Co., Ltd., is convening its third extraordinary general meeting of shareholders for the year 2025 on November 25, 2025, at 10:00 AM [1][4] - The meeting will be held at the company's conference room located in Luqiao Town, Dingyuan County, Chuzhou City, Anhui Province [1] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [2][4] Group 2 - The network voting will be available on the day of the meeting, November 25, 2025, during specific trading hours [2] - Shareholders must register for the meeting on November 24, 2025, between 9:00 AM to 12:00 PM and 2:00 PM to 5:00 PM [13] - The company has outlined specific procedures for shareholders to vote, including provisions for those holding multiple accounts [7][9] Group 3 - The meeting will review previously disclosed proposals that were approved during the fourth meeting of the sixth board of directors on September 25, 2025 [6] - There are no special resolutions or proposals requiring separate voting for minority investors or related party shareholders [7] - The company will provide meeting materials on the Shanghai Stock Exchange's website prior to the meeting [6]

证券代码：600935 证券简称：华塑股份 公告编号：2025-080 安徽华塑股份有限公司 关于召开2025年第三次临时股东会的通知 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 (一) 股东会类型和届次 2025年第三次临时股东会 召开的日期时间：2025 年 11 月 25 日 10 点 00 分 召开地点：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 (五) 网络投票的系统、起止日期和投票时间。 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 11 月 25 日 至2025 年 11 月 25 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 股东会召开日期：2025年11月25日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 东会召开当日的交易时间段，即 9:1 ...

Core Viewpoint - The company, Anhui Huashu Co., Ltd., has released its third-quarter report for 2025, ensuring the accuracy and completeness of the information provided in the report [1][2][7]. Financial Data - The financial statements for the third quarter of 2025 have not been audited [3]. - The report includes key financial data and indicators, although specific figures are not detailed in the provided text [3][4]. Shareholder Information - The report mentions the total number of ordinary shareholders and the situation of the top ten shareholders, but specific details are not provided [5]. Board Meeting - The sixth board meeting of the company was held on October 29, 2025, with all nine directors present, and the meeting was deemed legal and effective [9][10]. - The board approved the proposal regarding the third-quarter report, which had previously been reviewed by the audit committee [9][10].

Group 1 - The core viewpoint of the article is that Huashu Co., Ltd. (600935.SH) reported a decline in total operating revenue for the first three quarters of 2025, amounting to 3.449 billion yuan, which represents a year-on-year decrease of 8.24% [1] - The net profit attributable to shareholders of the parent company was -120 million yuan, indicating a reduction in losses by 91.76 million yuan compared to the same period last year [1] - The basic earnings per share for the company was -0.03 yuan [1]

安徽华塑股份有限公司 2025 年前三季度主要经营数据公告 证券代码：600935 证券简称：华塑股份 公告编号：2025-079 三、报告期内未发生其他对公司生产经营具有重大影响的事项 以上生产经营数据来自公司内部统计，仅为投资者及时了解公司 生产经营概况之用，未对公司未来经营情况作出任何明示或默示的预 测或保证，敬请投资者审慎使用，注意投资风险。 特此公告。 主要产品 2025 年 1-9 月均价 (元/吨) 2024 年 1-9 月均价 (元/吨) 变动幅度（%） PVC 4,244.54 4,947.86 -14.21 烧碱 2,578.21 2,361.90 9.16 水泥 186.83 200.44 -6.79 灰岩 31.98 34.66 -7.73 石灰 376.96 409.00 -7.83 （二）主要原材料价格变动情况（不含税采购均价） 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"）根据上海证券交易 所《上市公司行业信息披露指引第十三号——化工》等有关规定，现 将公 ...

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。 一、董事会会议召开情况 证券代码：600935 证券简称：华塑股份 公告编号：2025-078 安徽华塑股份有限公司 第六届董事会第五次会议决议公告 （一）审议通过《关于公司 2025 年第三季度报告的议案》 本议案已经公司第六届董事会审计委员会 2025 年第三次会议审议通过，并 同意提交公司董事会审议。全文详见公司同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 2025 年第三季度报告》。 表决结果：赞成票 9 票，反对票 0 票，弃权票 0 票。 特此公告。 安徽华塑股份有限公司董事会 安徽华塑股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日以现场结 合通讯方式召开第六届董事会第五次会议。本次会议通知及相关材料公司已于 2025 年 10 月 22 日以通讯等方式送达各位董事。本次会议应出席董事 9 人，实 际出席董事 9 人，无委托出席董事。 会议由董事长路明先生主持。本次会议的召集、召开及表决程序符合《公司 法 ...

Financial Performance - The company's operating revenue for the third quarter was CNY 1,262,047,242.40, a decrease of 11.16% compared to the same period last year[5] - The total profit for the third quarter was CNY 25,576,859.31, with a net profit attributable to shareholders of CNY 8,774,087.03, reflecting a significant loss of CNY 119,894,765.27 year-to-date[5] - The net profit attributable to shareholders for the third quarter was CNY 8,774,087.03, a significant improvement compared to the previous year's loss[10] - Total operating revenue for the first three quarters of 2025 was CNY 3,448,718,630.15, a decrease of 8.2% compared to CNY 3,758,257,085.01 in the same period of 2024[19] - Net profit for the first three quarters of 2025 was a loss of CNY 119,894,765.27, an improvement from a loss of CNY 211,661,244.27 in the same period of 2024[20] Earnings and Shareholder Information - The basic earnings per share for the third quarter was CNY 0.0024, while the diluted earnings per share were not applicable[6] - The total number of common shareholders at the end of the reporting period is 50,373[13] - The largest shareholder, Huai Bei Mining Group Co., Ltd., holds 1,740,036,832 shares, representing 48.41% of total shares[13] - Basic earnings per share for the first three quarters of 2025 were CNY -0.03, an improvement from CNY -0.06 in the same period of 2024[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 9,912,477,746.74, a decrease of 3.73% from the end of the previous year[6] - Total current assets decreased to ¥1,073,320,294.77 from ¥1,230,814,319.26 year-over-year[16] - Total assets decreased to ¥9,912,477,746.74 from ¥10,296,235,529.17 year-over-year[16] - Total liabilities decreased to ¥3,925,561,995.00 from ¥4,388,200,005.96 year-over-year[17] Cash Flow and Investments - The net cash flow from operating activities for the year-to-date was CNY 268,798,014.06[5] - Operating cash flow for the first three quarters of 2025 was CNY 268,798,014.06, compared to a negative cash flow of CNY 16,496,927.37 in 2024[23] - The company reported a net cash outflow from investing activities of CNY -237,340,223.96, compared to CNY -1,051,776,397.06 in the previous year[23] - The company raised CNY 198,939,998.76 from investment activities in the first three quarters of 2025[23] Cost and Profitability - The increase in net profit for the third quarter was primarily driven by improved profitability of caustic soda products due to increased market demand and reduced raw material costs[10] - The company reported a decrease in the cost of major products, including caustic soda, due to lower prices of coal and other raw materials[11] - Total operating costs for the first three quarters of 2025 were CNY 3,512,675,992.42, down 12.1% from CNY 3,998,456,127.88 in 2024[19] Cash and Equivalents - The company's cash and cash equivalents as of September 30, 2025, amount to ¥641,274,515.48, a slight decrease from ¥652,086,548.15 on December 31, 2024[15] - The total cash and cash equivalents at the end of the period increased to $580,849,993.14 from $394,385,454.45[24] - The net increase in cash and cash equivalents was $25,124,779.61, contrasting with a decrease of $352,143,707.94 in the prior period[24] Research and Development - Research and development expenses for the first three quarters of 2025 were CNY 167,277,107.39, down from CNY 198,675,571.16 in 2024[19]

Core Insights - The company reported a third-quarter revenue of 1.262 billion yuan, representing a year-on-year decline of 11.16% [1] - The net profit for the third quarter was 8.7741 million yuan [1] - For the first three quarters, the company achieved a revenue of 3.449 billion yuan, which is an 8.24% year-on-year decrease [1] - The net profit for the first three quarters showed a loss of 120 million yuan [1]