证券代码：600955 证券简称：维远股份 公告编号：2025-027 利华益维远化学股份有限公司 关于董事调整暨选举职工董事的公告 利华益维远化学股份有限公司 2025 年 9 月 12 日 附件： 吕立强先生简历 吕立强，男，中国国籍，1981 年 1 月生，无境外永久居留权，本科 学历，中级工程师。历任利华益集团企业管理部副部长、部长；2017 年 12 月至今任公司董事、董事会秘书；2021 年 12 月至今兼任公司副总经理； 2023 年 8 月至今任山东中燃宝港能源发展有限公司董事。 截至本公告披露日，吕立强先生未直接持有公司股票，与公司控股股 东、实际控制人、持股 5%以上股东、其他董事和高级管理人员不存在关 联关系，不存在《公司法》和《公司章程》等规定的不得担任职工董事的 情形，未受过中国证监会及其他有关部门的处罚和证券交易所的惩戒，未 涉嫌犯罪被司法机关立案侦查或涉嫌违法违规被中国证监会立案调查，不 是失信被执行人。 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个别及连带责任。 根据《利华益维远化学股份有限公司章程》 ...

会杜律师事务所 KING&WOD MAILESONS 18th Floor, East Tower, World Financial Center 1 Dongsanhuan Zhonglu, Chaoyang District Beijing 100020, P. R. China T +86 10 5878 5588 F +86 10 5878 5566 www.kwm.com 北京市金杜律师事务所 关于利华益维远化学股份有限公司 2025年第一次临时股东大会 N 法律意见书 北京市朝阳区东三环中路1号 环球金融中心办公楼东楼18层 邮编100020 致:利华益维远化学股份有限公司 北京市金杜律师事务所(以下简称本所)受利华益维远化学股份有限公司(以下 简称公司）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《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、规章及规范性文件和 ...

证券代码：600955 证券简称：维远股份 公告编号：2025-026 利华益维远化学股份有限公司 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 9 月 12 日 (二)股东大会召开的地点：山东省东营市利津县经济开发区利十一路 118 号维远股份办 公楼五楼会议室 (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 | 498 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 352,896,541 | | 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（%） | 64.5824 | (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。 本次股东大会采用现场投票和网络投票相结合的方式，符合《中华人民共和国公司法》 等国家相关法律法规和《利华 ...

利华益维远化学股份有限公司（600955） 股东大会会议资料 利华益维远化学股份有限公司 ··· ··· ··· ··· ···1 ··· ··· ··· ··· ··· ·4 ··· ··· ··· ··· ··· ··· ··· ··· ··· ··· ·54 利华益维远化学股份有限公司（600955） 股东大会会议资料 利华益维远化学股份有限公司 各位股东及股东代表： 为维护全体股东的合法权益，确保股东大会的正常秩序和议 事效率，保证大会顺利进行，利华益维远化学股份有限公司（以 下简称"公司"）根据《公司法》 《公司章程》 《股东大会议事规则》 等有关规定，制定本股东大会会议须知，望出席本次股东大会的 全体人员遵照执行。 一、公司负责本次股东大会的议程安排和会务工作，出席会 议人员应当听从公司工作人员安排，共同维护好会议秩序。 二、出席会议的股东（或股东代表）须在会议召开前 30 分钟 到会议现场办理签到手续，并请按规定出示股票账户卡原件、本 人身份证原件或法人单位证明、 授权委托书以及参会回执等，经 验证后领取会议资料，方可出席会议。未签到登记的股东原则上 不能参加本次股东大会。 三、会议按照会议通知 ...

利华益维远化学股份有限公司（600955） 股东大会会议资料 利华益维远化学股份有限公司 2025 年第一次临时股东大会会议资料 会议召开时间：2025 年 9 月 12 日 利华益维远化学股份有限公司（600955） 股东大会会议资料 利华益维远化学股份有限公司 2025 年第一次临时股东大会文件目录 | 1、维远股份 2025 年第一次临时股东大会会议须知 ·················1 | | --- | | 2、维远股份 2025 年第一次临时股东大会会议议程 ·················4 | | 3、议案一：关于取消公司监事会并修订《公司章程》的议案·············6 | | 4、议案二：关于修订公司部分治理制度的议案·····················54 | 1 利华益维远化学股份有限公司（600955） 股东大会会议资料 利华益维远化学股份有限公司 2025 年第一次临时股东大会会议须知 各位股东及股东代表： 为维护全体股东的合法权益，确保股东大会的正常秩序和议 事效率，保证大会顺利进行，利华益维远化学股份有限公司（以 下简称"公司"）根据《公司法》《公司章程》《 ...

Core Viewpoint - The recent financial report of Weiyuan Co., Ltd. (600955) indicates a revenue increase but a significant decline in profit, highlighting potential operational challenges and financial stress. Financial Performance Summary - Total revenue for the first half of 2025 reached 4.601 billion yuan, a year-on-year increase of 1.82% [1] - Net profit attributable to shareholders was -168 million yuan, a year-on-year decrease of 568.79% [1] - In Q2 2025, total revenue was 2.195 billion yuan, down 7.73% year-on-year [1] - Q2 net profit attributable to shareholders was -4.9323 million yuan, a decline of 129.62% year-on-year [1] Key Financial Metrics - Gross margin was -1.32%, a decrease of 188.14% year-on-year [1] - Net margin was -3.64%, down 560.44% year-on-year [1] - Total selling, administrative, and financial expenses amounted to 102 million yuan, representing 2.22% of revenue, an increase of 72.12% year-on-year [1] - Earnings per share were -0.31 yuan, a decrease of 616.67% year-on-year [1] - Cash flow per share was 1.1 yuan, down 30.82% year-on-year [1] Business Model Insights - The company's performance is primarily driven by capital expenditures, necessitating careful evaluation of the profitability and necessity of these investments [2] Financial Health Indicators - The cash flow situation is concerning, with cash and cash equivalents covering only 84.27% of current liabilities [3] - The debt situation is also critical, with interest-bearing debt to asset ratio reaching 26.1% [3]

利华益维远化学股份有限公司关于 2025 年半年度业绩说明会召开情况的公告 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个别及连带责任。 证券代码：600955 证券简称：维远股份 公告编号：2025-025 利华益维远化学股份有限公司（以下简称"公司"）已于 2025 年 8 月 27 日 （ 星 期 三 ） 9:00-10:00 在 上 海 证 券 交 易 所 上 证 路 演 中 心 （http://roadshow.sseinfo.com/）通过网络文字互动方式召开 2025 年半 年度业绩说明会。现将有关事项公告如下： 一、 业绩说明会召开情况 2025 年 8 月 21 日，公司于上海证券交易所网站（www.sse.com.cn） 及指定信息披露媒体披露了《利华益维远化学股份有限公司 2025 年半年度 业绩说明会预告公告》（公告编号：2025-018）。2025 年 8 月 27 日上午 9:00-10:00，公司董事长魏玉东先生，董事、总经理李秀民先生，董事、 副总经理、董事会秘书吕立强先生，董事、副总经理、财务总监宋成 ...

Group 1 - The core viewpoint of the news is that Weiyuan Co., Ltd. has experienced a decrease in the number of shareholders and a slight decline in stock price over the recent quarter [1][2] - As of June 30, 2025, the number of shareholders for Weiyuan Co., Ltd. is 36,410, which is a decrease of 704 shareholders, representing a reduction of 1.9% compared to March 31, 2025 [1][2] - The average number of shares held per shareholder increased from 14,800 shares to 15,100 shares, while the average market value of shares held per shareholder is 216,500 yuan [1][2] Group 2 - In comparison to the chemical raw materials industry, Weiyuan Co., Ltd. has a lower number of shareholders, with the industry average being 48,700 shareholders as of June 30, 2025 [1] - The average market value of shares held by shareholders in the chemical raw materials industry is 229,300 yuan, which is higher than that of Weiyuan Co., Ltd. [1] - From March 31, 2025, to June 30, 2025, Weiyuan Co., Ltd. experienced a stock price decline of 1.96%, while the number of shareholders decreased by 704 [1][2]

Group 1 - Youyou Food achieved a net profit of 108 million yuan in the first half of 2025, a year-on-year increase of 42.47%, with a revenue of 771 million yuan, up 45.59% [1] - Keda achieved a net profit of 255 million yuan, a year-on-year increase of 16.49%, with a revenue of 2.163 billion yuan, up 14.35% [1] - North Navigation turned a profit with a net profit of 116 million yuan, achieving a revenue of 1.703 billion yuan, a year-on-year increase of 481.19% [1][2] Group 2 - China Satellite Communication reported a net profit of 181 million yuan, a year-on-year decrease of 55.59%, with a revenue of 1.221 billion yuan, up 6.33% [3] - Huqin Technology achieved a net profit of 1.889 billion yuan, a year-on-year increase of 46.3%, with a revenue of 83.939 billion yuan, up 113.06% [4] - Huasen Lithium reported a net loss of 72.739 million yuan, with a revenue of 350 million yuan, up 72.02% [4] Group 3 - Putailai achieved a net profit of 1.055 billion yuan, a year-on-year increase of 23.03%, with a revenue of 7.088 billion yuan, up 11.95% [5] - Suochen Technology reported a net loss of 45.698 million yuan, with a revenue of 57.351 million yuan, up 10.82% [5] - Canqin Technology achieved a net profit of 51.912 million yuan, a year-on-year increase of 51.94%, with a revenue of 287 million yuan, up 52.76% [6] Group 4 - Hengtong achieved a net profit of 99.3648 million yuan, a year-on-year increase of 38.86%, with a revenue of 669 million yuan, down 44.66% [6] - Sanan Optoelectronics reported a net profit of 176 million yuan, a year-on-year decrease of 4.24%, with a revenue of 8.987 billion yuan, up 17.03% [7] - New Dairy achieved a net profit of 397 million yuan, a year-on-year increase of 33.76%, with a revenue of 5.526 billion yuan, up 3.01% [8] Group 5 - Yiling Pharmaceutical achieved a net profit of 669 million yuan, a year-on-year increase of 26.03%, with a revenue of 4.040 billion yuan, down 12.26% [10] - Baosteel achieved a net profit of 4.879 billion yuan, a year-on-year increase of 7.36%, with a revenue of 151.372 billion yuan, down 7.28% [12] - Feikai Materials achieved a net profit of 217 million yuan, a year-on-year increase of 80.45%, with a revenue of 1.462 billion yuan, up 3.8% [13] Group 6 - Lier Chemical achieved a net profit of 271 million yuan, a year-on-year increase of 191.21%, with a revenue of 4.507 billion yuan, up 35.36% [15] - Shaanxi Coal achieved a net profit of 7.638 billion yuan, a year-on-year decrease of 31.18%, with a revenue of 779.83 billion yuan, down 14.19% [16] - Dongfang Materials reported a net profit of 654,400 yuan, a year-on-year decrease of 88.48%, with a revenue of 174 million yuan, down 5.06% [18] Group 7 - Blue Sky Bio achieved a net profit of 26.7163 million yuan, a year-on-year decrease of 8.98%, with a revenue of 652 million yuan, up 7.05% [19] - Shanghai Jiubai achieved a net profit of 23.7897 million yuan, a year-on-year increase of 0.24%, with a revenue of 45.0535 million yuan, down 1.09% [20] - Two Sides Needle reported a net loss of 5.0842 million yuan, with a revenue of 522 million yuan, up 1.02% [21] Group 8 - Shanghai Yashi achieved a net profit of 20.3263 million yuan, a year-on-year increase of 42.56%, with a revenue of 2.044 billion yuan, up 56.75% [23] - Bayi Steel reported a net loss of 697 million yuan, with a revenue of 8.733 billion yuan, down 6.73% [25] - Hongrun Construction plans to repurchase shares worth between 150 million and 300 million yuan [27] Group 9 - Kaile achieved a net profit of 10.9193 million yuan, a year-on-year increase of 280.42%, with a revenue of 137 million yuan, down 17.89% [28] - Jingda achieved a net profit of 306 million yuan, a year-on-year increase of 6.03%, with a revenue of 11.856 billion yuan, up 14.28% [29] - Blue Light Marker reported a net profit of 96.4427 million yuan, a year-on-year decrease of 47.33%, with a revenue of 32.36 billion yuan, up 4.87% [30] Group 10 - KOTAI Power achieved a net profit of 23.994 million yuan, a year-on-year increase of 35.52%, with a revenue of 711 million yuan, up 49.51% [33] - Bo Rui Data reported a net loss of 26.1918 million yuan, with a revenue of 70.1997 million yuan, up 5.19% [34] - Jiuzhoutong achieved a net profit of 1.446 billion yuan, a year-on-year increase of 19.7%, with a revenue of 81.106 billion yuan, up 5.10% [37] Group 11 - Aier Eye Hospital achieved a net profit of 2.051 billion yuan, a year-on-year increase of 0.05%, with a revenue of 11.507 billion yuan, up 9.12% [39] - Nandu Property achieved a net profit of 130 million yuan, a year-on-year increase of 532.87%, with a revenue of 914 million yuan, up 2.75% [41] - Weiyuan reported a net loss of 168 million yuan, with a revenue of 4.601 billion yuan, up 1.82% [42] Group 12 - Zhongke Chuangda achieved a net profit of 158 million yuan, a year-on-year increase of 51.84%, with a revenue of 3.299 billion yuan, up 37.44% [43] - Zhongjuxin reported a net profit of 8.1377 million yuan, a year-on-year decrease of 64.57%, with a revenue of 567 million yuan, up 20.40% [44] - Inspur Information achieved a net profit of 799 million yuan, a year-on-year increase of 34.87%, with a revenue of 80.192 billion yuan, up 90.05% [45] Group 13 - Shenghong Technology achieved a net profit of 2.143 billion yuan, a year-on-year increase of 366.89%, with a revenue of 9.031 billion yuan, up 86.00% [46] - Cambrian achieved a net profit of 1.038 billion yuan, turning a profit, with a revenue of 2.881 billion yuan, up 4347.82% [48] - Longteng Optoelectronics reported a net loss of 121 million yuan, with a revenue of 1.289 billion yuan, down 27.91% [49]

Group 1 - The company guarantees the authenticity, accuracy, and completeness of the semi-annual report, and assumes legal responsibility for any false records or misleading statements [1][5][11] - The semi-annual report has not been audited [3][8] - The board of directors approved the profit distribution plan or capital reserve transfer plan, which is not applicable for this period [4] Group 2 - The company, Li Hua Yi Wei Yuan Chemical Co., Ltd., is identified by the stock code 600955 and is involved in the chemical industry [5][10] - The company has disclosed its major operating data for the first half of 2025, including production, sales, and revenue for key products [5][8] - The report includes information on the price changes of major products and raw materials [8] Group 3 - The board of directors held its ninth meeting on August 26, 2025, with all members present [2][12] - The board approved the semi-annual report and its summary, which complies with regulatory requirements [13][27] - The board also approved the cancellation of the supervisory board and the revision of the company's articles of association, which will be submitted for shareholder approval [15][29][54] Group 4 - The company will hold its first extraordinary general meeting of 2025 on September 12, 2025, with both on-site and online voting options available [33][35] - Shareholders must register to attend the meeting, with specific requirements outlined for both individual and corporate shareholders [44][45] - The meeting will address various proposals that have been previously approved by the board and supervisory board [38]