Core Viewpoint - The company reported a decline in revenue and incurred losses in the first three quarters of 2025, indicating financial challenges ahead [1] Financial Performance - The company achieved a revenue of 6.752 billion yuan in the first three quarters, representing a year-on-year decrease of 6.40% [1] - The net profit attributable to shareholders was a loss of 179 million yuan [1] - The net profit excluding non-recurring items was a loss of 175 million yuan [1] - The basic earnings per share were -0.33 yuan [1]

注：1、酚酮相关产品主要包括：苯酚、丙酮、异丙醇、双酚 A。 2、新能源新材料相关产品主要包括：碳酸二甲酯、碳酸丙烯酯、聚碳酸酯、聚碳 酸酯改性合金等产品。 证券代码：600955 证券简称：维远股份 公告编号：2025-028 利华益维远化学股份有限公司 2025年第三季度主要经营数据公告 本公司及董事会全体成员保证本公告内容不存在虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 根据上海证券交易所《上市公司自律监管指引第 3 号行业信息披露： 第十三号——化工》的相关要求，利华益维远化学股份有限公司（以下简 称"公司"）现将 2025 年第三季度主要经营数据披露如下： 3、专用化学品主要包括：丙烯、环氧丙烷、双氧水、碳四、丙二醇等。 4、工业气体主要包括：氢气、氮气、氧气、仪表空气、二氧化碳、液氧、液氮、 液氩等。 （二）主要原材料的价格变动情况 三、报告期内无其他对公司生产经营具有重大影响的事项。 本公告之经营数据未经审计，仅供投资者及时了解公司生产经营概况 之用，公司董事会提醒投资者审慎使用上述数据，注意投资风险。 特此公告。 利华益维远化学股份有限公司董事会 ...

Financial Performance - The company's operating revenue for the third quarter was ¥2,151,677,924.27, a decrease of 20.17% compared to the same period last year[4]. - The total profit for the quarter was -¥12,668,923.19, representing a decline of 120.29% year-on-year[4]. - The net profit attributable to shareholders was -¥11,840,240.29, down 122.71% from the previous year[4]. - The net profit after deducting non-recurring gains and losses was -¥13,269,155.70, a decrease of 127.12% compared to the same period last year[4]. - The basic earnings per share for the quarter was -¥0.02, a decline of 120.00% year-on-year[5]. - Total operating revenue for the first three quarters of 2025 was CNY 6,752,428,330.21, a decrease of 6.38% compared to CNY 7,213,819,349.11 in the same period of 2024[19]. - The net profit for the first three quarters of 2025 was a loss of CNY 179,379,057.53, compared to a net profit of CNY 87,870,251.82 in the same period of 2024[20]. - The operating profit for the first three quarters of 2025 was a loss of CNY 213,334,834.35, contrasting with an operating profit of CNY 98,498,197.19 in 2024[20]. - The basic and diluted earnings per share for the first three quarters of 2025 were both CNY -0.33, compared to CNY 0.16 in the same period of 2024[21]. Assets and Liabilities - The total assets at the end of the reporting period were ¥13,142,467,224.33, a decrease of 1.62% from the end of the previous year[5]. - The equity attributable to shareholders decreased by 2.15% to ¥8,413,279,480.11 compared to the end of the previous year[5]. - Total current assets as of September 30, 2025, amount to ¥1,855,750,745.69, an increase from ¥1,724,749,746.32 as of December 31, 2024[15]. - Total liabilities increased to ¥2,487,271,181.43 from ¥2,082,838,389.38 year-over-year[16]. - The total liabilities as of the latest reporting period were CNY 4,729,187,744.22, slightly down from CNY 4,760,319,087.15 in the previous period[17]. - The total equity attributable to shareholders was CNY 8,413,279,480.11, a decrease from CNY 8,597,974,137.88 in the previous period[17]. Cash Flow - The cash flow from operating activities for the year-to-date was ¥656,087,237.35, down 32.81% year-on-year[4]. - Cash flow from operating activities for the first three quarters of 2025 was CNY 7,517,991,750.74, down from CNY 8,114,563,002.00 in 2024, indicating a decrease of 7.35%[23]. - The net cash flow from operating activities was $656,087,237.35, a decrease of 32.8% compared to $976,524,293.43 in the previous period[24]. - The cash flow from operating activities totaled $7,692,712,053.40, compared to $8,625,713,007.78 in the previous period, indicating a decline of 10.8%[24]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 33,538[12]. - The largest shareholder, Weiyuan Holdings, holds 108,737,000 shares, representing 19.77% of total shares[13]. - The company has no significant changes in the top 10 shareholders or their participation in margin trading[13]. Operational Insights - The decline in profits was primarily due to the decrease in the price of main products being greater than the decrease in raw material prices, along with increased trial production costs and maintenance costs[9]. - Non-recurring gains and losses for the quarter included government subsidies of ¥2,708,881.56, contributing positively to the financial results[7]. - The company has no other significant reminders for investors regarding operational conditions during the reporting period[14]. Investment Activities - Cash inflow from investment activities was negative at -$395,154,439.61, compared to -$1,468,455,092.99 in the previous period, indicating an improvement[24]. - Cash outflow for investment activities totaled $887,283,207.63, a decrease from $1,802,146,967.30 in the previous period[24]. - The company received $489,000,000.00 from the recovery of investments, an increase from $320,000,000.00 in the previous period[24]. Financial Expenses - The company reported a financial expense of CNY 42,255,436.29 for the first three quarters of 2025, compared to a financial income of CNY 4,579,025.74 in 2024[20]. - Deferred income increased to CNY 91,326,577.38 in 2025 from CNY 86,688,980.63 in 2024, marking an increase of 7.48%[17].

Core Viewpoint - The company reported a significant decline in both revenue and net profit for the third quarter and the first three quarters of the year [1] Financial Performance - Third quarter revenue was 2.152 billion, a decrease of 20.17% [1] - Third quarter net profit showed a loss of 11.84 million, a decline of 122.71% [1] - Revenue for the first three quarters was 6.752 billion, down 6.40% [1] - Net profit for the first three quarters recorded a loss of 17.9 million, a decrease of 304.14% [1]

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 ...

Core Viewpoint - The company is preparing for its upcoming shareholder meeting scheduled for September 12, 2025, focusing on maintaining order and efficiency while ensuring shareholder rights are protected [3][4]. Meeting Procedures - The company has established guidelines for the shareholder meeting to ensure proper order and efficiency, including a requirement for attendees to sign in 30 minutes prior to the meeting [3][4]. - Shareholders or their representatives must present identification and relevant documents to participate in the meeting [3][4]. - The meeting will follow a predetermined agenda, and shareholders have the right to speak and vote on the issues presented [4][5]. Voting Process - Voting will be conducted through a combination of on-site and online methods, with results announced after the meeting [5][8]. - Each share carries one vote, and shareholders must select one of three options: "agree," "disagree," or "abstain" on the ballot [5][8]. - The meeting will be supervised by designated representatives to ensure transparency in the voting process [6][8]. Agenda Highlights - The agenda includes the proposal to abolish the supervisory board and amend the company's articles of association, transferring the supervisory responsibilities to the audit committee [7][8]. - Specific amendments to the articles of association will be discussed, including changes to the roles of the legal representative and the responsibilities of the board of directors [8][9]. Shareholder Rights - Shareholders have the right to request information, attend meetings, and vote on significant company decisions, including profit distribution and capital changes [11][12]. - The company emphasizes the importance of maintaining order during the meeting and has the authority to refuse entry to unauthorized individuals [6][7].

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]