证券代码：601216 证券简称：君正集团 公告编号：临2025-036 号 内蒙古君正能源化工集团股份有限公司 关于部分董事、高级管理人员变动的公告 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。 一、关于董事离任的情况 内蒙古君正能源化工集团股份有限公司（以下简称"公司"）董事会于近日 分别收到张海生先生、张海先生和杨东海先生递交的关于辞任董事及相关专门委 员会委员职务的辞职报告。具体情况如下： (二) 离任对公司的影响 根据《公司法》《公司章程》等相关规定，张海生先生、张海先生和杨东海 先生的离任不会导致董事会成员低于法定人数，不会影响董事会正常运作，辞职 报告自送达董事会之日起生效。 发展所做出的贡献表示衷心的感谢。 二、关于补选董事的情况 公司于 2025 年 11 月 11 日召开第六届董事会第十九次会议，审议通过了《关 于补选董事的议案》。经提名委员会审核，同意补选刘春雷先生、吴国强先生为 公司第六届董事会董事候选人，任期自股东大会选举产生之日起至第六届董事会 任期届满时止。本次补选公司董事事项需提交公司股东大会 ...

证券代码：601216 证券简称：君正集团 公告编号：临2025-035号 内蒙古君正能源化工集团股份有限公司 关于取消监事会、修订《公司章程》并制定、修订 公司部分治理制度的公告 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。 内蒙古君正能源化工集团股份有限公司（以下简称"公司"）于 2025 年 11 月 11 日召开第六届董事会第十九次会议，审议通过了《关于取消监事会并修订< 公司章程>的议案》和《关于制定、修订公司部分治理制度的议案》，同日召开 第六届监事会第十三次会议，审议通过了《关于取消监事会并修订<公司章程> 的议案》。具体情况如下： 一、关于取消监事会的情况 规章及规范性文件的规定，结合公司实际情况，对《公司章程》部分条款进行修 订，主要修订内容如下： （一）全文删除"监事会和监事"章节及相关规定，由董事会审计与风险控 制委员会行使《公司法》规定的监事会的职权； （二）新增"控股股东和实际控制人"专节； （三）新增"独立董事"专节； （四）新增"董事会专门委员会"专节； 为全面贯彻落实最新法律法规要求，确保公司 ...

证券代码：601216 证券简称：君正集团 公告编号：临2025-037 号 内蒙古君正能源化工集团股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (一) 股东大会类型和届次：2025年第一次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大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 召开的日期时间：2025 年 11 月 27 日 14:00 召开地点：内蒙古乌海市滨河新区海达君正街君正长河华府办公楼 101 室 (五) 网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 11 月 27 日至2025 年 11 月 27 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 东大会召开当日的交易时间段 ...

证券代码：601216 证券简称：君正集团 公告编号：临2025-034号 内蒙古君正能源化工集团股份有限公司 第六届监事会第十三次会议决议公告 本公司监事会及全体监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。 根据《中华人民共和国公司法》、中国证监会《上市公司章程指引》等相关 法律法规，监事会同意取消监事会及监事职务，由审计与风险控制委员会承接监 事会职权，公司监事会及监事职务将自股东大会审议通过本议案之日起相应取消 及解除，《君正集团监事会议事规则》相应废止；同时根据法律法规，结合公司 实际情况，对《公司章程》部分条款进行修订。 在公司股东大会审议通过本议案前，公司第六届监事会仍将严格按照有关法 律、法规和《公司章程》的规定继续履行相应的职能，维护公司和全体股东利益。 具体内容详见公司于 2025 年 11 月 12 日在《中国证券报》《上海证券报》 及上海证券交易所网站披露的《君正集团关于取消监事会、修订<公司章程>并 制定、修订公司部分治理制度的公告》（临 2025-035 号）。 本议案需提交股东大会以特别决议形式审议批准。 表决结果 ...

证券代码：601216 证券简称：君正集团 公告编号：临2025-033号 内蒙古君正能源化工集团股份有限公司 第六届董事会第十九次会议决议公告 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。 内蒙古君正能源化工集团股份有限公司（以下简称"公司"）第六届董事会 第十九次会议通知于 2025 年 11 月 10 日以邮件及电话通知的方式送达公司全体 董事。会议于 2025 年 11 月 11 日 9:00 在公司会议室以现场结合通讯的方式召开。 会议应到董事 4 人，实到董事 4 人，监事及高级管理人员列席了会议，会议由董 事长乔振宇先生主持，会议的召开符合《公司法》和《公司章程》的有关规定。 经公司全体董事审议，会议对下列事项作出决议： 一、审议通过《关于取消监事会并修订<公司章程>的议案》 为全面贯彻落实最新法律法规要求，进一步提升公司的规范运作水平，根据 《中华人民共和国公司法》、中国证监会《关于新公司法配套制度规则实施相关 过渡期安排》《上市公司章程指引》等相关法律法规，董事会同意取消监事会及 监事职务，由审计与风险控制 ...

1. Report Industry Investment Rating No information about the industry investment rating is provided in the report. 2. Core Views of the Report - **Caustic Soda**: The caustic soda industry still faces certain supply - demand pressures. With fewer maintenance enterprises, the total supply shows an increasing trend. The price of alumina, the main downstream product, continues to weaken, and the industry's profit keeps shrinking with increasing losses. Thus, the support from the main demand side of caustic soda is weak, suppressing the price. In the short term, the caustic soda price lacks support. Although the middle and lower reaches may have phased replenishment needs after consuming their own inventories, the price is still under pressure due to increased supply and weak demand. The non - aluminum market remains sluggish. It is expected that the caustic soda price will run weakly in the short term, and a bearish trend is advised, while tracking the downstream replenishment rhythm [2]. - **PVC**: The contradiction of oversupply has not improved. The pressure on the supply side continues to rise, the demand expectation weakens, and the cost - side support is insufficient. There is no positive macro - level expectation for the time being. Therefore, the price is expected to continue to decline. The main downstream fields such as real estate are still weak. The new orders of profile and pipe product enterprises are limited, mainly for rigid - demand procurement, which is difficult to provide continuous support to the market. There will still be an impact from new production capacity on the supply side from November to December. The demand from November to January of the next year is in the traditional off - season, and the overall real - estate demand will decrease, forming a negative impact. Regarding exports, the anti - dumping tax in India is unclear, and exports are mainly on hold. The supply - demand is still in an oversupply pattern, and it is difficult to be optimistic about the price. Although the absolute price is low, it is difficult to form an upward driving force, and it is expected to continue the downward trend at the bottom [3]. 3. Summary by Relevant Catalogs Caustic Soda - **Price and Market Situation**: The caustic soda price is affected by multiple factors such as macro - environment, alumina demand, and cost. The price has shown fluctuations, with periods of decline due to factors like increased supply and weak downstream demand, and short - term rebounds due to factors such as policy expectations and increased demand from alumina [6]. - **Supply**: The national average weekly weighted operating load rate of sample enterprises is 85.55%, a 0.1 - percentage - point increase from last week. The caustic soda output in terms of 100% strength this week is 82.53 tons, a 0.12% increase from last week. There are many ongoing maintenance of chlor - alkali plants this week, but some enterprises with under - capacity operation have increased their loads, resulting in a slight increase in output [25]. - **Alumina Demand**: From the end of 2024 to 2025, the planned production capacity of alumina is 12.3 million tons (including 2 million tons of replacement), and the estimated annual production capacity growth rate is around 10%. The estimated annual output of alumina in 2025 is over 88 million tons, with a production growth rate of around 6%. The new alumina projects will increase the demand for caustic soda by about 800,000 tons per year, with a relatively concentrated increase of 150,000 tons from April to June [30]. - **Alumina Market**: Although the operating rate of some alumina enterprises in the north has decreased recently, the domestic supply - demand contradiction has not been effectively resolved, and the social inventory of alumina continues to increase. It is expected that the domestic alumina price will continue to run weakly in the short term, with a price range of 2,750 - 2,950 yuan/ton [34]. - **Bauxite**: The bauxite price is stable, the port inventory fluctuates, and the enterprise raw - material inventory has increased significantly [38]. - **Electrolytic Aluminum**: In October, the electrolytic aluminum production remained at a high level, and the in - plant inventory of electrolytic aluminum decreased [44]. - **Non - Aluminum Downstream**: The operating rate of the printing and dyeing and textile industries has increased seasonally, and it is in the peak season. However, the overall non - aluminum downstream has not shown strong driving forces [49]. - **Caustic Soda Export**: In September, the export profit of caustic soda increased, and the export volume rebounded significantly. It is estimated that the export profit will decline in October [54]. PVC - **Price and Market Situation**: The PVC price has been on a downward trend due to the lack of positive supply - demand drivers and a poor commodity atmosphere. The price has been affected by factors such as macro - sentiment, supply - demand changes, and export conditions, with periods of sharp declines and short - term rebounds [61]. - **Profit**: The PVC industry has been in a state of continuous losses, with losses in both the calcium - carbide and ethylene - based production methods [67]. - **Calcium Carbide**: The calcium carbide production has increased month - on - month, but the profit has weakened [72]. - **Supply**: The operating load rate of the domestic PVC powder industry has increased this week. Although there are 4 new enterprises for maintenance or shutdown, the overall maintenance loss has decreased, and the industry operating rate has increased. The overall operating load rate of PVC powder this week is 79.28%, a 2.19 - percentage - point increase from last week [83]. - **Downstream Demand**: The two major downstream industries of PVC, profiles and pipes, face great pressure. The real - estate sector, with the goal of "de - inventorying and stabilizing prices", will continue to have a negative impact on demand. The domestic demand has not improved significantly, and it is expected that the PVC downstream will not have positive drivers [93]. - **Real - Estate Data**: The real - estate industry is still in the bottom - building cycle, with indicators such as housing sales price index, land transaction area, and new - construction area showing weak performance [94]. - **Inventory**: The PVC inventory has remained flat recently, and the total inventory is at the highest level in recent years compared year - on - year [101]. - **External Market**: The external market price of PVC has weakened, and the export situation is affected by factors such as anti - dumping taxes in India [108]. - **Export**: In September 2025, the PVC import volume was 14,400 tons, and the export volume was 346,400 tons. The export volume has increased significantly both month - on - month and year - on - year [119].

Group 1 - The core product of the company, polyvinyl chloride (PVC), is one of the five major general-purpose synthetic resins [1] - PVC is widely used in the production of construction materials, packaging, electronic materials, and consumer goods [1]

Core Viewpoint - Junzheng Group's stock performance shows a slight increase, with significant financing activities indicating a high level of investor interest and engagement in the company's shares [1][2]. Financing Activities - On November 5, Junzheng Group recorded a financing buy-in amount of 27.96 million yuan, with a net buy of 0.7781 million yuan after repayments [1]. - The total financing and securities balance for Junzheng Group reached 1.284 billion yuan, with the financing balance accounting for 2.88% of the circulating market value, indicating a high level compared to the past year [1]. - The company also experienced a securities lending activity where 1.75 million shares were repaid, and 1.381 million shares were sold, with a total selling amount of 719,500 yuan [1]. Financial Performance - For the period from January to September 2025, Junzheng Group achieved a revenue of 18.691 billion yuan, reflecting a year-on-year growth of 1.63%, while the net profit attributable to shareholders increased by 24.93% to 2.798 billion yuan [2]. - Cumulatively, since its A-share listing, the company has distributed a total of 14.479 billion yuan in dividends, with 5.485 billion yuan distributed over the past three years [3]. Shareholder Structure - As of September 30, 2025, the number of shareholders for Junzheng Group increased to 184,700, with an average of 45,682 circulating shares per person, a decrease of 2.94% from the previous period [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 97.318 million shares, a decrease of 7.1485 million shares from the previous period [3].

Market Overview - The participatory fund sector experienced a decline of 0.14% on November 5, with Daheng Technology leading the drop [1] - The Shanghai Composite Index closed at 3969.25, up 0.23%, while the Shenzhen Component Index closed at 13223.56, up 0.37% [1] Stock Performance - Notable gainers in the participatory fund sector included: - Guomai Technology (Code: 002093) with a closing price of 11.89, up 3.93% and a trading volume of 627,700 shares, totaling 741 million yuan [1] - Suzhou High-tech (Code: 600736) with a closing price of 6.00, up 1.01% and a trading volume of 202,700 shares, totaling 121 million yuan [1] - Daheng Technology (Code: 600288) was the biggest loser, closing at 16.14, down 2.06% with a trading volume of 320,300 shares, totaling 512 million yuan [2] Capital Flow - The participatory fund sector saw a net outflow of 1.24 billion yuan from institutional investors, while retail investors contributed a net inflow of 690 million yuan [2] - The capital flow for specific stocks showed: - Industrial and Commercial Bank of China (Code: 601398) had a net inflow of 15.1 million yuan from institutional investors [3] - Guomai Technology experienced a net outflow of 73.65 million yuan from retail investors [3]

Core Points - The company has approved a guarantee amounting to 10 million RMB for its wholly-owned subsidiary, Ordos Junzheng, within the estimated guarantee limit for 2025 [1][2] - The total estimated guarantee limit for 2025 is set at 16.7 billion RMB, which includes 4.1 billion RMB for subsidiaries with an asset-liability ratio of 70% or more, and 12.6 billion RMB for those below this threshold [1][6] - The guarantee is intended to support the operational development of the subsidiary and is deemed to align with the company's overall interests and development strategy [5][6] Guarantee Overview - As of October 31, 2025, the company has utilized a portion of the estimated guarantee limit for the year [2] - The guarantee agreement involves the company as the guarantor, Agricultural Bank of China as the creditor, and Ordos Junzheng as the debtor [3] - The guarantee covers all debts including principal, interest, penalties, and any costs incurred by the creditor to enforce the debt [3][4] Guarantee Details - The principal amount guaranteed is 300 million RMB, with a joint liability guarantee structure [4] - The guarantee period extends three years from the debt maturity date, with provisions for extensions if agreed upon by the creditor and debtor [4] Board Approval - The board of directors approved the guarantee limit with unanimous support during meetings held on April 25 and May 16, 2025 [6] - The board believes that the guarantee is necessary for the operational funding needs of the subsidiary and is manageable within the company's risk profile [6] Cumulative Guarantee Status - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 7.625 billion RMB, representing 27.99% of the company's latest audited equity [7] - The company has not provided guarantees to controlling shareholders or related parties, and there are no overdue guarantees [7]