统一社会信用代码：91610821748622598U 名称：陕西北元化工集团股份有限公司 证券代码：601568 证券简称：北元集团 公告编号：2025-041 陕西北元化工集团股份有限公司 关于完成工商变更登记及换发营业执照的公告 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。 陕西北元化工集团股份有限公司（以下简称"公司"）于 2025 年 5 月 28 日、2025 年 6 月 19 日分别召开第三届董事会第十二次会议、2024 年度股东大会，审议通过了 《关于取消公司监事会并修订<公司章程>的议案》，同意对《陕西北元化工集团股份 有限公司章程》（以下简称"《公司章程》"）进行的修订，并授权公司经营管理层在本 次《公司章程》 修改完成后全权办理工商备案登记等事宜（包括但不限于依据中国政 府有关部门或监管机构的要求进行文字性修改）。该等《公司章程》修订包括对公司经 营范围的修改，在公司经营范围中增加"安全咨询服务、特种作业人员安全技术培训" 相关内容，具体内容详见公司于 2025 年 5 月 29 日、2025 年 6 ...

证券代码：601568 证券简称：北元集团 公告编号：2025-040 陕西北元化工集团股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回并继续进行现金 管理的进展公告 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： 一、 前次现金管理到期赎回情况 为提高募集资金使用效益，合理利用闲置募集资金，在保证不影响公司募集 资金投资项目、不影响公司正常生产经营以及确保资金安全的前提下，公司于 2024 年 7 月 24 日起以部分闲置募集资金 130,000 万元购买了西安银行"稳利盈" 1 号 D 款、以部分闲置募集资金 120,000 万元购买了长安银行"息息添利"60 款 1 投资种类：存款类产品 投资金额：260,000 万元 履行的审议程序：2025 年 5 月 28 日，公司第三届董事会第十二次会议、第 三届监事会第七次会议审议通过了《关于继续使用部分闲置募集资金进行 现金管理的议案》，同意公司在董事会审议通过之日起 12 个月内继续使用 额度不超过人民币 26 亿元的暂时闲置募集资金购买安全性高、 ...

Meeting Overview - The shareholders' meeting of Shaanxi Beiyuan Chemical Group Co., Ltd. was held on June 19, 2025, at the company's office building [1] - The meeting was attended by shareholders representing 73.5422% of the total shares [1] - The meeting was convened by the board of directors and chaired by Chairman Shi Yanyong, complying with the Company Law and the company's articles of association [1] Voting Results - All non-cumulative voting proposals were approved with significant support, including: - Proposal 1: 2,917,471,254 votes in favor (99.8702%) [1] - Proposal 2: 2,917,499,584 votes in favor (99.8712%) [1] - Proposal 3: 2,917,392,154 votes in favor (99.8675%) [1] - Proposal 4: 2,917,485,654 votes in favor (99.8707%) [1] - Cumulative voting proposals also received overwhelming approval, with: - Election of Fan Zhihong as a director: 441,082,370 votes in favor (98.8458%) [2] - Election of Wang Shengyong as a director: 2,820,839,118 votes in favor (96.5623%) [3] Legal Compliance - The meeting's procedures, including the qualifications of attendees and voting processes, were confirmed to be in accordance with the Company Law and relevant regulations [4]

北京市嘉源律师事务所 关于陕西北元化工集团股份有限公司 2024 年度股东大会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 e United Station A VUAN LAW OFFICES 在本法律意见书中,本所律师仅对本次股东大会的召集、召开程序、出席 会议人员资格、召集人资格、会议表决程序、表决结果等所涉及的有关法律问 题发表意见,不对本次股东大会审议的议案内容以及该等议案所表述的事实或 数据的真实性及准确性发表意见。 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安XI'AN 致:陕西北元化工集团股份有限公司 北京市嘉源律师事务所 关于陕西北元化工集团股份有限公司 2024 年度股东大会的 法律意见书 嘉源(2025)-04-441 北京市嘉源律师事务所(以下简称"本所")接受陕西北元化工集团股份 有限公司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以 下简称"《公司法》")《上市公司股东会规则》(以下简称"《股东会规 则》")等现行有效的法律、行政法规、部门规章、规范性文件( ...

证券代码：601568 证券简称：北元集团 公告编号：2025-038 陕西北元化工集团股份有限公司 2024年度股东大会决议公告 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 | 1.出席会议的股东和代理人人数 | 377 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数（股） | 2,921,260,806 | | 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（%） | 73.5422 | (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。 本次股东大会由本公司董事会召集，董事长史彦勇先生主持，本次股东大会 (一) 股东大会召开的时间：2025 年 6 月 19 日 (二) 股东大会召开的地点：陕西北元化工集团股份有限公司办公楼二楼 209 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： 的召集、召开和表决方式符合《公司法》和《陕西北元化 ...

证券代码：601568 证券简称：北元集团 公告编号：2025-039 陕西北元化工集团股份有限公司 第三届董事会第十三次会议决议公告 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。 一、 董事会会议召开情况 陕西北元化工集团股份有限公司（以下简称"公司"）第三届董事会第十三次会议 于 2025 年 6 月 19 日以现场表决方式召开。会议通知以文件送达、邮件等方式于 2025 年 6 月 4 日发送至全体董事。会议应出席董事 11 名，实际现场出席董事 9 名，公司独 立董事李琼女士以视频方式出席会议；公司董事孙俊良先生因工作原因未能现场出席， 已委托董事薛海龙先生代为出席并行使表决权。公司董事会秘书、高级管理人员等有 关人员列席了会议，公司董事长史彦勇先生为本次会议主持人。本次会议的召开程序 及出席董事人数符合《中华人民共和国公司法》等法律、法规和《陕西北元化工集团 股份有限公司章程》的规定。 二、 董事会会议审议情况 经与会董事一致同意，会议形成决议如下： 1. 审议通过了《关于选举公司董事会专门委员会成员的议案》 赞成 ...

Core Viewpoint - The 2024 Annual General Meeting of Shaanxi Beiyuan Chemical Group Co., Ltd. aims to ensure the protection of shareholders' rights and maintain a transparent and lawful meeting process [2][5][6]. Meeting Details - The meeting is scheduled for June 19, 2025, at 14:30, held at the company's office building [4]. - Voting will occur both on-site and through the Shanghai Stock Exchange's online voting system [3][4]. Agenda Overview - The agenda includes the announcement of the meeting, introduction of attendees, election of vote counters, reading of proposals, shareholder speeches, and the signing of resolutions [4][5]. - Key proposals include the 2024 Board of Directors' Work Report, the 2024 Supervisory Board Work Report, and the 2024 Independent Directors' Work Report [5][14][19]. Financial Performance - In 2024, the company achieved a revenue of 10.078 billion yuan and a total profit of 331 million yuan, with a net profit attributable to shareholders of 231 million yuan [5][6]. Operational Highlights - The company successfully completed a 300MW photovoltaic project ahead of schedule, marking a significant achievement in optimizing its industrial structure [6]. - Safety management improved, with the company maintaining its annual safety production standards [6]. Governance and Compliance - The Board of Directors has been actively working to enhance corporate governance and internal control systems, ensuring compliance with relevant laws and regulations [8][9]. - The Supervisory Board conducted five meetings in 2024, reviewing 21 proposals and ensuring adherence to legal and regulatory requirements [14][15][17]. Independent Directors' Role - Independent directors have been actively involved in overseeing related transactions and internal controls, ensuring compliance and protecting shareholder interests [21][23][32]. - The independent directors' reports highlight their participation in meetings and their commitment to maintaining objectivity and independence in their roles [21][23][32].

陕西北元化工集团股份有限公司 2024 年度股东大会会议资料 陕西北元化工集团股份有限公司 2024 年度股东大会会议资料 二〇二五年六月 陕西北元化工集团股份有限公司 2024 年度股东大会会议资料 目 录 | 陕西北元化工集团股份有限公司 2024 年度股东大会会议须知 2 | | --- | | 陕西北元化工集团股份有限公司 年度股东大会会议议程 4 2024 | | 议案一：关于公司 2024 年度董事会工作报告的议案 6 | | 议案二：关于公司 2024 年度监事会工作报告的议案 12 | | 议案三：关于公司 年度独立董事述职报告的议案 17 2024 | | 议案四：关于《公司 2024 年年度报告》及其摘要的议案 42 | | 议案五：关于公司 2024 年度财务决算报告的议案 43 | | 议案六：关于公司 年度日常关联交易实际发生情况的议案 45 2024 | | 议案七：关于公司 2024 年度利润分配方案的议案 47 | | 议案八：关于公司 2024 年度董事、监事薪酬的议案 48 | | 议案九：关于聘请公司 2025 年度审计机构的议案 50 | | 议案十：关于取消公司监事会 ...

Group 1 - The core viewpoint emphasizes that mastering technological innovation is crucial for companies to gain competitive advantage in high-quality development [1] - Beiyuan Group has implemented a strategy focused on technological innovation and talent development, leading to the accumulation of new momentum and continuous release of new vitality [1] - The establishment of various research platforms, including glycine pilot plants and mercury-free catalytic process pilot plants, has significantly enhanced the company's independent research and development capabilities [1] Group 2 - Technological innovation is identified as a key method for enhancing core competitiveness, with Beiyuan Group successfully developing a range of specialized resin products with unique performance [2] - The company has actively engaged in specialized, differentiated, and high-end product technology research, resulting in the expansion of its resin product family [2] - Beiyuan Group emphasizes the importance of talent as a primary resource, implementing measures to attract, cultivate, and retain high-level talent to enhance the professional quality of its workforce [2]

Summary of Key Points Core Viewpoint - The company, Shaanxi Beiyuan Chemical Group Co., Ltd., has decided to adjust the implementation schedule of its fundraising investment projects due to objective factors such as macroeconomic conditions and industry cycle fluctuations, while ensuring that the project content, investment total, and scale remain unchanged [1][11][12]. Group 1: Fundraising Overview - The company approved the public offering of up to 361,111,112 new shares, with total fundraising amounting to 343,999.07 million yuan [1][2]. - As of December 31, 2024, the actual use of the raised funds is 102,829.73 million yuan [4][10]. Group 2: Project Delay Details - The completion dates for several projects, including the 120,000 tons/year glycine project and the intelligent factory basic platform construction, have been extended to June 2025 due to various delays [6][10]. - The company plans to further adjust the completion dates for several projects to June 2027, including the 100,000 tons/year CPE and 20,000 tons/year CPVC projects [6][10]. Group 3: Reasons for Delay - The glycine project is delayed due to the immature industrial production setup of the mixed solvent method and the need for further testing and equipment selection [7][10]. - The intelligent factory project is affected by the need for system optimization and compliance with safety standards [8][10]. - The salt production project faces market challenges due to limited demand and economic viability [9][10]. Group 4: Measures to Ensure Completion - The company is actively working on plans to utilize by-products from the glycine project and is optimizing project management to ensure timely completion [7][8]. - Detailed optimization plans and strategies are being developed to ensure the intelligent factory project progresses smoothly [8][10]. - The company is conducting thorough market analysis and technical research to validate the feasibility of the salt production project [9][10]. Group 5: Impact of Project Delay - The delay in fundraising investment projects is based on careful consideration of objective circumstances and does not involve changes to project implementation subjects, fundraising purposes, or investment scales, thus not adversely affecting the company's operations or shareholder interests [10][11].