证券代码：601678 证券简称：滨化股份 公告编号：2025-059 滨化集团股份有限公司 公司于 2024 年 10 月 18 日召开第五届董事会第二十五次会议，审议通过了《关 于变更回购股份用途的议案》，将本次回购股份的用途由"用于员工持股计划"变 关于股份回购实施结果暨股份变动的公告 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。 重要内容提示： | 回购方案首次披露日 | 2024/9/21 | | | | | | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 9 月 9 月 | 20 | 日~2025 | 年 | 19 日 | | 预计回购金额 | 7,500万元~15,000万元 | | | | | | 回购价格上限 | 4.96元/股 | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | | □用于转换公司可转债 | | | | | | | □为维护公司价值及股东权益 | | | | | | ...

Core Viewpoint - The company announced the need to pay additional corporate income tax and penalties totaling 41.29 million yuan due to discrepancies in the tax treatment of convertible bond interest expenses [1] Group 1: Financial Impact - The company is required to pay 24.48 million yuan in corporate income tax and 16.81 million yuan in late payment penalties, amounting to a total of 41.29 million yuan [1] - The payment of these taxes and penalties will be recorded in the company's financial statements for the year 2025, which is expected to reduce the net profit attributable to shareholders of the listed company by 41.29 million yuan [1]

Core Points - Binhu Chemical (601678) announced a share repurchase plan, stating that as of September 4, 2025, it has repurchased a total of 36,671,800 shares through centralized bidding, which represents 1.783% of the company's total share capital [1] Summary by Category - **Company Actions** - The company has executed a share repurchase of 36,671,800 shares [1] - This repurchase accounts for 1.783% of the total share capital [1] - **Timeline** - The announcement was made on the evening of September 4 [1] - The repurchase is set to continue until September 4, 2025 [1]

Group 1 - The company, Binhu Chemical (SH 601678), announced a share buyback of approximately 36.67 million shares, accounting for 1.783% of its total share capital, with a total expenditure of around 150 million RMB [1][1][1] - The highest purchase price during the buyback was 4.6 RMB per share, while the lowest was 3.19 RMB per share [1][1][1] - For the first half of 2025, the company's revenue composition was 95.09% from chemical operations and 4.91% from other businesses [1][1][1] - As of the report date, the market capitalization of Binhu Chemical was 8.6 billion RMB [1][1][1]

Group 1 - The company, Binhua Co., Ltd. (601678.SH), announced a share buyback program, having repurchased a total of 36,671,800 shares, which represents 1.783% of its total share capital [1] - The highest purchase price for the shares was 4.60 CNY per share, while the lowest was 3.19 CNY per share [1] - The total amount of funds paid for the buyback reached 149,997,373.00 CNY, excluding transaction fees [1]

Core Viewpoint - The company, Binhu Chemical (601678.SH), has announced a share buyback program, indicating a commitment to returning value to shareholders and confidence in its financial position [1] Summary by Categories Share Buyback Details - As of September 4, 2025, the company has repurchased a total of 36.67 million shares, which represents 1.783% of its total share capital [1] - The highest purchase price for the shares was 4.60 CNY per share, while the lowest was 3.19 CNY per share [1] - The total amount of funds paid for the buyback, excluding transaction fees, is 150 million CNY [1]

证券代码：601678 证券简称：滨化股份 公告编号：2025-058 滨化集团股份有限公司 关于回购公司股份的进展公告 公司于 2025 年 1 月 24 日实施 2024 年前三季度权益分派，向全体股东每 10 股派发现金红利 0.10 元（含税）。公司按照相关规定对回购价格上限进行相应调 整，即回购价格上限由 5.00 元/股调整为 4.99 元/股。详见公司于 2025 年 1 月 20 日披露的《滨化集团股份有限公司关于权益分派后调整回购股份价格上限的公告》。 公司于 2025 年 6 月 17 日实施 2024 年年度权益分派，向全体股东每 10 股派 发现金红利 0.30 元（含税）。公司按照相关规定对回购价格上限进行相应调整， 即回购价格上限由 4.99 元/股调整为 4.96 元/股。详见公司于 2025 年 6 月 13 日披 露的《滨化集团股份有限公司关于权益分派实施公告及调整回购股份价格上限公 告的更正公告》。 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： | 回购方案首次披露日 | ...

Core Points - The announcement from Binhu Chemical indicates that the largest shareholder, He Yi Investment, has pledged shares with a pledge period from January 21, 2025, to January 14, 2028 [2] - The main debt secured by this share pledge is due on February 13, 2028, and the pledge expiration date will be adjusted to the actual date of release of the pledge registration after the main debt is fully repaid and recognized by the pledgee [2] Summary by Sections - **Share Pledge Details** - The share pledge involves the largest shareholder, He Yi Investment, and is set for a period from January 21, 2025, to January 14, 2028 [2] - The adjustment of the pledge expiration date is contingent upon the completion of the main debt repayment and the recognition by the pledgee [2] - **Debt and Pledge Expiration** - The main debt related to the share pledge is due on February 13, 2028 [2] - The expiration date of the pledge will be determined based on the actual release of the pledge registration [2]

Core Viewpoint - The announcement details the adjustment of the pledge period for shares held by the largest shareholder of Binhua Group Co., Ltd., indicating a change in the maturity date of the pledged shares [1] Group 1 - Binhua Group Co., Ltd. disclosed on January 25, 2025, that its largest shareholder, He Yi Investment, had pledged shares with a pledge period from January 21, 2025, to January 14, 2028 [1] - He Yi Investment informed the company that the maturity date of the secured principal debt related to the share pledge is set for February 2028, leading to an adjustment of the pledge expiration date from January 14, 2028, to the date of deregistration of the pledge [1]

滨化集团股份有限公司 关于股东质押股份期限调整的公告 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。 和宜投资近日告知公司，本次股权质押涉及的被担保主债权到期日为 2028 年 2 月 13 日，质押到期日为在主债权全部清偿完毕且经质权人认可后以实际办理解除质押登 记手续为准；本次股权质押到期日由 2028 年 1 月 14 日调整为办理解除质押登记手续 为止。 证券代码：601678 股票简称：滨化股份 公告编号：2025-057 滨化集团股份有限公司（以下简称"公司"）于 2025 年 1 月 25 日披露了《滨化 集团股份有限公司关于第一大股东质押股份及提前解除部分股份质押的公告》，公司第 一大股东滨州和宜产业投资合伙企业（有限合伙）（以下简称"和宜投资"）办理了股 份质押，质押期限为 2025 年 1 月 21 日至 2028 年 1 月 14 日。 2025 年 9 月 4 日 1 特此公告。 滨化集团股份有限公司董事会 ...