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。 湖北振华化学股份有限公司（以下简称"公司"）于 2025 年 6 月 27 日上午 10：00 在公司会议室以通讯的方式召开第五届董事会第六次会议，会议通知及 会议材料于 2025 年 6 月 23 日以通讯方式送达各位董事。本次会议应出席董事 9 名，实际出席董事 9 名。本次会议的召集、召开程序符合《公司法》和《公司章 程》有关规定，合法有效。会议由董事长蔡再华先生主持，公司高级管理人员列 席了本次会议。本次会议审议并一致通过了以下议案： | 证券代码：603067 | 证券简称：振华股份 | 公告编号：2025-030 | | --- | --- | --- | | 债券代码：113687 | 债券简称：振华转债 | | 湖北振华化学股份有限公司 第五届董事会第六次会议决议公告 公司将于 2025 年 7 月 15 日 14：00 召开 2025 年第一次临时股东会，审议上 述应提交股东会审议表决的议案。 表决结果为：9 票赞成、0 票反对、0 票弃权。 相关内容请查 ...

Core Viewpoint - Hubei Zhenhua Chemical Co., Ltd. is actively participating in the public recruitment of investors for the bankruptcy reorganization of Xinjiang Shenhong Group and six other companies, aiming to expand its business channels and improve market share in the chromium salt industry [2][6]. Group 1: Company Involvement - The company has submitted a reorganization investment proposal for the bankruptcy case of Xinjiang Shenhong Group, which has been approved by the company's general manager's office without needing board or shareholder approval [2][5]. - The company has paid a registration deposit and signed a confidentiality agreement with the management, initiating due diligence on the seven companies involved [4][5]. - The company recognizes the historical significance of Xinjiang Shenhong Group in the chromium chemical industry and believes that participating in the reorganization could enhance its operational potential and capitalize on industry opportunities [6]. Group 2: Industry Context - The company is the largest producer of chromium chemicals and vitamins globally, and its participation in the reorganization aligns with the industry's trend towards consolidation and higher quality, environmentally friendly production [6]. - The chromium salt industry is expected to undergo structural changes, including mergers and acquisitions, technological advancements, and a shift towards greener practices, which the company aims to leverage through this investment [6].

Core Viewpoint - The company, Hubei Zhenhua Chemical Co., Ltd., is actively participating in the bankruptcy reorganization of Xinjiang Shenhong Group and six other companies, submitting a restructuring investment proposal approved by the general manager's office, which does not require board or shareholder approval [1][4]. Group 1: Company Involvement - The company has submitted the restructuring investment proposal to the management of Xinjiang Shenhong Group and has paid the registration deposit, signing a confidentiality agreement and initiating due diligence on the seven companies involved [3][5]. - The restructuring investment proposal has been approved by the company's general manager's office, indicating a strategic move to enhance business channels and market share in the chromium chemical industry [4][5]. Group 2: Industry Context - The company is the largest producer of chromium chemicals and vitamins globally, aiming to promote consolidation and upgrade within the chromium salt industry, aligning with industry trends towards larger, more centralized, and environmentally friendly operations [5]. - The company believes that participating in the restructuring of Xinjiang Shenhong Group will allow it to leverage the operational potential of the target companies and capitalize on opportunities within the chromium salt industry [5].

| 证券代码：603067 | 证券简称：振华股份 | 公告编号：2025-029 | | --- | --- | --- | | 债券代码：113687 | 债券简称：振华转债 | | 湖北振华化学股份有限公司 2、本次标的公司破产重整投资人采取公开招募方式选取，若存在其他投资 人参与，公司能否被确定为最终的重整投资人存在不确定性。 3、如公司被确定为最终的重整投资人，公司本次提交的《重整投资方案》 能否得到标的公司债权人会议审议通过并经法院裁定批准也具有较大不确定性。 4、如需调整并制定新的重整投资方案、以及后续实施阶段若还需本公司履 行其他审批程序，该等审批程序能否获得通过尚存在不确定性。 一、相关情况介绍 吐鲁番市中级人民法院（以下简称"法院"）于 2024 年 8 月 22 日作出（2024） 新 04 破申 2 号民事裁定书，裁定受理新疆沈宏集团股份有限公司（以下简称"新 疆沈宏集团"）破产清算一案，并于同日指定新疆元正盛业律师事务所（现更名 为"广东华商（乌鲁木齐）律师事务所"）为新疆沈宏集团股份有限公司管理人 （以下简称"管理人"）。管理人于 2024 年 11 月 11 日在全国企业破产重整 ...

Core Points - The company plans to distribute a cash dividend of 1.90 CNY per 10 shares and issue 4 additional shares for every 10 shares held, as approved in the 2024 annual shareholders' meeting on May 19, 2025 [2][3] - The total share capital of the company is 509,023,802 shares, with 4,682,613 shares in the repurchase account, resulting in 504,341,189 shares participating in the distribution [3][8] - The reference price for the ex-dividend date is calculated using the formula: (previous closing price - cash dividend) ÷ (1 + change in circulating shares ratio) [4][6] Dividend Distribution Details - The cash dividend of 0.19 CNY per share is inclusive of tax, and the additional shares will be directly credited to shareholders' accounts based on their holdings as of the record date [5][7] - The company will not withhold individual income tax on the cash dividend at the time of distribution; however, tax obligations will be calculated based on the holding period of the shares [7][8] - The source of the capital for the share increase is from the capital reserve formed by the premium from stock issuance, and this capital increase will not incur tax [7][8] Share Capital Structure Changes - Before the distribution, the total number of circulating shares was 509,023,802, which will increase to 710,760,277 shares after the distribution [8] - The diluted earnings per share for the fiscal year 2024, calculated based on the new total share capital, is projected to be 0.67 CNY [8]

Core Viewpoint - The company announced an adjustment to the conversion price of its convertible bonds due to its 2024 profit distribution plan, which includes cash dividends and a capital increase through stock distribution [1][2][3] Group 1: Conversion Price Adjustment - The previous conversion price of "Zhenhua Convertible Bonds" was set at 11.64 CNY per share, which will be adjusted to 8.20 CNY per share [1][4] - The adjustment will take effect on June 24, 2025, following the company's profit distribution [1][5] - The adjustment is in accordance with the regulations outlined in the company's bond issuance prospectus [2][3] Group 2: Profit Distribution Plan - The company will distribute a cash dividend of 1.90 CNY per 10 shares (including tax) and will increase capital by distributing 4 additional shares for every 10 shares held [1][3] - The total share capital of the company is 509,023,802 shares, with 4,682,613 shares held in the repurchase account, resulting in 504,341,189 shares eligible for distribution [3][4] - The cash dividend per share is calculated to be 0.19 CNY, and the stock increase results in an additional 0.3963 shares per share [4]

证券停复牌情况：适用 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： 因公司 2024 年度权益分派,本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 113687 | 振华转债 | 可转债转股复 | | | 2025/6/23 | 2025/6/24 | | | | 牌 | | | | | | 证券代码：603067 | 证券简称：振华股份 | 公告编号：2025-028 | | --- | --- | --- | | 债券代码：113687 | 债券简称：振华转债 | | 湖北振华化学股份有限公司 关于可转债转股价格调整的提示性公告 调整前"振华转债"转股价格为：11.64 元/股 调整后"振华转债"转股价格为：8.20 元/股 转股价格调整实施日期：2025 年 6 月 24 日 一、转股价格调整依据 湖北振华化学股份有限公 ...

北京大成(武汉)律师事务所 关于湖北振华化学股份有限公司 2024 年度差异化分红事项的 法律意见书 北京大成 t all www.dentons.cn 武汉市江岸区建设大道 738 号浙商大厦 10、11 楼（430015) 10/11F,Zheshang Tower No.738,Jianshe Avenue Jiang'an District 430015, Wuhan, China 北京大成(武汉)律师事务所 武汉市江岸区建设大道 718号 浙商大厦 10-11 楼 邮编：430015 北京大成(武汉)律师事务所 关于湖北振华化学股份有限公司 2024 年度差异化分红事项的 法律意见书 致:湖北振华化学股份有限公司 北京大成(武汉)律师事务所(以下简称"本所")接受湖北振华化学股份有限公司(以 下简称"振华股份"或"公司"）的委托,根据《中华人民共和国公司法》（以下简称"《公 司法》"）《中华人民共和国证券法》（以下简称"《证券法》"）《上海证券交易所上市 公司自律监管指引第 7 号——回购股份》（以下简称"《7 号指引》"）等相关法律、法规、 规范性文件以及《湖北振华化学股份有限公司章程》（以下简称 ...

债券代码：113687 债券简称：振华转债 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。 证券代码：603067 证券简称：振华股份 公告编号：2025-027 湖北振华化学股份有限公司 2024年年度权益分派实施公告 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据中国证监会《上市公司股份回购规则》、上海证券交易所《上市公司自律监管指引第 公司不存在首发战略配售股份 每股分配比例，每股转增比例 A 股每股现金红利0.19元（含税） 每股转增股份0.40股 相关日期 1. 发放年度：2024年年度 2. 分派对象： 7 号——回购股份》有关规定，公司回购专用证券账户中的公司股份 4,682, 613 股不参与利 润分配。 重要内容提示： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 新增无限售 条件流通股 | 现金红利发 | | --- | --- | --- | --- | --- | --- | | ...

Core Viewpoint - The company, Hubei Zhenhua Chemical Co., Ltd., has announced a rights distribution plan for the year 2024, which includes a cash dividend and a capital increase through stock distribution, affecting the convertible bonds during the distribution period [3][4]. Group 1: Rights Distribution Plan - The rights distribution plan involves a cash dividend of 1.90 yuan per 10 shares (tax included) and a capital increase of 4 shares for every 10 shares held [3]. - The plan was approved at the company's annual shareholders' meeting on May 19, 2025, and details were disclosed in previous announcements [3]. Group 2: Convertible Bonds and Trading Suspension - The convertible bonds "Zhenhua Convertible Bonds" (bond code: 113687) will suspend conversion from June 17, 2025, until the rights distribution registration date [2][4]. - The company will announce the adjustment of the conversion price for the convertible bonds following the rights distribution implementation on June 18, 2025 [4].