Group 1 - The core point of the article highlights Huaxiang Co., Ltd.'s financial performance for the third quarter of 2025, showing a revenue of approximately 2.983 billion yuan, which represents a year-on-year increase of 7.01% [1] - The net profit attributable to shareholders of the listed company is approximately 406 million yuan, reflecting a year-on-year increase of 18.92% [1] - The basic earnings per share is reported at 0.81 yuan, marking a year-on-year increase of 2.53% [1]

证券代码：603112 证券简称：华翔股份 公告编号：2025-117 山西华翔集团股份有限公司 第三届监事会第三十次会议决议公告 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。 一、监事会会议召开情况 （一）审议通过了《关于公司 2025 年第三季度报告的议案》 监事会认为：公司 2025 年第三季度报告编制和审议程序符合法律法规，公 司章程和公司内部管理制度的各项规定；公司 2025 年第三季度报告的内容和格 式符合中国证监会和上海证券交易所的各项规定，所包含的信息能够真实、准确、 完整地反映出公司 2025 年第三季度的经营管理和财务状况等事项；公司监事会 未发现参与 2025 年第三季度报告编制和审议的人员有违反保密规定的行为。 表决结果：同意 5 票，反对 0 票，弃权 0 票，回避 0 票。 山西华翔集团股份有限公司（以下简称"公司"）第三届监事会第三十次会 议于 2025 年 10 月 27 日在公司会议室以现场加通讯表决方式召开。会议通知于 2025 年 10 月 23 日以直接送达方式发出。本次会议应出席监事 ...

Core Viewpoint - Huaxiang Co., Ltd. reported a revenue of 2.983 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 7.01% [1] - The net profit attributable to shareholders reached 406 million yuan, marking an 18.92% increase year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 367 million yuan, up 20.36% year-on-year [1] - Basic earnings per share stood at 0.81 yuan [1]

山西华翔集团股份有限公司2025 年第三季度报告 证券代码：603112 证券简称：华翔股份 山西华翔集团股份有限公司 2025 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | 增减变动幅度(%) | | 同期增减变动幅度(%) | | 营业收入 | 1,006,306,432.28 | 17.43 | 2,982,585,002.44 | 7.01 | | ...

Core Insights - The company reported a third-quarter revenue of 1.006 billion yuan, representing a year-on-year increase of 17.43% [1] - The net profit for the third quarter was 115 million yuan, showing a year-on-year growth of 4.77% [1] - For the first three quarters, the total revenue reached 2.983 billion yuan, which is a 7.01% increase compared to the same period last year [1] - The net profit for the first three quarters was 406 million yuan, reflecting an 18.92% year-on-year growth [1]

Group 1 - The company held its 29th meeting of the third Supervisory Board on October 22, 2025, where all five supervisors attended, and the meeting was deemed legal and effective [2][4]. - The Supervisory Board approved the proposal to cancel the Supervisory Board, change the registered capital, and amend the Articles of Association, transferring the relevant powers to the Audit Committee of the Board of Directors [3][5][22]. - The proposal requires approval from the shareholders' meeting [5][27]. Group 2 - The company announced an adjustment to the total cash dividend for the first half of 2025, increasing it from RMB 116,460,841.61 to RMB 116,676,841.61 due to changes in the total share capital [8][11]. - The adjusted cash dividend per share remains at RMB 2.16, with the total cash dividend representing 40.18% of the net profit attributable to shareholders for the first half of 2025 [11][13]. - The increase in total share capital was due to the granting of 1,000,000 restricted shares to 14 incentive targets, completed on October 15, 2025 [10][25]. Group 3 - The company held its 32nd meeting of the third Board of Directors on October 22, 2025, with all nine directors present, and the meeting was also deemed legal and effective [21][27]. - The Board approved the same proposal to cancel the Supervisory Board and amend the registered capital, with the registered capital increasing from RMB 470,577,504 to RMB 540,170,563 [22][25][36]. - The company plans to revise its Articles of Association to reflect these changes and ensure compliance with the latest regulations [26][36]. Group 4 - The company has scheduled its fifth extraordinary shareholders' meeting for November 11, 2025, to discuss the proposals approved by the Board [39][40]. - The meeting will utilize a combination of on-site and online voting methods, with specific timeframes for participation [40][41]. - Shareholders must register to attend the meeting, with detailed instructions provided for both on-site and remote participation [50][51].

Group 1 - The company Huaxiang Co., Ltd. announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.216 yuan per share (tax included) for A-shares [2] - The record date for the dividend is set for October 29, 2025, with the ex-dividend date and cash dividend payment date both scheduled for October 30, 2025 [2]

Core Points - The company announced an adjustment in the total cash dividend amount from RMB 116,460,841.61 (including tax) to RMB 116,676,841.61 (including tax) [2] - The adjustment is due to the reservation of 1 million restricted stocks for 14 incentive targets, which will be registered on October 15, 2025, affecting the total share capital eligible for dividend distribution [2] - The total share capital increased from 539,170,563 shares to 540,170,563 shares between June 30, 2025, and the date of the announcement, while maintaining the per-share distribution ratio unchanged [2]

山西华翔集团股份有限公司章程（2025 年 10 月修订）附件 | 原条款 | 修订后条款 | | --- | --- | | 第一条 为维护山西华翔集团股份有限公司（以下简称"本 | 第一条 为维护山西华翔集团股份有限公司（以下简称"本 | | 公司"、"公司"）、股东和债权人的合法权益，规范公司的 | 公司"、"公司"）、股东、职工和债权人的合法权益，规范 | | 组织和行为，根据《中华人民共和国公司法》（以下简称 | 公司的组织和行为，根据《中华人民共和国公司法》（以 | | "《公司法》"）、《中华人民共和国证券法》（以下简称 | 下简称"《公司法》"）、《中华人民共和国证券法》（以 | | "《证券法》"）和其他有关规定，制订本章程。 | 下简称"《证券法》"）和其他有关规定，制订本章程。 | | 第六条 公司注册资本为人民币 470,577,504 元 | 第六条 公司注册资本为人民币 540,170,563 元 | | 第八条 董事长为公司的法定代表人。 | 第八条 董事长为公司的法定代表人。担任法定代表人的 | | | 董事长辞任的，视为同时辞去法定代表人。法定代表人辞 | | | 任的，公司 ...

证券代码：603112 证券简称：华翔股份 公告编号：2025-113 山西华翔集团股份有限公司 关于取消监事会、变更注册资本并修订<公司章程>及制定、 修订部分公司治理制度的公告 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。 山西华翔集团股份有限公司（以下简称"公司"）于 2025 年 10 月 22 日召 开第三届董事会第三十二次会议，审议通过了《关于取消监事会、变更注册资 本并修订<公司章程>的议案》《关于新增及修订公司部分治理制度的议案》， 现将具体情况公告如下： 一、取消监事会 根据《中华人民共和国公司法（2023 年修订）》（以下简称"《公司 法》"）、中国证监会于 2024 年 12 月 27 日发布的《关于新<公司法>配套制度 规则实施相关过渡期安排》及《上市公司章程指引（2025 年修订）》等法律、 法规及规范性文件要求，结合公司实际情况，公司拟对公司治理结构进行调整， 取消监事会，由董事会审计委员会行使《公司法》规定的监事会职权，《监事 会议事规则》等监事会相关制度相应废止，公司各项规章制度中涉及监事会、 ...