| 股票代码：603225 | 股票简称：新凤鸣 | | 公告编号：2025-057 | | --- | --- | --- | --- | | 转债代码：113623 | 转债简称：凤 21 | 转债 | | 新凤鸣集团股份有限公司 对外投资补充公告 本次投资旨在提升独山能源原材料供应链的自主保障能力。后续将会通过对设 施进行专业化升级改造，扩大码头吞吐量，优化物流效率，为集团 PTA 业务的原 材料供应提供稳定、高效的运输通道，进一步强化产业链协同优势。基于此，公司 全资孙公司独山能源拟以自有资金出资人民币 7,008.00 万元，通过受让金联港务原 股东中航物流股权的方式取得金联港务 36%的股权。 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。 新凤鸣集团股份有限公司（以下简称"公司"）于 2025 年 6 月 19 日披露了 《新凤鸣集团股份有限公司对外投资公告》（公告编号：2025-055）。根据有关规 定，现将对外投资公告补充如下： 一、对外投资概述 （一）对外投资的目的 企业类型：有限责任公司（非自然人投 ...

| 股票代码：603225 | 股票简称：新凤鸣 | | 公告编号：2025-055 | | --- | --- | --- | --- | | 转债代码：113623 | 转债简称：凤 21 | 转债 | | 新凤鸣集团股份有限公司 对外投资公告 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个别及连带责任。 重要内容提示： （三）预期投资收益不确定的风险 本次投资预计对公司 2025 年度及未来年度的业绩影响较小。标的公司在日常 生产经营过程中，有可能面临行业、政策等方面的风险，因此公司可能存在无法实 现预期投资收益的风险。 ●投资标的名称：浙江金联港务有限公司（以下简称"金联港务"或"标的公 司"） ●投资金额：新凤鸣集团股份有限公司（以下简称"公司"）全资孙公司浙江 独山能源有限公司（以下简称"独山能源"）拟以自有资金出资人民币 7,008.00 万 元，通过受让金联港务原股东中国航油集团物流有限公司（以下简称"中航物流"） 股权的方式取得金联港务 36%的股权。 ●本次交易已经公司第六届董事会第三十五次会议审议通过，无需提交公 ...

| 股票代码：603225 | 股票简称：新凤鸣 | | | 公告编号：2025-056 | | --- | --- | --- | --- | --- | | 转债代码：113623 | 转债简称：凤 | 21 | 转债 | | 新凤鸣集团股份有限公司（以下简称"公司"）第六届董事会第三十五次会 议于 2025 年 6 月 18 日以现场表决和通讯表决相结合的方式在公司二十四楼会议 室召开。本次董事会会议通知于 2025 年 6 月 16 日以电话方式发出。会议由董事 长庄耀中先生召集并主持，会议应出席董事 8 名，实际出席董事 8 名，公司监事、 高级管理人员列席了本次会议。本次会议的召开和表决程序符合《公司法》《证 券法》和本公司章程的有关规定，合法有效。 二、董事会会议审议情况 会议审议通过了以下议案，并形成了决议： 1、审议通过了《关于公司全资孙公司对外投资的议案》 公司全资孙公司浙江独山能源有限公司拟以自有资金出资人民币 7,008.00 万元，通过受让浙江金联港务有限公司（以下简称"金联港务"）原股东中国航 油集团物流有限公司股权的方式取得金联港务 36%的股权。 具体内容详见在上海证券交易所网 ...

股票代码：603225 股票简称：新凤鸣 公告编号：2025-056 转债代码：113623 转债简称：凤 21 转债 新凤鸣集团股份有限公司 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。 一、董事会会议召开情况 新凤鸣集团股份有限公司（以下简称"公司"）第六届董事会第三十五次会 议于 2025 年 6 月 18 日以现场表决和通讯表决相结合的方式在公司二十四楼会议 室召开。本次董事会会议通知于 2025 年 6 月 16 日以电话方式发出。会议由董事 长庄耀中先生召集并主持，会议应出席董事 8 名，实际出席董事 8 名，公司监事、 高级管理人员列席了本次会议。本次会议的召开和表决程序符合《公司法》《证 券法》和本公司章程的有关规定，合法有效。 二、董事会会议审议情况 会议审议通过了以下议案，并形成了决议： 公司全资孙公司浙江独山能源有限公司拟以自有资金出资人民币 7,008.00 万元，通过受让浙江金联港务有限公司（以下简称"金联港务"）原股东中国航 油集团物流有限公司股权的方式取得金联港务 36%的股权。 具体内容 ...

Investment Overview - The company plans to invest RMB 70.08 million to acquire a 36% stake in Zhejiang Jinlian Port Co., Ltd. from China Aviation Oil Group Logistics Co., Ltd. [1][4] - The investment has been approved by the company's board and does not require shareholder approval [1][2] - This transaction does not constitute a related party transaction or a major asset restructuring as per regulations [1][2] Target Company Information - Zhejiang Jinlian Port Co., Ltd. was established on October 24, 2011, with a registered capital of RMB 90.28 million [2][3] - The company operates in port management and various logistics services, including domestic and international freight forwarding [2][3] - As of March 31, 2025, the target company's total assets were RMB 193.35 million, with total liabilities of RMB 149.76 million and a net asset value of RMB 43.60 million [3] Financial Performance - The target company reported a revenue of RMB 2.31 million and a net loss of RMB 426,370 for the first quarter of 2025 [3] - The financial indicators show a decline in performance compared to the previous year, with a total asset value of RMB 197.09 million as of December 31, 2024 [3] Investment Impact - The investment is expected to have a minimal impact on the company's performance in 2025 and beyond [2][6] - The company will maintain its operational funding and business development needs while controlling investment risks [6] Contractual Details - The payment for the acquisition will be made in a lump sum within three working days after the contract becomes effective [4][5] - The contract includes provisions for breach of contract, with penalties for delayed payments [4][5]

金十数据6月18日讯，新凤鸣公告称，全资孙公司独山能源拟以7008万元受让金联港务36%股权。该投 资使用自有资金，不会影响公司日常生产资金周转需要和业务的正常开展。本次交易完成后，金联港务 将成为公司的参股公司，公司与金联港务业务的协同合作能否顺利实施以及效果能否达到预期存在一定 的不确定性。 新凤鸣：全资孙公司拟7008万元受让金联港务36%股权 ...

新凤鸣集团股份有限公司 公开发行可转换公司债券 受托管理事务报告 （2024年度） 债券受托管理人 （住所：新疆乌鲁木齐市高新区（新市区）北京南路 358 号大成国际大厦 20 楼 2004 室） 二零二五年六月 重要声明 本报告依据《公司债券发行与交易管理办法》（以下简称"《管理办法》"）、 《新凤鸣集团股份有限公司公开发行可转换公司债券受托管理协议》（以下简称 "《受托管理协议》"）、《新凤鸣集团股份有限公司公开发行可转换公司债券 募集说明书》（以下简称"《募集说明书》"）、《新凤鸣集团股份有限公司2024 年年度报告》等相关公开信息披露文件、第三方中介机构出具的专业意见等，由 本次可转债受托管理人申万宏源证券承销保荐有限责任公司(以下简称"申万宏 源承销保荐")编制。申万宏源承销保荐对本报告中所包含的从上述文件中引述 内容和信息未进行独立验证，也不就该等引述内容和信息的真实性、准确性和完 整性做出任何保证或承担任何责任。 第一章 本次可转换公司债券概况 一、核准文件及核准规模 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何内容据以作为申万宏源 ...

Report Industry Investment Rating No information about the industry investment rating is provided in the given content. Core Viewpoints The report presents a weekly update on the large refining and chemical industry, including price, profit, inventory, and production rate data for various segments such as refining, polyester, and chemical products, as well as performance data for major private refining and chemical companies [2][8]. Summary by Related Catalogs 1. Big Refining Weekly Data Briefing - **6 Major Private Refining Companies' Performance**: The oil and petrochemical index had a 3.5% increase in the past week, 5.0% in the past month, 5.2% in the past three months, and -3.6% in the past year. Among the companies, Rongheng Petrochemical, Hengli Petrochemical, Orient Shenghong, Hengyi Petrochemical, Tongkun Co., Ltd., and Xin Fengming had different performance in terms of stock price changes and profit forecasts [8]. - **Oil Prices and Refining Spreads**: International crude oil prices (Brent and WTI) increased this week. The domestic refining project spread was 2503.1 yuan/ton, a decrease of 172.1 yuan/ton (-6.4%) compared to the previous week. The foreign refining project spread was 968.9 yuan/ton, a decrease of 93.8 yuan/ton (-8.8%) [8]. - **Polyester Sector**: PX, MEG, PTA, POY, FDY, DTY, and other product prices, spreads, inventories, and production rates showed various changes. For example, the PX price was 818.9 dollars/ton, a decrease of 13.3 dollars/ton, and the PX production rate was 86.4%, an increase of 1.4% [9]. - **Refining Sector**: In China, the prices of gasoline, diesel, and aviation kerosene increased. In the US, the gasoline price decreased, while diesel and aviation kerosene prices increased. In Europe and Singapore, the prices and spreads of various refined oil products also changed [9]. - **Chemical Sector**: The prices and spreads of products such as EVA photovoltaic materials, EVA foaming materials, LDPE, LLDPE, HDPE, and others showed different trends [9]. 2. Big Refining Weekly Report - **2.1 Big Refining Index and Project Spread Trends**: The report may show the trends of the big refining index, the market performance of six private big refining companies, and the weekly spreads of domestic and foreign big refining projects [11][15][17]. - **2.2 Polyester Sector**: It includes data and trends on the prices, profits, inventories, and production rates of products in the polyester industry chain, such as crude oil, PX, PTA, MEG, POY, FDY, DTY, and downstream weaving [21][31][50]. - **2.3 Refining Sector**: It presents the price and spread relationships between crude oil and various refined oil products (gasoline, diesel, aviation kerosene) in different regions (China, the US, Europe, Singapore) [77][92][104]. - **2.4 Chemical Sector**: It shows the price and spread relationships between crude oil and various chemical products, such as polyethylene LLDPE, homopolymerized polypropylene, EVA foaming materials, EVA photovoltaic materials, etc. [127][128][135].

Core Viewpoint - The legal opinion letter confirms that Xinfengming Group Co., Ltd. has complied with relevant laws and regulations regarding the repurchase and cancellation of part of its restricted stock under the 2024 incentive plan [1][6][9]. Group 1: Approval and Decision-Making Process - The repurchase and cancellation of restricted stock have been approved through necessary procedures, including resolutions from the board of directors and supervisory board [6][7]. - The number of incentive objects has been adjusted from 296 to 291, and the total number of restricted stocks granted has been reduced from 13.41 million shares to 13.033 million shares [7][8]. - The grant date for the restricted stocks is set for August 30, 2024, with a grant price of 6.94 yuan per share [7][8]. Group 2: Reasons and Details of Repurchase - The repurchase is due to the departure of four incentive objects who no longer meet the incentive conditions, leading to the cancellation of 110,000 shares of restricted stock [8][9]. - The repurchase price for the restricted stock is confirmed at 6.94 yuan per share [9]. Group 3: Conclusion and Next Steps - The legal opinion concludes that the repurchase and cancellation of restricted stock are in compliance with the Company Law, Securities Law, and relevant regulations [9][10]. - The company is required to fulfill subsequent disclosure obligations and apply for the necessary registration changes related to the repurchase [10].

Core Viewpoint - The company is repurchasing and canceling 110,000 restricted shares due to the departure of certain incentive plan participants who no longer meet the eligibility criteria [1][2]. Group 1: Repurchase and Cancellation Details - The repurchase involves 110,000 restricted shares, which will be canceled as the original incentive recipients have left the company [2][3]. - The repurchase price is set at 6.94 yuan per share [2]. - The decision for the repurchase was approved in the company's 17th meeting and has been verified by the supervisory board [1][2]. Group 2: Share Structure Changes - After the cancellation, the number of restricted shares will decrease from 12,993,000 to 12,883,000 [4]. - The total share capital will reduce from 1,524,764,505 shares to 1,524,654,505 shares following the cancellation [4]. Group 3: Legal Compliance and Commitments - The company confirms that the decision-making process and information disclosure comply with relevant laws and regulations [5]. - The company has assured that all involved parties have been informed and have not raised objections regarding the repurchase [5]. - A legal opinion confirms that the repurchase plan has received necessary approvals and adheres to applicable laws [5].