股票代码：603395 股票简称：红四方 公告编号：2025-030 中盐安徽红四方肥业股份有限公司 第三届监事会第十七次会议决议公告 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 中盐安徽红四方肥业股份有限公司（以下简称"公司"）第三届监事会第十 七次会议于 2025 年 6 月 23 日在公司会议室以现场结合通讯方式召开，会议通知 已于 2025 年 6 月 17 日通过电子邮件方式送达全体监事。本次会议应出席监事 3 人，实际出席监事 3 人，其中监事会主席黄芳胜先生以通讯方式出席会议。公司 高级管理人员列席了会议，本次会议的召集、召开符合《中华人民共和国公司法》 等法律法规和《公司章程》的有关规定。会议由监事会主席黄芳胜先生主持。 一致，同意对《公司章程》及其附件《股东会议事规则》《董事会议事规则》相 关条款进行修改。 为保证公司规范运作，公司股东会审议通过调整公司内部监督机构设置前， 公司第三届监事会及监事继续遵守中国证监会、上海证券交易所原有制度规则中 关于监事会或者监事的规定。 具体内容 ...

股票代码：603395 股票简称：红四方 公告编号：2025-029 中盐安徽红四方肥业股份有限公司 第三届董事会第二十二次会议决议公告 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 中盐安徽红四方肥业股份有限公司（以下简称"公司"）第三届董事会第二 十二次会议于 2025 年 6 月 23 日在公司会议室以现场结合通讯方式召开，会议通 知已于 2025 年 6 月 17 日通过电子邮件方式送达全体董事。本次会议应出席董事 9 人，实际出席董事 9 人，其中董事屈晓明先生、陈国庆先生、周攀先生以通讯 方式出席会议。公司监事和高级管理人员列席了会议，本次会议的召集、召开符 合《中华人民共和国公司法》等法律法规和《公司章程》的有关规定。会议由董 事长陈勇先生主持。 二、董事会会议审议情况 各位董事认真讨论和审议了本次会议议案，并对议案进行了投票表决，通过 了以下决议： （一）审议通过《关于变更注册资本、取消监事会、修订<公司章程>及附 件并办理工商变更登记的议案》 具体内容详见公司同日在上海证券交易所网站 ...

本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： ? 股权登记日：2025 年 6 月 11 日 ? 除权日：2025 年 6 月 12 日 ? 本次上市无限售股份数量：12,368,421股 ? 上市日期：2025 年 6 月 12 日 ? 是否涉及差异化分红送转：否 一、 新增无限售流通股上市情况 （一） 权益分派方案简述： 中盐安徽红四方肥业股份有限公司 （二） 股权登记日、除权日 本次权益分派的股权登记日为：2025 年 6 月 11 日。 本次权益分派的除权日为：2025 年 6 月 12 日。 （三） 上市数量 本次上市无限售股份数量为：12,368,421股 （四） 上市时间 本次上市流通日期为：2025 年 6 月 12 日 二、 有关咨询办法 联系部门：董事会办公室。 联系电话：0551-63515128。 特此公告。 本次利润分配及转增股本以方案实施前的中盐安徽红四方肥业股份有限公司 总股本200,000,000股为基数，每股派发现金红利0.15元（含税），以资本公积金 向全体股东每股转增 ...

本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 一、 新增无限售流通股上市情况 （一） 权益分派方案简述： 本次利润分配及转增股本以方案实施前的中盐安徽红四方肥业股份有限公司 总股本200,000,000股为基数，每股派发现金红利0.15元（含税），以资本公积金 向全体股东每股转增0.3股，共计派发现金红利30,000,000 元（含税），转增 60,000,000股，本次分配后总股本为260,000,000股。 （二） 股权登记日、除权日 本次权益分派的股权登记日为：2025 年 6 月 11 日。 股票代码：603395 股票简称：红四方 公告编号：2025-028 中盐安徽红四方肥业股份有限公司 2024年年度权益分派实施结果暨股份上市公告 股权登记日：2025 年 6 月 11 日 除权日：2025 年 6 月 12 日 本次上市无限售股份数量：12,368,421股 上市日期：2025 年 6 月 12 日 是否涉及差异化分红送转：否 本次权益分派的除权日为：2025 年 6 月 12 日。 （三） ...

Core Points - The company has announced a profit distribution and capital increase plan, which includes a cash dividend of 0.15 RMB per share and a capital increase of 0.30 shares for each share held [1][2][6] - The total cash dividend distribution amounts to 30 million RMB, while the capital increase will result in an additional 60 million shares being issued, bringing the total share capital to 260 million shares [2][6] - The plan was approved at the annual shareholders' meeting held on May 20, 2025 [2] Distribution and Capital Increase Details - The cash dividend will be distributed to shareholders registered by the close of trading on June 11, 2025, with the ex-dividend date set for June 12, 2025 [2][3] - The cash dividend will be distributed through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch [3][4] - Shareholders holding shares for more than one year will not be subject to personal income tax on the cash dividend, while those holding for less than one month will face a 20% tax [4][5] Share Capital Structure Changes - Prior to the capital increase, the total share capital was 200 million shares, which will increase to 260 million shares post-distribution [6] - The diluted earnings per share for the fiscal year 2024 is projected to be 0.46 RMB after the capital increase [6]

中盐安徽红四方肥业股份有限公司 2024年年度权益分派实施公告 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： | | | | | 新增无限售 | 现金红利发 | | --- | --- | --- | --- | --- | --- | | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 条件流通股 | 放日 | | | | | | 份上市日 | | | Ａ股 | 2025/6/11 | － | 2025/6/12 | 2025/6/12 | 2025/6/12 | 股票代码：603395 股票简称：红四方 公告编号：2025-027 差异化分红送转： 否 一、 通过分配、转增股本方案的股东会届次和日期 本次利润分配及转增股本方案经公司2025 年 5 月 20 日的2024年年度股东会审 议通过。 二、 分配、转增股本方案 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。 公司存在首发战略配售股份，首 ...

一、高级管理人员离任情况 (一) 离任的基本情况 公司董事会于近日收到公司财务负责人陈庆年先生的书面辞职报告，因已到 退休年龄，陈庆年先生辞去公司财务负责人及子公司担任的一切职务。 股票代码：603395 股票简称：红四方 公告编号：2025-026 中盐安徽红四方肥业股份有限公司 关于高级管理人员辞职的公告 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： 中盐安徽红四方肥业股份有限公司（以下简称"公司"）财务负责人陈 庆年先生因已到退休年龄，辞去公司财务负责人及子公司担任的一切职务，其退 休辞职不会影响公司的正常运作及经营管理。 陈庆年先生在担任公司财务负责人期间恪尽职守、勤勉尽责，公司董事会对 其任职期间为公司发展所做出的贡献表示衷心感谢。 特此公告。 | 姓名 | 离任职务 | 离任时间 | | 原定任期到 | | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | -- ...

Core Viewpoint - Hong Sifang, a subsidiary of China Salt Group, plans to invest approximately 1.49 billion yuan to establish a new production base for chemical new materials and fertilizers in Suizhou, Hubei Province, aiming to upgrade its production capabilities and improve efficiency [1][2]. Investment and Project Details - The investment project involves the construction of a new production base covering an area of about 350 acres [1]. - The funding for the project will come from the self-owned or self-raised funds of China Salt Red Power Ecological Technology Co., Ltd., with no detailed investment arrangements currently available [1]. Financial Performance - In 2024, the company reported a revenue of 3.485 billion yuan, a year-on-year decrease of 10.62%, and a net profit of 93.17 million yuan, down 41.16% [2]. - For the first quarter of 2025, the company achieved a revenue of 919 million yuan, a year-on-year increase of 20.1%, but the net profit was 21.13 million yuan, reflecting a decline of 1.62% [3]. Stock Performance - The company's stock price experienced significant volatility post-IPO, with an initial surge from 7.98 yuan to a peak of 188 yuan on the first trading day, marking an increase of 1917.42% [4]. - As of May 20, the stock price closed at 44.61 yuan, representing a decline of 72.29% since its listing [5].

Group 1 - Weiling Co., Ltd. announced that its subsidiary Tianjin Changling Mining Partnership acquired 74.3% of Hunan Linwu Jiayu Mining Co., Ltd. for 220 million yuan, focusing on non-ferrous and black metal mining and smelting [1] - Zhongnong Lihua plans to acquire at least 50% of Taizhou Agricultural Materials Co., Ltd., which will become a subsidiary upon completion of the acquisition [1] - Chaohongji is planning to issue H-shares on the Hong Kong Stock Exchange, with details yet to be finalized [1][2] Group 2 - Hong Sifang's subsidiary plans to invest approximately 1.49 billion yuan in a new production base in Suizhou High-tech Industrial Development Zone [3] - Shangwei New Materials announced that its major shareholder Jin Feng Investment Holdings intends to reduce its stake by up to 3%, equating to 12.1 million shares [4] - Yihe Jiaye has changed its name to Beijing Ruimaite Medical Technology Co., Ltd., effective from May 21 [5][6] Group 3 - Huaxi Energy reported that its controlling shareholder has been detained and is under investigation, with no longer holding any positions in the company [7][8] - Aofei Entertainment plans to invest 10 million yuan in a partnership for equity investment in Shenzhen Xuanyuan Technology Co., Ltd. [9] - Hangzhou Electric plans to reduce its shares by up to 1.93%, equating to 13.36 million shares [10] Group 4 - Jiuhua Tourism intends to raise up to 500 million yuan through a private placement for various projects, including hotel renovations and transportation upgrades [11] - Dingxin Communications elected Liu Min as the new chairman following the resignation of Wang Jianhua [12] - Jiewate plans to acquire 40.89% of Nanjing Tianyi Hexin Electronics for 319 million yuan [13] Group 5 - Darui Electronics intends to acquire 80% of Dongguan Weisi Technology Co., Ltd. through cash purchase and capital increase [14] - Tianzhihang's shareholders plan to reduce their stakes by up to 3%, with each shareholder intending to sell 679,000 shares [15][16] - ST Shilong will lift its risk warning and change its stock name to Shilong Industrial, with trading limits adjusted from 5% to 10% [17] Group 6 - Ningde Times announced the listing of its H-shares on the Hong Kong Stock Exchange, raising approximately 35.33 billion HKD [19][20] - Mingyang Electric's shareholders plan to reduce their stakes by up to 3.01%, totaling 941,000 shares [21] - Bohai Leasing intends to transfer 100% of Global Sea Containers Ltd. for 1.75 billion USD, focusing on optimizing its debt structure [21]

Group 1 - Zhaoyi Innovation plans to issue H-shares and list on the Hong Kong Stock Exchange, considering the interests of existing shareholders and market conditions [3] - ST Zhongdi has decided to abandon the commercial opportunity for the Jiageng Ke Yi City land project, with the controlling shareholder planning to develop the project instead [4] - Xichang Electric Power expects a reduction of approximately 5.4 million yuan in net profit for 2025 due to adjustments in the time-of-use electricity pricing mechanism [5] Group 2 - Sanfu New Materials intends to invest 620 million yuan in a project for high-safety dry electrode battery key materials and high-frequency electronic information composite materials [6] - Weifu High-Tech's subsidiary plans to establish a joint venture with Baolong Technology to expand the active suspension motor hydraulic pump business [7] - Yulong Co., Ltd. will have its stock delisted on May 27, 2025, following a decision by the Shanghai Stock Exchange [8] Group 3 - Chen'an Technology's shareholder is transferring 6.27% of the company's shares to Hefei Guotou, aiming to introduce strategic investors [9] - Huamao Technology is planning to acquire a 100% stake in Fuchuang Youyue, with stock trading suspended for up to 10 trading days [11] - Baolong Technology's subsidiary will collaborate with Weifu High-Tech's subsidiary to develop core components for the active suspension system [12] Group 4 - Zhongnong Lihua intends to acquire at least 50% of Taizhou Agricultural Supplies, enhancing its product and service range [13] - Weiling Co., Ltd.'s subsidiary has successfully acquired 74.3% of Jiayu Mining for 220 million yuan, focusing on expanding into the non-ferrous metal resource sector [14][15] - Hengshi Technology's subsidiary has been approved for public transfer of shares on the New Third Board [16] Group 5 - Xiang Teng New Materials plans to acquire an additional 12.5% stake in its subsidiary Shanghai Shangda for 25.3 million yuan [17] - ST Texin has extended its employee stock ownership plan by 12 months, reflecting confidence in the company's long-term development [18] - Baili Electric has issued a risk warning regarding its stock price increase, indicating no significant changes in fundamentals [19] Group 6 - Hu Silicon Industry plans to acquire minority stakes in three semiconductor companies for approximately 7.04 billion yuan [20][21] - Demais plans to change its controlling shareholder, leading to a temporary suspension of stock trading [22] - FAW Fuwei has received a notice from a well-known new energy brand for a project expected to generate 1.06 billion yuan in total sales over its lifecycle [23] Group 7 - Hangyang Co. plans to establish a subsidiary for a large modular cryogenic equipment manufacturing project with an estimated investment of 557 million yuan [24] - Jiewate intends to acquire 40.89% of Tianyi Hexin for 319 million yuan, enhancing its product line in the signal chain category [25] - Dingxin Communications has elected a new chairman following the resignation of the previous chairman [26][27] Group 8 - Aofei Entertainment plans to invest 10 million yuan in a partnership to indirectly invest in AI robotics company Xuan Yuan Technology [28] - Huaxi Energy's controlling shareholder has been detained, but the company states that operations remain normal [29] - Yihe Jiaye will change its stock name to "Ruimaite" starting May 21 [30] Group 9 - Zhongjin Environment will change its name to "Southern Pump Industry" effective May 21 [31] - Hong Sifang's subsidiary plans to invest approximately 1.49 billion yuan in a new chemical materials and fertilizers industrial park [32] - Buchang Pharmaceutical's subsidiary has signed a research agreement for MF59 adjuvant with a pharmaceutical company [33] Group 10 - Hongjing Technology has signed a service contract worth 597 million yuan for a smart computing project [34] - Zhuojin Co. has won a bid for a soil remediation project worth 67.68 million yuan [35] - Xinjiang Jiaojian has been awarded a contract for a highway project valued at 451 million yuan [36] Group 11 - China National Materials Energy's subsidiary has signed a contract for an EPC project in Uzbekistan worth approximately 1.252 billion yuan [37] - Ruixin Microelectronics' shareholder plans to reduce its stake by up to 2% [38] - Shanghai Yizhong's shareholder also plans to reduce its stake by up to 2% [39] Group 12 - Sanyou Medical's controlling shareholder plans to reduce its stake by up to 1.44% [40] - Hangdian Co.'s controlling shareholder plans to reduce its stake by up to 1.93% [41] - Shangwei New Materials' shareholder plans to reduce its stake by up to 3% [42] Group 13 - Mingchen Health plans to repurchase shares worth between 30 million and 50 million yuan [43] - Jiuhua Tourism plans to raise up to 500 million yuan through a private placement for various projects [44] - Yuegui Co. plans to raise up to 900 million yuan for several projects [46]