| 证券代码：603810 | 证券简称：丰山集团 | 公告编号：2025-034 | | --- | --- | --- | | 转债代码：113649 | 转债简称：丰山转债 | | 江苏丰山集团股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 05 月 19 日 (二)股东大会召开的地点：江苏省盐城市大丰区西康南路 1 号丰山集团 11 楼会 议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 63 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 83,525,630 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 50.5462 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会 ...

Group 1 - The legal opinion letter from Hankun Law Firm confirms the legality and validity of the 2024 annual general meeting of Jiangsu Fengshan Group Co., Ltd. [1][15] - The meeting was held on May 19, 2025, combining on-site and online voting methods, with a total of 63 shareholders present, holding 83,525,630 shares, which is 50.5462% of the total voting shares [1][4][5] - The legal opinion was based on a review of relevant documents, including board and supervisory committee meeting resolutions, and the notice for the annual general meeting [2][3] Group 2 - The meeting was convened by the board of directors on April 28, 2025, and the notice was published on April 29, 2025, detailing the time, location, agenda, voting methods, and attendees [3][4] - The voting process was conducted both on-site and through the Shanghai Stock Exchange's online voting system, with specific time slots for each voting method [4][6] - The legal opinion confirms that the meeting's procedures, attendee qualifications, and voting results comply with legal and regulatory requirements [15][16] Group 3 - The resolutions passed during the meeting included the approval of the 2024 annual report, board and supervisory committee work reports, profit distribution plan, and financial statements, all receiving over 99% approval from the voting shareholders [6][7][8][9][10][11][12][13][14] - The meeting also addressed the remuneration for directors and supervisors for 2024 and 2025, which were approved with similar high support [8][9][10][11][12][14] - Special resolutions, such as the estimated guarantee limits for 2025 and the cancellation of the supervisory board, also received the necessary majority for approval [12][15][16]

北京市汉坤律师事务所上海分所 关于 江苏丰山集团股份有限公司 2024 年年度股东大会 的 法律意见书 汉坤（证）字[2025]第 35660-1-O-1 号 中国上海市静安区石门一路 288 号兴业太古汇香港兴业中心二座 33 层 200041 电话：(86 21) 6080 0909；传真：(86 21) 6080 0999 北京 上海 深圳 香港 海口 武汉 新加坡 纽约 www.hankunlaw.com 北京市汉坤律师事务所上海分所 2024 年年度股东大会的法律意见书 关于江苏丰山集团股份有限公司 北京市汉坤律师事务所上海分所 关于江苏丰山集团股份有限公司 汉坤（证）字[2025]第 35660-1-O-1 号 致：江苏丰山集团股份有限公司 江苏丰山集团股份有限公司（以下简称"公司"）2024 年年度股东大会（以下 简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场会议于 2025 年 5 月 19 日在江苏省盐城市大丰区西康南路 1 号丰山集团 11 楼会议室召开。北 京市汉坤律师事务所上海分所（以下简称"本所"）接受公司聘任，指派本所律师参 加并对本次股东大会现场会议进行见证，并根 ...

| 证券代码：603810 | 证券简称：丰山集团 | 公告编号：2025-033 | | --- | --- | --- | | 转债代码：113649 | 转债简称：丰山转债 | | 江苏丰山集团股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回的公告 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。 江苏丰山集团股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开 第四届董事会第四次会议和第四届监事会第三次会议，于 2024 年 5 月 20 日召开 2023 年年度股东大会审议通过了《关于 2024 年度公司使用闲置募集资金和自有 资金在非关联方机构进行现金管理的议案》，同意在确保不影响公司募投项目建 设、主营业务的正常开展、日常运营资金周转需要和资金安全的前提下，使用不 超过人民币 40,000 万元的公开发行可转换公司债券闲置募集资金进行现金管理， 用于投资安全性高、流动性好、发行主体有保本约定、单项产品期限最长不超过 一年的各种存款、理财产品或中国证监会认可的其他投资品种。现金管理额度自 ...

江苏丰山集团股份有限公司 2024 年年度股东大会会议资料 2024 年年度股东大会 会议资料 | | | 债券简称：丰山转债 债券代码：113649 江苏丰山集团股份有限公司 江苏丰山集团股份有限公司 2024 年年度股东大会会议资料 二〇二五年五月十九日 | œ | | --- | | 2024 年年度股东大会会议须知 . | | --- | | 2024 年年度股东大会会议议程 . | | 议案一 . .. | | 公司 2024 年年度报告全文及摘要 | | 议案二 … .. | | 公司 2024 年度董事会工作报告 … | | 议案三 - | | 公司 2024 年度监事会工作报告 .. | | 议案四 … 16 | | 公司 2024 年度利润分配方案 16 | | 议案五 17 | 江苏丰山集团股份有限公司 江苏丰山集团股份有限公司 2024 年年度股东大会会议资料 | 公司 2024 年度财务决算报告 | | --- | | 议案八 …………………………………………………………………………………………………………………………………………………………………………………………………………………… ...

Summary of Key Points Core Viewpoint - Jiangsu Fengshan Group Co., Ltd. held a performance briefing for the fiscal year 2024 and the first quarter of 2025, focusing on the company's strategic direction and industry outlook, particularly in the fields of agricultural chemicals and new energy electronic chemicals [1][2]. Company Performance - In Q1 2025, the company achieved a revenue of 322 million yuan, representing a year-on-year increase of 22.60%. The net profit attributable to shareholders was 16 million yuan, also showing a year-on-year increase [3][4]. Industry Outlook - The agricultural chemicals industry is deemed essential for food security, while the demand for electrolytes is expected to rise with the expansion of new energy battery applications. The company anticipates increased demand for its products in various downstream applications [2][4]. Technological Innovations - The company is focusing on technological innovations in the new energy electronic chemicals sector, particularly in sodium-ion and lithium-ion electrolyte products. This includes enhancing R&D capabilities and collaborating with renowned universities for new solvents and additives [2][4][5]. Project Updates - The Hubei project has entered the trial production phase as of January 2025, with products already being sold [3][4]. Strategic Focus - The company aims to develop high-end fine chemical industries, with a focus on agricultural chemicals, new energy electronic chemicals, and fine chemical new materials. This includes developing new products with market potential and enhancing existing product lines [4][5]. Green Development Initiatives - The company emphasizes green development by innovating waste treatment technologies and increasing the recycling rate of intermediate products, which helps reduce emissions and operational costs [4][5]. R&D Investment Plans - Future R&D efforts will concentrate on high-value raw materials in the agricultural sector, chemical intermediates, and new energy electronic chemicals, with a commitment to increasing investment in these areas [5][6].

Group 1 - The company will hold its 2024 Annual General Meeting on May 19, 2025, to discuss various proposals, including the use of idle funds for cash management [1][3] - The meeting will adopt a combination of on-site and online voting methods, allowing shareholders to exercise their voting rights through the Shanghai Stock Exchange's online voting system [2][3] - A total of 16 proposals will be reviewed during the meeting, with specific proposals requiring a two-thirds majority for special resolutions and a simple majority for ordinary resolutions [3][4] Group 2 - The company reported a net profit attributable to shareholders of -38,625,401.12 RMB for the year 2024, leading to a proposal not to distribute profits or increase capital reserves [15][16] - The company plans to use up to 600 million RMB of idle self-owned funds for cash management in non-related financial institutions, aiming to improve fund efficiency and returns [24][25] - The company intends to apply for a comprehensive credit limit of up to 1,969 million RMB from non-related financial institutions for its operational needs in 2025 [20][21] Group 3 - The company will engage in financial derivative trading in 2025 to hedge against exchange rate risks related to its export business, with a maximum trading amount of 8 million USD [21][22] - The board of directors will continue to strengthen investor relations management and ensure compliance with information disclosure regulations [10][11] - The company’s audit committee and other committees have been actively involved in overseeing financial reporting and compliance, ensuring the company operates within legal frameworks [7][9]

| 证券代码：603810 | 证券简称：丰山集团 | 公告编号：2025-032 | | --- | --- | --- | | 转债代码：113649 | 转债简称：丰山转债 | | 江苏丰山集团股份有限公司 关于2024年度暨2025年第一季度业绩说明会召开情况 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。 江苏丰山集团股份有限公司（以下简称"公司"）于 2025 年 5 月 9 日（星 期五）上午 10:00-11:00 通过"价值在线"（www.ir-online.cn）以网络互动的方 式召开了 2024 年度暨 2025 年第一季度业绩说明会。现将有关事项公告如下： 一、说明会召开情况 公司已于 2025 年 4 月 29 日在上海证券交易所网站(www.sse.com.cn)及指定 媒体披露了《关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告》（公告 编号：2025-030），并设置征集提问环节。 2025 年 5 月 9 日（星期五）上午 10:00-11:00，公司在"价值在线" （ ...

江苏丰山集团股份有限公司 2024 年年度股东大会会议资料 | 证 | 券 | 简 | 称 | ： | 丰 | 山 | 集 | 团 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 证券代码：603810 | | | | | | | | | | 债 | 券 | 简 | 称 | ： | 丰 | 山 | 转 | 债 | | 债券代码：113649 | | | | | | | | | 江苏丰山集团股份有限公司 2024 年年度股东大会 会议资料 二〇二五年五月十九日 | 2024 | | 年年度股东大会会议议程 3 | | | --- | --- | --- | --- | | 议案一 | | | 5 | | 公司 | 2024 | 年年度报告全文及摘要 | 5 | | 议案二 | | | 6 | | 公司 | 2024 | 年度董事会工作报告 | 6 | | 议案三 | | | 12 | | 公司 | 2024 | 年度监事会工作报告 | 12 | | 议案四 | | | 16 | | 公司 | 2024 | 年度利润分配方案 | 16 | | ...

| 证券代码：603810 | 证券简称：丰山集团 | 公告编号：2025-031 | | --- | --- | --- | | 转债代码：113649 | 转债简称：丰山转债 | | 江苏丰山集团股份有限公司 关于为全资子公司提供担保的进展公告 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 ●被担保人名称：江苏丰山生化科技有限公司（以下简称"丰山生化"）， 系江苏丰山集团股份有限公司（以下简称"公司"）合并报表范围内子公司。 ● 本次担保额度及已实际为其提供的担保余额：本次担保最高额度为 10,000 万元，上述担保额度在 2023 年年度股东大会审议通过的对丰山生化担保预计的 90,000 万元额度内，无需另行召开董事会及股东大会审议。截至本公告披露日， 公司已实际为丰山生化提供的累计担保余额为 18,961.52 万元。 ●本次担保是否有反担保：无。 ●对外担保逾期的累计数量：无。 一、担保情况概述 （一）本次提供担保的具体情况 为满足丰山生化资金需要，近日，公司与中国工商银行股份有限公司盐城大 丰支行 ...