证券代码：605589 证券简称：圣泉集团 公告编号：2025-072 济南圣泉集团股份有限公司 2025年第三次临时股东大会决议公告 本次股东大会采用现场投票和网络投票相结合的方式，符合《中 华人民共和国公司法》等国家相关法律法规和《济南圣泉集团股份有 限公司章程》的有关规定。本次股东大会由董事会召集，董事长唐一 林先生主持。 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 | 1、出席会议的股东和代理人人数 | 408 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 287,827,930 | | 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 | 35.3938 | | 份总数的比例（%） | | (一) 股东大会召开的时间：2025 年 9 月 4 日 (二) 股东大会召开的地点：山东省济南市章丘区刁镇工业经济开发 区圣泉集团办公楼二楼会议室 (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 ...

北京市中伦（上海）律师事务所 关于济南圣泉集团股份有限公司 关于济南圣泉集团股份有限公司 2025 年第三次临时股东大会的 2025 年第三次临时股东大会的 法律意见书 二〇二五年九月 北京 · 上海 · 深圳 · 广州 · 武汉 · 成都 · 南京 海口 · 东京 香港 · 伦敦 · 纽约 · 洛杉矶 · 旧金山 · 阿拉木图 Beijing · Shanghai · Shenzhen · Guangzhou · Wahan · Chengdo · Chongdon · Hangzhou · Nanjing · Haikou · Tokyo · Hong Kong · London · New York · Los Angeles · San Fran 法律意见书 北京市中伦(上海)律师事务所 法律意见书 致:济南圣泉集团股份有限公司(以下简称"公司") 北京市中伦(上海)律师事务所(以下简称"本所")接受公司的委托,指 派律师出席并见证公司2025年第三次临时股东大会（以下简称"本次会议"）。 本所律师根据《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》 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：605589 证券简称：圣泉集团 公告编号：2025-071 济南圣泉集团股份有限公司 关于召开2025年半年度业绩说明会的公告 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： 会议召开时间：2025年9月11日(星期四)上午9:00-10:00 会议召开地点：上海证券交易所上证路演中心（网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 二、说明会召开的时间、地点 董事长：唐一林 董事、总裁：唐地源 财务总监：张亚玲 独立董事：周勇 董事会秘书：巩同生 四、投资者参加方式 投资者可于2025年9月3日(星期三)至9月11日(星期四)9:00前登录上证路演中心网站首页点击"提问预征 集"栏目或通过济南圣泉集团股份有限公司（以下简称"公司"）邮箱sqzqb@shengquan.com进行提问。公 司将在信息披露允许的范围内，在说明会上对投资者普遍关注的问题进行回答。 公司已于2025年8月19日发布公司2 ...

Core Points - The company will hold a half-year performance briefing on September 11, 2025, from 9:00 to 10:00 AM [1][2] - The briefing will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [2][4] - Investors can submit questions from September 3 to September 11, 2025, before 9:00 AM [3] Meeting Details - Meeting Date and Time: September 11, 2025, from 9:00 to 10:00 AM [2] - Meeting Location: Shanghai Stock Exchange Roadshow Center (http://roadshow.sseinfo.com/) [2] - Participants: Chairman Tang Yilin, President Tang Diyuan, CFO Zhang Yaling, Independent Director Zhou Yong, and Secretary of the Board Gong Tongsheng [2] Investor Participation - Investors can log in to the Shanghai Stock Exchange Roadshow Center to participate in the briefing [2][3] - Questions can be submitted through the Roadshow Center's "Question Pre-collection" section or via the company's email [3] Additional Information - After the briefing, investors can view the meeting details and main content on the Shanghai Stock Exchange Roadshow Center [4]

证券日报网讯9月2日晚间，圣泉集团（605589）发布公告称，公司计划于2025年9月11日上午9：00- 10：00举行2025年半年度业绩说明会。 ...

证券代码：605589 证券简称：圣泉集团 公告编号：2025-071 会议召开地点：上海证券交易所上证路演中心（网址：http://roa dshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 9 月 3 日(星期三)至 9 月 11 日(星期四)9:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过济南圣泉 集团股份有限公司（以下简称"公司"）邮箱 sqzqb@shengquan.com 进行提问。公司将在信息披露允许的范围内，在说明会上对投资者普 遍关注的问题进行回答。 济南圣泉集团股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： 会议召开时间：2025 年 9 月 11 日(星期四)上午 9:00-10:00 公司已于 2025 年 8 月 19 日发布公司 2025 年半年度报告，为便 于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务 状况，公司计划于 2025 年 ...

Group 1 - The core point of the news is that Shengquan Group's stock price has dropped by 5.06%, currently trading at 31.72 CNY per share, with a total market capitalization of 26.848 billion CNY [1] - Shengquan Group, established on January 24, 1994, is located in the Jinan City, Shandong Province, and was listed on August 10, 2021. The company specializes in the research, production, and sales of synthetic resins, composite materials, and biomass chemical materials [1] - The main revenue composition of Shengquan Group includes synthetic resins and derivatives at 87.89%, biomass products at 9.64%, and other products at 1.70% [1] Group 2 - From the perspective of fund holdings, one fund under Xiangcai Fund has a significant position in Shengquan Group. The Xiangcai Innovation Growth One-Year Holding Mixed A Fund (011550) held 100,000 shares in the second quarter, unchanged from the previous period, accounting for 3.63% of the fund's net value [2] - The Xiangcai Innovation Growth One-Year Holding Mixed A Fund was established on March 24, 2021, with a latest scale of 67.986 million CNY. Year-to-date, it has achieved a return of 27.74%, ranking 2881 out of 8184 in its category [2] - The fund manager, Fang Tianhao, has been in position for 1 year and 277 days, with the fund's total asset scale at 76.4402 million CNY. The best return during his tenure is 8.12%, while the worst is 7.17% [3]

Investment Rating - The report maintains a "Buy" rating for key companies such as Shengquan Group and Hailide. Both companies are expected to benefit from their respective market positions and macroeconomic factors [3]. Core Insights - The report emphasizes the strong performance of Shengquan Group, a major domestic supplier of electronic resins for AI servers, which is expected to see a sequential increase in performance due to rising server shipments [1][3]. - Hailide, a leading company in the polyester industrial yarn sector, is highlighted for its advantages stemming from the US tariff conflicts, which are expected to enhance its profitability [1]. - The report notes that the export window for phosphate fertilizers has opened, with high demand anticipated to continue, benefiting large phosphate chemical companies like Yuntianhua [1]. Summary by Sections Chemical Industry Overview - The chemical sector index closed at 4064.30 points, up 1.11% from the previous week, underperforming the CSI 300 index by 1.60% [9]. - Key chemical products such as acrylic acid methyl ester and NYMEX natural gas saw significant price increases, with the former rising by 8% [17][18]. Key Chemical Sub-sectors - **Polyester Filament**: Prices have slightly increased, with POY averaging 6865 CNY/ton, up 80 CNY/ton from the previous week. The market remains cautious due to slow demand recovery [20][21]. - **Tire Industry**: The operating rate for the full steel tire sector is at 64.89%, showing a slight decrease, while raw material prices are experiencing fluctuations [32][37]. Fertilizer Sector - The report indicates that phosphate fertilizer exports are expected to alleviate domestic overcapacity issues, with the first batch of exports scheduled for peak periods from May to September [1]. Company Profit Forecasts - Shengquan Group is projected to have an EPS of 1.53 CNY in 2025, with a PE ratio of 22, while Hailide is expected to have an EPS of 0.37 CNY with a PE of 17 [3].

圣泉集团 2025 年第三次临时股东大会会议资料 济南圣泉集团股份有限公司 2025 年第三次临时股东大会 会议资料 2025 年第三次临时股东大会文件目录 目录 | 济南圣泉集团股份有限公司 2025 年第三次临时股东大会会议须知 3 | | --- | | 济南圣泉集团股份有限公司 2025 年第三次临时股东大会会议议程 6 | | 议案一：济南圣泉集团股份有限公司关于取消监事会并修订《公司章程》的议 | | 案 8 | | 议案二：济南圣泉集团股份有限公司关于制定、修订公司部分管理制度的议案 | | 10 | | 议案三：济南圣泉集团股份有限公司关于公司符合向不特定对象发行可转换公 | | 司债券条件的议案 11 | | 议案四：济南圣泉集团股份有限公司关于《济南圣泉集团股份有限公司向不特 | | 定对象发行可转换公司债券方案》的议案 12 | | 议案五：济南圣泉集团股份有限公司关于《济南圣泉集团股份有限公司向不特 | | 定对象发行可转换公司债券预案》的议案 27 | | 议案六：济南圣泉集团股份有限公司关于《济南圣泉集团股份有限公司向不特 | | 定对象发行可转换公司债券方案的论证分析报告》的议案 ...

Core Viewpoint - Shengquan Group's stock price has experienced fluctuations, with a year-to-date increase of 33.91% but a recent decline in the last five and twenty trading days [1][2]. Financial Performance - For the first half of 2025, Shengquan Group reported revenue of 5.351 billion yuan, a year-on-year increase of 15.67%, and a net profit attributable to shareholders of 501 million yuan, reflecting a growth of 51.19% [2]. - Cumulative cash dividends since the company's A-share listing amount to 1.29 billion yuan, with 942 million yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders increased to 26,900, up by 1.65%, while the average circulating shares per person decreased by 1.33% to 29,050 shares [2]. - Notable institutional shareholders include Southern CSI 500 ETF, which is the fifth-largest shareholder with 10.0569 million shares, and GF Stable Return Mixed A, which increased its holdings by 455,400 shares [3].