Core Points - The meeting aims to ensure the rights of all shareholders and maintain order and efficiency during the proceedings [1][2] - The company plans to use remaining raised funds to permanently supplement working capital, amounting to 43.58 million RMB, which is 15.28% of the total excess raised funds [12] - A special report on the usage of previously raised funds will be presented for shareholder review [13] Meeting Procedures - The meeting will verify the identity of attendees and require timely registration [1] - Shareholders have the right to speak, inquire, and vote, but must register to speak 15 minutes before the meeting [2][3] - Voting will be conducted through both on-site and online methods, with specific time frames for each [5] Fundraising and Financials - The company raised a total of 855.17 million RMB from its initial public offering, with a net amount of 775.73 million RMB after deducting issuance costs [8] - Previous temporary use of 90 million RMB from idle raised funds has been returned to the special account [10] - The total amount of excess raised funds is 285.27 million RMB, with a cumulative usage for working capital not exceeding 30% of this total [12]

证券代码：688669 证券简称：聚石化学 广东聚石化学股份有限公司 2025年第三次临时股东会会议资料 广东聚石化学股份有限公司 2025年第三次临时股东会会议资料 二〇二五年九月 1 | | | 广东聚石化学股份有限公司 2025年第三次临时股东会会议资料 一、为确认出席会议的股东或其代理人或其他出席者的出席资格，会议工作人 员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、为保证本次会议的严肃性和正常秩序，切实维护股东的合法权益，请出席 会议的股东或其代理人或其他出席者准时到达会场签到确认参会资格。在会议主持 人宣布现场出席会议的股东和代理人人数及所持有表决权的股份总数之前，会议登 记应当终止。 三、会议按照会议通知上所列顺序审议、表决议案。 四、股东及股东代理人参加股东会依法享有发言权、质询权、表决权等权利。 股东及股东代理人参加股东会应认真履行其法定义务，不得侵犯公司和其他股东及 股东代理人的合法权益，不得扰乱股东会的正常秩序。 五、股东及股东代理人要求在股东会现场会议上发言的，应于股东会召开前15 分钟向会务组进行登记并填写《股东发言登记表》。会议主持人根据会务组提供的 名单和顺 ...

Core Viewpoint - The recent financial report of 聚石化学 (688669) indicates a decline in total revenue but an increase in net profit, highlighting mixed performance amid rising short-term debt pressure [1][3]. Financial Performance - Total revenue for the first half of 2025 was 1.977 billion yuan, a decrease of 10.05% year-on-year [1]. - Net profit attributable to shareholders was 2.874 million yuan, an increase of 82.48% year-on-year [1]. - The second quarter saw total revenue of 868 million yuan, down 13.27% year-on-year, with a net loss of 5.4921 million yuan, a decline of 148.81% [1]. - Gross margin improved to 13.47%, up 10.79% year-on-year, while net margin slightly increased to 0.57%, up 1.56% year-on-year [1]. Cost and Expense Analysis - Operating costs decreased by 11.4%, correlating with the decline in revenue [4]. - Total selling, administrative, and financial expenses amounted to 198 million yuan, representing 10.0% of revenue, an increase of 21.54% year-on-year [1][5]. - Management expenses rose by 9.22% due to increased personnel costs and depreciation [5]. - Financial expenses increased by 16.98% due to higher financing costs [5]. Cash Flow and Debt Situation - Cash flow from operating activities showed a net increase of 66.52%, attributed to a decrease in asset acquisitions [6]. - The company faces short-term debt pressure, with a current ratio of 0.96 [1][9]. - The interest-bearing debt increased to 2.361 billion yuan, a rise of 7.63% year-on-year [1]. Business Model and Industry Outlook - The company relies heavily on research and development for its business performance [8]. - The industry is experiencing rapid growth, with the company optimistic about future developments in new materials [9]. - The company plans to focus on core businesses and enhance management efficiency in 2025 [9].

Core Insights - The company reported a total revenue of 1.977 billion yuan for the first half of 2025, with a net profit attributable to shareholders of 2.874 million yuan, representing an increase of 129.90 million yuan or 82.48% year-on-year [1] - Operating cash flow increased by 54.818 million yuan, up 4.55% compared to the same period last year [1] Financial Performance - The latest asset-liability ratio stands at 72.39% [3] - The gross profit margin is 13.47%, which is an increase of 0.97 percentage points from the previous quarter and up 1.31 percentage points year-on-year [3] - Return on equity (ROE) is 0.22%, reflecting an increase of 0.12 percentage points compared to the same period last year [3] - The diluted earnings per share are 0.02 yuan, an increase of 0.01 yuan or 82.31% year-on-year [3] - Total asset turnover is 0.38 times, and inventory turnover is 2.43 times [3] Shareholder Information - The number of shareholders is 5,010, with the top ten shareholders holding a total of 69.7069 million shares, accounting for 57.45% of the total share capital [3] - The top shareholders include: 1. Guangzhou Shipan Stone Investment Management Co., Ltd. - 39.4% 2. Chen Gang - 4.95% 3. Yang Zhenggao - 3.54% 4. Everbright Securities Asset Management - 2.41% 5. Zhang Liping - 1.60% 6. Liu Penghui - 1.33% 7. Chen Lu - 1.32% 8. Wu Jinbiao - 1.03% 9. Guo Sanfeng - 0.94% 10. Li Dian - 0.84% [3]

Core Insights - JuShi Chemical (688669.SH) released its semi-annual report for 2025 on August 26, 2025, indicating significant institutional investor activity [1] Institutional Holdings - As of August 25, 2025, there are 2 institutional investors holding shares in JuShi Chemical, with a total holding of 50.77 million shares, representing 41.84% of the total share capital [1] - The institutional investors include Guangzhou Shipanshi Investment Management Co., Ltd. and a collective asset management plan involving Everbright Securities Asset Management and Industrial and Commercial Bank of China, specifically for JuShi Chemical's employee participation in the Sci-Tech Innovation Board strategic allocation [1] - Compared to the previous quarter, the total institutional holding percentage has decreased by 2.27 percentage points [1]

Core Viewpoint - Guangdong Polyrocks Chemical Co., Ltd. reported a decrease in operating revenue for the first half of 2025, while net profit showed an increase compared to the previous year [2][3]. Company Overview - The company is listed on the Shanghai Stock Exchange with the stock code 688669 and is categorized under the Science and Technology Innovation Board [2]. - As of the end of the reporting period, the total assets amounted to approximately 5.41 billion RMB, reflecting a 5.98% increase from the previous year [2]. Financial Performance - Operating revenue for the reporting period was approximately 1.98 billion RMB, representing a decrease of 10.05% compared to the same period last year [2]. - Total profit reached approximately 11.36 million RMB, which is an increase of 22.07% year-on-year [2]. - The net profit attributable to shareholders of the listed company was reported as a negative 15.53 million RMB, indicating a significant decline compared to a positive figure of 123.16 million RMB in the same period last year [2][3]. Shareholder Information - The total number of shareholders as of the reporting period was 5,010 [3]. - Major shareholders include Guangzhou Shipan Stone Investment Management Co., Ltd. and individual shareholders such as Chen Gang and Yang Zhenggao, with respective holdings of 4.99% and 3.54% [3][4].

Group 1 - The core point of the article is that 聚石化学 (Jushi Chemical) held its seventh board meeting on August 22, 2025, to review the semi-annual report and its summary for 2025 [1] - For the year 2024, the revenue composition of 聚石化学 is as follows: 62.2% from new chemical materials, 24.57% from petrochemical materials, 10.03% from fine chemicals, 2.39% from other segments, and 0.81% from other businesses [1] - As of the time of reporting, the market capitalization of 聚石化学 is 3.2 billion yuan [1] Group 2 - The A-share market has seen trading volumes exceed 2 trillion yuan for eight consecutive days, indicating strong market activity [1] - Major industry players are actively recruiting for autumn positions, with 25 job roles available, highlighting a demand for talent in the sector [1]

Group 1 - The core viewpoint of the article highlights that 聚石化学 (Jushi Chemical) reported a decline in revenue for the first half of 2025, with a total revenue of 1.977 billion yuan, representing a year-on-year decrease of 10.05% [1] - The company achieved a net profit attributable to shareholders of 2.874 million yuan, which is an increase of 82.48% compared to the previous year [1] - The basic earnings per share for the company stood at 0.0237 yuan [1]

Core Insights - The company reported a revenue of 1.977 billion yuan for the first half of 2025, representing a year-on-year decrease of 10.05% [1] - The net profit attributable to shareholders of the listed company was 2.874 million yuan, showing a year-on-year increase of 82.48% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -16 million yuan, with basic earnings per share at 0.0237 yuan [1]

广东聚石化学股份有限公司 董事、高级管理人员离职管理制度 二〇二五年八月 第一章 总 则 第一条 为规范广东聚石化学股份有限公司（以下简称"公司"）董事、高级管理 人员离职管理，保障公司治理稳定性及股东合法权益，根据《中华人民共和国公司 法》《中华人民共和国证券法》《上市公司章程指引》《上海证券交易所科创板股票上 市规则》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》（以 下简称"《规范运作指引》"）等法律法规、规范性文件的规定及《广东聚石化学股份 有限公司章程》（以下简称"《公司章程》"）的有关规定，制定本制度。 第二条 本制度适用于公司全体董事（含独立董事）及《公司章程》中规定的高 级管理人员的辞任、任期届满、解任等离职情形。 第二章 离职情形与生效条件 第三条 董事、高级管理人员候选人的任职资格应当符合法律法规、上海证券交 易所（以下简称"上交所"）业务规则和《公司章程》等规定。存在下列情形之一的， 不得担任公司董事或者高级管理人员： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序， 被判处刑罚，或者因犯罪被剥夺政治权利 ...