Group 1 - The company Zhongyan Co., Ltd. (688716) announced on September 29 that its core technical personnel, Ping Shiheng, plans to reduce his holdings in the company through centralized bidding, with a maximum of 23,000 shares to be sold, which represents 0.0189% of the company's total share capital [1]

证券代码：688716 证券简称：中研股份 公告编号：2025-042 核心技术人员减持股份计划公告 本公司董事会、全体董事及相关股东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、准确性和完整性依法承担法律 责任。 重要内容提示： 核心技术人员持有的基本情况 平仕衡先生为吉林省中研高分子材料股份有限公司（以下简称"公司"）核 心技术人员。截至目前，持有公司股份 69,650 股，占公司总股本的比例为 0.0572%， 股份为无限售流通股且来源为公司首次公开发行股票并上市前取得的股份。 减持计划的主要内容 近日，公司收到平仕衡先生出具的《关于减持吉林省中研高分子材料股份有 限公司股份计划的告知函》,因个人资金需求，平仕衡先生计划自公司减持计划 公告披露之日起 15 个交易日后的 3 个月内以集中竞价方式减持公司股份不超过 23,000 股，即不超过公司总股本的比例为 0.0189%。上述减持价格将按照减持实 施时的市场价格确定，且按照减持相关承诺执行。若减持期间公司发生派息、送 股、资本公积金转增股本、配股等除权除息事项，减持股份数量、减持价格将进 行相应调整。 | 股东名称 ...

Group 1 - Company Zhongyan Co., Ltd. announced that core technical personnel Ping Shiheng plans to reduce his shareholding by up to 23,000 shares, which is approximately 0.0189% of the total share capital, due to personal financial needs [1] - Ping Shiheng currently holds about 69,600 shares, representing 0.0572% of the company's total share capital, which are unrestricted circulating shares obtained before the company's initial public offering [1] - The reduction will take place within three months after the announcement, and the selling price will be determined based on the market price at the time of the reduction [1] Group 2 - As of the report, Zhongyan Co., Ltd. has a market capitalization of 5.6 billion yuan [2] - The company's revenue composition for the year 2024 is expected to be 100% from new chemical materials [1]

Core Viewpoint - The company Zhongyan Co., Ltd. (688716) announced that its key technical personnel, Ping Shiheng, plans to reduce his shareholding through centralized bidding, with a maximum of 23,000 shares, which accounts for approximately 0.0189% of the company's total share capital [1] Summary by Relevant Sections - Shareholding Reduction Plan - Ping Shiheng intends to reduce his holdings by up to 23,000 shares [1] - This reduction represents a maximum of 0.0189% of the total share capital of the company [1]

Core Viewpoint - Zhongyan Co., Ltd. (688716.SH) announced a share reduction plan by Mr. Ping Shiheng due to personal funding needs, intending to sell up to 23,000 shares, representing 0.0189% of the company's total share capital [1] Summary by Relevant Sections - **Share Reduction Plan** - Mr. Ping Shiheng plans to reduce his holdings in Zhongyan Co., Ltd. by selling up to 23,000 shares within three months after the announcement, starting 15 trading days from the disclosure date [1] - The reduction will be executed through centralized bidding, with the selling price determined by the market price at the time of the sale [1] - **Impact on Share Capital** - The planned reduction accounts for a maximum of 0.0189% of the total share capital of Zhongyan Co., Ltd. [1]

Group 1 - The core viewpoint of the announcement is that a key technical personnel, Ping Shiheng, plans to reduce his shareholding in the company due to personal financial needs [1] - The planned reduction will occur within three months, starting from 15 trading days after the announcement, specifically from October 30, 2025, to January 29, 2026 [1] - Ping Shiheng intends to sell up to 23,000 shares, which represents 0.0189% of the company's total share capital [1] Group 2 - Currently, Ping Shiheng holds 69,650 shares, accounting for 0.0572% of the company, with these shares acquired prior to the IPO [1]

Group 1 - The company announced that shareholder Yang Liping has decided to terminate her share reduction plan due to her resignation from the board and management positions [2][3][6] - Yang Liping held 600,700 shares, representing 0.4937% of the company's total share capital, and planned to reduce her holdings by up to 30,000 shares, or 0.0247% of the total, before terminating the plan [1][2] - The company confirmed that the termination of the reduction plan does not violate any previously disclosed commitments or regulations [3][6] Group 2 - Yang Liping submitted her resignation due to work adjustments, and her departure will not affect the board's operational capacity or the company's normal business activities [6][7] - The board appointed Liu Yun as the new financial director, effective immediately, following Yang's resignation [6][18] - The board's decision to appoint Liu Yun was based on his qualifications and experience, ensuring compliance with relevant laws and regulations [8][25] Group 3 - The company will hold a half-year performance briefing on October 15, 2025, to discuss its operational results and financial status with investors [10][11] - Investors can submit questions for the briefing from September 30 to October 14, 2025, and the company will address common concerns during the session [10][12] - The briefing will feature key personnel including the chairman, the new financial director, and an independent director [11][13]

（编辑 姚尧） 证券日报网讯 9月24日晚间，中研股份发布公告称，公司董事会于近日收到杨丽萍女士的书面辞职报 告，杨丽萍女士因工作调整原因，申请辞去公司董事、董事会战略委员会委员及财务总监职务，辞职后 将继续在公司从事其他工作。 ...

Core Points - Yang Liping, the company's director and CFO, holds 600,700 shares, representing 0.4937% of the total share capital [2] - Yang Liping planned to reduce her holdings by up to 30,000 shares, or 0.0247% of the total share capital, due to personal financial needs [2] - Yang Liping has submitted her resignation from the board and CFO position, leading to the early termination of her share reduction plan [2] Summary by Sections - **Shareholding Information** - Yang Liping holds 600,700 shares, which is 0.4937% of the total share capital [2] - **Reduction Plan** - A reduction plan was announced to sell up to 30,000 shares, equating to 0.0247% of the total share capital, based on market prices [2] - **Resignation and Termination of Plan** - Following her resignation, Yang Liping decided to terminate the share reduction plan as regulations prevent her from transferring shares for six months post-resignation [2]

Group 1 - The company Zhongyan Co., Ltd. (SH 688716) announced on September 24 that its fourth board meeting was held to discuss the appointment of a new financial director [1] - For the fiscal year 2024, the company's revenue composition is entirely from new chemical materials, accounting for 100.0% [1] - As of the report date, Zhongyan Co., Ltd. has a market capitalization of 5.6 billion yuan [1] Group 2 - The A-share market reached a total market value of over 116 trillion yuan on the anniversary of the "9.24" event, indicating significant changes in the Chinese capital market [1]