Core Viewpoint - The company bond market is becoming an essential engine for listed companies to obtain medium to long-term funding and optimize their financial structure during the current economic transformation phase [1] Group 1: Company Bond Issuance - As of June 29, 62 company bond issuance plans have been approved by the China Securities Regulatory Commission (CSRC), with a total approved scale of 577.966 billion yuan, involving 53 listed companies [1] - Gansu Energy Chemical Co., Ltd. announced the approval for a public issuance of company bonds totaling no more than 2 billion yuan, aimed at repaying interest-bearing debts and supporting various operational needs [2] - The issuance of company bonds plays a critical role in the overall capital strategy and financial planning of listed companies, providing stable funding sources for long-term financial plans [3] Group 2: Market Trends and Innovations - Several listed companies, including Guotai Junan Securities and Anhui Provincial Transportation Planning and Design Research Institute, are actively participating in the issuance of technology innovation bonds, which provide targeted financing channels [4] - Recent government policies have emphasized the expansion of the bond market's financing functions, promoting the issuance of various specialized bonds, including technology innovation bonds and carbon neutrality bonds [4] - Experts are optimistic about the future of the company bond market, anticipating more innovative financial products to emerge as regulatory policies improve [4][5] Group 3: Investor Dynamics - The company bond market is expected to attract more listed companies as the economy develops steadily and the proportion of direct financing increases [5] - The investor structure is becoming more diversified, with a growing share of institutional investors and increased participation from foreign investors [5] - Marketization is expected to enhance, leading to more market-driven pricing and improved transparency in information disclosure [5]

Group 1 - Hengbang Co., Ltd. plans to establish a joint venture with Huasheng Development with a registered capital of 10 million yuan, where Hengbang will contribute 8 million yuan (80%) and Huasheng will contribute 2 million yuan (20%) [1] - Hunan Gold's subsidiary Anhua Zhazi Creek Smelting Plant will undergo temporary maintenance starting from the end of June 2025, expected to last no more than 30 days [2] - Defu Technology's subsidiary signed supply agreements for lithium battery copper foil products with two leading global companies, with contract durations of 3 years and 5 years respectively [3] Group 2 - Binjiang Group won the rights to two residential land parcels for a total price of 4.368 billion yuan [5] - Zhong'an Technology announced the resignation of its executive vice president and board secretary due to personal reasons [7] - Changqing Technology's project for special polymer materials and electronic materials has officially commenced production, adding a capacity of 120,500 tons per year [10] Group 3 - Gansu Energy received approval from the China Securities Regulatory Commission to publicly issue bonds totaling up to 2 billion yuan [10] - Shuoshi Biology obtained a medical device registration certificate for an in vitro diagnostic reagent, valid until June 2030 [12] - Yawen Co., Ltd. plans to issue shares to specific investors, with the application accepted by the Shenzhen Stock Exchange [13] Group 4 - Guoyao Modern's subsidiary received approval for the listing of a raw material drug, which is a selective anticholinergic agent [16] - Inner Mongolia First Machinery's subsidiary signed a railway freight car procurement contract worth 130 million yuan [18] - Xining Special Steel plans to raise up to 1 billion yuan through a private placement to its controlling shareholder [39] Group 5 - Huadong Medicine's subsidiary received approval for a clinical trial of a new injectable drug targeting advanced solid tumors [29] - Warner Pharmaceutical's compound potassium hydrogen phosphate injection passed the consistency evaluation for generic drugs [30] - North Special Technology plans to raise up to 300 million yuan through a private placement for a production base project in Thailand [30] Group 6 - Xiangyang Technology is the first candidate for a 533 million yuan Airbus project [45] - Haishun New Materials intends to acquire 100% of Guangdong Zhengyi Packaging [46] - Jida Zhengyuan's shareholder plans to reduce their stake by up to 0.73% due to personal financial needs [47]

三、本批复自同意注册之日起24个月内有效，公司在注册有效期内可以分期发行 公司债券。 四、自同意注册之日起至本次公司债券发行结束前，公司如发生重大事项，应及 时报告并按有关规定处理。 关于向专业投资者公开发行公司债券注册申请获得中国证监会 批复的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假记载、误导性陈 述或重大遗漏负连带责任。 甘肃能化股份有限公司（以下简称"公司"）于近日收到中国证券监督管理委员 会（以下简称"中国证监会"）出具的《关于同意甘肃能化股份有限公司向专业投资 者公开发行公司债券注册的批复》（证监许可﹝2025﹞1330号），批复具体内容如下： 一、同意公司向专业投资者公开发行面值总额不超过20亿元公司债券的注册申请。 二、本次发行公司债券应严格按照报送深圳证券交易所的募集说明书进行。 证券代码：000552 证券简称：甘肃能化 公告编号：2025-54 债券代码：127027 债券简称：能化转债 甘肃能化股份有限公司 公司及董事会将按照相关法律法规、上述批复文件的要求以及公司股东会的授权, 在规定期限内办理本次向专业投资者公开发行公司债券的相关事宜，并按规定履行信 ...

Meeting Overview - The first meeting of the 11th Board of Directors of Gansu Energy Chemical Co., Ltd. was held on June 20, 2025, with all 9 directors present [1] - The meeting was chaired by Mr. Su Tongheng and complied with relevant laws and regulations [1] Board Resolutions - Mr. Xie Xiaofeng was elected as the Chairman of the 11th Board of Directors, with a term ending on June 19, 2028 [1] - Mr. Su Tongheng was appointed as the General Manager, also with a term ending on June 19, 2028 [3] - Mr. Teng Wanjun was appointed as the Secretary of the Board, with the same term [3] - The board approved the appointments of Zhang Yingfang and Zhang Tianlu as Deputy General Managers, with terms ending on June 19, 2028 [3] Committees Formation - The 11th Board of Directors established its specialized committees, with terms aligned to the board's term ending on June 19, 2028 [2] - The Strategic Development Committee is chaired by Mr. Xie Xiaofeng, with members including Mr. Su Tongheng and Mr. Chen Yong [4] - The Nomination Committee is chaired by Mr. Liu Xinde, with members including Mr. Xie Xiaofeng and Mr. Wang Dongliang [4] - The Audit Committee is chaired by Mr. Chen Jianzhong, with members including Mr. Wang Dongliang and Mr. Chen Yong [4] - The Compensation and Assessment Committee is chaired by Mr. Wang Dongliang, with members including Mr. Chen Jianzhong and Ms. Zhao Chenghuan [4] Executive Appointments - Ms. Yang Fangling was appointed as the Securities Affairs Representative, with a term ending on June 19, 2028 [6] - The current Chief Financial Officer, Mr. Wang Wenjian, will continue in his role until a new candidate is appointed [3][6] Executive Profiles - Mr. Xie Xiaofeng, born in July 1970, holds a Master's degree in Business Administration and has extensive experience in management roles within the company [6] - Mr. Su Tongheng has held various positions in the company and is now the General Manager [7] - Ms. Yang Fangling has a background in the company's securities department and is now the Securities Affairs Representative [8]

000552 甘肃能化 公司章程 甘肃能化股份有限公司 GANSU ENERGY CHEMICAL CO.,LTD 公司章程 2025 年 6 月 0 | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 | 4 | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 | 5 | | 第三节 | 股份转让 | 6 | | 第四章 | 股东和股东会 | 7 | | 第一节 | 股东的一般规定 | 7 | | 第二节 | 控股股东和实际控制人 | 9 | | 第三节 | 股东会的一般规定 | 10 | | 第四节 | 股东会的召集 | 13 | | 第五节 | 股东会的提案与通知 | 15 | | 第六节 | 股东会的召开 | 16 | | 第七节 | 股东会的表决和决议 | 19 | | 第五章 | 党委会 | 23 | | 第六章 | 董事会 | 25 | | 第一节 | 董事的一般规定 | 25 | | 第二节 | 董事会 | 28 | | 第三节 | 独立董事 | 34 | | 第四节 | 董事会专门委 ...

甘肃能化股份有限公司 GANSU ENERGY CHEMICAL CO.,LTD 股东会议事规则 2025 年 6 月 | | | | 第一章 总 | 则 | 2 | | --- | --- | --- | | | 第二章 股东会的职权 | 3 | | 第三章 | 股东会的召集 | 5 | | 第四章 | 股东会的提案与通知 | 7 | | 第五章 | 股东会的召开 | 9 | | 第六章 | 股东会决议公告 | 16 | | 第七章 | 附则 | 16 | 第一章 总 则 第一条 为规范公司行为，明确股东会召开和表决程序，充分发挥股东会的作 用，提高股东会议事效率，保证股东会依法行使职权，充分维护全体股东的合法权 益，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》）、《上市公司股东会规则》（以下简称《股东会规则》）、 《甘肃能化股份有限公司章程》（以下简称《公司章程》）及其他有关规定，特制 定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、《股东会规则》《公司章程》及 本规则的相关规定召开股东 ...

甘肃能化股份有限公司 GANSU ENERGY CHEMICAL CO.,LTD 董事会议事规则 2025 年 6 月 | 第一章 | 总 则 1 | | --- | --- | | 第二章 | 董事会的组成和下设机构 1 | | 第三章 | 董事会的职权和责任 4 | | 第四章 | 董事会会议的召集和通知 7 | | 第五章 | 董事会会议召开 8 | | 第六章 | 董事会决议 9 | | 第七章 | 董事会会议记录 10 | | 第八章 | 董事会决议公告及执行 11 | | 第九章 | 董事会秘书与办事机构 12 | | 第十章 | 附则 14 | 第一章 总 则 第一条 为确保董事会落实股东会决议，提高工作效率，保证科学决策维护 公司、股东、职工和债权人的合法权益，规范公司董事会的运作，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》）《深圳证券交易所股票上市规则》（以下简称《上市规则》）等 有关法律、法规及《甘肃能化股份有限公司章程》（以下简称《公司章程》）的 规定，制定本规则。 第二章 董事会的组成和下设机构 第二条 董事会是公司的常设机构，是 ...

| 证券代码：000552 | 证券简称：甘肃能化 | 公告编号：2025-52 | | --- | --- | --- | | 债券代码：127027 | 债券简称：能化转债 | | 甘肃能化股份有限公司 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的 虚假记载、误导性陈述或重大遗漏负连带责任。 2．召集人：公司董事会，公司第十届董事会第四十七次会议审议通过《关于召开 2025 年第二次临时股东会的议案》。 特别提示： 1.本次股东会没有否决提案的情形。 2.本次股东会没有变更以往股东会已通过的决议的情形。 3．主持人：经与会董事推举，本次会议由董事张锋刚主持。 一、基本情况 4．会议召开的合法、合规性：公司董事会召集本次股东会会议符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》的相关规定。 （一）会议基本情况 5．召开时间： 1．会议届次：2025 年第二次临时股东会 现场会议时间：2025 年 6 月 20 日（星期五）14:50 网络投票时间：2025 年 6 月 20 日，其中：通过深圳证券交易所交易系统进行网络 投票的具体时间为 2 ...

2025 年第二次临时股东会 之 北京德恒（兰州）律师事务所 关于甘肃能化股份有限公司 法律意见书 甘肃省兰州市城关区雁园路 601 号甘肃省商会大厦 A 座 15 层 电话：（0931）8260111 邮编：730030 关于甘肃能化股份有限公司 2025 年第二次临时股东会之法律意见书 北京德恒（兰州）律师事务所 关于甘肃能化股份有限公司 2025 年第二次临时股东会之 法律意见书 致：甘肃能化股份有限公司 北京德恒（兰州）律师事务所（以下简称"本所"）受甘肃能化股份有限公 司（以下简称"甘肃能化""贵公司""公司"）委托，指派张军律师、于翔律 师（以下简称"本所律师"）列席贵公司 2025 年第二次临时股东会（以下简称 "本次股东会"），并对本次股东会的合法性出具法律意见书。 为出具本法律意见书，本所律师审查了本次股东会的有关文件和材料。本所 律师已得到贵公司保证，其已提供了本所律师认为出具法律意见书所必需的材料， 其所提供的原始材料、副本、复印件等材料、口头证言均符合真实、准确、完整， 有关副本、复印件等材料与原始材料一致。 在本法律意见书中，本所律师仅就本次股东会的召集、召开程序、出席会议 人员的资 ...

| 证券代码：000552 | 证券简称：甘肃能化 | 公告编号：2025-53 | | --- | --- | --- | | 债券代码：127027 | 债券简称：能化转债 | | 甘肃能化股份有限公司 第十一届董事会第一次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假记载、误导性陈 述或重大遗漏负连带责任。 一、会议召开情况 甘肃能化股份有限公司（以下简称"公司"）第十一届董事会第一次会议于2025 年6月20日下午四点半在兰州七里河区瓜州路1230号甘肃能化21楼会议室召开，本次 会议通知已于2025年6月16日以OA、微信、电话、传真、电子邮件等方式送达全体董 事。本次会议应参加董事9人，实际参加表决董事9人。经全体董事共同推举，本次董 事会由董事苏统亨先生主持。本次会议的召开符合《公司法》《公司章程》等法律法 规、部门规章和规范性文件的规定。 经与会董事审议，会议通过了以下决议： 1.关于选举公司第十一届董事会董事长的议案； 表决结果：9票同意，0票反对，0票弃权。 选举谢晓锋先生为公司第十一届董事会董事长，任期与本届董事会相同，至2028 年6月19日。（简历附 ...