Core Viewpoint - Sichuan Meifeng announced that its subsidiary, Sichuan Shuangrui Energy Co., Ltd., plans to invest approximately 90 million yuan in the construction of a "Wellhead Gas Recovery and Utilization Project" in Yanjing District, Ziyang City, aimed at expanding the company's energy sector and optimizing its energy industry layout [1] Investment Details - The total planned investment for the project is about 90 million yuan [1] - The funding will be sourced from the company's own funds [1] - The project will cover an area of approximately 32 acres [1] - The construction period is estimated to be around 12 months [1] Project Objectives - The project aims to promote the expansion of the company's energy sector business [1] - It focuses on the construction of a wellhead gas recovery and utilization skid station and supporting facilities [1] Approval and Transaction Status - The investment does not require approval from the company's board of directors or shareholders [1] - The investment does not constitute a related party transaction or a major asset restructuring [1]

Core Viewpoint - Sichuan Meifeng announced that its subsidiary, Sichuan Shuangrui Energy Co., Ltd., plans to invest approximately 90 million yuan in a gas recovery project in Yanjing District, Ziyang City, aimed at expanding its energy sector and optimizing its energy industry layout [1] Investment Details - The total investment for the project is about 90 million yuan [1] - The funding will be sourced from the company's own funds [1] - The project will cover an area of approximately 32 acres [1] - The construction period is estimated to be around 12 months [1] Project Objectives - The project aims to promote the company's energy sector business expansion [1] - It is designed to optimize the energy industry layout [1] Approval and Transaction Status - The investment does not require approval from the company's board of directors or shareholders [1] - The investment does not constitute a related party transaction or a major asset restructuring [1]

Core Viewpoint - The company is currently implementing its share repurchase plan in accordance with the disclosed scheme, and the progress aligns with relevant laws and regulations [1] Group 1 - The company is responding to investor inquiries regarding the status of its share repurchase program [1] - The repurchase progress is consistent with the established plan for repurchasing shares [1]

Core Viewpoint - Sichuan Meifeng announced the completion of its share repurchase plan, reaching the maximum amount specified in the repurchase scheme [1] Group 1 - The total amount of funds used for the repurchase has reached the upper limit set by the repurchase plan [1] - The company has repurchased a total of 10,003,231 shares through a centralized bidding trading method [1] - The repurchased shares account for 1.7900% of the company's total share capital [1]

Group 1 - Sichuan Meifeng announced a share buyback plan, with the actual buyback period set from June 18, 2025, to October 30, 2025 [1] - The company plans to repurchase approximately 10 million shares, accounting for 1.79% of its total share capital, with a total expenditure of around 70 million RMB [1] - The highest transaction price during the buyback was 7.38 RMB per share, while the lowest was 6.72 RMB per share [1] Group 2 - For the first half of 2025, Sichuan Meifeng's revenue composition is as follows: chemical fertilizer manufacturing accounts for 51.24%, natural gas supply for 22.13%, other industries for 19.91%, and real estate development for 6.72% [1] - The current market capitalization of Sichuan Meifeng is 3.8 billion RMB [1]

Core Viewpoint - Sichuan Meifeng (000731.SZ) announced a share buyback plan, indicating a strategic move to reduce registered capital and enhance shareholder value [1] Summary by Sections Share Buyback Details - The actual buyback period is set from June 18, 2025, to October 30, 2025 [1] - The company repurchased a total of 10.0032 million shares, which represents 1.79% of the total share capital [1] - The highest transaction price was 7.38 RMB per share, while the lowest was 6.72 RMB per share [1] - The total amount paid for the buyback was 70 million RMB, excluding transaction fees [1] Impact on Share Capital - Following the buyback, the total number of shares will decrease from 559 million to 549 million after the cancellation of the repurchased shares [1]

关于减少注册资本暨修改《公司章程》的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 四川美丰化工股份有限公司（以下简称"公司"）于 2025 年 11 月 1 日发布了《关于回购结果暨股份变动的公告》（公告编 号：2025-58）。鉴于公司已按披露的回购方案完成股份回购事项， 已回购的股份 10,003,231 股将全部用于注销减少注册资本，需 对《公司章程》中的注册资本、股份总数进行相应修改并进行相 关工商变更登记。具体修改条款如下： 证券代码：000731 证券简称：四川美丰 公告编号：2025-60 四川美丰化工股份有限公司 | 条款 | | | 修改前 | | | | | | 修改后 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第六条 | 公 | 司 注 册 | 资 | 本 为 人 | 民 币 | 公 司 | 注 | 册 | 资 本 | 为 | | 人 | 民 币 | | | | 558,829, ...

证券代码：000731 证券简称：四川美丰 公告编号：2025-58 四川美丰化工股份有限公司 关于回购结果暨股份变动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 四川美丰化工股份有限公司（以下简称"公司"）于 2025 年 5 月 8 日召开第十届董事会第二十四次会议，审议通过了《关 于回购股份方案的议案》。该议案经公司于 2025 年 5 月 23 日召 开的 2024 年度股东会以特别决议形式审议通过。经公司股东会 决议，同意公司使用自有资金以集中竞价交易方式回购公司部分 社会公众 A 股股份，用于注销减少注册资本。本次回购资金总额 不低于人民币 5,000 万元（含）且不超过人民币 7,000 万元（含）， 回购价格不超过人民币 10.07 元/股。具体回购股份的数量以回 购期满时实际回购的股份数量为准。回购期限自公司股东会审议 通过本次回购股份方案之日起不超过十二个月。具体内容详见公 司于 2025 年 5 月 9 日、5 月 13 日、5 月 21 日、5 月 24 日、5 月 27 日、6 月 4 日、6 月 19 日、7 月 2 日、 ...

关于注销回购股份暨减少注册资本通知债权人的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、通知债权人原因 证券代码：000731 证券简称：四川美丰 公告编号：2025-59 四川美丰化工股份有限公司 3.申报时间：2025 年 11 月 1 日至 2025 年 12 月 16 日 四川美丰化工股份有限公司（以下简称"公司"）于 2025 年 5 月 8 日召开第十届董事会第二十四次会议，审议通过了《关 于回购股份方案的议案》。该议案经公司于 2025 年 5 月 23 日召 开的 2024 年度股东会以特别决议形式审议通过。经公司股东会 决议，同意公司使用自有资金以集中竞价交易方式回购公司部分 社会公众 A 股股份，用于注销减少注册资本。本次回购资金总额 不低于人民币 5,000 万元（含）且不超过人民币 7,000 万元（含）， 回购价格不超过人民币 10.07 元/股。具体回购股份的数量以回 购期满时实际回购的股份数量为准。回购期限自公司股东会审议 通过本次回购股份方案之日起不超过十二个月。具体内容详见公 司在巨潮资讯网上披露的相关公告。 另， ...

Core Viewpoint - The board of directors of Sichuan Meifeng Chemical Co., Ltd. held its fourth meeting of the eleventh session on October 24, 2025, where key resolutions were passed, including the approval of the Q3 2025 report and amendments to the information disclosure management measures [6][8]. Group 1: Meeting Details - The notice for the board meeting was issued on October 14, 2025, via written document and email [2]. - The meeting took place at the company's headquarters in Deyang, Sichuan, combining in-person and video voting [3]. - All 7 directors attended the meeting, with some participating via video and others through remote voting [3][4]. Group 2: Resolutions Passed - The board approved the company's Q3 2025 report with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [6]. - The board also approved amendments to the company's information disclosure management measures, again with a unanimous vote [8]. Group 3: Documentation - The resolutions from the board meeting were signed and stamped, along with other required documents as per the Shenzhen Stock Exchange's requirements [9].