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].

Core Insights - Sichuan Meifeng (000731.SZ) reported a revenue of 2.717 billion yuan for the first three quarters of 2025, representing a year-on-year decline of 5.27% [1] - The company recorded a net loss attributable to shareholders of 7.2902 million yuan [1] - The net loss attributable to shareholders, excluding non-recurring gains and losses, amounted to 35.9988 million yuan [1]

Group 1 - The core point of the article is that Sichuan Meifeng (SZ 000731) announced the convening of its 11th fourth board meeting on October 24, 2025, where the Q3 2025 report was reviewed [1] - For the first half of 2025, Sichuan Meifeng's revenue composition was as follows: chemical fertilizer manufacturing accounted for 51.24%, natural gas supply 22.13%, other industries 19.91%, and real estate development 6.72% [1] - As of the report, Sichuan Meifeng's market capitalization was 3.8 billion yuan [1]

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、董事会会议召开情况 （一）会议通知发出的时间和方式 四川美丰化工股份有限公司（以下简称"公司"）第十一届 董事会第四次会议通知于 2025 年 10 月 14 日以书面文件出具后， 通过扫描电邮形式发出。 证券代码：000731 证券简称：四川美丰 公告编号：2025-56 四川美丰化工股份有限公司 第十一届董事会第四次会议决议公告 （一）关于公司《2025 年第三季度报告》的议案 表决结果：7 票同意，0 票反对，0 票弃权。 （二）会议召开的时间、地点和方式 本次会议于 2025 年 10 月 24 日 10:00 在四川省德阳市公司 总部会议室以现场结合通讯（视频）表决方式召开。 （三）出席的董事人数及授权委托情况 会议应出席董事 7 名，实际出席董事 7 名。其中，独立董事 潘志成先生、曹麒麟先生、梁清华女士，董事何琳先生以网络视 频结合通讯表决方式出席本次会议，董事王霜女士以通讯表决方 式出席本次会议。 （四）会议的主持人和列席人员 会议由董事长王勇先生主持。公司高级管理人员列席了本次 会议。 （五 ...