四川美丰公告，公司2025年中期分红方案以现有总股本剔除已回购股份后的5.5亿股为基数，向全体股 东每10股派发现金红利1元（含税）。本次分红派息实施后，公司2025年中期分红派息实施后的除权除 息价格=股权登记日收盘价-0.098386元/股。股权登记日为2025年10月17日，除权除息日为2025年10月20 日。 ...

Core Viewpoint - Sichuan Meifeng Chemical Co., Ltd. has made significant progress in its share repurchase plan, with details disclosed as of September 30, 2025, indicating a commitment to reducing registered capital through the buyback of public A-shares [1][3]. Summary by Sections Share Repurchase Plan Overview - On May 8, 2025, the company approved a share repurchase plan, which was subsequently ratified by the shareholders' meeting on May 23, 2025. The plan involves using self-owned funds to repurchase shares through centralized bidding, with a total repurchase amount set between 50 million yuan and 70 million yuan, and a maximum repurchase price initially set at 10.07 yuan per share, later adjusted to 9.90 yuan per share due to the 2024 annual equity distribution [2]. Latest Repurchase Progress - As of September 30, 2025, the company has repurchased a total of 9,018,931 shares, representing 1.6139% of the total share capital. The highest transaction price was 7.38 yuan per share, while the lowest was 6.72 yuan per share, with a total expenditure of approximately 63.28 million yuan (excluding transaction fees). The total amount spent has reached the lower limit of the repurchase plan but has not yet reached the upper limit [3]. Compliance Information - The company's share repurchase activities have adhered to relevant regulations regarding timing, quantity, and commission periods. The repurchase was conducted without any major events that could significantly impact the stock price prior to legal disclosure, and it complied with the requirements for centralized bidding transactions. The company plans to continue the repurchase in accordance with market conditions and will fulfill its information disclosure obligations as required [4].

格隆汇10月9日丨四川美丰(000731.SZ)公布，截至2025年9月30日,公司通过股份回购专用证券账户以集 中竞价方式累计回购股份9,018,931股,占公司总股本的比例1.6139%，最高成交价7.38元/股，最低成交价 6.72元/股，支付的总金额为63,284,012.17元（不含交易费用）。 ...

证券代码：000731 证券简称：四川美丰 公告编号：2025-54 四川美丰化工股份有限公司 关于回购股份进展情况的公告 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、回购股份事项概述 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 ...

Market Overview - The agricultural chemical sector experienced a decline of 0.93% on September 17, with LuHua Technology leading the drop [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Stock Performance - Notable gainers in the agricultural chemical sector included: - BeisiMei (300796) with a closing price of 10.52, up 1.15% on a trading volume of 100,600 shares and a turnover of 106 million yuan [1] - HongTaiYang (000525) closed at 6.73, up 1.05% with a trading volume of 299,900 shares and a turnover of 203 million yuan [1] - Conversely, LuHua Technology (600691) saw a significant decline of 9.62%, closing at 3.10 with a trading volume of 1,651,300 shares and a turnover of 520 million yuan [2] Capital Flow - The agricultural chemical sector experienced a net outflow of 276 million yuan from institutional investors, while retail investors saw a net inflow of 325 million yuan [2] - Key stocks with notable capital flows included: - Dongfang Iron Tower (002545) with a net inflow of 39.42 million yuan from institutional investors [3] - Xingfa Group (600141) had a net inflow of 37.37 million yuan from institutional investors [3]

Meeting Details - The third extraordinary general meeting of shareholders for Sichuan Meifeng Chemical Co., Ltd. was held on September 12, 2025, at 14:30 [2] - The meeting combined on-site voting and online voting, with the on-site location at the company's headquarters in Deyang, Sichuan [2] - A total of 342 shareholders and authorized representatives attended the meeting, representing 119,403,798 shares, which is 21.3668% of the total voting shares [4] Voting Participation - Out of the total attendees, 2 shareholders attended the meeting in person, representing 98,378,912 shares (17.6045% of voting shares) [5] - 340 shareholders participated via online voting, representing 21,024,886 shares (3.7623% of voting shares) [6] - Among the small and medium-sized investors, 341 participated, representing 47,350,246 shares (8.4731% of voting shares) [6] Proposal Review and Voting Results - Two proposals were submitted for review at the meeting, including a mid-year dividend plan and the reappointment of the accounting firm [9][11] - Both proposals were approved by more than half of the voting rights held by the attending shareholders [12] Legal Opinion - The meeting was witnessed by Guohao Law Firm (Chengdu), which confirmed that the meeting's notice, convening, and voting procedures complied with relevant laws and regulations [13]

Tel：86 28 86119970 Fax：86 28 86119827 E-mail：grandallcd@grandall.com.cn http://www. grandall.com.cn 四川省成都市高新区天府二街 269 号无国界商务 中心 26 号楼 9 层 邮编：610095 Floor 9,Building 26,Boundary-Free Land Center,269 Tianfu 2 Street,Hi-Tech Zone,Chengdu, China 国浩律师（成都）事务所 关于四川美丰化工股份有限公司 2025 年第三次临时股东会 法律意见书 国浩蓉（2025）律见字第 22957 号 致：四川美丰化工股份有限公司 根据国浩律师（成都）事务所（以下简称"本所"）与四川美丰化工股份有限 公司（以下简称"四川美丰"或"公司"）签订的《聘请法律顾问合同》，本所指 派杨波、何瑞律师出席了四川美丰 2025 年第三次临时股东会（以下简称"本次股 东会"）。 本所律师根据《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》（ ...

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。 特别提示： 1.本次股东会无否决提案的情形； 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 证券代码：000731 证券简称：四川美丰 公告编号：2025-53 四川美丰化工股份有限公司 2025 年第三次临时股东会决议公告 （一）召开时间 1.现场会议召开时间：2025 年 9 月 12 日 14:30 2.网络投票时间： （1）深圳证券交易所交易系统投票时间： 2025年9月12日9:15～9:25，9:30～11:30和13:00～15:00 （2）深圳证券交易所互联网投票系统投票时间： 开始投票的时间为2025年9月12日上午9:15，结束时间为 2025年9月12日下午15:00 （二）现场会议召开地点：四川省德阳市旌阳区蓥华南路一 段 10 号，四川美丰总部三楼会议室 （三）召开方式：现场投票和网络投票相结合的方式 （四）召集人：公司董事会 （五）主持人：王勇先生 参加本次股东会现场会议和网络投票的股东及股东授权代 表共 342 人，代表股份 119,403,798 股，占 ...

Group 1 - The company is currently involved in a legal dispute with Guizhou Qingli Group Co., Ltd., which has led to a property preservation application filed in the Deyang Intermediate People's Court, resulting in the seizure of the company's properties located at Deyang City, valued at 93.3091 million yuan [1] - The company clarified that the legal disclosure rules do not require separate disclosure for litigation matters unless the amount involved meets a specific threshold, and the information was disclosed in accordance with regulatory requirements [1] - The company emphasized that property preservation is a common practice in civil litigation, which only restricts the parties' ability to dispose of the assets without affecting ownership, usage rights, or income rights [1]

证券日报网讯9月9日晚间，四川美丰（000731）发布公告称，截至2025年9月9日，公司通过股份回购专 用证券账户以集中竞价方式累计回购股份5，700，331股，占公司总股本的比例1.02%。 ...