Group 1 - The company is currently in the research and development phase for the NASION-type solid electrolyte preparation and its application in LI/LIFEPO4 solid-state batteries [1] - The reported revenue of 200,000 yuan is derived from government subsidies related to the project [1] - There are no current plans for mass production or expansion of production capacity [1]

Group 1 - The company has reported that the NASION-type solid electrolyte preparation, modification, and application project in LI/LIFEPO4 solid-state batteries has generated revenue of 200,000 yuan, indicating some level of financial progress [2] - The project is still in the research and development stage, and the reported revenue is attributed to government subsidies received for the project [2]

Core Viewpoint - Company is experiencing fluctuations in product and raw material prices since the beginning of the third quarter, and it plans to disclose its third-quarter report in October [1][3]. Group 1: Financial Performance - Company reported a loss of 250 million in the first half of the year [3]. - There is concern about the potential for further losses in the third quarter due to product price declines, such as the 50 yuan decrease in the price of soda ash from 1300 yuan to 1250 yuan [3]. Group 2: Market Conditions - The company acknowledges that both thermal coal and raw salt prices have increased in the context of industry competition, but its products are facing price reductions [3]. - The company is implementing detailed measures to increase revenue and reduce costs across all operational aspects to mitigate the impact of current market conditions [1].

Group 1 - The company announced the resignation of non-independent director Wang Kebin due to work changes, effective immediately upon delivery of the resignation report [2] - Wang Kebin did not hold any shares in the company at the time of his resignation and had completed the necessary work handover [2] - The board expressed gratitude for Wang Kebin's contributions during his tenure [2] Group 2 - The company held the fourth session of the seventh employee representative assembly on September 11, 2025, where He Shutong was elected as the employee representative director for the ninth board [2] - He Shutong's term will last until the end of the ninth board, and the number of employee representative directors does not exceed half of the total board members, complying with relevant laws and regulations [2] - He Shutong has held various positions within the company, including roles in production and management, and currently serves as the director and party secretary of the company's soda ash plant [4][5]

Group 1 - Shandong Haihua announced the election of He Shutong as the employee representative director of the ninth board of directors during the fourth seventh employee representative meeting scheduled for September 11, 2025 [2]

证券代码：000822 证券简称：山东海化 公告编号：2025-041 山东海化股份有限公司 关于非独立董事离任暨选举职工代表董事的公告 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。 2025 年 9 月 11 日，公司召开第四届七次职工代表大会，选举何树桐 先生（简历附后）为第九届董事会职工代表董事，任期自职工代表大会选 举之日起至第九届董事会届满之日止。何树桐先生当选职工代表董事后， 兼任高级管理人员及由职工代表担任的董事人数未超过公司董事总数的 二分之一，符合相关法律法规及公司章程的规定。 特此公告。 一、非独立董事离任情况 近日，山东海化股份有限公司（以下简称"公司"）董事会收到非独 立董事王可滨先生的书面《辞职报告》。王可滨先生因工作变动，申请辞 去所担任的董事职务，其原定任期至第九届董事会届满之日止，离任后不 再担任公司任何职务。截至本公告披露日，王可滨先生未持有公司股份， 不存在未履行完毕的公开承诺，已按照公司相关规定做好了工作交接。根 据公司章程等规定，王可滨先生的离任未导致董事会成员低于法定最低人 数，其《辞职报告》自送达董事会之日生效。 ...

Group 1: Production and Expansion Plans - The company produced 4,400 tons of bromine in the first half of 2025, with no current plans for expansion [2] - The company focuses on optimizing existing production and expanding new areas to enhance profitability [2] Group 2: Market Value Maintenance - The company aims to enhance market value through improved operational performance and effective investor relations management [2] - There are currently no plans for stock buybacks [2] Group 3: Industry Competition and Strategy - The company plans to reduce production costs and improve operational efficiency through internal optimization and technological upgrades [2] - The company is exploring new product development and market expansion to create new profit growth points [2] Group 4: Market Impact and Geopolitical Factors - The company's business is primarily domestic, with a small export ratio, thus minimally affected by international trade environment changes [2] - The political and economic conditions in countries related to the company's export markets are relatively stable [2] Group 5: Industry Insights - Certain chemical products can replace caustic soda with soda ash under specific conditions, but this depends on market prices, technology, and environmental regulations [3] - The company is a significant player in the marine chemical production sector, focusing on the comprehensive utilization of brine resources [3]

Meeting Overview - The shareholder meeting was held on September 10, 2025, at 14:30, with online voting available throughout the day [3] - The physical meeting took place at 05639 Haihua Street, Binhai Economic and Technological Development Zone, Weifang, Shandong [4] - The meeting was conducted through a combination of on-site voting and online voting [5] Attendance - The meeting was attended by some directors, supervisors, senior management, and legal representatives from Shandong Deheng Law Firm, with some directors participating via communication methods [6] Resolutions and Voting Results - The following proposals were approved through a combination of on-site and online voting: 1. Amendment to the Articles of Association 2. Amendment to the Rules of Procedure for Shareholders' Meetings 3. Amendment to the Rules of Procedure for Board Meetings 4. Appointment of a new non-independent director [7] Legal Opinions - The legal opinion provided by Shandong Deheng Law Firm confirmed that the meeting's convening and procedures complied with the Company Law and relevant regulations, ensuring the legality and validity of the meeting [8] Documents for Reference - The resolutions from the second extraordinary general meeting of Shandong Haohua Co., Ltd. in 2025 - The legal opinion letter from Shandong Deheng Law Firm regarding the meeting [9]

山东海化股份有限公司章程 2025 年 9 月 | X | | --- | | 第一章 | 总 则 . . | | --- | --- | | 第二章 | 经营宗旨和范围 6 | | 第三章 | 股 份 . | | | 第一节 股份发行 . | | 第二节 | 股份增减和回购 . | | | 第三节 股份转让 . | | | 第四章 股东和股东会 . | | | 第一节 股东的一般规定 . | | 第二节 | 控股股东和实际控制人 | | 第三节 | 股东会的一般规定 | | 第四节 | 股东会的召集 | | 第五节 | 股东会的提案与通知 | | 第六节 | 股东会的召开 21 | | 第七节 | 股东会的表决和决议 . | | | 第五章 董事和董事会 | | | 第一节 董事的一般规定 | | | 第二节 董事会 | | 第三节 | 独立董事 | | 第四节 | 董事会专门委员会 . | | 第六章 | 高级管理人员 | | 第七章 | 财务会计制度、利润分配和审计 . | | 第一节 财务会计制度 | | --- | | 第二节 内部审计 52 | | 第三节 会计师事务所的聘任 | | 第八章 通知 ...

山东海化股份有限公司总经理工作细则 2025 年 8 月 | 第一章 总 则 | | --- | | 第二章 总经理及其他高级管理人员的任免 . | | 第三章 总经理及其他高级管理人员的职权 3 | | 第四章 总经理办公会 . | | 第五章 考核和监督 | | 第六章 附 则 | 第一章 总 则 第一条 为完善山东海化股份有限公司（以下简称"公司"或"本公 司"）法人治理结构，明确管理层的职责，保障管理层依法行使职权，根 据《中华人民共和国公司法》《中华人民共和国证券法》、证券交易所规则 及公司章程等有关规定，制定本细则。 第二条 本细则所称高级管理人员，是指公司的总经理、副总经理、 财务总监、董事会秘书及董事会聘任的其他高级管理人员。 第三条 总经理根据公司章程及董事会的授权，主持公司日常生产经 营和管理工作，组织实施董事会决议，对董事会负责。副总经理、财务总 监等其他高级管理人员协助总经理开展工作. 第二章 总经理及其他高级管理人员的任免 第四条 公司总经理及其他高级管理人员由董事会聘任或解聘。 公司董事可受聘兼任高级管理人员，但兼任高级管理人员职务的董事 以及由职工代表担任的董事，不得超过公司董事 ...