Core Viewpoint - The company, Luxi Chemical, announced its plan to absorb and merge its wholly-owned subsidiary, Shandong Liaocheng Luxi Chemical Second Fertilizer Co., Ltd., which will result in the cancellation of the subsidiary's legal status and the inheritance of all its assets, debts, and liabilities by Luxi Chemical [1]. Summary by Categories - **Company Announcement** - Luxi Chemical's board of directors approved the proposal for the absorption and merger of its subsidiary on September 28, 2025 [1]. - The merger does not require approval from the company's shareholders [1]. - **Operational Impact** - Following the merger, the legal entity of the Second Fertilizer Company will be dissolved, and all its assets, debts, and liabilities will be inherited by Luxi Chemical [1].

Group 1 - The company held its 12th meeting of the 9th Board of Directors on September 28, 2025, with all 7 directors present [2][3][4] - The meeting approved the proposal to cancel the Supervisory Board and amend the Articles of Association, transferring the responsibilities of the Supervisory Board to the Audit and Risk Committee [6][8] - The company will hold a temporary shareholders' meeting on October 20, 2025, to review the proposals [17][42] Group 2 - The company approved the absorption and merger of its wholly-owned subsidiary, Shandong Liaocheng Luxi Chemical Second Fertilizer Co., Ltd., to optimize management structure and reduce operational costs [13][29] - The merger will not require payment of consideration and will not constitute a major asset restructuring [30][34] - The merger aims to enhance resource integration and improve asset management efficiency without affecting the company's normal operations and financial status [34][35]

Group 1 - Yinglian Co., Ltd. expects a net profit increase of 1531.13% to 1672.97% year-on-year for the first three quarters of 2025, with projected revenue of 1.63 billion to 1.65 billion yuan, a growth of 9.49% to 10.83% [1] - Meixin Sheng plans to reduce its shareholding by no more than 1% through centralized bidding and block trading [1] - Huayin Technology signed two sales contracts totaling 402 million yuan, with one contract for special functional materials and another for research project materials [3] Group 2 - Shen Highways reported a total toll revenue of 114 million yuan for August [5] - Dash Smart signed a contract worth 113 million yuan for a smart hospital project [7] - Tianbang Food received an administrative regulatory measure decision from the China Securities Regulatory Commission for failing to disclose information in a timely manner [8] Group 3 - Fashilong plans to invest 250 million yuan to establish a wholly-owned subsidiary focused on AI applications and cloud computing [10] - Junpu Intelligent received a government subsidy of 20 million yuan, accounting for 243.97% of its audited net profit for 2024 [11] - Longyun Co. plans to apply for a bank credit limit of 32 million yuan [12] Group 4 - Yifan Pharmaceutical's subsidiary received acceptance for a drug registration application for a medication used to lower phenylalanine levels in patients [12] - Rundu Co. received a drug registration certificate for a hypertension medication [13] - Huahai Qingke elected a new employee director and appointed a new vice president [17] Group 5 - Wanyi Technology received a government subsidy of 173,000 yuan [19] - Haizheng Pharmaceutical's tacrolimus capsules passed the consistency evaluation for generic drugs [20] - Pulaike's new veterinary vaccine received registration certification [22] Group 6 - Boguang New Materials signed a major sales contract estimated at 4.3 billion to 5 billion yuan for nickel powder products [41] - Electric Soul Network announced plans for shareholders to reduce their holdings by up to 1.63% [42] - Jin Haitong's shareholders plan to reduce their holdings by up to 3% [44]

Core Viewpoint - The company, Lu Xi Chemical Group Co., Ltd., aims to enhance its corporate governance structure and establish a modern state-owned enterprise system with the release of its company charter in September 2025 [1] Company Basic Information and Governance Structure - Lu Xi Chemical was publicly established in 1998 with government approval and listed on the Shenzhen Stock Exchange the same year, having a registered capital of 1.904 billion yuan [2] - The company designates either the chairman or the general manager as the legal representative, outlining their responsibilities and procedures for changes [2] - The shareholders' meeting serves as the power institution, with a board of directors consisting of nine members, including one employee representative director, and several specialized committees to ensure scientific and standardized decision-making [2] Share Issuance Regulations - The company adheres to principles of openness, fairness, and justice in its share issuance, with all shares being ordinary shares, totaling 1,904,319,011 shares issued [3] - Strict rules are established for share repurchase, including six specific scenarios and corresponding decision-making procedures, as well as limitations on the timing and proportion of share transfers for specific shareholders [3] Shareholders and Shareholders' Meeting - Shareholders have rights to dividends and participation in voting at shareholders' meetings, while also bearing obligations such as compliance with the charter and payment of share capital [4] - The shareholders' meeting is categorized into annual and extraordinary meetings, holding decision-making authority over significant matters like operational policies, investment plans, and profit distribution, with detailed procedures for convening, proposing, notifying, and voting [4] Board of Directors - Directors are elected or replaced by the shareholders' meeting for a term of three years, with the possibility of re-election [5] - Directors must adhere to duties of loyalty and diligence, and if they cause losses to the company through violations, they are liable for compensation [5] - The board of directors is responsible for executing shareholders' resolutions and formulating business plans and financial proposals, with clear delineation of decision-making authority for major and related transactions [5] Senior Management - Senior management personnel, including the general manager and vice presidents, are appointed or dismissed by the board of directors [6] - Senior management must comply with similar employment restrictions and duties of loyalty and diligence, being responsible for the company's production and operational management [6] Financial and Profit Distribution - The company establishes a financial accounting system in strict accordance with laws and regulations, specifying the disclosure timelines for annual, interim, and quarterly reports [7] - In terms of profit distribution, the company emphasizes reasonable returns to investors while considering sustainable development, utilizing cash, stock, or a combination for distributions, with detailed regulations on conditions, proportions, and decision-making procedures for cash dividends [7] - The newly released company charter comprehensively covers all key aspects of the company's operations, laying a solid foundation for long-term stable development [7]

Group 1 - Kanghong Pharmaceutical recently received a drug registration certificate from the National Medical Products Administration for Ipatasertib tablets, indicated for diabetic neuropathy [1] - Luxi Chemical is advancing resource integration and optimizing its management structure, planning to absorb and merge its wholly-owned subsidiary, Shandong Liaocheng Luxi Chemical Second Fertilizer Co., Ltd. [1] - Tongling Nonferrous Metals has proposed a profit distribution plan for the first half of 2025, intending to distribute a cash dividend of 0.5 yuan (including tax) for every 10 shares [1] Group 2 - Haitai Technology's "Haitai Convertible Bonds" have their last conversion day on September 29, with only half a trading day left after the morning close. Investors who do not convert in time may face losses [1] - Songyuan Safety has only half a trading day left for the conversion of "Songyuan Convertible Bonds," which will stop converting after the afternoon trading session on September 29. Remaining convertible bonds will be forcibly redeemed at a price of 100.07 yuan per bond, potentially leading to significant investment losses for investors [1]

Group 1 - The company, Lu Xi Chemical (000830), announced its plan to absorb and merge with Shandong Liaocheng Lu Xi Chemical Second Fertilizer Co., Ltd. (referred to as "Second Fertilizer Company") [1] - Upon completion of the merger, the legal entity status of the Second Fertilizer Company will be canceled, and all its assets, debts, and claims will be inherited by Lu Xi Chemical [1]

Core Viewpoint - The company plans to absorb and merge with Shandong Liaocheng Luxi Chemical Second Fertilizer Co., Ltd, leading to the cancellation of the latter's legal entity status and the inheritance of all assets, debts, and claims by Luxi Chemical [1] Group 1 - The merger will result in the dissolution of the legal entity of the Second Fertilizer Company [1] - All assets, debts, and claims of the Second Fertilizer Company will be inherited by Luxi Chemical [1]

Group 1 - The company Lu Xi Chemical (SZ 000830) announced that its 9th Board of Directors meeting was held on September 28, 2025, to discuss the notice for the 5th extraordinary shareholders' meeting of 2025 [1] - For the first half of 2025, Lu Xi Chemical's revenue composition was as follows: Chemical industry accounted for 66.07%, Basic chemical industry 20.11%, Fertilizer industry 12.06%, and Other industries 1.76% [1] Group 2 - The competition between Farmer and Yibao has intensified, with Farmer's green bottle launch leading to a significant decline in Yibao's market share, dropping nearly 5 percentage points [1]

第一条 为了加强对鲁西化工集团股份有限公司（以下 简称"公司"）子公司的管理控制，促进子公司的规范运作， 有效降低子公司经营风险，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》 《深圳证券交易所上市公司自律监管指引第1 号——主板 上市公司规范运作》等法律、法规、规范性文件及《鲁西化 工集团股份有限公司公司章程》（下称"《公司章程》"） 的有关规定，结合公司的实际情况，制定本制度。 第二条 本制度部分用语的含义： （一）"子公司"，是指公司依据我国境内法律法规和 境外有关法律，独资或与他人共同投资设立的有限责任公司 或股份有限公司，本制度依照持股比例及控制与否将其划分 为全资子公司、控股子公司两类企业，见下文所述。 （二）"全资子公司"，是指公司投资且在该公司中持 股比例为100%，按照企业会计准则，其财务报表应合并到公 司的财务报表之中的公司。 鲁西化工集团股份有限公司 子公司管理制度 第一章 总则 （三）"控股子公司"，是指公司投资的具有下列情形 1 之一的公司： 1. 绝对控股，即公司在该公司中持股比例超过50% ...

鲁西化工集团股份有限公司信息披露 暂缓、豁免管理制度 （二）拟披露的信息涉及商业秘密或者保密商务信息（以下统 称商业秘密），符合下列情形之一，且尚未公开或者泄露的，可以 暂缓或者豁免披露： 1、属于核心技术信息等，披露后可能引致不正当竞争的； 第一章 总 则 第一条 为了规范鲁西化工集团股份有限公司（以下简称"公 司"）的信息披露暂缓与豁免行为，确保公司及相关信息披露义务 人（以下简称"信息披露义务人"）依法合规履行信息披露义务， 保护投资者的合法权益，根据《中华人民共和国证券法》《上市公 司信息披露管理办法》《深圳证券交易所股票上市规则》（以下简 称"《股票上市规则》"）、《上市公司信息披露暂缓与豁免管理 规定》等法律、法规、规范性文件及《鲁西化工集团股份有限公司 公司章程》（以下简称"《公司章程》"）的有关规定，特制定本 制度。 第二条 信息披露义务人按照《股票上市规则》及其他有关法 律、法规、规范性文件的规定，办理公司信息披露暂缓、豁免业务 的，适用本制度。 第三条 公司应审慎判断应当披露的信息是否存在《股票上市 规则》规定的暂缓、豁免情形，并采取有效措施防止暂缓或者豁免 披露的信息泄露，接受深圳证券交 ...