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 ...

鲁西化工集团股份有限公司 重大信息内部报告制度 第一章 总则 第一条 为规范鲁西化工集团股份有限公司（以下简称 "本公司"或"公司"）的重大信息内部报告工作，保证公 司内部重大信息的快速传递、归集和有效管理，及时、准确、 全面、完整地披露信息，维护投资者的合法权益，根据《中 华人民共和国公司法》《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》"）《鲁西化工集团股份有限公司公司 章程》（以下简称"《公司章程》"）《公司信息披露管理制度》 等有关规定，结合本公司实际，制定本制度。 第二条 公司重大信息内部报告制度是指当出现、发生 或即将发生可能对公司股票及其衍生品种交易价格产生较 大影响的情形或事件时，按照本制度规定负有报告义务的单 位、部门、人员，应当在第一时间将相关信息向董事长报告， 并知会董事会秘书的制度。 第三条 本制度适用于公司、分公司、子公司及参股公 司。本制度所称"报告义务人"为公司董事、高级管理人员、 各部门负责人、各分子公司负责人、公司派驻各分支机构的 董事和高级管理人员。 1 第二章 重大信息的范围 第四条公司重大信息包括但不限 ...

鲁西化工集团股份有限公司 战略与投资委员会实施细则 (经公司第九届董事会第十二次会议审议通过) 第一章 总则 第一条 为适应公司战略发展需要，增强公司核心竞争力， 确定公司发展规划，健全投资决策程序，加强决策科学性，提高 重大投资决策的效益和决策的质量，完善公司治理结构，根据《中 华人民共和国公司法》《上市公司治理准则》《公司章程》《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》及其他有关规定，公司 特设立战略与投资委员会，并制定本实施细则。 第二条 战略与投资委员会是董事会按照股东会决议设立的 专门工作机构，主要负责对公司长期发展战略和重大投资决策进 行研究并提出建议。 第二章 人员组成 第三条 战略与投资委员会成员由五名董事组成，其中应至 少包括一名独立董事。 第四条 战略与投资委员会委员由董事长、二分之一以上独 立董事或者全体董事的三分之一提名，并由董事会选举产生。 第五条 战略与投资委员会设主任委员（召集人）一名，建 议由公司董事长担任。 第六条 战略与投资委员会任期与董事会任期一致，委员任 1 期届满，连选可以连任。 第七条 委员会委员任期届满前 ...

鲁西化工集团股份有限公司 证券投资管理制度 （经公司第九届董事会第十二次会议审议通过） 第一条 为规范公司的证券投资行为，防范投资风险， 保护公司利益，保证资金的安全和有效增值，实现证券投资 决策及流程的规范化、制度化，根据《公司法》《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、规范性文件以及公司章程的有关规定，结合公司的实际 情况，特制定本制度。 第二条 本制度所称证券投资是指在国家政策允许的范 围内，公司作为独立的法人主体，在控制投资风险的前提下， 以提高资金使用效率和收益最大化为原则，在证券市场有选 择地投资有价证券的行为。 以下情形不适用本制度： （一）作为公司或其控股子公司主营业务的证券投资行 为； （二）固定收益类或者承诺保本的投资行为； （三）参与其他上市公司的配股或者行使优先认购权利； （四）购买其他上市公司股份超过总股本的 10%，且拟 持有三年以上的证券投资； （五）公司首次公开发行股票并上市前已进行的投资。 1 本制度所称的证券投资是指在公司批准的范围内进行 的包括新股配售或者申购、证券回购、股票及存托 ...