Core Viewpoint - Luzhou Laojiao (000912) announced that its major shareholders, including the Bank of China Luzhou Branch and its concerted actions, have completed their share reduction plan, impacting the company's stock ownership structure [1] Summary by Relevant Sections - **Share Reduction Details** - The Bank of China Luzhou Branch and its concerted actions have cumulatively reduced their holdings by 15.68 million shares, which accounts for approximately 1% of the company's total share capital [1] - The reduction occurred at a price range with a maximum transaction price of 5.08 yuan per share and a minimum transaction price of 4.61 yuan per share [1] - **Post-Reduction Shareholding Structure** - After the share reduction, the three shareholders collectively hold 242 million shares, representing 15.44% of the total share capital [1]

[I. Current Period Performance Estimation](index=1&type=section&id=I.%20Current%20Period%20Performance%20Estimation) The company anticipates a significant decline in its 2025 first-half performance, with net profit attributable to shareholders projected to decrease by 62.64% to 73.85% and net profit after deducting non-recurring items by 73.05% to 96.83% Key Financial Performance Indicators | Item | Current Period (2025 H1) | Prior Year Period (2024 H1) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Profit: RMB 35 - 50 million | Profit: RMB 133.84 million | Decrease 62.64% - 73.85% | | **Net Profit After Non-Recurring Gains/Losses** | Profit: RMB 2 - 17 million | Profit: RMB 63.09 million | Decrease 73.05% - 96.83% | | **Basic Earnings Per Share** | Profit: RMB 0.0223 - 0.0319/share | Profit: RMB 0.09/share | - | [II. Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The company has pre-communicated the performance forecast with its auditing firm, confirming no disagreements, though the forecast remains unaudited - The company has pre-communicated the performance forecast with the auditor, with no disagreements, but this forecast is unaudited[4](index=4&type=chunk) [III. Explanation of Reasons for Performance Change](index=1&type=section&id=III.%20Explanation%20of%20Reasons%20for%20Performance%20Change) The primary reason for the 2025 first-half performance decline is a significant drop in main product sales prices, leading to a substantial decrease in gross profit margin - Core reason for performance decline: **significant year-on-year decrease in main product sales prices**, leading to a **substantial reduction in gross profit margin**[5](index=5&type=chunk) [IV. Other Relevant Explanations](index=1&type=section&id=IV.%20Other%20Relevant%20Explanations) This performance forecast is preliminary, with final accurate data to be disclosed in the 2025 semi-annual report, advising investors to be aware of investment risks - This performance forecast data is a preliminary estimation; final data will be based on the semi-annual report, reminding investors of investment risks[6](index=6&type=chunk)

Core Viewpoint - Luzhou Laojiao (000912) expects a significant decline in net profit for the first half of 2025, primarily due to a substantial drop in sales prices of its main products, leading to a sharp decrease in gross margin [1] Financial Performance - The company anticipates a net profit attributable to shareholders ranging from 35 million to 50 million yuan, representing a decrease of 73.85% to 62.64% compared to the same period last year, which recorded 134 million yuan [1] - The net profit after excluding non-recurring gains and losses is projected to be between 2 million and 17 million yuan, a decline of 96.83% to 73.05% from the previous year's 63.09 million yuan [1] - Basic earnings per share are expected to be between 0.0223 yuan and 0.0319 yuan [1]

Meeting Overview - The 2024 Annual General Meeting (AGM) of Sichuan Lutianhua Co., Ltd. was held on June 27, 2025, at 15:00 [1][2] - The meeting combined on-site voting and online voting [2] - The meeting was convened by the Board of Directors and presided over by Chairman Liao Tingjun [2] Attendance - A total of 217 shareholders and their proxies attended the meeting, representing 919,992,794 shares with voting rights, accounting for 58.67% of the total voting shares [3] - Out of these, 8 shareholders attended the meeting in person, representing 605,439,790 shares, which is 38.61% of the total voting shares [4] - 209 shareholders participated through online voting, representing 314,553,004 shares, or 20.06% of the total voting shares [5] Voting Results - The AGM adopted a combination of on-site and online voting methods, with all proposed resolutions passed, except for proposal 16, which did not involve avoidance of voting [8] - The voting results were rounded to two decimal places [8] Legal Opinion - Sichuan Lutianhua Co., Ltd. engaged Sichuan Discovery Law Firm to provide legal opinions on the AGM [8] - The legal opinion confirmed that the procedures for convening and holding the AGM complied with the Company Law, Articles of Association, and relevant regulations [8] Documents for Reference - The resolutions from the 2024 AGM and the legal opinion from Sichuan Discovery Law Firm are available for review [8]

发现意字2025第02509号 致：四川泸天化股份有限公司 四川发现律师事务所（以下简称本所）接受四川泸天化股份有限公司（以下 简称公司）的委托，指派本所律师出席公司2024年度股东会（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》《上市公司股东会规则》（以下简称《股东会规则》）《深 圳证券交易所股票上市规则》（以下简称《上市规则》）等法律法规和规范性文 件以及《四川泸天化股份有限公司章程》（以下简称《公司章程》），就公司本 次股东会的召集召开程序、出席会议人员资格、召集人的资格、表决程序和表决 结果等有关事宜出具本法律意见书。 为了出具本法律意见书，本所律师列席了公司本次股东会并审查了公司提供 的有关召开本次股东会的有关文件的原件或复印件，包括公司本次股东会的各项 议程及相关决议等文件，同时听取了公司就有关事实的陈述和说明。公司保证和 承诺，公司所提供的文件和所作的陈述和说明是完整的、真实的和有效的，有关 原件及其上面的签字和印章是真实的，且一切足以影响本法律意见书的事实和文 件均已向本所披露，而无任何隐瞒、疏漏之处。 四川发现律师事务所 关于四 ...

证券代码：000912 证券简称：泸天化 公告编号：2025-042 四川泸天化股份有限公司 2024 年度股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或 重大遗漏。 特别提示： ●本次股东会没有出现否决提案的情形。 ●本次股东会不涉及变更以往股东大会已通过的决议。 一、会议的召开和出席情况 （一）会议召开情况 1.召开时间 （1）现场会议召开时间：2025 年 6 月 27 日 15:00 （2）网络投票时间：2025 年 6 月 27 日。其中：通过深圳证券交易所交易系统投票 的时间：2025 年 6 月 27 日上午 9:15—9:25、9:30—11:30，下午 13:00-15:00；通过深 圳证券交易所互联网投票系统投票的时间为 2025 年 6 月 27 日 9:15 至 15:00 期间的任 意时间。 2.会议地点：四川省泸州市纳溪区泸天化股份三号楼会议室 3.召开方式：现场表决与网络投票相结合 4.召集人：董事会 1.总体出席情况 参加本次股东会议现场会议和网络投票表决的股东及股东代理人共 217 名，代表有 表决权的股份数为 919,992 ...

Core Viewpoint - The announcement details the completion of a share buyback plan by a major shareholder, Luzhou Industrial Development Investment Group Co., Ltd., which has increased its stake in Sichuan Lutianhua Co., Ltd. to enhance investor confidence and support the company's stable development [1][2]. Group 1: Shareholder Information - The major shareholder, Luzhou Industrial Development Investment Group Co., Ltd., held 193,464,610 shares, representing approximately 12.34% of the total share capital before the buyback [1]. - After the buyback, the total shares held by Luzhou Development Group increased to 232,664,610, raising its ownership percentage to 14.84% [4]. Group 2: Buyback Plan Details - The buyback plan aimed to acquire shares worth between 150 million RMB and 260 million RMB, with a maximum purchase price of 6.8 RMB per share [2]. - The buyback was executed over a six-month period starting from December 26, 2024, and concluded successfully with a total acquisition of 39,200,000 shares at an average price of approximately 4.82 RMB per share [3][4]. Group 3: Compliance and Commitments - Luzhou Development Group committed to not reducing its shareholding during the buyback period and adhered to all relevant regulations and disclosure obligations [3][4]. - The buyback did not trigger a mandatory tender offer and did not alter the company's control structure or compliance with listing requirements [4].

四川泸天化股份有限公司 关于持股 5%以上股东增持公司股份计划实施期限届满暨 实施完成的公告 持股 5%以上股东泸州产业发展投资集团有限公司保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1.四川泸天化股份有限公司（以下简称"公司"）于 2024 年 12 月 25 日收到持股 5%以上股东泸州产业发展投资集团有限公司（以下简称"泸州发展集团"）通知，拟于 公告日起六个月内通过深圳证券交易所允许的方式增持公司股份（拟增持价格不超过 6.8 元/股，计划增持金额不低于 15,000 万元人民币、不高于 26,000 万元人民币）。 2.2024 年 12 月 26 日至 2025 年 6 月 25 日，泸州发展集团累计增持公司股票 39,200,000 股，占公司总股本的比例为 2.5%，累计增持金额为 18,894.51 万元（不含 交易费），增持均价约为 4.82 元/股。泸州发展集团增持期限届满且累计增持金额超过 增持计划下限金额，增持计划实施完毕。 公司于 2025 年 6 月 26 日收 ...

证券代码：000912 证券简称：泸天化 公告编号：2025-040 四川泸天化股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 四川泸天化股份有限公司（以下简称"公司"）于2024年6月20日召开2023 年度股东大会，审议通过了《四川泸天化股份有限公司回购股份方案》，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股份，回购资金总额不低于人 民币8,000万元（含），不超过人民币15,000万元（含），回购价格不超过人民 币6.09元/股（含本数），本次回购股份将用于股权激励。本次回购股份的实施 期限自2023年度股东大会审议通过回购股份方案之日起12个月内（2025年6月19 日止）。具体回购股份的金额和数量以回购结束时实际回购的金额和股份数量为 准。公司已在中国证券登记结算有限责任公司深圳分公司开立股份回购专用证券 账户并披露了《回购报告书》。 截至本公告披露日，公司本次回购股份计划已实施完毕。根据《上市公司股 份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》 等相关规定，现将公司本次回购结果公告如下： 一、回购股份 ...

截至本公告披露日，公司本次回购股份计划已实施完毕。根据《上市公司股 份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》 等相关规定，现将公司本次回购结果公告如下： 一、回购股份的具体情况 2024年7月15日，公司实施了首次回购，具体内容详见公司于2024年7月16 日在巨潮资讯网（www.cninfo.com.cn）上披露的《四川泸天化股份有限公司关 于首次回购公司股份暨股份回购进展公告》（公告编号：2024-49）。2024年7 月25日，公司合计回购股份16,584,037股，占上市公司总股本的比例约为1.058%， 具体内容详见公司于2024年7月26日在巨潮资讯网（www.cninfo.com.cn）上披露 的《四川泸天化股份有限公司关于回购公司股份超过1%暨股份回购进展的公告》 （公告编号：2024-50）。 回购期间，公司严格按照《深圳证券交易所上市公司自律监管指引第9号—— 回购股份》的有关规定公告回购进展情况，具体内容详见公司刊载《证券时报》 《中国证券报》《上海证券报》及巨潮资讯网（www.cninfo.com.cn）的相关公 告。 证券代码：000912 证券简称： ...