证券代码：000953 证券简称：河化股份 公告编号：2025-026 2、公司控制权变更事项目前处于商谈阶段，结果尚存在不确定性， 敬请广大投资者关注后续公告，注意投资风险。 公司近日收到控股股东宁波银亿控股有限公司的通知，其正在筹 划股权转让相关事宜，该事项可能导致公司控股股东及实际控制人发 生变更，目前各方尚未签署相关正式交易协议，拟就相关事项进行进 一步论证和磋商，具体情况以各方签订的相关正式交易协议为准。 鉴于该事项正在筹划中，具有较大不确定性。为保证公平信息披 露，维护投资者利益，避免造成公司股价异常波动，根据《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 6 号——停复牌》等有关规定，经公司向深圳证券交易所申请，公司股 票（股票简称：河化股份，股票代码：000953）自 2025 年7月 31 日 （星期四）上午开市起停牌，预计停牌时间不超过 2 个交易日。 股票停牌期间，公司将根据相关事项进展情况，严格按照有关法 律法规的规定和要求履行信息披露义务。待上述事项确定后，公司将 及时发布相关公告并申请公司股票复牌。 广西河池化工股份有限公司 关于筹划公司控制权变更事项的停牌 ...

河化股份公告，公司股票自2025年7月31日起停牌，预计停牌时间不超过2个交易日。公司控股股东宁波 银亿控股有限公司正在筹划股权转让相关事宜，该事项可能导致公司控股股东及实际控制人发生变更。 目前各方尚未签署相关正式交易协议，拟就相关事项进行进一步论证和磋商。 ...

Market Overview - The Shanghai Composite Index closed at 3615.72 points, above the five-day moving average, with a change of 0.17% [1] - The total trading volume of A-shares reached 1,870.976 billion yuan [1] Stocks Breaking the Five-Day Moving Average - A total of 370 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Shiyan Institute (设研院) with a deviation rate of 15.41% and a daily increase of 20.00% [2] - *ST Yun Chuang (*ST云创) with a deviation rate of 12.66% and a daily increase of 28.14% [2] - Zhenan Technology (震安科技) with a deviation rate of 9.13% and a daily increase of 11.29% [2] - Other stocks with smaller deviation rates include: - Guoyao Co. (国药股份), Jintour Environment (劲旅环境), and Triangle Tire (三角轮胎), which have just crossed the five-day moving average [1] Detailed Stock Performance - The following stocks have notable performance metrics: - Shiyan Institute (300732): Latest price 10.62 yuan, five-day moving average 9.20 yuan, turnover rate 19.58% [2] - *ST Yun Chuang (835305): Latest price 18.08 yuan, five-day moving average 16.05 yuan, turnover rate 22.46% [2] - Zhenan Technology (300767): Latest price 15.18 yuan, five-day moving average 13.91 yuan, turnover rate 18.77% [2] - Additional stocks with significant performance include: - *ST Tianwei (688511): Latest price 20.59 yuan, five-day moving average 19.14 yuan, daily increase of 10.34% [2] - Shenma Electric (603530): Latest price 29.23 yuan, five-day moving average 27.21 yuan, daily increase of 10.01% [2]

Group 1 - The Shanghai Composite Index is at 3625.08 points, above the five-day moving average, with an increase of 0.43% [1] - The total trading volume of A-shares is 820.266 billion yuan [1] - A total of 339 A-shares have prices that have surpassed the five-day moving average, with notable stocks showing significant deviation rates [1] Group 2 - The stocks with the highest deviation rates from the five-day moving average include: - Shiyan Institute (300732) with a deviation rate of 15.41% and a daily increase of 20.00% [1] - *ST Tianwei (688511) with a deviation rate of 7.56% and a daily increase of 10.34% [1] - Shenma Electric Power (603530) with a deviation rate of 7.42% and a daily increase of 10.01% [1] - Other stocks with notable performance include: - Hehua Co. (000953) with a deviation rate of 7.39% and a daily increase of 10.01% [1] - Luban Chemical (600727) with a deviation rate of 6.98% and a daily increase of 10.05% [1]

证券代码：000953 证券简称：河化股份 公告编号：2025-024 广西河池化工股份有限公司 第十一届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或者重大遗漏。 广西河池化工股份有限公司（以下简称"公司"）第十一届董事会第一 次会议通知于2025年7月11日以书面和电子邮件的形式发出，会议于2025 年7月21日公司本部三楼会议室以现场及视频会议的形式召开。本次会议 由全体董事共同推举施伟光先生主持，会议应到董事9人，实到董事9人， 公司高管人员列席会议。本次会议的召集和召开程序符合《中华人民共和 国公司法》（以下简称《公司法》）和《广西河池化工股份有限公司章程》 （以下简称《公司章程》）的有关规定。会议经过认真审议，形成如下决 议： 一、审议通过了《关于选举公司第十一届董事会董事长的议案》 选举施伟光先生为公司第十一届董事会董事长（暨法定代表人），董 事长任期与其在本届董事会任期相同。 表决结果：9票同意，0票反对，0票弃权。 二、审议通过了《关于选举公司第十一届董事会副董事长的议案》 选举魏一雪先生为公司第十一届董事会副董事长，副董事长 ...

Core Points - The company held its first meeting of the 11th Board of Directors on July 11, 2025, where key leadership positions were elected and confirmed [1][2] - The company elected Shi Weiguang as the Chairman of the Board and Wei Yixue as the Vice Chairman, both serving terms aligned with the current board [1][2] - The Board established new specialized committees, including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with designated leaders and members [2][3] - Jiang Luben was reappointed as the General Manager, and Lu Yongzhang as the Chief Financial Officer, both for the same term as the current board [3][4] - The company also reappointed Tan Honggao as the Board Secretary and Liu Xian as the Internal Audit Head, ensuring compliance with relevant regulations [3][4]

Group 1 - The legal opinion letter was issued by Guohao Law Firm (Nanning) regarding the second extraordinary general meeting of shareholders of Guangxi Hechi Chemical Co., Ltd. held on July 21, 2025 [1][3] - The meeting was convened by the company's board of directors and combined on-site voting with online voting, with the notice published on July 5, 2025 [1][3] - The meeting was attended by 2 shareholders and their representatives, representing 124,493,589 shares, which accounted for 34.0850% of the total voting shares [3][4] Group 2 - The online voting period was set from 9:15 AM to 3:00 PM on July 21, 2025, with a total of 281 shareholders participating, representing 6,235,703 shares, or 1.7073% of the total voting shares [4][5] - The voting process combined both on-site and online votes, with cumulative voting used for the election of non-independent and independent directors [5][10] - The total votes in favor of the proposals were reported, with various percentages of approval ranging from 0.0880% to 0.1028% of the valid voting shares present at the meeting [6][9] Group 3 - The legal opinion concluded that the convening and conducting of the meeting complied with relevant laws, regulations, and the company's articles of association, confirming the legality and validity of the meeting procedures and voting results [10]

Core Viewpoint - The announcement details the completion of the board of directors' re-election and the appointment of senior management and internal audit department head at Guangxi Hechi Chemical Co., Ltd. [1] Group 1: Board of Directors - The 11th Board of Directors consists of 9 members, including 6 non-independent directors and 3 independent directors [1] - The board members meet the qualifications required for serving as directors of a listed company, and their independence has been verified by the Shenzhen Stock Exchange [1][2] - The term of the 11th Board of Directors is three years, starting from the date of approval at the second extraordinary general meeting of shareholders in 2025 [2] Group 2: Specialized Committees - The specialized committees of the board include the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with independent directors serving as conveners in the majority [2] - The Audit Committee's convener, Mr. Ye Zhifeng, is a professional accountant, and all members of the Audit Committee are not serving as senior management [2] Group 3: Senior Management Appointments - The newly appointed senior management includes Mr. Jiang Luben as General Manager, Mr. Lu Yongzhang as Chief Financial Officer, and Mr. Tan Honggao as Board Secretary [3] - The qualifications of the senior management have been approved by the Nomination Committee, and their appointments comply with relevant laws and regulations [3] Group 4: Internal Audit Department - Ms. Liu Xian has been appointed as the head of the internal audit department, possessing the necessary professional capabilities and experience [4] - Her qualifications also meet the requirements set forth by relevant laws and regulations [4][8] Group 5: Other Information - The previous board's independent directors, Mr. Guo Yihao and Mr. Xue Youbing, have completed their six-year term and will no longer serve on the board or its committees [5] - The company expresses gratitude for the contributions made by the outgoing board members during their tenure [5]

广西河池化工股份有限公司 证券代码：000953 证券简称：河化股份 公告编号：2025-025 关于董事会完成换届选举 并聘任高级管理人员、内部审计部门负责人公告 本公司及董事会全体成员保证信息披露内容的真实、准确和 完整，没有虚假记载、误导性陈述或者重大遗漏。 广西河池化工股份有限公司（以下简称"公司"）于2025年7月21 日召开的2025年第二次临时股东大会，审议通过公司董事会换届选举的 相关议案。同日，公司召开第十一届董事会第一次会议，审议通过了选 举公司董事长、副董事长、各专门委员会委员，并聘任了新一届高级管 理人员、内部审计负责人。公司董事会换届选举已完成，现将有关情况 公告如下： 一、公司第十一届董事会组成人员情况 公司第十一届董事会由9名董事组成，其中非独立董事6名，独立董事3名。 成员如下： 1、非独立董事：施伟光先生（董事长）、魏一雪先生（副董事长）、江 鲁奔先生、王海先生、王小丰先生、覃宝明先生 2、独立董事：杨载波先生、叶志锋先生、侯昶先生 公司第十一届董事会成员均符合担任上市公司董事的任职资格及所聘 岗位职责的要求，且三名独立董事的任职资格和独立性已经深交所备案 审核无异议。以上人 ...

法律意见书 法律意见书 国浩律师（南宁）事务所 国浩律师（南宁）意字（2025）第 5086-1 号 2012 年第五次临时股东大会的 致：广西河池化工股份有限公司 法律意见书 国浩律师（南宁）事务所受广西河池化工股份有限公司（以下简称"公 司"）的委托，指派李长嘉、黄赟律师（以下简称"本律师"）对公司2025 年第二次临时股东大会（以下简称"本次股东大会"或"本次会议"）召 开的全过程进行见证并出具法律意见。 2012 年第五次临时股东大会的 关于广西河池化工股份有限公司 法律意见书 2025 年第二次临时股东大会的法律意见书 为出具法律意见，本律师审查了公司提供的有关会议文件、资料，公 司保证已向本律师提供了出具法律意见所必须的、真实的书面材料。 基于对上述文件、资料的审查和见证情况，本律师根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司股东大会规则》《广 西河池化工股份有限公司章程》（以下简称"《公司章程》"）等有关规 定，按照律师行业公认的业务标准、道德规范和勤勉尽责的精神，对本次 股东大会发表法律意见。 本律师同意公司将本法律意见书与本次股东大会会议决议一同公告， 并依法对法律意见书 ...