证券代码：000990 证券简称：诚志股份 公告编号：2025-043 诚志股份有限公司 关于修订《公司章程》及相关制度的公告 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。 诚志股份有限公司（以下简称"公司"）于 2025年12月12日召开第八届董 事会第十五次会议暨第八届监事会第十五次会议，审议通过了《关于修订<公司 章程>及相关制度的议案》。该议案尚需提交公司2025年第一次临时股东大会审 议，现就相关修订情况公告如下： 一、《公司章程》的修订情况 公司根据2024年7月1日起实施的《中华人民共和国公司法》、中国证券监督 管理委员会发布的《关于新〈公司法〉配套制度规则实施相关过渡期安排》、《上 市公司章程指引》等相关法律法规的规定，结合公司治理结构特点及实际运营需 求，拟对现行《诚志股份有限公司章程》（以下简称"《公司章程》"）的部分 条款进行修订和完善。 首先，公司拟取消监事会，监事会的职权由董事会审计委员会行使，《公司 章程》中涉及监事会、监事的规定不再适用,涉及"监事会"、"监事"的描述 将予以删除。其次，《公司章程》中的"股东大会"描述将全部调整 ...

证券代码：000990 证券简称：诚志股份 公告编号：2025-044 诚志股份有限公司 关于召开2025年第一次临时股东大会的通知 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。 一、召开会议的基本情况 1、股东大会届次：诚志股份有限公司（以下简称"公司"）2025 年第一次 临时股东大会 2、会议召集人：公司董事会；第八届董事会第十五次会议审议通过了《关 于召开 2025 年第一次临时股东大会通知的议案》。 3、本次会议的召集、召开符合《中华人民共和国公司法》、《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、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： 现场会议召开时间：2025 年 12 月 29 日 14:00 时 网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 12 月 29 日 9:15-9:25，9:30-11:30 和 13:00-15:00。 （2）通过深圳证券交易所互联网投票的具体时间为：2025年12月 ...

诚志股份有限公司 第八届监事会第十五次会议决议公告 本公司及监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。 一、监事会会议召开情况 证券代码：000990 证券简称：诚志股份 公告编号：2025-042 1、会议通知时间与方式 诚志股份有限公司（以下简称"公司"）第八届监事会第十五次会议通知于 2025 年 12 月 2 日以书面方式送达全体监事。 2、会议召开的时间、方式和表决情况 （1）会议时间：2025 年 12 月 12 日上午 （2）召开地点：北京市海淀区清华科技园创新大厦 B 座诚志股份北京管理 总部会议室 （3）召开方式：以现场方式召开 （4）主持人：监事会主席朱玉杰先生 （5）监事出席会议情况：应表决监事 3 人，实际表决监事 3 人 本次会议符合《公司法》和《公司章程》等有关规定，所作的决议合法有效。 二、监事会会议审议情况 审议通过《关于修订<公司章程>及相关制度的议案》 经审核，监事会认为：公司对现行《诚志股份有限公司章程》（以下简称"《公 司章程》"）及相关制度的部分条款进行修订和完善，符合相关法律法规的规定。 同意公司不再设置监事会和监事，由 ...

第八届董事会第十五次会议决议公告 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。 证券代码：000990 证券简称：诚志股份 公告编号：2025-041 诚志股份有限公司 一、董事会会议召开情况 1、会议通知时间与方式 诚志股份有限公司（以下简称"公司"）第八届董事会第十五次会议通知于 2025 年 12 月 2 日以书面通知方式送达全体董事。 2、会议召开的时间、地点和方式 （1）会议时间：2025 年 12 月 12 日上午 10:00 （2）召开地点：北京市海淀区清华科技园创新大厦 B 座诚志股份北京管理 总部会议室 （3）召开方式：以现场方式召开 （4）董事出席会议情况：应到董事 7 人，实到 7 人 （5）主持人：董事长龙大伟先生 （6）列席人员：监事及部分高级管理人员 本次会议符合《公司法》和《公司章程》等有关规定，所作的决议合法有效。 根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法》、中国证券监督管 理委员会发布的《关于新〈公司法〉配套制度规则实施相关过渡期安排》、《上市 公司章程指引》等相关法律法规的规定，结合公司治理结构特点 ...

Core Viewpoint - The company emphasizes its commitment to long-term development and shareholder interests, focusing on high-quality growth through its "Chengzhi Co., Ltd. 2.0" strategy [2] Group 1: Company Strategy - The company acknowledges that its stock price fluctuations are influenced by multiple factors but remains steadfast in its strategic direction [2] - The company aims to enhance its core competitiveness by increasing investment in research and development [2] - The company is committed to maintaining stable operations while actively communicating its progress and intrinsic value to the market [2] Group 2: Investor Relations - The company seeks to build trust and understanding with investors, aiming to create sustainable value returns for them [2]

Group 1: Production Capacity and Operations - The company's isooctanol production capacity is currently operating at full load [2] - The design capacity for propylene is approximately 480,000 tons per year [2] - The company has completed full payment of the consumption tax and expects minimal impact on future performance [2] Group 2: Strategic Acquisitions and Market Position - The acquisition of DIC patents by the subsidiary Chengzhi Yonghua enhances the company's patent layout in the liquid crystal business, strengthening its industry position [2] - The company holds a leading market share in the mixed liquid crystal sector domestically [2] Group 3: IPO and Development Initiatives - Chengzhi Yonghua is actively preparing for its IPO, focusing on legal, business, and financial compliance while maintaining communication with regulatory bodies [3] - The company is advancing its synthetic biology projects in collaboration with a research team, expanding its capabilities in the biomanufacturing sector [3] Group 4: Shareholder Structure and Future Plans - The recent transfer of 100% equity of Qingdao Haikong Investment Holdings by the indirect controlling shareholder will not affect the company's control structure or operations [3] - There are currently no plans for major shareholder increases or employee stock ownership plans, but the company will disclose any significant developments as required [3]

Group 1 - The company, Chengzhi Co., announced on November 18 that it has established a partnership with professional investment institutions to create the Shanxi Tiancheng Innovation Equity Investment Fund Partnership (Limited Partnership) [1] - The primary investment focus of the fund will be on industries such as healthcare and technological innovation [1]

Group 1 - The company, Chengzhi Co., Ltd. (stock code: 000990), stated on November 18 that it will disclose the number of shareholders as of the end of the reporting period in its regular reports [1]

Group 1 - The core focus of the Shanxi Tiancheng Innovation Equity Investment Partnership (Limited Partnership) is on investments in the healthcare and technology innovation sectors [1] Group 2 - The company, Chengzhi Co., Ltd. (000990.SZ), has established the Shanxi Tiancheng Innovation Equity Investment Fund in collaboration with professional investment institutions [1] - The investment strategy emphasizes collaboration with specialized investment entities to enhance investment opportunities in targeted industries [1]

Core Insights - The company has successfully completed the construction phase of its 40,000 tons/year ultra-high molecular weight polyethylene project, marking a significant milestone in its strategic transformation [1][2] - The project aims to become a core engine for the company's upgrade and transformation, enhancing its reputation in the chemical new materials industry both locally and nationally [1] Project Details - The project includes a 40,000 tons/year production facility for ultra-high molecular weight polyethylene and a supporting 110kV substation [1] - The construction faced challenges such as strict quality requirements and complex site conditions, but was completed in 13 months with zero safety and environmental incidents [1] Strategic Goals - The company plans to ensure the project reaches full production capacity as soon as possible, emphasizing innovation and increased R&D investment to maintain industry leadership [2] - The company is committed to environmental sustainability, aiming to establish the project as a modern chemical model factory that is resource-efficient and environmentally friendly [2] - The company seeks to deepen integrated development and create a new industrial ecosystem, contributing to high-quality local economic development [2]