证券代码：001218 证券简称：丽臣实业 公告编号：2025-025 湖南丽臣实业股份有限公司 关于对外投资设立香港全资子公司的公告 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。 湖南丽臣实业股份有限公司（以下简称"公司"）于 2025 年 7 月 18 日召开第 六届董事会第二次会议，审议通过了《关于对外投资设立香港全资子公司的议案》， 具体情况如下： 一、对外投资概述 1、对外投资基本情况 根据公司战略规划及业务发展需要，公司拟使用自有资金在中华人民共和国 香港特别行政区设立全资子公司"麗臣奧威國際貿易有限公司"（暂定名，以最 终注册结果为准，以下简称"香港子公司"）。本次对外投资金额为 100 万美元。 2、对外投资审批程序 本次对外投资事项已经公司第六届董事会第二次会议审议通过。根据《公司 章程》及相关规定，本次对外投资金额未达到公司股东大会审批权限，无需提交 公司股东大会审议。 1 7、股权结构：公司持股 100% 本次设立香港全资子公司的事项，尚需取得发改委、商务部门及外汇管理部 门等相关政府机关的备案或批准，以及在香港相关部门办理注册登记等相 ...

湖南丽臣实业股份有限公司 第六届董事会第二次会议决议公告 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。 一、董事会会议召开情况 湖南丽臣实业股份有限公司（以下简称"公司"）第六届董事会第二次会议 于 2025 年 7 月 18 日在公司办公大楼五楼中心会议室以现场结合通讯方式召开， 董事袁志武先生以通讯表决的方式出席会议。会议通知已于 2025 年 7 月 9 日上 午以电子邮件的方式送达各位董事。 证券代码：001218 证券简称：丽臣实业 公告编号：2025-023 1 公司第六届董事会薪酬与考核委员会、独立董事专门会议第一次会议审议通 过本议案。 关联董事刘茂林先生、付卓权先生、袁志武先生、杨国府先生、许江德先生、 刘爱菊女士已回避表决。 表决结果：同意 3 票、反对 0 票、弃权 0 票、回避 6 票，表决通过。 具体内容详见公司于 2025 年 7 月 18 日在《证券时报》《上海证券报》《中 国证券报》和巨潮资讯网（www.cninfo.com.cn）披露的《关于 2023 年限制性股 票激励计划第二个解除限售期解除限售条件成就的公告》（公告编号 ...

Group 1: Company Overview - The company operates in the fine chemical sector, focusing on the research, production, and sales of surfactants and cleaning products [1] - It has three production bases located in Changsha, Shanghai, and Dongguan, with an annual production capacity of approximately 550,000 tons for surfactants and 250,000 tons for cleaning products [1] Group 2: Financial Insights - The share-based payment expenses for the 2024 fiscal year are projected to be 33.17 million yuan (pre-tax) [2] - Future share-based payment expenses are expected to decrease due to the gradual unlocking of restricted stock from previous equity incentives [2] Group 3: Raw Material Management - Direct materials account for over 90% of production costs, making the company vulnerable to fluctuations in raw material prices [2] - To mitigate risks, the company has strengthened strategic partnerships with key raw material suppliers and implemented a pricing strategy that links product sales prices to raw material procurement costs [2] Group 4: Capacity Expansion and Market Strategy - The new production capacity at the Shanghai base will enhance the company's supply capabilities to the Yangtze River Delta, Southwest, Hebei, and international markets [2] - The company aims to increase market share by expanding its customer base, enhancing supply to quality clients, and boosting international market development [2]

Core Viewpoint - Inner Mongolia is enhancing its industrial chain quality through the establishment of key laboratories and testing platforms, focusing on quality infrastructure to improve competitiveness and resilience in various industries [1][2][3]. Group 1: Quality Infrastructure Development - The construction of two national key laboratories in Hohhot is progressing to ensure the reliability of the dairy supply chain [1]. - A large testing and certification platform for wind turbine blades has been established in Baotou, completing the first batch of tests for six 100-meter blades [1]. - The Inner Mongolia Market Supervision Administration is promoting a quality strong chain initiative, focusing on quality technology breakthroughs and integrated quality infrastructure [2]. Group 2: Targeted Quality Improvement Projects - The administration is addressing quality technology bottlenecks in key projects such as dairy, rare earth materials, wind power equipment manufacturing, and modern coal chemical industries [2]. - A three-dimensional system has been established to identify and tackle quality issues, with 19 bottlenecks identified and 10 quality improvement projects funded with over 4 million yuan [2][3]. Group 3: Quality Service Integration - The National Rare Earth Quality Inspection Center has achieved an 85% coverage rate for technical capabilities, providing integrated services for standard verification and measurement [3]. - The establishment of a quality infrastructure service center in the modern coal chemical industry is enhancing service levels for chain enterprises [3][4]. Group 4: Industry Collaboration and Training - Major enterprises like Yili Group are implementing advanced technologies to improve milk production efficiency and reduce costs [6]. - The Northern Rare Earth Group has developed an industrial internet platform for quality control, covering 76 upstream and downstream enterprises [6][7]. Group 5: Leadership in Quality Management - Leading enterprises are encouraged to enhance their organizational and control capabilities, with Yili Group developing a comprehensive supplier management system [7]. - The establishment of a carbon management platform using blockchain technology is promoting collaborative development across the dairy industry [7].

Group 1: Company Overview - The company operates in the fine chemical sector, focusing on the research, production, and sales of surfactants and cleaning products [1] - It has three production bases located in Changsha, Shanghai, and Dongguan, with an annual production capacity of approximately 550,000 tons for surfactants and 250,000 tons for cleaning products [1] Group 2: Shanghai Project Update - The first phase of the Shanghai Aowei 250,000 tons new green surfactant production base began trial production in May 2024, with full production and economic benefits expected to take time [2] - The second phase includes a new production line with an annual capacity of 57,500 tons, which is set to enter trial production in February and April 2025 [2] Group 3: Financial Performance - In Q1 2025, the company achieved a revenue of 1.055 billion yuan, representing a 25.83% increase compared to the same period last year [2] - The gross profit margin saw a decline due to intensified market competition and fluctuations in raw material prices [2] - The capacity utilization rate for surfactants in 2024 was reported at 86%, indicating stable high utilization over time [2]

证券代码：001218 证券简称：丽臣实业 公告编号：2025-022 湖南丽臣实业股份有限公司 关于 2024 年度分红派息实施公告 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。 湖南丽臣实业股份有限公司（以下简称"公司"）2024 年度利润分配方案已 获 2025 年 5 月 29 日召开的 2024 年年度股东大会审议通过，现将权益分派事宜 公告如下： 一、股东大会审议通过的权益分派方案情况 1、公司于 2025 年 5 月 29 日召开 2024 年年度股东大会，审议通过了《关于 公司<2024 年度利润分配预案>的议案》，同意以公司现有总股本 130,178,260 股 为基数，向全体股东每 10 股派发现金红利 5.10 元（含税），共计派发现金红利 66,390,912.60 元，不送红股，不进行资本公积金转增股本。 本次利润分配方案自披露之日起至实施权益分派股权登记日期间公司股本 发生变动的，公司则以实施分配方案时股权登记日的总股本为基数，按照每股分 配比例不变的原则对分配总额进行调整。 2、2024 年度利润分配方案自披露至实施期间公司股本 ...

Core Viewpoint - The article discusses the concerns raised by the U.S. government regarding the potential national security risks associated with China's Mingyang Group's plan to build a wind turbine factory in Scotland, highlighting the geopolitical tensions surrounding foreign investments in critical infrastructure [1][3][4]. Group 1: Investment and National Security Concerns - The U.S. government has expressed concerns to the UK and Germany about Mingyang Group's investment, citing potential national security risks and unfair competition [1][3]. - Some UK politicians are advocating for a review of the investment, fearing that reliance on Chinese technology could pose risks to national security and defense infrastructure [3][4]. - The UK government has the authority to block the investment under the National Security and Investment Act, which could complicate its energy cooperation with China [4]. Group 2: Industry Perspectives - Supporters of the project argue that risks can be managed through regulation and that U.S. interference is inappropriate, emphasizing the need for the UK to maintain pragmatic economic relations with China [3][6]. - The "Green Volt" project is seen as crucial for the UK's goal of achieving net-zero emissions by 2050, with local officials welcoming international investment to develop the offshore wind sector [6]. - A spokesperson from the Scottish government highlighted the importance of maintaining a practical economic relationship with China, which could create jobs and growth opportunities in the clean energy sector [6].

证券代码：001218 证券简称：丽臣实业 公告编号：2025-018 湖南丽臣实业股份有限公司 一、股东大会召开情况 （一）会议召开时间 1、现场会议召开时间：2025 年 5 月 29 日（星期四）上午 10︰30 2、网络投票时间为：2025 年 5 月 29 日，其中： 2024 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会无否决议案的情况。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 （四）会议召集人：公司董事会 （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 5 月 29 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00； （2）通过深圳证券交易所互联网投票系统进行投票的具体时间为：2025 年 5 月 29 日上午 9:15 至下午 15:00 期间的任意时间。 （二）现场会议召开地点：长沙市长沙经济技术开发区泉塘街道社塘路 399 号湖南丽臣实业股份有限公司办公大楼九楼报告厅。 （三）会议召开方式：现场投票与网络投票相结合的 ...

证券代码：001218 证券简称：丽臣实业 公告编号：2025-020 湖南丽臣实业股份有限公司 第六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、董事会会议召开情况 湖南丽臣实业股份有限公司（以下简称"公司"）于 2025 年 5 月 29 日召开 2024 年年度股东大会和第五届五次职工代表大会，选举产生了公司第六届董事 会成员。 公司第六届董事会第一次会议于 2025 年 5 月 29 日下午 16 时在公司办公大 楼五楼会议室以现场方式召开。全体董事一致同意豁免本次董事会会议通知时间 的要求，会议通知于公司 2024 年年度股东大会和职工代表大会选举产生第六届 董事会成员后以现场通知方式送达全体董事。公司全体董事共同推选刘茂林先生 为会议主持人，本次董事会应出席会议的董事 9 人，实际出席董事 9 人。公司拟 任高级管理人员列席了本次董事会会议。本次会议的召集、召开及表决程序符合 《中华人民共和国公司法》（以下简称"《公司法》"）等法律、行政法规、部 门规章、规范性文件和《湖南丽臣实业股份有限公司章程》（以下简称"《公 ...

中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话：（86-10）5809-1000 传真：（86-10）5809-1100 北京市竞天公诚律师事务所 关于湖南丽臣实业股份有限公司 2024年年度股东大会的法律意见书 致：湖南丽臣实业股份有限公司 北京市竞天公诚律师事务所（以下简称"本所"）接受湖南丽臣实业股份有 限公司（以下简称"公司"）的委托，指派本所律师列席公司于 2025 年 5 月 29 日上午 10 时 30 分在湖南丽臣实业股份有限公司办公大楼九楼报告厅召开的 2024 年年度股东大会（以下称"本次股东大会"），并依据《中华人民共和国 公司法》等中国法律、法规和相关规范性文件（以下称"中国法律法规"）及《湖 南丽臣实业股份有限公司章程》（以下称"公司章程"）的规定，就本次股东大 会的召集和召开程序、出席会议人员资格、召集人资格、会议表决程序和表决结 果等事宜（以下称"程序事宜"）出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的有关本次股东大会的文件， 包括但不限于公司第五届董事会第二十一次会议决议、第五届监事会第二十次会 议决以及根据上 ...