Core Viewpoint - Xiangtan Electric Chemical announced on November 17 that as of November 10, 2025, the number of shareholders reached 76,105 households [2] Company Summary - The company has reported a significant increase in the number of shareholders, indicating growing investor interest and potential market confidence [2]

Core Viewpoint - Xiangtan Electric Chemical's stock has experienced fluctuations, with a year-to-date increase of 57.86%, while facing a recent decline of 2.00% on November 17 [1] Financial Performance - For the period from January to September 2025, Xiangtan Electric Chemical reported revenue of 1.402 billion yuan, reflecting a year-on-year growth of 1.36%, while net profit attributable to shareholders decreased by 35.56% to 157 million yuan [2] - The company has distributed a total of 354 million yuan in dividends since its A-share listing, with 286 million yuan distributed over the past three years [3] Stock Market Activity - As of November 17, the stock price was 15.66 yuan per share, with a market capitalization of 9.858 billion yuan and a trading volume of 1.57 billion yuan [1] - The stock has seen significant trading activity, with a net inflow of 4.471 million yuan from main funds and notable buying from large orders [1] Shareholder Information - As of October 31, the number of shareholders decreased to 68,900, while the average circulating shares per person increased by 2.86% to 9,140 shares [2] - Hong Kong Central Clearing Limited emerged as the third-largest circulating shareholder, holding 7.6294 million shares as a new shareholder [3]

Group 1 - The announcement details that the indirect controlling shareholder, Xiangtan Zhenxiang State-owned Assets Management Investment Co., Ltd., has released part of its pledged shares [1] - As of the announcement date, the total pledged shares held by Xiangtan Zhenxiang and its concerted parties are outlined [1] - The company assures that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1][2] Group 2 - The announcement includes a notice from Xiangtan Zhenxiang regarding the share pledge release [1] - It also references documents for review, including the notice of share pledge release and details of shareholding changes for shareholders owning more than 5% [1]

Group 1 - The company received a notification from its indirect controlling shareholder, Xiangtan Zhenxiang State-owned Assets Operation Investment Co., Ltd., regarding the release of part of its pledged shares [1] - The number of shares released from pledge is 11 million shares, which accounts for 13.77% of the shares held by the shareholder and 1.75% of the company's total share capital [1] - As of the announcement date, the shareholder and its concerted parties have a total of 89.96 million shares pledged, representing 14.29% of the company's total share capital [1]

| 证券代码：002125 | 证券简称：湘潭电化 | 公告编号：2025-068 | | --- | --- | --- | | 债券代码：127109 | 债券简称：电化转债 | | 湘潭电化科技股份有限公司 关于股东部分股份解除质押的公告 | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 持股 | | 占其所 | 占公司 | 情况 | | 情况 | | | 股东 | 持股数量 | 比例 | 累计质押数 | 持股份 | 总股本 | 已质押股份 | 占已质 | 未质押股份 | 占未质 | | 名称 | （股） | （%） | 量（股） | 比例 | 比例 | 限售和冻结 | 押股份 | 限售和冻结 | 押股份 | | | | | | （%） | （%） | 数量（股） | 比例 | 数量（股） | 比例 | | | | | | | | | （%） | | （%） | | 振湘 国投 | 79,885,370 | 12.69 | 10,869,565 | 1 ...

Group 1 - The core point of the article is the announcement of the first extraordinary general meeting of shareholders for Xiangtan Electric Chemical Technology Co., Ltd. in 2025, detailing the meeting's resolutions and voting results [1][15]. Group 2 - The meeting was held on November 13, 2025, at the company's headquarters in Xiangtan, Hunan Province, with both on-site and online voting options available [3][5]. - A total of 509 shareholders and their representatives attended the meeting, representing 273,370,326 shares, which is 43.4278% of the total voting shares [6]. - The meeting passed several resolutions, including amendments to the company's articles of association, changes in the accounting firm, and the election of a non-independent director [9][10][11]. Group 3 - The resolution to amend the articles of association received 99.5987% approval, with 272,273,426 votes in favor [9]. - The resolution to change the accounting firm was approved with 99.8871% support, totaling 273,061,626 votes [10]. - The election of Cheng Xijun as a non-independent director was approved with 99.8844% support, amounting to 273,054,426 votes [11]. Group 4 - The legal opinion provided by Guohao Law Firm confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [12]. - The company also announced the resignation of director Peng Yong and the election of employee representative director Xun Yi, who meets all legal qualifications [16][17].

Group 1 - The company, Xiangtan Electric Chemical, announced the election of Ms. Xun Yi as the employee representative director of the ninth board of directors during a representative delegation meeting held on November 13, 2025 [1]

Group 1 - The company Xiangtan Electric Chemical (SZ 002125) held its first temporary board meeting of the ninth session on November 13, 2025, to review proposals including adjustments to the specialized committees of the board [1] - For the first half of 2025, the company's revenue composition was as follows: 91.19% from the chemical materials industry, 6.4% from the wastewater treatment industry, and 2.41% from other businesses [1] - As of the report date, the market capitalization of Xiangtan Electric Chemical was 10.3 billion yuan [1]

| 证券代码：002125 | 证券简称：湘潭电化 | 公告编号：2025-066 | | --- | --- | --- | | 债券代码：127109 | 债券简称：电化转债 | | 湘潭电化科技股份有限公司 关于董事辞职暨选举职工董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事辞职的情况 二、职工代表董事选举情况 根据《公司法》《深圳证券交易所股票上市规则》等法律法规、规范性文件 以及《公司章程》的相关规定，公司董事会设职工代表董事 1 名，由公司职工通 过职工代表大会、职工大会或其他形式民主选举产生。 公司于 2025 年 11 月 13 日召开了职代会代表团（组）长联席会议（以下简 称"联席会议"），选举寻怡女士（简历详见附件）为公司第九届董事会职工代 表董事。寻怡女士与其他现任董事共同组成公司第九届董事会，任期自本次联席 会议选举通过之日起至第九届董事会任期届满之日止。 寻怡女士符合《公司法》等相关法律法规、规范性文件及《公司章程》有关 董事任职的资格和条件，其当选职工代表董事后，公司第九届董事会中兼任公司 高级管理人员职务的董 ...

| 证券代码：002125 | 证券简称：湘潭电化 | 公告编号：2025-065 | | --- | --- | --- | | 债券代码：127109 | 债券简称：电化转债 | | 湘潭电化科技股份有限公司 2、现场会议召开地点：湖南省湘潭市岳塘经开区湘潭电化科技股份有限公 司总部大楼三楼 C305 会议室 3、网络投票时间：通过交易系统投票的时间为2025年11月13日9:15-9:25， 9:30-11:30 和 13:00-15:00；通过互联网投票系统投票的时间为 2025 年 11 月 13 日 9:15 至 15:00 期间的任意时间。 本次股东会网络投票结果数据由深圳证券信息有限公司提供。 2025 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决或变更议案的情形。 2、本次股东会未涉及变更前次股东会决议。 一、会议召开情况 1、现场会议召开时间：2025 年 11 月 13 日 15:30 4、召开方式：现场表决和网络投票相结合 5、召集人：公司董事会 6、现场会议主持人：董 ...