安徽江南化工股份有限公司股东会议事规则 安徽江南化工股份有限公司 股东会议事规则 第一章 总则 第一条 为规范安徽江南化工股份有限公司（以下简称"公司"或者"本公司"） 行为，保证股东会依法行使职权，规范其运作程序，充分发挥股东会的作用，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》（以下简称《证券法》）、《上市公司股东会规则》和《安徽江南化工股份 有限公司章程》（以下简称《公司章程》）以及现行的相关法律、法规和规范性 文件，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 股东会由全体股东组成，是公司的权力机构，代表全体股东的利益。 第四条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第五条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第二章 股东 第六条 公司股份持有人均为公司股东。 股东按其所持有股份的类别享有权利，承担义务；持有同一类别股份的股东， ...

安徽江南化工股份有限公司 章程 二〇二五年八月 目录 | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 | 4 | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 | 5 | | 第三节 | 股份转让 | 6 | | 第四章 | 股东和股东会 | 7 | | 第一节 | 股东的一般规定 | 7 | | 第二节 | 控股股东和实际控制人 | 9 | | 第三节 | 股东会的一般规定 | 10 | | 第四节 | 股东会的召集 | 13 | | 第五节 | 股东会的提案与通知 | 15 | | 第六节 | 股东会的召开 | 16 | | 第七节 | 股东会的表决和决议 | 19 | | 第五章 | 董事和董事会 | 23 | | 第一节 | 董事的一般规定 | 24 | | 第二节 | 董事会 | 27 | | 第三节 | 独立董事 | 32 | | 第四节 | 董事会专门委员会 | 35 | | 第六章 | 高级管理人员 | 36 | | 第七章 | 党委 | 38 | | 第八章 | 财务会计制度、 ...

Core Insights - Jiangnan Chemical announced a revenue of 4.614 billion yuan for the first half of 2025, representing a year-on-year growth of 3.71% [1] - The net profit for the same period was 427 million yuan, showing a year-on-year increase of 2.17% [1] - The company plans not to distribute cash dividends, issue bonus shares, or convert reserves into share capital [1] Financial Performance - Revenue: 4.614 billion yuan, up 3.71% year-on-year [1] - Net Profit: 427 million yuan, up 2.17% year-on-year [1] Dividend Policy - No cash dividends will be distributed [1] - No bonus shares will be issued [1] - No conversion of reserves into share capital [1]

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 4,614,164,460.07, representing a 3.71% increase compared to CNY 4,449,281,398.77 in the same period last year[18]. - Net profit attributable to shareholders of the listed company was CNY 426,835,741.90, up by 2.17% from CNY 417,768,423.38 year-on-year[18]. - The net profit after deducting non-recurring gains and losses was CNY 427,840,340.22, reflecting a 1.98% increase from CNY 419,523,954.42 in the previous year[18]. - The net cash flow from operating activities was CNY 415,304,743.31, which is an 8.29% increase compared to CNY 383,501,748.42 in the same period last year[18]. - Basic earnings per share were CNY 0.1611, a 2.16% increase from CNY 0.1577 in the previous year[18]. - Total assets at the end of the reporting period were CNY 19,224,710,223.76, up 2.38% from CNY 18,778,158,832.18 at the end of the previous year[18]. - Net assets attributable to shareholders of the listed company increased by 3.11% to CNY 9,756,399,313.45 from CNY 9,461,927,300.11 at the end of the previous year[18]. - The weighted average return on net assets was 4.42%, down by 0.25% from 4.67% in the previous year[18]. Revenue and Costs - The operating cost increased to ¥3,205,975,091.35, which is a 2.08% rise from ¥3,140,567,453.82 in the same period last year[50]. - The revenue from the civil explosives sector was ¥4,226,743,803.9, accounting for 91.60% of total revenue, with a year-on-year growth of 5.04%[51]. - The gross profit margin for the civil explosives industry was 29.45%, up by 1.86% from the previous year[52]. - The company reported a significant decrease in cash and cash equivalents, with a net decrease of ¥10,104,862.63, a decline of 104.74% compared to an increase of ¥213,235,158.73 in the previous year[51]. Investments and Acquisitions - The total investment amount for the reporting period reached ¥105,664,045.22, a significant increase of 399.65% compared to ¥21,147,647.06 in the same period last year[68]. - The company made a major equity investment of ¥342,830,000.00 in Hubei Dongshen Chutian Chemical Co., holding a 90% stake, with the investment aimed at establishing a new limited liability company[69]. - The acquisition of a 51% stake in Sichuan Ebian Guochang Chemical Co. was completed for ¥170,340,000.00, funded by self-owned and self-raised capital[69]. Market Expansion and Strategy - The company is focusing on international market expansion in line with the "Belt and Road" initiative[34]. - The company operates in over ten provinces and regions in China and has expanded its international presence to countries including Namibia and Serbia[26]. - The company is enhancing its digital transformation and smart manufacturing capabilities, integrating IoT and AI technologies to improve operational efficiency and safety management[47]. Safety and Compliance - The company acknowledges various risks including safety, industry development, market expansion, and changes in new energy policies[4]. - Jiangnan Chemical achieved a stable safety production situation with no accidents reported during the reporting period, following six inspections by the Ministry of Industry and Information Technology[58]. - The company is committed to improving its safety management system and ensuring compliance with the "14th Five-Year" plan for the safety development of the civil explosive industry[85]. Environmental and Social Responsibility - The company conducted two agricultural technology training sessions, training 128 farmers in planting and breeding techniques[96]. - The company has not experienced any sudden environmental incidents or violations of energy-saving and environmental protection regulations in the first half of 2025[98]. - The company has completed and put into operation the clean energy transformation project at Anhui Hengyuan[99]. Commitments and Legal Matters - The commitment to inject controlled civil explosive assets into the listed company within 60 months after the transaction completion[101]. - The company is involved in a lawsuit with Inner Mongolia Jiuhua Energy Equipment Co., Ltd. for an amount of 10,883.55 thousand yuan, with the first instance pending[118]. - The company reported no penalties or rectifications during the reporting period[120]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 60,752, with the largest shareholder, Northern Special Energy Group, holding 21.74% of the shares[147]. - The company has seen an increase of 12,284 shares in restricted shares, bringing the total restricted shares to 49,137[145]. - The company’s major shareholder, Northern Special Energy Group, holds 29.99% of the voting rights after a share transfer[195].

Core Viewpoint - The major shareholder, Zijin Mining Investment (Shanghai) Co., Ltd., plans to issue non-public exchangeable bonds backed by its shares in Jiangnan Chemical, having received a no-objection letter from the Shenzhen Stock Exchange [1][2]. Group 1: Shareholder Information - Zijin Mining Investment holds a total of 534,166,752 A-shares in Jiangnan Chemical, representing 20.17% of the company's total share capital [2]. - The issuance of the exchangeable bonds will not result in a change of control for Jiangnan Chemical [2]. Group 2: Bond Issuance Details - The non-public exchangeable bonds will have a maximum issuance value of 700 million RMB [2]. - The no-objection letter is valid for 12 months, during which Zijin Investment may choose to issue the bonds in phases or not at all, depending on its financial arrangements and market conditions [2].

证券代码：002226 证券简称：江南化工 公告编号:2025-049 海）有限公司非公开发行可交换公司债券符合深交所挂牌条件的无异议函》（深 证函〔2025〕817号，以下简称"《无异议函》"）。 安徽江南化工股份有限公司 关于持股 5%以上股东拟非公开发行可交换公司债券获得 深圳证券交易所无异议函的公告 持股 5%以上股东紫金矿业投资（上海）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。 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。 安徽江南化工股份有限公司（以下简称"公司"或"本公司"）于2025年8 月26日收到持股5%以上股东紫金矿业投资（上海）有限公司（"紫金投资"）的 书面通知，紫金投资拟以其（及其一致行动人紫金矿业紫南（厦门）投资合伙企 业（有限合伙））持有的本公司部分A股股票为标的非公开发行可交换公司债券 （以下简称"本次可交换债券"）已获得深圳证券交易所《关于紫金矿业投资（上 根据《无异议函》，紫金投资本次非公开发行可交换公司债券发行面值不超 过7亿元人民币。《无异议函》有效期为自出具之日起12个月，在《无异议函》 有效期内， ...

证券代码：002226 证券简称：江南化工 公告编号：2025-048 安徽江南化工股份有限公司 关于持股 5%以上股东减持计划期限届满暨实施结果的公告 股东紫金矿业紫南（厦门）投资合伙企业（有限合伙）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。 安徽江南化工股份有限公司（以下简称"公司"或"江南化工"）于 2025 年 4 月 26 日披露了《关于持股 5%以上股东减持股份的预披露公告》 （公告编号： （以下简称"紫南投资"）计划在公告之日起的 15 个交易日后的 3 个月内（即 持有的公司股份不超过 79,467,000 股（占江南化工总股本比例不超过 3.00%）。 公司于 2025 年 7 月 3 日披露了《关于持股 5%以上股东及其一致行动人权益 变动触及 1%整数倍的公告》（公告编号：2025-042）。 截至 2025 年 8 月 22 日，本次减持计划期限已届满，公司收到紫金矿业紫南 （厦门）投资合伙企业（有限合伙）出具的《关于持股 5%以上股东减持计划期 满暨实施结果的告知函》，根据《 ...

证券代码：002226 证券简称：江南化工 公告编号：2025-048 安徽江南化工股份有限公司 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。 安徽江南化工股份有限公司（以下简称"公司"或"江南化工"）于 2025 年 4 月 26 日披露了《关于持股 5%以上股东减持股份的预披露公告》（公告编号： 2025-029），持股 5%以上股东紫金矿业紫南（厦门）投资合伙企业（有限合伙） （以下简称"紫南投资"）计划在公告之日起的 15 个交易日后的 3 个月内（即 2025 年 5 月 23 日至 2025 年 8 月 22 日）以集中竞价交易及大宗交易方式减持其 持有的公司股份不超过 79,467,000 股（占江南化工总股本比例不超过 3.00%）。 公司于 2025 年 7 月 3 日披露了《关于持股 5%以上股东及其一致行动人权益 变动触及 1%整数倍的公告》（公告编号：2025-042）。 截至 2025 年 8 月 22 日，本次减持计划期限已届满，公司收到紫金矿业紫南 （厦门）投资合伙企业（有限合伙）出具的《关于持股 5%以上股东减持计划期 满暨实施结果的告知函》，根据《上市 ...

Company Performance - Jiangnan Chemical reported a total revenue of 2.013 billion yuan for Q1 2025, representing a year-on-year growth of 1.57% [1] - The net profit attributable to shareholders was 146 million yuan, with a year-on-year increase of 0.97% [1] - The non-recurring net profit was 134 million yuan, showing a year-on-year growth of 6.47% [1] - The current ratio is 1.997, and the quick ratio is 1.819, indicating strong liquidity [1] - The debt-to-asset ratio stands at 41.13%, reflecting the company's financial leverage [1] Stock Market Activity - As of August 19, 2025, Jiangnan Chemical's stock closed at 6.48 yuan, down 0.77% [1] - The turnover rate was 2.03%, with a trading volume of 538,200 hands and a transaction amount of 351 million yuan [1] - There was a net outflow of main funds amounting to 19.86 million yuan, accounting for 5.66% of the transaction amount [1] - Large orders saw a net outflow of 18.35 million yuan, representing 5.23% of the transaction amount [1] Company Background - Jiangnan Chemical, established in 1998, is located in Xuancheng City and primarily engages in the manufacturing of chemical raw materials and products [2] - The company has a registered capital of approximately 2.649 billion yuan and a paid-in capital of 40.33 million yuan [1] - The legal representative of the company is Yang Shize [1] Investment and Intellectual Property - Jiangnan Chemical has made investments in 42 enterprises and participated in 167 bidding projects [2] - The company holds 9 trademark registrations and 130 patents, indicating a focus on innovation [2] - Additionally, it possesses 8 administrative licenses [2]

企查查APP显示，近日，湖北江南楚天科技有限公司成立，注册资本1亿元，经营范围包含：工程和技 术研究和试验发展；机械电气设备制造等。企查查股权穿透显示，该公司由江南化工等共同持股。 ...