Group 1: Investor Relations Activity - The investor relations activity was conducted remotely, targeting all investors [2] - The event took place on September 19, 2025, from 15:30 to 17:00 [2] - The hosting platform for the event was Panoramic Network [2] Group 2: Company Representatives - The chairman, Wang Qingyun, participated in the event [2] - The general manager, Zhang Xinyu, was also present [2] - The vice general manager and board secretary, Zhu Haihua, attended [2] - The responsible person for the event was Tan Jingjun [2] Group 3: Key Discussion Points - Inquiry about the timeline and progress of the targeted stock issuance to specific groups [2] - The company stated that the stock issuance process has not yet advanced and will comply with information disclosure regulations if there are any updates [2]

长江商报消息 ●长江商报记者 黄聪 恒基达鑫（002492.SZ）实际控制人、董事长王青运的儿子突然质押了全部持股。 9月17日晚间，恒基达鑫发布公告称，近日，公司接到公司控股股东珠海实友化工有限公司（以下简 称"珠海实友"）的一致行动人张辛聿通知，张辛聿将其所持有公司的股份质押给兴业银行股份有限公司 珠海分行，质押用途为个人资金需求。 总体来看，张辛聿所持恒基达鑫915万股股份，已100%处于质押状态，占公司总股本2.26%。按照上市 公司公告日收盘价计算，张辛聿质押股份市值达7274万元。 业绩方面，2022年至2024年以及2025年上半年，恒基达鑫营业收入已连续三年半下降。 2025年半年报中，恒基达鑫介绍，近年来，受全球经济复苏乏力、地缘政治冲突引发的原油及衍生品价 格剧烈波动，叠加国内化工产能优化调整等因素影响，部分下游客户缩减生产规模或延缓贸易周转节 奏，导致公司仓储量、周转率面临阶段性波动风险，对营业收入稳定性形成压力。 恒基达鑫2010年11月上市，公司是专业的第三方石化物流服务提供商，业务辐射国内石化工业发达的珠 三角地区、长三角地区和华中地区，是华南及华东地区石化产品仓储的知名企业，拥有 ...

证券代码：002492 证券简称：恒基达鑫 公告编号：2025-038 股东 名称 是否为控股 股东或第一 大股东及其 一致行动人 本次质押 数量 （万股） 占其所持 股份比例 占公司 总股本 比例 是否为 限售股 是否为 补充质 押 质押 起始日 质押到期日 质权人 质押用途 张辛聿 是 686.25 75.00% 1.69% 是 否 2025-9-16 至解除质押 登记日止 兴业银行股 份有限公司 珠海分行 个人资金 228.75 25.00% 0.57% 否 需求 合计 - 915.00 100.00% 2.26% - - - - - - 1、本次股份质押基本情况 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： 股东 名称 持股数量 （万股） 持股 比例 本次质押 前质押股 份数量 （万股） 本次质押 后质押股 份数量 （万股） 占其所 持股份 比例 占公司总 股本比例 已质押股份情况 未质押股份情况 已质押股份限 售和冻结、标 记数量（万股） 占已质 押股份 比例 未质押股份 限售和冻结 数量（万股） 占未质 押股份 比例 珠海 实友 16,841.43 41.58% 1,000.00 ...

Group 1 - Hengji Daxin (SZ 002492) announced that as of the date of the announcement, Zhuhai Shiyou has pledged a total of 10 million shares, accounting for 5.94% of its holdings [1] - Zhang Xinyu has pledged a total of 9.15 million shares, representing 100% of his holdings [1] - As of the announcement, Hengji Daxin's market capitalization is 3.2 billion yuan [1] Group 2 - For the first half of 2025, Hengji Daxin's revenue composition is as follows: warehousing accounts for 45.82%, loading and unloading accounts for 34.87%, other businesses account for 15.79%, and management services account for 3.52% [1]

Group 1 - The core point of the article is that Zhang Xinyu, a concerted actor of the controlling shareholder Zhuhai Shiyou, has pledged 6.8625 million shares to Industrial Bank Co., Ltd. Zhuhai Branch, which accounts for 75.00% of his holdings and 1.69% of the company's total share capital [1] - Additionally, Zhang Xinyu has pledged another 2.2875 million shares, representing 25.00% of his holdings and 0.57% of the company's total share capital [1] - The pledged shares are primarily for personal funding needs, with the pledge starting on September 16, 2025, and lasting until the release of the pledge registration [1] Group 2 - Zhang Xinyu has a good credit status and possesses the corresponding repayment ability, indicating that the pledged shares do not carry risks of forced liquidation or transfer [1]

Group 1 - The company held its 17th meeting of the 6th Board of Directors on September 4, 2025, with all 7 directors participating in the voting [1] - The Board approved amendments to the company's Articles of Association, Shareholders' Meeting Rules, and Board Meeting Rules, with a unanimous vote of 7 in favor [1][2] - The revised documents will be submitted for approval at the upcoming shareholders' meeting scheduled for September 23, 2025 [3] Group 2 - The company has restructured its "Investment Development Department" to "Investment and Risk Management Department" to enhance investment management and risk control capabilities [3] - Specific details regarding the revised rules and regulations will be disclosed on September 6, 2025, on the company's official information platform [2][3] - The Board's decision to amend various management systems, including those related to risk investment and fundraising, was also unanimously approved [2][3]

Meeting Overview - The sixth board of directors of the company held its 17th meeting on September 4, 2025, to approve the proposal for the second extraordinary general meeting of shareholders in 2025 [1] - The meeting is scheduled for September 23, 2025, at 14:30 [1] - Shareholders can vote through both on-site and online methods [1][2] Voting Procedures - Shareholders registered by the equity registration date of September 18, 2025, can attend and vote at the meeting [2] - Voting can be conducted via on-site attendance or through the Shenzhen Stock Exchange's online voting system [1][4] - Each shareholder can only choose one voting method for the same share [2] Agenda Items - The agenda includes proposals for the formulation and revision of certain governance systems, with a total of nine sub-proposals [2] - The proposals are non-cumulative voting proposals [2][9] Registration Process - Legal representatives of corporate shareholders must provide specific documentation for registration [3] - Individual shareholders must present their identification and shareholding proof for registration [3] - Remote shareholders can register via mail or fax [3] Online Voting Instructions - The company will provide a platform for online voting through the Shenzhen Stock Exchange [4] - Detailed procedures for online voting are outlined in the attached documents [4][5]

Core Points - The company has revised its articles of association to enhance the protection of the rights and interests of shareholders, employees, and creditors [1][2] - The company is registered as Zhuhai Winbase International Chemical Tank Terminal Co., Ltd. with its address located in Zhuhai [1] - The company’s business scope includes the construction and operation of terminals and storage for liquid chemical products, as well as various transportation and management services [6][8] Group 1 - The chairman of the board serves as the legal representative of the company, and the company must appoint a new legal representative within thirty days if the current one resigns [2] - The company’s assets are divided into equal shares, and shareholders are only liable for the amount they have subscribed [3] - The articles of association become a legally binding document upon effectiveness, governing the rights and obligations between the company and its shareholders [3][4] Group 2 - The company’s operational purpose emphasizes safety, customer satisfaction, environmental protection, and sustainable development [5] - The company’s share issuance follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders [7] - The company has a total of 405 million shares, all of which are ordinary shares [8] Group 3 - The company’s shareholders have specific rights, including profit distribution, participation in meetings, and the ability to request information [14][15] - The company must ensure effective communication channels with shareholders to protect their rights [14] - The company’s board of directors and senior management are required to disclose their shareholdings and any changes in their holdings [12][19]

Core Viewpoint - The document outlines the information disclosure management system of Zhuhai Hengji Daxin International Chemical Storage Co., Ltd, emphasizing the importance of timely, accurate, and fair disclosure of significant information that may impact the company's securities and investor decisions [1][2][3]. Group 1: Information Disclosure Responsibilities - The Chairman is the primary responsible person for information disclosure, while the Board Secretary is the main responsible person for managing disclosure affairs [2][3]. - Information disclosure is a continuous responsibility of the company, requiring timely and fair disclosure to all shareholders [5][6]. - Company directors and senior management must ensure the accuracy and completeness of disclosed information, and any doubts must be declared in announcements [3][10]. Group 2: Disclosure Principles and Standards - Information must be disclosed in a clear, concise, and understandable manner, avoiding misleading statements or omissions [5][6]. - The company must disclose significant events that may impact the trading price of its securities promptly [13][15]. - Regular reports, including annual, semi-annual, and quarterly reports, must be disclosed within specified timeframes [7][8][9]. Group 3: Internal Control and Audit - The company must establish effective internal controls for financial management and accounting to ensure the accuracy of financial information [81][82]. - The Audit Committee is responsible for supervising the compliance of directors and senior management with disclosure responsibilities [57][58]. Group 4: Confidentiality and Insider Information - The company must manage insider information and ensure that those with access to such information maintain confidentiality [64][66]. - Individuals with insider information are prohibited from disclosing it or engaging in insider trading [66][75]. Group 5: Consequences of Non-compliance - Individuals responsible for information disclosure may face consequences for failing to comply with legal and regulatory requirements, including reprimands or termination [92][93]. - The company must take corrective actions for any significant errors in disclosed information and report them accordingly [30][31].

General Provisions - The purpose of the work rules is to improve the corporate governance structure of Zhuhai Hengji Daxin International Chemical Storage Co., Ltd. and to standardize the authority and procedures of the general manager [1] - The work rules apply to the general manager, deputy general manager, and financial officer [1] Qualifications and Appointment Procedures - The general manager must possess rich management knowledge and practical experience, strong operational management capabilities, and a certain number of years in enterprise management or economic work [2] - Individuals with specific disqualifying conditions, such as criminal convictions or significant personal debts, are not eligible to serve as general manager [2] Authority and Responsibilities - The general manager is responsible for implementing board resolutions, managing daily operations, and reporting to the board [3][4] - The general manager has the authority to approve transactions that meet specific financial thresholds, ensuring that they align with company policies [5] Duties of the General Manager - The general manager must maintain the company's assets, ensure compliance with laws and regulations, and report regularly to the board [16] - The general manager is also responsible for enhancing employee training, fostering a positive corporate culture, and ensuring safety and environmental protection [19] Meeting Procedures - The company implements a general manager office meeting system to address significant operational decisions and departmental submissions [20] - The general manager must convene a temporary meeting within seven working days under certain conditions, such as requests from the chairman or audit committee [23] Performance Evaluation - The general manager, deputy general manager, and financial officer are subject to evaluation by the board, with compensation determined by the board [28] - Rewards and penalties are based on the achievement of annual profit targets and other operational indicators [29]