证券代码：002497 证券简称：雅化集团 公告编号：2025-50 四川雅化实业集团股份有限公司 关于参加四川辖区 2025 年投资者网上集体接待日及 半年度报告业绩说明会活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，四川雅化实业集团股份有限公司（以下简称 "公司"）将参加由四川省上市公司协会、深圳市全景网络有限公司联合举办的"四 川辖区 2025 年投资者网上集体接待日及半年度报告业绩说明会"活动，现将相关事 项公告如下： 本 次 活 动 将 采 用 网 络 远 程 的 方 式 举 行 ， 投 资 者 可 登 录 " 全 景 路 演 " （https://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 12 日（周五） 14:00-17:00。届时公司高管将在线就公司 2025 年半年度业绩、公司治理、发展战略、 经营状况和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投 资者踊跃参与！ 特此公告。 四川雅化实业集团股份有限公司董事会 2025 年 9 月 8 日 ...

Core Viewpoint - Yahua Group announced the approval of several proposals at its second extraordinary general meeting of shareholders for 2025, including adjustments to trading limits for futures, options, and foreign exchange hedging business [1] Group 1 - The second extraordinary general meeting of shareholders for Yahua Group was held on September 4, 2025 [1] - The meeting approved the proposal regarding the adjustment of trading limits for futures, options, and foreign exchange hedging [1]

Meeting Details - The shareholder meeting of Sichuan Yahua Industrial Group Co., Ltd. was held on September 4, 2025, at 14:30 [1] - A total of 821 shareholders and proxies attended, representing 240,792,306 shares, which is 12.0366% of the total voting shares [1] - Online voting was conducted with 810 participants representing 103,176,719 shares, accounting for 10.4019% of the total voting shares [1] Voting Results - The proposals were approved with significant majority votes, with 238,790,584 shares (99.1687%) in favor and only 300 shares (0.1448%) against [2] - Among minority shareholders, 116,924,444 shares (98.3168%) voted in favor, while 1,653,122 shares (1.3900%) opposed [2] - The voting results for various proposals showed consistent support, with approval rates generally above 97% [3][4][5] Legal Compliance - The meeting was attended by company directors, supervisors, senior management, and legal representatives, confirming compliance with relevant laws and regulations [2][8] - The legal opinion provided by Beijing Zhonglun (Chengdu) Law Firm affirmed the legality and validity of the meeting procedures and voting results [8]

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications, and voting results of the second extraordinary general meeting of Sichuan Yahua Industrial Group Co., Ltd. held on September 4, 2025 [1][14]. Group 1: Meeting Procedures - The meeting was convened by the company's sixth board of directors and publicly announced on August 20, 2025, detailing the time, location, and agenda [2][3]. - The meeting was conducted through a combination of on-site and online voting, with the on-site meeting held in Chengdu [3]. Group 2: Qualifications of Participants - The meeting was convened by the board of directors, meeting the qualifications set by relevant laws and regulations [4]. - A total of 821 shareholders participated, representing 240,792,306 shares, which is 21.0609% of the total voting shares [4]. Group 3: Voting Procedures and Results - All agenda items were reviewed and voted on in accordance with legal and regulatory requirements, with the results as follows: - The proposal to adjust trading limits for futures, options, and foreign exchange hedging was approved with 238,790,584 votes in favor, representing 99.8552% of the valid votes [5]. - The proposal to amend the company's articles of association was approved with 238,817,778 votes in favor, representing 99.8499% of the valid votes [6]. - The proposal to revise the employee stock ownership plan was approved with 234,078,888 votes in favor, representing 99.9005% of the valid votes [12]. - The voting results for small investors were also overwhelmingly in favor, with significant percentages of approval across various proposals [5][6][12].

Core Viewpoint - Yahua Group held its second extraordinary general meeting of shareholders on September 4, 2025, where multiple important proposals were reviewed and approved [1]. Group 1: Meeting Details - The meeting was conducted using a combination of on-site and online voting, with a total of 821 shareholders and proxies present, representing 240,792,306 shares, which is 21.0609% of the total voting shares [1]. - The on-site voting accounted for 137,615,587 shares (12.0366%), while online voting represented 103,176,719 shares (9.0244%) [1]. - A total of 815 minority shareholders participated, representing 118,926,166 shares (10.4019%) [1]. Group 2: Proposal Results - The proposal to adjust the trading limits and feasibility analysis for futures, options, and foreign exchange hedging business received 238,790,584 votes in favor (99.1687%) [2]. - The amendment to the Articles of Association was approved with 238,817,778 votes in favor (99.1800%) [3]. - The revision of the Rules of Procedure for Shareholders' Meetings was supported by 234,543,388 votes (97.4049%) [3]. - The amendment to the Rules of Procedure for Board Meetings was approved with 234,556,188 votes in favor (97.4102%) [3]. - The proposal to revise the Management Control Measures for Fundraising was supported by 234,536,588 votes (97.4020%) [3]. - The amendment to the Related Party Transaction Management Control System received 234,655,488 votes in favor (97.4514%) [3]. - The proposal to revise the Selection System for Accounting Firms was approved with 234,641,188 votes (97.4455%) [3]. - The amendment to the Employee Stock Ownership Management Measures for subsidiaries was supported by 234,078,888 votes (97.2119%) [4]. - The adjustment of performance assessment indicators for the 2025 Employee Stock Ownership Plan received 115,132,357 votes in favor (96.8099%) [5]. Group 3: Legal Validity - The meeting's convening, procedures, qualifications of the conveners and attendees, voting procedures, and results were deemed legal and valid by Beijing Zhonglun (Chengdu) Law Firm [6].

北京中伦（成都）律师事务所 二〇二五年九月 北京中伦（成都）律师事务所 关于四川雅化实业集团股份有限公司 关于四川雅化实业集团股份有限公司 2025 年第二次临时股东大会的 法律意见书 2025 年第二次临时股东大会的 法律意见书 致：四川雅化实业集团股份有限公司（以下简称"贵公司"） 北京中伦（成都）律师事务所（以下简称"本所"）接受贵公司的委托，指 派律师出席并见证贵公司2025年第二次临时股东大会（以下简称"本次会议"）。 本所律师根据《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》"）、《律师事务所从事证券法 律业务管理办法》（以下简称"《证券法律业务管理办法》"）、《律师事务所 证券法律业务执业规则（试行）》（以下简称"《证券法律业务执业规则》"）、 《上市公司股东会规则》等相关法律、行政法规、规章、规范性文件及《四川雅 化实业集团股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次 会议的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决 结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所 ...

证券代码：002497 证券简称：雅化集团 公告编号：2025-49 四川雅化实业集团股份有限公司 2025 年第二次临时股东大会决议公告 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、本次股东大会没有出现否决议案的情形。 2、本次股东大会不涉及变更前次股东大会决议的情形。 3、公司召开2025年第二次临时股东大会的通知于2025年8月20日刊登在《证券时报》 《中国证券报》《上海证券报》《证券日报》和巨潮资讯网（www.cninfo.com.cn）。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025年9月4日（星期四）下午14:30； （2）网络投票时间：2025年9月4日。其中，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9月4日上午9:15～9:25，9:30~11:30,下午13:00～15:00；通过深圳证 券交易所互联网投票系统进行网络投票的具体时间为2025年9月4日9:15~15:00的任意时间； 6、会议的召集、召开符合《公司法》《深圳证券交易所股票上市规则》 ...

Group 1 - The company, Yahua Group, reported that as of August 29, the number of shareholders is approximately 137,000 [2]

Group 1 - The company, Yahua Group, responded to investor inquiries on September 3, indicating that information related to its production and operations can be found in the "2025 Semi-Annual Report" to be disclosed on August 20, 2025 [2]

Summary of Yahua Group Conference Call Company Overview - Yahua Group is a leading player in the domestic civil explosives industry with an industrial explosive production capacity exceeding 260,000 tons and a market share of over 53% in Sichuan [2][4] - The company is actively expanding into markets in Tibet and Yunnan, with the Yaxia Hydropower Station project expected to significantly enhance long-term performance [2][4] Core Business and Development - The core businesses of Yahua Group include civil blasting and lithium mining [4] - The company has lithium mining rights with a capacity corresponding to approximately 25,000 tons of lithium carbonate equivalent from the Lijiagou lithium mine and 350,000 tons/year from the Kamativi mine in Zimbabwe, with major benefits expected from the Kamativi mine in the next two years [2][21] - Yahua Group has a significant capacity in lithium hydroxide production, having already produced 100,000 tons and planning to increase by another 70,000 tons, aiming for a total of 170,000 tons [2][22] Market Dynamics - The lithium carbonate price has bottomed out but may test lower levels again in 2026; however, the long-term outlook suggests a potential price increase due to supply constraints and demand growth [2][19] - The civil explosives industry is under strict regulation, with limited new capacity and increasing demand from mining operations, providing support for the civil blasting business [2][15] Financial Performance - The civil blasting business has shown stable profitability, with a year-on-year growth of 12.21% in 2023, contributing nearly 90% to gross profit [8] - The lithium business has faced challenges due to cyclical price declines, but as prices stabilize and recover, the contribution from lithium is expected to increase significantly [8][24] Cost Management - Yahua Group manages raw material costs in the civil blasting business through local procurement and framework agreements, maintaining lower gross margins compared to industry averages [3][12] Customer Base and Stability - The company’s downstream customers are primarily located in Europe, the United States, Japan, and South Korea, including major firms like Tesla, Panasonic, LG, and CATL, which ensures revenue stability through long-term contracts [2][23] Future Outlook - The company is well-positioned for growth in the next three years, with both civil blasting and new energy sectors showing potential for improvement and significant growth through mergers, acquisitions, and cost reduction strategies [24][25]