中化岩土集团股份有限公司 关于公司内部审计负责人辞职的公告 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。 中化岩土集团股份有限公司（以下简称"公司"）董事会 于近日收到公司内部审计负责人王立肖女士提交的书面辞职申 请，王立肖女士因个人原因，申请辞去公司内部审计负责人职 务，辞职后王立肖女士不再担任公司任何职务。 证券代码：002542 证券简称：中化岩土 公告编号：2025-058 公司及董事会对王立肖女士在任职内部审计负责人期间对 公司发展做出的贡献表示衷心感谢。 特此公告。 董事会 2025 年 7 月 11 日 王立肖女士的离职不会影响公司相关工作的正常运行。王 立肖女士的辞职申请自送达董事会时生效。公司将尽快聘任符 合任职资格的人员担任公司内部审计负责人。截至本公告日， 王立肖女士未持有本公司股份，亦不存在应当履行而未履行的 承诺事项。 中化岩土集团股份有限公司 ...

Group 1 - Company Junhe Precision expects a net profit of 49.3 million to 53 million yuan for the first half of 2025, representing a year-on-year increase of 46.61% to 57.61% [1] - Company Yingtan plans to reduce its shareholding by a total of 2.79%, with specific reductions from major shareholders and executives due to funding needs [1][2] - Company EFORT W.F.C. Holding plans to sell 22% of its stake in GME Aerospace for 6 million euros, reducing its ownership from 48.99% to 19.76% [2] - Company Huada Jiutian has terminated its major asset restructuring plans due to a lack of consensus on key terms among parties involved [3] - Company Shankai Intelligent is planning a change in control, leading to a temporary suspension of its stock trading [3] Group 2 - Company TCL Technology anticipates a revenue of 82.6 billion to 90.6 billion yuan for the first half of 2025, with a net profit increase of 81% to 101% [5][6] - Company TCL Zhonghuan expects a net loss of 4 billion to 4.5 billion yuan for the first half of 2025, worsening from the previous year [6] - Company Lvtianhua forecasts a net profit decline of 62.64% to 73.85%, estimating a profit of 3.5 million to 5 million yuan [8] - Company Zhongke Jincai expects a net loss of 75 million to 105 million yuan, representing a decline of 51.43% to 112% [9] - Company AVIC Heavy Machinery anticipates a net profit decrease of approximately 33.29% for the first half of 2025 [11] Group 3 - Company Jiangbolong reports that the National Integrated Circuit Industry Investment Fund has reduced its stake to below 5% [13] - Company Erlu Si plans to reduce its shareholding by up to 1% due to personal funding needs [14] - Company Zhonghua Rock intends to reduce its shareholding by up to 0.46% for personal funding reasons [15] - Company Jiekang Equipment plans to reduce its shareholding by up to 1% due to personal funding needs [15] - Company Jianzhijia's actual controller plans to increase its shareholding by 50,000 to 100,000 shares [16] Group 4 - Company Jinshi Resources has had a lawsuit terminated after the plaintiff withdrew their case, which had sought 90 million yuan in damages [18] - Company Huaye Fragrance plans to reduce its shareholding by up to 3% due to personal financial arrangements [19] - Company Zhaobiao plans to reduce its shareholding by a total of 0.54% due to personal funding needs [20] - Company Shenkai plans a full takeover offer at 16.13 yuan per share for 8659 million shares, representing 57.73% of its issued shares [21] - Company Suqian Liansheng plans to reduce its shareholding by a total of 6.03% due to personal funding needs [22]

Core Viewpoint - Liu Zhongchi, a director of Zhonghua Rock and Soil Group Co., Ltd., plans to reduce his shareholding by up to 8,267,798 shares, which accounts for 0.4578% of the company's total share capital, within three months after the announcement date [1][2]. Shareholder Information - Shareholder Name: Liu Zhongchi [1] - As of the announcement date, Liu Zhongchi holds shares in the company [2]. Reduction Plan Details - The reduction plan includes the reason for the reduction, source of shares, quantity, method, proportion of total share capital, reduction period, and price range [1]. - The reduction will be implemented through centralized bidding or block trading [1]. - The reduction period is set to begin from the announcement date and will last for three months [1]. Compliance and Commitments - Liu Zhongchi has adhered to previously disclosed commitments regarding shareholding intentions, ensuring that the current reduction plan aligns with those commitments [2]. - Liu Zhongchi has committed to not transferring more than 25% of his total shareholding per year while serving as a director, supervisor, or senior management personnel, and will not transfer shares within six months after leaving the company [1][2].

证券代码：002542 证券简称：中化岩土 公告编号：2025-057 中化岩土集团股份有限公司 关于董事减持股份预披露公告 董事刘忠池先生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。 特别提示： 持有中化岩土集团股份有限公司（以下简称"公司"）股份 33,071,191 股（占公司总股本比例 1.8311%）的董事刘忠池先生 计划在公告之日起 15 个交易日后的 3 个月内以集中竞价或大宗 交易方式减持公司股份不超过 8,267,798 股（占公司总股本比例 0.4578%）。 一、股东的基本情况 （一）股东名称：刘忠池 截至本公告披露日，刘忠池先生严格遵守此前已披露的相关 承诺，本次拟减持事项与刘忠池先生此前已披露持股意向、承诺 一致。 （三）刘忠池先生不存在《深圳证券交易所上市公司自律监 管指引第 18 号——股东及董事、监事、高级管理人员减持股份》 第九条规定的情形。 三、相关风险提示 （一）本次减持计划实施的不确定性风险：刘忠池先生将根 据市场情况等因素决定是否实施本次股份减持计划。 （二）截 ...

Core Viewpoint - The company Zhonghua Rock and Soil (002542) announced that its director Liu Zhongchi, who holds 1.8311% of the company's shares, plans to reduce his holdings by up to 8.2678 million shares, representing 0.4578% of the total share capital, within three months after 15 trading days from the announcement date [1] Summary by Relevant Sections - **Shareholding Reduction Plan** - Liu Zhongchi intends to reduce his shareholding through centralized bidding or block trading methods [1] - The maximum number of shares to be reduced is 8.2678 million [1] - This reduction will account for 0.4578% of the company's total share capital [1]

证券代码：002542 证券简称：中化岩土 公告编号：2025-055 中化岩土集团股份有限公司 关于取消召开2025年第三次临时股东会的公告 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。 中化岩土集团有限公司（以下简称"公司"）于 2025 年 7 月 8 日召开第五届董事会第十六次临时会议审议通过了《关于 取消召开 2025 年第三次临时股东会的议案》，公司董事会决定 取消原定于2025年7月11日召开的 2025年第三次临时股东会。 本次取消召开股东会的事宜符合法律、行政法规、部门规章、 规范性文件和《中化岩土集团股份有限公司章程》的相关规定。 现将有关事项公告如下： 一、取消股东会的基本情况 1．股东会届次：2025 年第三次临时股东会。 2．股东会的召集人：董事会。 2025 年 6 月 23 日，公司第五届董事会第十四次临时会议审 议通过了《关于召开 2025 年第三次临时股东会的议案》。 3．会议召开时间： （1）现场会议召开时间为：2025 年 7 月 11 日（星期五） 下午 14:00； （2）网络投票时间为：2025 年 7 月 11 ...

中化岩土集团股份有限公司 关于召开2025年第三次临时股东会的通知 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。 中化岩土集团股份有限公司（以下简称"公司"）2025 年 7 月 8 日召开的第五届董事会第十六次临时会议审议通过了《关 于召开 2025 年第三次临时股东会的议案》，决定于 2025 年 7 月 28 日（星期一）下午 14:00 召开 2025 年第三次临时股东会，审 议公司第五届董事会第十四次临时会议提交的相关议案，现将 会议有关事项通知如下： 一、召开会议的基本情况 1．股东会届次：2025 年第三次临时股东会。 2．股东会的召集人：董事会。 2025 年 7 月 8 日，公司第五届董事会第十六次临时会议审 议通过了《关于召开 2025 年第三次临时股东会的议案》。 证券代码：002542 证券简称：中化岩土 公告编号：2025-056 3．会议召开的合法、合规性：董事会召集召开本次股东会 会议符合《中华人民共和国公司法》《上市公司股东会规则》 等有关法律法规、规范性文件以及《中化岩土集团股份有限公 司章程》（以下简称《公司章程》）的规定 ...

证券代码：002542 证券简称：中化岩土 公告编号：2025-054 中化岩土集团股份有限公司 第五届董事会第十六次临时会议决议公告 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。 中化岩土集团股份有限公司（以下简称"公司"）董事会于 2025 年 7 月 7 日以电话通知、电子邮件、现场通知等方式发出 了召开公司第五届董事会第十六次临时会议的通知，会议于2025 年 7 月 8 日在四川省成都市武侯区天长路 111 号永安公服 5 层会 议室以现场与通讯同时进行的方式召开。会议应出席董事 8 人， 实际出席董事 8 人。会议由公司董事长刘明俊先生召集并主持， 公司监事、高级管理人员列席了会议。 本次会议的召集、召开和表决程序符合《中华人民共和国公 司法》和《中化岩土集团股份有限公司章程》的有关规定，会议 有效。本次会议审议通过如下议案： 一、关于取消召开 2025 年第三次临时股东会的议案 表决结果：8 票同意、0 票弃权、0 票反对。 公司董事会决定取消原定于 2025 年 7 月 11 日召开 2025 年 第三次临时股东会。 《关于取消召开 2025 ...

Core Viewpoint - China Chengxin International has announced the termination of credit ratings for China Chemical Geology Group Co., Ltd. and its related debt instruments due to the company's decision to end cooperation with the rating agency [1][2][3]. Group 1: Credit Rating Changes - The credit rating of China Chemical Geology was downgraded from AA to AA- with a stable outlook as of July 5, 2024 [1]. - The related debt instruments "20 Zhonghua Yantu MTN001", "23 Zhonghua Yantu MTN001", and "23 Zhonghua Yantu MTN002" were also rated by China Chengxin International [1]. - Chengxin International maintained the credit rating of Chengdu Xingcheng Investment Group Co., Ltd. at AAA with a stable outlook, which provides unconditional guarantees for the debt instruments [1]. Group 2: Company Performance and Challenges - Since 2024, China Chemical Geology has maintained strong shareholder strength and a high market position in its niche, but it faces challenges such as increasing net profit losses and declining capital strength [2]. - The company issued a termination letter to Chengxin International on June 27, 2025, stating its decision to end the credit rating agreement [2]. Group 3: Termination of Rating Services - Following the termination letter, Chengxin International is unable to continue its tracking rating services for China Chemical Geology and its related debt instruments [3]. - The credit ratings for China Chemical Geology and its related debt instruments will become invalid, and Chengxin International will not update these ratings going forward [3].

Group 1 - The company held its 15th temporary board meeting on July 6, 2025, in Chengdu, Sichuan, with all 8 board members present [1] - The board approved the proposal to postpone the third temporary shareholders' meeting originally scheduled for July 9, 2025, to July 11, 2025, with all other details remaining unchanged [1] - The meeting and voting procedures complied with relevant laws and the company's articles of association, ensuring the validity of the meeting [1] Group 2 - The notice regarding the postponement of the shareholders' meeting was published in the Securities Times and on the Giant Tide Information Network [2]