Core Viewpoint - The announcement details the resolutions passed during the third extraordinary general meeting of shareholders of Anhui Jinhe Industrial Co., Ltd., held on September 29, 2025, focusing on the approval of the third phase of the core employee stock ownership plan and related matters [1][12][14]. Meeting Details - The meeting was held on September 29, 2025, at 14:30, combining on-site and online voting methods [3][5]. - The total number of shares with voting rights was 547,077,241, after excluding shares held in the company's repurchase account [2][9]. Attendance - A total of 408 shareholders and representatives attended the meeting, representing 271,292,376 shares, which is 49.5894% of the total voting shares [10]. - Among them, 13 shareholders attended the on-site meeting, representing 252,922,803 shares (46.2316%), while 395 participated via online voting, representing 18,369,573 shares (3.3578%) [11]. Proposal Voting Results - The following proposals were approved during the meeting: 1. **Core Employee Stock Ownership Plan Draft**: Approved by 256,460,713 shares (94.5330%), with 14,811,663 shares against [12]. 2. **Management Measures for the Core Employee Stock Ownership Plan**: Approved by 256,464,213 shares (94.5343%), with 14,795,663 shares against [13]. 3. **Authorization for the Board to Handle Related Matters**: Approved by 256,462,913 shares (94.5338%), with 14,796,963 shares against [14]. 4. **Change of Business Scope and Amendment of Articles of Association**: Approved by 269,110,176 shares (99.1956%), with 2,068,606 shares against [15][16]. Legal Opinion - The legal opinion provided by Anhui Tianhe Law Firm confirmed that the meeting was convened and conducted in accordance with relevant laws and regulations, and the resolutions passed are valid [16]. Documents for Reference - The resolutions from the third extraordinary general meeting and the legal opinion from Anhui Tianhe Law Firm are available for review [17].

Core Points - Anhui Jinhui Industrial Co., Ltd. has released a new company charter aimed at enhancing corporate governance and protecting shareholder rights [1][3] - The company was established on December 19, 2006, and was listed on the Shenzhen Stock Exchange on July 7, 2011, with a registered capital of 568.319878 million yuan and 568,319,878 shares issued [1] - The company operates in a wide range of sectors, including food additives production and sales, as well as daily chemical products manufacturing and sales [1] Shareholder and Shareholder Meeting - The company maintains a shareholder register based on securities registration and settlement institution certificates, ensuring shareholders enjoy rights and fulfill obligations [2] - The shareholder meeting, as the power institution, has various powers including electing directors and approving profit distribution plans, with strict procedures for convening and decision-making [2] Board of Directors - The board consists of 9 members, including 3 independent directors and 1 employee representative, with a chairman leading the board [2] - The board has the authority to convene shareholder meetings, execute resolutions, and determine operational plans, with detailed regulations for independent directors and board committees [2] Senior Management - The company has a general manager and 8 deputy general managers, all of whom must adhere to relevant duties of loyalty and diligence [2] Financial Accounting System - The company prepares and discloses annual and interim reports, with a profit distribution policy prioritizing cash dividends, detailing conditions and ratios for such distributions [2] - An internal audit system is in place to regulate the appointment of accounting firms [2] Notifications and Announcements - The company has established various notification methods and specified media for announcements, along with procedures for significant events such as mergers, capital increases, and liquidations [2] Conclusion - The release of the new company charter provides a solid institutional guarantee for the standardized operation and long-term development of Anhui Jinhui Industrial Co., Ltd. [3]

安徽金禾实业股份有限公司章程 安徽金禾实业股份有限公司 章 程 二〇二五年九月 1 安徽金禾实业股份有限公司章程 第一章 总 则 第一条 为维护安徽金禾实业股份有限公司（以下简称"公司"）、股东、职 工和债权人的合法权益，规范公司的组织和行为，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》"） 和其他有关规定，制定本章程。 第二条 公司系依照《中华人民共和国公司法》和其他有关规定，由皖东金瑞化 工有限公司（2014年10月更名为安徽金瑞投资集团有限公司）、安徽省定远县大江 医疗用品有限责任公司和来安县长安混凝土外加剂有限公司共同出资设立的股份 有限公司,在安徽省滁州市市场监督管理局注册登记，取得营业执照，统一信用代 码为91341100796433177T。 第三条 公司于2011年6月20日经中国证券监督管理委员会（以下简称"中国证 监会"）核准，首次向社会公众发行人民币普通股3350万股，于2011年7月7日在深 圳证券交易所上市。 第四条 公司注册名称：安徽金禾实业股份有限公司 公司英文名称：ANHUI JINHE INDUSTRIAL CO., ...

安徽天禾律师事务所 关于安徽金禾实业股份有限公司 2025 年第三次临时股东会 法律意见书 安徽天禾律师事务所 ANHUI TIANHE LAW OFFICE 地址：安徽省合肥市怀宁路 288 号置地广场 A 座 34-35F 天禾律师事务所 股东会法律意见书 安徽天禾律师事务所 关于安徽金禾实业股份有限公司 2025 年第三次临时股东会法律意见书 天律意 2025 第 02573 号 致：安徽金禾实业股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和 国证券法》（下称"《证券法》"）、《上市公司股东会规则》（下称"《股东 会规则》"）以及《安徽金禾实业股份有限公司章程》（下称"《公司章程》"） 的有关规定，安徽天禾律师事务所接受安徽金禾实业股份有限公司（下称"公司"） 委托，指派黄孝伟、盛建平律师（下称"天禾律师"）出席公司 2025 年第三次 临时股东会（下称"本次股东会"），并对本次股东会相关事项进行见证，出具 法律意见。 本法律意见书是天禾律师根据对本次股东会事实的了解及对我国现行法律、 法规和规范性文件的理解而出具的。 天禾律师同意将本法律意见书作为本次股东会的法定必备 ...

证券代码：002597 证券简称：金禾实业 公告编号：2025-055 安徽金禾实业股份有限公司 2025 年第三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、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提案的情形。 1、本次股东会的召开时间： 现场会议时间：2025年9月29日（星期一），下午14:30开始。 网络投票时间：2025年9月29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29日上午9:15—9:25,9:30—11:30，下午13:00 至15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025年9月29 日9:15-15:00期间任意时间。 2、会议召开地点：安徽省滁州市来安县城东大街127号 金禾实业C区行政办 公楼6楼。 3、会议召开方式：现场投票和网络投票相结合的方式。 4、会议召集人：公司董事会。 5、会议主持人：董事长杨乐先生。 2、本次股东会不涉及变更以往股东会已通过的决议的情形。 3、根据法律、法规、规章和规范性文件对上市公司回购股份事宜的相关规 定，上市公司回购专用 ...

Investment Rating - The report maintains a "Positive" rating for the chemical industry [5][6][20] Core Insights - The petrochemical industry is expected to see stable growth due to the introduction of policies aimed at enhancing industry health and eliminating outdated capacity [5][6] - The demand for viscose filament is anticipated to tighten, leading to an upward trend in prices, while the grass herbicide market is expected to optimize its structure [5][6] - The global GDP growth is projected to remain at 2.8%, with stable oil demand despite some slowdown due to tariff policies [5][6] Industry Dynamics - Oil supply is expected to increase significantly, driven by non-OPEC production, while demand remains stable [5][6] - The coal market is anticipated to experience long-term price stabilization, with easing pressures on downstream sectors [5][6] - Natural gas exports from the U.S. are likely to accelerate, potentially lowering import costs [5][6] Chemical Sector Analysis - The report highlights that the viscose filament industry will see a supply-demand tightening, with a projected increase in operating rates from 84% to over 95% [5][6] - The grass herbicide market is set to address issues of low pricing and quality through upcoming industry meetings aimed at regulating competition [5][6] Investment Recommendations - The report suggests focusing on sectors benefiting from the "anti-involution" policy, including textiles, agriculture, and export-related chemicals [5][6] - Specific companies to watch include Xinxiang Chemical Fiber, Jilin Chemical Fiber, and Lier Chemical, which are expected to benefit from market dynamics [5][6][20] Key Company Valuations - The report provides a valuation table for key companies, indicating various ratings such as "Buy" and "Increase" for companies like Hailir Chemical, Yunnan Chemical, and Wanhu Chemical [20]

Core Viewpoint - The company has not yet initiated the construction and production of solid-state battery raw materials but has identified key raw materials as a starting point for development [1] Group 1: Project Development - The company is conducting process and equipment verification for solid-state battery raw materials [1] - The identified materials align with the company's existing customer channels in the new energy electrolyte materials sector [1] - The processes are highly compatible with the company's fine chemical capabilities, allowing for potential implementation within the current park [1] Group 2: Future Plans - The company will continue to monitor the progress of industrialization and will promote industrial transformation when the technology matures [1]

Core Viewpoint - The company, Jinhe Industrial, is a major global supplier of sweeteners, with products widely used in sugar-free beverages, food, and health products [1] Group 1: Company Overview - Jinhe Industrial is recognized as one of the leading suppliers of sweeteners globally [1] - The company's products serve as raw materials in various sectors, including sugar-free beverages, food, and health products [1] Group 2: Client Relationships - The company has established stable and positive relationships with numerous well-known domestic and international food and beverage enterprises [1] - Jinhe Industrial focuses on customer needs and is committed to providing safe, high-quality, and stable products and services to its downstream clients [1] Group 3: Communication and Reporting - For detailed information regarding client cooperation and business progress, the company advises referring to its official periodic reports and announcements [1]

Core Viewpoint - The company emphasizes its commitment to compliance with national laws and regulations in the production and sale of food additives, ensuring product safety and quality for consumers [1] Group 1 - The company confirms that all food additive products are produced and sold in strict accordance with national laws and regulations [1] - All products have undergone necessary administrative licensing procedures [1] - The company implements a series of mandatory national standards and has established a comprehensive quality management system [1] Group 2 - The company ensures that all outgoing products meet national food safety standards [1] - The focus is on providing safe and reliable products to customers and consumers [1]

Core Viewpoint - The company has successfully validated its 80,000-ton electronic-grade hydrogen peroxide project with leading domestic clients in the photovoltaic and display sectors, achieving bulk supply [1] Group 1: Product Development - The electronic-grade hydrogen peroxide project has passed process validation with top domestic clients [1] - The company is conducting joint testing with leading clients in other sectors [1] Group 2: Customer Expansion - The company has leveraged its geographical advantage in the Yangtze River Delta to cover the new energy and electronics industries within a 200-500 kilometer radius [1] - Monthly shipment volumes are gradually increasing on a month-over-month basis [1] - The company is accelerating the integration into the supply chain of major domestic clients through a dual certification model of "technology + supply chain" [1]