| 证券代码：002753 | 证券简称：永东股份 | 公告编号：2026-002 | | --- | --- | --- | | 债券代码：127059 | 债券简称：永东转 2 | | 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况； 2、本次股东会未涉及变更以往股东会已通过的决议的情况。 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：2026 年 1 月 8 日（星期四）下午 15:00。 山西永东化工股份有限公司 2026 年第一次临时股东会决议公告 (2)网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 01 月 08 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为 2026 年 01 月 08 日 9:15 至 15:00 的任意 时间。 2、现场会议召开地点：山西省稷山经济技术开发区永东股份公司研发楼四 楼会议室 3、召集人：公司董事会 4、召开方式：现场表决与 ...

Core Insights - The A-share private placement market in 2025 saw a significant recovery, with a total of 172 projects issued, raising a total of 887.7318 billion yuan, representing increases of 18.62% in the number of projects and 412.99% in fundraising compared to 2024 [1][3] - All 130 pure private placement projects that were reviewed in 2025 passed, achieving a 100% approval rate, while 40 out of 41 merger and acquisition projects also passed, resulting in a nominal approval rate of 97.56% [2][3] Private Placement Issuance - The total number of private placement projects in 2025 was 172, with a cumulative fundraising amount of 887.7318 billion yuan, marking a substantial increase from 2024 [1][3] - Major contributions to the fundraising surge were from the four major state-owned banks, with China Bank, Postal Savings Bank, and others raising significant amounts [3] - The highest fundraising amounts among the 172 projects were from China Bank (165 billion yuan), Postal Savings Bank (130 billion yuan), and others [3] Termination of Projects - Despite the high approval rates, 220 projects were terminated during the private placement process, with some projects like Huachuang Securities and Pacific Securities having a termination rate of 100% [2][12] Fundraising Performance - Among the 172 projects, 162 met their fundraising expectations, while 10 companies fell short, with the lowest being Weiteng Electric, which raised only 57.68% of its target [11][20] - The average increase in stock price for the 155 companies that saw price increases was approximately 70.28%, with 34 companies experiencing over 100% increases [10][11] Underwriting Situation - A total of 47 securities firms participated in underwriting, with the top ten firms accounting for 90% of the market share [16][19] - CITIC Securities led with a total underwriting amount of 234.354 billion yuan, followed by Guotai Junan and others [16][19] - Guojin Securities saw a significant decline in its underwriting amount, dropping by 69.39% compared to the previous year [20]

Core Viewpoint - Shanxi Yongdong Chemical Co., Ltd. has successfully completed its refinancing project, raising 365 million yuan, which will be fully allocated to a 2×100,000 tons/year anthracene oil deep processing project and to supplement working capital [1] Group 1: Project Details - The project will generate an annual capacity of 190,000 tons of decrystallized anthracene oil, 5,000 tons of anthraquinone, and 2,000 tons of carbazole [1] - This project will provide high-quality self-sufficient raw materials for the company's high-end carbon black production and extend the fine processing industry chain of coal tar, opening up high value-added product markets [1] Group 2: Economic Model and Partnerships - Yongdong has established a unique circular economy model integrating "coal tar processing + carbon black production + flue gas power generation + fine chemical new materials" [1] - The company has formed long-term partnerships with well-known tire manufacturers such as Bridgestone and Hankook [1] Group 3: Competitive Advantage - The implementation of this fundraising project will further enhance the company's advantages in the circular economy industry chain, achieving comprehensive utilization of coal tar resources [1] - The company will cover and self-supply key raw materials for mid-to-high-end carbon black production, ensuring product quality while maintaining cost advantages, thereby improving market competitiveness [1]

经中国证券监督管理委员会"证监许可[2021]4027 号"文核准，公司于 2022 年 4 月 8 日公开发行了 380 万张可转换公司债券，每张面值 100 元，发行 总额 38,000 万元。 | 证券代码：002753 | 证券简称：永东股份 | 公告编号：2026-001 | | --- | --- | --- | | 债券代码：127059 | 债券简称：永东转 2 | | 山西永东化工股份有限公司 2025 年第四季度可转换公司债券转股情况公告 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： 永东转 2（债券代码：127059）转股期为 2022 年 10 月 14 日至 2028 年 4 月 7 日，转股价格为 8.16 元/股。 根据《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律 监管指引第 15 号——可转换公司债券》的有关规定，山西永东化工股份有限公 司（以下简称"公司"）现将 2025 年第四季度"永东转 2"转股及公司股份变 动情况公告如下： 一、"永东转 2"发行上市基本情况 经深圳证券交易所"深证上[20 ...

Core Viewpoint - The rubber sector experienced a decline of 0.52% on December 31, with Kexin New Source leading the drop. The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1]. Group 1: Market Performance - The rubber sector's individual stock performance showed varied results, with Kexin New Source closing at 56.22, down 3.62%, and a total trading volume of 11.20 million shares, amounting to 636 million yuan [2]. - Other notable stocks included KQ Co., which rose by 1.51% to 14.09, and Tian Tie Technology, which increased by 1.16% to 6.13 [1]. Group 2: Capital Flow - The rubber sector saw a net outflow of 148 million yuan from institutional investors, while retail investors contributed a net inflow of 186 million yuan [2]. - The capital flow data indicated that major stocks like Lian Technology had a net inflow of 14.06 million yuan from institutional investors, while it faced outflows from retail and speculative investors [3].

Group 1 - The company held its seventh temporary meeting of the sixth board of directors on December 30, 2025, with all nine directors present, confirming compliance with relevant laws and regulations [2][12] - The board approved multiple governance system amendments, including revisions to the independent director meeting work system, audit committee work rules, and compensation committee work rules, all with unanimous support [3][4][5][6][7][8][9][10][11][12] - The revised governance documents will take effect immediately and will be disclosed on the company's official information platform [11]

Core Viewpoint - Yongdong Co., Ltd. announced the approval of multiple proposals during the seventh temporary meeting of its sixth board of directors, indicating ongoing governance and strategic adjustments within the company [2] Group 1 - The company held its sixth board of directors' seventh temporary meeting on December 30 [2] - Several proposals, including amendments to existing agreements, were reviewed and approved during the meeting [2]

山西永东化工股份有限公司 山西永东化工股份有限公司 董事会审计委员会工作细则 第四条 审计委员会委员由董事长、1/2 以上独立董事或全体董事 的 1/3 提名，并由全体董事的过半数选举产生和罢免。 第五条 审计委员会设主任委员（召集人）1 名，由独立董事中 的会计专业人士担任，负责主持委员会工作，召集和主持审计委员会 1 山西永东化工股份有限公司 董事会审计委员会工作细则 董事会审计委员会工作细则 第一章 总 则 第一条 为强化山西永东化工股份有限公司（以下简称公司）董 事会决策功能，完善公司治理结构，确保董事会对高级管理人员的有 效监督，根据《中华人民共和国公司法》（以下简称《公司法》）、 《上市公司治理准则》《上市公司独立董事管理办法》《深圳证券交 易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号 ——主板上市公司规范运作》《上市公司审计委员会工作指引》《山 西永东化工股份有限公司章程》（以下简称《公司章程》）及其他有 关规定，公司董事会特设立审计委员会（以下简称审计委员会），并 制定本工作细则。 第二条 董事会审计委员会是董事会下设的专门工作机构，主要 负责公司内部和外部审计工作的沟通、 ...

山西永东化工股份有限公司 独立董事年报工作制度 山西永东化工股份有限公司 独立董事年报工作制度 第一条 为进一步完善山西永东化工股份有限公司（以下简称"公 司"）治理机制，建立健全内部控制制度，明确独立董事的职责，充 分发挥独立董事在年度报告（以下简称"年报"）信息披露工作中的 作用，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司独立董事管理办法》《深圳证券交易所股票上市规则》等有关 法律法规及《山西永东化工股份有限公司章程》（以下简称《公司章 程》）、《山西永东化工股份有限公司独立董事工作制度》等有关规 定，结合公司年报编制和信息披露工作的实际情况，特制定本制度。 第二条 独立董事应在公司年报编制和披露过程中，按照有关法律 法规及《公司章程》的相关规定，切实履行独立董事的责任和义务， 勤勉尽责地开展工作，维护公司整体利益。 第三条 独立董事应督促公司真实、完整、准确地在年报中披露所 有应披露的事项。 第四条 董事会秘书负责协调独立董事与会计师事务所以及公司 管理层的沟通，积极为独立董事履行上述职责创造必要条件。 第五条 每个会计年度结束后 60 日内，公司管理层应当向独立董 事汇报公司本年 ...

山西永东化工股份有限公司 董事会秘书工作细则 山西永东化工股份有限公司 董事会秘书工作细则 第一章 总 则 第一条 为了促进山西永东化工股份有限公司（以下简称公司）的规 范运作，充分发挥董事会秘书的作用，加强对董事会秘书工作的管理与监 督，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》）、《深圳证券交易所股票上市 规则》（以下简称《股票上市规则》）、《上市公司治理准则》等有关法 律法规、规范性文件及《山西永东化工有限公司章程》（以下简称《公司 章程》）的规定，特制定本工作细则。 第二条 公司设董事会秘书一名，董事会秘书是公司的高级管理人员， 对公司和董事会负责，董事会秘书负责公司股东会和董事会会议的筹备及 文件保管、公司股东资料管理、办理信息披露事务、投资者关系工作等事 宜。 董事会秘书应遵守法律、行政法规、部门规章及《公司章程》的有关 规定。 第三条 公司应当为董事会秘书履行职责提供便利条件，董事、财务 负责人及其他高级管理人员及公司有关人员应当支持、配合董事会秘书的 工作，对于董事会秘书提出的问询，应当及时、如实予以回复，并提供相 关资料。任何机构及个人 ...