北京德恒律师事务所 关于 山西永东化工股份有限公司 2026年第一次临时股东会的 法律意见 1 北京德恒律师事务所 DeHeng Law Offices 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话：010-52682888 传真：010-52682999 邮编：100033 北京德恒律师事务所 关于山西永东化工股份有限公司 2026 年第一次临时股东会的法律意见 北京德恒律师事务所 关于山西永东化工股份有限公司 2026年第一次临时股东会的 法律意见 德恒 01G20250275-03 号 致:山西永东化工股份有限公司 北京德恒律师事务所（以下简称"本所"）接受山西永东化工股份有限公司 (以下简称"公司")的委托,指派本所律师对公司 2026年第一次临时股东会 (以下简称"本次股东会"）进行见证并出具法律意见。 本所律师依据本法律意见出具之日以前已发生或存在的事实和《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》"）、《上市公司股东会规则》(以下简称"《股东会规则》")、 《深圳证券交易所上市公司股东会网络投票实施细则》《上市公司治理准则 ...

| 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 董事、高级管理人员离职管理制度 山西永东化工股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第一条 为规范公司董事、高级管理人员离职管理，确保公司治 理结构的稳定性和连续性，维护公司及股东的合法权益，根据《中华 人民共和国公司法》（以下简称《公司法》）、《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》等相关法律、法规和《山西永东化工股份有限公司公司章程》 （以下简称《公司章程》）的有关规定，制定本制度。 第二条 本制度适用于公司全体董事（含独立董事）、高级管 理人员因任期届满、辞职、被解除职务、退休或者其他原因离职的情 形。 第二章 离职情形与程序 第三条 公司董事、高级管理人员在任期届满以前辞职的，应 当向公司提交书面辞职报告，辞职报告中应说明辞职原因。 独立董事在任期届满以前辞职的，还应当在辞职报告中对任何与 其辞任有关或者其认为有必要引起公司股东和债权人注意的情况进行 说明。 第四条 除法律法规、中国证监会和深圳证券交易所相关规则另 有规定外，出现下列规定情形的，在改选出的董事就任前，原董事 1 山西永东化工股份 ...