Group 1 - The core viewpoint of the news is that Yongdong Co., Ltd. has shown fluctuations in stock performance, with a current price of 7.26 yuan per share and a market capitalization of 3.112 billion yuan [1] - As of December 30, the stock price has increased by 18.59% year-to-date, with a recent 5-day increase of 0.55%, a 20-day decrease of 8.22%, and a 60-day increase of 4.76% [1] - The company primarily engages in the production and sale of coal tar processing and carbon black products, with revenue composition being 64.71% from carbon black products and 34.65% from coal tar processing [1] Group 2 - As of September 30, the number of shareholders for Yongdong Co., Ltd. is 16,400, a decrease of 17.60% from the previous period, while the average circulating shares per person increased by 21.36% to 14,794 shares [2] - For the period from January to September 2025, Yongdong Co., Ltd. reported revenue of 2.877 billion yuan, a year-on-year decrease of 9.11%, and a net profit attributable to shareholders of 48.893 million yuan, down 40.46% year-on-year [2] - The company has distributed a total of 388 million yuan in dividends since its A-share listing, with 112 million yuan distributed over the past three years [3]

Group 1 - The company held its sixth temporary board meeting on December 26, 2025, where all nine directors attended and approved the proposal to increase registered capital and amend the company’s articles of association [2][3][8] - The proposal to increase registered capital requires approval from the first temporary shareholders' meeting of 2026 [4][13] - The company has received approval from the China Securities Regulatory Commission to issue 52,975,326 new ordinary shares, increasing the total share capital from 375,693,668 shares to 428,676,196 shares as of December 25, 2025 [9][10] Group 2 - The company plans to amend certain provisions of its articles of association in accordance with relevant laws and regulations, which will be authorized by the shareholders' meeting [10][13] - The first temporary shareholders' meeting of 2026 is scheduled for January 8, 2026, and will be conducted through a combination of on-site voting and online voting [12][15] - The meeting will allow all shareholders registered by January 5, 2026, to participate and vote, with provisions for proxy voting [18][19]

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。 山西永东化工股份有限公司（以下简称"公司"）于 2025 年 12 月 26 日召 开第六届董事会第六次临时会议，会议审议通过了《关于增加注册资本、修订公 司章程及办理工商变更登记的议案》。本议案尚需提交股东会审议，现将有关事 宜公告如下： 一、公司增加注册资本情况 | | | 山西永东化工股份有限公司 关于增加注册资本、修订公司章程及办理工商变更登 记的公告 除上述条款外，《公司章程》中其他条款未发生变化。本次修改和完善《公 司章程》相应条款，经公司股东会审议通过后，授权董事会办理本次《公司章程》 变更并对营业执照进行更新等报备登记事宜。 特此公告。 山西永东化工股份有限公司董事会 二〇二五年十二月二十六日 经中国证券监督管理委员会《关于核准山西永东化工股份有限公司公开发行 可转换公司债券的批复》（证监许可[2021]4027 号）核准，公司于 2022 年 04 月 08 日向社会公开发行可转换公司债券（债券简称：永东转 2，债券代码：127059）， 根据相关规定和公司于 2022 年 04 月 06 日披 ...

山西永东化工股份有限公司 关于 2026 年第一次临时股东会增加临时提案暨股东会补充 通知的公告 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。 山西永东化工股份有限公司（以下简称"公司"）第六届董事会第七次会议审议通过 《关于提请召开公司 2026 年第一次临时股东会的议案》，决定于 2026 年 1 月 8 日 15:00 以现场表决与网络投票相结合的方式召开公司 2026 年第一次临时股东会，详见公司于 2025 年 12 月 23 日在《证券时报》《上海证券报》及巨潮资讯网（www.cninfo.com.cn） 披露的《关于召开 2026 年第一次临时股东会的通知》（公告编号：2025-075）。 2025 年 12 月 26 日，公司召开第六届董事会第六次临时会议，审议通过了《关于增加 注册资本、修订公司章程及办理工商变更登记的议案》，具体内容详见与本公告同日在 《证券时报》《上海证券报》及巨潮资讯网（www.cninfo.com.cn）披露的《关于增加注 册资本、修订公司章程及办理工商变更登记的公告》（公告编号：2025-077）。 2025 年 ...

| 证券代码：002753 | 证券简称：永东股份 | 公告编号：2025-076 | | --- | --- | --- | | 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 第六届董事会第六次临时会议决议公告 本公司和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。 一、董事会会议召开情况 三、备查文件 1、第六届董事会第六次临时会议决议。 特此公告。 山西永东化工股份有限公司董事会 山西永东化工股份有限公司（以下简称"公司"）第六届董事会第六次临 时会议通知于 2025 年 12 月 26 日以电话、邮件、专人送达等形式发出全体董事， 本次会议为临时会议，经公司全体董事一致同意，本次董事会会议豁免通知时 限要求，于当日在公司研发楼四楼会议室召开。会议采用现场和通讯表决的形 式召开，会议应出席董事 9 人，实际出席会议董事 9 人，公司高级管理人员列 席了会议，会议由董事长刘东杰主持。本次会议的召开符合《公司法》及相关 法律、法规以及《公司章程》的规定,本次会议所形成的有关决议合法、有效。 二、董事会会议审议情况 1、审议通过了 ...

Group 1 - The rubber sector experienced a rise of 0.53% on December 24, with Litong Technology leading the gains [1] - The Shanghai Composite Index closed at 3940.95, up 0.53%, while the Shenzhen Component Index closed at 13486.42, up 0.88% [1] - Key stocks in the rubber sector showed significant increases, with Litong Technology rising by 6.73% to a closing price of 32.68, and Kelong New Materials increasing by 5.03% to 30.92 [1] Group 2 - The rubber sector saw a net inflow of 37,000 yuan from main funds, while retail funds had a net inflow of 3,297,940 yuan, indicating mixed investor sentiment [2] - Major stocks like Kexin New Source had a significant main fund inflow of 61,224,000 yuan, despite a net outflow from retail investors of 5,610,100 yuan [3] - Kelong New Materials also attracted a main fund inflow of 15,971,800 yuan, with a small net inflow from retail investors [3]

Group 1 - The announcement date for the dividend distribution is December 24, 2025 [1] - Investors choosing cash dividends will have their dividend payments transferred from the fund's custodian account on December 29, 2025 [28] - Fund shares purchased on the record date will not be entitled to the dividend, while redeemed shares will be eligible [29] Group 2 - The fund's infrastructure project is the Jinju Intelligent Manufacturing Park Phase I, focusing on stable cash flow from rental income [2] - The operational management team of the fund remains stable, and the management capabilities are intact [3][6] - The change in senior management personnel is a normal adjustment and does not negatively impact the fund's operations [4][6] Group 3 - The fund management company has announced participation in a non-public offering of shares by Shanxi Yongdong Chemical Co., Ltd. [10] - The net asset value and book value of the fund as of December 22, 2025, are relevant for the investment [11] - The fund has suspended subscription and conversion services due to potential contract termination conditions [12][13] Group 4 - The fund management company conducted a communication-based meeting for the fund holders to discuss the continuous operation of the fund [16] - The voting results indicated that the required quorum was not met for the meeting [17][22] - A second meeting may be convened if the initial meeting fails to meet the conditions [19][24] Group 5 - The fifth dividend announcement for the Huaxia Dingrong Bond Fund was made, with a maximum of 12 distributions per year [27] - The fund management company will provide market-making services for the Huaxia Anbo Warehousing Logistics Fund starting December 25, 2025 [31]

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on January 8, 2026, at 15:00 [61] - Shareholders can participate in the meeting through both on-site voting and online voting [64][65] - The voting code is "362753" and the voting abbreviation is "Yongdong Voting" [1] Group 2 - The company has proposed to increase its business scope and amend its articles of association, which requires approval at the upcoming shareholder meeting [24][13] - The company plans to use idle raised funds for cash management, with a maximum investment of 200 million RMB in principal-protected cash management products [28][30] - The company will utilize bank acceptance bills to pay for project funding and will replace these with raised funds periodically [43][46] Group 3 - The company has announced the resignation of a non-independent director, Wei Na, who will continue to serve as the head of the supply department [55][56] - Wei Na has been re-elected as a staff director at the company’s sixth board of directors [57] - The company has ensured that the board will continue to operate normally despite the resignation [55]

（记者 曾健辉） 2025年1至6月份，永东股份的营业收入构成为：化学原料及化学制品制造业占比100.0%。 截至发稿，永东股份市值为27亿元。 每经头条（nbdtoutiao）——新能源重卡爆单了，11月销量同比增长178%！两班倒都供不应求，客户直 接进厂催单，这情景十年难遇 每经AI快讯，永东股份（SZ 002753，收盘价：7.21元）12月22日晚间发布公告称，公司第六届第七次 董事会会议于2025年12月22日在公司研发楼四楼会议室召开。会议审议了《关于使用闲置募集资金进行 现金管理的议案》等文件。 ...

| | | 山西永东化工股份有限公司 关于非独立董事辞职暨补选职工董事的公告 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。 为保证公司董事会的正常运作，根据《公司法》《公司章程》等相关规定， 公司于 2025 年 12 月 22 日在公司会议室召开了职工代表大会。经与会职工代表 讨论并表决，同意选举卫娜女士为公司第六届董事会职工董事（简历见附件）， 至第六届董事会任期届满之日止。卫娜女士当选公司职工董事后，公司董事会 中兼任高级管理人员以及由职工代表担任的董事人数总计未超过公司董事总数 的二分之一，符合相关法律法规的要求。 三、备查文件 1、董事辞职报告； 2、公司职工代表大会决议。 特此公告。 山西永东化工股份有限公司董事会 一、非独立董事辞职情况 山西永东化工股份有限公司（以下简称"公司"）于近日收到公司非独立 董事卫娜女士递交的书面辞职报告。因工作调整原因，卫娜女士申请辞去公司 第六届董事会非独立董事职务，原定任期至第六届董事会届满之日止。卫娜女 士辞去董事职务不会导致公司董事会人数低于法定最低人数，不会影响公司董 事会正常运行，并已按照公司规定做好离 ...