2025年8月13日，阳谷华泰召开董事会和监事会，审议通过使用部分闲置资金进行现金管理的议案。公 司及子公司拟用不超3亿元闲置募集资金和不超6亿元自有资金，有效期12个月，资金可循环使用。募集 资金是2023年发行可转债所得，净额6.44亿元，因项目建设周期，部分资金短期内闲置。投资品种为不 超12个月、安全流动性好且保本的产品。公司称此举不影响项目建设和日常经营，能提高资金效率，获 投资收益。该事项已获董事会、监事会通过，保荐机构无异议。 ...

Group 1 - The company, Yanggu Huatai, announced a total external guarantee amount of RMB 95 million, which accounts for 2.70% of the company's most recent audited net assets [1] - The company provided a guarantee of RMB 75 million to its wholly-owned subsidiary, Shandong Daierke New Materials Co., Ltd., and RMB 20 million to another wholly-owned subsidiary, Shandong Yanggu Huatai Import and Export Co., Ltd. [1] - There are no guarantees provided to entities outside the consolidated financial statements, and there are no overdue external guarantees [1]

| | | 证券代码：300121 证券简称：阳谷华泰 公告编号：2025-100 债券代码：123211 债券简称：阳谷转债 山东阳谷华泰化工股份有限公司 关于为全资子公司提供担保的进展公告 2025年1月9日，公司与上海浦东发展银行股份有限公司聊城分行签署《最高 额保证合同》，合同约定对戴瑞克在自2025年1月9日至2026年1月9日止的期间内 与上海浦东发展银行股份有限公司聊城分行办理各类融资业务所发生的债务提 供连带责任保证，担保的最高本金余额为人民币肆仟万元整，保证范围除了本合 同所述之主债权，还及于由此产生的利息（本合同所指利息包括利息、罚息和复 利）、违约金、损害赔偿金、手续费及其他为签订或履行本合同而发生的费用、 以及债权人实现担保权利和债权所产生的费用（包括但不限于诉讼费、律师费、 差旅费等），以及根据主合同经债权人要求债务人需补足的保证金。保证期间为， 按债权人对债务人每笔债权分别计算，自每笔债权合同债务履行期届满之日起至 该债权合同约定的债务履行期届满之日后三年止。 2025年8月8日，戴瑞克与上海浦东发展银行股份有限公司聊城分行签署了 《开立银行承兑汇票业务协议书》和《保证金质押合同》 ...

证券日报网讯阳谷华泰（300121）8月8日在互动平台回答投资者提问时表示，波米科技与下游客户均保 持良好的合作关系。 ...

证券之星消息，阳谷华泰(300121)08月07日在投资者关系平台上答复投资者关心的问题。 阳谷华泰回复：公司将继续推进收购波米科技事项。公司与相关中介机构正积极推进本次交易的相关工 作，待相关工作完成后，公司将尽快向深交所报送申请材料，并及时申请恢复审核。感谢您对公司的关 注。 投资者提问：贵公司还会继续收购波米科技吗？新方案希望贵公司尽快提交给证监会？？！ 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 ...

Market Overview - On August 6, the rubber sector rose by 2.28%, with Kexin Innovation leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Key Performers in Rubber Sector - Kexin Innovation (300731) closed at 47.12, up 19.99% with a trading volume of 296,500 shares and a transaction value of 1.345 billion [1] - Zhen'an Technology (300767) closed at 16.70, up 14.78% with a trading volume of 488,200 shares and a transaction value of 780 million [1] - Litong Technology (832225) closed at 21.83, up 7.96% with a trading volume of 83,300 shares and a transaction value of 177 million [1] - Fengmao Co., Ltd. (301459) closed at 49.87, up 5.41% with a trading volume of 50,900 shares and a transaction value of 252 million [1] Fund Flow Analysis - The rubber sector saw a net inflow of 146 million from institutional investors, while retail investors experienced a net outflow of 3.8161 million [2] - Kexin Innovation had a net inflow of 127 million from institutional investors, but a net outflow of 67.6904 million from speculative funds [3] - Zhen'an Technology recorded a net inflow of 70.9139 million from institutional investors, with a net outflow of 54.3564 million from speculative funds [3]

证券日报网讯阳谷华泰（300121）8月4日在互动平台回答投资者提问时表示，截至2025年7月31日，公 司股东人数为36312户。 ...

Core Viewpoint - Yanggu Huatai (300121.SZ) experienced a midday decline of 7%, closing at 13.37 yuan, with a total market capitalization of 6 billion yuan. The company announced that it is suspending the review of its transaction plan due to necessary adjustments, following multiple inquiries from the Shenzhen Stock Exchange regarding the transaction [1] Financial Performance - Yanggu Huatai has reported a consecutive decline in both revenue and net profit for two years [1]

Core Viewpoint - Yanggu Huatai's restructuring plan has been suspended due to the need for adjustments in the transaction scheme, as announced on August 2 [1] Group 1: Restructuring Details - The restructuring plan involves the acquisition of 100% equity of Bomi Technology for a total price of 1.443 billion yuan, with cash consideration of 433 million yuan and share consideration of 1.01 billion yuan [1][2] - Bomi Technology is primarily engaged in the research, production, and sales of high-performance polyimide materials, which are used in power semiconductor devices and advanced semiconductor packaging [2] - Yanggu Huatai aims to expand its business into the electronic chemical products sector, which is critical for semiconductor manufacturing, while maintaining its leading position in the rubber additive sector [3] Group 2: Financial Performance - Bomi Technology reported revenues of 32.795 million yuan and 33.949 million yuan for 2023 and 2024, respectively, with net losses of 11.7165 million yuan and 9.1819 million yuan [2] - The valuation of Bomi Technology shows a significant increase, with a 1330.32% appreciation based on a net asset value of 1.01 billion yuan as of December 31, 2024 [2] Group 3: Regulatory Process - The Shenzhen Stock Exchange raised nine major questions regarding the transaction, including the necessity and compliance of the cross-industry acquisition and the fairness of related party transaction pricing [2] - Yanggu Huatai has responded to the inquiries and is working on further modifications and supplements as requested by the exchange [3]

Trading Information Summary - As of August 1, 2025, Yanggu Huatai (300121) closed at 14.38 yuan, up 1.7%, with a turnover rate of 3.64% and a trading volume of 157,600 shares, amounting to a transaction value of 226 million yuan [1] - On August 1, 2025, the net inflow of main funds was 3.36 million yuan, while retail investors experienced a net outflow of 4.23 million yuan [1] Company Announcements Summary - Yanggu Huatai applied for a comprehensive credit limit of 300 million yuan from Ping An Bank Qingdao Branch, with its wholly-owned subsidiary, Shandong Daierke New Materials Co., Ltd., providing a joint liability guarantee with a maximum principal balance of 100 million yuan [2] - As of December 31, 2024, Yanggu Huatai's total assets were approximately 3.67 billion yuan, total liabilities were approximately 735.80 million yuan, and net assets were approximately 2.93 billion yuan [2] - For the first quarter of 2025, Yanggu Huatai reported total assets of approximately 3.86 billion yuan, total liabilities of approximately 885.69 million yuan, net assets of approximately 2.97 billion yuan, with revenue of approximately 551.87 million yuan and net profit of approximately 36.29 million yuan [2] Share Buyback Progress Summary - Yanggu Huatai's board approved a share buyback plan on August 8, 2024, intending to repurchase shares at a price not exceeding 11.50 yuan per share, with a total buyback amount between 50 million and 100 million yuan [3] - As of July 31, 2025, the company had repurchased 1,205,800 shares, accounting for 0.27% of the total share capital, with a total transaction amount of approximately 17.36 million yuan [3] Transaction Review Summary - Yanggu Huatai applied to the Shenzhen Stock Exchange to suspend the review of its asset acquisition and fundraising transaction due to necessary adjustments to the transaction plan [4] - The suspension of the review is not expected to have a significant adverse impact on the company's operations or the progress of the transaction [4][5]