| 证券代码：300121 | 证券简称：阳谷华泰 | 公告编号：2025-146 | | --- | --- | --- | | 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 关于第一期员工持股计划存续期展期的公告 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、误导性陈述或者重大遗漏。 解锁的标的股票比例依次为 40%、30%、30%。 截至本公告披露日，本次员工持股计划共持有公司股票 2,822,802 股，占公 司截至 2025 年 11 月 17 日总股本的 0.63%。本次员工持股计划持有的公司股票 未出现用于抵押、质押、担保或偿还债务等情形。 二、本次员工持股计划存续期展期情况 根据公司《第一期员工持股计划（草案）》的相关规定，本次员工持股计划 的存续期届满前 1 个月，如持有的公司股票仍未全部出售或过户至员工持股计划 份额持有人，经出席持有人会议的持有人所持 2/3 以上（含）份额同意并提交公 司董事会审议通过后，本次员工持股计划的存续期可以延长。 鉴于公司本次员工持股计划的存续期将于 2025 年 12 月 22 日届满，基于 ...

Core Viewpoint - Yanggu Huatai announced the extension of its first employee stock ownership plan during the board meeting held on November 18, 2025, indicating a focus on employee engagement and retention strategies [1] Company Summary - Yanggu Huatai's revenue composition for the year 2024 is entirely derived from rubber additives, accounting for 100.0% of its revenue [1] - As of the latest update, Yanggu Huatai has a market capitalization of 7 billion yuan [1]

| 证券代码：300121 | 证券简称：阳谷华泰 | 公告编号：2025-145 | | --- | --- | --- | | 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 第六届董事会第十七次会议决议公告 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。 1、经与会董事签字并加盖董事会印章的董事会决议。 一、董事会会议召开情况 山东阳谷华泰化工股份有限公司（以下简称"公司"）第六届董事会第十七 次会议的会议通知已于 2025 年 11 月 12 日以专人及通讯方式送达全体董事，本 次会议于 2025 年 11 月 18 日在公司三楼会议室以现场与通讯表决相结合的方式 召开。应参加会议董事 7 名，亲自出席董事 7 名，其中独立董事 3 名，董事朱德 胜、张洪民以通讯表决的方式出席会议。会议由公司董事长王文博先生主持，公 司高级管理人员列席了会议，符合《中华人民共和国公司法》和《公司章程》的 规定。 二、董事会会议审议情况 会议以记名投票表决方式，审议并通过了如下议案： 1、审议通过《关于第一期员工持股计划存续期展期的 ...

证券日报网讯 阳谷华泰（300121）11月17日在互动平台回答投资者提问时表示，公司目前生产经营正 常。 ...

Core Points - The company, Yanggu Huatai, reported that as of November 10, 2025, the number of shareholders is 28,717 [2] Company Summary - Yanggu Huatai has a total of 28,717 shareholders as of the specified date [2]

Core Viewpoint - Yanggu Huatai (300121.SZ) has stated on its investor interaction platform that its VC projects are currently not operational [1] Group 1 - The company has not yet commenced operations for its VC projects [1]

Market Overview - The rubber sector increased by 2.34% on November 17, with Kexin Innovation leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Key Performers in Rubber Sector - Kexin Innovation (300731) closed at 47.90, up 8.40%, with a trading volume of 175,500 shares and a transaction value of 828 million [1] - Litong Technology (920225) closed at 46.30, up 6.19%, with a trading volume of 94,200 shares [1] - Tiantie Technology (300587) closed at 8.02, up 5.53%, with a trading volume of 524,600 shares and a transaction value of 414 million [1] - Yuanchang New Materials (301300) closed at 47.10, up 5.11%, with a trading volume of 158,200 shares and a transaction value of 267 million [1] - Heimao Co. (002068) closed at 11.12, up 4.71%, with a trading volume of 608,700 shares and a transaction value of 682 million [1] Fund Flow Analysis - The rubber sector saw a net inflow of 142 million from institutional investors, while retail investors experienced a net inflow of 55.86 million [2] - Retail funds showed a net outflow of 198 million, indicating a mixed sentiment among different investor types [2] Individual Stock Fund Flow - Heimao Co. (002068) had a net inflow of 56.24 million from institutional investors, while retail investors had a net outflow of 5.97 million [3] - Kexin Innovation (300731) experienced a net inflow of 30.32 million from institutional investors, with retail investors showing a net outflow of 3.65 million [3] - Tiantie Technology (300587) had a net inflow of 29.78 million from institutional investors, while retail investors had a net outflow of 20.93 million [3]

Group 1 - The core viewpoint of the news is that Yanggu Huatai's stock has seen a significant increase of 5.11%, reaching a price of 15.63 CNY per share, with a trading volume of 218 million CNY and a turnover rate of 3.35%, resulting in a total market capitalization of 6.959 billion CNY [1] - Yanggu Huatai Chemical Co., Ltd. is located in Shandong Province and was established on March 23, 2000, with its listing date on September 17, 2010. The company specializes in the production, research, and sales of rubber additives [1] - The main business revenue composition of Yanggu Huatai includes high-performance rubber additives at 56.52%, multifunctional rubber additives at 43.04%, and other products at 0.44% [1] Group 2 - Longxin Fund's Longxin Jinli Trend Mixed A (519994) has entered the top ten circulating shareholders of Yanggu Huatai, holding 1.95 million shares, which accounts for 0.45% of the circulating shares. The estimated floating profit today is approximately 1.482 million CNY [2] - Longxin Jinli Trend Mixed A was established on April 30, 2006, with a latest scale of 4.03 billion CNY. Year-to-date returns are 34.94%, ranking 2310 out of 8147 in its category, while the one-year return is 24.77%, ranking 2607 out of 8056 [2] - The fund manager of Longxin Jinli Trend Mixed A is Gao Yuan, who has been in the position for 8 years and 316 days, with a total fund asset scale of 6.028 billion CNY. The best fund return during his tenure is 221.27%, while the worst is 20.15% [2]

Core Points - Yanggu Huatai's stock price increased by 2.03% on November 10, reaching 15.11 CNY per share, with a market capitalization of 6.727 billion CNY [1] - The company has seen a year-to-date stock price increase of 27.15%, but a recent decline of 2.83% over the last five trading days [2] - Yanggu Huatai's main business involves the production, research, and sales of rubber additives, with high-performance rubber additives accounting for 56.52% of revenue [2] Financial Performance - For the period from January to September 2025, Yanggu Huatai reported revenue of 2.580 billion CNY, a year-on-year increase of 1.79%, while net profit attributable to shareholders decreased by 13.60% to 160 million CNY [2] - The company has distributed a total of 941 million CNY in dividends since its A-share listing, with 296 million CNY distributed over the last three years [3] Shareholder Information - As of October 31, 2025, the number of shareholders decreased by 1.48% to 29,600, with an average of 14,494 circulating shares per shareholder, an increase of 1.51% [2] - New institutional shareholders include Hong Kong Central Clearing Limited and Changxin Jinli Trend Mixed A, holding 2.3324 million shares and 1.95 million shares, respectively [3]

Core Points - Yanggu Huatai has recently completed the business registration change procedures and obtained the business license issued by the Administrative Approval Service Bureau of Liaocheng City [2] Company Summary - The company has successfully finalized its business registration changes [2] - The new business license is a significant step for the company in its operational activities [2]