| 证券代码：300121 | 证券简称：阳谷华泰 | 公告编号：2026-010 | | --- | --- | --- | | 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 关于接受子公司担保的公告 4、住所：阳谷县清河西路399号 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。 一、担保情况概述 山东阳谷华泰化工股份有限公司（以下简称"阳谷华泰"或"公司"）因经 营需要，拟向北京银行股份有限公司聊城分行（以下简称"北京银行"）申请人 民币 10,000 万元的综合授信额度，授信期间为 36 个月。为了保证公司与北京银 行间合同的履行，公司的全资子公司山东戴瑞克新材料有限公司（以下简称"戴 瑞克"）将为上述综合授信额度提供连带责任保证，并与北京银行签署《最高额 保证合同》。 上述接受担保事项已经戴瑞克内部程序审议通过，无需提交公司董事会、股 东会审议。 二、被担保人基本情况 1、被担保人名称：山东阳谷华泰化工股份有限公司 2、统一社会信用代码：91370000168015871H 3、类型：其他股份有限公司（上市） ...

Group 1 - The core point of the article is that Yanggu Huatai has reported a total of 31,895 shareholders as of January 30, 2026 [2]

Core Viewpoint - Yanggu Huatai (300121) has announced a guarantee provided by its wholly-owned subsidiary, Shandong Dairike New Materials Co., Ltd., for a credit facility of RMB 100 million from China Merchants Bank, which is aimed at supporting the company's operational needs [1] Group 1: Stock Performance - As of January 28, 2026, Yanggu Huatai's stock closed at RMB 13.73, reflecting a 1.03% increase from the previous trading day [1] - The stock opened at RMB 13.49, reached a high of RMB 13.80, and a low of RMB 13.49, with a trading volume of RMB 1.24 billion and a turnover rate of 2.12% [1] Group 2: Guarantee Announcement - The company has applied for a comprehensive credit limit of RMB 100 million from the Liaocheng branch of China Merchants Bank, with a 12-month validity period [1] - The guarantee provided by the subsidiary covers the principal, interest, penalty interest, and costs related to the realization of creditor's rights, with a maximum guarantee amount of RMB 100 million [1] - As of the announcement date, the total external guarantee amount of the company is RMB 46 million, which accounts for 1.31% of the latest audited net assets, with no overdue guarantees reported [1]

Core Viewpoint - Yanggu Huatai (300121) announced a total external guarantee amount of RMB 46 million, which accounts for 1.31% of the company's latest audited net assets [1] Group 1: External Guarantees - The company provided a total guarantee of RMB 26 million to its wholly-owned subsidiary Shandong Daierke New Materials Co., Ltd. [1] - The company also provided a guarantee of RMB 20 million to its wholly-owned subsidiary Shandong Yanggu Huatai Import and Export Co., Ltd. [1] - There are no guarantees provided to entities outside the consolidated financial statements, nor are there any overdue external guarantees [1]

Market Overview - The rubber sector experienced a slight decline of 0.04% on January 28, with Keqiang Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 4151.24, up 0.27%, while the Shenzhen Component Index closed at 14342.9, up 0.09% [1] Stock Performance - Black Cat Co. (002068) saw a significant increase of 5.65%, closing at 9.72 with a trading volume of 599,300 shares and a turnover of 582 million yuan [1] - Other notable performers included Yongdong Co. (002753) with a 1.05% increase, closing at 7.70, and Yanggu Huatai (300121) with a 1.03% increase, closing at 13.73 [1] - Conversely, Keqiang Co. (920665) led the declines with a drop of 3.31%, closing at 14.60, alongside Zhen'an Technology (300767) which fell by 2.35% [2] Capital Flow - The rubber sector experienced a net outflow of 106 million yuan from institutional investors, while retail investors saw a net inflow of 16.39 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors showed some interest [2] Individual Stock Capital Flow - Black Cat Co. (002068) had a net inflow of 58.11 million yuan from institutional investors, but a net outflow from retail investors of 36.35 million yuan [3] - Yongdong Co. (002753) saw a net inflow of 7.16 million yuan from institutional investors, while retail investors had a net outflow of 10 million yuan [3] - Other stocks like Yanggu Huatai (300121) and Fengmao Co. (301459) also showed varied capital flows, reflecting differing investor sentiments across the sector [3]

Group 1 - The company announced that it has applied for a comprehensive credit limit of 100 million yuan from China Merchants Bank, with the credit period from January 27, 2026, to January 26, 2027 [1] - The wholly-owned subsidiary, Daierke, provides a joint liability guarantee for this credit limit and has signed an "Irrevocable Maximum Guarantee Agreement," which has been approved through Daierke's internal procedures [1] - As of the announcement date, the total external guarantees provided by the company amount to 46 million yuan, accounting for 1.31% of the most recent audited net assets, with no overdue external guarantees [1]

| 证券代码：300121 | 证券简称：阳谷华泰 | 公告编号：2026-009 | | --- | --- | --- | | 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 关于接受子公司担保的公告 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。 一、担保情况概述 山东阳谷华泰化工股份有限公司（以下简称"阳谷华泰"或"公司"）因经 营需要，向招商银行股份有限公司聊城分行（以下简称"招商银行"）申请了人 民币 10,000 万元的综合授信额度，授信期间为 12 个月，即 2026 年 1 月 27 日起 到 2027 年 1 月 26 日止。为了保证公司与招商银行间合同的履行，公司的全资子 公司山东戴瑞克新材料有限公司（以下简称"戴瑞克"）将为上述综合授信额度 提供连带责任保证，并与招商银行签署了《最高额不可撤销担保书》。上述接受 担保事项已经戴瑞克内部程序审议通过，无需提交公司董事会、股东会审议。 二、被担保人基本情况 1、被担保人名称：山东阳谷华泰化工股份有限公司 2、统一社会信用代码：91370000168015 ...

Core Viewpoint - Yanggu Huatai reported that as of January 20, 2026, the number of shareholders reached 32,895 [2] Company Summary - Yanggu Huatai has engaged with investors through an interactive platform, providing updates on shareholder numbers [2] - The company is actively communicating with its investors, indicating a focus on transparency and shareholder engagement [2]

Core Viewpoint - The company announced the termination of the planned acquisition of 99.64% equity in Bomi Technology and the associated fundraising, originally set for December 31, 2025 [1] Group 1 - The self-examination period for the company was from April 29 to December 31, 2025 [1] - During the self-examination, it was discovered that four individuals, including Wang Wenguo, engaged in stock trading of the company [1] - The company repurchased a total of 3.6 million shares from May 30 to October 10, 2025, and subsequently canceled these shares [1] Group 2 - All involved parties have committed that their trading activities are unrelated to the restructuring and do not constitute insider trading [1] - Independent financial and legal advisors have verified that the trading activities of the relevant parties do not fall under the category of insider trading [1]

一、本次交易的内幕信息知情人买卖股票情况的核查期间 本次交易的核查期间为披露本次交易报告书之日起至披露终止本次重组事 项之日止，即 2025 年 4 月 29 日至 2025 年 12 月 31 日（以下简称"核查期间"）。 二、本次交易的内幕信息知情人核查范围 中泰证券股份有限公司 关于山东阳谷华泰化工股份有限公司终止发行股份及支付现金购买 资产并募集配套资金暨关联交易相关主体买卖股票情况自查报告的 核查意见 山东阳谷华泰化工股份有限公司（以下简称 "公司"、"上市公司"或"阳 谷华泰"）拟通过发行股份及支付现金方式购买波米科技有限公司（以下简称"波 米科技"或"标的公司"）99.64%股权并募集配套资金（以下简称"本次交易" 或"本次重组"）。 上市公司于 2025 年 12 月 31 日召开第六届董事会第十八次会议，审议通过 了《关于终止发行股份及支付现金购买资产并募集配套资金暨关联交易事项并撤 回申请文件的议案》，决定终止本次交易，并向深交所申请撤回本次交易申请文 件。 根据《上市公司重大资产重组管理办法》《上市公司监管指引第 7 号——上 市公司重大资产重组相关股票异常交易监管》《公开发行证券的公司 ...