Core Viewpoint - The controlling shareholder, Kaishan Holding Group Co., Ltd., plans to reduce its stake in Kaishan Co., Ltd. by up to 9.9363 million shares, representing no more than 1% of the total shares, from December 12, 2025, to March 11, 2026 [1] Group 1 - The controlling shareholder currently holds 566 million shares, accounting for 56.98% of the total shares [1] - The shares to be sold are from the company's pre-IPO issued shares [1] - The proceeds from the share reduction will be used for the company's operations and funding needs for the Kenya green ammonia fertilizer project [1]

证券代码：300257 证券简称：开山股份 公告编号：2025-044 开山集团股份有限公司 关于控股股东减持股份预披露公告 持股5%以上的控股股东开山控股集团股份有限公司保证向本 公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提 供的信息一致。 特别提示： 持有开山集团股份有限公司（以下简称"公司"或"本公司"）566,162,342 股（占本公司总股本的 56.98%）股份的控股股东开山控股集团股份有限公司（以 下简称"开山控股"），计划自本公告发布之日起十五个交易日后（即 2025 年 12 月 12 日）的 3 个月内以集中竞价方式或大宗交易方式减持本公司股份合计不 超过 9,936,350 股（不超过本公司总股本的 1%）。 公司于 2025 年 11 月 20 日收到开山控股出具的《关于减持所持开山集团股 份有限公司股份的减持计划告知函》，现将告知函具体内容公告如下： 二、本次减持计划的主要内容 1、减持原因：1、公司经营等需求；2、由于肯尼亚绿氨化肥项目已经开工 建设，项目融资从审批到放款存在"时间差"，为确保项目顺 ...

Group 1 - The core point of the article is that Kaishan Holdings (SZ 300257) held its 13th meeting of the 6th Board of Directors on November 13, 2025, to discuss various proposals, including the election of a director to execute company affairs [1] - For the year 2024, the revenue composition of Kaishan Holdings is 100.0% from the machinery industry [1] - As of the time of reporting, the market capitalization of Kaishan Holdings is 16.6 billion yuan [1]

证券代码：300257 证券简称：开山股份 公告编号：2025-042 1、会议召开情况 开山集团股份有限公司 开山集团股份有限公司（以下简称"公司"）2025 年第一次临时股东会于 2025 年 11 月 13 日（星期四）下午 14:00 在中国（上海）自由贸易试验区临港新片区 飞渡路 851 号一号楼三楼培训室召开。本次会议以现场表决与网络投票相结合的 方式召开，其中通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 11 月 13 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所 互联网系统投票的具体时间为 2025 年 11 月 13 日 9:15-15:00 的任意时间。本次 股东会由公司董事会召集，董事长顾宏宇先生主持。会议的召集、召开和表决程 序符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 2025 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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议案的情形。 2. 本次股东会不涉及变更以往股东会已 ...

国浩律师（杭州）事务所 开山股份 2025 年第一次临时股东大会法律意见书 国浩律师（杭州）事务所 关于 开山集团股份有限公司 2025 年第一次临时股东大会的法律意见书 致：开山集团股份有限公司 国浩律师（杭州）事务所（以下简称本所）接受开山集团股份有限公司（以 下简称公司）的委托，指派律师列席公司 2025 年第一次临时股东大会（以下简 称本次股东大会），并根据《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》）、中国证券监督管理委员会（以下 简称中国证监会）发布的《上市公司股东会规则》（以下简称《股东会规则》）、 《上市公司治理准则》（以下简称《治理准则》）和深圳证券交易所发布的《深圳 证券交易所上市公司股东会网络投票实施细则》（以下简称《网络投票细则》）等 法律、行政法规、规范性文件及现行有效的《开山集团股份有限公司章程》（以 下简称《公司章程》）、《开山集团股份有限公司股东大会议事规则》（以下简称《股 东大会议事规则》）的规定，就本次股东大会的召集、召开程序、出席大会人员 资格、会议表决程序等事宜出具法律意见书。 为出具本法律意见书，本所律师列席了公司本次 ...

一、审议通过了《关于选举代表公司执行公司事务董事的议案》 证券代码：300257 证券简称：开山股份 公告编号：2025-043 开山集团股份有限公司 第六届董事会第十三次会议决议公告 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。 开山集团股份有限公司（以下简称"公司"）第六届董事会第十三次会议于 2025 年 11 月 13 日以现场和通讯方式召开，本次应参加表决的董事 7 人，实际 参加表决的董事 7 人。公司第六届董事会第十三次会议通知已于 2025 年 10 月 31 日以电子邮件、传真及电话通知的方式向全体董事送达。会议的召开符合《公 司法》和《公司章程》的有关规定。本次会议审议通过了以下议案： 根据《公司章程》的相关规定，董事长作为代表公司执行公司事务的董事为 公司的法定代表人，选举公司董事长顾宏宇先生为代表公司执行事务的董事，并 担任公司法定代表人，任期自本次董事会审议通过之日起至第六届董事会届满之 日止。本次选举通过后，公司法定代表人未发生变更。 表决情况：同意 7 票，反对 0 票，弃权 0 票。 特此公告。 开山集团股份有限公司 董 事 ...

Core Points - The project is a green fertilizer and geothermal power station with an annual production capacity of 480,000 tons [2] - The total investment for the project is approximately $800 million [2] - This is the first green fertilizer production project by a Chinese company in Kenya, producing green ammonia, urea, and calcium ammonium nitrate [2]

Core Points - The project is a significant step in Kenya's green industrial transformation, showcasing the integration of energy, technology, and vision to drive national prosperity and create job opportunities [1][2] - The total investment for the project is approximately $800 million, which includes the construction of a green fertilizer plant and a 165 MW geothermal power station [1] - The project aims to produce 200,000 tons of green ammonia, 180,000 tons of urea, and 300,000 tons of calcium ammonium nitrate, addressing fertilizer supply instability and price volatility for farmers [1] Company Insights - Kaishan Group is committed to addressing Africa's food security issues by ensuring a stable supply of fertilizers while minimizing ecological damage caused by land reclamation [2] - The company plans to continue focusing on development opportunities in Africa and provide Chinese technological solutions for the continent's green energy transition [2] - Kaishan Group has been active in Kenya since 2019, successfully completing geothermal power projects and planning further developments in clean energy sectors such as hydrogen and methanol [2]

Core Insights - The project is a green fertilizer and geothermal power station with an annual production capacity of 480,000 tons, marking the first green fertilizer production initiative by a Chinese company in Kenya [1] Investment Overview - The total investment for the project is approximately $800 million, which will produce green ammonia, urea, and calcium ammonium nitrate [1] Strategic Importance - The project aims to utilize Kenya's abundant geothermal energy to produce fertilizers, addressing the long-standing issues of fertilizer supply instability and price volatility faced by farmers, thereby ensuring national food security and saving foreign exchange [1][1] - The project aligns with Kenya's national development strategy and is considered a crucial part of the country's transformation process [1] Company Perspective - The chairman of Kaishan Holding Group emphasized that the project will contribute to solving Africa's food security challenges by ensuring a stable supply of fertilizers [1]

Core Points - The project marks the first green fertilizer production initiative by a Chinese company in Kenya, aimed at addressing local farmers' challenges with fertilizer price volatility and supply disruptions [1][5] - The project is expected to enhance Kenya's food security, reduce reliance on foreign currency for fertilizer imports, and create job opportunities while promoting economic, social, and environmental benefits [1][5] Group 1: Project Overview - The project involves an investment of approximately $800 million, which includes a green fertilizer plant and a 165 MW geothermal power station [5] - Upon completion, the project will produce 480,000 tons of green fertilizer annually, utilizing geothermal energy to generate green hydrogen ammonia [5] Group 2: Government and Industry Support - Kenyan President William Ruto emphasized the project's significance for the country's green industrial transformation and its alignment with national development strategies [1][4] - The Minister of Energy and Petroleum, Opiyo Wandayi, highlighted the project's role in driving economic transformation and regional collaborative development [4]