证券代码：300610 证券简称：晨化股份 公告编号：2025-064 扬州晨化新材料股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 扬州晨化新材料股份有限公司（以下简称"公司"）于 2025 年 6 月 23 日召开 2025 年第一次临时股东会，审议通过了《关于变更公司注册资本并修订<公司章程>议案》。 具体内容详见 2025 年 6 月 24 日公司在巨潮资讯网（www.cninfo.com.cn）上披露的公 告。 近日，公司已完成相关变更登记手续，取得了扬州市数据局换发的《营业执照》。 《营业执照》登记的相关信息如下： 1、统一社会信用代码：913210001410496687 3、类型：股份有限公司（上市） 4、住所：宝应县曹甸镇镇中路 231 号 5、法定代表人：于子洲 6、注册资本：21500.798 万元整 7、成立日期：1995 年 05 月 12 日 8、经营范围：甲基膦酸二甲酯、乙基膦酸二乙酯、三（β-氯乙基）磷酸酯、三 （β-氯丙基）磷酸酯、聚氨酯粘合剂、汽车门窗胶、多用粘结胶研制 ...

Core Viewpoint - The company plans to repurchase its ordinary shares using self-raised funds, with a total repurchase amount between RMB 20 million and RMB 40 million, and a maximum repurchase price adjusted to RMB 15.30 per share [2]. Group 1: Share Repurchase Plan - The company convened the 17th meeting of the 4th Board of Directors and the 17th meeting of the 4th Supervisory Board on April 17, 2025, to discuss the share repurchase plan [2]. - The repurchased shares will be used for cancellation and reduction of registered capital [2]. - The repurchase period is set for 12 months from the date of approval by the shareholders' meeting [2]. Group 2: Repurchase Progress - As of June 30, 2025, the company has repurchased a total of 849,400 shares, accounting for 0.3951% of the total share capital [2]. - The highest transaction price was RMB 11.26 per share, while the lowest was RMB 10.85 per share, with a total transaction amount of RMB 9,356,581 (excluding transaction fees) [2]. - The repurchase actions comply with the company's repurchase plan and relevant legal regulations [2]. Group 3: Compliance and Future Actions - The company confirms that the share repurchase activities adhere to the regulations set by the Shenzhen Stock Exchange and the China Securities Regulatory Commission [3]. - The company will continue to implement the share repurchase plan based on market conditions and will fulfill information disclosure obligations as required by laws and regulations [3].

证券代码：300610 证券简称：晨化股份 公告编号：2025-062 扬州晨化新材料股份有限公司 关于回购公司股份的进展公告 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。 交易费用）。本次回购符合公司回购股份方案及相关法律法规的要求。 二、其他说明 （一）公司回购股份的时间、集中竞价交易的委托时段、交易价格等符合 《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》及公司回购股份 方案的相关规定，具体如下： 1、公司未在下列期间内回购公司股份： 扬州晨化新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日召 开第四届董事会第十七次会议、第四届监事会第十七次会议，并于 2025 年 5 月 13 日召开 2024 年度股东会，审议通过了《关于回购公司股份方案的议案》，同 意公司使用自有资金或自筹资金以集中竞价交易方式回购公司普通股（A 股）股 票，本次回购的股份将全部用于注销并减少注册资本。本次回购股份的资金总 额不低于人民币 2,000 万元（含本数）不超过人民币 4,000 万元（含本数），回 购股份价格不超过人民币 15.5 ...

Group 1 - The company has elected Mr. Yu Zizhou as the Chairman of the fifth Board of Directors for a term of three years [1][2] - The Board of Directors has established several specialized committees, including the Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategy and Social Responsibility Committee, with members elected for a three-year term [1][2] - The company has appointed Mr. Yu Zizhou as the General Manager and several other executives, including Vice General Managers and a Financial Director, all serving a three-year term [1][2] Group 2 - The Audit Director appointed is Mr. Xu Honglin, who will also serve a three-year term [1][2] - The company ensures that all members of the Board and management comply with relevant laws and regulations, and there are no conflicts of interest among the appointed individuals [5][6][7][8][9][10][11][12][13][14][15][16][17]

Group 1 - The company held its first extraordinary shareholders' meeting on June 23, 2025, to elect the fifth board of directors, consisting of 5 non-independent directors, 3 independent directors, and 1 employee representative director, with a term of three years [1][2] - The fifth board of directors includes non-independent directors: Yu Zizhou, Dong Xiaohong, Shi Yongbing, Hao Bin, Lin Qing, and employee representative director Hua Ping; independent directors are Xu Gaoyan, Yang Weicai, and Liang Lianhua [1][2] - The newly elected board complies with legal and regulatory requirements, with independent directors making up at least one-third of the total board members [2] Group 2 - Four non-independent directors from the previous board, Hao Qiaoling, Wu Daming, Xu Feng, and Bi Jihui, have completed their terms and will no longer serve as directors, although they will continue in other roles within the company [2][3] - Independent directors Liang Yongjin and He Quanzhong have also completed their terms and will not hold any positions in the company post-tenure [3] - The company expresses gratitude for the contributions of the departing directors during their tenure [3]

Group 1 - The company held its first extraordinary shareholders' meeting of 2025 on June 23, 2025, to elect the fifth board of directors [1] - The meeting was attended by all 9 directors, and the election of the chairman was conducted in accordance with relevant laws and regulations [1][2] - Yu Zizhou was elected as the chairman of the fifth board of directors for a term of three years [2][3] Group 2 - The board approved the election of the members of various specialized committees, including the Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategy and Social Responsibility Committee [2][3] - The Audit Committee consists of Xu Gaoyan, Liang Lianhua, and Hua Ping, with Xu Gaoyan serving as the chairman [2] - The Nomination Committee is composed of Liang Lianhua, Yang Weicai, and Shi Yongbing, with Liang Lianhua as the chairman [2] Group 3 - The board appointed Yu Zizhou as the general manager for a term of three years [3][4] - The board also appointed several vice general managers, including Dong Xiaohong, Hao Qiaoling, Shi Yongbing, Wu Daming, and Cheng Hong, for a term of three years [4] - Cheng Hong was appointed as the financial director for a term of three years [4][5] Group 4 - Wu Daming was appointed as the secretary of the board for a term of three years [5] - Xu Honglin was appointed as the audit director, responsible for internal auditing and leading the audit department, for a term of three years [5]

Group 1 - The legal opinion letter is issued by Shanghai Jintiancheng Law Firm regarding the first extraordinary general meeting of shareholders of Yangzhou Chenhua New Materials Co., Ltd. in 2025 [1][2] - The meeting was convened by the company's board of directors, with the decision made during the 18th meeting of the fourth board of directors on June 6, 2025 [2][3] - The notice for the meeting was published on June 7, 2025, and included details such as the date, time, and method of the meeting, as well as the agenda items [3][4] Group 2 - A total of 70 shareholders and their proxies attended the meeting, representing 66,204,148 shares, which is a significant portion of the company's total shares [5][6] - The meeting was held on June 23, 2025, at 14:00, and utilized both on-site and online voting methods [3][4] - The voting results showed that the resolutions were overwhelmingly approved, with over 99% of the votes in favor for the election of non-independent and independent directors [6][8][9] Group 3 - The legal opinion confirms that the convening and holding procedures of the meeting, as well as the qualifications of the convenor and attendees, comply with relevant laws and regulations [4][14] - The voting procedures were also validated, ensuring that all resolutions were legally binding and effective [14][15] - The legal opinion letter is issued in triplicate, each having the same legal effect [14]

Meeting Details - The meeting was held on June 23, 2025, at 14:00, with online voting available from 9:15 to 15:00 on the same day [1] - A total of 70 shareholders participated, representing 66,719,908 shares, which is 31.0314% of the total shares [1] Shareholder Voting - Among the participants, 18 shareholders voted in person, representing 66,204,148 shares (30.7915% of total shares), while 52 shareholders voted online, representing 515,760 shares (0.2399% of total shares) [1] - 63 small shareholders participated, representing 6,883,439 shares (3.2015% of total shares) [2] Resolutions Passed - The election of non-independent directors was approved with 66,227,249 shares in favor, accounting for 99.2616% of the votes [2] - The election of independent directors was also approved, with 66,227,166 shares in favor, representing 99.2615% of the votes [4] - The election of Liang Lianhua as an independent director received 66,666,428 shares in favor, which is 99.9198% of the votes [5] Legal Compliance - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, confirming that the meeting's procedures and voting were in compliance with relevant laws and regulations [9][10]

证券代码：300610 证券简称：晨化股份 公告编号：2025-059 扬州晨化新材料股份有限公司 关于完成董事会换届选举的公告 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。 扬州晨化新材料股份有限公司（以下简称"公司"）于 2025 年 6 月 23 日 召开 2025 年第一次临时股东会，选举产生公司第五届董事会非独立董事 5 名、 独立董事 3 名，与公司职工代表大会选举产生的职工代表董事 1 名，共同组成 公司第五届董事会，任期三年，自 2025 年第一次临时股东会审议通过之日起至 第五届董事会任期届满之日止。现将公司董事会换届选举和相关人员届满离任 情况公告如下： 二、部分董事任期届满离任情况 本次董事会换届完成后，公司第四届董事会非独立董事郝巧灵先生、吴达 1 明先生、徐峰先生、毕继辉先生因任期届满，不再担任公司董事职务，但仍在 公司担任其他职务。截至本公告披露日，郝巧灵先生持有公司股份 2,430,116 股；吴达明先生持有公司股份 184,000 股；徐峰先生持有公司股份 90,731 股； 毕继辉先生持有公司股份 63,600 股；郝巧灵先 ...

证券代码：300610 证券简称：晨化股份 公告编号：2025-061 扬州晨化新材料股份有限公司 关于选举董事长、第五届董事会各专门委员会委员并聘任高级 管理人员、审计总监的公告 扬州晨化新材料股份有限公司（以下简称"公司"或"晨化股份"）于 2025 年 6 月 23 日召开第五届董事会第一次会议，审议通过了《关于选举公司第 五届董事会董事长的议案》、《关于选举公司第五届董事会各专门委员会委员 的议案》、《关于聘任公司总经理的议案》、《关于聘任公司副总经理的议 案》、《关于聘任公司财务总监的议案》、《关于聘任公司董事会秘书的议 案》、《关于聘任公司审计总监的议案》，现将有关情况公告如下： 一、公司第五届董事会董事长选举情况 董事长：于子洲先生 董事长任期三年，任职期限为自第五届董事会第一次会议审议通过之日起 至第五届董事会届满之日止。（简历详见附件） 二、公司第五届董事会各专门委员会选举情况 公司董事会下设审计委员会、提名委员会、薪酬与考核委员会、战略与社 会责任委员会。董事会同意选举以下成员为公司第五届董事会各专门委员会委 员，具体组成情况如下： 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 ...