证券代码：300641 证券简称：正丹股份 公告编号：2025-046 江苏正丹化学工业股份有限公司 第五届董事会第十二次会议决议公告 三、备查文件 2、本次会议应出席董事 9 名，实际出席董事 9 名。 3、本次会议由公司董事长曹正国先生主持，公司高级管理人员列席了会议。 4、本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公 司章程的规定。 二、董事会会议审议情况 （一）审议通过了《关于 2025 年第三季度报告的议案》 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《2025 年第三季度报告全文》。 表决结果：9 票同意，0 票反对，0 票弃权。 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、董事会会议召开情况 1、江苏正丹化学工业股份有限公司（以下简称"公司"）第五届董事会第十 二次会议于 2025 年 10 月 24 日以电子邮件等方式发出通知，并于 2025 年 10 月 27 日以通讯的方式召开。 1、 公司第五届董事会第十二次会议决议； 2、 公司第五届董事会审计委员会第九次会议决议。 特此公告。 ...

Financial Performance - The company's revenue for Q3 2025 was ¥465,765,134.07, a decrease of 61.62% compared to the same period last year[5] - Net profit attributable to shareholders was ¥44,867,699.18, down 91.67% year-on-year[5] - The basic earnings per share decreased by 91.56% to ¥0.0854[5] - Total revenue for the current period was ¥1,894,509,733.24, a decrease of 27.06% from ¥2,595,761,797.97 in the previous period[18] - Net profit for the current period was ¥674,804,748.77, representing a decline of 18.19% compared to ¥824,867,980.53 in the previous period[19] - Total operating costs amounted to ¥1,117,828,458.96, down 31.93% from ¥1,642,670,219.82 year-over-year[18] - Basic earnings per share decreased to 1.2841 from 1.6442, while diluted earnings per share also fell to 1.2669 from 1.6442[20] Assets and Equity - Total assets at the end of the reporting period were ¥3,233,862,822.09, an increase of 5.12% from the end of the previous year[5] - Total assets increased to ¥3,233,862,822.09 from ¥3,076,435,919.47, reflecting a growth of 5.11%[17] - The company’s total equity attributable to shareholders increased by 12.89% to ¥3,160,842,520.15 compared to the end of the previous year[5] - The total equity attributable to shareholders increased to ¥3,160,842,520.15 from ¥2,799,876,256.30, a rise of 12.92%[18] Cash Flow - Cash flow from operating activities for the year-to-date was ¥988,985,788.36, up 163.46% compared to the same period last year[5] - Cash flow from operating activities generated a net amount of 988,985,788.36, significantly up from 375,376,651.89 in the previous period[20] - Cash inflow from investment activities totaled 3,347,529,812.14, compared to 1,027,962,868.79 in the prior period[21] - Cash outflow from investment activities increased to 4,656,033,871.52 from 1,404,855,689.10, resulting in a net cash flow from investment activities of -1,308,504,059.38[21] - Cash flow from financing activities showed a net outflow of -442,871,654.67, compared to a slight inflow of 6,853,067.21 in the previous period[21] - The company’s cash flow from operating activities was impacted by a decrease in tax refunds received, which fell to 8,991,561.05 from 32,182,125.96[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 47,973[10] - The largest shareholder, He Xing Enterprise Co., Ltd., holds 23.21% of shares, totaling 123,620,000 shares[10] - The second-largest shareholder, Hua Xing Investment (Zhenjiang) Co., Ltd., holds 22.36% of shares, totaling 119,085,800 shares[10] - The top ten shareholders include several investment firms, with the smallest holding being 0.24% by individual shareholder Yao Yuanxi[10] - The company has not disclosed any changes in the top ten shareholders due to margin trading or lending of shares[11] Dividends and Corporate Actions - The company plans to distribute cash dividends of RMB 3.00 per 10 shares to all shareholders as part of the 2025 mid-term profit distribution plan[13] - The first phase of the employee stock ownership plan has completed its fourth lock-up period as of September 22, 2025[14] - The company has canceled its supervisory board and revised its articles of association, with the audit committee of the board taking over the supervisory responsibilities[12] Other Financial Metrics - The company reported a significant increase in investment income, rising 808.66% to ¥11,911,719.41[8] - The company experienced a 56.76% increase in tax and additional charges, primarily due to higher VAT expenses[8] - The company’s cash flow from investing activities showed a net outflow of ¥1,308,504,059.38, a 247.18% increase in outflow compared to the previous year[8] - Cash and cash equivalents decreased to ¥587,679,628.45 from ¥1,352,387,139.84, a decline of 56.54%[16] - Inventory levels dropped to ¥161,973,685.69 from ¥223,457,743.44, a decrease of 27.54%[16] - The company reported a credit impairment loss of ¥2,329,376.61, down from ¥3,666,855.90 in the previous period[19] - Other comprehensive income after tax was ¥367,815.67, with a significant increase compared to the previous period[19]

Core Viewpoint - Zhengdan Co., Ltd. announced the completion of the first phase of its employee stock ownership plan, involving the sale of 3,474,060 shares, which represents 0.6522% of the company's total share capital [1] Summary by Sections - **Employee Stock Ownership Plan** - The company has sold all shares held under the first phase of its employee stock ownership plan, totaling 3,474,060 shares [1] - The shares were sold in batches through the secondary market after the lock-up period expired [1] - **Compliance and Regulations** - The implementation of the employee stock ownership plan adhered strictly to market trading rules [1] - The company complied with regulations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange regarding trading during sensitive information periods, ensuring no insider trading occurred [1]

证券代码：300641 证券简称：正丹股份 公告编号：2025-045 江苏正丹化学工业股份有限公司 公司于2021年9月24日收到中国证券登记结算有限责任公司深圳分公司出具 的《证券过户登记确认书》，公司开立的"江苏正丹化学工业股份有限公司回购 专用证券账户"中所持有的3,474,060股公司股票，已于2021年9月23日以非交易过 户的方式过户至"江苏正丹化学工业股份有限公司——第一期员工持股计划"专 户，过户股数占当时公司总股本的0.7096%。 根据《草案》及《江苏正丹化学工业股份有限公司第一期员工持股计划管理 办法》（以下简称"《管理办法》"）的相关规定，第一期员工持股计划所获标的 股票自公司公告最后一笔标的股票过户至本员工持股计划名下之日起至满12个 月、24个月、36个月、48个月后分四批解锁，最长锁定期为48个月，每期解锁股 份数上限为本次员工持股计划总数的20%、20%、30%、30%。本次员工持股计划第 一批、第二批、第三批、第四批股份锁定期已分别于2022年9月22日、2023年9 月22日、2024年9月22日、2025年9月22日届满，具体内容详见公司在巨潮资讯网 （www.cnin ...

证券代码：300641 证券简称：正丹股份 公告编号：2025-044 根据《关于上市公司实施员工持股计划试点的指导意见》、《深圳证券交易 所上市公司信息披露指引第4号——员工持股计划》、《江苏正丹化学工业股份 有限公司第一期员工持股计划（草案）》（以下简称"《草案》"）等相关规定， 公司第一期员工持股计划第四个锁定期于2025年9月22日届满，现将相关情况公 告如下： 一、本次员工持股计划的持股情况和锁定期届满的情况说明 公司于2021年9月24日收到中国证券登记结算有限责任公司深圳分公司出具 的《证券过户登记确认书》，公司开立的"江苏正丹化学工业股份有限公司回购 专用证券账户"中所持有的3,474,060股公司股票，已于2021年9月23日以非交易过 户的方式过户至"江苏正丹化学工业股份有限公司——第一期员工持股计划"专 户，过户股数占当时公司总股本的0.7096%。 根据《草案》及《江苏正丹化学工业股份有限公司第一期员工持股计划管理 办法》（以下简称"《管理办法》"）的相关规定，第一期员工持股计划所获标的 股票自公司公告最后一笔标的股票过户至本员工持股计划名下之日起至满12个 月、24个月、36个月、4 ...

Group 1 - The core viewpoint of the article is that Zhengdan Co., Ltd. announced its mid-term profit distribution plan for 2025, which includes a cash dividend of RMB 3.00 per 10 shares (tax included) [2] - The record date for the dividend distribution is set for September 24, 2025, and the ex-dividend date is September 25, 2025 [2]

江苏正丹化学工业股份有限公司 2025 年中期权益分派实施公告 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。 证券代码：300641 证券简称：正丹股份 公告编号：2025-043 特别提示： 1、江苏正丹化学工业股份有限公司（以下简称"公司"）2025 年中期利润 分配方案为：以未来实施利润分配方案时股权登记日的享有利润分配权的股份总 数为基数，向全体股东每 10 股派发现金股利人民币 3.00 元（含税），不转增， 不送股，剩余未分配利润结转入下一报告期。截至本公告日，公司总股本为 532,682,322 股，其中公司通过回购专用账户持有本公司股份为 7,137,512 股，根 据《公司法》的规定，该等已回购的股份不享有参与本次利润分配的权利，故本 次可参与利润分配的股份总数为 525,544,810 股。 2、依据《深圳证券交易所交易规则》规定，本次权益分派实施后，按公司 总股本折算每股现金分红比例及除权除息参考价计算如下：本次实际现金分红总 额=实际参与现金分红的股本×每 10 股分红金额÷10 股= 525,544,810 股×3.00 元÷10 ...

Group 1 - The company focuses on the aromatic comprehensive utilization industry chain, engaging in the research, production, and sales of high-end environmentally friendly new materials and specialty fine chemicals [1] - Main products include Trimellitic Anhydride (TMA), Trioctyl Trimellitate (TOTM), Vinyl Toluene (VT), and Pseudocumene [1]

Core Viewpoint - Zhengdan Co., Ltd. announced the completion of a share reduction plan by its controlling shareholder, Hexing Enterprises Co., Ltd., which involved the reduction of 4,900,000 shares, accounting for 0.9324% of the total share capital [1][2] Group 1 - Hexing Enterprises planned to reduce its holdings by up to 4,900,000 shares within three months following the announcement made on May 16, 2025 [1] - The share reduction was executed between June 10, 2025, and August 25, 2025, through centralized bidding, resulting in a total reduction of 4,900,000 shares [1] - The weighted average price of Zhengdan shares during the reduction period was 23.285 yuan per share, leading to a total reduction amount of approximately 114 million yuan [1] Group 2 - Before the reduction, Hexing Enterprises held 128,520,000 shares, representing 24.4546% of the total share capital [2] - After the reduction, Hexing Enterprises holds 123,620,000 shares, which is 23.5223% of the total share capital [2]

Market Overview - The Shanghai Composite Index is at 3884.87 points, above the six-month moving average, with a slight increase of 0.03% [1] - The total trading volume of A-shares today is 21,403.55 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 47 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Haosheng Electronics (12.03%) - Senqilin (4.06%) - Shuguang Co., Ltd. (3.72%) [1] Stock Performance Data - The following stocks have notable performance metrics: - Haosheng Electronics: Today's increase of 14.32%, turnover rate of 7.33%, six-month average price of 21.38 yuan, latest price at 23.95 yuan [1] - Senqilin: Today's increase of 5.90%, turnover rate of 6.52%, six-month average price of 20.00 yuan, latest price at 20.81 yuan [1] - Shuguang Co., Ltd.: Today's increase of 5.15%, turnover rate of 10.89%, six-month average price of 3.74 yuan, latest price at 3.88 yuan [1]