Group 1 - The core point of the article is that Liansheng Chemical announced the convening of its second temporary board meeting for 2025 on November 18, 2025, to discuss adjustments to the board's specialized committee members [1] - For the year 2024, Liansheng Chemical's revenue composition is entirely from fine chemicals, accounting for 100.0% [1] - As of the report date, Liansheng Chemical has a market capitalization of 3.4 billion yuan [1]

国浩律师（杭州）事务所 关于 浙江联盛化学股份有限公司 2025 年第二次临时股东大会 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年十一月 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关于浙江联盛化学股份有限公司 2025 年第二次临时股东大会 法律意见书 致：浙江联盛化学股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江联盛化学股份有限 公司（以下简称"公司"）委托，指派律师出席公司 2025 年第二次临时股东大会 （以下简称"本次股东大会"），并 ...

证券代码：301212 证券简称：联盛化学 公告编号：2025-042 浙江联盛化学股份有限公司 2025年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会不存在否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、召开时间：2025年11月18日14:30 2、召开地点：浙江省临海市头门港经济开发区东海第三大道9号公司会议室 3、召开方式：现场表决与网络投票相结合 4、召集人：董事会 5、主持人：董事兼总经理俞快女士 6、本次会议的召集、召开程序符合《中华人民共和国公司法》《深圳证券交易 所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第2号——创业板 上市公司规范运作》等有关法律、行政法规、部门规章、规范性文件和《公司章程》 等有关规定。 二、会议出席情况 （一）股东出席的总体情况 参加本次股东大会现场会议和网络投票表决的股东及股东代理人共 38 人，代表 有表决权的公司股份数合计为 81,250,500 股，占公司有表决权股份总数 108,00 ...

浙江联盛化学股份有限公司 关于非独立董事辞职暨选举职工代表董事、独立董事补选完 成及调整第四届董事会专门委员会委员和新增聘任副总经 理的公告 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、非独立董事辞职情况 浙江联盛化学股份有限公司（以下简称"公司"）于近日收到公司非独立董 事周正英女士递交的书面辞职报告。因公司治理结构调整，周正英女士申请辞去 第四届董事会非独立董事职务，其担任公司非独立董事原定任期为 2025 年 1 月 14 日至 2028 年 1 月 13 日。根据《中华人民共和国公司法》等相关法律法规、 规范性文件及《公司章程》的有关规定，周正英女士的辞任未导致公司董事会成 员人数低于法定最低人数，不会影响公司董事会正常运作，其离任自辞职报告送 达公司董事会之日起生效。辞任公司非独立董事职务后，周正英女士将继续担任 公司董事会秘书。 截至本公告披露日，周正英女士未直接持有公司股份，通过台州市高盛投资 合伙企业（有限合伙）间接持有公司股份 20 万股，占公司总股本的 0.19%。其 未通过其他主体间接持有公司股份，不存在应当履行而未履行的承诺事项 ...

证券代码：301212 证券简称：联盛化学 公告编号：2025-045 符合《中华人民共和国公司法》等相关法律法规及《浙江联盛化学股份有限公司章程》 的相关规定。黄卫国先生、徐雪丹女士和杨金菊女士在担任公司监事期间恪尽职守、 勤勉尽责，公司对其在任职监事期间为公司所做出的贡献表示衷心的感谢！ 特此公告！ 浙江联盛化学股份有限公司 关于监事离任的公告 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。 浙江联盛化学股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开第 四届董事会第四次会议、于 2025 年 11 月 18 日召开 2025 年第二次临时股东大会审议 通过了《关于修订<公司章程>并办理工商变更登记的议案》，同意公司根据相关法律 法规及规范性文件的规定，并结合公司实际情况不再设置监事会，原监事会的职权由 公司董事会审计委员会承接，监事职务自然解除。黄卫国先生、徐雪丹女士自 2025 年第二次临时股东大会审议通过上述议案之日起不再担任公司非职工代表监事，黄卫 国先生不再担任公司监事会主席。黄卫国先生、徐雪丹女士监事职务解除后仍在公司 ...

证券代码：301212 证券简称：联盛化学 公告编号：2025-043 浙江联盛化学股份有限公司 第四届董事会第五次会议决议公告 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。 一、董事会会议召开情况 浙江联盛化学股份有限公司（以下简称"公司"）于 2025 年 11 月 18 日召开 2025 年第二次临时股东大会补选郑人华先生、冯懿先生为公司第四届董事会独立董事，并 于同日召开职工代表大会选举产生了职工代表董事黄卫国先生，第四届董事会的成员 已按照有关规定调整完毕。为保证董事会工作的顺利衔接和平稳运行，公司第四届董 事会第五次会议（以下简称"本次会议"）经全体董事一致同意豁免会议通知时限要 求，发出会议通知。本次会议于 2025 年 11 月 18 日在公司会议室以现场结合通讯的 方式召开。会议应出席董事 9 人，实际出席董事 9 人。召集人牟建宇女士因个人原因 无法现场参加本次会议，其通过腾讯会议方式参加本次会议并进行表决。经过半数董 事共同推举，本次会议由公司董事兼总经理俞快女代为主持，公司高级管理人员列席 了会议。本次会议的召集、召开及表决程序符合《 ...

Group 1 - The company, Liansheng Chemical, stated that as of now, its products are not related to lithium hexafluorophosphate [1]

Market Overview - The chemical products sector experienced a slight decline of 0.06% on November 12, with Liansheng Chemical leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Top Performers - Huasoft Technology (002453) saw a significant increase of 10.03%, closing at 7.57, with a trading volume of 1.01 million shares and a turnover of 727 million [1] - Jiaao Environmental Protection (603822) rose by 8.79% to 114.00, with a trading volume of 41,500 shares and a turnover of 463 million [1] - Yongtai Technology (002326) increased by 8.75% to 27.23, with a trading volume of 2.31 million shares and a turnover of 607.4 million [1] Underperformers - Liansheng Chemical (301212) fell by 8.30% to 31.95, with a trading volume of 81,100 shares and a turnover of 261 million [2] - Kaimete Gas (002549) decreased by 6.67% to 21.84, with a trading volume of 607,600 shares and a turnover of 1.345 billion [2] - Dongfang Materials (603110) dropped by 6.12% to 16.88, with a trading volume of 196,700 shares and a turnover of 338 million [2] Capital Flow - The chemical products sector saw a net outflow of 1.224 billion from institutional investors, while retail investors contributed a net inflow of 957 million [2][3] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2][3] Individual Stock Capital Flow - Huasoft Technology (002453) had a net inflow of 176 million from institutional investors, while retail investors showed a net outflow of 112 million [3] - Taihe Technology (300801) experienced a net inflow of 114 million from institutional investors, with retail investors also showing a net outflow of 136 million [3] - Jiangnan Chemical (002226) saw a net inflow of 76.68 million from institutional investors, while retail investors had a net outflow of 84.91 million [3]

Market Overview - The Shanghai Composite Index closed at 3976.52 points, above the six-month moving average, with an increase of 0.55% [1] - The total trading volume of A-shares reached 21,329.04 million yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 222 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Baose Co., Ltd. (300402) with a deviation rate of 16.81% and a price increase of 19.99% [1] - Meirui New Materials (300848) with a deviation rate of 11.80% and a price increase of 19.99% [1] - Deer Chemical (920304) with a deviation rate of 10.57% and a price increase of 20.75% [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Zhuhai Port, Tianhong Shares, and New Energy Tai Shan [1] - The table lists various stocks with their respective trading performance, including: - Academic shares (300261) with a deviation rate of 9.21% and a price increase of 11.98% [1] - Dahongli (300865) with a deviation rate of 7.54% and a price increase of 11.29% [1]

Core Viewpoint - Liansheng Chemical, established in 2007 and listed in 2022, is a leading fine chemical manufacturer in China, focusing on pharmaceutical and agricultural intermediates, with a full industry chain advantage [1] Group 1: Business Performance - In Q3 2025, Liansheng Chemical reported revenue of 506 million, ranking 56th among 79 companies in the industry, while the industry leader, Sinochem International, achieved revenue of 35.716 billion [2] - The net profit for the same period was 13.7671 million, placing the company 53rd in the industry, with the top performer, Hangyang Co., reporting a net profit of 850 million [2] Group 2: Financial Ratios - As of Q3 2025, Liansheng Chemical's debt-to-asset ratio was 20.98%, an increase from 16.90% year-on-year, which is below the industry average of 34.74% [3] - The gross profit margin for Q3 2025 was 10.84%, slightly up from 10.29% year-on-year, but still below the industry average of 19.93% [3] Group 3: Executive Compensation - The chairman, Mu Jianyu, received a salary of 507,700, a decrease of 900 from the previous year, while the general manager, Yu Kuai, earned 919,200, down 3,600 from 2023 [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 16.41% to 7,270, while the average number of circulating A-shares held per account increased by 19.63% to 12,900 [5]