证券代码：301256 证券简称：华融化学 公告编号：2025-049 华融化学股份有限公司 关于修订《公司章程》及相关议事规则暨调整 治理结构并办理工商变更登记的公告 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。 华融化学股份有限公司（以下简称"公司"）于2025年10月21日召开了第二届董 事会第十四次会议，审议通过了《关于修订<公司章程>及相关议事规则暨调整治理结 构并办理工商变更登记的议案》。 根据《中华人民共和国公司法（2023年修订）》《上市公司章程指引》《关于新 <公司法>配套制度规则实施相关过渡期安排》《深圳证券交易所创业板股票上市规则》 及《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 最新法律、法规和规范性文件的要求，为提升公司规范运作水平、 进一步完善公司治 理结构，结合实际情况及需求，公司拟修订《公司章程》及配套议事规则、调整并优 化公司治理结构，具体情况如下： 一、《公司章程》及配套议事规则修订情况 （一）《公司章程》修订情况 根据《公司法》等法律法规、规范性文件的规定，对《公司章程》内容主要修订 如下： ...

证券代码：301256 证券简称：华融化学 公告编号：2025-050 华融化学股份有限公司 关于召开2025年第三次临时股东大会的通知公告 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、召开会议的基本情况 1、股东大会届次：2025年第三次临时股东大会。 2、股东大会的召集人：第二届董事会第十四次会议审议通过了《关于召开2025 年第三次临时股东大会的议案》，本次股东大会由董事会召集。 3、 本次会议的召集、召开符合《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议召开的日期、时间： （1）现场会议时间：2025年11月7日15:30。 （2）网络投票时间：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7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 投票系统进行网络投票的时间为2025年11月7日9:15-15:00。 5、会 ...

资料显示，华融化学股份有限公司位于四川省成都市锦江区金石路366号，成立日期2000年9月7日，上 市日期2022年3月22日，公司主营业务涉及致力于氢氧化钾绿色循环综合利用的先进企业,主要产品为氢 氧化钾。主营业务收入构成为：供应链管理业务48.78%，钾产品43.76%，氯产品6.55%，其他0.91%。 10月13日，华融化学涨4.27%，成交额2.51亿元。两融数据显示，当日华融化学获融资买入额3279.39万 元，融资偿还2476.49万元，融资净买入802.89万元。截至10月13日，华融化学融资融券余额合计1.22亿 元。 融资方面，华融化学当日融资买入3279.39万元。当前融资余额1.22亿元，占流通市值的2.17%，融资余 额超过近一年90%分位水平，处于高位。 融券方面，华融化学10月13日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00 元；融券余量0.00股，融券余额0.00元，超过近一年80%分位水平，处于高位。 责任编辑：小浪快报 截至6月30日，华融化学股东户数2.08万，较上期减少21.30%；人均流通股23034股，较上期增加 27.07%。202 ...

Core Viewpoint - The company, Huarong Chemical, has no current business dealings with Shenzhen Xinkailai Technology Co., Ltd. [1] Group 1 - An investor inquired about the company's business relationship with Shenzhen Xinkailai Technology Co., Ltd. [1] - Huarong Chemical confirmed that there are no existing business interactions with Shenzhen Xinkailai as of October 14 [1]

Group 1 - Huarong Chemical's stock price dropped by 2.80% on September 25, with a trading volume of 201 million yuan [1] - The company had a financing buy-in amount of 16.086 million yuan and a financing repayment of 20.465 million yuan on the same day, resulting in a net financing buy of -4.3788 million yuan [1] - As of September 25, the total balance of margin trading for Huarong Chemical was 111 million yuan, which accounts for 2.09% of its market capitalization [1] Group 2 - Huarong Chemical's main business involves the green recycling and comprehensive utilization of potassium hydroxide, with revenue contributions from supply chain management (48.78%), potassium products (43.76%), chlorine products (6.55%), and others (0.91%) [1] - As of June 30, the number of shareholders for Huarong Chemical was 20,800, a decrease of 21.30% from the previous period, while the average circulating shares per person increased by 27.07% to 23,034 shares [2] - For the first half of 2025, Huarong Chemical reported a revenue of 770 million yuan, representing a year-on-year growth of 48.32%, while the net profit attributable to shareholders decreased by 25.30% to 32.8848 million yuan [2]

Group 1 - The company, Huarong Chemical, stated that its stock price in the secondary market is influenced by various factors including the global economic environment, market trends, industry prosperity, market sentiment, and investor psychological expectations, leading to uncertainty [1]

Market Overview - On September 24, the chemical raw materials sector rose by 0.2%, with Huarong Chemical leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Stock Performance - Huarong Chemical (301256) closed at 11.43, with a significant increase of 11.95% and a trading volume of 292,800 shares, amounting to a transaction value of 331 million yuan [1] - Hengguang Co. (301118) saw a rise of 6.79%, closing at 25.48, with a trading volume of 68,700 shares [1] - Other notable performers included ST Yatai (1690000) with a 5.04% increase, closing at 10.21, and Jiaxian Co. (920489) with a 4.34% increase, closing at 24.53 [1] Capital Flow - The chemical raw materials sector experienced a net inflow of 194 million yuan from institutional investors, while retail investors saw a net outflow of approximately 89.5 million yuan [2] - The main stocks with significant net inflows included Junzheng Group (601216) with 69.01 million yuan and Baofeng Energy (600988) with 49.59 million yuan [3] Individual Stock Analysis - Huarong Chemical had a net inflow of 30.05 million yuan from institutional investors, but a net outflow of 34.89 million yuan from retail investors [3] - Longbai Group (002601) and Weixing Chemical (002648) also showed positive net inflows from institutional investors, indicating strong interest in these stocks [3]

Market Overview - The Shanghai Composite Index is at 3820.93 points, slightly below the five-day moving average, with a change of -0.02% [1] - The total trading volume of A-shares today is 10109.58 billion yuan [1] Stocks Breaking the Five-Day Moving Average - A total of 582 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Henghe Co., Ltd. with a deviation rate of 20.94% and a daily increase of 29.98% [1] - Shangwei New Materials with a deviation rate of 15.29% and a daily increase of 20.00% [1] - *ST Dongtong with a deviation rate of 12.08% and a daily increase of 14.47% [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the five-day moving average include: - Hualing Agricultural Industry with a deviation rate of 7.86% and a daily increase of 9.93% [1] - Ganli Pharmaceutical with a deviation rate of 7.59% and a daily increase of 10.00% [1] - Tongfu Microelectronics with a deviation rate of 7.04% and a daily increase of 10.00% [1]

Core Viewpoint - Huarong Chemical Co., Ltd. announced its 2025 semi-annual profit distribution plan, which includes a cash dividend of 0.40 RMB per 10 shares, totaling 19.2 million RMB, with no stock distribution or capital reserve conversion [1][2]. Summary by Sections 1. Profit Distribution Plan - The board approved a profit distribution plan based on a total share capital of 48 million shares, distributing 0.40 RMB per 10 shares, amounting to 19,200,000 RMB (including tax) [1][2]. - The total distribution amount remains fixed unless there is a change in the total share capital before the implementation date [1][2]. 2. Dividend Taxation - For overseas institutions and certain individual shareholders, the cash dividend will be 0.36 RMB per 10 shares after tax [2]. - Different tax rates apply based on the holding period of shares, with specific tax amounts outlined for various holding durations [2]. 3. Key Dates - The record date for the profit distribution is set for September 26, 2025 [3][4]. - The ex-dividend date is scheduled for September 29, 2025 [3]. 4. Distribution Recipients - The distribution will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [4]. 5. Distribution Method - Cash dividends will be directly credited to shareholders' accounts through their securities companies on the ex-dividend date [6]. - The company assumes responsibility for any legal consequences arising from insufficient dividend distribution due to changes in shareholdings during the distribution application period [6]. 6. Adjustments to Parameters - The minimum selling price for shares held by certain shareholders will be adjusted following the ex-dividend event [6]. 7. Consultation Information - Contact details for inquiries regarding the distribution are provided, including the address and phone number of the company's board office [7].

Summary of Key Points - The company Huarong Chemical announced its 2025 semi-annual profit distribution plan, proposing a cash dividend of 0.40 RMB per 10 shares for all shareholders [2] - The total number of shares used as the basis for this distribution is 480,000,000 shares [2] - The record date for the dividend is set for September 26, 2025, while the ex-dividend date is September 29, 2025 [2]