石大胜华新材料集团股份有限公司 关于《关于注销2022年股票期权激励计划部分股票期权的公告》 的更正公告

Core Points - The company plans to revise its Articles of Association, which will require approval from the shareholders' meeting before taking effect [1][2][3] - The company will also revise certain governance systems to comply with the latest legal requirements and improve its corporate governance structure [2][4] Meeting Details - The fifth extraordinary shareholders' meeting is scheduled for October 24, 2025, at 14:00 [4][5] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [4][5][8] - Shareholders must register for the meeting between October 16, 2025, and October 24, 2025 [13][14] Agenda Items - The meeting will review several proposals, including the cancellation of the supervisory board and amendments to the Articles of Association [7][38] - The company will also propose the reappointment of the auditing firm for the 2025 fiscal year [7] - Specific resolutions will be voted on, including those related to governance system revisions [7][41] Financial Performance - For the first half of 2025, the company reported revenue of 3.01 billion yuan, a year-on-year increase of 14.87%, but a net loss of 56.34 million yuan, a decrease of 248.03% compared to the previous year [20][28] - The decline in profit is attributed to weak downstream demand, increased capacity, and falling prices [20][28] Stock Trading Anomalies - The company's stock experienced a significant price fluctuation, with a cumulative closing price deviation exceeding 20% over three consecutive trading days [20][22] - The company confirmed that there are no undisclosed significant events affecting stock trading [23][24][26]