北京市海问律师事务所 关于江苏澄星磷化工股份有限公司 2025 年第五次临时股东会的法律意见书 致：江苏澄星磷化工股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》（以下统称"有关 法律"）及《江苏澄星磷化工股份有限公司章程》（以下称"公司章程"）的规 定，本所作为江苏澄星磷化工股份有限公司（以下称"公司"）的法律顾问，应 公司要求，指派律师列席公司于 2025 年 11 月 7 日下午召开的 2025 年第五次临 时股东会（以下简称"本次会议"）现场会议，对本次会议召开的合法性进行见 证，并依法出具本法律意见书。 在本法律意见书中，本所律师仅对本次会议召集和召开的程序、表决程序及 出席本次会议现场会议的股东或股东代理人资格、召集人的资格是否符合有关法 律和公司章程的规定以及本次会议审议的议案表决结果是否有效发表意见，并不 对本次会议所审议的议案内容以及议案所表述的事实或数据的真实性、准确性、 合法性发表意见。本所律师假定公司提交给本所律师的资料（包括但不限于有关 人员的居民身份证、授权委托书、营业执照、网络投票结果等）真实、准确、完 整，资料上的签字和/或印章均是真实的，资料的副本或复印件均 ...

江苏澄星磷化工股份有限公司 第十二届董事会第一次会议决议公告 证券代码：600078 证券简称：澄星股份 编号：临 2025-080 本公司董事会及全体董事保证本公告内容不存在虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 选举李星星先生为公司第十二届董事会董事长，任期为三年。（简历附后） 表决结果：同意 9 票；反对 0 票；弃权 0 票。 2、审议通过《关于选举公司第十二届董事会各专门委员会委员的议案》； 选举公司第十二届董事会各专门委员会委员，具体成员名单如下： 战略委员会： 主任委员：李星星（董事长），成员：李星星、刘晓光、江国林、薛健、吴波； 审计委员会： 主任委员：孙涛（独立董事），成员：孙涛、曲天明、吴波； 提名委员会： 主任委员：曲天明（独立董事），成员：曲天明、孙涛、刘晓光； 薪酬与考核委员会： 一、董事会会议召开情况 江苏澄星磷化工股份有限公司（以下简称"公司"或"本公司"）第十二届董 事会第一次会议于 2025 年 11 月 7 日在公司会议室以现场结合通讯方式召开，全 体董事同意豁免通知时限要求。会议应到董事 9 人，实到董事 9 人，其中以通讯 ...

Group 1 - The core point of the article is that Chengxing Co., Ltd. held its 12th first board meeting on November 7, 2025, to discuss the appointment of the board secretary and other documents [1] - For the year 2024, Chengxing's revenue composition is 96.26% from chemicals and 3.74% from other businesses [1] Group 2 - As of the report, Chengxing Co., Ltd. has a market capitalization of 8.1 billion yuan [2]

每经AI快讯，11月7日，2连板澄星股份（600078）公告，公司股票于2025年11月5日、11月6日和11月7 日连续三个交易日内日收盘价格涨幅偏离值累计达到20%以上，根据《上海证券交易所交易规则》的有 关规定，属于股票交易异常波动情形。经公司自查，目前公司整体生产经营活动正常。江阴工厂因原料 泄露被无锡市应急管理局责令于2025年10月20日起临时停产，整改时限：2025年11月20日。截止目前， 江阴工厂处于停产整改阶段。， ...

澄星股份（600078）(600078.SH)发布股价异动公告称，经公司自查，目前公司整体生产经营活动正 常。江阴工厂因原料泄露被无锡市应急管理局责令于2025年10月20日起临时停产，整改时限：2025年11 月20日。截止目前，江阴工厂处于停产整改阶段。 ...

智通财经APP讯，澄星股份(600078.SH)发布股价异动公告称，经公司自查，目前公司整体生产经营活 动正常。江阴工厂因原料泄露被无锡市应急管理局责令于2025年10月20日起临时停产，整改时限：2025 年11月20日。截止目前，江阴工厂处于停产整改阶段。 ...

Strong Individual Stocks - As of November 7, the Shanghai Composite Index fell by 0.25% to 3997.56 points, the Shenzhen Component Index decreased by 0.36% to 13404.06 points, and the ChiNext Index dropped by 0.51% to 3208.21 points [1] - A total of 64 stocks in the A-share market hit the daily limit up, with the top three strong stocks being HeFu China (603122), Haima Automobile (000572), and Lansi Heavy Equipment (603169) [1] - The top 10 strong stocks showed significant trading activity, with HeFu China having a turnover rate of 31.85% and a transaction amount of 1.781 billion yuan, while Haima Automobile had a turnover rate of 28.14% and a transaction amount of 4.523 billion yuan [1] Strong Concept Sectors - The top three concept sectors with the highest gains were Organic Silicon Concept (up 4.65%), Fluorochemical Concept (up 3.92%), and Silicon Energy (up 3.67%) [2] - The Organic Silicon Concept had 81.4% of its constituent stocks rising, while the Fluorochemical Concept had 84.09% of its stocks increasing [2] - Other notable sectors included Phosphate Chemical (up 3.47%) and Fertilizer (up 1.98%), indicating a positive trend in these areas [2]

澄星股份公告，经公司自查，目前公司整体生产经营活动正常。江阴工厂因原料泄露被无锡市应急管理 局责令于2025年10月20日起临时停产，整改时限：2025年11月20日。截止目前，江阴工厂处于停产整改 阶段。 ...

Core Points - The stock of Chengxing Co., Ltd. experienced a cumulative price increase deviation of over 20% during three consecutive trading days from November 5 to November 7, 2025, indicating abnormal trading activity [2] - The company conducted a self-inspection and confirmed that overall production and operational activities are normal [2] - The Jiangyin factory was ordered to temporarily suspend production due to a raw material leak, effective from October 20, 2025, with a rectification deadline set for November 20, 2025 [2]

Core Viewpoint - The phosphorus chemical sector has shown strong performance, with a significant increase in stock prices and positive market indicators, suggesting a favorable investment environment in this industry [1][3][4]. Market Performance - As of November 7, the phosphorus chemical sector has risen over 49.41% this year, with six stocks doubling in value, including Tianji Co., which increased by over 312% [3]. - The yellow phosphorus index rose by 4% on November 4, with a cumulative increase of over 7% in the past two weeks [3]. Price Trends - The average price of thionyl chloride has surged by 8.61% to 1552 CNY/ton, with a total increase of 19.38% since August [3]. - The price of 30% grade phosphorus ore has remained high, with market prices around 900 CNY/ton for over three years [6]. Supply and Demand Dynamics - The phosphorus chemical industry's prosperity is closely linked to the price of phosphorus ore, which is expected to maintain a high price level due to declining grades and increasing extraction costs [5]. - The domestic supply of phosphorus ore is anticipated to be limited in the medium to long term, with new capacity taking a long time to come online [5][6]. Investment Recommendations - Analysts recommend focusing on companies with complete industrial chains and strong cost control capabilities, such as Yuntianhua, Chuanheng Co., and Xingfa Group [4][7][8]. - Companies with rich phosphorus reserves and improved self-sufficiency in phosphorus ore, like Hubei Yihua and Yuntu Holdings, are also highlighted as potential investment opportunities [8]. Notable Stocks - Key stocks in the phosphorus chemical sector include: - Yuntianhua (600096.SH) with a market cap of 626.56 billion CNY and a year-to-date profit growth of 64.85% [9]. - Xingfa Group (600141.SH) with a market cap of 355.69 billion CNY and a year-to-date profit growth of 55.87% [9]. - Chuanheng Co. (002895.SZ) with a market cap of 231.64 billion CNY and a year-to-date profit growth of 65.00% [9].