| 证券代码：300121 | 证券简称：阳谷华泰 | 公告编号：2025-125 | | --- | --- | --- | | 债券代码：123211 | 债券简称：阳谷转债 | | 山东阳谷华泰化工股份有限公司 第六届董事会第十四次会议决议公告 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 山东阳谷华泰化工股份有限公司（以下简称"公司"）第六届董事会第十四 次会议的会议通知已于 2025 年 10 月 7 日以专人及通讯方式送达全体董事，本次 会议于 2025 年 10 月 13 日在公司三楼会议室以现场与通讯表决相结合的方式召 开。应参加会议董事 7 名，亲自出席董事 7 名，其中独立董事 3 名，董事王文博、 王文一、朱德胜、张洪民以通讯表决的方式出席会议。会议由公司董事长王文博 先生主持，公司监事、高级管理人员列席了会议，符合《中华人民共和国公司法》 和《公司章程》的规定。 二、董事会会议审议情况 会议以记名投票表决方式，审议并通过了如下议案： 1、审议通过《关于变更注册资本、修订<公司章程>及相关议事规则并办理 工商变更 ...

Core Points - Yanggu Huatai announced the completion of its share repurchase program, having repurchased a total of 3,600,000 shares, which represents 0.80% of the company's total share capital as of October 9, 2025 [2] - The highest purchase price was 16.70 yuan per share, while the lowest was 13.27 yuan per share, with a total transaction amount of 51,536,088 yuan excluding transaction fees [2] - The repurchase took place between May 30, 2025, and October 10, 2025, and was conducted in accordance with the company's repurchase plan and relevant legal regulations [2]

格隆汇10月10日丨阳谷华泰(300121.SZ)公布，截至本公告披露日，公司通过回购专用证券账户以集中 竞价交易方式累计回购公司股份3,600,000股，占公司截至2025年10月9日总股本的0.80%，最高成交价 为16.70元/股，最低成交价为13.27元/股，成交总金额为51,536,088元（不含交易费用），实际回购时间 区间为2025年5月30日至2025年10月10日。公司本次回购股份方案已实施完毕，回购的实施符合公司回 购股份方案、回购报告书及相关法律法规的要求。 ...

阳谷华泰公告，截至2025年10月9日，公司通过深圳证券交易所股票交易系统以集中竞价交易方式累计 回购公司股份360万股，占公司截至2025年10月9日总股本的0.80%，最高成交价为16.7元/股，最低成交 价为13.27元/股，成交总金额为5153.61万元（不含交易费用）。本次回购符合公司回购股份方案及相关 法律法规的要求，已完成回购计划。 ...

| 证券代码：300121 | 证券简称：阳谷华泰 | 公告编号：2025-123 | | --- | --- | --- | | 债券代码：123211 | 债券简称：阳谷转债 | | 山东阳谷华泰化工股份有限公司 关于 2024 年回购股份进展暨实施完成的公告 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。 山东阳谷华泰化工股份有限公司（以下简称"公司"）于 2024 年 8 月 8 日召 开第五届董事会第三十次会议、于 2024 年 10 月 30 日召开 2024 年第一次临时股东 大会，审议通过了《关于 2024 年回购股份方案的议案》，公司拟使用自有资金以 集中竞价交易方式回购部分公司股份，本次回购的股份将用于注销并减少注册资本。 本次回购股份的价格为不超过人民币 11.50 元/股（含），回购资金总额不低于人民 币 5,000 万元（含）且不超过人民币 10,000 万元（含），回购的实施期限为自公司 股东大会审议通过本次回购股份方案之日起 12 个月内，具体回购股份的数量以回 购结束时实际回购的股份数量为准。因公司 2024 年半年度权益分派已 ...

2、2025 年第三季度，共有 1,566 张"阳谷转债"完成转股（票面金额共计 156,600 元人民币），合计转为 16,763 股"阳谷华泰"股票（股票代码：300121）。 3、截至 2025 年第三季度末，公司剩余可转换公司债券为 3,070,537 张，剩余票 面总金额为人民币 307,053,700 元。 | 证券代码：300121 | 证券简称：阳谷华泰 | 公告编号：2025-124 | | --- | --- | --- | | 债券代码：123211 | 债券简称：阳谷转债 | | 山东阳谷华泰化工股份有限公司 关于 2025 年第三季度可转换公司债券转股情况的公告 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。 重要内容提示： 1、"阳谷转债"（债券代码：123211）转股期限为 2024 年 2 月 2 日至 2029 年 7 月 26 日，最新转股价格为 9.32 元/股。 根据《深圳证券交易所创业板股票上市规则》和《深圳证券交易所上市公司自律 监管指引第 15 号——可转换公司债券》的有关规定，山东阳谷华泰化工股份有限公 司（以下 ...

Core Viewpoint - The report highlights the growth trajectory of China's synthetic rubber industry, indicating a significant increase in production and a positive outlook for the market from 2025 to 2031 [1]. Industry Summary - As of August 2025, China's synthetic rubber production reached 740,000 tons, reflecting a year-on-year growth of 7.4% [1]. - Cumulatively, from January to August 2025, the total production of synthetic rubber in China amounted to 5,848,000 tons, marking a cumulative increase of 10.9% [1]. - The report is based on data from the National Bureau of Statistics and is compiled by Zhiyan Consulting, a leading industry research institution in China [1].

Key Points - Hainan Huatie's major shareholder, Hu Danfeng, has terminated the share reduction plan and plans to increase his stake in the company with an investment of no less than 30 million yuan and no more than 50 million yuan [1] - Yonghe Co. expects a significant increase in net profit for the third quarter, projecting a year-on-year growth of 447.64% to 506.85% [2] - Delis Co. is planning a change in control, leading to a suspension of its stock trading starting October 9, 2025 [3] - BYD reported a slight decrease in September sales of new energy vehicles compared to the previous year, while other automakers like SAIC and Great Wall Motors showed significant year-on-year growth [4] - Chip Origin Co. anticipates a record high revenue of 1.284 billion yuan for the third quarter, marking a substantial increase from the previous year [5] - The company expects a significant improvement in profitability for the third quarter, with new orders signed reaching 1.593 billion yuan, a year-on-year increase of 145.80% [6] - The company has maintained a high level of orders for eight consecutive quarters, with an order backlog of 3.286 billion yuan as of the end of the third quarter [7] - Fengzhushou plans to issue shares to specific investors, raising up to 984 million yuan for various projects [8] - Nanxin Pharmaceutical has terminated a major asset acquisition plan due to failure to reach consensus on key terms [8] - Electric Power Investment plans to acquire 100% of Guodian Power Nuclear Co. through asset swaps and share issuance, but the review process has been suspended [9][10] - ST Gaohong received a notice of potential delisting due to stock prices falling below 1 yuan for 20 consecutive trading days [11] - Huaxin Cement plans to repurchase shares for future employee stock ownership plans, with a total amount between 32.25 million yuan and 64.5 million yuan [11] - Sichuan Gold won a mining exploration right for 510 million yuan in Xinjiang, indicating strong geological conditions for gold mining [13] - Bomaike signed contracts for offshore floating production storage and offloading vessels, with a contract value between 190 million and 240 million USD [14] - ST Jianyi plans to terminate a joint investment project due to market changes, which will not impact overall business development [15] - Shanshan Group is undergoing a restructuring process that may change the control of Shanshan Co. [16] - Multiple companies are planning to issue H-shares and list on the Hong Kong Stock Exchange, indicating a trend towards international capital markets [18][19] - Shenhua Chemical is facing administrative penalties and will be subject to risk warnings starting October 10, 2025 [19] - Hanwei Technology plans to sell a 65% stake in a subsidiary for approximately 440 million yuan to optimize its asset structure [20]

Core Viewpoint - Yanggu Huatai plans to acquire 99.64% equity of Bomi Technology through a combination of share issuance and cash payment, while also raising matching funds by issuing shares to no more than 35 specific investors [1] Group 1 - The company announced on September 30 that it intends to proceed with the acquisition of Bomi Technology [1] - The restructuring application has been suspended by the Shenzhen Stock Exchange due to the expiration of the financial data included in the application documents [1] - The company is committed to advancing the restructuring process and coordinating with various intermediaries to update financial data and apply for the resumption of review as soon as possible [1]

智通财经APP讯，阳谷华泰(300121.SZ)发布公告，公司拟通过发行股份及支付现金方式购买波米科技有 限公司(简称"标的公司")99.64%股权，同时拟向不超过35名特定对象发行股份募集配套资金。公司于 2025年9月30日收到深圳证券交易所(简称"深交所")的通知，因公司本次重组申请文件中记载的财务资 料已过有效期，需要补充提交，按照《深圳证券交易所上市公司重大资产重组审核规则》的规定，深交 所对公司本次重组中止审核。 ...