董事会 | 证券代码：002895 证券简称：川恒股份 | | 公告编号：2025-054 | | | | --- | --- | --- | --- | --- | | 转债代码：127043 转债简称：川恒转债 | | | | | | 贵州川恒化工股份有限公司 | | | | | | 控股股东持股比例被动稀释触及 1%整数倍的公告 | | | | | | 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。 | | | | | | 特别提示： | | | | | | 本次权益变动系贵州川恒化工股份有限公司（以下简称公司）实施股权激励 | | | | | | 计划、可转债转股、注销回购股份等事项，导致控股股东四川川恒控股集团股份 | | | | | | 有限公司（以下简称川恒集团）持股比例被动稀释，权益变动前后川恒集团持股 | | | | | | 数量无变化，其仍为公司控股股东，李进、李光明仍为本公司实际控制人，公司 | | | | | | 控股股东、实际控制人未发生变化。 | | | | | | 信息披露义务人 贵州川恒化工股份有限公司 ...

Core Viewpoint - Luoyang Molybdenum Group Co., Ltd. plans to cancel repurchased shares and reduce registered capital, following the approval of relevant board meetings [1][2]. Group 1: Share Cancellation and Capital Reduction - The company will cancel 104,930,443 shares from its repurchase account, reducing total share capital from 21,499,240,619 shares to 21,394,310,176 shares [1]. - Registered capital will decrease from 4,299,848,123.8 yuan to 4,278,862,035.2 yuan as a result of the share cancellation [1]. Group 2: Notification to Creditors - The company notifies creditors that they have 30 days from receiving the notice, or 45 days from the announcement date if no notice is received, to claim debts or request guarantees [2]. - Creditors must provide valid debt documents and related evidence to the company to exercise their rights [2].