登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002125 证券简称：湘潭电化 公告编号：2025-054 债券代码：127109 债券简称：电化转债 湘潭电化科技股份有限公司 对外担保进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 一、担保情况概述 湘潭电化科技股份有限公司（以下简称"公司"）分别于2025年4月21日、5月13日召开第九届董事会第五 次会议和2024年度股东大会，审议通过了《关于2025年度对外担保额度预计的议案》，同意公司为合并 报表范围内子公司向银行等金融机构及非金融机构申请授信提供担保，预计新增担保额度不超过86,000 万元。公司股东大会授权公司董事长及其授权人士在担保额度范围内具体办理担保事宜并签署相关协议 及文件，在上述额度内发生的具体担保事项，不再另行召开董事会或股东大会。具体内容详见公司2025 年4月23日刊登于《证券时报》《中国证券报》《上海证券报》《证券日报》和巨潮资讯网上的《关于 2025年度对外担保额度预计的公告》（公告编号：2025-015）。 二、担保进展情况 近期，公司为全资子公司靖西 ...

证券代码：600426 证券简称：华鲁恒升 编号：临 2025-054 山东华鲁恒升化工股份有限公司 关于取消监事会、修订《公司章程》及修订、制定和废止公 司部分管理制度的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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个别及连带责任。 则实施相关过渡期安排》《上市公司章程指引（2025 年修订）》（以下简称"《章程指 引》"）、 《上海证券交易所股票上市规则》 （以下简称"《上市规则》"）等相关法律法 规、规章及其他规范性文件的规定，公司拟不再设置监事会、监事，由董事会审计委员 会行使监事会职权，同时废止公司《监事会议事规则》。 二、修订《公司章程》 及其附件 山东华鲁恒升化工股份有限公司于 2025 年 9 月 4 日召开第九届董事会 2025 年第 3 次临时会议，审议通过了《关于取消监事会、修订 <公司章程> 及其附件的议案》、《关 于修订、制定、废止及重新制定公司部分治理制度的议案》，同日召开的第九届监事会 况如下： 一、取消公司监事会 为符合上市公司的规范运作要求，进一步完善公司治理，根据 2024 年 7 月 1 日起 ...

Group 1 - A new company, Hangzhou Weiyun Cosmetics Co., Ltd., has been established with a registered capital of 2 million RMB [1] - The sole shareholder of Hangzhou Weiyun Cosmetics is Hangzhou Shidu Cosmetics Co., Ltd., which holds 100% of the shares [1] - The business scope includes retail and wholesale of cosmetics, internet sales (excluding licensed products), personal hygiene products sales, daily necessities sales, and various medical device sales [1] Group 2 - The company is classified under the manufacturing industry, specifically in the chemical raw materials and chemical products manufacturing sector [1] - The legal representative of the company is Zhang Ying, and the company is located in Qiantang District, Hangzhou, Zhejiang Province [1] - The company is registered as a limited liability company with an indefinite business term, expiring on August 25, 2025 [1]

Core Viewpoint - Jiangxi Jingchang New Materials Co., Ltd. has been established with a registered capital of 5 million RMB, focusing on the manufacturing of basic chemical raw materials and various sales activities in the chemical and construction materials sectors [1] Company Summary - Company Name: Jiangxi Jingchang New Materials Co., Ltd. [1] - Legal Representative: Xiong Xiaozhong [1] - Registered Capital: 5 million RMB [1] - Shareholders: - Hainan Zhongqi Yinchuan Investment Co., Ltd. holds 49% [1] - Jiangxi Zhongcheng Chemical Co., Ltd. holds 26% [1] - Tang Ying holds 25% [1] - Business Scope: Includes manufacturing of basic chemical raw materials (excluding hazardous chemicals), sales of chemical products, retail and wholesale of hardware products, sales of building materials, and new materials technology research and development [1] - Company Type: Other limited liability company [1] - Business Duration: Until August 22, 2025, with no fixed term thereafter [1] - Registration Authority: Yongxiu County Market Supervision Administration [1] Industry Summary - Industry Classification: Manufacturing > Chemical Raw Materials and Chemical Products Manufacturing > Basic Chemical Raw Materials Manufacturing [1] - Location: Jiangxi Province, Jiujiang City, Yongxiu County, Yunshan Economic Development Zone, Xinghuo Industrial Park [1]

Core Viewpoint - Yufeng New Materials Technology Co., Ltd. has been established with a registered capital of 25 million RMB, focusing on the manufacturing and sales of non-metallic mineral products and electronic materials [1] Company Summary - Company Name: Yufeng New Materials Technology Co., Ltd. [1] - Legal Representative: Zhang Renxin [1] - Registered Capital: 25 million RMB [1] - Shareholding Structure: - Yuhua Technology (Shanghai) Co., Ltd. holds 90% - Yifeng County Xingyi Industrial Investment Development Co., Ltd. holds 10% [1] - Business Scope: - Manufacturing and sales of non-metallic mineral products - Manufacturing and sales of electronic special materials - Sales of high-purity elements and compounds - Technical services, development, consulting, and promotion related to new materials [1] - Company Type: Other limited liability company [1] - Business Duration: Until August 21, 2025, with no fixed term thereafter [1] - Registration Authority: Yifeng County Market Supervision Administration [1] Industry Summary - Industry Classification: Manufacturing industry > Chemical raw materials and chemical products manufacturing > Basic chemical raw materials manufacturing [1] - Location: Industrial Park, Gongxin Avenue, Yifeng County, Yichun City, Jiangxi Province [1]

Group 1 - The establishment of Kexin New Materials (Shanghai) Co., Ltd. has been officially registered with a registered capital of 10 million RMB [1] - The company is wholly owned by Shanghai Feike Investment Co., Ltd. which holds 100% of the shares [1] - The business scope includes research and development of new materials technology, technical services, manufacturing and sales of synthetic materials, and environmental consulting services [1] Group 2 - The company is classified under the manufacturing industry, specifically in the chemical raw materials and chemical products manufacturing sector [1] - The registered address of the company is located at Room 803, 8th Floor, Building 1, No. 555, Guangfulin East Road, Songjiang District, Shanghai [1] - The business operation period is set until August 21, 2025, with no fixed term thereafter [1]

Core Viewpoint - Yantai Dongyi New Materials Co., Ltd. has been established with a registered capital of 2 million RMB, focusing on high-performance fibers and composite materials manufacturing and sales [1] Company Summary - Company Name: Yantai Dongyi New Materials Co., Ltd. [1] - Legal Representative: Ren Xuhui [1] - Registered Capital: 2 million RMB [1] - Shareholding Structure: - Qingdao Caizhihai Biotechnology Co., Ltd. holds 80% [1] - Shandong Dongyi Recycling Resource Technology Co., Ltd. holds 20% [1] - Business Scope: - Manufacturing and sales of high-performance fibers and composite materials - Production and sales of magnetic materials - New materials technology research and development - Processing and sales of non-edible salt - Import and export of goods [1] - Company Type: Other limited liability company [1] - Business Duration: Until August 20, 2025, with no fixed term thereafter [1] - Registration Authority: Laizhou Market Supervision Administration [1] Industry Summary - Industry Classification: Manufacturing > Chemical Raw Materials and Chemical Products Manufacturing > Basic Chemical Raw Materials Manufacturing [1] - Location: Yantai City, Laizhou, Shandong Province, within the Yinhai Chemical Industry Park [1]

Core Viewpoint - Guizhou Tianzhu Hongxing Development New Materials Co., Ltd. has been established with a registered capital of 30 million RMB, fully owned by Guizhou Hongxing Development Co., Ltd. [1] Company Summary - The legal representative of Guizhou Tianzhu Hongxing Development New Materials Co., Ltd. is Wan Yang [1] - The company is classified under the manufacturing industry, specifically in the chemical raw materials and chemical products manufacturing sector [1] - The registered address is located in the Guizhou Province, Qiandongnan Miao and Dong Autonomous Prefecture, Tianzhu County, within the industrial park of Guanzhou Dam [1] - The company type is a limited liability company, with no natural person investment or control [1] - The business license allows the company to independently conduct operations, except for projects that require legal approval [1] Shareholder Information - Guizhou Hongxing Development Co., Ltd. holds 100% of the shares in Guizhou Tianzhu Hongxing Development New Materials Co., Ltd. [1] Business Scope - The business scope includes research and development of new material technologies, manufacturing of non-metallic mineral products, and production and sales of basic chemical raw materials and chemical products, excluding hazardous chemicals [1] - The company is also involved in the manufacturing and sales of specialized chemical products, excluding hazardous chemicals [1]

Core Viewpoint - Nanjing Jingshi New Materials Technology Co., Ltd. has been established with a registered capital of 9 million RMB, fully owned by Nanjing Jingshi Electronic Technology Co., Ltd. [1] Company Summary - Company Name: Nanjing Jingshi New Materials Technology Co., Ltd. [1] - Legal Representative: Yin Caihu [1] - Registered Capital: 9 million RMB [1] - Shareholder: Nanjing Jingshi Electronic Technology Co., Ltd. holds 100% [1] - Business Scope: Includes new materials technology research and development, manufacturing and sales of forgings and powder metallurgy products, technical services, agricultural product sales, and import/export activities [1] - Company Type: Limited liability company (wholly owned by a natural person) [1] - Business Duration: Until August 15, 2025, with no fixed term thereafter [1] - Registration Authority: Nanjing Xishan District Administrative Service Management Office [1] Industry Summary - Industry Classification: Manufacturing > Chemical Raw Materials and Chemical Products Manufacturing > Basic Chemical Raw Materials Manufacturing [1] - Address: Industrial Park, Taiping Village, Longtan Street, Qixia District, Nanjing City [1]

Group 1 - The company has approved a new external guarantee limit of up to 86 million yuan for its subsidiaries to apply for credit from banks and other financial institutions [2] - Recently, the company provided a guarantee of 4.5 million yuan for its wholly-owned subsidiary, Jingxi Xiangtan Electric Technology Co., Ltd., to apply for financing [3] - As of the announcement date, the total approved external guarantee amount is 117.5 million yuan, with an actual external guarantee amount of 43.2 million yuan, accounting for 14.42% of the company's audited equity [5] Group 2 - The company has no overdue external guarantees, and its subsidiaries have not engaged in any external guarantees [5] - The company’s wholly-owned subsidiary, Jingxi Electric, has a good credit rating and has not experienced any loan defaults [4] - The company’s board of directors has expressed gratitude for the contributions of the resigning vice presidents, who will continue to serve as consultants [7]