Core Viewpoint - The legal opinion from Tianhe Law Firm confirms that the 2025 Second Extraordinary General Meeting of Anhui Liuguo Chemical Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][10]. Group 1: Meeting Procedures - The meeting was announced on May 30, 2025, through various media outlets, including Shanghai Securities News and the Shanghai Stock Exchange website [1]. - The meeting took place on June 18, 2025, at 14:30 in the company's first conference room, chaired by the company's chairman, Mr. Chen Shengqian [2]. - The network voting was available from 9:15 to 15:00 on the same day, with specific time slots for voting through the Shanghai Stock Exchange system [2]. Group 2: Attendance and Voting - A total of 361 participants attended the meeting, representing 137,327,771 shares, which is 26.3281% of the company's total shares [2][3]. - The attendees included shareholders, their proxies, some directors, supervisors, senior management, and Tianhe lawyers, all of whom met the legal qualifications to participate [3]. Group 3: Voting Procedures and Results - The voting was conducted through a named voting method, with results compiled from both on-site and online votes [4]. - The voting results showed a high level of agreement on the proposed resolutions, with the first resolution receiving 136,337,871 votes in favor, accounting for 99.2791% of the votes cast [4][5]. - Subsequent resolutions also received similar levels of support, with votes in favor ranging from 99.3243% to 99.3588% [5][6][7]. Group 4: Legal Validity - Tianhe Law Firm concluded that all aspects of the meeting, including the convening, attendance, and voting procedures, complied with the Company Law, the rules of the shareholders' meeting, and the company's articles of association, affirming the legality and validity of the resolutions passed [10].

4连板金牛化工：生产经营正常 无应披露而未披露的重大事项 金十数据6月18日讯，金牛化工公告称，公司股票连续两个交易日收盘价格涨幅偏离值累计超过20%， 属于股票交易异常波动。公司主营业务为甲醇的生产和销售，产能为20万吨/年，目前生产经营活动正 常。经核实，公司、控股股东、实际控制人均不存在涉及应披露而未披露的或处于筹划阶段的重大事 项。 ...

Project Overview - Jiangxi Shilong Industrial Co., Ltd. plans to invest approximately 102.56 million yuan to construct a project with an annual production capacity of 100,000 tons of percarbonate and 30,000 tons of soda ash [1] - The investment will cover equipment procurement, material purchases, civil construction, corrosion protection, and installation costs [1] Strategic Asset Acquisition - The company has purchased relevant assets from Jiangxi Bohaiyuan Chemical Co., Ltd. for 37.51 million yuan, which aligns well with the percarbonate and soda ash project, enhancing the company's industrial chain and overall competitiveness [2] - The acquired assets have been fully upgraded and are now operational, contributing to the production of qualified products [3] Project Impact and Development - The investment in the percarbonate project is expected to extend the industrial chain, increase product added value, and enhance economic benefits, thereby laying a solid foundation for the company's sustainable high-quality development [2] - The project is still in the phase of construction, and the completion of the annual production capacity of 100,000 tons of percarbonate and 30,000 tons of soda ash is yet to be finalized [3]

Core Viewpoint - Xinjiang Tianye Co., Ltd. has been approved to publicly issue convertible bonds totaling up to RMB 3 billion, with significant terms and conditions outlined for investors [2][12]. Summary by Sections Approval Status - The approval for the public issuance of convertible bonds was granted under the document number 2022-785, allowing Xinjiang Tianye to issue up to RMB 3 billion in convertible bonds [2]. Key Terms of the Convertible Bonds - The total amount of the convertible bonds to be issued is RMB 3 billion, consisting of 30 million bonds with a face value of RMB 100 each [2]. - The bonds will have a maturity period of 6 years, from June 23, 2022, to June 22, 2028 [2]. - The interest rates for the bonds are structured to increase over the years, starting from 0.20% in the first year to 2.00% in the sixth year [2][3]. Interest Payment and Calculation - Interest will be paid annually, with the first payment occurring one year after the issuance date [3]. - The annual interest is calculated based on the formula I = B × i, where I is the annual interest amount, B is the total face value held, and i is the applicable interest rate for that year [3]. Conversion Terms - The initial conversion price is set at RMB 6.90 per share, subject to adjustments based on corporate actions such as stock dividends and capital increases [4][5]. - The conversion period begins six months after the issuance and lasts until the maturity date [4]. Redemption and Buyback Provisions - The company will redeem the bonds at 108% of the face value plus the last interest payment within five trading days after maturity [8]. - Conditional redemption can occur if the stock price exceeds 130% of the conversion price for a specified period or if the remaining convertible bonds are less than RMB 30 million [8]. Credit Rating - The bonds have been rated AA+ by China Chengxin International Credit Rating Co., Ltd., indicating a stable outlook for the issuer [12]. Adjustments to Conversion Price - The conversion price will be adjusted in response to corporate actions such as stock dividends, capital increases, and cash dividends, following specific formulas [5][12]. - The adjusted conversion price will be communicated through official announcements to ensure transparency for bondholders [12].

Group 1 - The company reported a revenue of 425 million yuan for Q1 2025, a year-on-year decrease of 12.09% [1] - The net profit attributable to shareholders was -10.35 million yuan, an improvement from -27.06 million yuan in the same period last year [1] - The net cash flow from operating activities was 67.23 million yuan, compared to -105 million yuan in the previous year [1] Group 2 - In 2023 and 2024, the company achieved revenues of 2.269 billion yuan and 2.151 billion yuan, respectively [1] - The net profit attributable to shareholders for 2023 and 2024 was -31.30 million yuan and -150 million yuan, respectively [1] - The company went public on July 30, 2021, on the Shenzhen Stock Exchange, issuing up to 22.525 million shares at a price of 14.82 yuan per share [1][2] Group 3 - On its first day of trading, the company's stock reached a peak price of 38.80 yuan, the highest since its listing [2] - The total funds raised from the initial public offering amounted to 334 million yuan, with a net amount of 284 million yuan after deducting issuance costs [2] - The company planned to use the raised funds for the construction of a production base for 280,000 tons of water-based acrylic emulsion [2]

Core Viewpoint - The company has confirmed that it is not currently involved in any stablecoin-related business and continues to rely on traditional methods such as wire transfers and letters of credit for its export business [1] Group 1 - The company stated on June 18 that it does not engage in stablecoin-related activities [1] - The primary settlement methods for the company's export business remain wire transfers and letters of credit [1]

Group 1 - The company held its 11th meeting of the 4th Board of Directors on June 17, 2025, with all 8 directors present, confirming the legality and validity of the meeting [2][4] - The Board decided not to adjust the conversion price of the "Jianlong Convertible Bonds" downwards, despite the stock price triggering the adjustment clause, citing confidence in the company's future development [3][39] - The decision was made with a unanimous vote of 8 in favor, with no opposition or abstentions [4] Group 2 - The company has decided to postpone the completion date of the "Adsorbent Material Industrial Park Expansion Project (Phase II)" from June 2025 to December 2026, without changing the project’s implementation subject, investment purpose, or scale [5][44] - The postponement is due to various macroeconomic uncertainties and the need for cautious investment strategies, ensuring that the project aligns with the company's long-term development plans [43][56] - The company has invested 66.91 million yuan in the project as of May 31, 2025, which is 13.01% of the total planned investment [44][45] Group 3 - The company has revised several internal management systems to comply with the latest legal and regulatory requirements, including rules for the audit committee, nomination committee, and remuneration committee [7][9][10] - The revisions were approved unanimously by the Board, with all votes in favor [11][12][13] - The company has also updated its internal control and risk assessment systems to enhance governance and compliance [24][25][26] Group 4 - The "Jianlong Convertible Bonds" were issued on March 8, 2023, with a total amount of 700 million yuan, and the current conversion price is 71.91 yuan per share [32][33] - The bond's conversion price has been adjusted multiple times due to various corporate actions, with the latest adjustment occurring on December 20, 2024 [34][35] - The company has triggered the downward adjustment clause for the conversion price but has chosen not to exercise this option at this time [39][40] Group 5 - The company emphasizes the strategic importance of the "Adsorbent Material Industrial Park Expansion Project (Phase II)" in supporting sustainable development and aligning with national policies [48][49] - The project aims to enhance the company's capabilities in high-performance materials, particularly in emerging fields such as sustainable aviation fuel and resource recycling [50][51] - The company has established a solid market foundation and technical reserves to support the project's successful implementation [52][53][54]

洛阳建龙微纳新材料股份有限公司 防范控股股东、实际控制人及其他关联方占用公司资金制度 第一章 总则 第一条 为了建立防止控股股东、实际控制人及其他关联方占用洛阳建龙微纳 新材料股份有限公司（以下简称"公司"）资金的长效机制，杜绝控股股东、实际 控制人及其他关联方资金占用行为的发生，根据《中华人民共和国公司法》（以下 简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、《上市 公司监管指引第8号——上市公司资金往来、对外担保的监管要求》《上海证券交 易所科创板股票上市规则》（以下简称《股票上市规则》）等法律、法规及规范性 文件以及《洛阳建龙微纳新材料股份有限公司章程》（以下简称《公司章程》）的有 关规定，并结合本公司的实际情况，特制定本制度。 第二条 公司董事和高级管理人员有维护公司资金安全的义务。 第三条 公司和下属公司与控股股东、实际控制人及其他关联方发生的经营性 资金往来，包括正常的关联交易产生的资金往来，应当严格按照《股票上市规则》、 《公司章程》和公司有关关联交易决策管理制度进行决策和实施。 第四条 本制度所称资金占用包括但不限于以下方式： （一）经营性资金占用：指控股股东、实际控制人及 ...

洛阳建龙微纳新材料股份有限公司 总裁工作细则 第一章 总 则 第一条 为适应现代企业制度的要求，促进公司经营管理的制度化、规范化、科学 化，确保公司重大经营决策的正确性、合理性，提高民主决策、科学决策水平，根据《中 华人民共和国公司法》、《中华人民共和国证券法》、中国证券监督管理委员会（以下 简称"中国证监会"）《上市公司治理准则》等法律、法规、规范性文件和《洛阳建龙微 纳新材料股份有限公司章程》（以下简称"《公司章程》"）的规定，特制定总裁工作细 则。 第二条 公司设总裁一名，总裁是董事会领导下的公司日常经营管理的负责人。总 裁对董事会负责，执行董事会决议，主持公司的日常生产经营和管理工作。 公司根据生产经营的需要可设副总裁若干名，董事会秘书一名，财务总监一名，协 助总裁工作。 公司总裁、副总裁、董事会秘书、财务总监和董事会确定为高级管理人员的其他人 员为公司高级管理人员。董事会秘书的工作职责和工作机制由董事会秘书的工作细则另 行制定。 第二章 任职资格与任免程序 第三条 总裁及其他高级管理人员任职应当具备下列条件： （四） 担任因违法被吊销营业执照的公司、责令关闭的公司、企业的法定代表人， 并负有个人责任 ...

证券代码：688357 证券简称：建龙微纳 公告编号：2025-035 近年来，公司募集资金投资项目吸附材料产业园改扩建项目（一期）、泰国 子公司建设项目（二期）、吸附材料产业园改扩建项目（二期）部分生产线陆续 建成，产能持续增加。考虑产线达到设计产能需要经过较长的产能爬坡期，虽然 公司也对相关项目产能建设及投产后的市场需求进行了审慎客观的分析，但国内 外经济环境复杂多变，若（1）未来分子筛行业市场增速低于预期；（2）市场竞 争加剧，公司核心产品需求增长不及预期；（3）公司新产品市场开拓不力；（4） 分子筛产品下游主要应用行业发生重大不利变化； （5）同行业公司跟进扩产导致 转债代码：118032 转债简称：建龙转债 洛阳建龙微纳新材料股份有限公司 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、准确性和完整性依法承担法律责任。 ? 风险提示 截止 2025 年 5 月 31 日，公司吸附材料产业园改扩建项目（二期）募集资金 累计投入 6,691.49 万元，募集资金累计投入比例为 13.01%，工程累计投入占预 算比例为 35.69%，项目整体投入比例较 ...