Company Overview - Hainan Suantang Trading Co., Ltd. has been established with a registered capital of 10 million RMB [1] - The company is wholly owned by Hainan Suantang Technology Development Co., Ltd. [1] Business Scope - The business scope includes general operations such as online sales of pre-packaged food, food sales, wholesale of edible agricultural products, and sales of health food [1] - Licensed operations include food internet sales, food sales, halal food operations, food import and export, and pre-prepared dish sales [1] Corporate Information - The legal representative of the company is Tian Qiming [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 Haikou City, Hainan Province [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600328 证券简称：中盐化工 公告编号：（临）2025-082 中盐内蒙古化工股份有限公司 第九届董事会第四次会议决议公告 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。 中盐内蒙古化工股份有限公司（以下简称"公司"）第九届董事会第四次会议于2025年7月25日将会议通 知以电子邮件或书面的方式送达与会人员，2025年8月5日在公司会议室以现场与视频相结合方式召开， 应出席会议董事9名，董事长周杰，董事王广斌，职工董事马占玉现场参加会议；董事乔雪莲、杨廷 文、王吉锁，独立董事胡书亚、赵艳灵、李强以视频方式参加会议。公司高管人员列席了会议，符合 《公司法》和《公司章程》的有关规定。会议由董事长周杰先生主持。 经与会董事审议并表决通过了以下议案： 一、《关于拟对中盐(内蒙古)碱业有限公司增资并签署合资协议的议案》 详见同日刊登于《中国证券报》《上海证券报》和上海证券交易所网站（www.sse.com.cn）的《中盐内 蒙古化工股份有限公司关于拟对中盐(内蒙古)碱业 ...

企业名称山东安美伦生物技术有限公司法定代表人唐超凡注册资本1000万人民币国标行业制造业>化学 原料和化学制品制造业>基础化学原料制造地址山东省东营市开发区南一路228号东营软件园3幢4层407- 09室企业类型其他有限责任公司营业期限2025-7-30至无固定期限登记机关东营经济技术开发区市场监 督管理局 天眼查App显示，近日，山东安美伦生物技术有限公司成立，法定代表人为唐超凡，注册资本1000万人 民币，上海安美伦科技有限公司、东营硕辉环保科技有限公司持股。 经营范围含生物基材料技术研发；生物基材料制造；生物基材料销售；日用化学产品制造；日用化学产 品销售；专用化学产品制造（不含危险化学品）；专用化学产品销售（不含危险化学品）；生物基材料 聚合技术研发；生物化工产品技术研发；工程和技术研究和试验发展；技术服务、技术开发、技术咨 询、技术交流、技术转让、技术推广；企业管理；软件开发；网络技术服务；会议及展览服务；企业管 理咨询；咨询策划服务；保健食品（预包装）销售；销售代理；化妆品批发；化妆品零售。（除依法须 经批准的项目外，凭营业执照依法自主开展经营活动）许可项目：食品添加剂生产；化妆品生产；保健 食品 ...

Company Overview - Yizheng Reborn New Materials Co., Ltd. has been established with a registered capital of 5 million RMB [1] - The legal representative of the company is Sun Weiping [1] - The company is wholly owned by Yangzhou Helix Metal Materials Manufacturing Co., Ltd. [1] Business Scope - The business scope includes research and development of new materials, recycling resource processing, and sales of recycled resources [1] - The company operates under the manufacturing industry, specifically in the chemical raw materials and chemical products manufacturing sector [1] Corporate Details - The company is registered as a limited liability company with natural person investment or control [1] - The registered address is located at No. 8, Shazhou Village, Qingshan Town, Yizheng City [1] - The business registration is valid until July 30, 2025, with no fixed term thereafter [1]

企业名称东营荣烁商贸有限公司法定代表人高国泉注册资本200万人民币国标行业制造业>化学原料和 化学制品制造业>基础化学原料制造地址山东省东营市垦利区黄河口镇新博路与新林一路交叉口以西 500米路北办公楼205室企业类型有限责任公司（非自然人投资或控股的法人独资）营业期限2025-7-29 至无固定期限登记机关垦利区市场监督管理局 来源：金融界 天眼查App显示，近日，东营荣烁商贸有限公司成立，法定代表人为高国泉，注册资本200万人民币， 由东营佐宁化工有限公司全资持股。 序号股东名称持股比例1东营佐宁化工有限公司100% 经营范围含化工产品销售（不含许可类化工产品）；新型催化材料及助剂销售；专用化学产品销售（不 含危险化学品）。（除依法须经批准的项目外，凭营业执照依法自主开展经营活动）许可项目：药品零 售。（依法须经批准的项目，经相关部门批准后方可开展经营活动，具体经营项目以相关部门批准文件 或许可证件为准） ...

Group 1 - Fujian Jiniu Chemical Co., Ltd. has been established with a registered capital of 10 million RMB, fully owned by Jiniu (Dalian) Supply Chain Management Co., Ltd. [1] - The legal representative of Fujian Jiniu Chemical Co., Ltd. is Xiao Qiuxia [3]. - The company is classified under the manufacturing industry, specifically in the production of basic chemical raw materials [3]. Group 2 - Jiniu (Dalian) Supply Chain Management Co., Ltd. holds 100% ownership of Fujian Jiniu Chemical Co., Ltd. [2]. - The business scope of Jiniu (Dalian) includes sales of chemical products (excluding licensed chemical products), petroleum products, lubricants, and various other materials and services [2]. - The company is also involved in technology services, development, consulting, and supply chain management services [2].

Group 1 - Hainan Port Yi Agricultural Investment Development Co., Ltd. has been established with a registered capital of 34 million RMB, fully owned by Hainan Chunhui Digital Technology Co., Ltd. [1] - The legal representative of the new company is Li Guilan [1]. - The company is located in Wenchang City, Hainan Province, specifically at No. 177 Binhai Road, Aerospace City Industrial Service Center, Innovation Space, 3rd Floor, Room 307-10 [2]. Group 2 - Hainan Chunhui Digital Technology Co., Ltd. holds 100% of the shares in Hainan Port Yi Agricultural Investment Development Co., Ltd. [2]. - The business scope of Hainan Chunhui includes fertilizer production, pesticide wholesale and retail, import and export of goods, and various agricultural services [2]. - The company is classified under the manufacturing industry, specifically in the chemical raw materials and chemical products manufacturing sector [2].

Company Overview - Tianjin Chichuang New Materials Co., Ltd. has been established with a registered capital of 30 million RMB [1] - The legal representative of the company is Wen Lei, and it is wholly owned by Shanghai Quanluo Trading Co., Ltd. [1] Business Scope - The company’s business scope includes the sale of chemical products (excluding licensed chemical products), precious metal products, metal materials, and various agricultural products [1] - Additional activities include import and export of goods, technical services, consulting, and management services [1] - The company is also involved in the sale of construction materials, lubricants, electronic products, and pre-packaged food [1] Industry Classification - Tianjin Chichuang New Materials Co., Ltd. is classified under the manufacturing industry, specifically in the production of basic chemical raw materials [1] - The company is located in the Heping District of Tianjin, indicating its strategic position within a key industrial area [1] Registration and Compliance - The company is registered as a limited liability company (sole proprietorship) and has a business duration until June 25, 2025, with no fixed term thereafter [1] - The registration authority is the Tianjin Heping District Market Supervision Administration, ensuring compliance with local regulations [1]

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2] - The company was approved by the China Securities Regulatory Commission to issue 385.99 million shares to the public on October 18, 2021, and was listed on the Shanghai Stock Exchange on November 26, 2021 [3] - The registered capital of the company is RMB 3,594.738056 million [3] Business Objectives and Scope - The company's business objectives include adhering to principles of innovation, coordination, green development, openness, and sharing, aiming to become a modern large-scale chemical enterprise with significant economic benefits [5] - The business scope includes manufacturing and sales of basic chemical raw materials, synthetic materials, chemical products, non-edible salt processing, plastic products, and various technical services [5] Shares - The company issues ordinary shares, with a total of 3,594.738056 million shares, all having equal rights [8] - The company can increase capital through public or private offerings, bonus shares, or other legally approved methods [9] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, participate in meetings, supervise the company, and transfer their shares [12] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [17] - Shareholder proposals must be submitted in writing and can be made by shareholders holding 3% or more of the shares [21] Voting and Resolutions - Ordinary resolutions require more than half of the voting rights present, while special resolutions require two-thirds [79] - Related party transactions must be approved by non-related shareholders, and related shareholders must abstain from voting [83]

Core Insights - Guangzhi Technology (Jingzhou) Co., Ltd. has been established with a registered capital of 50 million RMB, primarily owned by Yaoneng Future (Shenzhen) Technology Co., Ltd. (90%) and Lianfu (Shenzhen) Intelligent Development Co., Ltd. (10%) [1] Company Overview - The legal representative of Guangzhi Technology is Zhong Qing [1] - The company is located at No. 102, 6th Special Road, Jingsha Avenue, Economic and Technological Development Zone, Jingzhou, Hubei Province [1] - The business scope includes research and development of emerging energy technologies, manufacturing and sales of rubber products, new materials technology development, and various chemical products production and sales [1] Industry Classification - Guangzhi Technology falls under the manufacturing industry, specifically in the chemical raw materials and chemical products manufacturing sector [1] - The company is classified as an "Other Limited Liability Company" with an operational period until June 5, 2025, with no fixed term thereafter [1]