证券代码：002492 证券简称：恒基达鑫 公告编号：2025-032 珠海恒基达鑫国际化工仓储股份有限公司 第六届董事会第十六次会议决议公告 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 珠海恒基达鑫国际化工仓储股份有限公司（以下简称"公司"） 第六届董事会第十六次会议通知于 2025 年 8 月 8 日以电子邮件形式 发出，于 2025 年 8 月 21 日以现场表决方式召开，会议应参加表决的 董事 7 人，实际参加表决的董事 7 人。本次会议的召集、召开符合《公 司法》、公司章程和《董事会议事规则》等有关规定。 二、董事会会议审议情况 本次会议经现场表决，形成如下决议： 过了《2025 年半年度报告及其摘要》。 公司全体董事、监事和高级管理人员对 2025 年半年度报告做出 了保证公司 2025 年半年度报告内容真实、准确、完整，不存在任何 虚假记载、误导性陈述或者重大遗漏的书面确认意见。 报 告 全 文 内 容 详 见 2025 年 8 月 23 日 的 巨 潮 资 讯 网 （http://www.cninfo.com.cn） ...

本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 珠海恒基达鑫国际化工仓储股份有限公司（以下简称"公司"） 第六届监事会第十二次会议通知于 2025 年 8 月 8 日以书面形式发出， 于 2025 年 8 月 21 日以现场表决方式召开，应参与表决的监事 3 人， 实际参与表决的监事 3 人。本次会议的召集、召开符合《中华人民共 和国公司法》、公司章程和《监事会议事规则》等有关规定。 二、监事会会议审议情况 年半年度报告及其摘要》 经审核，监事会认为：董事会编制和审核公司 2025 年半年度报 告的程序符合法律、行政法规和中国证监会的规定，报告内容真实、 准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性 陈述或者重大遗漏。 证券代码：002492 证券简称：恒基达鑫 公告编号：2025-033 珠海恒基达鑫国际化工仓储股份有限公司 第六届监事会第十二次会议决议公告 （公告编号：2025-035） 本议案尚需提交公司股东大会审议。 三、备查文件 珠海恒基达鑫国际化工仓储股份有限公司第六届监事会第十二 次会议决议。 特此公告。 ...

Core Points - The Zhengzhou Commodity Exchange (ZCE) announced the delivery details for propylene futures, including delivery regions, price differentials, designated quality inspection agencies, and warehouses [1][2] - The delivery regions for propylene futures include Zhejiang, Jiangsu, Shanghai, Shandong, Fujian, Guangdong, Tianjin, Hebei, and Liaoning [1] - The price differentials for the delivery regions are set at 0 CNY/ton for Zhejiang, Jiangsu, Shanghai, and Shandong, while Fujian has a discount of 100 CNY/ton, Tianjin 120 CNY/ton, Hebei 160 CNY/ton, and Liaoning 300 CNY/ton [1] Delivery and Storage Fees - Starting from November 2025, ZCE will commence delivery operations, with storage fees for designated propylene delivery warehouses set at 5 CNY/ton per day and for delivery factory warehouses at 4 CNY/ton per day [2] - The fees for propylene delivery warehouses using truck transport are 20 CNY/ton for inbound and 0 CNY/ton for outbound, while for shipping, the fees are 34 CNY/ton for inbound and 24 CNY/ton for outbound [2] - For factory warehouses using truck transport, the outbound fee is 0 CNY/ton, and for shipping, it is 10 CNY/ton [2] Designated Delivery Entities - ZCE has established two designated delivery warehouses and thirteen designated delivery factory warehouses, located in various provinces including Jiangsu, Fujian, and Shandong [1] - The designated delivery warehouses include Yangzhou Hengji Daxin International Chemical Storage Co., Ltd. and Zhejiang Wucai Chemical Port Storage Co., Ltd. [1] - The list of market makers for propylene options includes twelve companies, such as Dongzheng Runhe Capital Management Co., Ltd. and CITIC Securities Co., Ltd. [2]

Core Viewpoint - ST Shuntian (600287) has successfully removed the risk warning label and will resume trading under the name Jiangsu Shuntian starting July 16, 2024, following a self-assessment confirming compliance with the conditions for removal [1][2]. Group 1: Stock and Trading Information - The stock will be suspended for one day on July 15, 2024, and will resume trading with a change in the daily price fluctuation limit from 5% to 10% [1]. - The company was under risk warning due to an administrative penalty from the China Securities Regulatory Commission, which has now been resolved [1]. Group 2: Financial Adjustments and Liabilities - The company has corrected accounting errors and restated financial reports for the years 2009-2021 and the balance sheets for 2009-2022 and Q3 2023 [1]. - As of the announcement date, the company has recognized a provision for investor claims amounting to 3.77 million yuan, with an estimated liability of 331.20 million yuan recorded in the 2024 annual report [2]. Group 3: Business Segments and Revenue - The company's main business segments include commodity circulation, garment processing, and chemical warehousing, generating revenues of 3.069 billion yuan, 124 million yuan, and 20 million yuan respectively in 2024 [2]. - The gross profit margins for these segments are 14%, 3.56%, and 16.81% respectively, with domestic revenue at 1.203 billion yuan and overseas revenue at 2.009 billion yuan [2]. Group 4: Recent Performance - In Q1 2025, the company reported a revenue of 643 million yuan and a net profit attributable to shareholders of 8.27 million yuan [3].

Core Viewpoint - The company announces that the first employee stock ownership plan will expire on December 30, 2025, and provides details regarding the plan's current status and future arrangements [1][2]. Group 1: Employee Stock Ownership Plan Status - As of the announcement date, the employee stock ownership plan holds shares of the company [2]. - The plan's stock lock-up period was from December 31, 2015, to December 30, 2016 [3]. Group 2: Future Arrangements - The company plans to sell the shares held under the employee stock ownership plan through the stock exchange [2]. - The plan can be extended if two-thirds of the shareholders agree and submit the proposal to the board for approval [3]. Group 3: Plan Changes and Termination - Any changes to the employee stock ownership plan during its duration require approval from two-thirds of the shareholders [3]. - The plan will automatically terminate if a resolution is passed to that effect [3]. Group 4: Ongoing Monitoring - The company will continue to monitor the implementation of the employee stock ownership plan and fulfill its information disclosure obligations as required [3].

Core Viewpoint - The company reported a decline in revenue and net profit for 2024 and Q1 2025, primarily due to decreased demand in the industry leading to lower rental rates [1][2]. Financial Performance - In 2024, the company achieved revenue of 1.45 billion yuan, a year-on-year decrease of 6.3%, and a net profit attributable to shareholders of 160 million yuan, down 47% [1]. - For Q4 2024, revenue was 360 million yuan, a decline of 6.2%, with a net profit of -10 million yuan, representing a 123% decrease [1]. - In Q1 2025, revenue was 320 million yuan, down 15% year-on-year, and net profit was 20 million yuan, a decrease of 65% [1]. Operational Analysis - The decline in revenue is attributed to reduced demand leading to lower rental rates, with the China Chemical Product Price Index (CCPI) averaging 4562 points in 2024, down 2% year-on-year, and 4344 points in Q1 2025, down 6% [2]. - The company's gross profit margin for 2024 was 49.6%, an 8 percentage point decrease, primarily due to lower rental rates [2]. - The company recorded asset impairment losses of 26 million yuan, mainly related to goodwill impairment for subsidiaries [2]. Shareholder Returns - The company announced a profit distribution plan for 2024, proposing a cash dividend of 2.00 yuan per 10 shares, totaling approximately 91.5 million yuan [3]. - The total amount for dividends and share buybacks reached 172 million yuan, exceeding the net profit for 2024 by 8.7% [3]. Profit Forecast and Valuation - Due to weak industry demand, the company has revised its net profit forecasts for 2025 and 2026 to 200 million yuan and 240 million yuan, respectively, down from previous estimates of 310 million yuan and 420 million yuan [4]. - A new net profit forecast of 300 million yuan for 2027 has been introduced, while maintaining a "buy" rating [4].