Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on October 10, 2025 [2][18] - The meeting will take place at 11:00 AM at the company's office in Urumqi, Xinjiang [2][11] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [3][4] Group 2 - The agenda for the meeting includes the approval of several resolutions, including the company's name change and the cancellation of the supervisory board [22][30] - The company will change its name from "Xinjiang Qingsong Building Materials and Chemicals (Group) Co., Ltd." to "Xinjiang Qingsong Building Materials and Chemicals Group Co., Ltd." [22][24] - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [23][30] Group 3 - The company plans to issue bonds with a total scale of no more than 1 billion RMB, with a face value of 100 RMB per bond [45][47] - The bonds will have a maximum term of 5 years and will be issued publicly to professional investors [49][53] - The proceeds from the bond issuance will be used to repay debts and supplement working capital [59][61]

Group 1 - The core point of the news is the acquisition of Xinjiang Qingsong Building Materials and Chemical (Group) Co., Ltd. by Xinjiang Zhongxin Jian Energy Mining Group Co., Ltd. through a share transfer, with the financial advisory role undertaken by Hengtai Changcai Securities [1][2] - The share transfer involves 360,922,546 shares, representing 22.49% of the total share capital of Qingsong Jianhua, which has been successfully registered as of November 26, 2024 [2] - The financial advisor confirms that the procedures for the equity change comply with relevant laws and regulations, and the transfer of shares has been legally completed [2][3] Group 2 - During the ongoing supervision period, the corporate governance structures of the listed company, including the shareholders' meeting, board of directors, and supervisory board, have operated independently without any violations of governance and internal control regulations [3] - The information disclosure obligor has adhered to the requirements of the China Securities Regulatory Commission regarding corporate governance and has not engaged in any actions that would harm the interests of Qingsong Jianhua [3][4] - The information disclosure obligor has made commitments to maintain the independence of the listed company in terms of assets, personnel, finance, and operations, and has pledged to avoid any competition with the listed company [4][6] Group 3 - There are currently no plans to change the main business of the listed company or make significant adjustments within the next 12 months [9] - The information disclosure obligor has no plans for major asset sales, mergers, or restructuring of the listed company or its subsidiaries in the upcoming year [10] - There are no proposed changes to the board of directors or senior management of the listed company, nor any plans to amend the company's articles of association [10][11] Group 4 - The information disclosure obligor has no plans for significant changes to employee hiring practices or dividend policies in the near future [12] - There are no other plans that would significantly impact the business or organizational structure of the listed company [12]

? 经公司自查，并书面征询公司控股股东及实际控制人，截至本 公告披露日，不存在关于公司应披露而未披露的重大事项。公司目前 生产经营正常，市场环境和行业政策未发生重大调整。 ? 公司股价近期波动幅度较大，请广大投资者注意投资风险。 一、股票交易异常波动的具体情况 公司股票于 2025 年 8 月 7 日、8 月 8 日、8 月 11 日连续三个交易 日内日收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交 易规则》的有关规定，属于股票交易异常波动的情形。 新疆青松建材化工（集团）股份有限公司 股票交易异常波动公告 证券代码：600425 证券简称：青松建化 公告编号：临 2025-016 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 法律责任。 重要内容提示： ? 新疆青松建材化工（集团）股份有限公司（以下简称"公司"） 股票于 2025 年 8 月 7 日、8 月 8 日、8 月 11 日连续三个交易日内日收 盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》 的有关规定，属于股票交易异常波动的情形。 二、公司关 ...

新疆中新建能源矿业集团有限责任公司 关于新疆青松建材化工（集团）股份有限公司 股票交易异常波动征询函的回复 新疆青松建材化工（集团）股份有限公司： 新疆中新建能源矿业集团有限责任公司（以下简称"本公司"） 作为青松建化的控股股东，现就股票交易异常波动情况确认如下： 截止目前，本公司不存在与青松建化相关的应披露而未披露 的重大事项，包括但不限于与青松建化有关的重大资产重组、发 行股份、上市公司收购、债务重组、业务重组、资产剥离和资产 注入等重大事项，也不存在违规披露青松建化相关信息的情况。 特此回函。 新疆中新建 责任公司 鉴于你公司股票于2025年8月7日、8日、11日连续三个 交易曰内曰收盘价格涨幅偏离值累计达到20%,属于股票交易异 常波动。 ...

Core Insights - ST San Sheng reported a significant decline in revenue and net profit for 2024, with total revenue of 1.196 billion yuan, down 41.10% year-on-year, and a net loss of 650 million yuan, reflecting a 43.82% decrease in net profit attributable to shareholders [1][4][5] Revenue Trends - The total revenue of ST San Sheng has shown a downward trend over the past five years, with 2024 revenue at 1.196 billion yuan compared to 2.077 billion yuan in 2023, indicating a substantial decline [2] Profit Trends - The net profit attributable to shareholders has also decreased significantly, with a loss of 650 million yuan in 2024 compared to a loss of 331 million yuan in 2023, highlighting ongoing financial challenges [3] Building Materials and Chemicals Sector - The building materials and chemicals segment faced severe challenges due to a shrinking market demand and supply chain disruptions, leading to a significant drop in revenue and profit [4] - The decline in this sector is attributed to weak demand in the construction industry, rising raw material prices, and increased environmental compliance costs [4] Pharmaceutical Manufacturing Sector - The pharmaceutical manufacturing segment experienced revenue and profit declines due to rising raw material costs and intensified market competition [5] - Challenges in this sector include tight raw material supply, increased procurement costs, and heightened environmental requirements, which have further pressured profit margins [5] Strategic Adjustments and Future Outlook - In response to the challenging market environment, ST San Sheng has implemented strategic adjustments, focusing on core business areas and optimizing management efficiency [6] - The company is enhancing internal resource integration, streamlining production processes, and investing in digital transformation to improve decision-making and operational efficiency [6] - Talent development initiatives and a focus on research and innovation are also part of the company's strategy to strengthen its competitive position for future market recovery [6]

Group 1 - The company will hold the 2024 annual general meeting on April 10, 2025, using a combination of on-site and online voting methods [1] - The company has announced the use of Shanghai Stock Exchange Information Network Co., Ltd. to provide a shareholder meeting reminder service to better serve small and medium-sized investors [2] - Investors will receive smart SMS reminders based on the shareholder register as of the registration date, allowing them to vote directly through the provided instructions [2]