企业名称：湖北丰山新材料科技有限公司 许可范围：4-氯甲苯24500吨/年、2-氯甲苯25500吨/年、2,4-二氯甲苯6000吨/年、3,4-二氯甲苯1500吨/ 年、2,6-二氯甲苯7600吨/年，副产盐酸79977吨/年，次氯酸钠溶液7800吨／年。** 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。 江苏丰山集团股份有限公司（以下简称"公司"）于2025年1月9日披露了《关于募投项目建设进展的公 告》（公告编号：2025-004），由公司全资子公司湖北丰山新材料科技有限公司（以下简称"湖北丰 山"）实施的"年产 24,500 吨对氯甲苯等精细化工产品建设项目"于2025年1月进入试生产阶段。目前， 该项目已通过安全设施竣工验收，湖北丰山于近日取得由湖北省应急管理厅颁发的《安全生产许可 证》，现将相关情况公告如下： 一、《安全生产许可证》主要内容 证书编号：（鄂）WH安许证〔2025〕1323号 江苏丰山集团股份有限公司董事会 2026年1月1日 同时，湖北丰山的对氯甲苯产品已作为公司氟乐灵产品的原料投入使用，进一步完善 ...

Core Viewpoint - Fengshan Group's subsidiary, Hubei Fengshan New Materials Technology Co., Ltd., has successfully passed the safety facility completion acceptance for its project to produce 24,500 tons of para-chlorotoluene and other fine chemical products, marking the official commencement of production [1] Group 1: Project Details - The project includes the production of 4-chlorotoluene (24,500 tons/year), 2-chlorotoluene (25,500 tons/year), 24-dichlorotoluene (6,000 tons/year), 34-dichlorotoluene (1,500 tons/year), and 26-dichlorotoluene (7,600 tons/year) [1] - The project will also produce by-products including hydrochloric acid (79,977 tons/year) and sodium hypochlorite solution (7,800 tons/year) [1] Group 2: Regulatory Approval - The company has obtained a safety production license from the Hubei Provincial Emergency Management Department, valid from December 29, 2025, to December 28, 2028 [1] Group 3: Strategic Implications - The acquisition of the safety production license signifies the project's entry into the production phase, which is expected to optimize the company's industrial layout and enhance its competitiveness and profitability [1]

Core Points - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [2][3] - The registered capital of the company is RMB 387.709384 billion [2][3] - The company was approved by the China Securities Regulatory Commission to issue 80 million shares of RMB ordinary stock to the public and was listed on the Shanghai Stock Exchange on March 26, 2001 [2][3] Chapter Summaries General Provisions - The company aims to protect the legal rights of shareholders and creditors while regulating its organization and behavior [2] - The company is registered in Shandong Province and has its registered name as Weifang Yaxing Chemical Co., Ltd [2][3] Business Objectives and Scope - The company's business objectives include enhancing economic cooperation and technological exchange, improving product quality, and developing new products to enhance competitiveness in the international market [3][4] - The business scope includes the production and operation of various chemical products such as caustic soda, liquid chlorine, and hydrogen, as well as technology development and import-export business [4] Shares - The company's shares are issued in the form of stocks, with each share having equal rights [5][6] - The total number of shares issued by the company is 387.709384 million, with a par value of RMB 1 per share [6][18] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, and supervise the company's operations [11][12] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [14] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [16][18] - Shareholder meetings require a quorum and decisions are made based on majority or supermajority votes depending on the type of resolution [28][29] Board of Directors - The board of directors is responsible for the company's management and must report to the shareholders [35] - Directors must meet certain qualifications and cannot hold positions if they have been convicted of certain crimes or have other disqualifying factors [35]