证券代码：600252 证券简称：中恒集团 公告编号：临 2025-106 广西梧州中恒集团股份有限公司 第十届监事会第十八次会议决议公告 监事会同意公司根据《中恒集团董事、监事薪酬管理制度》，拟定《中恒集 团监事会主席 2024 年度绩效奖金核定方案》，并向监事会主席核发 2024 年度的 绩效奖金 80,000 元。 本议案与监事会主席刘明亮先生存在利害关系，需回避表决。 表决结果：同意 2 票，反对 0 票，弃权 0 票，回避 1 票。 本议案尚需提交公司股东会审议。 三、备查文件 中恒集团第十届监事会第十八次会议决议。 本公司监事会及全体监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。 一、监事会会议召开情况 广西梧州中恒集团股份有限公司（以下简称"公司"或"中恒集团"）第十 届监事会第十八次会议通知和议案材料于 2025 年 12 月 26 日以电子邮件的方式 发出，会议于 2025 年 12 月 29 日 9:20 以现场结合通讯方式在广西南宁市江南区 高岭路 100 号办公楼会议室召开，监事会主席刘明亮先生以通讯方式出席并主持 会议 ...

证券代码：600252 证券简称：中恒集团 公告编号：临 2025-107 广西梧州中恒集团股份有限公司 第十届董事会第三十五次会议决议公告 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法律责任。 一、董事会会议召开情况 广西梧州中恒集团股份有限公司（以下简称"公司"或"中恒集团"）第十 届董事会第三十五次会议通知和议案材料于 2025 年 12 月 26 日以电子邮件的方 式发出，会议于 2025 年 12 月 29 日以现场结合通讯方式在广西南宁市江南区高 岭路 100 号办公楼会议室召开，公司董事长杨金海先生现场方式出席并主持会议， 董事王靓女士、王海润先生以现场方式出席会议，其他董事以通讯方式出席会议。 会议应当出席董事 6 人，实际出席会议董事 6 人。会议的召集和召开符合《公司 法》《公司章程》和《公司董事会议事规则》的有关规定。 二、董事会会议审议情况 会议审议并以记名投票方式表决通过以下议案及事项： （一）会议审议通过《广西梧州中恒集团股份有限公司关于广西力合中恒医 药投资合伙企业（有限合伙）拟清算的议案》； 董事会同 ...

（记者 王晓波） 每经AI快讯，中恒集团（SH 600252，收盘价：2.77元）12月29日晚间发布公告称，公司第十届第三十 五次董事会会议于2025年12月29日在广西南宁市江南区高岭路100号办公楼会议室召开。会议审议了 《广西梧州中恒集团股份有限公司关于核定中恒集团职业经理人2024年度绩效考核结果及年度绩效事项 的议案》等文件。 2024年1至12月份，中恒集团的营业收入构成为：医药制造业占比76.26%，其他业务占比13.84%，食品 占比9.9%。 截至发稿，中恒集团市值为88亿元。 每经头条（nbdtoutiao）——绕开光刻机"卡脖子"，中国新型芯片问世！专访北大孙仲：支撑AI训练和 具身智能，可在28纳米及以上成熟工艺量产 ...

国浩律师（南宁）事务所 关于 广西梧州中恒集团股份有限公司 2025 年第三次临时股东大会 的 法律意见书 地址：南宁市良庆区宋厢路 16 号太平金融大厦二十一层 2101 号房 邮编：530200 电话：0771-5760061 传真：0771-5760065 电子信箱：grandallnn@grandall.com.cn 网址：http://www.grandall.com.cn 二〇二五年十二月 法律意见书 国浩律师（南宁）事务所 关于本法律意见书，本所及本律师声明如下： 一、为出具法律意见，本律师出席了本次股东大会，并审查了公司提 供的有关会议文件、资料。公司向本律师保证并承诺：其已向本律师提供 了出具法律意见所需的、真实的书面材料，有关副本材料或复印件与原件 一致。 二、本所及本律师仅就本次股东大会的召集和召开程序、召集人和出 席人员的资格、表决程序以及表决结果进行核查和见证并发表法律意见， 不对本次股东大会的议案内容及其所涉及的事实和数据的完整性、真实性 和准确性发表意见。 1 关于 广西梧州中恒集团股份有限公司 2025 年第三次临时股东大会 的 法律意见书 国浩律师（南宁）意字(2025)第 ...

Group 1 - The company provided a joint liability guarantee for its subsidiary Tianqi Jiahua to support its daily operations and business development needs, ensuring smooth production activities [2][5] - The maximum guarantee amount is set at RMB 5.54426 million, with a guarantee period of three years from the debt performance deadline [2][5] - The guarantee is part of a broader credit limit approved by the company's board and shareholders, allowing for a total credit application of up to RMB 5 billion, with a maximum guarantee amount of RMB 2.5 billion [3][5] Group 2 - The company has a total external guarantee balance of RMB 319.2642 million, which represents 5.30% of the company's audited net assets attributable to shareholders for 2024 [6] - There are no overdue guarantee matters reported by the company [6]

证券代码：600252 证券简称：中恒集团 公告编号：临 2025-105 广西梧州中恒集团股份有限公司 关于为控股子公司田七家化提供担保的公告 担保对象及基本情况 | 被担保人名称 | 本次担保金额 | 实际为其提供的担 保余额（不含本次 | | 是否在前期 | 本次担保是 | | --- | --- | --- | --- | --- | --- | | | （最高额） | 担保金额） | | 预计额度内 | 否有反担保 | | 广西田七家化实业有限 | | | | | | | 公司（以下简称"田七 | 554.426 万元 | 554.00 | 万元 | 是 | 否 | | 家化"） | | | | | | 累计担保情况 | 对外担保逾期的累计金额（万元） | 无 | | --- | --- | | 截至本公告日上市公司及其控股子公司对外担保总额（万元） | 31,926.42 | | 对外担保总额占上市公司最近一期经审计净资产的比例（%） | 5.30 | 一、担保情况概述 （一） 担保的基本情况 为满足广西梧州中恒集团股份有限公司（以下简称"公司"或"中恒集团"） 控股子公司田七家化日常经营和业务发 ...

Group 1 - The core viewpoint of the news is that Zhongheng Group's stock has experienced fluctuations, with a recent decline of 2.09% and a year-to-date increase of 14.23% [1] - As of December 23, the stock price is reported at 2.81 yuan per share, with a total market capitalization of 8.979 billion yuan [1] - The company has seen a net outflow of main funds amounting to 7.8353 million yuan, with significant selling pressure observed [1] Group 2 - Zhongheng Group, established on July 28, 1993, and listed on November 30, 2000, operates in various sectors including pharmaceuticals, energy, infrastructure, and real estate [2] - The company's main business revenue composition includes 66.19% from pharmaceutical sales, 19.21% from food sales, and 5.58% from daily chemical products [2] - As of September 30, the company reported a revenue of 1.948 billion yuan for the first nine months of 2025, reflecting a year-on-year growth of 1.10%, and a net profit of 24.6404 million yuan, up 119.61% year-on-year [2] Group 3 - Zhongheng Group has distributed a total of 2.941 billion yuan in dividends since its A-share listing, with 68.7428 million yuan distributed in the last three years [3] - As of September 30, 2025, the number of shareholders increased by 3.54% to 119,000, while the average circulating shares per person decreased by 6.87% to 26,766 shares [2][3] - Notable institutional shareholders include Southern CSI 1000 ETF and Hong Kong Central Clearing Limited, with some shareholders reducing their holdings [3]

Core Viewpoint - On December 22, a total of 18 listed companies will have their restricted shares unlocked, with a total market value of approximately 102.97 billion yuan [1] Group 1: Unlocking Details - Walton Technology (Stock Code: 000920) will unlock 50.62 million shares from a private placement of A-shares [1] - China Hengtian Group (Stock Code: 600252) will unlock 2.36 million shares from equity incentive restrictions [1] - Huadian Energy (Stock Code: 600726) will unlock 4.73 billion shares from a private placement of A-shares [1] - AVIC Heavy Machinery (Stock Code: 600765) will unlock 2.68 million shares from equity incentive restrictions [1] - Nanjing Port (Stock Code: 002040) will unlock 151,800 shares from equity incentive restrictions [1] - Weichai Power (Stock Code: 000338) will unlock 23.48 million shares from equity incentive restrictions [1] - First Capital Securities (Stock Code: 601136) will unlock 2.25 billion shares from pre-issue share restrictions [1] - Anke Technology (Stock Code: 300370) will unlock 237 million shares from other restrictions [1] - Xinya Process (Stock Code: 002388) will unlock 346,550 shares from equity incentive restrictions [1] - Zhaoyi Innovation (Stock Code: 603986) will unlock 64,600 shares from equity incentive restrictions [1] - Ganli Pharmaceutical (Stock Code: 603087) will unlock 164,530 shares from equity incentive restrictions [1] - Yaxiang Co., Ltd. (Stock Code: 301220) will unlock 33.39 million shares with an extended lock-up period [1] - Mousse Co., Ltd. (Stock Code: 001323) will unlock 300 million shares with an extended lock-up period [1] - Sany Heavy Energy (Stock Code: 688349) will unlock 942 million shares [1] - Southern Power Technology (Stock Code: 688248) will unlock 336 million shares [1] - Jingwei Hengrun (Stock Code: 688326) will unlock 118,400 shares [1] - Kangwei Century (Stock Code: 688426) will unlock 434,200 shares [1] - Yuanjie Technology (Stock Code: 688498) will unlock 23.85 million shares [1]

Core Viewpoint - The company, Guangxi Wuzhou Zhongheng Group Co., Ltd., has decided to repurchase and cancel a total of 11,065,300 restricted stocks due to unmet performance targets and voluntary exits from the stock incentive plan by certain participants [1][3][4]. Group 1: Reasons for Repurchase and Cancellation - The repurchase and cancellation of restricted stocks are based on the failure to meet the performance assessment criteria for the third release period as outlined in the revised incentive plan [1][3]. - A total of 204 participants voluntarily exited the stock incentive plan, and 7 participants no longer meet the incentive conditions, leading to the cancellation of their respective stocks [1][4]. Group 2: Details of the Repurchase and Cancellation - The decision to repurchase and cancel the stocks was approved during the company's board and supervisory meetings held on April 28, 2025, and subsequently at the second extraordinary general meeting of shareholders on September 29, 2025 [1][2]. - The repurchase involves 215 individuals, with the total number of stocks to be canceled amounting to 11,065,300 shares [4][5]. Group 3: Legal and Compliance Aspects - The company has complied with all necessary legal and regulatory requirements regarding the repurchase and cancellation process, including obtaining legal opinions and independent financial advisory reports [1][8]. - The company has assured that the decision-making process and information disclosure adhere to relevant laws and regulations, ensuring no harm to the rights of the incentive participants or creditors [7][8].

（编辑 王江浩） 证券日报网讯 12月21日晚间，中恒集团发布公告称，因2024年度业绩未满足第三个解除限售期考核条 件，同时存在204名激励对象因个人原因申请退出限制性股票激励计划以及7名激励对象不再具备激励条 件，公司决定对上述激励对象持有的已获授但尚未解除限售的限制性股票合计11，065，300股予以回购 注销，注销日期为2025年12月24日，注销完成后公司将不存在限制性股票。 ...