证券代码：600955 证券简称：维远股份 公告编号：2025-033 利华益维远化学股份有限公司 2026年度日常关联交易预计的公告 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。 重要内容提示： 本次 2026 年度日常关联交易预计事项需要提交公司股东会审议，关 联股东将回避表决。 日常关联交易不影响本公司独立性，公司的主要业务不会因此类交 易而对关联人形成依赖。 公司与实际控制人控制下的企业发生资产租赁、产品供销等方面的 日常关联交易。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 利华益维远化学股份有限公司（以下简称"公司"）第三届董事会第 十一次会议审议通过《关于公司 2026 年度日常关联交易预计的议案》，表 决结果：4 票同意、0 票反对、0 票弃权，关联董事魏玉东先生、李秀民先 生、吕立强先生回避表决本项议案。本议案尚需公司股东会审议，关联股 东将对本议案回避表决。本议案已经独立董事专门会议审议通过，表决结 果：3 票同意、0 票反对、0 票弃权。 （二）2025 年度日常关联交易的预计和执 ...

证券代码：600955 证券简称：维远股份 公告编号：2025-034 利华益维远化学股份有限公司 关于召开2025年第二次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第二次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网 络投票相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 31 日 14 点 30 分 股东会召开日期：2025年12月31日 本次股东会采用的网络投票系统：上海证券交易所股东会网 络投票系统 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 31 日 至2025 年 12 月 31 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投 票时间为股东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30， 1 ...

利华益维远化学股份有限公司 第三届董事会独立董事专门会议 2025 年第二次会议决议 根据《中华人民共和国公司法》（以下简称"《公司法》"） 《上市公司独立董事管理办法》及《利华益维远化学股份有限公 司章程》（以下简称"《公司章程》"）的有关规定，利华益维 远化学股份有限公司（以下简称"公司"）全体独立董事于 2025 年 12 月 15 日以书面传签方式召开第三届董事会独立董事专门会 议 2025 年第二次会议。应参会独立董事 3 人，实际参会独立董事 3 人。 全体参会独立董事确认对本次专门会议的召集和召开无异 议。本次会议的召集、召开和表决程序符合《公司法》《公司章 程》和《公司独立董事工作制度》等相关规定。经与会独立董事 审议，一致通过如下议案： 一、审议通过《关于公司 2026 年度日常关联交易预计的议案》 表决结果：3 票同意，0 票反对，0 票弃权。全体独立董事一 致同意通过本项议案。 独立董事：刘兴华 巴树青 殷鹏刚 2025 年 12 月 15 日 日常关联交易实际发生情况与预计存在较大差异是因为关联 交易实际发生额受市场情况、双方业务发展、实际需求及具体执 行进度等因素影响，与预计存在差异 ...

证券代码：600955 证券简称：维远股份 公告编号：2025-032 利华益维远化学股份有限公司 第三届董事会第十一次会议决议公告 公司全体董事出席本次董事会。 本次董事会会议无被否议案。 一、董事会会议召开情况 利华益维远化学股份有限公司（以下简称"公司"）第三届董事会第十 一次会议于 2025 年 12 月 15 日以书面传签的方式召开。本次会议的通知于 2025 年 12 月 10 日以电话、书面送达、电子邮件等方式向各位董事发出。 本次董事会应参加的董事 7 名，实际参加的董事 7 名。会议由董事长魏玉 东先生召集。公司高级管理人员列席会议。本次会议的召集、召开符合《公 司法》及《公司章程》的有关规定，会议决议合法有效。 二、董事会会议审议情况 （一）审议通过《关于公司 2026 年度日常关联交易预计的议案》 经与会董事表决，审议通过该议案。具体内容详见公司同日在上海证 券交易所网站（www.sse.com.cn）披露的《利华益维远化学股份有限公司 2026 年度日常关联交易预计的公告》。本议案已经独立董事专门会议审议 通过。 1 表决结果：同意票 4 票、反对票 0 票、弃权票 0 票。关联董事魏 ...

Group 1 - The core point of the article is that Weiyuan Co., Ltd. (SH 600955) announced the convening of its third board meeting on December 15, 2025, to review the proposal for expected related party transactions for the year 2026 [1] - For the year 2024, the revenue composition of Weiyuan Co., Ltd. is as follows: basic chemicals account for 47.21%, specialty chemicals account for 25.81%, new chemical materials account for 21.01%, gas-related products account for 4.84%, and other businesses account for 1.13% [1] - As of the report date, Weiyuan Co., Ltd. has a market capitalization of 8.3 billion yuan [1]

Core Viewpoint - The A-share market shows a mixed performance with the Shanghai Composite Index closing at 3867.92 points, slightly down by 0.55%, while the total trading volume reached 1.794 trillion yuan, indicating active market participation [1]. Group 1: Market Performance - The Shanghai Composite Index closed above the annual line, reflecting a stable market condition despite a minor decline [1]. - A total of 101 A-shares have surpassed the annual line, indicating a positive trend for these stocks [1]. Group 2: Notable Stocks - The stocks with the largest deviation from the annual line include: - Junyao Health (均瑶健康) with a deviation rate of 8.59% and a daily increase of 10.04% [1]. - Aerospace Information (航天信息) with a deviation rate of 7.93% and a daily increase of 10.00% [1]. - Guangbai Co. (广百股份) with a deviation rate of 7.58% and a daily increase of 9.96% [1]. - Stocks with smaller deviations that have just crossed the annual line include: - Shunbo Alloy (顺博合金) and Shenzhen Airport (深圳机场), indicating a cautious upward movement [1]. Group 3: Trading Data - The total trading volume for A-shares today was 1.794 trillion yuan, reflecting significant market activity [1]. - The trading turnover rates for notable stocks varied, with Junyao Health at 3.60% and Aerospace Information at 4.93%, indicating investor interest [1].

Core Insights - On November 26, 2023, the Shanghai-Hong Kong Stock Connect saw its dedicated seats appear on the trading leaderboard for 15 stocks, indicating significant trading activity in these companies [1][2] Group 1: Net Buying Stocks - Dongxin Co., Ltd. (688110) had a net buying amount of 162.92 million yuan, with a daily increase of 20.00% and a turnover rate of 11.72% [2] - Yongding Co., Ltd. (600105) recorded a net buying of 127.82 million yuan, with a daily increase of 9.99% and a turnover rate of 27.71% [2] - China Shipbuilding Defense (600685) saw a net buying of 52.25 million yuan, but experienced a daily decrease of 9.34% with a turnover rate of 10.13% [2] - Other notable net buying stocks include Aerospace Power (600343) with 44.17 million yuan and a slight increase of 0.05%, and Changguang Huaxin (688048) with 26.61 million yuan and a 20.00% increase [2] Group 2: Net Selling Stocks - Shanghai Port (605598) had the highest net selling amount at 40.15 million yuan, with a daily decrease of 4.31% and a turnover rate of 10.45% [2] - Other significant net selling stocks include Electronics Science and Technology (600877) with a net selling of 18.97 million yuan and a decrease of 8.46%, and Great Wall Military Industry (601606) with 17.80 million yuan and a decrease of 8.05% [2] - The total number of stocks on the leaderboard was 55, with 15 stocks showing activity from the Shanghai-Hong Kong Stock Connect [1]

Core Viewpoint - The stock of Weiyuan Co., Ltd. (600955) reached the daily limit, with a trading volume of 204 million yuan and a turnover rate of 2.51%, indicating strong market interest despite a decline in revenue and net profit for the third quarter [2]. Trading Activity - The stock was listed on the Shanghai Stock Exchange due to a price deviation of 10.19%, with net purchases from the Shanghai-Hong Kong Stock Connect amounting to 718,400 yuan [2]. - The top five trading departments accounted for a total transaction volume of 91.07 million yuan, with a net purchase of 26.22 million yuan after buying 58.64 million yuan and selling 32.42 million yuan [2]. - The largest buying and selling department was the Shanghai-Hong Kong Stock Connect, with a buying amount of 22.86 million yuan and a selling amount of 22.14 million yuan, resulting in a net purchase of 71,840 yuan [2]. Fund Flow - The stock experienced a net inflow of 43.51 million yuan from major funds, with a significant inflow of 51.23 million yuan from large orders, while large orders saw a net outflow of 7.72 million yuan [2]. - Over the past five days, the net inflow of major funds totaled 43.68 million yuan [2]. Financial Performance - For the first three quarters, Weiyuan Co., Ltd. reported a total revenue of 6.752 billion yuan, reflecting a year-on-year decline of 6.40%, and a net profit of -179 million yuan [2].

Group 1 - The core point of the news is that Weiyuan Co., Ltd. executed a block trade involving 1.9704 million shares, with a transaction value of 24.7482 million yuan, accounting for 10.83% of the total trading volume on that day [1] - The transaction price was 12.56 yuan, which represents an 18.18% discount compared to the market closing price of 15.35 yuan [1]

Core Points - The Shanghai Composite Index closed at 3864.18 points, slightly down by 0.15%, with a total trading volume of 1.79719 trillion yuan [1] - A total of 46 A-shares have surpassed their annual moving average, with notable stocks showing significant deviation rates [1] Stock Performance - The stocks with the highest deviation rates from their annual moving averages include: - Haiwang Biological (9.74%) - Hongmian Co. (8.84%) - Xueqi Electric (8.82%) [1] - Other stocks that have just crossed their annual moving averages with lower deviation rates include: - Wanhua Chemical - Youfang Technology - Shenzhen Gas [1] Trading Data - The trading data for stocks that broke through the annual moving average includes: - Haiwang Biological: Today's change +10.20%, turnover rate 3.55%, latest price 2.81 yuan - Hongmian Co.: Today's change +9.91%, turnover rate 9.39%, latest price 3.55 yuan - Xueqi Electric: Today's change +10.04%, turnover rate 12.98%, latest price 15.02 yuan [1]