Core Viewpoint - Sichuan Meifeng (000731) is actively advancing its natural gas recovery projects, with significant updates expected in future announcements [1] Group 1: Project Updates - The company disclosed progress on the natural gas trial recovery project in Leshan Jingyan, which will be detailed in the announcement on December 12, 2024 [1] - The company is accelerating the implementation of the scattered gas recovery project in Yanjing District, Ziyang City [1] - Future major developments regarding these projects will be communicated through the company's announcements or periodic reports [1]

Group 1 - The company, Sichuan Meifeng (000731), confirmed that it strictly adheres to the relevant provisions of enterprise accounting standards for revenue recognition [1]

证券日报网讯 1月8日，四川美丰在互动平台回答投资者提问时表示，公司严格按照相关监管要求和 《公司章程》规定，对2026年度拟发生的日常关联交易事项进行预计，相关交易均为保证日常生产经营 所需（如采购原料天然气、销售产品、受托加工产品等），交易定价遵循市场公允原则，审议程序依法 合规，不存在损害公司和全体股东利益的情形。公司相关业务的开展均严格遵照公司内控流程和管理制 度规定。 （文章来源：证券日报） ...

Group 1 - The core viewpoint of the article is that Sichuan Meifeng (000731) clarified its current sales focus on liquid ammonium nitrate, which is primarily used in the production of potassium nitrate and the civil explosives industry, and does not involve customers in the rare earth production sector [1] Group 2 - The company responded to investor inquiries on its interactive platform regarding its product applications [1] - The liquid ammonium nitrate sold by the company is specifically aimed at two industries: potassium nitrate production and civil explosives [1] - There is no involvement of the company in supplying to the rare earth production industry [1]

Core Viewpoint - Sichuan Meifeng (000731.SZ) primarily sells liquid ammonium nitrate for the production of potassium nitrate and in the civil explosives industry, with no involvement in supplying customers for rare earth production [1] Group 1 - The company currently focuses on the production of liquid ammonium nitrate [1] - The main applications of the liquid ammonium nitrate are in potassium nitrate production and the civil explosives sector [1] - There is no engagement with customers in the rare earth production industry [1]

Core Viewpoint - Sichuan Meifeng Chemical Co., Ltd. is preparing for significant related party transactions in 2026, with a total estimated amount of approximately 228,636.20 million yuan, which will require shareholder approval [3][5]. Trading Information Summary - As of December 26, 2025, Sichuan Meifeng's stock closed at 6.6 yuan, down 0.15%, with a turnover rate of 0.59%, a trading volume of 32,500 shares, and a transaction amount of 21.5148 million yuan [1]. - On the same day, the main funds experienced a net outflow of 1.7632 million yuan, while retail investors saw a net outflow of 273,100 yuan, and speculative funds had a net inflow of 2.0364 million yuan [4]. Company Announcement Summary - The 11th Board of Directors held a meeting on December 26, 2025, where they approved the proposal for the estimated related party transactions for 2026, which involves transactions with Sinopec-controlled enterprises and other related parties [2][4]. - The company plans to revise its Articles of Association due to the completion of share repurchase and cancellation, changing the registered capital from 558,829,131 yuan to 548,825,900 yuan [3][5]. - The first temporary shareholders' meeting for 2026 is scheduled for January 22, 2026, to review the related party transaction proposal and the revision of the Articles of Association [3][6]. Related Party Transactions - The estimated total for related party transactions in 2026 is approximately 228,636.20 million yuan, primarily involving procurement, sales, processing, and leasing transactions with Sinopec-controlled enterprises and Sichuan Meiqing Chemical [5]. - The pricing for these related party transactions will follow market principles and will not affect the company's independence [5]. Revision of Articles of Association - The revision of the Articles of Association includes changes to the registered capital and the addition of new responsibilities for the Board of Directors regarding risk management, internal control, and legal compliance [5][6]. - The revised Articles of Association will require special resolution approval at the shareholders' meeting to take effect [5]. Information Disclosure Management - Sichuan Meifeng has established a management system for the deferral and exemption of information disclosure, allowing for certain confidential information to be withheld under specific conditions [6].

（编辑 丛可心） 证券日报网讯 12月26日，四川美丰发布公告称，公司第十一届董事会第五次会议审议通过《关于公司 2026年度日常关联交易预计的议案》《关于修订〈公司章程〉的议案》《关于制定公司〈信息披露暂 缓、豁免管理制度〉的议案》等多项议案，并决定召开2026年第一次临时股东会。 ...

最新公告列表 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 《公司章程（2025年12月修订）》 《信息披露暂缓、豁免管理制度》 《关于修订《公司章程》的公告》 《第十一届董事会独立董事2025年第一次专门会议决议》 《关于2026年度日常关联交易预计的公告》 《2026年第一次临时股东会会议资料》 《关于召开2026年第一次临时股东会的通知》 《第十一届董事会第五次会议决议公告》 截至2025年12月26日收盘，四川美丰（000731）报收于6.6元，较前一交易日下跌0.15%，最新总市值为 36.22亿元。该股当日开盘6.64元，最高6.65元，最低6.6元，成交额达2151.48万元，换手率为0.59%。 根据近日发布的公告，四川美丰化工股份有限公司于2025年12月26日召开第十一届董事会第五次会议， 审议通过《关于公司2026年度日常关联交易预计的议案》。该议案涉及公司与中石化控制企业、美青化 工及其他关联方在2026年度的日常关联交易预计事项，相关关联董事已在审议过程中回避表决。该议案 尚需提交股东大会审议批准。 ...

修订后的章程显示，四川美丰注册资本为人民币54,882.59万元，实收资本与注册资本一致，公司股份总 数为548,825,900股，均为普通股。公司注册地址位于四川省遂宁市射洪市经济开发区河东大道55号，法 定代表人为董事长，董事长辞任将视为同时辞去法定代表人职务，公司需在30日内确定新的法定代表 人。 公司治理架构方面，章程明确规定设立股东会、董事会、监事会等治理机构，并特别强调了党委在公司 治理中的政治核心作用。党委成员共7名，设书记1名，副书记2名，董事长原则上与党委书记由一人担 任。党委主要负责保证监督党和国家方针政策在公司的贯彻执行，研究讨论公司改革发展稳定等重大事 项，在选人用人中发挥领导和把关作用。 股东权利与股东会运作机制 四川美丰化工股份有限公司（以下简称"公司"）于2025年12月发布了修订后的公司章程，对公司治理结 构、股东权利、董事会运作、经营管理等方面进行了系统性规范和完善。本次章程修订旨在进一步提升 公司治理水平，保障股东特别是中小投资者合法权益，优化决策机制，适应公司未来发展战略需要。 公司基本情况与治理架构 章程对股东权利进行了全面规定，明确股东享有分红权、表决权、知情权、查阅 ...

证券日报网讯12月26日，四川美丰（000731）发布公告称，公司将于2026年1月22日14：30召开2026年 第一次临时股东大会，审议2026年度日常关联交易预计及修订《公司章程》等议案，股权登记日为1月 19日，现场与网络投票同步进行。 ...