鲁西化工集团股份有限公司

Group 1 - The company held its ninth board meeting on April 24, 2025, where several key resolutions were passed, including the approval of the 2024 annual report and the 2025 first-quarter report [19][25][75] - The board approved a profit distribution plan for 2024, proposing a cash dividend of 3.50 yuan per 10 shares, totaling approximately 668.56 million yuan [32][34] - The company plans to apply for a comprehensive credit limit of up to 23 billion yuan for 2025 to support its operational and development needs [51] Group 2 - The company will hold its 2024 annual general meeting on May 23, 2025, to discuss various resolutions, including the profit distribution plan and the appointment of auditors [68] - The board approved the continuation of the accounting firm Tianzhi International for the 2025 audit, with a total fee of 1.28 million yuan [49][50] - The company aims to produce 13.5 million tons of products in 2025, with a revenue target of 35.37 billion yuan [45][78] Group 3 - The company signed a framework cooperation agreement with a related party to resolve competition issues regarding the production of HFC-32, ensuring that all products, except those for internal use, will be sold by the related party [95][96] - The agreement includes a pricing mechanism based on market conditions, with expected transaction amounts of approximately 228.85 million yuan in 2025, 240 million yuan in 2026, and 250 million yuan in 2027 [113]