ST Xinghua Co., Ltd.

Yuekai Securities Co., Ltd. Sponsorship Work Report for Shaanxi Xinghua Chemical Co., Ltd. for the Year 2025

Yuekai Securities Co., Ltd. Summary Report on Continuous Supervision and Sponsorship for Shaanxi Xinghua Chemical Co., Ltd.'s 2020 Private Placement

Announcement on Participation in the 2026 Online Collective Reception Day for Investors of Listed Companies in Shaanxi Province and the 2025 Annual Performance Briefing

Announcement on Abnormal Fluctuations in Stock Trading

Announcement on the stock repurchase plan of Shaanxi Xinghua Group Co., Ltd.

Announcement of Abnormal Fluctuations in Stock Trading

Financial Statements and Related Notes After Correction of Prior Accounting Errors and Retrospective Adjustments

Verification Report on the Special Explanation of Prior Accounting Error Corrections by Shaanxi Xinghua Chemical Co., Ltd.

2025 Half-Year Report (Corrected)

2024 Annual Report (Corrected)

2025 Half-Year Report Summary (Corrected)

2025 First Quarter Report (Corrected)

Company's 2024 Annual Report Summary (Corrected)

2025 Third Quarter Report (Corrected)

Announcement on Correction of Prior Accounting Errors and Retrospective Adjustments

Risk Warning Announcement Regarding Possible Implementation of Delisting Risk Warning for Company Stock Trading

Announcement on the Company's Receipt of the China Securities Regulatory Commission's 'Notice of Case Filing'

Special Verification Opinion of Guangdong Kai Securities Co., Ltd. on the Use of Raised Funds by Shaanxi Xinghua Chemical Co., Ltd. in 2025

Special Explanation on Matters Related to the Internal Control Audit Report of the Board of Directors Regarding 2025 Negative Opinions

Company's 2025 Annual Financial Settlement Report

Company's 2025 Annual Board Work Report

Announcement on the Remuneration of Directors and Senior Executives for 2025 and the Remuneration Plan for 2026

2025 Annual Independent Director Work Report (Liu Xizhang)

2025 Annual Independent Director Work Report (Ren Miaoliang)

2025 Annual Independent Director Work Report (Huang Fenglin)

Announcement on the Holding of the 2025 Annual Performance Presentation

Xinghua Co., Ltd. 2025 Sustainability Report

The 2025 Sustainability Report of Shaanxi Xinghua Chemical Co., Ltd. outlines the company's achievements in sustainable development, including a significant reduction in emissions and the successful completion of state-owned enterprise reforms. The company produced 675,000 tons of ammonia and methanol, marking its highest output since production restrictions. Xinghua initiated 60 development reform initiatives and deepened its commitment to low-carbon development while enhancing employee welfare and corporate governance.

Verification Opinion from Guangdong Kai Securities Co., Ltd. on the 2025 Internal Control Self-Evaluation Report of Shaanxi Xinghua Chemical Co., Ltd.

Internal Control Audit Report for 2025 by Shaanxi Xinghua Chemical Co., Ltd.

Company's 2025 Internal Control Self-Evaluation Report

Verification Opinion from Guangdong Kai Securities Co., Ltd. on the Termination of Some Fundraising Investment Projects by Shaanxi Xinghua Chemical Co., Ltd. and the Permanent Supplementation of Remaining Funds to Working Capital

Announcement on the Termination of Some Fundraising Investment Projects and the Permanent Supplementation of Remaining Funds to Working Capital

Notice of the 2025 Annual Shareholders' Meeting

Announcement of Resolutions from the 11th Meeting of the 8th Board of Directors

Announcement on the Profit Distribution Plan for 2025

2026 First Quarter Report

Announcement on the Annual Storage, Management, and Use of Raised Funds

Special Explanation on Financial Transactions Involving Related Deposits and Loans with Shaanxi Yanchang Petroleum Financial Co., Ltd. for 2025 by Shaanxi Xinghua Chemical Co., Ltd.

Risk Assessment Report on Related Loans and Deposits with Related Financial Companies

Verification Report on the Storage and Actual Use of Raised Funds by Shaanxi Xinghua Chemical Co., Ltd.

Special Verification Opinion on the Deduction of Operating Income for 2025 by Shaanxi Xinghua Chemical Co., Ltd.

Evaluation Report on the Performance of the Accounting Firm for 2025

Report from the Board Audit Committee on the Supervision Responsibilities of the Accounting Firm for 2025

Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for 2025 by Shaanxi Xinghua Chemical Co., Ltd.

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025

Special Opinion of the Board on the Independence Assessment of Independent Directors

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report

Announcement on the Implementation of Other Risk Warnings on Company Stock and the Suspension and Resumption of Trading

Yuekai Securities Co., Ltd. Verification Opinion on the Continued Deposit of Raised Funds by Shaanxi Xinghua Chemical Co., Ltd. in the Form of Agreed Deposits

Investor Relations Management Work Plan for 2026

Implementation Rules of the Board of Directors' Remuneration and Assessment Committee (April 2026)

Remuneration Management Measures for Directors and Senior Management (April 2026)

Insider Information Registrant Management System (April 2026)

Management System for Shares Held by Directors and Senior Management and Their Changes (April 2026)

Information Disclosure Management System (April 2026)

Announcement on the Deposit of Remaining Raised Funds in the Form of Agreed Deposits

Announcement of Resolutions from the Tenth Meeting of the Eighth Board of Directors