Fengyuan Co., Ltd.
丰元股份
002805
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion on Shandong Fengyuan Chemical Co., Ltd. 2025 Annual Shareholders Meeting
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on the progress of providing guarantees for wholly-owned subsidiaries
Announcement on Participation in the 2026 Online Collective Reception Day for Investors of Listed Companies in Shandong
Announcement on the Progress of External Guarantees
Announcement on the progress of external guarantees
Announcement on abnormal fluctuations in stock trading.
Announcement on the proposed reappointment of the accounting firm
Shandong Fengyuan Chemical Co., Ltd. 2025 Annual Independent Director Work Report (Li Jian)
Shandong Fengyuan Chemical Co., Ltd. 2025 Annual Independent Director Work Report (Zhou Shiyong)
Shandong Fengyuan Chemical Co., Ltd. 2025 Annual Independent Director Work Report (Jin Yongcheng)
Announcement on Holding the 2025 Annual Performance Briefing
Internal Control Audit Report
Internal Control Self-Assessment Report
Director and Senior Management Departure Management System (April 2026)
Director and Senior Management Compensation Management System (April 2026)
Insider Information Insider Registration Management System (April 2026)
Internal Review System for Information Release and Response on the Interactive Platform (April 2026)
Internal Audit Management System (April 2026)
Implementation Rules of the Board Compensation and Assessment Committee (April 2026)
Major Information Internal Reporting System (April 2026)
Seal Management System (April 2026)
Shandong Fengyuan Chemical Co., Ltd. Board Audit Committee 2025 Annual Performance Report
Shandong Fengyuan Chemical Co., Ltd. 2025 Annual Board Work Report
Shandong Fengyuan Chemical Co., Ltd. 2025 Annual Financial Settlement Report
Announcement on Confirming the Compensation of Directors and Senior Management for 2025 and the Compensation Plan for 2026
Announcement on the Company's Uncompensated Losses Reaching One-Third of the Total Paid-in Capital
Announcement on Changes in Accounting Policies
Announcement on the Company's Provision for Credit Impairment and Asset Impairment for 2025
Announcement on Applying for Comprehensive Credit Limits from Financial and Non-Financial Institutions
Feasibility Analysis Report on Conducting Commodity Futures Hedging Business
Announcement on Conducting Commodity Futures Hedging Business
Notes & Comments
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