证券代码：600096 证券简称：云天化 编号：临 2025-052 云南云天化股份有限公司 关于取消监事会并修订《公司章程》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法律责任。 云南云天化股份有限公司（以下简称"公司"）于 2025 年 7 月 25 日召开第九届董事会第四十六次（临时）会议、第九届监事会第 四十次会议，审议通过了《关于取消监事会并修订公司章程的议案》， 该议案尚需提交至公司股东大会审议。 特此公告。 附件：《云南云天化股份有限公司章程》修订对照表 云南云天化股份有限公司 董事会 2025 年 7 月 26 日 2 根据《中华人民共和国公司法》、中国证监会《关于新<公司法> 配套制度规则实施相关过渡期安排》《上市公司章程指引》等相关法 律法规规定，并结合公司实际情况，公司拟取消监事会，公司监事将 自动离任，《监事会议事规则》等监事会相关制度同步废止，并对《云 南云天化股份有限公司章程》（简称《公司章程》）进行修订。 本次《公司章程》修订的主要内容为：公司已注销回购股份 11,338,016 股，注册资本由 ...

（一）股东大会类型和届次 本次股东大会采用的网络投票系统：上海证券交易所股东大会 网络投票系统 证券代码：600096 证券简称：云天化 公告编号：2025-054 云南云天化股份有限公司 2025年第五次临时股东大会 关于召开2025年第五次临时股东大会的通知 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。 一、召开会议的基本情况 重要内容提示： 股东大会召开日期：2025年8月11日 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 8 月 11 日 至2025 年 8 月 11 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 票时间为股东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30， 13:00-15:00；通过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （二）股东大会召集人：董事会 （三）投票方式：本次股东大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：202 ...

（一）6 票同意、0 票反对、0 票弃权，审议通过了《关于取消 监事会并修订公司章程的议案》。 同意公司根据《中华人民共和国公司法》、中国证监会《关于新< 公司法>配套制度规则实施相关过渡期安排》《上市公司章程指引》等 相关法律法规规定，并结合公司实际情况，取消监事会，并对《云南 云天化股份有限公司章程》进行修订。 该议案提交公司股东大会审议通过后，公司取消监事会，公司监 事自动离任，公司《监事会议事规则》等监事会相关制度同步废止。 证券代码：600096 证券简称：云天化 公告编号：临 2025-051 云南云天化股份有限公司 第九届监事会第四十次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 云南云天化股份有限公司（以下简称"公司"）第九届监事会第 四十次会议通知于 2025 年 7 月 18 日分别以送达、电子邮件等方式通 知全体监事及相关人员。会议于 2025 年 7 月 25 日以通讯表决的方式 召开。应当参与表决监事 6 人，实际参加表决监事 6 人，符合《公司 法》和《公司章 ...

证券代码：600096 证券简称：云天化 公告编号：临 2025-050 云南云天化股份有限公司 第九届董事会第四十六次（临时）会议决议公告 二、董事会会议审议情况 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： ●全体董事参与表决 一、董事会会议召开情况 云南云天化股份有限公司（以下简称"公司"）第九届董事会第 四十六次（临时）会议通知于 2025 年 7 月 18 日以送达、邮件等方式 通知全体董事及相关人员。会议于 2025 年 7 月 25 日以通讯表决的方 式召开。应当参与表决董事 9 人，实际参加表决董事 9 人，符合《公 司法》和《公司章程》的有关规定。 （一）9 票同意、0 票反对、0 票弃权，审议通过了《关于取消 监事会并修改公司章程的议案》。 同意公司根据《中华人民共和国公司法》、中国证监会《关于新< 公司法>配套制度规则实施相关过渡期安排》《上市公司章程指引》等 相关法律法规规定，取消监事会并修订《云南云天化股份有限公司章 程》。 该议案尚须提交公司股东大会审议。 详见上海证券交易所网站（ ...

Investment Rating - The report maintains an "Outperform" rating for the basic chemical industry as of July 25, 2025 [1]. Core Insights - The report highlights significant growth in phosphate fertilizer exports, particularly in June 2025, with ammonium phosphate and diammonium phosphate exports reaching 165,600 tons and 506,300 tons respectively, marking substantial month-on-month increases [1]. - The report anticipates a concentrated export period in the third quarter, driven by strong demand from Southeast Asia, which is expected to further boost domestic phosphate fertilizer exports [1]. - Export prices for phosphate fertilizers are favorable, with a notable price difference between domestic and export markets, suggesting potential for increased profitability for leading phosphate companies [2]. Summary by Sections Export Trends - In June 2025, phosphate fertilizer exports saw a significant increase, with ammonium phosphate and diammonium phosphate exports rising by 149,600 tons and 493,400 tons respectively compared to May [1]. - The second and third quarters are typically peak export periods, with 2024 data showing that ammonium phosphate and diammonium phosphate exports in the second quarter accounted for 41.63% and 30.02% of annual exports, respectively [1]. Price Analysis - As of July 23, 2025, the market average price for ammonium phosphate (55% powder) was 3,303 CNY/ton, while the FOB price for ammonium phosphate (55% granular) was 581 USD/ton, indicating a price difference of 846 CNY/ton [2]. - The price for diammonium phosphate (64% in Hubei) was 3,805 CNY/ton, with an FOB price of 768 USD/ton, resulting in a price difference of 1,680 CNY/ton [2]. Key Companies - Yuntianhua (600096) is identified as a leading domestic phosphate chemical company with a phosphate rock capacity of 14.5 million tons/year and a phosphate fertilizer capacity of 5.55 million tons/year, contributing over 20% to national phosphate fertilizer exports [3]. - Hubei Yihua (000422) is a major producer of diammonium phosphate with a production capacity of 1.26 million tons/year and projected exports of 576,100 tons in 2024 [3]. - Xingfa Group (600141) has a phosphate rock capacity of 5.85 million tons/year and a production capacity of 1 million tons/year for ammonium phosphate, achieving a capacity utilization rate of 104.78% in 2024 [3]. - Xinyangfeng (000902) is a leading player in the compound fertilizer sector, with ammonium phosphate production capacity of 1.85 million tons/year and projected production and sales of 1.9789 million tons and 1.1290 million tons respectively in 2024 [3].

Group 1 - The core viewpoint of the articles highlights the positive performance of the chemical sector, particularly the rise in the Zhongzheng Subdivided Chemical Industry Theme Index and its constituent stocks [1][2] - The chemical ETF has shown a significant increase, with a reported price of 0.63 yuan and a subscription of 36.5 million units during the trading session [1][2] - The Daqing Petrochemical Company has achieved record production levels of MTBE, increasing by 0.44 thousand tons compared to the same period last year, reflecting effective management and production optimization [1] Group 2 - The second quarter of this year saw a rapid rebound in the overall market, with the chemical sector focusing on price increases, domestic demand support, and new materials [2] - Investment in the chemical sector is being directed towards potassium fertilizers and fluorochemical sectors due to their fundamental support, while domestic demand is gaining attention amid international trade conflicts [2] - The top ten weighted stocks in the Zhongzheng Subdivided Chemical Industry Theme Index account for 43.37% of the index, indicating a concentration of investment in major players like Wanhua Chemical and Yanhai Co [3]

Core Viewpoint - Yuntianhua Group is committed to green transformation as a pathway for high-quality development, focusing on building a globally influential green chemical industry group and contributing to sustainable development and ecological civilization in China [1][8]. Group 1: Green Transformation Initiatives - Yuntianhua emphasizes the "full resource utilization" concept, enhancing resource precision utilization through technological innovation, achieving a 70% increase in mining intensity and reducing waste rates significantly [2][3]. - The company has invested over 1.3 billion yuan in ecological restoration, establishing seven national-level green mines, demonstrating a win-win scenario for social, resource, environmental, and corporate benefits [3]. Group 2: Green Manufacturing and Digitalization - Yuntianhua is constructing a green manufacturing system across the entire industry chain, maintaining industry-leading performance in energy consumption, cost, and environmental indicators [4][6]. - The collaboration with Huawei on the world's first real-time online optimization technology project for gasification is expected to save 9,100 tons of coal and reduce CO2 emissions by 20,086 tons annually, generating over 10 million yuan in direct economic benefits [5]. Group 3: Product Development and Agricultural Support - The company has developed a green product matrix with 125 products certified as green, and has established a green supply chain system to support low-carbon transformation in the industry [7]. - Yuntianhua plays a crucial role in ensuring food security by stabilizing fertilizer supply during critical agricultural periods and has established 36 modern agricultural technology centers to enhance agricultural productivity [7][8]. Group 4: Diversified Product Matrix and Industry Collaboration - Yuntianhua has established four phosphate chemical industry bases, creating six major industrial clusters and providing over 20 types of fertilizers and new chemical materials, showcasing strong industrial transition capabilities [8]. - The company has launched 21 new green intelligent fertilizers and developed low-dielectric glass fiber for 5G applications, demonstrating its commitment to innovation and market responsiveness [8].

从中证中小国企改革指数持仓的市场板块来看，上海证券交易所占比53.48%、深圳证券交易所占比 46.52%。 从中证中小国企改革指数持仓样本的行业来看，工业占比43.67%、原材料占比20.00%、信息技术占比 15.84%、主要消费占比5.50%、可选消费占比4.39%、公用事业占比3.98%、房地产占比2.65%、医药卫 生占比2.53%、通信服务占比1.44%。 资料显示，指数样本每季度调整一次，样本调整实施时间分别为每年3月、6月、9月和12月的第二个星 期五的下一交易日。权重因子随样本定期调整而调整，调整时间与指数样本定期调整实施时间相同。在 下一个定期调整日前，权重因子一般固定不变。特殊情况下将对指数进行临时调整。当样本退市时，将 其从指数样本中剔除。样本公司发生收购、合并、分拆等情形的处理，参照计算与维护细则处理。 来源：金融界 金融界7月22日消息，上证指数高开高走，中证中小国企改革指数 (中小国改，930611)报2142.46点。 数据统计显示，中证中小国企改革指数近一个月上涨10.70%，近三个月上涨11.49%，年至今上涨 6.24%。 据了解，中证中小国企改革指数选取全部发生及拟发生 ...

Investment Rating - The industry investment rating is maintained as "Positive" [6] Core Viewpoints - The report highlights that policy changes are expected to drive medium to long-term recovery in the industry, with a continued positive outlook on resource sector performance exceeding expectations [2][9] - The petrochemical sector is anticipated to stabilize growth, with the retirement of outdated facilities likely to enhance industry recovery [9][17] - The report emphasizes the sustained optimism regarding the agricultural resource chain, particularly in the phosphate and potassium sectors, which are expected to maintain a relatively balanced supply-demand situation despite concerns over new capacity releases [9][17] Summary by Sections Price and Price Spread Changes - The report monitors 188 chemical products, noting that the top three price increases were for liquid chlorine (up 21.8%), TDI 80/20 (up 18.8%), and natural gas (up 6.3%), while the largest declines were for D4 (down 9.6%), butane (down 6.7%), and acrylic acid (down 5.0%) [14][18] - The top three price spreads that increased were PTA (up 1103.7%), TDI spread (up 30.1%), and acrylic acid butyl ester spread (up 25.6%), with the largest declines in styrene (down 36.5%), oil head propylene spread (down 36.1%), and polyethylene spread (down 20.8%) [19][18] Industry Recovery Expectations - There is a continuous expectation for industry bottom recovery, driven by policy changes and market dynamics [12] - The report indicates that the petrochemical sector has been in a prolonged low phase, and recent policy adjustments are likely to enhance market expectations for recovery [9][17] Agricultural Resource Sector Outlook - The agricultural resource sector, particularly phosphate and potassium, is expected to remain in a relatively tight supply-demand balance, with traditional agricultural needs and emerging demands contributing to this stability [9][17]

Group 1 - The fertilizer sector continues to rise, with significant stock price increases observed [1] - Both Boyuan Chemical (000683) and Qingsong Jianhua (600425) reached the daily limit increase [1] - Other companies such as Xuefeng Technology (603227), Kailong Co., Ltd. (002783), Luxi Chemical (000830), Hualu Hengsheng (600426), Yuntianhua (600096), and Xinghuo Technology (600866) also experienced price increases [1]