四川宏达股份有限公司 投资管理办法 （2025 年 12 月修订） 第一章 总则 第一条 为规范四川宏达股份有限公司（以下简称宏达 股份）投资行为，落实投资管理责任，防范投资风险，提高 投资效率和效益，维护宏达股份和股东的合法权益，依据《中 华人民共和国公司法》（以下简称《公司法》）《上海证券交 易所股票上市规则》（以下简称《股票上市规则》）以及国资 委对国有企业投资相关管理规定等有关法律法规和《四川宏 达股份有限公司章程》（以下简称《公司章程》）等相关规定， 结合宏达股份实际，制定本办法。 第二条 本办法适用于宏达股份及所属企业（统称"企 业"）。所属企业指宏达股份所属全资、控股的直属企业（含 分公司），以及纳入直属企业（含分公司）合并会计报表范 围内的所有企业。 第三条 本办法所称投资是指宏达股份或所属企业在 境内和境外以现金、实物资产、无形资产、股权、债权等资 产或权益投入市场获取未来收益的行为： （一）固定资产投资，主要包括基本建设、技术改造（对 原固定资产进行必要的维修、维护项目除外）、购置不动产 等。政府和社会资本合作模式（PPP）等特许经营权类基础 设施项目、投资+EPC 类项目、土地使用权获取 ...

证券代码：600331 证券简称：宏达股份 公告编号：2026-004 四川宏达股份有限公司 关于召开2026年第一次临时股东会的通知 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。 重要内容提示： 一、 召开会议的基本情况 召开的日期时间：2026 年 1 月 16 日 10 点 00 分 召开地点：四川省什邡市宏达金桥大酒店二楼会议室 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年1月16日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (一) 股东会类型和届次 2026年第一次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 1 月 16 日 至2026 年 1 月 16 日 内 容 详 见 公 司 2026 年 1 月 1 日 披 露 于 上 海 证 券 交 易 所 网 站 （http ...

中航证券有限公司 关于 蜀道投资集团有限责任公司 要约收购 四川宏达股份有限公司 之 持续督导意见暨持续督导总结报告 二〇二五年十二月 注：本持续督导意见中若出现总数与各分项数值之和尾数不符的情况，均为四舍五入原因造 成。 释义 本意见、本持续督导意见 指 《中航证券有限公司关于蜀道投资集团有限责任公司 要约收购四川宏达股份有限公司之持续督导意见暨持 续督导总结报告》 本持续督导期 指 2024 年 10 月 31 日至 2025 年 12 月 11 日 本次要约收购/本次收购 指 蜀道集团参股公司天府春晓受让蓉城 51 号集合资金信 托计划等 10 个信托计划合计共 93.15%的信托受益权， 进而间接控制名嘉百货信托计划所持有的上市公司 4.92%股份而触发的要约收购事项 报告书、《要约收购报告书》 指 《四川宏达股份有限公司要约收购报告书》 宏达股份、上市公司 指 四川宏达股份有限公司 收购人、蜀道集团 指 蜀道投资集团有限责任公司 宏达实业、一致行动人之一 指 四川宏达实业有限公司 天府春晓、一致行动人之二 指 四川天府春晓企业管理有限公司 一致行动人 指 天府春晓、宏达实业 四川发展 指 四川发展（ ...

Group 1 - The core viewpoint of the news is that Hongda Co., Ltd. has shown significant stock price growth and positive financial performance indicators, despite a decline in net profit [1][2]. - As of December 25, Hongda's stock price increased by 62.99% year-to-date, with a recent 7.91% rise over the last five trading days [1]. - The company reported a revenue of 2.822 billion yuan for the first nine months of 2025, reflecting a year-on-year growth of 16.63% [2]. Group 2 - Hongda's main business segments include zinc metal and by-products (45.55%), phosphate ammonium products (33.44%), compound fertilizers (11.82%), synthetic ammonia (5.16%), and other products (3.27%) [1]. - The company has a total market capitalization of 32.809 billion yuan and a trading volume of 2.59 billion yuan on December 25 [1]. - As of September 30, 2025, the number of shareholders increased to 61,000, with an average of 33,289 circulating shares per person, a decrease of 4.40% [2][3].

Group 1 - The core viewpoint of the articles highlights the recent performance and growth of the chemical ETF Tianhong (159133), which has seen significant trading activity and inflows, indicating investor interest in the chemical sector [1] - As of December 23, 2025, the chemical ETF Tianhong (159133) recorded a turnover of 8.33% with a transaction volume of 45.52 million yuan, and the underlying index, the CSI Sub-Industry Chemical Theme Index (000813), rose by 0.65%, marking five consecutive days of gains [1] - The chemical ETF Tianhong (159133) experienced a notable increase in scale, growing by 50.67 million yuan over the past two weeks and 5.5 million shares in the past week, reflecting strong investor demand [1] Group 2 - Recent price increases in MDI and lithium carbonate have driven a positive outlook for the chemical sector, with global chemical giants raising MDI prices due to supply constraints [2] - The chemical sector has been in a profit bottoming phase for 11 consecutive quarters, with many sub-industries operating at or below breakeven, but expectations for supply-side reforms are rising [2] - Institutions like CICC and Founder Securities suggest focusing on low-valuation leaders and sectors with improving supply-demand dynamics, benefiting from domestic policies aimed at reducing excess capacity [2]

Group 1 - The chemical sector continues to rise, with the chemical ETF (516020) experiencing a maximum intraday increase of 1.33% before closing up 0.48% [1][10] - Key stocks in the sector include lithium battery-related companies, fluorochemicals, and phosphate chemicals, with notable performances from companies like Duofu Duo and Tianqi Materials, which surged by 9.37% and over 5% respectively [1][9] - The sub-index of the chemical ETF has shown a year-to-date increase of 34.27%, outperforming major A-share indices such as the Shanghai Composite Index (16.95%) and the CSI 300 Index (17.43%) [3][10] Group 2 - The basic chemical sector has seen significant capital inflow, with a net inflow of 14.218 billion yuan on a single day and a total of 37.722 billion yuan over the past five days, leading among 30 major industry sectors [2][11] - The lithium battery supply chain is experiencing a "warm winter" trend, driven by surging demand in energy storage and related sectors, leading to price increases across various components [4][12] - Analysts attribute the price increases in the lithium battery supply chain to unexpected growth in energy storage demand, with global energy storage installations expected to reach 150 GWh by 2025, a 50% year-on-year increase [5][13] Group 3 - The current valuation of the chemical sector is considered attractive, with the sub-index's price-to-book ratio at 2.48, which is at a relative low point historically [5][13] - Looking ahead, the chemical industry is expected to face a turning point in 2026, driven by supply-side contractions and strong policy support, potentially leading to a "Davis double play" scenario of valuation recovery and earnings growth [6][14] - The chemical ETF (516020) is recommended for investors looking to capitalize on the sector's rebound, as it tracks a comprehensive index covering various sub-sectors, with significant holdings in large-cap leading stocks [6][14]

化工板块今日（12月23日）继续猛攻，反映化工板块整体走势的化工ETF（516020）早盘低位震荡后突然拉升，盘中场内价格最高涨幅达到 1.33%，截至发稿，涨0.73%。 成份股方面，氟化工、锂电等板块部分个股涨幅居前。截至发稿，多氟多、天赐材料双双涨停，恩捷股份大涨超6%，新宙邦涨超5%，宏达股 份、星源材质涨超2%。 | 分时 多日 1分 5分 | | | 15分 30分 ୧୦સ | | | F9 盘前盘后 叠加 九转 画线 工具 & 2 > | | | | CD | 516020 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 0.838 | | | 13:48 6 0.833 | ANNA | * 0.006(0.73%) 均价 0.833 成交量 0 IOPV 0.8. | | | | (0): 3 3 SSE CNY 13:48:16 交易中 | | +0.006 +0.73% 中 / @ + | | 0:833 | | | | | | | | 0.6798 | 净值走势 | | 华宝化工 ...

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 化工板块今日（12月23日）继续猛攻，反映化工板块整体走势的化工ETF（516020）早盘低位震荡后突 然拉升，盘中场内价格最高涨幅达到1.33%，截至发稿，涨0.73%。 成份股方面，氟化工、锂电等板块部分个股涨幅居前。截至发稿，多氟多、天赐材料双双涨停，恩捷股 份大涨超6%，新宙邦涨超5%，宏达股份、星源材质涨超2%。 | 分时 多日 1分 5分 15分 30分 60分 ▼ | F9 盘前盘后 雪加 九转 画线 工具 @ CO | 516020 | 4. TETS (D | 516020(化工ETF) 13:48 价 0.833 涨跌 0.006(0.73%) 均价 0.833 股交量 0 IOPV 0.8 | 0.833 | +0.006 +0.73% | 0.83 | Varmon | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | - ...

Group 1 - The chemical sector continues to show strong performance, with the Chemical ETF (516020) experiencing a price increase of 1.6% at the close, marking four consecutive days of gains [1][8] - Key stocks in the sector include Enjie Co., which surged by 8.32%, and other significant gains from Rongsheng Petrochemical and Hengyi Petrochemical, both rising over 6% [1][8] - The basic chemical sector attracted substantial capital inflow, with a net inflow of 9.202 billion yuan on the day, ranking third among 30 sectors [11] Group 2 - Morgan Stanley raised the target price for lithium carbonate to $18,000 per ton for Q4 2026, significantly above the current spot price of approximately $13,500 per ton [4][10] - The demand for lithium is primarily driven by energy storage systems and electric commercial vehicles, with growth rates exceeding market expectations [4][10] - The current valuation of the chemical sector is considered attractive, with the Chemical ETF's index price-to-book ratio at 2.44, indicating a reasonable level historically [4][10] Group 3 - The Chemical ETF (516020) has seen a net subscription of 166 million yuan over the past five trading days, indicating strong investor interest [9] - The chemical industry is expected to enter a phase of improved dividend capacity and high potential dividend yields, as noted by Guohai Securities [12] - The "anti-involution" trend in the industry aims to enhance self-discipline among chemical companies, potentially stabilizing prices and profitability [12]

Group 1 - The agricultural chemical sector increased by 0.97% on December 22, with Hongda Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3917.36, up 0.69%, while the Shenzhen Component Index closed at 13332.73, up 1.47% [1] - Key stocks in the agricultural chemical sector showed various performance metrics, with Hongda Co., Ltd. closing at 12.21, up 5.35%, and Salt Lake Co., Ltd. at 28.17, up 4.22% [1] Group 2 - The main funds in the agricultural chemical sector experienced a net outflow of 139 million yuan, while retail investors saw a net inflow of 332 million yuan [1] - The trading volume for Hongda Co., Ltd. was 940,800 shares, with a transaction value of 1.137 billion yuan [1] - The overall trading activity in the agricultural chemical sector indicates a mixed sentiment among institutional and retail investors [1]