从资金流向上来看，当日国企改革板块主力资金净流入16.31亿元，游资资金净流出55.85亿元，散户资 金净流入39.54亿元。国企改革板块个股资金流向见下表： 证券之星消息，1月6日国企改革板块较上一交易日上涨1.86%，潞化科技领涨。当日上证指数报收于 4083.67，上涨1.5%。深证成指报收于14022.55，上涨1.4%。国企改革板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 ...

资金流向方面，今日该股主力资金净流入5327.97万元，其中，特大单净流入5305.20万元，大单资金净 流入22.77万元。近5日主力资金净流入3676.61万元。 2025年10月31日公司发布的三季报数据显示，前三季度公司共实现营业收入75.17亿元，同比下降 5.06%，实现净利润-3.64亿元。（数据宝） 潞化科技1月6日交易公开信息 | 买/卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 开源证券股份有限公司西安西大街证券营业部 | 2244.26 | | | 买二 | 沪股通专用 | 1004.57 | | | 买三 | 国泰海通证券股份有限公司深圳金田路证券营业部 | 658.52 | | | 买四 | 华鑫证券有限责任公司上海光复路证券营业部 | 504.16 | | | 买五 | 华鑫证券有限责任公司佛山南海海五路证券营业部 | 472.69 | | | 卖一 | 沪股通专用 | | 558.92 | | 卖二 | 华泰证券股份有限公司苏州人民路证券营业部 | | 350.87 | | 卖三 | 大同 ...

证券之星消息，1月6日山西国企改革板块较上一交易日上涨1.54%，潞化科技领涨。当日上证指数报收 于4083.67，上涨1.5%。深证成指报收于14022.55，上涨1.4%。山西国企改革板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 从资金流向上来看，当日山西国企改革板块主力资金净流入3.12亿元，游资资金净流出1.15亿元，散户 资金净流出1.97亿元。山西国企改革板块个股资金流向见下表： ...

Market Performance - The agricultural chemical sector increased by 4.04% on January 6, with LuHua Technology leading the gains [1] - The Shanghai Composite Index closed at 4083.67, up 1.5%, while the Shenzhen Component Index closed at 14022.55, up 1.4% [1] Individual Stock Performance - LuHua Technology (600691) closed at 3.04, up 10.14%, with a trading volume of 380,400 shares and a transaction value of 113 million yuan [1] - Chengxing Co., Ltd. (600078) closed at 66.01, up 10.01%, with a trading volume of 430,500 shares and a transaction value of 453 million yuan [1] - Nongxin Technology (001231) closed at 30.17, up 9.99%, with a trading volume of 118,100 shares and a transaction value of 354 million yuan [1] - Xingfa Group (600141) closed at 37.50, up 8.89%, with a trading volume of 385,800 shares and a transaction value of 1.406 billion yuan [1] - Hualu Hengsheng (600426) closed at 33.28, up 6.29%, with a trading volume of 275,800 shares and a transaction value of 903 million yuan [1] Capital Flow Analysis - The agricultural chemical sector saw a net inflow of 5.3654 million yuan from institutional investors, while retail investors experienced a net outflow of 48.2077 million yuan [2][3] - The main capital inflow was observed in YunTianHua (600096) with a net inflow of 155 million yuan, while Chengxing Co., Ltd. (600078) had a net outflow of 53.3868 million yuan from retail investors [3]

Market Overview - The Shanghai Composite Index closed at 4083.67 points, above the six-month moving average, with an increase of 1.50% [1] - The total trading volume of A-shares reached 33,301.51 million yuan [1] Stocks Above Six-Month Moving Average - A total of 244 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Hanxin Technology: 25.26% - Qiangli New Materials: 13.64% - Tianli Technology: 11.68% [1] Stocks with Minor Deviation Rates - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Future Electric - ST Langyuan - Guojin Securities [1] Top Performing Stocks - The top stocks with the highest deviation rates and their respective performance metrics are: - Hanxin Technology: 29.99% increase, 25.42% turnover rate, latest price 48.89 yuan - Qiangli New Materials: 15.84% increase, 36.12% turnover rate, latest price 15.80 yuan - Tianli Technology: 20.01% increase, 19.26% turnover rate, latest price 32.21 yuan [1] Additional Notable Stocks - Other notable stocks with significant performance include: - Tonghuashun: 12.01% increase, 8.84% turnover rate, latest price 372.00 yuan - Binhu Chemical: 9.95% increase, 5.78% turnover rate, latest price 4.75 yuan - AVIC Xi'an: 10.00% increase, 4.45% turnover rate, latest price 28.48 yuan [1]

Core Viewpoint - The board of directors of Shanxi Lu'an Chemical Technology Co., Ltd. has approved several key proposals during its 33rd meeting, including expected related party transactions and financing plans for 2026, which will be submitted for shareholder approval [1][3][9]. Group 1: Board Meeting Overview - The board meeting was held in compliance with relevant laws and regulations, with all nine directors present [4][6]. - All proposals presented during the meeting were approved unanimously, with no dissenting votes [2][3]. Group 2: Related Party Transactions - The board approved the proposal for expected daily related party transactions for 2026, which will not require further board or shareholder approval if conducted within the approved limits [7][8]. - The proposal was supported by independent directors and the audit committee, confirming that the transactions are fair and do not affect the company's independence [19][17]. Group 3: Financing Plans - The company plans to secure financing of up to 9 billion yuan for 2026, with specific allocations to various subsidiaries [9][47]. - The financing proposal will also require shareholder approval, and the board has authorized management to adjust the financing limits as necessary within the approved framework [11][48]. Group 4: Shareholder Meeting Notification - The first extraordinary shareholder meeting for 2026 is scheduled for January 15, 2026, at 9:30 AM, to discuss the approved proposals [14][30]. - The meeting will utilize a combination of on-site and online voting methods, with specific instructions provided for shareholders [31][35].

Core Viewpoint - LuHua Technology (600691) clarified that its subsidiary, Hebei Zhengyuan Hydrogen Energy Technology Co., Ltd., has a stake in the aerospace hydrogen energy Cangzhou Gas Company, which primarily operates gasification devices and sells industrial synthesis gas, without involvement in commercial aerospace activities [1] Group 1 - LuHua Technology's subsidiary is involved in gasification operations and industrial synthesis gas sales [1] - The company does not engage in commercial aerospace business activities [1]

每经AI快讯，潞化科技（SH 600691，收盘价：2.84元）12月29日晚间发布公告称，公司第十一届第三 十三次董事会会议于2025年12月29日以通讯会议的方式召开。会议审议了《山西潞安化工科技股份有限 公司关于2026年度预计日常关联交易的议案》等文件。 2025年1至6月份，潞化科技的营业收入构成为：基础化工占比40.84%，肥料制造行业占比24.42%，设 备制造行业占比18.19%，贸易行业占比13.73%，其他行业占比2.82%。 截至发稿，潞化科技市值为67亿元。 每经头条（nbdtoutiao）——绕开光刻机"卡脖子"，中国新型芯片问世！专访北大孙仲：支撑AI训练和 具身智能，可在28纳米及以上成熟工艺量产 （记者 王晓波） ...

山西潞安化工科技股份有限公司 董事会薪酬与考核委员会工作规则 （2025 年 12 月制定） 第一章 总则 第一条 为进一步建立山西潞安化工科技股份有限公司（以下简称公司）董事及高 级管理人员的薪酬和考核管理制度，完善公司治理结构，根据《中华人民共和国公司法》 《上市公司治理准则》《上市公司独立董事管理办法》《上海证券交易所上市公司自律 监管指引第1号——规范运作》、《山西潞安化工科技股份有限公司章程》（以下简称《 公司章程》）、《山西潞安化工科技股份有限公司董事会议事规则》及其他有关规定， 公司特设立董事会薪酬与考核委员会（以下简称薪酬与考核委员会），并制定本工作规 则。 第二条 薪酬与考核委员会是董事会设立的专门工作机构，根据本工作规则和董事 会的授权开展工作，对董事会负责，主要负责制定董事、高级管理人员的考核标准并进 行考核，制定、审查董事、高级管理人员的薪酬决定机制、决策流程、支付与止付追索 安排等薪酬政策与方案。 第二章 人员组成 第三条 薪酬与考核委员会成员由3名董事组成，且独立董事应当过半数。 第四条 薪酬与考核委员会成员由董事长、过半数独立董事或者全体董事的三分之 一提名，并由董事会选举产生。 ...

山西潞安化工科技股份有限公司 董事会审计委员会工作规则 （2025 年 12 月制定） 第一章 总则 第二章 组织构成与履职保障 第一节 人员组成与履职条件 第四条 委员会由 3 名董事组成，委员会成员应当为不在公司担任高级管理人员的董 事，独立董事占 2 名，其中 1 名独立董事为会计专业人士。董事会成员中的职工代表可以 成为委员会成员。 第五条 委员会成员由董事长、过半数独立董事或者全体董事的三分之一提名，并由 董事会选举产生。 第六条 委员会设召集人 1 名，由会计专业的独立董事担任，负责主持委员会工作。 会计专业的独立董事应具备较丰富的会计专业知识和经验，并至少符合下列条件之一： （一）具有注册会计师资格； 第一条 为强化山西潞安化工科技股份有限公司（以下简称公司）董事会决策功能， 落实专业化、前置性审计监督，确保董事会对经理层经营管理的有效监督，完善公司治理 结构，根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司治理准则》 《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指引第 1 号——规范 运作》《上市公司委员会工作指引》等法律、行政法规、部门规章、规范性文件及自律规 ...