南财智讯10月9日电，潞化科技公告，董事会秘书高峰杰先生因工作调整原因提出辞职，辞职自公司董 事会收到辞呈之日起生效。高峰杰先生未持有公司股份。公司董事会对高峰杰先生在任职期间的贡献表 示感谢。 ...

Core Viewpoint - The coal chemical concept sector has shown a positive performance with a 0.80% increase, ranking fifth among concept sectors, driven by significant gains in several stocks [1][2]. Group 1: Sector Performance - As of September 26, the coal chemical concept sector increased by 0.80%, with 60 stocks rising, including Yicheng New Energy which hit the daily limit up of 20% [1]. - Notable gainers in the sector included Donghua Technology (up 10.04%), Hongsheng Co., and Luhua Technology, both hitting the daily limit [1][3]. - The top decliners were Lu'an Environmental Energy, Jiufeng Energy, and Hangyang Co., with declines of 2.89%, 2.44%, and 2.39% respectively [1]. Group 2: Capital Flow - The coal chemical sector attracted a net inflow of 435 million yuan, with 44 stocks receiving net inflows, and 6 stocks exceeding 50 million yuan in net inflow [2]. - Donghua Technology led the net inflow with 148 million yuan, followed by Junzheng Group and Luhua Technology with 114 million yuan and 82.94 million yuan respectively [2][3]. - The top stocks by net inflow ratio included Yicheng New Energy (35.30%), Luhua Technology (27.98%), and Donghua Technology (22.55%) [3].

Group 1 - The agricultural chemical sector increased by 0.83% on September 26, with Lanfeng Biochemical leading the gains [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] - Lanfeng Biochemical's stock price rose by 9.99% to 8.59, with a trading volume of 853,500 shares and a transaction value of 722 million yuan [1] Group 2 - The agricultural chemical sector experienced a net outflow of 110 million yuan from institutional investors, while retail investors saw a net inflow of 36.26 million yuan [2] - The top stocks by net inflow from institutional investors included Luhua Technology with 86.82 million yuan and Chuanjin Nuo with 25.81 million yuan [3] - Retail investors showed a net inflow in stocks like Luhua Technology and a net outflow in stocks like Chuanjin Nuo and Yayi International [3]

Group 1 - The company, Luhua Technology (600691.SH), has developed a CO2 hydrogenation green methanol synthesis skid device based on customer demand [1]

（文章来源：每日经济新闻） 每经AI快讯，磷概念走强，潞化科技触及涨停，江山股份、湖南裕能、中伟股份、新安股份、川金诺 等涨幅居前。 ...

Group 1 - The fertilizer sector is experiencing a volatile rebound, with LuHua Technology hitting the daily limit up [1] - Other companies such as ChuanJinNuo, XinYangFeng, HuaLu HengSheng, LuXi Chemical, XingFa Group, and ChiTianHua are also seeing gains [1]

Core Viewpoint - The company intends to sign a Financial Service Agreement with Lu'an Group Finance Co., Ltd. to optimize financial management, improve fund utilization efficiency, and reduce financing costs [2][5]. Summary by Sections 1. Overview of Related Transactions - The proposed Financial Service Agreement will allow Lu'an Finance Co. to provide deposit, credit, settlement, and other financial services to the company and its subsidiaries [5]. - The agreement will be effective for 12 months upon approval by the shareholders' meeting [5]. - The controlling shareholder of the company and Lu'an Finance Co. are both controlled by Shanxi Lu'an Mining (Group) Co., Ltd., making this a related transaction [3][5]. 2. Financial Services Details - The financial services include: 1. Settlement services with no handling fees for internal transfers [9]. 2. Deposit services with a maximum balance of RMB 3 billion, with interest rates not lower than those of major domestic banks [9]. 3. Credit services with a daily average credit limit of RMB 2 billion, with loan rates not exceeding those of major domestic banks [9]. 4. Bill services including acceptance, discounting, and pledge financing, with fees and rates not exceeding those of major domestic banks [10]. 5. Entrusted loan services with a maximum fee rate of 1.5% [10]. 6. Other financial advisory and consulting services with fees not exceeding those of third-party services [10]. 3. Transaction Limits - The company has set limits for financial services transactions with Lu'an Finance Co. to ensure financial control and transaction rationality, including a maximum deposit balance of RMB 3 billion and a daily average loan limit of RMB 2 billion [11]. 4. Purpose and Impact of the Related Transaction - The transaction aims to enhance the company's financial management, improve fund utilization efficiency, and lower financing costs without harming the interests of the company or its shareholders, particularly minority shareholders [18]. - The company’s main revenue and profit sources are not dependent on this related transaction, ensuring its independence [18]. 5. Approval Process for the Related Transaction - The transaction was approved by the company's board of directors with unanimous consent, and the related shareholders will abstain from voting at the shareholders' meeting [19][20].

证券代码：600691 证券简称：潞化科技 公告编号：2025-047 山西潞安化工科技股份有限公司 关于与潞安集团财务有限公司拟签订 《金融服务协议》暨关联交易的公告 本公司董事会、全体董事及相关股东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： 为了优化山西潞安化工科技股份有限公司（以下简称"公司"）财务管理， 提高资金使用效率，降低融资成本，公司拟与潞安集团财务有限公司（以下简称 "潞安财务公司"）签订《金融服务协议》。 交易限额 财务公司签署《金融服务协议》，由潞安财务公司向公司及下属企业提供存款、 信贷、结算及其他金融服务。该协议自公司股东会审议通过后，于公司与潞安财 务公司签署之日起生效，有效期 12 个月。 公司的控股股东山西潞安化工有限公司与潞安财务公司同受山西潞安矿业 （集团）有限责任公司的控制，潞安财务公司为公司的关联方。因此本次签署《金 融服务协议》事项构成关联交易。 本次关联交易事项已经公司第十一届董事会第二十八次会议审议通过。根据 《上海证券交易所股票上市规则》的相关规定，本次关联交易尚需提交公司股东 会审 ...

证券代码：600691 证券简称：潞化科技 公告编号：2025-048 山西潞安化工科技股份有限公司关于 对潞安集团财务有限公司风险评估报告的公告 本公司董事会、全体董事及相关股东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、财务公司基本情况 （一）财务公司基本信息 潞安集团财务有限公司（以下简称"财务公司"）于 2007 年 7 月 25 日经国 家金融监督管理总局长治监管分局颁发机构编码为 L0085H314040001 的《中华 人民共和国金融许可证》，2007 年 8 月 7 日经长治市工商行政管理局批准成立， 2024 年 1 月 23 日，换发《营业执照》，统一社会信用代码 91140400235989941U。 公司注册地址为山西省长治市潞州区府后西街 388 号颐龙湾综合楼 E1 栋东侧裙 楼 1-4 层。 财务公司的经营范围：吸收成员单位的存款；办理成员单位贷款；办理成员 单位票据贴现；办理成员单位资金结算与收付；提供成员单位委托贷款、债券承 销、非融资性保函、财务顾问、信用鉴证及咨询代理业务；从事同业拆借；办理 成员单位票 ...

山西潞安化工科技股份有限公司 第十一届监事会第十五次会议决议公告 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个别及连带责任。 重要内容提示： 一、监事会会议召开情况 （一）本次监事会会议的召开符合《公司法》《证券法》和《公司章程》的 有关规定。 （二）本次监事会会议通知和议案于 2025 年 9 月 19 日以电子邮件和专人送 达等方式向各位监事发出。 （三）本次监事会于 2025 年 9 月 23 日以通讯会议的方式召开。 （四）本次会议应到会监事 5 人，实际到会监事 5 人（到会监事为：常来保、 李志晋、徐炜、赵春波、张大岭）。 二、监事会会议审议情况 证券代码：600691 证券简称：潞化科技 公告编号：临 2025-046 关联交易控制委员会 2025 年第八次会议事前审议通过。 表决结果：同意 3 票、反对 0 票、弃权 0 票。本议案涉及关联交易，关联监 事常来保先生、李志晋先生已对本议案回避表决。本议案尚需提交公司股东会审 议，关联股东需回避表决。 （二）审议通过了《山西潞安化工科技股份有限公司关于在潞安集团财务 有 ...