证券代码：600691 证券简称：潞化科技 公告编号：临 2025-045 山西潞安化工科技股份有限公司 第十一届董事会第二十八次会议决议公告 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。 重要内容提示： 一、董事会会议召开情况 （一）本次董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）本次董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 达等方式向各位董事发出。 （三）本次董事会于 2025 年 9 月 23 日以通讯会议的方式召开。 （四）本次会议应到会董事 9 人，实际到会董事 9 人（到会董事为：马军祥、 朱壮瑞、孙燕飞、赵哲军、孙晓光、高峰杰、王东升、李文华、金安钦）。 （五）公司监事知晓本次会议。 二、董事会会议审议情况 本议案已经公司独立董事专门会议 2025 年第五次会议、公司董事会审计与 关联交易控制委员会 2025 年第八次会议事前审议通过。 （一）审议通过了《山西潞安化工科技股份有限公司关于与潞安集团财务 有限公司签订<金融服务协议>的议案》 山西潞安 ...

Group 1 - The company, Lu'an Technology, held its 28th meeting of the 11th board of directors on September 23, 2025, via teleconference [1] - The meeting reviewed a risk assessment report regarding the company's banking business with Lu'an Group Financial Co., Ltd. [1] Group 2 - The industry is currently focused on a large-scale procurement organized by the state, which has raised concerns due to low bidding prices and the requirement for bidders to provide clear explanations [1]

Group 1 - The company has officially changed its name from "Yangmei Chemical Industry Co., Ltd." to "Shanxi Luan Chemical Technology Co., Ltd." and the stock abbreviation to "Luanhua Technology" while maintaining the same stock code [2][5] - The controlling shareholder, Shanxi Luan Chemical Co., Ltd., plans to increase its stake in the company by purchasing between 50 million to 100 million yuan worth of shares within 12 months, starting with an initial purchase of 2.1042 million shares, representing 0.09% of the total share capital [4] - The name change signifies a strategic shift towards technology-driven development, aiming to transform the traditional chemical industry into a more intelligent and sustainable sector [8][9] Group 2 - The company has been optimizing its industrial layout by phasing out outdated production capacities in line with national policies aimed at enhancing safety and environmental standards in the chemical industry [8][10] - The parent company, Luan Chemical, is focusing on dual main businesses of coal and chemicals, with plans to lead the transition from traditional energy to technology-driven development [8][11] - The company has established a strong foothold in the hydrogen energy and new energy equipment manufacturing sectors, collaborating on innovative projects such as the first domestic green methanol synthesis device [9]

Market Overview - The agricultural chemical sector experienced a decline of 1.98% on September 18, with LuHua Technology leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - Notable gainers in the agricultural chemical sector included: - BaiAo Chemical (603360) with a closing price of 25.43, up 2.21% on a trading volume of 251,300 shares and a turnover of 644 million yuan [1] - Jinzhengda (002470) closed at 1.93, up 1.58% with a trading volume of 1,711,800 shares and a turnover of 333 million yuan [1] - Major decliners included: - LuHua Technology (600691) which fell by 5.16% to a closing price of 2.94, with a trading volume of 1,250,400 shares and a turnover of 376 million yuan [2] - Dongfang Tower (002545) decreased by 4.94% to 13.29, with a trading volume of 502,100 shares and a turnover of 673 million yuan [2] Capital Flow - The agricultural chemical sector saw a net outflow of 962 million yuan from institutional investors, while retail investors contributed a net inflow of 539 million yuan [2] - The sector's capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - BaTian Co. (002170) had a net inflow of 47.74 million yuan from institutional investors, representing 12.90% of its trading volume [3] - New安股份 (600596) experienced a net inflow of 16.36 million yuan from institutional investors, accounting for 5.54% of its trading volume [3] - In contrast, 富邦科技 (300387) saw a net outflow of 15.66 million yuan from retail investors, indicating a potential shift in investor sentiment [3]

Group 1: New Stock Issuances - Cash option declaration period for *ST Tianmao (000627) is from September 15 to September 19, 2025[1] - *ST Zitian (300280) has 11 trading days remaining until the last trading day during the delisting arrangement period[1] - *ST Dongtong (300379) has reported severe abnormal fluctuations in stock price[1] Group 2: Market Alerts - Jiushi Media (601929) has experienced significant abnormal fluctuations in stock price[1] - Xian Dao Intelligent (300450) has reported severe abnormal fluctuations in stock price[1] - Hangke Technology (688006) has issued a notice regarding stock performance[1] Group 3: Trading Notifications - Shanghai Construction (600170) has issued a trading notification on September 18, 2025[1] - Junsheng Electronics (600699) has issued a trading notification on September 18, 2025[1] - ST Changyuan (600525) has issued a trading notification on September 18, 2025[1]

Company Overview - Shanxi Lu'an Chemical Technology Co., Ltd. is located in Taiyuan, Shanxi Province, established on January 1, 1988, and listed on November 19, 1993 [2] - The company's main business includes the production and sales of chemical products, as well as the design, manufacturing, installation, operation, maintenance, testing, and service of chemical equipment [2] - The revenue composition of the company is as follows: Chemicals 40.84%, Fertilizers 24.42%, Equipment Manufacturing 18.19%, Trade 13.73%, Others 2.82% [2] Financial Performance - For the first half of 2025, the company achieved operating revenue of 5.13 billion yuan, a year-on-year decrease of 0.63% [2] - The net profit attributable to the parent company was -229 million yuan, an increase of 20.18% year-on-year [2] - The company has cumulatively distributed cash dividends of 10.94 million yuan since its A-share listing, with no cash dividends distributed in the last three years [2] Stock Performance - On September 18, the company's stock price decreased by 2.26%, trading at 3.03 yuan per share, with a total market capitalization of 7.199 billion yuan [1] - Year-to-date, the stock price has increased by 36.49%, with a 5-day increase of 11.81%, a 20-day increase of 20.72%, and a 60-day increase of 27.31% [1] - The company has appeared on the trading leaderboard twice this year, with the most recent appearance on September 17, where the net buying on the leaderboard was -29.13 million yuan [1] Capital Flow - As of September 18, the net inflow of main funds was 7.39 million yuan, with large orders accounting for 18.81% of total buying and 12.74% of total selling [1] - The total buying on the leaderboard was 41.81 million yuan, representing 8.04% of total trading volume, while total selling was 70.95 million yuan, accounting for 13.64% of total trading volume [1] Shareholder Information - As of June 30, the number of shareholders was 51,900, an increase of 1.84% from the previous period, with an average of 45,807 circulating shares per shareholder, a decrease of 1.80% [2]

Core Viewpoint - Luohua Technology (600691) experienced a significant decline of 9.62% in its stock price, with a trading volume of 5.20 billion yuan and a turnover rate of 6.95% on the day of the report [1] Trading Data Summary - The stock was listed on the Shanghai Stock Exchange's watch list due to a daily price deviation of -9.99%, with net selling from the Shanghai-Hong Kong Stock Connect amounting to 14.16 million yuan [1] - The top five trading departments recorded a total transaction volume of 113 million yuan, with a buying amount of 41.81 million yuan and a selling amount of 70.95 million yuan, resulting in a net selling of 29.13 million yuan [1] - The Shanghai-Hong Kong Stock Connect was both the largest buying and selling department, with a buying amount of 14.03 million yuan and a selling amount of 28.18 million yuan, leading to a net selling of 14.16 million yuan [1] Fund Flow Analysis - The stock saw a net outflow of 48.96 million yuan in principal funds, with a significant outflow of 37.09 million yuan from large orders and 11.87 million yuan from medium orders [1] - Over the past five days, the stock experienced a net inflow of 57.23 million yuan in principal funds [1] Financial Performance - According to the semi-annual report released on August 30, the company achieved an operating income of 5.13 billion yuan in the first half of the year, reflecting a year-on-year decrease of 0.63%, and reported a net loss of 229 million yuan [1]

New Stock Issuance - Cash option declaration period for *ST Tianmao (000627) is from September 15 to September 19, 2025[1] - *ST Zitian (300280) has 12 trading days remaining until the last trading day during the delisting arrangement period[1] Trading Alerts - *ST Jishi Media (601929) reported severe abnormal fluctuations in stock price[1] - *ST Yushun (002289) and *ST Weier (002058) are under scrutiny due to abnormal trading activities[1] Company Announcements - *ST Gao Hong (000851) and *ST Dongtong (300379) have recent announcements regarding their financial status[1] - Shanghai Construction (600170) and Zhongke Shuguang (603019) have disclosed important updates on their operations[1] Market Trends - The report indicates a trend of increased scrutiny on companies with abnormal trading patterns, reflecting a tightening regulatory environment[2] - The number of companies under cash option declarations and delisting arrangements suggests a potential increase in market volatility[1]

Market Overview - The agricultural chemical sector experienced a decline of 0.93% on September 17, with LuHua Technology leading the drop [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Stock Performance - Notable gainers in the agricultural chemical sector included: - BeisiMei (300796) with a closing price of 10.52, up 1.15% on a trading volume of 100,600 shares and a turnover of 106 million yuan [1] - HongTaiYang (000525) closed at 6.73, up 1.05% with a trading volume of 299,900 shares and a turnover of 203 million yuan [1] - Conversely, LuHua Technology (600691) saw a significant decline of 9.62%, closing at 3.10 with a trading volume of 1,651,300 shares and a turnover of 520 million yuan [2] Capital Flow - The agricultural chemical sector experienced a net outflow of 276 million yuan from institutional investors, while retail investors saw a net inflow of 325 million yuan [2] - Key stocks with notable capital flows included: - Dongfang Iron Tower (002545) with a net inflow of 39.42 million yuan from institutional investors [3] - Xingfa Group (600141) had a net inflow of 37.37 million yuan from institutional investors [3]

Core Viewpoint - Yangmei Chemical announced that its stock price experienced an abnormal fluctuation, with a cumulative increase of over 20% in closing prices over three consecutive trading days from September 12 to September 16, 2025 [2] Company Operations - The company conducted a self-inspection and consulted with its controlling shareholder and actual controller, confirming that its daily operations remain normal and there have been no significant changes [2] - There are no undisclosed significant information by the company or its controlling shareholder and actual controller as of the date of the announcement [2]