证券代码：600691 证券简称：潞化科技 公告编号：临 2025-055 1、煤炭采购价格较去年同期下降13.14%； 2、工业盐采购价格较去年同期下降19.71%； 山西潞安化工科技股份有限公司 关于 2025 年第三季度主要经营数据的公告 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个别及连带责任。 根据《上海证券交易所上市公司自律监管指引第3号--行业信息披露》和《关 于做好主板上市公司2025年第三季度报告披露工作的重要提醒》的要求，山西 潞安化工科技股份有限公司（以下简称"公司"）现将2025年第三季度主要经 营数据披露如下： 备注：表中销售收入为不含税收入。 二、主要产品和原材料的价格变动情况 公司化工产品均为市场价格公开的成熟产品，销售价格变动趋势与市场价 格变动趋势一致。具体情况如下： 主要产品 销售收入 生产量 销售量 2025 年 1-9 月（万元） 2025 年 1-9 月（万吨） 2025 年 1-9 月（万吨） 尿素 176,094.45 116.04 113.03 聚氯乙烯 83,055.78 19.81 ...

证券代码：600691 证券简称：潞化科技 公告编号：临 2025-054 山西潞安化工科技股份有限公司 第十一届董事会第三十次会议决议公告 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 10 月 17 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 10 月 29 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）。 本议案已经公司第十一届董事会提名委员会 2025 年第一次会议审议通过。 表决结果：同意 9 票、反对 0 票、弃权 0 票。 （三）审议通过了《山西潞安化工科技股份有限公司关于聘任副总经理的 议案》 鉴于工作调整需求，根据《公司章程》的有关规定，经总经理朱壮瑞先生提 名，董事会拟聘任高峰杰先生 ...

Financial Performance - The company's operating revenue for Q3 2025 was CNY 2,387,364,824.5, a decrease of 13.35% compared to the same period last year[3] - The total profit for the period was a loss of CNY 144,148,459.26, representing an 8.85% decline year-on-year[3] - The net profit attributable to shareholders was a loss of CNY 135,199,757.25, down 34.33% from the previous year[3] - The basic earnings per share for the period was -CNY 0.0569, a decrease of 34.20% compared to the same period last year[3] - The net profit for the first three quarters of 2025 was a loss of CNY 401,282,044.28, compared to a loss of CNY 468,980,462.51 in the same period of 2024, indicating an improvement[21] - The company's total comprehensive income attributable to shareholders was -¥363.82 million for the period, an improvement from -¥387.08 million in the previous year[23] - The basic and diluted earnings per share for the period were both -¥0.1531, slightly better than -¥0.1629 in the same period of 2024[23] Assets and Liabilities - The total assets at the end of the reporting period were CNY 16,281,336,254.87, a decrease of 17.87% from the end of the previous year[5] - The total assets decreased from CNY 19,823,835,835.89 in 2024 to CNY 16,281,336,254.87 in 2025, a decline of 17.99%[17] - Total liabilities decreased from CNY 16,082,175,406.84 in 2024 to CNY 12,415,171,328.64 in 2025, a reduction of 22.09%[16] - The company's total equity increased from CNY 3,741,660,429.05 in 2024 to CNY 3,866,164,926.23 in 2025, an increase of 3.34%[17] - The company's short-term borrowings decreased from CNY 7,524,697,666.86 in 2024 to CNY 5,157,220,635.58 in 2025, a decrease of 31.48%[16] Cash Flow - The net cash flow from operating activities was a negative CNY 190,002,210.21, reflecting a 7.98% increase in outflow compared to the previous year[3] - For the first three quarters of 2025, the company reported cash inflows from operating activities of approximately ¥8.97 billion, a decrease of 6.67% compared to ¥9.61 billion in the same period of 2024[25] - The net cash flow from operating activities for the first three quarters of 2025 was -¥190 million, slightly improved from -¥206 million in the same period of 2024[26] - The company experienced a significant decrease in cash received from sales of goods and services, totaling approximately ¥5.95 billion, down 37.5% from ¥9.54 billion in the previous year[25] - Total cash outflows from operating activities amounted to approximately ¥9.16 billion, a decrease of 6.7% compared to ¥9.82 billion in the same period of 2024[26] - The net cash flow from investing activities was -¥448.71 million, worsening from -¥187.70 million in the same period of 2024[26] - Cash inflows from financing activities were approximately ¥5.61 billion, down 38.5% from ¥9.08 billion in the previous year[26] - The net cash flow from financing activities was -¥1.30 billion, compared to -¥388.70 million in the same period of 2024[28] - The ending balance of cash and cash equivalents was approximately ¥520.52 million, a significant decrease from ¥1.78 billion at the end of the previous year[28] Operating Costs and Expenses - Total operating revenue for the first three quarters of 2025 was CNY 7,517,295,998, a decrease of 5.06% compared to CNY 7,917,721,972 in the same period of 2024[20] - Total operating costs for the first three quarters of 2025 were CNY 7,918,220,657.84, down from CNY 8,452,160,373.47 in 2024, reflecting a reduction of 6.30%[20] - Research and development expenses increased to CNY 202,108,515.12 in 2025 from CNY 186,905,604.52 in 2024, representing an increase of 8.00%[21] Government Support - The company received government subsidies amounting to CNY 26,470,257.39 during the period, contributing to its financial results[7] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 55,234[10]

Core Insights - Luohua Technology reported a third-quarter revenue of 2.387 billion yuan, a year-on-year decline of 13.35% [1] - The company experienced a net loss of 135 million yuan in the third quarter, representing a decrease of 34.33% [1] - For the first three quarters, the total revenue was 7.517 billion yuan, down 5.06% year-on-year [1] - The net loss for the first three quarters was 364 million yuan, an increase of 6.01% compared to the previous year [1]

山西潞安化工科技股份有限公司 2025 年第三次临时股东大会会议文件 山西潞安化工科技股份有限公司 2025 年第三次临时股东大会会议须知 山西潞安化工科技股份有限公司 2025 年第三次临时股东大会 会议文件 山西潞安化工科技股份有限公司 2025 年 10 月 | | | | 会议须知 | 1 | | --- | --- | | 会议议程 | 3 | | 议案一：《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》 | 5 | | 议案二：《山西潞安化工科技股份有限公司关于修订<公司章程>及取消监 | | | 事会的议案》 | 13 | | 议案三：《山西潞安化工科技股份有限公司关于修订<股东大会议事规则> | | | 的议案》 | 52 | | 议案四：《山西潞安化工科技股份有限公司关于修订<董事会议事规则> | | | 的议案》 | 55 | | 议案五：《山西潞安化工科技股份有限公司关于修订<独立董事工作制度> | | | 的议案》 | 58 | 为维护公司投资者的合法权益，保障股东在公司 2025 年第三次临 时股东大会期间依法行使权利，保证股东大会的 ...

Core Viewpoint - The agricultural chemical sector experienced a 1.12% increase on October 21, with Lanfeng Biochemical leading the gains. The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1]. Sector Performance - The agricultural chemical sector saw individual stock performances as follows: - Lanfeng Biochemical (002513) closed at 8.86, up 10.06% with a trading volume of 1.0553 million shares and a transaction value of 875 million yuan - Dongfang Tower (002545) closed at 14.59, up 4.66% with a trading volume of 182,400 shares and a transaction value of 262 million yuan - Yajing International (000893) closed at 41.05, up 3.82% with a trading volume of 73,500 shares and a transaction value of 300 million yuan - Other notable performances include Green Heng Technology (920866) up 3.37%, Chitianhua (600227) up 2.88%, and Jinzhen Da (002470) up 2.84% [1]. Capital Flow - The agricultural chemical sector experienced a net outflow of 121 million yuan from institutional investors, while retail investors saw a net inflow of 136 million yuan. Speculative funds had a net outflow of 14.34 million yuan [1].

Core Viewpoint - LuHua Technology's stock has shown a mixed performance in recent trading, with a year-to-date increase of 33.33% but a slight decline in the last five and twenty trading days [1][2]. Group 1: Stock Performance - On October 21, LuHua Technology's stock rose by 2.07%, reaching 2.96 CNY per share, with a trading volume of 26.36 million CNY and a turnover rate of 0.38% [1]. - The company's total market capitalization is 7.033 billion CNY [1]. - Year-to-date, LuHua Technology's stock has increased by 33.33%, while it has decreased by 0.34% in the last five trading days and 5.13% in the last twenty trading days [1]. Group 2: Capital Flow - The net inflow of main funds was 2.8413 million CNY, with large orders accounting for 25.88% of total purchases and 20.80% of total sales [1]. - The last time LuHua Technology appeared on the trading leaderboard was on September 17, with a net buy of -29.133 million CNY [1]. Group 3: Company Overview - LuHua Technology, established on January 1, 1988, and listed on November 19, 1993, is based in Taiyuan, Shanxi Province, and specializes in the production and sales of chemical products, as well as chemical equipment design and maintenance [2]. - The company's main business revenue composition includes chemicals (40.84%), fertilizers (24.42%), equipment manufacturing (18.19%), trade (13.73%), and others (2.82%) [2]. - As of June 30, the number of shareholders increased to 51,900, with an average of 45,807 circulating shares per person [2]. Group 4: Financial Performance - For the first half of 2025, LuHua Technology reported operating revenue of 5.13 billion CNY, a year-on-year decrease of 0.63%, while the net profit attributable to shareholders was -229 million CNY, an increase of 20.18% year-on-year [2]. - The company has cumulatively distributed 10.9431 million CNY in dividends since its A-share listing, with no dividends distributed in the last three years [2].

Core Insights - LuHua Technology's stock price increased by 2.10% on October 20, reaching 2.92 CNY per share, with a total market capitalization of 6.938 billion CNY [1] - The company has seen a year-to-date stock price increase of 31.53%, but has experienced a decline of 3.63% over the last five trading days [1] Financial Performance - For the first half of 2025, LuHua Technology reported operating revenue of 5.13 billion CNY, a year-on-year decrease of 0.63%, while the net profit attributable to shareholders was -229 million CNY, an increase of 20.18% year-on-year [2] - The company has not distributed any dividends in the last three years, with a total payout of 10.94 million CNY since its A-share listing [3] Business Overview - LuHua Technology, established on January 1, 1988, and listed on November 19, 1993, is primarily engaged in the production and sales of chemical products, as well as chemical equipment design and manufacturing [2] - The company's revenue composition includes 40.84% from chemicals, 24.42% from fertilizers, 18.19% from equipment manufacturing, 13.73% from trade, and 2.82% from other sources [2] - The company is categorized under the basic chemicals industry, specifically in nitrogen fertilizers, and is associated with concepts such as Shanxi state-owned assets, hydrogen energy, and the Belt and Road Initiative [2]

Group 1 - The core viewpoint of the news is that LuHua Technology's stock has experienced fluctuations, with a recent decline of 2.33% and a year-to-date increase of 32.43% [1] - As of October 16, LuHua Technology's stock price is 2.94 CNY per share, with a total market capitalization of 6.985 billion CNY [1] - The company has seen a net outflow of 4.6685 million CNY in principal funds, with significant selling pressure observed [1] Group 2 - LuHua Technology, established on January 1, 1988, is primarily engaged in the production and sales of chemical products, with a revenue composition of 40.84% from chemicals, 24.42% from fertilizers, 18.19% from equipment manufacturing, and 13.73% from trade [2] - The company belongs to the basic chemical industry, specifically in the agricultural chemical products sector, and is associated with concepts such as Shanxi state-owned assets and hydrogen energy [2] - As of June 30, the number of shareholders increased to 51,900, with an average of 45,807 circulating shares per shareholder [2] Group 3 - LuHua Technology has cumulatively distributed dividends of 10.9431 million CNY since its A-share listing, with no dividends paid in the last three years [3]

山西潞安化工科技股份有限公司章程 （2025 年 9 月修订版） 第一章 总则 第一条 为建立现代企业制度，维护山西潞安化工科技股份有限公司（以下 简称公司或本公司）、股东、职工和债权人的合法权益，规范公司的组织和行为， 实现国有资产的保值增值，根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）、《中华人民共和国企业国 有资产法》、《企业国有资产监督管理暂行条例》、《中共中央国务院关于深化 国有企业改革的指导意见》、《中共中央办公厅关于在深化国有企业改革中坚持 党的领导加强党的建设的若干意见》、《上市公司治理准则》和其他有关规定， 结合公司实际情况，制定本章程。 第二条 公司坚持中国共产党的领导，根据《公司法》、《中国共产党章程》 的规定，在公司设立中国共产党的委员会（以下简称公司党委）和纪律检查委员 会（以下简称公司纪委），开展党的活动。公司党委是公司法人治理结构的有机 组成部分，在公司发挥领导核心和政治核心作用，围绕把方向、管大局、保落实 开展工作。公司建立党的工作机构，配备党务工作人员。党委机构设置、人员编 制写入公司管理机构和编制，党委工作经费列入公司 ...