关于召开2024年度业绩暨现金分红说明会的公告 山东鲁北化工股份有限公司 特别提示 本公司董事会及全体董事成员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： 会议召开时间：2025 年 4 月 21 日(星期一)15:00—17:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 股票代码：600727 股票简称：鲁北化工 编号：2025-026 （三）会议召开方式：上证路演中心视频直播和网络互动 三、参加人员 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2025 年 4 月 14 日（星期一）至 4 月 18 日（星期五）16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 lubeichem@lubeichem.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 山东鲁北化工股份有限公司（以下简称"公司"）已于 2025 年 3 月 20 日发布 公司202 ...

山东鲁北化工股份有限公司 关于 2024 年年度股东大会增加临时提案的公告 证券代码：600727 证券简称：鲁北化工 公告编号：2025-025 3. 股权登记日 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600727 | 鲁北化工 | 2025/4/17 | 二、 增加临时提案的情况说明 1. 提案人：山东鲁北企业集团总公司 2. 提案程序说明 公司已于 2025 年 3 月 20 日公告了股东大会召开通知，单独持有 34.24%股 份的股东山东鲁北企业集团总公司，在 2025 年 4 月 11 日提出临时提案并书面提 交股东大会召集人。股东大会召集人按照《上市公司股东大会规则》有关规定， 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。 一、 股东大会有关情况 1. 股东大会的类型和届次： 2024 年年度股东大会 2. 股东大会召开日期：2025 年 4 月 22 日 四、 增加临时提案后股东大会的有关情况。 (一) 现场会议召开的日期 ...

暗盘资金正涌入这些股票，点击速看>>> 化学制品板块持续走低，红宝丽（002165）跌停，长华化学（301518）、怡达股份（300721）、七彩化 学（300758）、星华新材（301077）、鲁北化工（600727）等跟跌。 ...

Group 1 - The stock of Luban Chemical (600727) experienced a limit down today, with a turnover rate of 17.10% and a trading volume of 779 million yuan, showing a fluctuation of 8.52% [1] - The stock was listed on the Shanghai Stock Exchange due to a daily price deviation of -9.38%, with a net buying amount of 22.385 million yuan from brokerage seats [1] - The top five brokerage seats accounted for a total transaction of 150 million yuan, with a buying amount of 86.4235 million yuan and a selling amount of 64.0384 million yuan, resulting in a net buying of 22.385 million yuan [1] Group 2 - The main buying and selling brokerage for the stock was Guotai Junan Securities Headquarters, with a buying amount of 25.4552 million yuan and a selling amount of 26.5439 million yuan [1] - The stock saw a net outflow of 18.4551 million yuan in main funds today, with a large single net inflow of 4.8407 million yuan and a large single net outflow of 23.2958 million yuan [1] - Over the past five days, the main funds have seen a net inflow of 27.9677 million yuan [1] Group 3 - On March 20, the company announced its 2024 annual report, revealing a total operating income of 5.746 billion yuan, representing a year-on-year growth of 15.06%, and a net profit of 261 million yuan, reflecting a year-on-year increase of 157.28% [1]

Core Viewpoint - The stock of Shandong Lubai Chemical Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative closing price increase exceeding 20% over three consecutive trading days from March 24 to March 26, 2025 [1][2]. Group 1: Stock Trading Abnormality - The stock price of Shandong Lubai Chemical rose significantly, leading to a classification of abnormal trading behavior according to the Shanghai Stock Exchange trading rules [1]. - The company conducted a self-examination and confirmed that there were no undisclosed significant information affecting the stock price [1]. Group 2: Company Operations and Major Events - The company reported that its production and operations are normal, with no significant changes in the internal or external operating environment [2]. - There are no major asset restructuring, share issuance, significant transactions, business restructuring, share buybacks, equity incentives, bankruptcy reorganizations, major business collaborations, or introduction of strategic investors planned by the company or its controlling shareholders [1][2]. Group 3: Market Sentiment and Insider Trading - The company found no media reports or market rumors that could have influenced the stock price during the abnormal trading period [2]. - During the period of stock price fluctuation, the controlling shareholders, actual controllers, and company executives did not engage in buying or selling the company's stock [2].

股票代码：600727 股票简称：鲁北化工 编号：2025-024 山东鲁北化工股份有限公司 股票交易异常波动公告 特别提示 本公司董事会及全体董事成员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： ●山东鲁北化工股份有限公司股票于2025年3月24日、3月25日、3月26日连续三 个交易日内收盘价格涨幅偏离值累计超过20%。根据《上海证券交易所交易规则》的 有关规定，属于股票交易异常波动的情形。 ●经公司自查并向控股股东和实际控制人发函询证，截至本公告披露日，公司 不存在应披露而未披露的重大信息。 一、股票交易异常波动的具体情况 山东鲁北化工股份有限公司（以下简称"公司"）股票于2025年3月24日、3月 25日、3月26日连续三个交易日内收盘价格涨幅偏离值累计超过20%。根据《上海证 券交易所交易规则》的有关规定，属于股票交易异常波动的情形。 二、公司关注并核实的相关情况 （一）生产经营情况 经公司自查，公司目前生产经营正常，内外部经营环境未发生重大变化。 （二）重大事项情况 经公司自查并向控股股东山东鲁北企业集团总公司和 ...

无 棣 县 财 政 山东鲁北化工股份有限公司: 你司《关于股票交易异常波动事项的问询函》收悉。现 将有关事项回复如下: 经我局核实,截至目前,我局没有筹划涉及你公司的重 大资产重组、股份发行、重大交易类事项、业务重组、股份 回购、股权激励、破产重整、重大业务合作、引进战略投资 者等重大事项。 棣财国资函 【2025】 1 号 无棣县财政局 关于山东鲁北化工股份有限公司间询函的回复 特此回复。 2025年3月2 特此回复。 山东鲁斯 2025年3 日 山东鲁北企业集团总公司 关于山东鲁北化工股份有限公司问询函的回复 山东鲁北化工股份有限公司: 你司《关于股票交易异常波动事项的问询函》收悉。现将有关事 项回复如下: 经山东鲁北企业集团总公司(以下简称"鲁北集团")核实,截 至目前,鲁北集团没有筹划涉及你公司的重大资产重组、股份发行、 重大交易类事项、业务重组、股份回购、股权激励、破产重整、重大 业务合作、引进战略投资者等重大事项。 ...

Core Insights - Lubei Chemical (600727) experienced a stock price increase of 2.95% on March 26, with a trading volume turnover rate of 28.40% and a total transaction value of 1.417 billion yuan [2] - Institutional investors net bought 59.213 million yuan worth of shares, while brokerage seats collectively net sold 4.278 million yuan [2] - The company reported a revenue of 5.746 billion yuan for 2024, reflecting a year-on-year growth of 15.06%, and a net profit of 261 million yuan, marking a significant increase of 157.28% [2] Trading Data - The stock's trading data on March 26 shows that the top five brokerage seats accounted for a total transaction value of 267 million yuan, with a net buying amount of 54.935 million yuan [2] - Specific brokerage seats included China Galaxy Securities and Guotai Junan Securities, with significant buying amounts of 41.209 million yuan and 36.111 million yuan respectively [2][3] - The stock saw a net outflow of 117 million yuan in principal funds, with large single orders contributing to a net outflow of 61.142 million yuan [2]

Core Viewpoint - The market is currently focused on price increases, particularly in the chemical sector, leading to strong performance in related stocks, including a notable rise in LuBei Chemical's stock price [1][5]. Group 1: Stock Performance - LuBei Chemical's stock opened high, reaching a limit-up and closing with a 6.7% increase, priced at 9.4 yuan per share, with a total market capitalization of 4.969 billion yuan [3]. - Over the past three trading days, LuBei Chemical's stock price has increased by over 25% [4]. - Other notable stocks include Youfu Co. with a four-day consecutive rise, Zhongyida with three consecutive rises, and Jiangtian Chemical with two consecutive rises [2]. Group 2: Price Increases in Chemicals - Bromine prices have accelerated, reaching 28,000 yuan per ton as of March 25, with a recent increase of 3,000 yuan per ton [5]. - Since the beginning of the year, bromine prices have risen by 6,500 yuan per ton, with the average price for 2024 projected at 21,122 yuan per ton [5]. - Titanium dioxide has also seen its third price increase of the year, with domestic customers raising prices by 500 yuan per ton and international customers by 70 USD per ton [8]. Group 3: Company Financial Performance - LuBei Chemical reported a revenue of 5.746 billion yuan for the previous year, a year-on-year increase of 15.06%, and a net profit of 261 million yuan, up 157.28% [10]. - The revenue growth was primarily driven by significant sales increases in titanium dioxide and methylene chloride, with titanium dioxide revenue reaching 3.755 billion yuan, a 14.64% increase [11]. - The company plans to distribute a cash dividend of 0.05 yuan per share, totaling 26.4292 million yuan, which represents 20.25% of the net profit [13].

山东鲁北化工股份有限公司（以下简称"公司"）控股子公司广西田东锦亿科 技有限公司（以下简称"锦亿科技"）2024年度利润分配方案已经锦亿科技股东会 审议通过。截止2024年12月31日，锦亿科技可供分配利润551,454,739.99元，经全 体股东表决，一致同意以现金方式向股东分配利润15,000万元。公司持有锦亿科技 51%股权，本次利润分配公司可取得分红款7650万元。 股票代码：600727 股票简称：鲁北化工 编号：2025-023 山东鲁北化工股份有限公司 关于收到控股子公司广西田东锦亿科技有限公司 现金分红款的公告 特别提示 本公司董事会及全体董事成员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。 上述分红款项已于2025年3月25日划入公司账户。锦亿科技为公司纳入合并报表 范围内的控股子公司，根据相关会计准则，本笔分红款项将增加公司2025年度母公 司财务报表利润，对公司2025年度合并财务报表利润不产生影响。 特此公告。 山东鲁北化工股份有限公司 董 事 会 2025年3月26日 ...