Core Viewpoint - The titanium dioxide industry is experiencing a strong rally, with several companies seeing significant stock price increases due to a recent price increase announcement aimed at reversing previous low pricing and profitability trends [1][3]. Group 1: Stock Performance - Anning Co., Vanadium Titanium Co., and Jinpu Titanium Industry all reached their daily price limits, while Zhenhua Co. rose over 9%, and Huiyun Titanium Industry increased by over 7% [1]. - Other companies such as Anada and Longbai Group saw stock price increases of over 6%, with Tianneng Chemical, Tianyuan Co., and Luban Chemical also experiencing gains [1][2]. Group 2: Industry Developments - The titanium dioxide industry has jointly issued a price increase notice to improve the low pricing and profitability situation, indicating a potential recovery window for industry profits [3]. - Leading domestic titanium dioxide companies are accelerating their investment in chloride process capacity, with Tianneng Co. announcing a planned investment of 1.483 billion yuan to build a 100,000-ton chloride titanium dioxide project, aligning with the industry's green transformation trend [1].

Core Viewpoint - As of December 31, 2025, the total number of shareholders for Luboh Chemical is projected to be 45,719 households [2] Company Summary - Luboh Chemical has engaged with investors through an interactive platform, providing insights into its shareholder structure [2] - The company is actively communicating with its investors, indicating a focus on transparency and shareholder engagement [2]

（编辑 丛可心 王雪儿） 证券日报网讯 12月24日，鲁北化工在互动平台回答投资者提问时表示，公司2025年度业绩情况请关注 后续披露的2025年年度报告。公司将严格按照相关法律法规的规定和要求履行信息披露义务。 ...

Meeting Overview - The shareholders' meeting was held on December 18, 2025, at the company's office building conference room [1] - The meeting was chaired by the company's chairman, Mr. Chen Shuchang, and complied with the relevant provisions of the Company Law and the Articles of Association [1] Attendance and Voting - A total of 7 current directors and the board secretary attended the meeting, along with other senior executives [1] - The meeting had no rejected resolutions [1] Resolutions Passed - The following proposals were approved: 1. Proposal on the expected daily related transactions for 2026 [2] 2. Proposal on the bank credit limit for 2026 [2] 3. Proposal on the external guarantee limit for 2026 [2] 4. Proposal to amend the Articles of Association [2] 5. Proposal to amend the Independent Director System [2] 6. Proposal to amend the Control and Decision-Making System for Related Transactions [2] 7. Proposal to amend the Fund Management System [2] 8. Proposal to amend the Selection of Accounting Firm System [2] Special Resolutions - Proposals 3 and 4.01 were special resolutions that received more than two-thirds of the valid voting rights [2] Shareholder Voting Details - The controlling shareholder, Shandong Lubei Enterprise Group Co., Ltd., holds 180,987,541 shares and abstained from voting on Proposal 1 [2] Legal Verification - The meeting was witnessed by Guangdong Huashang (Beijing) Law Firm, confirming that the meeting's procedures and voting results were legal and valid [3]

Core Viewpoint - Lubai Chemical announced the approval of several proposals, including the anticipated related party transactions for the year 2026, during its third extraordinary shareholders' meeting in 2025 [2] Group 1 - The company held its third extraordinary shareholders' meeting on December 18 [2] - The meeting approved the proposal regarding expected related party transactions for the year 2026 [2]

证券代码：600727 证券简称：鲁北化工 公告编号：2025-061 山东鲁北化工股份有限公司 2025年第三次临时股东会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 298 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 194,224,043 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 36.7442 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，会议由公司董事长陈树常先生主持，会议表 决方式符合《公司法》和《公司章程》的有关规定。 (一) 股东会召开的时间：2025 年 12 月 18 日 (二) 股东会召开的地点：公司办公楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (五) 公司董事和董事会秘书的列席情况 1、 ...

关于山东鲁北化工股份有限公司 2025 年第三次临时股东会的 法律意见书 法律意见书 广东华商（北京）律师事务所 二○二五年十二月 法律意见书 致：山东鲁北化工股份有限公司 山东鲁北化工股份有限公司（以下简称"公司"）2025年第三次临时股东会 （以下简称"本次会议"、"本次股东会"）于2025年12月18日14:00时在公司办 公楼会议室召开，广东华商（北京）律师事务所（以下简称"本所"）接受公司的 委托，指派本所彭日光律师、孟祥旭律师（以下简称"本所律师"）出席了本次会 议。 本所律师根据《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》"）、中国证券监督管理委员会 《上市公司股东会规则》（以下简称"《股东会规则》"）《上海证券交易所上市 公司自律监管指引第1号——规范运作（2025年5月修订）》（以下简称"《规范运 作》"）等法律、法规、规范性文件及《山东鲁北化工股份有限公司章程》（以下 简称"《公司章程》"）等有关规定，出具本法律意见书。 本法律意见书仅对本次会议召集和召开程序、出席会议的人员资格及表决程序 是否符合相关法律事项和公司章程的规定，以及本 ...

Core Viewpoint - The company, Luboh Chemical (600727), generates its revenue in the European market primarily from the sales of titanium dioxide products, which include countries such as Italy, Spain, and Portugal within the EU [1] Group 1 - The company's European market business revenue is mainly derived from titanium dioxide product sales [1] - Key markets for the company's titanium dioxide products include Italy, Spain, and Portugal [1] - The interaction with investors highlights the company's focus on expanding its presence in the European market [1]

证券日报网讯12月11日，鲁北化工（600727）在互动平台回答投资者提问时表示，根据中国证券登记结 算有限责任公司提供的股东情况，截至2025年12月10日，公司股东总人数为46459户。 ...

山东鲁北化工股份有限公司 2025 年第三次临时股东会 会议材料 2025 年 12 月 18 日 山东鲁北化工股份有限公司 2025 年第三次临时股东会议程 （2025 年 12 月 18 日） 一、召开方式：现场投票与网络投票相结合 二、现场会议时间：2025 年 12 月 18 日（星期四）14:00 三、现场会议地点：公司办公楼 7 楼会议室 四、会议召集人：公司董事会 五、主持人：陈树常董事长 六、会议议程： （一）宣读现场参会股东代表资格审查报告 （二）审议、听取股东会议案 1、关于预计 2026 年度日常关联交易的议案 2、关于 2026 年度银行授信额度的议案 3、关于 2026 年度对外担保额度的议案 4、关于修订《公司章程》及部分公司管理制度的议案 4.01 关于修订《公司章程》的议案 4.02 关于修订《鲁北化工独立董事制度》的议案 4.03 关于修订《鲁北化工关联交易控制与决策制度》的议案 4.04 关于修订《鲁北化工募集资金管理制度》的议案 4.05 关于修订《鲁北化工会计师事务所选聘制度》的议案 （三）推选现场会议监票人和计票人 （四）对议案进行讨论并现场投票表决 （五）宣布现场投 ...