格隆汇11月17日丨北元集团(601568.SH)在投资者互动平台表示,公司暂时没有固态电池、钠离子电池等 新型电解液领域布局计划。目前，公司正有序推进二氧化碳加氢制航空煤油技术研发、质子膜电解水制 氢项目试生产等相关工作。 ...

格隆汇11月13日丨北元集团(601568.SH)在投资者互动平台表示,目前公司已构建起"煤—盐—发电—电石 —氯碱化工（离子膜烧碱、PVC）—工业废渣综合利用生产水泥"的一体化循环经济产业链，并建成了 300MW光伏发电项目，在能源资源协同利用方面具备良好基础。政策所倡导的"煤炭与新能源融合发 展"，与我公司持续推进节能减排、优化能源结构、降低综合能耗的战略方向一致，将对公司绿色转型 发展产生积极推动作用。 ...

11月13日，北元集团盘中上涨2.18%，截至10:53，报4.21元/股，成交9629.15万元，换手率0.58%，总市 值167.23亿元。 资金流向方面，主力资金净流入937.66万元，特大单买入1653.05万元，占比17.17%，卖出421.69万元， 占比4.38%；大单买入1580.89万元，占比16.42%，卖出1874.59万元，占比19.47%。 北元集团所属申万行业为：基础化工-化学原料-氯碱。所属概念板块包括：煤化工、水泥、低价、太阳 能、风能等。 截至9月30日，北元集团股东户数6.62万，较上期增加3.03%；人均流通股60011股，较上期减少2.94%。 2025年1月-9月，北元集团实现营业收入67.62亿元，同比减少9.91%；归母净利润2.14亿元，同比减少 10.88%。 分红方面，北元集团A股上市后累计派现51.86亿元。近三年，累计派现30.19亿元。 机构持仓方面，截止2025年9月30日，北元集团十大流通股东中，鹏华中证细分化工产业主题ETF联接A （014942）位居第八大流通股东，持股2388.02万股，为新进股东。南方中证500ETF（510500）位居第 ...

Group 1 - The core viewpoint of the articles highlights the robust performance of the chemical ETF and the overall improvement in profitability within the basic chemical sector, particularly in sub-sectors like pesticides and fluorochemicals, which saw significant year-on-year profit increases of 201% and 124.6% respectively [1][2] - As of November 6, the chemical ETF (516020) showed a steady performance with a 1.0% increase in price and a trading volume of 6.3452 million yuan, bringing the fund's total size to 2.599 billion yuan [1] - Key stocks within the ETF, such as Yuntianhua, Enjie Co., and Xingfa Group, demonstrated strong performance with respective increases of 3.29%, 3.26%, and 2.77%, while stocks like Duofuduo, Sankeshu, and Beiyuan Group experienced declines [1] Group 2 - Donghai Securities noted a structural optimization in the supply side of the basic chemical industry, driven by domestic "anti-involution" policies and rising overseas raw material costs, which have led to the shutdown of European and American enterprises [1] - The industry is expected to reshape the global supply chain due to China's cost and technological advantages, with a long-term optimistic outlook supported by supply improvements and low prices, while short-term caution is advised due to falling oil prices and weak demand [1] - According to Zhongyin International, the basic chemical industry is currently at a historical 72% percentile for price-to-earnings ratio at 24.39 times and 54% percentile for price-to-book ratio at 2.21 times, indicating potential investment opportunities in undervalued leading companies and emerging sectors like semiconductors and new energy materials [2]

证券代码：601568 证券简称：北元集团 公告编号：2025-052 陕西北元化工集团股份有限公司 关于召开 2025 年第三季度业绩说明会的预告公告 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： 陕西北元化工集团股份有限公司（以下简称"公司"）已于 2025 年 10 月 28 日在上海证券交易所网站（http://www.sse.com.cn）披露《陕西北元化工集团股 份有限公司 2025 年第三季度报告》。为便于广大投资者更全面深入地了解公司 2025 年第三季度的经营成果、财务状况等，公司计划举行 2025 年第三季度业绩 说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次业绩说明会采用网络文字交流方式召开，公司将针对 2025 年第三季度 的经营与财务情况等与投资者进行互动交流，在法定信息披露允许的范围内就投 资者普遍关注的问题进行说明。 二、 说明会召开的时间、地点 时间：2025 年 11 月 7 日（星期五）15:00-17:00 地点："全景路演"（网址：http://rs.p5 ...

Core Viewpoint - North Yuan Group has been awarded an A-level rating for information disclosure for the fourth consecutive year, reflecting its commitment to regulatory compliance and investor relations management [1][2]. Group 1: Information Disclosure Achievements - North Yuan Group received an A-level rating in the 2024-2025 information disclosure evaluation conducted by the Shanghai Stock Exchange, with 430 out of 2263 listed companies achieving this rating, representing 19.00% [2]. - The company has implemented a three-step verification mechanism for information disclosure, ensuring high quality and zero errors in daily disclosures [1]. - North Yuan Group has revised 32 governance documents, including the Articles of Association and shareholder meeting rules, to enhance its governance framework [1]. Group 2: Investor Relations Management - The company emphasizes investor-centric strategies, focusing on improving communication channels and enhancing the sustainability and stability of investor returns [1]. - North Yuan Group has received multiple awards in 2024, including the "Best Practice Award for Investor Relations" and "Best Practice Award for Board Office" [1]. - The company aims to maintain high standards in information disclosure and investor relations to support its high-quality development [2].

Core Insights - The Shanghai Stock Exchange has released the 2024-2025 information disclosure evaluation results, with 430 out of 2263 listed companies receiving an A rating, representing 19.00% [1] - Beiyuan Group has achieved an A rating for information disclosure for four consecutive years, reflecting its commitment to regulatory compliance and investor relations [1][2] Group 1: Corporate Governance and Information Disclosure - Beiyuan Group has focused on improving its governance structure by revising 32 corporate governance documents, including the Articles of Association and shareholder meeting rules, to enhance operational compliance [1] - The company has implemented a three-step verification mechanism for information disclosure, ensuring high-quality reporting through internal process checks and an intelligent document verification system [1] - Beiyuan Group has optimized the format and content of its periodic reports to enhance the depth and breadth of information disclosed, aiming for zero errors in daily disclosures [1] Group 2: Investor Relations and Recognition - The company has prioritized investor relations management, implementing a "quality improvement, efficiency enhancement, and return to investors" action plan to strengthen communication channels and convey strategic information [1] - In 2024, Beiyuan Group received multiple awards, including the "Best Practice Award for Investor Relations" and the "Best Practice Award for Board Office," indicating strong recognition from regulatory bodies and the market [2] - The recent A rating serves as a strong motivation for the company to continue its high-quality development, focusing on maintaining a high standard of information disclosure and investor relations [2]

Core Viewpoint - The company is expected to engage in daily related transactions in 2026, which are deemed necessary for its ongoing operations and are conducted under fair market principles [55]. Group 1: Company Overview - The company was established on November 6, 2006, with a registered capital of 222 million yuan and is located in the Shaanxi Province [1]. - The company operates in various sectors, including the manufacturing and sales of petroleum products, chemical products, and biomass fuel processing [1]. Group 2: Financial Performance - As of December 31, 2024, the company reported total assets of 4,282,273.55 million yuan and a net asset of 468,374.14 million yuan, with an asset-liability ratio of 89.06% [19]. - The company achieved a main business income of 106,926.74 million yuan and a net profit of 47,263.48 million yuan for the year 2024 [19]. Group 3: Related Party Transactions - The company has established various agreements with related parties, including supply agreements for raw materials and financial services, which are essential for its operations [38][40][44]. - The agreements are structured to ensure that pricing is determined based on government pricing, guidance, or market rates, ensuring fairness and transparency [41][42][51][53]. Group 4: Related Entities - The company has multiple subsidiaries and related entities, including Shenmu Fuyou, which is 55% owned by Shaanxi Coal and Chemical Industry Group, and reported total assets of 445,967.27 million yuan as of December 31, 2024 [2]. - Other related entities include Shaanxi Coal and Chemical Material Group and Shaanxi Hengyuan Investment Group, which also show positive financial performance and operational stability [7][23].

Core Viewpoint - The company, Shaanxi Beiyuan Chemical Group Co., Ltd., has announced its expected daily related transactions for 2026, emphasizing that these transactions are necessary for its normal business operations and will not adversely affect its financial status or independence [8][9]. Financial Data - The financial reports for the third quarter of 2025 are unaudited, and the company has confirmed the accuracy and completeness of the financial information provided [3][4]. - The company reported that there were no significant changes in its major accounting data and financial indicators during the reporting period [5]. Related Party Transactions - The expected amount for daily related transactions in 2026 is based on the company's operational needs and is deemed reasonable [8]. - The board of directors approved the proposal for related transactions, with all relevant parties recusing themselves from the vote [8][9]. - Independent directors have reviewed and agreed that the expected related transactions are in the best interest of the company and its shareholders, ensuring fair pricing and compliance with market principles [9]. Related Parties Overview - Shaanxi Coal and Chemical Group Co., Ltd. is the controlling shareholder of the company, with a total audited asset value of 724.54 billion yuan and a net asset value of 254.96 billion yuan as of December 31, 2024 [13][14]. - The company has a history of successful related transactions with its affiliates, which include several subsidiaries of Shaanxi Coal and Chemical Group [18][21][28].

Core Insights - The company reported a revenue of 6.762 billion yuan for the first three quarters of 2025, representing a year-on-year decline of 9.91% [1] - The net profit attributable to the parent company was 214 million yuan, down 10.88% year-on-year [1] - The net profit excluding non-recurring items was 225 million yuan, showing a year-on-year increase of 1.45% [1] - The basic earnings per share stood at 0.05 yuan [1]