陕西北元化工集团股份有限公司 第三届董事会独立董事专门会议 2025年第三次会议审核意见 根据《上市公司独立董事管理办法》《上海证券交易所股票 上市规则》《上海证券交易所上市公司自律监管指引第1号 -- 规范运作》以及《陕西北元化工集团股份有限公司章程》等有关 规定,我们作为陕西北元化工集团股份有限公司(以下简称"公 司"）的独立董事,于 2025年10月 27日召开了第三届董事会 独立董事专门会议 2025年第三次会议,针对公司第三届董事会 第十五次会议拟审议的《关于公司 2026 年度目常关联交易情况 预计的议案》进行了审核。经审核,全体独立董事一致同意该议 案,并发表审核意见如下: 1. 公司 2026 年度日常关联交易预计是公司正常业务经营所 需,遵循了公平交易的市场原则,符合公司及其股东的整体利益, 不存在损害中小投资者利益的情形。 2. 关联交易协议的内容遵循一般商业原则,交易定价公允、 合理,不存在损害公司及公司股东特别是中小股东利益的情形。 3. 独立董事一致同意公司 2026年度日常关联交易预计事项, 并同意将本议案提交公司第三届董事会第十五次会议审议。 (本页以下无正文) - 1 - (本 ...

证券代码：601568 证券简称：北元集团 公告编号：2025-050 陕西北元化工集团股份有限公司 关于 2026 年度日常关联交易预计的公告 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法律责任。 重要内容提示： 前述议案在提交公司董事会审议前已经公司独立董事专门会议审议通过，独立董 事发表审核意见如下： 1 本次日常关联交易尚需提交公司股东会审议。 日常关联交易对上市公司的影响：陕西北元化工集团股份有限公司（以下简称"公 司"）2026 年度日常关联交易预计金额系公司基于日常生产经营需要的合理预计， 有利于公司日常业务的持续开展。相关日常关联交易均根据自愿、平等、互惠互 利、公平公允的原则进行，符合公司及全体股东利益，不会对公司的财务状况、 经营成果产生不利影响，不存在损害公司及全体股东利益的情形，不会影响公司 的独立性，公司业务没有因日常关联交易而对关联方形成依赖。 1.公司 2026 年度日常关联交易预计是公司正常业务经营所需，遵循了公平交易的 市场原则，符合公司及其股东的整体利益，不存在损害中小投资者利益的情形。 2.关联 ...

证券代码：601568 证券简称：北元集团 公告编号：2025-051 陕西北元化工集团股份有限公司 2025年第三季度主要经营数据公告 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。 陕西北元化工集团股份有限公司（以下简称"公司"）根据上海证券交易 所《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》有关规 定，将公司2025年前三季度主要经营数据披露如下： 一、2025年前三季度主要产品的产量、销量及收入实现情况 | 主要产品 | 产量（吨） | 销量（吨） | 营业收入（万元人民币） | | --- | --- | --- | --- | | 聚氯乙烯 | 995,920.44 | 1,003,986.63 | 430,228.63 | | 烧碱 | 667,666.52 | 663,686.76 | 178,542.41 | | 水泥 | 1,973,970.54 | 1,990,207.78 | 43,283.60 | | 合计 | 3,637,557.50 | 3,657,881.17 | 652,054 ...

证券代码：601568 证券简称：北元集团 公告编号：2025-049 陕西北元化工集团股份有限公司 第三届董事会第十五次会议决议公告 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。 一、 董事会会议召开情况 陕西北元化工集团股份有限公司（以下简称"公司"）第三届董事会第十五次会议 于 2025 年 10 月 27 日以通讯表决方式召开。会议通知以文件送达、邮件等方式于 2025 年 10 月 11 日发送至全体董事。会议应参与表决董事 11 名，实际参与表决董事 11 名。 本次会议的召开程序及参与表决的董事人数符合《中华人民共和国公司法》等法律、 法规和《陕西北元化工集团股份有限公司章程》的规定。 二、 董事会会议审议情况 经与会董事一致同意，会议形成决议如下： 具体内容详见本公司另行发布的《陕西北元化工集团股份有限公司 2025 年第三季 度报告》。 2. 审议通过了《关于公司 2026 年度日常关联交易情况预计的议案》 赞成票：8 票，反对票：0 票，弃权票：0 票。 1 同意公司 2026 年度日常关联交易情况预计。 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥2,195,780,613.74, a decrease of 13.52% compared to the same period last year[3]. - The total profit for the period was ¥86,485,215.44, down 13.24% year-on-year[3]. - Net profit attributable to shareholders was ¥75,484,475.43, reflecting a decline of 27.51% compared to the previous year[3]. - The basic earnings per share for the quarter was ¥0.02, a decrease of 33.33% year-on-year[4]. - Total operating revenue for the first three quarters of 2025 was CNY 6,761,645,834.08, a decrease of 9.87% compared to CNY 7,505,223,405.77 in the same period of 2024[16]. - Net profit for the first three quarters of 2025 was CNY 213,749,403.94, a decline of 10.87% from CNY 239,835,917.55 in 2024[18]. - The company’s total comprehensive income for the first three quarters of 2025 was CNY 214,443,153.94, down from CNY 239,835,917.55 in 2024, a decrease of 10.56%[18]. - The operating profit for the first three quarters of 2025 was CNY 173,023,533.75, down from CNY 302,356,485.51 in the first three quarters of 2024, reflecting a decline of 42.7%[25]. - The company reported a total comprehensive income of CNY 152,610,592.67, significantly lower than CNY 264,415,958.90 in the previous year[26]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥321,183,091.01, down 67.13% compared to the previous year[3]. - Cash inflow from operating activities for the first three quarters of 2025 was CNY 3,977,033,437.99, down from CNY 5,308,929,872.70 in 2024, a decrease of 25.00%[19]. - The net cash flow from operating activities for the period was CNY 321,183,091.01, significantly lower than CNY 977,186,188.82 in the previous year, indicating a decrease of 67.2%[20]. - Total cash inflow from operating activities is CNY 3,729,829,552.83, a decline of 21.5% compared to CNY 4,756,391,848.01 in the previous year[27]. - Cash outflow from operating activities is CNY 3,449,444,693.31, reduced by 16.8% from CNY 4,146,923,816.86 in 2024[28]. - The company reported a net cash outflow from investing activities of CNY 108,856,169.85, an improvement from a net outflow of CNY 550,783,852.87 in the previous year[20]. - Cash flow from investment activities shows a net outflow of CNY 49,490,630.47, an improvement from a net outflow of CNY 470,641,759.45 in the previous year[28]. Assets and Liabilities - Total assets at the end of the reporting period were ¥13,915,524,553.72, a decrease of 4.17% from the end of the previous year[4]. - The company reported total current assets of approximately ¥5.14 billion as of September 30, 2025, a decrease from ¥5.43 billion on December 31, 2024[12]. - Total non-current assets amounted to approximately ¥8.78 billion, down from ¥9.09 billion in the previous period[13]. - The total assets of the company were approximately ¥13.92 billion, compared to ¥14.52 billion at the end of 2024[14]. - Current liabilities decreased to approximately ¥2.25 billion from ¥2.67 billion in the previous period[14]. - The total liabilities of the company were approximately ¥2.46 billion, down from ¥2.88 billion[14]. - The total assets as of September 30, 2025, amounted to CNY 13,923,771,790.97, down from CNY 14,602,219,161.90 at the end of 2024, representing a reduction of 4.6%[23]. - The total liabilities decreased to CNY 2,688,347,462.10 from CNY 3,127,030,735.45, marking a decline of 14.0%[23]. Shareholder Information - The company has a significant shareholder, Shaanxi Coal and Chemical Industry Group, holding 35.31% of shares[11]. - The company has no significant changes in the top 10 shareholders or their participation in margin financing[12]. - The company reported a pledge of 110 million shares by shareholder Wang Wenming[11]. Research and Development - Research and development expenses increased to CNY 67,465,876.45 in 2025 from CNY 44,920,425.32 in 2024, representing a growth of 50.23%[16]. - Research and development expenses increased to CNY 60,211,412.47 in the first three quarters of 2025, compared to CNY 43,045,000.33 in the same period of 2024, reflecting a growth of 39.9%[25]. Earnings Per Share - The diluted earnings per share also decreased by 33.33% to ¥0.02 for the current period[4]. - Basic and diluted earnings per share for the first three quarters of 2025 were both CNY 0.05, compared to CNY 0.06 in the same period of 2024[18]. - Basic and diluted earnings per share for the current period are CNY 0.04, a decrease from CNY 0.07 in the same period last year[26]. Other Financial Metrics - Non-recurring gains and losses for the period totaled -¥10,172,522.85, impacting overall profitability[7]. - The decline in net profit was attributed to a decrease in the sales price of main products[8]. - The company incurred a financial expense of CNY -71,762,312.49, which is an improvement compared to CNY -95,276,699.75 in the previous year[25]. - The company reported an asset impairment loss of CNY 460,602,409.82 for the first three quarters of 2025, compared to CNY 323,868,367.15 in 2024, an increase of 42.24%[17]. - The total equity decreased to CNY 11,235,424,328.87 from CNY 11,475,188,426.45, a decline of 2.1%[24]. Accounting Standards - The company has not adopted new accounting standards for the current reporting period[29].

北元集团公告，第三季度营收为21.96亿元，下降13.52%；净利润为7548.45万元，下降27.51%。前三季 度营收为67.62亿元，下降9.91%；净利润为2.14亿元，下降10.88%。 ...

Core Viewpoint - The integration of advanced technology in safety management is transforming the coal mining and urban infrastructure sectors in Shaanxi Province, enhancing risk prevention and operational efficiency [1][3][7]. Group 1: Technological Advancements in Safety Management - Shaanxi Coal Group is implementing a comprehensive monitoring and early warning system that integrates over 10,000 sensors across 38 mines, achieving a monitoring accuracy of over 99% [3]. - The system has processed 19,836 various types of alerts in the first half of 2025, with a timely response rate exceeding 99.5%, significantly improving safety management efficiency [3]. - The use of AI in risk perception is exemplified by Shaanxi Beiyuan Chemical Group, which has developed 14 AI analysis rules for real-time monitoring and early warning of safety violations [2]. Group 2: Innovative Applications in Urban Infrastructure - Xi'an Chengtou Thermal Group has adopted non-excavation lining repair technology for aging pipelines, successfully upgrading 134 meters of old heating network in just three days without disrupting local residents [6]. - The innovative "pipe-in-pipe" structure created through this technology restores the pressure capacity of the repaired pipeline to 100% of new standards, extending its lifespan by over 15 years [6]. Group 3: Digitalization and Risk Management - The establishment of a digital platform by Xi'an Gongtou Park Construction and Operation Company integrates various safety management functions, achieving a 100% coverage rate in risk inspections and a 60% increase in work plan completion efficiency [7]. - Various departments in Xi'an are actively incorporating digital technologies into industry regulation, enhancing emergency response capabilities and overall safety management efficiency [8].

Core Viewpoint - The company is actively implementing a "three products" strategy focused on "increasing varieties, improving quality, and creating brands," which has led to the development of a production capacity covering 6 major categories and 65 types of products [1] Group 1: Product Development - The company has expanded its resin product line to include 45 models, such as matting, high resistance, and high polymer types [1] - Continuous attention is being paid to the high-performance development direction of resin materials, with ongoing technical tracking and research reserves for specialty engineering plastics like PEEK [1] Group 2: Strategic Focus - The current focus is on advancing the research and development of specialty resin materials, aiming for high-value utilization of PVC products [1] - The company is committed to enhancing product added value and overall material system market competitiveness through continuous technological upgrades and industry chain collaboration [1]

Core Viewpoint - The company is actively expanding its product offerings and enhancing the quality of its resin series, while also focusing on high-performance engineering plastics like PEEK through ongoing research and technological upgrades [1] Group 1: Product Expansion - The company has expanded its resin product line to 33 types, forming a system of 53 specialty product series [1] - The current production capability includes 65 types of products across six categories: resin, cement, caustic soda, liquid chlorine, hydrochloric acid, and calcium carbide [1] Group 2: Strategic Focus - The company is implementing a "three products" strategy centered on "increasing varieties, improving quality, and creating brands" [1] - There is a strong emphasis on the high-performance development direction of resin materials, with ongoing technical tracking and research reserves for specialty engineering plastics like PEEK [1] Group 3: Future Plans - The company is prioritizing the research and development of specialty resin materials [1] - There is a commitment to achieving high-value utilization of PVC products through continuous technological upgrades and industry chain collaboration, aimed at enhancing product added value and overall market competitiveness of the material system [1]

Group 1 - The core index, the CSI Dividend Low Volatility 100 Index, experienced a decline of 0.62% as of September 23, 2025, with mixed performance among constituent stocks [2] - Notable gainers included Nanjing Bank, which rose by 4.11%, while Yuyuan Inc. led the declines with a drop of 3.68% [2] - The CSI Dividend Low Volatility 100 ETF (159307) decreased by 0.48%, with a latest price of 1.04 yuan, but showed a cumulative increase of 2.29% over the past three months [2] Group 2 - The People's Bank of China highlighted significant achievements in the financial sector, including comprehensive deepening of financial system reforms and modernization of financial governance [3] - The financial services quality, efficiency, and inclusiveness have significantly improved, with a focus on orderly resolution of financial risks [3] - According to Dongfang Securities, the market is currently in a short-term adjustment phase but maintains a medium-term upward trend, with potential focus on high-end manufacturing and low-cycle dividend opportunities [3] Group 3 - The CSI Dividend Low Volatility 100 ETF has seen continuous net inflows over the past nine days, totaling 119 million yuan, with a peak single-day inflow of 26.66 million yuan [5] - The index tracks 100 stocks characterized by good liquidity, continuous dividends, high dividend yields, and low volatility, reflecting the overall performance of such securities [5] - As of August 29, 2025, the top ten weighted stocks in the index accounted for 20.4% of the total index weight, including companies like Shanxi Coking Coal and Sinopec [5]