证券日报网讯 1月7日，振华股份发布公告称，拟补选占园进先生为第五届董事会战略委员会委员。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 1月7日，振华股份发布公告称，董事会同意补选占园进先生为公司第五届董事会非独立 董事。 ...

格隆汇1月7日丨振华股份(603067.SH)公布，经公司董事长提名，并经公司董事会提名委员会审查通 过，公司于2026年1月7日召开的第五届董事会第十一次（临时）会议审议通过了《关于聘任公司总经理 的议案》，同意聘任占园进先生为公司总经理，即日生效。 ...

| 证券代码：603067 | 证券简称：振华股份 | 公告编号：2026-010 | | --- | --- | --- | | 债券代码：113687 | 债券简称：振华转债 | | 湖北振华化学股份有限公司 为进一步完善公司治理结构，保障公司有效决策，根据《中华人民共和国公 司法》（以下简称《公司法》）、《公司章程》和《董事会议事规则》的规定，经公 司提名委员会审查通过，公司于 2026 年 1 月 7 日召开第五届董事会第十一次（临 时）会议，审议通过了《关于补选公司第五届董事会非独立董事的议案》，董事 会同意补选占园进先生为公司第五届董事会非独立董事，任期自股东会审议通过 之日起至本届董事会任期届满之日止。本事项尚需提交公司股东会审议。 关于补选董事、聘任总经理、补选董事会专门委员会成员的公告 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。 一、补选董事的情况 拟补选占园进先生为第五届董事会战略委员会委员。补选完成后战略委员会 组成：主任委员：蔡再华；委员：问立宁、占园进、柯尊友、陈前炎。 上述任期自股东会审议 ...

| 证券代码：603067 | 证券简称：振华股份 | 公告编号：2026-011 | | --- | --- | --- | | 债券代码：113687 | 债券简称：振华转债 | | 湖北振华化学股份有限公司 关于2026年第一次临时股东会增加临时提案的公告 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。 一、 股东会有关情况 1. 股东会的类型和届次： 2026年第一次临时股东会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 603067 | 振华股份 | 2026/1/15 | 二、 增加临时提案的情况说明 1. 提案人：蔡再华 2. 提案程序说明 公司已于2026 年 1 月 5 日公告了股东会召开通知，单独或者合计持有37.26% 股份的股东蔡再华，在2026 年 1 月 7 日提出临时提案并书面提交股东会召集人。 股东会召集人按照《上市公司股东会规则》有关规定，现予以公告。 2. 股东会召开日期：2026 年 1 月 20 日 3. ...

本议案尚需提交股东会审议。 具体内容详见上海证券交易所网站(www.sse.com.cn)及公司法定信息披露媒 体同日披露的《振华股份关于补选董事、聘任总经理、补选董事会专门委员会成 员的公告》（公告编号：2026-010）。 | 证券代码：603067 | 证券简称：振华股份 | 公告编号：2026-009 | | --- | --- | --- | | 债券代码：113687 | 债券简称：振华转债 | | 湖北振华化学股份有限公司 第五届董事会第十一次（临时）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个别及连带责任。 湖北振华化学股份有限公司（以下简称"公司"）于 2026 年 1 月 7 日以通讯 方式召开第五届董事会第十一次（临时）会议，会议通知于 2026 年 1 月 6 日以 通讯方式送达各位董事。本次会议应到董事 8 名，实到董事 8 名。会议的召集、 召开符合《公司法》和《公司章程》有关规定，合法有效。会议由董事长蔡再华 先生主持，本次会议审议并一致通过了以下议案： 一、审议通过《关于补选公司第五届董 ...

Market Overview - The three major A-share indices experienced slight increases, with the Shanghai Composite Index rising by 0.05% to 4085 points, the Shenzhen Component Index increasing by 0.06%, and the ChiNext Index up by 0.31% [1][2] - The total market turnover reached 2.88 trillion yuan, an increase of 49.3 billion yuan compared to the previous trading day, with nearly 3200 stocks declining [1] Index Performance - Shanghai Composite Index: 4085.77 (+2.11, +0.05%) [2] - Shenzhen Component Index: 14030.56 (+8.01, +0.06%) [2] - ChiNext Index: 3329.69 (+10.40, +0.31%) [2] - Sci-Tech 50 Index: 1443.39 (+14.09, +0.99%) [2] - CSI 300 Index: 4776.67 (-14.03, -0.29%) [2] - CSI 500 Index: 7875.08 (+60.95, +0.78%) [2] Sector Performance - The storage chip sector saw a significant surge, with companies like Tongcheng New Materials and Hengkun New Materials hitting the daily limit [1][3] - The electronic chemicals sector also rose, with Guanggang Gas hitting the daily limit [1][3] - The photolithography machine sector strengthened, with companies like Nanda Optoelectronics reaching the daily limit [1][3] - The media sector experienced gains, with companies such as Dayou Energy and Shanxi Black Cat hitting the daily limit [3] Declining Sectors - The DRG/DIP concept saw a decline, with Rongke Technology hitting a 20% limit down [3] - The brain-computer interface sector faced a significant pullback, with companies like Chengyitong and Aipeng Medical dropping over 10% [3] - The titanium dioxide sector weakened, with Zhenhua Co. leading the decline [3] - Sectors related to digital currency, under-screen photography, and brokerage concepts also experienced notable declines [3]

格隆汇1月7日丨振华股份(603067.SH)公布，经公司董事长提名，并经公司董事会提名委员会审查通 过，公司于2026年1月7日召开的第五届董事会第十一次（临时）会议审议通过了《关于聘任公司总经理 的议案》，同意聘任占园进先生为公司总经理，即日生效。 ...

Summary of Key Points from Conference Call Industry Overview - The conference call focuses on the chromium metal industry, specifically discussing the price trends and market dynamics of chromium products, including metallurgical-grade chromium oxide green and hexavalent chromium [1][6][7]. Key Insights and Arguments - **National Storage Plan**: The actual signing of the national storage plan was 18,000 tons, lower than the planned amount. Zhuhua Co. secured 9,000 tons, while some companies faced standard issues leading to market pressure on prices [1][4]. - **Price Support Factors**: Short-term price support for chromium metal is expected due to equipment maintenance plans at Sichuan Galaxy and Zhuhua Co. The national procurement price of 64,000 RMB/ton is seen as a price floor, with future prices projected to fluctuate between 75,000 and 80,000 RMB/ton [1][5]. - **Demand for Chromium Products**: Strong demand for metallurgical-grade chromium oxide green and hexavalent chromium is noted, particularly benefiting from high-temperature alloy applications and emerging sectors like flow batteries [1][6]. - **Market Dynamics**: The demand for chromic anhydride from electroplating plants remains stable, with iron-chromium flow batteries being a significant growth driver [1][8]. - **Inventory Levels**: Current inventory levels among traders are low, with large steel enterprises purchasing directly from manufacturers, indicating a shift away from reliance on distributors [1][9]. - **Competition**: Zhuhua Co. views Sichuan Galaxy as its main competitor, employing pricing strategies to capture market share. The market share of Zhuhua Co. is approximately 50%, while Sichuan Galaxy has dropped from 45% to 20% [1][17]. Additional Important Content - **Future Price Trends**: The overall expectation for chromium metal prices in 2026 is to maintain between 75,000 and 80,000 RMB/ton, with synchronized growth in new capacity and demand [1][7]. - **Impact of National Policies**: National industrial policies are increasingly favoring large enterprises, potentially leading to a semi-monopolistic situation that benefits companies like Zhuhua Co. [2][23]. - **Export Trends**: The export of chromium metal is expected to grow, driven by overseas market demand, with a seasonal pattern observed in exports [1][13]. - **Challenges for Overseas Competitors**: The impact of Russian and Kazakhstani products on the domestic market is limited due to logistical challenges and quality standards [1][19]. - **Future Developments**: There are indications of potential new rounds of national storage, which could further extend the price strength expectations and support Zhuhua Co.'s development [2][24][25].

Group 1 - The report maintains an optimistic outlook for the convertible bond market in January 2026, driven by policy expectations and seasonal capital inflows, which are expected to create a "good start" for the market [6][17] - The central economic work conference has identified "technological innovation" and "expanding domestic demand" as key policy focuses, with related industry policy benefits expected to continue, directly boosting market risk appetite [6][17] - The convertible bond market is experiencing a tight supply-demand balance, with the total size of publicly traded convertible bonds at approximately 527.1 billion yuan as of December 31, 2025, down 183.6 billion yuan from the beginning of 2025 [19] Group 2 - The report suggests focusing on growth styles in investment strategies, particularly in technology sectors such as aerospace, AI computing, semiconductor equipment, and innovative pharmaceuticals, which are expected to benefit from industry policy support [6][20] - The top ten convertible bond portfolio for January 2026 emphasizes aggressive and elastic sectors, with a focus on technology growth, cyclical recovery, and financial sectors [6][20] - Specific recommendations include increasing holdings in convertible bonds from companies like Yinbang, Zhenhua, and Yingliu in the technology sector, and focusing on cyclical sectors such as precious metals and chemicals [20][22]