Core Viewpoint - Hubei Yihua's stock price has shown fluctuations with a year-to-date increase of 19.73%, while recent trading activity indicates a net outflow of funds, suggesting potential investor caution [1][2]. Company Overview - Hubei Yihua Chemical Co., Ltd. is located in Yichang, Hubei Province, and was established on September 6, 1993, with its stock listed on August 15, 1996. The company primarily engages in the production and sales of fertilizers and chemical products [1]. - The revenue composition of Hubei Yihua includes: Phosphate fertilizer (26.07%), Polyvinyl chloride (18.92%), Urea (13.86%), Coal (11.92%), and other chemical products [1]. Financial Performance - For the period from January to September 2025, Hubei Yihua reported a revenue of 19.167 billion yuan, reflecting a year-on-year growth of 41.76%. The net profit attributable to shareholders was 812 million yuan, marking a 7.01% increase compared to the previous year [2]. - The company has distributed a total of 1.337 billion yuan in dividends since its A-share listing, with 645 million yuan distributed over the past three years [3]. Shareholder Information - As of September 30, 2025, Hubei Yihua had 83,100 shareholders, a decrease of 30.23% from the previous period. The average number of circulating shares per shareholder increased by 43.33% to 12,723 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 15.3499 million shares, an increase of 10.0535 million shares from the previous period [3].

Core Points - Hubei Yihua Chemical Co., Ltd. has received approval for a medium-term note registration amounting to 2 billion yuan [1] - The registration is valid for two years from the date of the notification and is underwritten by CITIC Bank and Shenwan Hongyuan Securities [1] - The company can issue the medium-term notes in installments during the registration period and must comply with relevant regulations for issuance management [1] Summary by Sections - **Registration Details** - The registered amount for the medium-term notes is 2 billion yuan [1] - The registration is valid for two years from the notification date [1] - Joint lead underwriters are CITIC Bank and Shenwan Hongyuan Securities [1] - **Issuance Management** - The company may issue the notes in multiple tranches during the registration period [1] - Prior to issuance, the company must file with the trading association [1] - The company is required to disclose the issuance results through approved channels after completion [1] - **Compliance and Disclosure** - The company will adhere to legal regulations and trading association requirements for issuance [1] - Issuance will be arranged based on the company's funding needs and market conditions [1]

Core Viewpoint - Hubei Yihua has received a registration notice from the China Interbank Market Dealers Association for a medium-term note (MTN) program with a total registered amount of 2 billion yuan [2] Group 1: Registration Details - The registered amount for the medium-term notes is 2 billion yuan, valid for two years from the date of the notice [2] - The joint lead underwriters for this issuance are CITIC Bank and Shenwan Hongyuan Securities [2] - The company can issue the medium-term notes in tranches during the registration validity period, and must file with the association prior to any issuance [2]

Core Viewpoint - Hubei Yihua (000422.SZ) has received a registration notice from the National Association of Financial Market Institutional Investors for a medium-term note registration amounting to 2 billion yuan, valid for two years from the date of the notice [1] Group 1 - The company has been granted a medium-term note registration amount of 2 billion yuan [1] - The registration validity period is two years from the date of the notice [1]

Group 1 - The company, Hubei Yihua (000422.SZ), has received a registration notice from the National Association of Financial Market Institutional Investors for its medium-term note program [1] - The registered amount for the medium-term notes is set at 2 billion yuan, which is valid for two years from the date of the notice [1]

证券代码：000422 证券简称：湖北宜化 公告编号：2025-135 董 事 会 湖北宜化化工股份有限公司（以下简称"公司"）于近日收到中 国银行间市场交易商协会（以下简称"交易商协会"）出具的《接受 注册通知书》（中市协注〔2025〕MTN1131 号），主要内容如下： 一、公司中期票据注册金额为 20 亿元，注册额度自通知书落款 之日起 2 年内有效，由中信银行股份有限公司、申万宏源证券有限公 司联席主承销。 二、公司在注册有效期内可分期发行中期票据，接受注册后如需 备案发行，应事前先向交易商协会备案。公司应按照有权机构决议及 相关管理要求，进行发行管理。发行完成后，应通过交易商协会认可 的途径披露发行结果。 公司将按照法律法规相关规定和交易商协会要求，结合公司资金 需求和银行间债券市场情况，在注册额度及有效期内适时安排发行工 作，并及时履行信息披露义务。 特此公告。 湖北宜化化工股份有限公司 湖北宜化化工股份有限公司 关于永续中期票据获准注册的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 2025 年 11 月 28 日 ...

Core Points - The company held its ninth extraordinary general meeting of shareholders in 2025, which was attended by 458 shareholders representing 356,182,068 shares, accounting for 32.7298% of the total shares [3][7] - The meeting approved a proposal regarding financial assistance to certain controlling subsidiaries, with 95.4429% of the votes in favor [9] - The meeting was conducted in compliance with relevant laws and regulations, and the legal opinion confirmed the validity of the meeting and its resolutions [10] Meeting Details - The meeting took place on November 27, 2025, at 14:30, with both on-site and online voting options available [3][5] - The location of the meeting was the conference room on the 6th floor of 52 Yanjiang Avenue, Yichang City [4] - The chairman of the board, Mr. Bian Pingguan, presided over the meeting [6] Voting Results - The proposal for financial assistance was supported by 109,757,068 shares, with 1,333,200 shares opposed and 3,907,356 shares abstaining [9] - Among minority shareholders, 79.4980% voted in favor of the proposal [9] Legal Compliance - The meeting was witnessed by lawyers from Hubei Minji Law Firm, who confirmed that all procedures and results were in accordance with the Company Law and other relevant regulations [10]

湖北民基律师事务所 关于湖北宜化化工股份有限公司 2025 年第九次临时股东会的 法律意见书 中国湖北省宜昌市西陵区西陵一路 7-1 号勤业商务大厦 9 楼 10 楼 12 楼 电话：（86 717）6754 269；邮箱：minji@minjilaw.com 湖北民基律师事务所 关于湖北宜化化工股份有限公司 2025 年第九次临时股东会的 法律意见书 致：湖北宜化化工股份有限公司 湖北民基律师事务所（以下简称"本所"）受湖北宜化化工股份 有限公司（以下简称"湖北宜化"）委托，指派本所律师参加湖北宜 化2025年第九次临时股东会（以下简称"本次股东会"），并就本次 股东会的合法性进行见证，出具本法律意见书。 本法律意见书根据《中华人民共和国公司法》（以下简称"《公 司法》"）等法律、法规、规范性文件以及《湖北宜化化工股份有限 公司章程》（以下简称"《公司章程》"）的有关规定而出具。 为出具本法律意见书，本所及经办律师依据《律师事务所从事证 券法律业务管理办法》和《律师事务所证券法律业务执业规则（试行）》 等规定，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，对 本次股东会所涉及的相关事项进行了必要的核查和 ...

证券代码：000422 证券简称：湖北宜化 公告编号：2025-134 湖北宜化化工股份有限公司 2025 年第九次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1. 本次股东会未出现否决提案的情形； 2. 本次股东会不涉及变更以往股东会已通过的决议。 6. 本次股东会的召开，符合有关法律、行政法规、部门规章、 规范性文件、深圳证券交易所业务规则和《湖北宜化化工股份有限公 司章程》的规定。 7. 会议出席情况： 参加本次股东会的股东及股东授权委托代表共计 458 名，代表股 份数量 356,182,068 股，占公司股份总数的 32.7298%。 一、会议召开和出席情况 1. 会议时间： 现场会议时间：2025 年 11 月 27 日（周四）14:30 网络投票时间：2025 年 11 月 27 日 其中，通过深圳证券交易所交易系统进行网络投票的时间为2025 年 11 月 27 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统投票的时间为 2025 年 ...

该公司成立于2009年4月，法定代表人为冷超群，经营范围包括危险化学品生产、危险化学品经营、热 力生产和供应、非煤矿山矿产资源开采等。股东信息显示，该公司现由湖北宜化（000422）、湖北宜化 集团有限责任公司共同持股。 天眼查App显示，11月21日，内蒙古宜化化工有限公司发生工商变更，新增湖北宜化集团有限责任公司 为股东，同时注册资本由10亿人民币增至约14.29亿人民币，增幅约42.86%。 ...