证券代码：000422 证券简称：湖北宜化 公告编号：2025-111 湖北宜化化工股份有限公司 （http://www.cninfo.com.cn）相关公告。 特此公告。 湖北宜化化工股份有限公司 董 事 会 关于变更注册资本、经营范围及修订《公司 章程》的进展公告 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。 湖北宜化化工股份有限公司（以下简称"公司"）于 2025 年 7 月 28 日召开的第十届董事会第五十一次会议、2025 年 8 月 14 日召开的 2025 年第五次临时股东会审议通过《关于变更注册资本及修订<公司 章 程 > 的 议 案 》 ， 同 意 公 司 总 股 本 由 1,082,509,712 股 变 更 至 1,088,248,412 股，注册资本由 1,082,509,712 元变更至 1,088,248,412 元；2025 年 9 月 22 日召开的第十届董事会第五十三次会议、2025 年 10 月 9 日召开的 2025 年第七次临时股东会审议通过《关于变更经营 范围及修订<公司章程>的议案》，同意结合经营管理需要增加经营范 ...

Core Viewpoint - The report highlights the growth of China's soda ash (sodium carbonate) production, indicating a positive trend in the industry with a year-on-year increase in production figures for 2025 [1] Industry Summary - As of August 2025, China's soda ash production reached 3.28 million tons, reflecting a year-on-year growth of 3.8% [1] - Cumulative production from January to August 2025 totaled 26.254 million tons, with a cumulative growth rate of 3.4% [1] - The data is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, a leading industry consulting firm in China [1] Company Summary - Listed companies in the soda ash sector include: Yuanxing Energy (000683), Sanyou Chemical (600409), Shandong Haihua (000822), Shuanghuan Technology (000707), Chlor-Alkali Chemical (600618), Jinjing Technology (600586), Hubei Yihua (000422), Yuntu Holdings (002539), and Hebang Biotechnology (603077) [1] - The report provides insights into the competitive strategies and market analysis for the soda ash industry from 2025 to 2031 [1]

Core Viewpoint - Hubei Yihua's stock price has experienced a decline of 2.00% on October 22, with significant trading activity and a notable outflow of funds, indicating potential market volatility and investor sentiment concerns [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 first half of 2025, Hubei Yihua reported a revenue of 12.005 billion yuan, representing a year-on-year increase of 32.48%. However, the net profit attributable to shareholders decreased by 26.11% to 399 million yuan [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 June 30, 2025, Hubei Yihua had 119,200 shareholders, an increase of 1.74% from the previous period. The average number of circulating shares per shareholder decreased by 1.71% to 8,877 shares [2]. - The top ten circulating shareholders include major funds, with notable changes in holdings, such as Dazhong New Industry Mixed A reducing its stake by 5.5603 million shares [3].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000422 证券简称：湖北宜化 公告编号：2025-110 湖北宜化化工股份有限公司 关于对外担保的进展公告 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。 一、担保情况概述 湖北宜化化工股份有限公司（以下简称"公司"）于2025年4月24日召开的2024年度股东会审议通过《关 于2025年度对外担保额度预计的议案》，于2025年9月8日召开的2025年第六次临时股东会审议通过《关 于新增2025年度对外担保额度预计的议案》，同意2025年度公司及子公司为控股子公司及参股公司提供 总计不超过569,633.00万元的担保额度，其中对资产负债率大于70%的控股子公司提供314,445.00万元担 保额度，对资产负债率小于或等于70%的控股子公司提供245,370.00万元担保额度，对资产负债率小于 或等于70%的部分参股公司提供9,818.00万元担保额度。在有效期内，前述预计的担保额度可按照实际 情况在资产负债率70%以上/以下同等类别的被担保公司之间进行额度调剂。 2025年9月，公司按照实际情况 ...

Core Viewpoint - The agricultural chemical sector experienced a 1.12% increase on October 21, with Lanfeng Biochemical leading the gains. The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1]. Sector Performance - The agricultural chemical sector saw individual stock performances as follows: - Lanfeng Biochemical (002513) closed at 8.86, up 10.06% with a trading volume of 1.0553 million shares and a transaction value of 875 million yuan - Dongfang Tower (002545) closed at 14.59, up 4.66% with a trading volume of 182,400 shares and a transaction value of 262 million yuan - Yajing International (000893) closed at 41.05, up 3.82% with a trading volume of 73,500 shares and a transaction value of 300 million yuan - Other notable performances include Green Heng Technology (920866) up 3.37%, Chitianhua (600227) up 2.88%, and Jinzhen Da (002470) up 2.84% [1]. Capital Flow - The agricultural chemical sector experienced a net outflow of 121 million yuan from institutional investors, while retail investors saw a net inflow of 136 million yuan. Speculative funds had a net outflow of 14.34 million yuan [1].

Core Viewpoint - Hubei Yihua's stock price has shown fluctuations, with a year-to-date increase of 8.94% but a recent decline over the past five and twenty trading days, indicating potential volatility in the market [1][2]. Company Overview - Hubei Yihua Chemical Co., Ltd. is located in Yichang City, Hubei Province, and was established on September 6, 1993, with its listing date 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 first half of 2025, Hubei Yihua achieved an operating income of 12.005 billion yuan, representing a year-on-year growth of 32.48%. However, the net profit attributable to shareholders decreased by 26.11% to 399 million yuan [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 Structure - As of June 30, 2025, Hubei Yihua had 119,200 shareholders, an increase of 1.74% from the previous period. The average number of circulating shares per shareholder decreased by 1.71% to 8,877 shares [2]. - The top ten circulating shareholders include major funds, with notable changes in holdings among them, such as Dazhong New Industry Mixed A and Southern CSI 1000 ETF [3].

3. 截至本公告披露日，公司已在中国证券登记结算有限责任公 司深圳分公司办理完成本次回购注销手续。 证券代码：000422 证券简称：湖北宜化 公告编号：2025-109 湖北宜化化工股份有限公司 关于 2024 年限制性股票激励计划部分限制 性股票回购注销完成的公告 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。 特别提示： 1. 湖北宜化化工股份有限公司（以下简称"公司"）本次回购 注销 2024 年限制性股票激励计划（以下简称"本激励计划"）中 18 名激励对象已获授但尚未解除限售的限制性股票数量为 273,800 股， 占本次回购注销前公司总股本的 0.03%，回购价格为 4.02 元/股，回 购资金总金额为 1,100,676.00 元。 2. 本次回购注销完成后，公司总股本由 1,088,522,212 股变更为 1,088,248,412 股。 一、本次激励计划已履行的审批程序 1. 公司第十届董事会薪酬与考核委员会拟订《湖北宜化化工股 份有限公司 2024 年限制性股票激励计划（草案）》（以下简称"《激 励计划（草案）》"）及其摘要，并提交公司 ...

证券代码：000422 证券简称：湖北宜化 公告编号：2025-110 湖北宜化化工股份有限公司 关于对外担保的进展公告 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。 一、担保情况概述 湖北宜化化工股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开的 2024 年度股东会审议通过《关于 2025 年度对外担保 额度预计的议案》，于 2025 年 9 月 8 日召开的 2025 年第六次临时股 东会审议通过《关于新增 2025 年度对外担保额度预计的议案》，同 意 2025 年度公司及子公司为控股子公司及参股公司提供总计不超过 569,633.00 万元的担保额度，其中对资产负债率大于 70%的控股子公 司提供 314,445.00 万元担保额度，对资产负债率小于或等于 70%的控 股子公司提供 245,370.00 万元担保额度，对资产负债率小于或等于 70%的部分参股公司提供 9,818.00 万元担保额度。在有效期内，前述 预计的担保额度可按照实际情况在资产负债率 70%以上/以下同等类 别的被担保公司之间进行额度调剂。 2025 年 ...

Core Viewpoint - Hubei Yihua's stock price has shown volatility, with a year-to-date increase of 6.68% but a recent decline of 11.49% over the last five trading days, indicating potential market fluctuations and investor sentiment changes [1][2]. Financial Performance - For the first half of 2025, Hubei Yihua achieved a revenue of 12.005 billion yuan, representing a year-on-year growth of 32.48%, while the net profit attributable to shareholders decreased by 26.11% to 399 million yuan [2]. - Cumulatively, Hubei Yihua has distributed 1.337 billion yuan in dividends since its A-share listing, with 645 million yuan distributed over the past three years [3]. Shareholder Structure - As of June 30, 2025, the number of shareholders increased to 119,200, up by 1.74%, while the average circulating shares per person decreased by 1.71% to 8,877 shares [2]. - The top ten circulating shareholders include notable funds, with Dazhong New Industry Mixed A holding 8.0622 million shares, a decrease of 5.5603 million shares from the previous period [3].

Core Insights - Hubei Yihua has established a new subsidiary, Hubei Yihua High-tech Trading Co., Ltd., with a registered capital of 50 million yuan [1] Company Developments - The new subsidiary's business scope includes synthetic material sales, domestic trade agency, import and export of goods, and technology import and export [1] - Hubei Yihua holds 100% ownership of the newly established company [1]