Meeting Overview - The seventh extraordinary general meeting of shareholders was held on October 9, 2025, at 14:30, with both on-site and online voting options available [3][5] - The meeting took place at the conference room on the 6th floor, 52 Yanjiang Avenue, Yichang City [4] - A total of 476 shareholders and their authorized representatives participated, representing 249,856,961 shares, which is 22.9538% of the total shares [7] Voting and Resolutions - The meeting approved the proposal to change the business scope and amend the company's articles of association, which required a special resolution [8] - The voting results showed that 249,273,261 shares (99.7664%) were in favor, 513,700 shares (0.2056%) opposed, and 70,000 shares (0.0280%) abstained [8] - Among minority shareholders, 8,088,817 shares (93.2695%) voted in favor, while 513,700 shares (5.9233%) opposed [8] Legal Compliance - The meeting was witnessed by lawyers from Hubei Minji Law Firm, who confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [9]

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。 一、会议召开和出席情况 1. 会议时间： 证券代码：000422 证券简称：湖北宜化 公告编号：2025-108 湖北宜化化工股份有限公司 2025 年第七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。 网络投票时间：2025 年 10 月 9 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 10 月 9 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 10 月 9 日 9:15 至 15:00 期间的任意时间。 2. 会议地点：宜昌市沿江大道 52 号 6 楼会议室。 3. 会议召开方式：本次股东会采用现场表决与网络投票相结合 的方式召开。 4. 会议召集人：公司董事会（第十届董事会第五十三次会议决 议召开本次股东会）。 5. 会议主持人：董事长卞平官先生。 6. 本次股东会的召开，符合有关法律、行政法规、部门规 ...

湖北民基律师事务所 关于湖北宜化化工股份有限公司 2025 年第七次临时股东会的 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 法律意见书 湖北民基律师事务所 关于湖北宜化化工股份有限公司 2025 年第七次临时股东会的 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年第七次临时股东会（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 ...

Core Viewpoint - The phosphoric chemical sector continues to strengthen, with significant stock price increases observed in several companies, indicating a bullish trend in the industry [1] Company Performance - HeBang Bio has reached the daily limit increase in stock price [1] - Other companies such as Luoyang Molybdenum, Chuanheng Co., Zhongwei Co., Hubei Yihua, Xinhua Co., and Chuanfa Longmang have also experienced stock price increases [1]

Group 1: Institutional Research on Popular Companies - The top twenty companies with the highest number of institutional research visits in the past 30 days include Mindray Medical, Huichuan Technology, United Imaging Healthcare, Shenzhen South Circuit, and Aibo Medical [11][13] - In the last five days, the most popular companies for institutional research include Jepu Tech, Ganli Pharmaceutical, Shiji Information, Guangri Co., and Nenghui Technology [11][12] - Among the top twenty companies in the past 30 days, 12 companies had 10 or more rating agencies involved, with significant profit growth expected for Lankai Technology, Huichuan Technology, and Sanhua Intelligent Control in their 2025 mid-year reports compared to 2024 [11][12] Group 2: Shareholder Increase and Buyback Strategies - From September 22 to September 26, 2025, four listed companies announced significant shareholder increases [18] - A total of 71 companies announced buyback progress during the same period, with 22 of them having 10 or more rating agencies involved [24] - From January 1 to September 26, 2025, 274 companies announced shareholder increases, with 86 of them having 10 or more rating agencies involved [20] Group 3: Buyback Situation - From January 1 to September 26, 2025, 1,747 companies announced buyback progress, with 414 of them having 10 or more rating agencies involved [26] - Among these, 108 companies had a buyback amount that exceeded 1% of their market value on the announcement date [26][27] - Specific companies in the buyback phase include Chengde Lulu, Liugong, Shantui, Huaming Equipment, Jian Sheng Group, Ruoyu Chen, and China Jushi [27]

Core Insights - The agricultural chemical sector experienced a rise of 1.72% on September 29, with Fengshan Group leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Fengshan Group (603810) closed at 15.71, with a gain of 10.01% and a trading volume of 31,800 lots, totaling a transaction value of 49.984 million yuan [1] - Bluefeng Biochemical (002513) also saw a 10.01% increase, closing at 9.45 with a trading volume of 679,800 lots and a transaction value of 634 million yuan [1] - Hubei Zhihua (000422) closed at 14.53, up 9.99%, with a trading volume of 631,300 lots and a transaction value of 876 million yuan [1] - Other notable performers included Hongda Co. (600331) with a 6.07% increase and Xin'an Co. (600596) with a 3.89% increase [1] Capital Flow - The agricultural chemical sector saw a net outflow of 56.984 million yuan from institutional investors, while retail investors contributed a net inflow of 57.8045 million yuan [2][3] - The main capital inflow was observed in Hubei Yihua (000422) with a net inflow of 14.56 million yuan, while Yuntianhua (600096) had a net inflow of 69.8374 million yuan [3] - Fengshan Group (603810) experienced a net inflow of 19.6252 million yuan from main capital, but saw a net outflow of 11.0394 million yuan from speculative capital [3]

Core Viewpoint - Hubei Yihua's stock price has shown fluctuations with a recent increase of 2.12%, reflecting a total market capitalization of 14.684 billion yuan and a year-to-date price increase of 8.62% [1][2]. Financial Performance - For the first half of 2025, Hubei Yihua achieved operating revenue 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]. - Cumulatively, Hubei Yihua 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, the number of shareholders increased to 119,200, with an average of 8,877 circulating shares per person, a decrease of 1.71% from the previous period [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, while Southern CSI 1000 ETF increased its holdings by 2.3299 million shares to 7.9974 million shares [3]. Market Activity - Hubei Yihua has appeared on the trading leaderboard twice this year, with the most recent instance on March 28, where it recorded a net buy of -186.251 million yuan [1]. - The stock has experienced a 0.97% increase over the last five trading days, but a decline of 5.53% over the past 20 days, and a 15.50% increase over the last 60 days [1]. Business Overview - Hubei Yihua, established in 1993 and listed in 1996, primarily engages in the production and sale of fertilizers and chemical products, with revenue composition including phosphate fertilizers (26.07%), polyvinyl chloride (18.92%), and urea (13.86%) [2]. - The company operates within the basic chemical industry, specifically in agricultural chemical products and nitrogen fertilizers [2].

Group 1 - The company has approved changes to its business scope and amendments to its articles of association during the board meeting held on September 22, 2025 [1][21][22] - The company will submit the changes for registration and filing, with the final business scope subject to the registration content [1][5] - The board meeting was attended by all 13 directors, and the proposals were unanimously approved [21][23] Group 2 - The company has decided to waive its right of first refusal for a 25% stake in its subsidiary, Xinjiang Yihua Chemical Co., Ltd., which is being transferred within the same controlling entity [4][5] - This transfer does not constitute a related party transaction or a major asset restructuring as defined by regulations [4][5] - The waiver of the right of first refusal will not affect the company's ownership percentage in Xinjiang Yihua and will not have a significant impact on the company's financial status or operating results [16][4] Group 3 - The company has scheduled its seventh extraordinary general meeting for October 9, 2025, to discuss the approved proposals from the board meeting [33][34] - The meeting will be conducted in a hybrid format, combining on-site voting and online voting [36][34] - Shareholders must register by September 26, 2025, to participate in the meeting [37][42]

证券代码：000422 证券简称：湖北宜化 公告编号：2025-105 湖北宜化化工股份有限公司 关于放弃控股子公司25%股权优先购买权的公告 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。 一、情况概述 1. 新疆宜化化工有限公司（以下简称"新疆宜化"）为湖北宜化 化工股份有限公司（以下简称"公司"或"湖北宜化"）控股子公司， 宜昌产投控股集团有限公司（以下简称"产投集团"）下属国有企业 宜昌高新投资开发有限公司（以下简称"高投公司"）持有新疆宜化 25%股权。产投集团作为履行国有企业出资人职责的机构，决定将高 投公司所持新疆宜化 25%股权无偿划转至其全资子公司宜昌产投实 业投资发展有限公司（以下简称"产投实业公司"）。 2. 上述股权划转是产投集团同一控制下企业内部进行的无偿划 转，公司根据《企业国有产权无偿划转管理暂行办法》《新疆宜化化 工有限公司章程》等相关规定，放弃新疆宜化 25%股权优先购买权。 3. 本次放弃优先购买权不构成关联交易，亦不构成《上市公司 重大资产重组管理办法》规定的重大资产重组。 4. 2025 年 9 月 22 日，公司第十届 ...

湖北宜化化工股份有限公司 证券代码：000422 证券简称：湖北宜化 公告编号：2025-104 董 事 会 关于变更经营范围及修订《公司章程》的公告 2025 年 9 月 22 日 | 原条款 | 修订后的条款 | | --- | --- | | 许可证件为准） | 文件或许可证件为准） | | 一般项目：肥料销售；化工 | 一般项目：肥料销售；化工产 | | 产品生产（不含许可类化工产 | 品生产（不含许可类化工产品）；化 | | 品）；化工产品销售（不含许可 | 工产品销售（不含许可类化工产 | | 类化工产品）；技术服务、技术 | 品）；技术服务、技术开发、技术咨 | | 开发、技术咨询、技术交流、技 | 询、技术交流、技术转让、技术推 | | 术转让、技术推广；通用设备制 | 广；技术进出口；货物进出口；通 | | 造（不含特种设备制造）；专用 | 用设备制造（不含特种设备制造）； | | 设备制造（不含许可类专业设备 | 专用设备制造（不含许可类专业设 | | 制造）；普通机械设备安装服务； | 备制造）；普通机械设备安装服务； | | 食品添加剂销售；工程塑料及合 | 食品添加剂销售；工程塑料及 ...