证券代码：000422 证券简称：湖北宜化 公告编号：2025-024 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 一、本激励计划已履行的审批程序 议通过《关于<2024 年限制性股票激励计划（草案）>及其摘要的议 案》《关于制订<2024 年限制性股票激励计划管理办法>的议案》《关 于制订<2024 年限制性股票激励计划实施考核管理办法>的议案》《关 于提请股东大会授权董事会办理 2024 年限制性股票激励计划相关事 项的议案》（以下简称"本激励计划相关议案"）。 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 8 名激励对 象已获授但尚未解除限售的限制性股票数量为 405,000 股，占本次回 购注销前公司总股本的 0.04%，回购价格为 4.22 元/股，回购资金总 金额为 1,709,100 元。 2. 本次回购注销完成后，公司总股本由 1,082,914,712 ...

3月28日，湖北宜化股票盘中跌停，湖北宜化化工股份有限公司于1996年8月在深圳证券交易所上市,所处行业涵盖尿素、磷肥、氯碱和精细化工领域,在湖 北、内蒙、青海、新疆等地拥有分子公司,为国有控股上市公司,公司控股股东是湖北宜化集团有限责任公司,实际控制人是宜昌市人民政府国有资产监督管理 委员会。 | ○ 基金经理:韩创 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 累计任职时间：6年又79天 任职起始日期：2019-01-10 | | | 基金经理简介：韩创先生:经济学硕士。国第:中国。2012年6月至2015年6月曾任招商证券研 发中心研究员。2015年6月加入大成基金管理有限公司,担任股票投资决策委员会委员,曾担任 | | | | | | | 现任基金公司：大成基金管理有限公司 | | | 研究部研究员。2019年1月10日至2020年2月3日任大成消费主题混合型证券投资基金基金经 | | | | | | | | | | 理。2019年1月10日起任大成新锐产业混合型证券投资基金基金经理。2020 ...

湖北宜化3月24日龙虎榜数据 （文章来源：证券时报网） 湖北宜化今日涨停，全天换手率10.54%，成交额16.05亿元，振幅7.91%。龙虎榜数据显示，机构净 卖出1749.89万元，深股通净买入2639.58万元，营业部席位合计净卖出1136.36万元。 深交所公开信息显示，当日该股因日涨幅偏离值达10.66%上榜，机构专用席位净卖出1749.89万 元，深股通净买入2639.58万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交4.82亿元，其中，买入成交额为2.40 亿元，卖出成交额为2.42亿元，合计净卖出246.67万元。 具体来看，今日上榜的营业部中，共有1家机构专用席位现身，即卖五，合计净卖出1749.89万元， 深股通为第一大买入营业部及第二大卖出营业部，买入金额为7116.71万元，卖出金额为4477.13万元， 合计净买入2639.58万元。 资金流向方面，今日该股主力资金净流入5.46亿元，其中，特大单净流入5.57亿元，大单资金净流 出1087.92万元。近5日主力资金净流入4.10亿元。 融资融券数据显示，该股最新（3月21日）两融余额为6.36亿元，其中，融资余额为6 ...

证券代码：000422 证券简称：湖北宜化 公告编号：2025-023 湖北宜化化工股份有限公司 关于重大资产购买暨关联交易的进展公告 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。 特别提示： 湖北宜化化工股份有限公司（以下简称"公司"）于 2024 年 12 月 12 日在巨潮资讯网披露的《湖北宜化化工股份有限公司重大资产购 买暨关联交易报告书（草案）》（以下简称"本次交易草案"）及其 摘要中已对本次交易可能存在的风险因素及尚需履行的决策和审批 程序进行了说明，敬请广大投资者注意投资风险。 一、本次交易概述 公司控股股东湖北宜化集团有限责任公司（以下简称"宜化集团"） 为履行承诺责任、解决与公司之间的同业竞争问题，同时进一步提升 公司的资产质量和盈利能力，拟由公司以现金方式向宜化集团购买其 拥有的宜昌新发产业投资有限公司（以下简称"宜昌新发投"）100% 股权。本次交易完成后，公司将取得宜昌新发投及新疆宜化化工有限 公司（以下简称"新疆宜化"）的控制权，合计持有新疆宜化股权比例 由 35.597%上升至 75%。具体内容详见巨潮资讯网 2024 年 12 ...

Group 1: Company Overview - Hubei Yihua Chemical Co., Ltd. has a production capacity of 1.56 million tons of urea, 1.26 million tons of diammonium phosphate, 720,000 tons of polyvinyl chloride, and other chemical products, ranking among the industry leaders [1] - The company is committed to green development along the Yangtze River and is implementing industrial upgrades and technological iterations in response to environmental policies [1] Group 2: Project Developments - Ongoing projects include a 400,000 tons/year phosphate upgrade, a 200,000 tons/year sulfur-based compound fertilizer energy-saving upgrade, and a 60,000 tons/year caustic soda relocation project [1][2] - The company is collaborating with subsidiaries to resolve competition issues with Hubei Dajiang Group by utilizing capacity exchanges and forming business synergies [2] Group 3: Strategic Initiatives - From 2021 to 2024, the company is focusing on vertical integration in the lithium battery materials sector, collaborating with industry leaders to enhance the phosphate value chain [2] - Plans to establish a comprehensive new energy battery materials industrial park that integrates various chemical elements and materials [2] Group 4: Operational Efficiency - The company is enhancing operational efficiency through a market-oriented system, implementing "lean management + innovation-driven" strategies [2] - It is building a strategic inventory for key raw materials and developing a flexible production system to adapt to market fluctuations [2]

湖北民基律师事务所 关于湖北宜化化工股份有限公司 2025 年第二次临时股东会的 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 年第二次临时股东会的 法律意见书 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年第二次临时股东会（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。 一、本次股东会召集人资格及召集、召开的程序 （一）本次股东会的召集 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 ...

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 证券代码：000422 证券简称：湖北宜化 公告编号：2025-022 湖北宜化化工股份有限公司 2025 年第二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； 1. 会议时间： 现场会议时间：2025 年 3 月 3 日（周一）14:30 网络投票时间：2025 年 3 月 3 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 3 月 3 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 3 月 3 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（第十届董事会第四十五次会议决议 召开本次股东会）。 5. 会议主持人：董事长卞平官先生 ...

Investment Rating - Investment rating is maintained as "Buy" [1] Core Views - The company announced an updated shareholder return policy, increasing the cash dividend ratio to "not less than 30% of the net profit attributable to shareholders" for the next three years, reflecting a commitment to enhancing investor returns and attracting long-term capital [5] - The demand for phosphate fertilizers is expected to remain strong due to tight upstream supply and increasing downstream demand during the spring farming season, supporting high price levels [6] - The company’s core products include diammonium phosphate, urea, and polyvinyl chloride (PVC), with urea prices currently at a low point, but expected to rebound as the spring farming season begins [7] Financial Summary - The company forecasts net profits attributable to shareholders for 2024, 2025, and 2026 to be 1.088 billion, 1.186 billion, and 1.381 billion yuan respectively, with year-on-year growth rates of 140.1%, 9.0%, and 16.4% [9] - Revenue for 2024 is projected at 18.106 billion yuan, with a year-on-year increase of 6.2% [10] - The gross profit margin is expected to improve from 12.7% in 2023 to 17.9% in 2026 [10] Market Conditions - The international market for diammonium phosphate is showing a price increase, with the highest FOB price recorded at 625.2 USD/ton, reflecting a year-on-year increase of 5.6% [6] - The domestic urea market is characterized by a significant inventory level, but the demand is anticipated to rise with the onset of the spring farming season, leading to a potential price recovery [8]

Investment Rating - Investment rating is maintained as "Buy" [1] Core Views - The company announced an updated shareholder return policy, increasing the cash dividend ratio to "not less than 30% of the net profit attributable to shareholders" for the next three years, reflecting a commitment to enhancing investor returns and attracting long-term capital [5] - The demand for phosphate fertilizers is expected to remain strong due to tight upstream supply and increasing downstream demand during the spring farming season, supporting high price levels [6] - The company’s core products include diammonium phosphate, urea, and polyvinyl chloride (PVC), with urea prices currently at a low point, but expected to rebound as the spring farming season begins [7] Summary by Sections Shareholder Returns - The company plans to increase cash dividends significantly compared to previous years, aiming for a total cash dividend amount that is at least 30% of the annual net profit attributable to shareholders, and a cumulative amount over three years that is not less than 35% of the average annual net profit [5] Market Conditions - The upstream supply of phosphate rock and sulfur remains tight, with sulfur prices in February 2025 showing a year-on-year increase of 69.6%, which supports phosphate prices [6] - International market prices for diammonium phosphate are also rising, with a February 2025 price of $625.2 per ton, reflecting a year-on-year increase of 5.6% [6] Financial Projections - The company’s projected net profits for 2024, 2025, and 2026 are 1.088 billion, 1.186 billion, and 1.381 billion yuan respectively, with year-on-year growth rates of 140.1%, 9.0%, and 16.4% [9] - The expected price-to-earnings ratios for these years are 12, 11, and 10 times respectively, indicating a favorable valuation outlook [9] Operational Insights - The company’s new coal mining operations in Xinjiang, with an annual capacity of 30 million tons, will enhance its supply chain and provide stable raw material sources for its chemical production [8] - PVC prices are currently at a low point, but the company’s production method allows for cost-effective production, which will help maintain stable operations despite market pressures [8]

Group 1: Shareholder Returns and Capital Management - The company has increased the cash dividend baseline from "10% of average distributable profit" to "30% of average net profit attributable to shareholders," significantly enhancing shareholder returns [1] - From May 2023 to June 2024, the controlling shareholder, Hubei Yihua Group, will complete three rounds of share buybacks totaling 711 million CNY, reflecting confidence in the company's intrinsic value and future stability [1] - The company plans to balance performance growth and shareholder returns through various strategies, including mergers and acquisitions, equity incentives, cash dividends, and investor relations management [1] Group 2: Resource and Production Capacity - Xinjiang Yihua has a coal production capacity of 30 million tons per year, urea capacity of 600,000 tons, PVC capacity of 300,000 tons, caustic soda capacity of 250,000 tons, and melamine capacity of 80,000 tons [2] - The company aims to leverage its cost advantages in the chemical fertilizer sector while enhancing coal production capacity and planning downstream integration [2] Group 3: Phosphate Chemical Industry Development - The company plans to enhance the phosphate resource value chain by increasing phosphate rock utilization and upgrading phosphate chemical technology [3] - New production capacities include 200,000 tons of refined phosphoric acid, 400,000 tons of diammonium phosphate, and 400,000 tons of compound fertilizer [3] Group 4: Chlor-alkali Product Optimization - The company currently has a PVC production capacity of 720,000 tons and caustic soda capacity of 690,000 tons [4] - To optimize resource allocation, the company has shut down certain chlor-alkali facilities and is investing in a new chlor-alkali project to enhance caustic soda production [4] Group 5: Competitive Advantage and Strategic Upgrades - The company is focusing on five strategic upgrades to enhance its core competitiveness, including green development, vertical integration, innovative capital operations, market-oriented management, and sustainable development [5][6] - The company aims to achieve a balance between resource utilization and environmental sustainability while enhancing operational efficiency and product quality [6]