湖北宜化化工股份有限公司 关于变更注册地址及修订《公司章程》 的公告 证券代码：000422 证券简称：湖北宜化 公告编号：2025-063 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 6 月 13 日召开的第十届董事会第四十九次会议审议通过了《关于变更 注册地址及修订<公司章程>的议案》，具体情况如下： 一、修订背景 1.为践行"长江大保护"政策，公司以落实沿江 1 公里化工企业 "关改搬转"为契机，将相关产能置换至宜昌市姚家港化工园田家河 片区。结合生产经营实际，公司拟将注册地址由"宜昌市猇亭区"变 更为"湖北省枝江市白洋工业园田家河路 122 号"。 2.为进一步完善公司治理结构，根据《中华人民共和国公司法 （2023 年修订）》《上市公司章程指引（2025 年修订）》等法律法 规相关规定，结合经营管理需要，公司《监事会议事规则》等与监事 会有关的制度条款相应废止。公司股东会审议同意本议案前，第十届 监事会全体成员将按照法律法规和《湖北宜化化工股份有限公司章程》 （以下简称"《公司章程》" ...

证券代码：000422 证券简称：湖北宜化 公告编号：2025-064 湖北宜化化工股份有限公司 关于制定、修订公司治理制度的公告 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。 本次修订及新增制定的相关内部制度具体如下： | 序号 | 制度名称 | 类型 | | --- | --- | --- | | 1 | 股东会议事规则 | 修订 | | 2 | 董事会议事规则 | 修订 | | 3 | 董事会战略委员会工作细则 | 修订 | | 4 | 董事会审计委员会工作细则 | 修订 | | 5 | 董事会提名委员会工作细则 | 修订 | | 6 | 董事会薪酬与考核委员会工作细则 | 修订 | | 序号 | 制度名称 | 类型 | | --- | --- | --- | | 7 | 董事会秘书工作细则 | 修订 | | 8 | 董事会向经理层授权管理办法 | 修订 | | 9 | 独立董事工作制度 | 修订 | | 10 | 独立董事专门会议制度 | 修订 | | 11 | 信息披露管理办法 | 修订 | | 12 | 年报信息披露重大差错责任追究制度 | 修订 ...

证券代码：000422 证券简称：湖北宜化 公告编号：2025-072 湖北宜化化工股份有限公司（以下简称"公司"）于 2025 年 6 月 13 日召开的第十届董事会第四十九次会议审议通过了《关于召开 2025 年第四次临时股东会的议案》，同意于 2025 年 6 月 30 日召开 2025 年第四次临时股东会，将第十届董事会第四十九次会议、第十 届监事会第三十六次会议审议通过的部分议案提交审议，具体如下： 一、召开会议的基本情况 （一）股东会届次：2025 年第四次临时股东会。 （二）股东会的召集人：公司董事会。 （三）会议召开的合法、合规性：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、业务规则和《湖北宜化化工 股份有限公司章程》的规定。 （四）会议召开的日期、时间： 现场会议时间：2025 年 6 月 30 日（周一）14:30 网络投票时间：2025 年 6 月 30 日 湖北宜化化工股份有限公司 关于召开 2025 年第四次临时股东会的通知 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。 通过深交所交易系统进行网络投票的时间为：2 ...

湖北宜化化工股份有限公司 第十届监事会第三十六次会议决议公告 本公司及监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、监事会会议召开情况 1. 湖北宜化化工股份有限公司（以下简称"公司"）第十届监事会 第三十六次会议通知于 2025 年 6 月 9 日以书面、电话、电子邮件相 结合的形式发出。 证券代码：000422 证券简称：湖北宜化 公告编号：2025-071 2. 本次监事会会议于 2025 年 6 月 13 日以现场方式召开。 3. 本次监事会会议应出席监事 3 位，实际出席监事 3 位。 4. 本次监事会会议的主持人为监事会主席李刚先生。董事会秘 书及其他高级管理人员列席了本次会议。 5. 本次会议的召开符合有关法律、行政法规、部门规章、规范 性文件和《湖北宜化化工股份有限公司章程》《湖北宜化化工股份有 限公司监事会议事规则》的规定。 二、监事会会议审议情况 本次会议经过投票表决，一致通过如下议案： （一）审议通过了《关于变更注册地址及修订<公司章程>的议案》。 表决结果：3 票同意、0 票反对、0 票弃权。 本议案须提交公司股东会审议。 《关于变更注册 ...

证券代码：000422 证券简称：湖北宜化 公告编号：2025-070 湖北宜化化工股份有限公司 第十届董事会第四十九次会议决议公告 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。 一、董事会会议召开情况 1. 湖北宜化化工股份有限公司（以下简称"公司"）第十届董事会 第四十九次会议通知于 2025 年 6 月 9 日以书面、电话、电子邮件相 结合的形式发出。 2. 本次董事会会议于 2025 年 6 月 13 日以现场结合通讯表决方 式召开。 3. 本次董事会会议应出席董事 13 位，实际出席董事 13 位。其 中，以通讯表决方式出席会议的董事 5 位，为杨继林先生、刘信光先 生、赵阳先生、郑春美女士、李强先生。 4. 本次董事会会议的主持人为董事长卞平官先生。公司监事、 董事会秘书及其他高级管理人员列席了本次会议。 5. 本次会议的召开符合有关法律、行政法规、部门规章、规范 性文件和《湖北宜化化工股份有限公司章程》《湖北宜化化工股份有 限公司董事会议事规则》的规定。 二、董事会会议审议情况 本次会议经过投票表决，一致通过如下议案： （一）审议通过了《关于变 ...

Industry Overview - China is the largest producer and consumer of liquid ammonia, with an estimated production of approximately 62.1 million tons in 2024, representing a year-on-year growth of 2.39% [1][13] - The stable agricultural demand is a key factor supporting the growth of liquid ammonia production, as it is a core raw material for nitrogen fertilizer [1][13] - China's total grain production is expected to reach a new high of over 1.4 trillion jin in 2024, which directly drives the demand for nitrogen fertilizers and subsequently boosts liquid ammonia production [1][13] - The recovery of industrial demand, particularly in the chemical and refrigeration sectors, is also contributing to the growth of liquid ammonia production [1][13] Industry Development History - The development of China's liquid ammonia industry has gone through four stages, starting from the establishment of the first synthetic ammonia production workshop in 1935 [4][5] - The industry expanded significantly from the 1950s to the 1970s, with applications extending to lawn maintenance and greenhouse planting [5] - From the 1970s to 2015, the industry faced strict environmental regulations, leading to technological innovations and the development of more environmentally friendly production methods [5][6] - Since 2015, the industry has been undergoing a transformation towards green ammonia production, utilizing renewable energy sources [6][7] Industry Chain - The upstream of the liquid ammonia industry includes raw materials such as coal, natural gas, and production equipment [9] - The midstream involves the manufacturing process of liquid ammonia, while the downstream applications span agriculture, industry, and new energy sectors [9] Market Size - The stable growth in grain production and the recovery of industrial demand are expected to drive liquid ammonia production in 2024 [1][13] - The price of liquid ammonia in April 2025 was reported at 2,650 yuan per ton, reflecting a month-on-month increase of 3.52% but a year-on-year decrease of 13.96% [15] Key Enterprises - The competitive landscape of the liquid ammonia industry is characterized by a concentration of leading companies such as Yuntianhua, Hubei Yihua, and Hualu Hengsheng, which dominate the market [17] - These leading enterprises are extending their operations upstream to raw material production and downstream to fertilizer and chemical markets, forming a closed loop from raw materials to production and application [17] Industry Development Trends - The industry is accelerating its transition to green and low-carbon production methods, with green ammonia technology becoming a key breakthrough [23][25] - There is a trend towards deeper capacity integration, with leading companies expanding their market share through mergers and acquisitions [24][25] - The demand for liquid ammonia in the new energy sector is rising, with its potential applications in energy storage and shipping becoming increasingly significant [26]

Group 1: Report Overview - Reported company: Hubei Yihua [16] - Industry: Chemical raw materials [16] - Research date: June 12, 2025 [16] Group 2: Research Institutions - Institutions participating in the research: Investors participating in the 2025 Online Collective Reception Day for Investors of Listed Companies in Hubei Province [19] Group 3: Main Content Business Strategy and Project Progress - The company completed the consolidation of Xinjiang Yihua, bringing its coal annual production capacity of 30 million tons, urea annual production capacity of 600,000 tons, PVC annual production capacity of 300,000 tons, caustic soda annual production capacity of 250,000 tons, and melamine annual production capacity of 80,000 tons into the consolidated statements, strengthening resource endowment and cost - advantage [23] - The capacity replacement and upgrading project relocated to Tianjiahe Chemical Industrial Park will be put into production in batches before the end of 2025 [24][27][34] - The 40,000 - ton pentaerythritol project is planned to be put into production before the end of 2025 [26] - The phosphochemical project has basically completed construction and is in the pre - production preparation stage [31] - The first - phase 100,000 - ton/year iron phosphate project of Bangpu Yihua has produced qualified products and is in the trial - production stage [32] Export and Market - The company is organizing the export of phosphate fertilizer and urea within the quota, with domestic market supply and price stability as the primary task [23] Corporate Governance and Shareholding - The acquisition of a 100% stake in Yichang Xinfa Investment by the controlling shareholder is a business combination under the same control. The company's shareholding in Xinjiang Yihua has increased from 35.597% to 75.00%, and Xinjiang Yihua has become a holding subsidiary [24] - As of now, the controlling shareholder Yihua Group holds 21% of the shares, not reaching the threshold for a mandatory tender offer. An increase of 1% in shareholding will trigger timely information disclosure [25] Financial and Dividend Policy - The company has a cash dividend of 645 million yuan in the past 3 years, accounting for 59.22% of the average annual net profit attributable to the parent in the same period [28] - The company has formulated a shareholder return plan for 2025 - 2027, increasing the cash dividend ratio to "the annual cash dividend amount is not less than 30% of the net profit attributable to the parent in the current year, and the cumulative cash dividend amount in three consecutive years is not less than 35% of the average annual net profit attributable to the parent in the same period" [29] Land Disposal and Government Policy - The company is sorting out the land vacated by the capacity relocation in Yichang and will plan and arrange subsequent plans scientifically and reasonably [31][32] - The company can enjoy preferential policies from relevant departments, and major matters will be disclosed in a timely manner [31][33][34] Other - The lawsuit mentioned by the investor has no relation to the company [28] - The semi - annual performance will be disclosed in the regular report [28]

Group 1: Company Performance and Strategy - The company has completed significant strategic initiatives, including the integration of Xinjiang Yihua's coal production capacity of 30 million tons and urea production capacity of 600,000 tons into its consolidated financial statements, enhancing profitability and core competitiveness [1] - The company aims to maintain profit levels despite declining prices of its main products, urea and PVC, by focusing on resource advantages and cost reduction [1][2] - The company has a cash dividend plan for 2025-2027, committing to a minimum of 30% of annual net profit for cash dividends, with a cumulative total of at least 35% of the average annual net profit over three years [5] Group 2: Production Capacity and Upgrades - The company is accelerating the construction and production processes of new projects, with the capacity replacement and upgrade project in Tianjiahe Chemical Park expected to be partially operational by the end of 2025 [3][4][7] - The company plans to establish a modern chemical industry cluster in Tianjiahe, focusing on high technology density and ecological economic benefits [3][6] - The company is currently organizing the export of phosphate and urea within the allocated quotas, balancing domestic supply and international market sales [2] Group 3: Shareholder Relations and Governance - The controlling shareholder, Yihua Group, currently holds 21% of the company's shares, which does not trigger mandatory takeover requirements [2] - The company emphasizes transparency and will disclose significant information regarding land use and government compensation related to the relocation of production capacity [6][7] - The company has a history of cash dividends totaling 645 million yuan over the past three years, representing 59.22% of the average annual net profit [4]

Group 1 - The A-share agricultural chemical sector is experiencing a volatile upward trend, with Meibang Co., Ltd. hitting the daily limit up [1] - Other companies such as Guokang Biochemical, Zhongqi Co., Ltd., Xianda Co., Ltd., Stanley, and Hubei Yihua are also seeing gains [1]

证券代码：000422 证券简称：湖北宜化 公告编号：2025-062 湖北宜化化工股份有限公司 关于控股股东增持股份触及 1%整数倍的公告 控股股东湖北宜化集团有限责任公司保证向本公司提供的信息 内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供 的信息一致。 湖北宜化化工股份有限公司（以下简称"公司"或"湖北宜化"）于 称"宜化集团"）通知，宜化集团于 2025 年 5 月 19 日至 2025 年 6 月 方式增持公司股份 2,166,700 股，占公司总股本的 0.20%。本次增持 后，宜化集团持有公司股份数量增加至 227,327,044 股，占公司总股 本的 21.00%，权益变动触及 1%的整数倍。具体情况如下： 信息披露义务人 湖北宜化集团有限责任公司 住所 宜昌市沿江大道 52 号 权益变动时间 2025 年 5 月 19 日至 2025 年 6 月 9 日 为提振资本市场投资者信心，切实维护湖北宜化股价 稳定和广大股东利益，促进湖北宜化高质量发展，公司控股 股东宜化集团于 2025 年 5 月 19 日至 2025 年 6 月 ...