Core Viewpoint - Hubei Yihua's stock price has shown fluctuations, with a recent decline of 2.02% and a year-to-date increase of 17.39%, indicating volatility in market performance [1] Financial Performance - For the period from January to September 2025, Hubei Yihua achieved a revenue of 19.167 billion, representing a year-on-year growth of 41.76%, while the net profit attributable to shareholders was 812 million, up 7.01% year-on-year [2] - Cumulative cash dividends since the A-share listing amount to 1.337 billion, with 645 million distributed over the last three years [3] Shareholder Information - As of September 30, 2025, the number of shareholders decreased by 30.23% to 83,100, while the average circulating shares per person increased by 43.33% to 12,723 shares [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 10.0535 million shares to 15.3499 million shares [3] Market Activity - Hubei Yihua has appeared on the trading leaderboard three times this year, with the most recent instance on October 16, where it recorded a net buy of -1.64 billion, with total purchases of 1.31 billion, accounting for 12.29% of total trading volume [1]

近日，公司收到控股股东湖北宜化集团有限责任公司转发的宜昌 市人民政府国有资产监督管理委员会（以下简称"宜昌市国资委"）《关 于湖北宜化化工股份有限公司向不特定对象发行可转换公司债券的 批复》（宜市国资产权〔2025〕11 号），宜昌市国资委原则同意公司 向不特定对象发行可转换公司债券，募集资金总额不超过人民币 330,000 万元。 本次向不特定对象发行可转换公司债券事项尚须公司股东会审 议通过、深圳证券交易所审核通过，并经中国证券监督管理委员会同 意注册后方可实施。公司将严格按照法律法规有关规定，有序推进后 续工作，并根据进展情况及时履行信息披露义务，敬请广大投资者注 意投资风险。 特此公告。 湖北宜化化工股份有限公司 董 事 会 湖北宜化化工股份有限公司 关于向不特定对象发行可转换公司债券 事项获得宜昌市国资委批复的公告 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。 湖北宜化化工股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日召开第十届董事会第五十四次会议，审议通过《向不特定对象 发行可转换公司债券预案的议案》等相关议案，具体内容详见 ...

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。 证券代码：000422 证券简称：湖北宜化 公告编号：2025-137 湖北宜化化工股份有限公司 关于控股子公司再次通过高新技术企业认 定的公告 特此公告。 湖北宜化化工股份有限公司 董 事 会 2025 年 12 月 1 日 近日，湖北宜化化工股份有限公司（以下简称"公司"）控股子 公司新疆宜化化工有限公司（以下简称"新疆宜化"）收到新疆维吾 尔自治区科学技术厅、新疆维吾尔自治区财政厅、国家税务总局新疆 维吾尔自治区税务局联合颁发的《高新技术企业证书》，证书编号为 GR202565000251，发证时间为 2025 年 10 月 28 日，有效期为 3 年。 截至本公告披露日，公司合并报表范围内共有 15 家公司通过高新技 术企业认定。 根据《中华人民共和国企业所得税法》《高新技术企业认定管理 办法》等有关规定，新疆宜化再次通过高新技术企业认定后，自 2025 年度起，连续 3 年继续享受高新技术企业所得税优惠政策，即按 15% 的税率缴纳企业所得税，预计将对公司财务状况和经营成果产生积极 影响。 ...

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]