证券代码：000422 证券简称：湖北宜化 上市地：深圳证券交易所 湖北宜化化工股份有限公司 重大资产购买暨关联交易 实施情况报告书 独立财务顾问 签署日期：二〇二五年六月 释 义 | 本报告书中，除非文意另有所指，下列简称具有如下含义： | | --- | 上市公司声明 本公司及董事会全体成员保证本报告书内容的真实、准确、完整，不存在虚假记 载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 本次交易有关监管部门对本次交易事项所作的任何决定或意见，均不代表其对本 公司股票的价值或投资者收益的实质性判断或保证。任何与之相反的声明均属虚假不 实陈述。 根据《证券法》等相关法律、法规的规定，本次交易完成后，本公司经营与收益 的变化，由本公司自行负责，由此变化引致的投资风险，由投资者自行负责。投资者 若对本报告书存在任何疑问，应咨询自己的股票经纪人、律师、会计师或其他专业顾 问。 本公司提醒投资者注意：本报告书的目的仅为向公众提供有关本次交易的实施情 况，投资者如欲了解更多信息，请仔细阅读本公司《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）（修订稿）》全文。 1 | 上市公司声明 | 1 | ...

北京德恒律师事务所 关于湖北宜化化工股份有限公司 重大资产购买暨关联交易 之实施情况的法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话：010-52682888 传真：010-52682999 邮编：100033 北京德恒律师事务所 关于湖北宜化化工股份有限公司 重大资产购买暨关联交易之实施情况的法律意见 北京德恒律师事务所 关于湖北宜化化工股份有限公司 重大资产购买暨关联交易 之实施情况的法律意见 德恒01F20241406-09号 致：湖北宜化化工股份有限公司 根据湖北宜化与本所签订的《法律服务协议》，本所接受湖北宜化委托，就 本次交易相关事宜，担任湖北宜化的专项法律顾问。本所律师已就本次交易出具 了《北京德恒律师事务所关于湖北宜化化工股份有限公司重大资产购买暨关联交 易之法律意见》《北京德恒律师事务所关于湖北宜化化工股份有限公司重大资产 购买暨关联交易之补充法律意见（一）》，以上文件称为"《原法律意见》"。现 本所律师就本次交易的实施情况进行核查并出具本法律意见。 除非另有说明，本所在《原法律意见》中发表法律意见的前提、假设和相关 释义同样适用于本法律意见。 本所同意将本法律意见作 ...

华泰联合证券有限责任公司 关于湖北宜化化工股份有限公司 重大资产购买暨关联交易实施情况 之 独立财务顾问核查意见 独立财务顾问 签署日期：二〇二五年六月 独立财务顾问声明 华泰联合证券有限责任公司（以下简称"华泰联合"、"本独立财务顾问"）接受 湖北宜化化工股份有限公司（以下简称"湖北宜化"、"上市公司"或"公司"）委托， 担任本次重大资产购买暨关联交易（以下简称"本次交易"）的独立财务顾问，就该事 项向上市公司全体股东提供独立意见，并制作本核查意见。 本独立财务顾问核查意见是依据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司重大资产重组管理办法》《上市公司并购重组财务顾问业务管理办法》、 《公开发行证券的公司信息披露内容与格式准则第 26 号——上市公司重大资产重组》 等法律法规及文件的规定和要求，以及证券行业公认的业务标准、道德规范，经过审慎 调查，本着诚实信用和勤勉尽责的态度，就本次交易认真履行尽职调查义务，对上市公 司相关文件进行审慎核查后出具的，旨在就本次交易行为做出独立、客观和公正的评价， 以供上市公司全体股东及有关各方参考。 本独立财务顾问核查意见所依据的文件和材料由本次交易各方提 ...

6月3日，湖北宜化连续4个交易日下跌，区间累计跌幅-7.98%。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。 财报显示，大成基金旗下3只基金进入湖北宜化前十大股东。其中大成新锐产业混合A今年一季度减持，大成睿景灵活配置混合A今年一季度减持，大成景气 精选六个月持有混合A今年一季度减持。 其中，大成新锐产业混合A今年以来收益率1.42%，同类排名2395(总4568)，大成睿景灵活配置混合A今年以来收益率1.42%，同类排名892(总2318)，大成景 气精选六个月持有混合A今年以来收益率10.67%，同类排名687(总4568)。 | 韩创管理过的基金一览 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 基金代码 | 基金名称 | 相关链接 | 基金类型 | 规模(亿元) | 任职时间 | 任职天数 | 任职 ...

Core Viewpoint - The legal opinion letter confirms the legality and validity of the third extraordinary general meeting of shareholders of Hubei Yihua Chemical Co., Ltd. scheduled for May 30, 2025, and outlines the procedures followed for its convening and voting [1][2][3]. Group 1: Meeting Convening and Procedures - The meeting was convened by the board of directors of Hubei Yihua, with the proposal to hold the meeting approved during the board meeting on May 14, 2025 [3][4]. - The notice for the meeting was published on May 15, 2025, detailing the convenor, date, time, and voting procedures [4][6]. - The meeting's procedures were found to comply with the Company Law and the company's articles of association [6]. Group 2: Attendance and Voting - A total of 1,568 shareholders and their proxies attended the meeting, representing 414,688,953 shares, which is 38.3081% of the total shares [6][7]. - The meeting included 16 shareholders present on-site, while 1,557 participated via online voting, representing 188,578,256 shares or 17.4205% of the total shares [6][7]. - The attendance and voting qualifications of the participants were deemed valid and in accordance with legal requirements [7]. Group 3: Resolutions and Voting Results - The meeting reviewed several proposals, including the major asset acquisition and related party transactions, which required a special resolution with over two-thirds approval from attending shareholders [9][11]. - The voting results showed that the proposals received overwhelming support, with the majority of votes in favor exceeding 98% for most resolutions [12][15][20]. - The related party, Hubei Yihua Group Co., Ltd., abstained from voting due to its interest in the transactions [12][20].

Meeting Overview - The shareholder meeting of Hubei Yihua Chemical Co., Ltd. was held on May 30, 2025, with a total of 1,568 shareholders participating, representing 414,688,953 shares, which is 38.3081% of the total shares [1][2] - The meeting included both on-site and online voting, with specific time slots designated for each [1] Voting Participation - A total of 1,557 shareholders participated via online voting, representing 188,578,256 shares, or 17.4205% of the total shares [2] - Among the participants, 1,552 were small investors, representing 98,874,818 shares, or 9.1339% of the total shares [2] Proposal Voting Results - The proposal regarding the major asset purchase and related transactions was approved with 186,330,911 votes in favor, accounting for 98.9483% of the valid votes cast [2][4] - Small shareholders voted in favor with 96,894,420 shares, representing 97.9971% of the small shareholders' valid votes [3] Detailed Proposal Outcomes - The proposal for the major asset purchase and related transaction plan was approved with 185,810,011 votes in favor, representing 98.6717% of the valid votes [4] - The proposal regarding the major asset restructuring was approved with 185,834,611 votes in favor, accounting for 98.6848% of the valid votes [10] - The proposal concerning the signing of related agreements was approved with 185,796,711 votes in favor, representing 98.6647% of the valid votes [12] 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 [28]

1. 会议时间： 现场会议时间：2025 年 5 月 30 日（周五）14:30 证券代码：000422 证券简称：湖北宜化 公告编号：2025-057 湖北宜化化工股份有限公司 2025 年第三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； 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 网络投票时间：2025 年 5 月 30 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 5 月 30 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 5 月 30 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（第十届董事会第四十八次会议决议 召开本次股东会）。 5. 会议主持人：董事长卞 ...

湖北民基律师事务所 关于湖北宜化化工股份有限公司 2025 年第三次临时股东会的 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 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必要的核查和验证，核查了本所 认为出具本法律意见书所需的相关文件、资料，并参加了湖北宜化本 次股东会的全过程。本所保证本法律意见书所认定的事实真实、准确、 完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈 述或者重大遗漏，并承担相应法律责任。 在本法律意见书中，本所律师仅对本次股东会的召集、召开程序、 -1- 法律意见书 湖北民基律师事务所 关于湖北宜 ...

Group 1 - Hubei Yihua's ESG rating has been upgraded from BB to A, ranking 7th among 69 companies in the agricultural chemical industry, reflecting its strong performance in sustainable development [3] - The company has released its first sustainable development report, showcasing its practices and achievements in environmental, social, and governance responsibilities [3] - Hubei Yihua has been recognized with multiple national "green factory" titles for its commitment to green development and efforts to reduce greenhouse gas emissions [3] Group 2 - The company emphasizes technological innovation as a core driver for high-quality development, achieving significant breakthroughs in its "211" R&D system [4] - Hubei Yihua has increased its workforce with 22 new technical talents and 252 university graduates, enhancing its talent pool and contributing to social welfare initiatives [4] - The company has established a comprehensive governance system, integrating party leadership into its corporate governance framework [4] Group 3 - Hubei Yihua plans to continue its development philosophy of "high standards, sustainability, and benefiting people's livelihoods," focusing on resource advantages and expanding into new high-end fields [5] - The company aims to transition from traditional manufacturing to a technology-driven innovative chemical enterprise by relocating its chemical facilities along the Yangtze River [5]

Core Viewpoint - Hubei Yihua is progressing with a major asset restructuring plan, which involves acquiring 100% equity of Yichang Xinfatou from Yihua Group, aiming to increase its stake in Xinjiang Yihua from 35.597% to 75% and significantly enhance its production capacity in key chemical products [2][3]. Group 1: Asset Restructuring Details - Hubei Yihua has received approval from the Yichang State-owned Assets Supervision and Administration Commission for the cash acquisition of Yichang Xinfatou [2]. - Post-transaction, Hubei Yihua will gain full ownership of Yichang Xinfatou, which will become a wholly-owned subsidiary, and the company will increase its production capacity for urea by 600,000 tons, PVC by 300,000 tons, caustic soda by 250,000 tons, and coal by 30 million tons [2]. - The transaction is subject to approval by the company's shareholders, and there are considerations regarding related party transactions [2]. Group 2: Financial Implications - The restructuring will lead to a significant decrease in Hubei Yihua's undistributed profits, from 1.635 billion yuan to 4.6377 million yuan by January 2025, due to losses from Yichang Xinfatou and the transfer of equity in Xinjiang Yihua [4]. - Projected net profits for Yichang Xinfatou for 2023, 2024, and January 2025 are estimated at 474 million yuan, 422 million yuan, and 31.9848 million yuan, respectively [4]. Group 3: Xinjiang Yihua Background - Xinjiang Yihua, established in March 2010, was a significant subsidiary of Hubei Yihua, primarily engaged in PVC, caustic soda, and urea production [3]. - The company faced operational challenges due to a safety incident in 2017, leading to substantial losses and a reduction in ownership by Hubei Yihua [3]. - Hubei Yihua increased its stake in Xinjiang Yihua to 35.597% through a debt-to-equity swap in 2022, following improvements in safety management and operational recovery [3]. Group 4: Legal and Operational Risks - Yihua Mining, a key asset in the transaction, has a coal production capacity of 30 million tons per year, with a valuation of 9.034 billion yuan for its mining rights [5]. - There are legal risks associated with the ownership of Yihua Mining, particularly concerning a 6.425% stake acquired from Huayi Longxin and a 41.075% stake subject to a court ruling [5][6]. - The company may face challenges in acquiring necessary coal production capacity indicators, which could impact its financial status and operational capabilities [6]. Group 5: Recent Performance and Market Conditions - Hubei Yihua reported a decline in revenue and net profit in Q1 2025, with revenues of 3.946 billion yuan, down 6.29% year-on-year, and net profit of 34.0099 million yuan, down 75.14% [7]. - The decline is attributed to reduced investment income from joint ventures, with fluctuations in the market prices of key products like diammonium phosphate and PVC affecting overall performance [7][8].