湖北民基律师事务所 关于湖北宜化化工股份有限公司 2025 年第九次临时股东会的 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 年第九次临时股东会的 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年第九次临时股东会（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必要的核查和 ...

证券代码：000422 证券简称：湖北宜化 公告编号：2025-134 湖北宜化化工股份有限公司 2025 年第九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。 6. 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、深圳证券交易所业务规则和《湖北宜化化工股份有限公 司章程》的规定。 7. 会议出席情况： 参加本次股东会的股东及股东授权委托代表共计 458 名，代表股 份数量 356,182,068 股，占公司股份总数的 32.7298%。 一、会议召开和出席情况 1. 会议时间： 现场会议时间：2025 年 11 月 27 日（周四）14:30 网络投票时间：2025 年 11 月 27 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 11 月 27 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 ...

该公司成立于2009年4月，法定代表人为冷超群，经营范围包括危险化学品生产、危险化学品经营、热 力生产和供应、非煤矿山矿产资源开采等。股东信息显示，该公司现由湖北宜化（000422）、湖北宜化 集团有限责任公司共同持股。 天眼查App显示，11月21日，内蒙古宜化化工有限公司发生工商变更，新增湖北宜化集团有限责任公司 为股东，同时注册资本由10亿人民币增至约14.29亿人民币，增幅约42.86%。 ...

Core Insights - Inner Mongolia Yihua Chemical Co., Ltd. has undergone a business change, with Hubei Yihua Group Co., Ltd. added as a shareholder [1] - The registered capital of the company has increased from 1 billion RMB to approximately 1.429 billion RMB, representing a growth of about 42.86% [1] Company Overview - The company was established in April 2009 and is legally represented by Leng Chaoqun [1] - Its business scope includes the production and operation of hazardous chemicals, thermal power production and supply, and non-coal mining resource extraction [1] Shareholder Information - The current shareholders of the company are Hubei Yihua (000422) and Hubei Yihua Group Co., Ltd. [1]

Group 1 - The company held its 56th meeting of the 10th Board of Directors on November 25, 2025, with all 13 directors present, confirming compliance with relevant laws and regulations [2][4]. - The Board unanimously approved the proposal to convene the 10th extraordinary general meeting of shareholders on December 12, 2025, to review certain resolutions from the 54th Board meeting [3][8]. Group 2 - The extraordinary general meeting will be held in a combined format of on-site voting and online voting, with the on-site meeting scheduled for December 12, 2025, at 14:30 [9][10]. - The record date for shareholders to attend the meeting is December 9, 2025, and all ordinary shareholders registered by that date are eligible to participate [10][11]. Group 3 - The meeting will require a two-thirds majority approval from attending shareholders for the proposed resolutions, which will be voted on individually [10][12]. - Shareholders can register for the meeting through various methods, including on-site registration and written requests, with specific registration times set for December 10-11, 2025 [12][13]. Group 4 - The company will provide a network platform for shareholders to participate in online voting, with specific voting times outlined for December 12, 2025 [17][24]. - Detailed procedures for both trading system and internet voting are provided, ensuring shareholders can easily participate in the decision-making process [26][27].

证券代码：000422 证券简称：湖北宜化 公告编号：2025-133 湖北宜化化工股份有限公司 关于召开 2025 年第十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。 湖北宜化化工股份有限公司（以下简称"公司"）于 2025 年 11 月 25 日召开的第十届董事会第五十六次会议审议通过了《关于召开 2025 年第十次临时股东会的议案》，同意于 2025 年 12 月 12 日召开 2025 年第十次临时股东会，将第十届董事会第五十四次会议审议通 过的部分议案提交审议，具体如下： 3、会议召开的合法、合规性：本次会议的召集、召开符合《中 华人民共和国公司法》《深圳证券交易所股票上市规则》《深圳证券 交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》等法 律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 12 日（周五）14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的 具体时间为 2025 年 12 月 12 日 9:15-9:25，9: ...

一、董事会会议召开情况 湖北宜化化工股份有限公司（以下简称"公司"）第十届董事会 第五十六次会议通知于 2025 年 11 月 22 日以书面、电话、电子邮件 相结合的形式发出。本次董事会会议于 2025 年 11 月 25 日以通讯表 决方式召开。本次董事会会议应出席董事 13 位，实际出席董事 13 位。 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 证券代码：000422 证券简称：湖北宜化 公告编号：2025-132 湖北宜化化工股份有限公司 第十届董事会第五十六次会议决议公告 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。 2025 年 11 月 25 日 本次会议经过投票表决，一致通过如下议案： 审议通过了《关于召开 2025 年第十次临时股东会的议案》。 同意公司于 2025 年 12 月 12 日以现场表决与网络投票相结合的 方式召开 2025 年第十次临时股东会，对第十届董事会第五十四次会 议审议通过的部分议案进行审议 ...

证券代码：000422 证券简称：湖北宜化 公告编号：2025-131 湖北宜化化工股份有限公司 登录新浪财经APP 搜索【信披】查看更多考评等级 关于控股股东对部分子公司增资暨关联交易的进展公告 2025年11月24日 近日，与本次增资事项相关的工商登记工作已全部办理完毕，内蒙宜化、青海宜化、磷化工公司已分别 取得由市场监督管理部门换发的《营业执照》。内蒙宜化注册资本变更为142,857.14万元，公司对内蒙 宜化持股比例变更为70%；青海宜化注册资本变更为114,285.71万元，公司对青海宜化持股比例变更为 69.3%，内蒙宜化对青海宜化持股比例变更为0.7%；磷化工公司注册资本变更为98,359.37万元，公司对 磷化工公司持股比例变更为87.43%。本次变更后，内蒙宜化、青海宜化、磷化工公司仍为公司控股子 公司。 特此公告。 湖北宜化化工股份有限公司 董 事 会 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日召开的第十届董事会第五十四次会 议、2025年11月10日召开的2025年 ...

Group 1: Institutional Research on Popular Companies - The top twenty companies with the highest number of institutional research visits in the last 30 days include United Imaging Healthcare, Lens Technology, Aibo Medical, Sanhua Intelligent Control, and Zhaoyi Innovation [2][13] - In the last 5 days, the most popular companies for institutional research include Ninebot Company-WD, Rongbai Technology, Lens Technology, Yintong Intelligent Control, and Yinglian Co., Ltd [2][15] - Among the top twenty companies in the last 30 days, 19 companies had 10 or more rating agencies involved, with significant profit growth expected for Jiao Cheng Ultrasound, Lanke Technology, and United Imaging Healthcare in Q1-Q3 of 2025 compared to the same period in 2024 [2][13][16] Group 2: Major Shareholder Increase in A-Share Listed Companies - From November 17 to November 21, 2025, five listed companies announced significant shareholder increases, with Changshu Bank increasing its shareholding by more than 1% of total equity, while Huangtai Liquor, Longlide, Fuguang Co., and Feiwo Technology planned to increase their holdings with an average of more than 1% of the market value on the announcement date [3][20] - From January 1 to November 21, 2025, a total of 295 companies announced significant shareholder increases, with 90 of them having 10 or more rating agencies involved. Among these, 23 companies had an average planned increase amount exceeding 1% of the market value on the announcement date, including Xianhe Co., Hubei Yihua, Xinji Energy, and Zhongju Gaoxin [5][22] Group 3: Share Buyback Situation in A-Share Listed Companies - From November 17 to November 21, 2025, 65 companies announced their buyback progress, with 16 companies having 10 or more rating agencies involved. Five companies had an average planned buyback amount exceeding 1% of the market value on the announcement date, with a focus on Jian Sheng Group, Trina Solar, and Prologis Pharmaceuticals [4][25] - From January 1 to November 21, 2025, a total of 1,805 companies announced their buyback progress, with 344 of them having 10 or more rating agencies involved. Among these, 88 companies had a significant buyback ratio, with two companies, Huaming Equipment and Prologis Pharmaceuticals, still in the board proposal stage [6][27]

Market Overview - The phosphate chemical sector declined by 0.88%, ranking among the top losers in the concept sector, with notable declines in companies such as Qing Shui Yuan, Ju Shi Chemical, and Chuan Neng Power [1] - In contrast, 21 stocks within the sector experienced price increases, with Wei Ling Co., Tian Ji Co., and Ya Ke Technology leading the gains at 10.03%, 4.18%, and 3.00% respectively [1] Capital Flow - The phosphate chemical sector saw a net outflow of 860 million yuan from major funds, with 33 stocks experiencing net outflows, and 8 stocks seeing outflows exceeding 50 million yuan [1] - The largest net outflow was from Huayou Cobalt, which recorded a net outflow of 361 million yuan, followed by Chuan Fa Long Mang, Hubei Yihua, and Chengxing Co. with net outflows of 144 million yuan, 109 million yuan, and 91.7 million yuan respectively [1] Top Gainers and Losers - The top gainers in the phosphate chemical sector included Wei Ling Co. with a 10.03% increase, while the largest declines were seen in Qing Shui Yuan, which dropped by 18.42% [1][2] - Other notable declines included Chuan Neng Power at -7.11% and Chengxing Co. at -6.22% [1][2] Fund Inflows - The stocks with the highest net inflows included Yun Tian Hua, China Chemical, and Wei Ling Co., with net inflows of 85.76 million yuan, 70.21 million yuan, and 62.52 million yuan respectively [3]