Core Viewpoint - The company has completed the repurchase and cancellation of a portion of restricted stock under the 2024 incentive plan, affecting 405,000 shares due to the disqualification of 8 incentive targets [2][8][12] Group 1: Repurchase and Cancellation Details - The number of restricted stocks repurchased and canceled is 405,000 shares, which accounts for 0.04% of the company's total share capital before the repurchase [2][8] - The repurchase price is set at 4.22 yuan per share, leading to a total repurchase amount of 1,709,100 yuan, funded by the company's own resources [9] - Following the cancellation, the company's total share capital decreased from 1,082,914,712 shares to 1,082,509,712 shares [3][12] Group 2: Approval Process - The incentive plan underwent several approval steps, including reviews by the company's board and supervisory committee, and received legal opinions from Beijing Deheng Law Firm and independent financial advisory reports [4][6][7] - The plan was initially approved by the local government authority, allowing the company to implement the stock incentive plan [5] Group 3: Impact and Compliance - The repurchase and cancellation of the restricted stocks comply with relevant laws and regulations, and it is stated that this action will not significantly impact the company's financial status or operational performance [12]

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 ...

Group 1: US Tariff Plans and Market Reactions - President Trump plans to announce new tariffs in the coming days, indicating a willingness to negotiate tariff agreements with other countries, but any agreements will likely occur after the tariffs take effect on April 2 [1] - The US stock market saw significant declines, with the Nasdaq dropping 2.7%, the S&P 500 down 1.97%, and the Dow Jones falling 1.69% [1][4] Group 2: Technology Sector Performance - Major tech stocks experienced declines, with Netflix, Google, Amazon, and Meta falling over 4%, while Tesla, Microsoft, and Intel dropped over 3% [2] - The Nasdaq Golden Dragon China Index fell by 3.11%, with popular Chinese stocks like Baidu and NIO dropping over 5% [2] Group 3: IPO Market Developments - Wolfspeed's stock plummeted approximately 52%, marking the worst single-day performance for an IPO in the US [3] - CoreWeave's IPO closed flat at $40 on its first day of trading [3] Group 4: Commodity Market Trends - COMEX gold futures for June rose by 0.59% to $3116.6, marking a weekly increase of 2.26% [4] - WTI crude oil futures for May fell by 0.8% to $69.36 per barrel, with a weekly increase of 1.58% [4] Group 5: Regulatory and Taxation News - The Trump administration is unexpectedly considering higher taxes on the wealthy, which could provide room for other priority issues [6] - The EU plans to impose mild penalties on Apple and Meta under its digital market regulations, potentially leading to fines amounting to billions of dollars [8] Group 6: Market Movements and Trends - The six major state-owned banks in China reported a total net profit of approximately 1.4 trillion yuan for 2024, averaging about 38 billion yuan per day [17] - The Chinese central bank stated that current financial risks are overall controllable, with the financial system's resilience expected to improve as the macro economy recovers [20]

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 ...

Core Viewpoint - The chemical sector is experiencing a price surge, particularly in the market for diisobutylene, with a notable increase of 17% in one week, leading to a doubling of stock prices for leading companies in this field [1]. Group 1: Price Trends and Market Dynamics - As of March 21, the market price for diisobutylene reached 63,000 yuan per ton, an increase of 9,000 yuan from March 14 [1]. - The price increase is driven by rising raw material costs, supply disruptions, and strong demand from the PCB sector [1]. - The market is characterized by a supply-demand imbalance, with no current spot supply of diisobutylene and a long order cycle, prompting downstream companies to actively stock up [1]. Group 2: Company Performance and Stock Movements - Multiple diisobutylene-related stocks saw significant price movements, with Zhongyida rising for 11 consecutive trading days, accumulating a total increase of over 117% since March 10 [1]. - Other companies such as Hubei Yihua and Jinhua Industrial also experienced stock price increases, with Hubei Yihua reaching a limit-up and Jinhua Industrial rising by 3.14% [1][4]. - Hubei Yihua has an annual production capacity of 60,000 tons for diisobutylene and is currently upgrading its production facilities [3]. Group 3: Production Capacity and Future Plans - Zhongyida's production capacity for diisobutylene is 43,000 tons annually, making it the second-largest in the industry [3]. - Jinhua Industrial has a production capacity of 20,000 tons per year and plans to adjust its product structure based on market demand [3]. - Yuntianhua produces diisobutylene along with other products, with production bases located in Yunnan and Chongqing [3].

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 ...