证券代码：000422 证券简称：湖北宜化 公告编号：2025-056 湖北宜化化工股份有限公司 关于控股股东获得增持专项贷款承诺函的 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。 一、增持计划主要内容 湖北宜化化工股份有限公司（以下简称"公司"或"湖北宜化"） 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，计划自 2025 年 5 月 19 日起的 6 个月内， 通过深圳证券交易所（以下简称"深交所"）交易系统（包括但不限 于集中竞价、大宗交易等），以自有资金择机增持公司股份，本次拟 增持股份金额不低于 2 亿元，不超过 4 亿元（以下简称"本次增持计 划"）。具体内容详见 2025 年 5 月 16 日巨潮资讯网《关于控股股东 增持公司股份的公告》。 二、控股股东获得增持专项贷款承诺函的情况 董 事 会 为积极响应中国人民银行联合金融监管总局、中国证监会发布的 《关于设立股票回购增持再贷款有关事宜的通知》，充分运用该项创 新政策工具，支持湖北宜化 ...

Core Viewpoint - Hubei Yihua has received preliminary approval from the State-owned Assets Supervision and Administration Commission (SASAC) for a major asset restructuring plan, which involves acquiring 100% equity of Yichang New Investment from its controlling shareholder, Yihua Group, for 3.208 billion yuan [1][2][3]. Group 1: Asset Acquisition Details - The acquisition aims to resolve industry competition issues and enhance the company's asset quality and profitability [1][2]. - Upon completion, Hubei Yihua's control over Xinjiang Yihua will increase from 35.597% to 75% [1][3]. - The transaction is part of a broader strategy to focus on core business areas and improve production capacity [1][4]. Group 2: Business Operations and Financials - Hubei Yihua's main business includes the production and sale of fertilizers and chemical products, with projected capacities for 2024 being 1.56 million tons/year for urea, 1.26 million tons/year for diammonium phosphate, and 840,000 tons/year for PVC [2][3]. - The restructuring will add significant production capacity, including 600,000 tons of urea, 300,000 tons of PVC, 250,000 tons of caustic soda, and 30 million tons of coal [3][4]. Group 3: Strategic Developments - The company has invested over 5 billion yuan in strategic transformation over the past three years, focusing on enhancing core competitiveness through the development of two major industrial chains [5]. - Yihua Group plans to increase its stake in Hubei Yihua by investing between 200 million and 400 million yuan within six months, reflecting confidence in the company's future [5][6].

证券代码：000422 证券简称：湖北宜化 公告编号：2025-055 湖北宜化化工股份有限公司 2025 年 5 月 19 日 2025 年 5 月 19 日，公司收到宜化集团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 化重大资产重组事项的批复》（宜市国资产权〔2025〕6 号），宜昌 市国资委原则同意公司以支付现金方式收购宜化集团持有的宜昌新 发投 100%股权的重大资产重组方案。 本次交易尚需公司股东会审议通过后方可实施，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。公司指定信息披露媒体为《证券时报》《中国证券报》 《上海证券报》《证券日报》和巨潮资讯网（http://www.cninfo.com.cn）， 所有信息均以在上述指定媒体刊登的公告为准，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 关于重大资产购买暨关联交易事项获得宜 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 ...

Investment Rating - Investment Rating: Buy (Maintain) [1] Core Views - The company achieved a revenue of 16.964 billion yuan in 2024, a slight decrease of 0.46% year-on-year, while the net profit attributable to shareholders increased by 44.32% to 653 million yuan [4][5] - The company is focusing on resource integration to drive performance, with significant improvements in profitability from its coal-phosphorus-fluorine integration strategy [1][6] - The company plans to enhance its competitive edge through capacity expansion and technological upgrades, particularly in the fields of phosphate and fluorine chemicals [7][8] Summary by Sections Financial Performance - In Q4 2024, the company reported a revenue of 3.443 billion yuan, a year-on-year increase of 3.11%, but a quarter-on-quarter decrease of 22.78% [5] - For Q1 2025, the revenue was 3.946 billion yuan, down 6.00% year-on-year but up 14.60% quarter-on-quarter [5] - The company expects net profits for 2025-2027 to be 1.065 billion, 1.218 billion, and 1.309 billion yuan respectively, with year-on-year growth rates of 63.2%, 14.3%, and 7.5% [9] Market Position and Strategy - The company is enhancing its high-end product offerings, particularly in the isoprene alcohol market, with prices for single and double isoprene alcohol showing significant increases [6] - The company is also expanding its fluorine chemical production capacity, with a new project set to begin operations in 2024 [7] - A major acquisition of 100% equity in Yichang New Investment is planned, which will increase the company's stake in Xinjiang Yihua from 36% to 75%, further integrating its coal and chemical operations [8] Future Outlook - The company is expected to benefit from the integration of its coal and chemical resources, enhancing its cost control and market position in the fertilizer and chlor-alkali sectors [8] - The projected revenue growth for 2025 is 19.48 billion yuan, reflecting a year-on-year increase of 14.8% [10] - The company aims to maintain a competitive edge through continuous technological advancements and capacity expansions in its core business areas [7][9]

Investment Rating - Investment Rating: Buy (Maintain) [1] Core Views - The company achieved a revenue of 16.964 billion yuan in 2024, a slight decrease of 0.46% year-on-year, while the net profit attributable to shareholders increased by 44.32% to 653 million yuan [4] - The company is focusing on resource integration to drive performance, with significant improvements in profitability from its coal-phosphorus-fluorine integration strategy [1][6] - The company plans to enhance its competitive edge through capacity expansion and technological upgrades, particularly in the fields of phosphoric acid and fluorine chemicals [7][8] Financial Performance Summary - In Q4 2024, the company reported a revenue of 3.443 billion yuan, a year-on-year increase of 3.11%, but a quarter-on-quarter decrease of 22.78% [5] - For Q1 2025, the company achieved a revenue of 3.946 billion yuan, a year-on-year decrease of 6.00% but a quarter-on-quarter increase of 14.60% [5] - The company expects net profits for 2025-2027 to be 1.065 billion, 1.218 billion, and 1.309 billion yuan respectively, with year-on-year growth rates of 63.2%, 14.3%, and 7.5% [9] Strategic Developments - The company is set to complete the acquisition of 100% equity in Yichang Xinfatou, enhancing its coal and chemical industry chain integration [8] - The company is investing in high-value sectors such as fluorine chemicals, with a new project for anhydrous hydrogen fluoride expected to start in October 2024 [7] - The company is also focusing on expanding its production capacity in phosphoric acid and ammonium phosphate, which will strengthen its raw material supply capabilities [7][8]

证券代码：000422 证券简称：湖北宜化 公告编号：2025-054 湖北宜化化工股份有限公司 关于控股股东增持公司股份的公告 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。 特别提示： 1. 计划增持主体：湖北宜化集团有限责任公司。 2. 本次增持计划实施前，宜化集团持有公司股份 225,160,344 股， 占公司总股本的 20.80%。 3. 宜化集团在本次公告前 12 个月内已披露增持计划的实施情况： 1 2023 年 12 月 25 日至 2024 年 6 月 24 日期间，宜化集团使用自 有资金通过深交所交易系统以集中竞价方式累计增持公司股份 16,888,447 股，占目前公司总股本的 1.56%，增持股份金额为 16,059.86 万元。具体内容详见 2024 年 6 月 25 日巨潮资讯网《关于控股股东增 持公司股份计划实施完成的公告》。 4. 宜化集团在本次公告前 6 个月不存在减持公司股份的情形。 二、增持计划的主要内容 （一）本次拟增持股份的目的 湖北宜化 ...

Group 1 - The core point of the announcement is that Hubei Yihua Group plans to increase its stake in Hubei Yihua Co., Ltd. by investing between 200 million to 400 million yuan over a six-month period starting from May 19, 2025 [1] - The share buyback will not have a set price range and will be implemented gradually based on market conditions [1] - The purpose of this increase in shareholding is to boost investor confidence, stabilize the stock price, and promote the company's high-quality development [1]

Core Viewpoint - The company is planning to relocate its production capacities to comply with environmental regulations and enhance its operational efficiency through modernization and technological upgrades [1][2] Group 1: Production Capacity Relocation - The company intends to transfer a total of 66,000 tons/year of diammonium phosphate capacity, 10,000 tons/year of insurance powder capacity, and 10,000 tons/year of caustic soda capacity, among others, to the Yaojiagang Chemical Park [1] - This relocation is part of the "Yangtze River Protection" policy and aims to fulfill the requirements set forth in the notification regarding the relocation and transformation of chemical enterprises along the river [1] - The company plans to gradually reduce production loads and cease operations at the old facilities by June 2025, using this opportunity to replace capacities and accelerate the construction of a modern chemical industry cluster [1] Group 2: Strategic Upgrades and Sustainability - The company is leveraging the relocation as an opportunity to implement a comprehensive industrial upgrade and technological iteration strategy, focusing on new and old energy conversion and optimization of industrial structure [2] - By consolidating its operations, the company aims to enhance its economies of scale and improve its technological advantages through automation and process upgrades [2] - The company is committed to developing a circular economy model that emphasizes resource recycling and the coupling of chemical elements, which will lower energy consumption and improve profitability and core competitiveness [2]

Core Viewpoint - Hubei Yihua is progressing with the acquisition of Xinjiang Yihua's equity, which will increase its ownership stake from 35.597% to 75% after the completion of the transaction [1][2]. Group 1: Transaction Details - Hubei Yihua plans to acquire 100% equity of Yichang New Investment for a cash payment of 3.208 billion yuan [1]. - The transaction requires approval from the Yichang State-owned Assets Supervision and Administration Commission and the shareholders' meeting of Hubei Yihua [1]. - Yichang New Investment is a holding platform that owns 39.403% of Xinjiang Yihua and does not engage in specific business operations [1]. Group 2: Strategic Benefits - The acquisition will eliminate the same-industry competition between Hubei Yihua and Xinjiang Yihua, significantly enhance production capacity, and add coal business, aligning with the company's strategic development direction [2]. - Xinjiang Yihua, located in a resource-rich area, has a strong financial performance and promising future prospects [2]. Group 3: Operational Synergies - Post-transaction, Hubei Yihua will have subsidiaries in Xinjiang, enhancing overall competitiveness through supply chain coordination and resource sharing [3]. - The main business will include the production and sales of fertilizers, chemicals, and coal, creating a complete chemical upstream and downstream industry chain [3]. - The expected annual production capacity increases include 600,000 tons of urea, 300,000 tons of PVC, 250,000 tons of caustic soda, and 30 million tons of coal [3].

湖北宜化化工股份有限公司 湖北宜化化工股份有限公司（以下简称"公司"）2025 年第三次 独立董事专门会议通知于 2025 年 5 月 13 日以书面、电话、电子邮件 相结合的形式发出。本次会议于 2025 年 5 月 14 日以现场结合通讯表 决方式召开。 本次会议应出席独立董事 7 位，实际出席独立董事 7 位。经全体 独立董事共同推举，由杨继林先生召集和主持本次会议。董事会秘书 及其他高级管理人员列席了本次会议。 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》的相关规定。 本次会议经过表决，一致通过如下议案： 一、审议通过了《关于 <湖北宜化化工股份有限公司重大资产购> 买暨关联交易报告书（草案）（修订稿）>及其摘要的议案》。 公司拟以现金方式购买控股股东湖北宜化集团有限责任公司（以 下简称"宜化集团"）拥有的宜昌新发产业投资有限公司 100%股权 （以下简称"本次交易"）。 根据《中华人民共和国证券法》《上市公司重大资产重组管理办 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》等法律法规有关规定，结合本次交易财务数据 ...