证券代码：000635 证券简称：英力特 公告编号：2026-016 宁夏英力特化工股份有限公司 关于召开 2026 年第二次临时股东会的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 宁夏英力特化工股份有限公司（以下简称公司）于 2026 年 3 月 17 日在《证券时报》《中国证券报》及巨潮资讯网上刊登了《关于召开 2026 年第二次临时股东会的通知》，为保护广大投资者的合法权益，方便各位 股东行使股东会表决权，现将会议有关事项再次提示。 一、会议召开的基本情况 （一）会议届次：2026 年第二次临时股东会 （二）召集人：公司董事会 （六）股权登记日：2026 年 3 月 27 日（星期五） （七）会议出席对象 1.在股权登记日持有公司股份的股东。截至股权登记日 2026 年 3 月 27 日下午收市时在中国结算深圳分公司登记在册的公司全体股东均有权 出席股东会，并可以以书面形式委托代理人出席会议和参加表决，该股东 代理人不必是公司股东。 2.公司董事和高级管理人员。 2026 年 3 月 16 日，公司第十届董事会第三次会议审议通过了《关于 ...

根据宁夏英力特化工股份有限公司（以下简称公司）年度经营计 划安排，2026 年 4 月 2 日至 2026 年 4 月 15 日对 1#自备热电机组 进行检修,检修时间 14 天。公司将按照制定的检修方案进行检修，确 保安全、按期完成检修任务。 此次停车检修将增加网上采购电量。敬请广大投资者注意投资风 险。 宁夏英力特化工股份有限公司 关于自备热电机组年度停车检修的自愿性信息披露公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 证券代码：000635 证券简称：英力特 公告编号：2026-017 特此公告。 宁夏英力特化工股份有限公司董事会 2026 年 4 月 1 日 ...

特此公告。 证券代码：000635 证券简称：英力特 公告编号：2026-014 宁夏英力特化工股份有限公司 关于增补提名第十届董事会非独立董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 近日，宁夏英力特化工股份有限公司（以下简称公司）收到董事 眭明忠先生的辞职报告，因工作调整原因辞去公司副董事长、董事及 董事会专门委员会委员职务，辞职后眭明忠先生不在公司担任任何职 务，眭明忠先生的辞职报告自送达董事会时生效。公司对眭明忠先生 在任职期间为公司做出的贡献表示衷心地感谢！ 为保证公司董事会有效运行，经股东单位国能英力特能源化工集 团股份有限公司推荐，董事会提名委员会资格审查，拟提名祁庆宁先 生为公司第十届董事会非独立董事候选人。公司于2026年3月16日召 开的第十届董事会第三次会议，审议通过了《关于增补提名第十届董 事会非独立董事的议案》，同意提名祁庆宁先生为公司第十届董事会 非独立董事候选人，并同意将《关于补选第十届董事会非独立董事的 议案》提交公司2026年第二次临时股东会审议。当选后，任期与第十 届董事会董事任期一致，自公司股东会审议通过之日 ...

证券代码：000635 证券简称：英力特 公告编号：2026-015 宁夏英力特化工股份有限公司 关于召开 2026 年第二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的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 一、会议召开的基本情况 （一）会议届次：2026 年第二次临时股东会 （二）召集人：公司董事会 2026 年 3 月 16 日，公司第十届董事会第三次会议审议通过了《关于 召开 2026 年第二次临时股东会的议案》。 （三）会议召开的合法、合规性：公司 2026 年第二次临时股东会的 召开符合有关法律、行政法规、部门规章、规范性文件和公司章程。 （四）会议召开的日期和时间 1.现场会议召开日期、时间：2026 年 4 月 2 日（星期四）14:30。 2.网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间 为 2026 年 4 月 2 日交易日 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票系统投票的开始时间(2026年4月2日9:15)至投票结束时间(2026 年 4 月 2 日 15:00)间的任意时间。 （五）会议召开方式 ...

1.宁夏英力特化工股份有限公司（以下简称公司）第十届董事会 第三次会议通知于2026年3月5日以专人送达或电子邮件方式向公司 董事发出。 2.本次会议于 2026 年 3 月 16 日在公司 308 会议室召开。 3.本次会议应出席董事8人，实际出席董事8人。 证券代码：000635 证券简称：英力特 公告编号：2026-013 宁夏英力特化工股份有限公司 第十届董事会第三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 2.以 8 票赞成，0 票反对，0 票弃权，审议通过了《关于召开公 1 司 2026 年第二次临时股东会的议案》。 《关于召开公司 2026 年第二次临时股东会的通知》刊载于同日 巨潮资讯网及《证券时报》《中国证券报》。 三、备查文件 1.经与会董事签字并加盖董事会印章的董事会决议。 4.本次会议由董事长李勇先生主持，部分高级管理人员列席。 5.本次会议的召开符合有关法律法规和《公司章程》等规定。 二、董事会会议审议情况 1.以 8 票赞成，0 票反对，0 票弃权，审议通过了《关于增补提 名第十届董事会非 ...

Investment Rating - The report assigns an "Accumulate" rating for the PVC industry [1] Core Insights - The PVC industry's long-term outlook is positive, driven by national "dual carbon" policies and the accelerated transition to mercury-free production [2] - The PVC market is expected to continue its downward trend in 2025, with the chlor-alkali industry benefiting from cost advantages among leading companies [3] - Key companies recommended for investment include Zhongtai Chemical, Xinjiang Tianye, Junzheng Group, Beiyuan Group, Huashu Co., Tianyuan Co., and Jiahua Energy, with a focus on mercury-free catalyst research and development [3] - The concentration of the PVC industry is on the rise, with the annual capacity concentration (CR10) projected to increase from 35.59% in 2021 to 40.17% in 2025 [3] - The domestic PVC market has been sluggish since the second half of 2022, with increasing losses among production companies in 2024 [3] Summary by Sections Industry Overview - The PVC industry is undergoing a significant transformation towards mercury-free production, with the government emphasizing green transition and energy security [3] - The dominant production method in the PVC industry is currently the calcium carbide method, which is expected to transition to mercury-free processes [3] Key Companies and Valuation - Key company valuations indicate that Kaili New Materials is rated "Accumulate" with an expected EPS of 0.71 yuan for 2024, increasing to 1.82 yuan by 2026 [4] - Other companies listed include Zhongtai Chemical, Xinjiang Tianye, and Junzheng Group, with varying EPS forecasts and PE ratios [4]

Group 1 - The State Council will hold a regular policy briefing to discuss the handling of suggestions from the National People's Congress and the Chinese People's Political Consultative Conference for 2025 [1] - The China Securities Index Co., Ltd. will release the China-Hong Kong Stock Connect Robotics Theme Index and the China-U.S. Stock Connect 30 Index on February 27, providing more investment options for the market [2] - Two companies will have their restricted shares unlocked today, with a total of 63.84 million shares worth 677 million yuan being released. The companies involved are Yinglite and JunChuang Technology, with unlocking ratios of 16.17% and 0.08% respectively [3] - Three companies have announced stock repurchase progress, with Guangzhou Restaurant repurchasing 100 million yuan, JinFeng Technology repurchasing 5.0543 million yuan, and Metro Design repurchasing 3.969 million yuan [4] Group 2 - The German CPI and seasonally adjusted unemployment rate for February will be published [5]

Summary of Key Points Core Viewpoint - On February 27, a total of 2 companies had their restricted shares unlocked, with a combined unlock volume of 63.84 million shares, valued at approximately 677 million yuan based on the latest closing price [1] Group 1: Company Specifics - The companies involved in the share unlock are Yinglite and JunChuang Technology, with unlock volumes of 63.73 million shares and 108,500 shares respectively [1] - The market value of the unlocked shares for Yinglite is approximately 674 million yuan, while for JunChuang Technology, it is about 3.1551 million yuan [1] - The proportion of unlocked shares relative to total share capital is 16.17% for Yinglite and 0.08% for JunChuang Technology [1]

Group 1 - On February 27, a total of 2 companies had their restricted shares unlocked, with a combined unlock volume of 63.84 million shares [1] - The total market value of the unlocked shares, based on the latest closing price, amounts to 677 million yuan [1] - The companies with the highest unlock volumes are Yinglite and JunChuang Technology, with unlock shares of 63.73 million and 108,500 respectively [1] Group 2 - In terms of market value, Yinglite and JunChuang Technology also lead, with unlock market values of 67.4 million yuan and 3.1551 million yuan respectively [1] - The unlock ratio of total share capital for Yinglite and JunChuang Technology is 16.17% and 0.08% respectively [1]

Core Viewpoint - Ningxia Yinglite Chemical Co., Ltd. has announced a change in the designated sponsor representative for its stock issuance project, ensuring continuity in supervision and compliance with regulatory requirements [1]. Group 1: Company Announcement - The company received a letter from CITIC Securities regarding the replacement of the sponsor representative for its specific stock issuance project [1]. - The original representatives, Yang Xuele and Xu Xingwen, were responsible for ongoing supervision until December 31, 2026. Xu Xingwen will no longer serve due to personal work changes [1]. - He Xingqiang has been appointed as the new sponsor representative, taking over Xu Xingwen's responsibilities while Yang Xuele remains in the role [1]. - The company expressed gratitude for Xu Xingwen's contributions during his tenure [1]. Group 2: New Sponsor Representative Profile - He Xingqiang is currently the Executive General Manager of the Investment Banking Business Management Committee at CITIC Securities [2]. - He has participated in various IPO projects, including Jinlongyu, Chengdu Bank, and Lanzhou Bank, as well as numerous non-public stock issuance projects [2]. - His experience includes working on financial advisory projects and bond issuance, adhering strictly to relevant regulations during his practice [2].