关于开展 2025 年度 PVC 期货套期保值业务的公告 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。 重要内容提示： 1.交易目的：宁夏英力特化工股份有限公司（以下简称公司）充 分利用期货市场的套期保值功能，规避主营产品价格波动风险，维持 产品价格的相对稳定，保障公司经营稳定。 证券代码：000635 证券简称：英力特 公告编号：2025-048 宁夏英力特化工股份有限公司 （一）交易的必要性及可行性 公司为从事 PVC 生产与销售的企业。聚氯乙烯价格不仅受上游原 1 材料成本波动、国内外主要装置产能投放及开工率等基本面因素影响 外，还受到宏观及金融因素影响，长期以来价格波动频繁。作为公司 主营产品，PVC 市场波动对公司经营有较大影响，公司通过大连商品 交易所期货合约开展交易，以套期保值为目的，不做投机性交易，所 有交易行为均以正常生产经营为基础，以具体经营业务为依托，以实 现套期保值效果，通过期货合约的开仓及平仓操作，可有效的实现对 冲 PVC 价格波动风险的效果。公司开展 PVC 期货套期保值业务可以规 避价格不利波动对公司经营产生的风险，保证产品价 ...

上述联系方式自本公告之日起正式启用。除上述信息变更外， 公司注册地网址、电子邮箱等其他联系方式均保持不变。 关于变更投资者热线信息的公告 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。 宁夏英力特化工股份有限公司（以下简称公司）根据办公需 要，对投资者热线进行了调整，为确保与投资者保持密切沟通，现 将投资者热线信息公告如下： | 项目 | 调整前 | 调整后 | | --- | --- | --- | | 投资者热线 | 0952-3689323 | 0952-3820080 | | 传真 | 0952-3689589 | 0952-3820083 | 证券代码：000635 证券简称：英力特 公告编号：2025-050 宁夏英力特化工股份有限公司 宁夏英力特化工股份有限公司董事会 2025 年 8 月 6 日 1 ...

证券代码：000635 证券简称：英力特 公告编号：2025-046 宁夏英力特化工股份有限公司 第九届董事会第四十次（临时）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《关于开展2025 年度PVC期货套期保值业务的议案》。 2.本次会议于 2025 年 8 月 5 日以通讯形式召开。 3.本次会议应出席董事8人，实际出席董事8人。 4.本次会议由副董事长眭明忠先生主持，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 第九届董事会非独立董事的议案》； 近日，田少平先生因工作调整原因辞去公司董事、董事长及董事 会专门委员会委员及主任委员职务。为保证公司董事会规范运行，经 股东单位国能英力特能源化工集团股份有限公司推荐，公司董事会提 名委员会资格审查，第九届董事会第四十次（临时）会议审议通过了 《关于增补提名第九届董事会非独立董事的议案》，同意提名李勇先 生 ...

Core Viewpoint - The financial performance of Ningxia Yinglite Chemical Co., Ltd. shows a decline in revenue and net profit for the first quarter of 2025, indicating potential challenges for the company moving forward [1]. Financial Performance - As of the first quarter of 2025, the company reported total revenue of 400 million yuan, a year-on-year decrease of 2.32% [1]. - The net profit attributable to shareholders was 82.235 million yuan, down 17.75% year-on-year [1]. - The non-recurring net profit was 85.0465 million yuan, reflecting a 21.17% decrease compared to the previous year [1]. - The company's liquidity ratios are low, with a current ratio of 0.279 and a quick ratio of 0.183 [1]. - The asset-liability ratio stands at 61.62%, indicating a relatively high level of debt [1]. Stock Performance - As of August 5, 2025, the stock price of Yinglite was 9.17 yuan, with an increase of 0.66% [1]. - The trading volume was 51,100 hands, with a total transaction amount of 46.7149 million yuan [1]. - There was a net outflow of main funds amounting to 10.1149 million yuan, which accounted for 21.65% of the transaction amount [1]. Company Overview - Ningxia Yinglite Chemical Co., Ltd. was established in 1996 and is located in Shizuishan City, primarily engaged in the manufacturing of chemical raw materials and products [2]. - The company has a registered capital of 3,034.86737 million yuan and has made investments in four external enterprises [2]. - The company has participated in 5,000 bidding projects and holds 70 patents along with one trademark [2].

英力特8月1日披露，截至7月31日公司股东户数为24895户，较上期（7月20日）减少2471户，环比降幅 为9.03%。 （原标题：英力特最新股东户数环比下降9.03% 筹码趋向集中） 公司发布的一季报数据显示，一季度公司共实现营业收入4.00亿元，同比下降2.32%，实现净利 润-8223.50万元，同比下降17.75%，基本每股收益为-0.2700元。 7月11日公司发布上半年业绩预告，预计实现净利润-1.48亿元，同比下降19.78%。（数据宝） 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 证券时报•数据宝统计，截至发稿，英力特收盘价为9.00元，上涨1.69%，本期筹码集中以来股价累计平 盘报收。具体到各交易日，6次上涨，4次下跌。 ...

Core Insights - The company is advancing a regional integration strategy alongside a market value management mechanism to drive sustainable development through deep industry coupling and scientific capital operations [1] Group 1: Regional Integration and Green Transformation - The company is actively responding to the regional integration deployment in Ningxia, enhancing collaboration in sales and technology [2] - A stable liquid alkali cooperation with Ningxia Coal Industry has been established, with liquid alkali sales accounting for over 40% of production from January to July 2025, significantly improving market bargaining power and industry competitiveness [2] - The company has innovated a "harmless" comprehensive utilization model for electric furnace slag, achieving over 90% utilization rate, which reduces solid waste disposal costs and lays the foundation for a "waste-free enterprise" and green low-carbon development [2] - The company aims to deepen the coupling of chlor-alkali and coal chemical industries to explore new sustainable development pathways [2] Group 2: Institutionalized Market Value Management - The company has officially introduced a Market Value Management System aimed at enhancing company quality and investor returns, outlining four principles and six measures for systematic regulation [3] - A market value warning mechanism has been established, triggering analysis and communication procedures if the stock price drops over 20% for 20 consecutive trading days or falls below 50% of the one-year high [3] - This initiative aligns with the State-owned Assets Supervision and Administration Commission's requirements for state-owned enterprises and is consistent with the company's deepening state-owned enterprise reform strategy [3] Group 3: Dual-track Development Strategy - The dual-track approach of regional collaboration and market value management highlights the company's development logic of "industry quality improvement + capital efficiency enhancement" [4] - Regional resource integration effectively reduces costs and enhances competitiveness, providing fundamental support for market value growth [4] - The scientific market value management mechanism enhances transparency and strengthens investor returns, thereby fueling the capital needed for industrial upgrades [4]

证券日报网讯英力特（000635）7月30日在互动平台回答投资者提问时表示，公司高度关注新《公司 法》及证监会最新政策，针对公司未分配利润为负值的情况，对相关条款进行了学习研究，后续公司将 进一步深化相关政策的研究，综合考虑公司中长期发展的实际情况，努力做好投资者回报工作。 ...

Group 1 - The latest stock price of Yinglite is 9.11 yuan, down 1.94% from the previous trading day, with an intraday high of 9.28 yuan and a low of 9.01 yuan, and a trading volume of 66,968 hands, amounting to 0.61 billion yuan [1] - Yinglite operates in the chemical raw materials industry, primarily engaged in the production and sales of chemical products, with business activities concentrated in the Ningxia region [1] - The company has attributes related to central state-owned enterprise reform and the development of western regions in China [1] Group 2 - The company stated on an interactive platform that its product prices are adjusted according to market conditions [1] - The specific operating performance for the first half of 2025 will be disclosed in the upcoming semi-annual report [1]

（文章来源：证券日报） 证券日报网讯英力特7月29日在互动平台回答投资者提问时表示，公司产品价格随行就市进行调整，上 半年度经营业绩详见后期披露的公司2025年半年度报告。 ...

Performance Forecast - The company expects a net loss attributable to shareholders of 148 million yuan for the current reporting period, compared to a loss of 123.56 million yuan in the same period last year, representing a year-on-year decline of 19.78% [1] - The loss after deducting non-recurring items is projected to be 151.6 million yuan, compared to a loss of 126.73 million yuan in the previous year, reflecting a decline of 19.63% [1] - Basic earnings per share are expected to be a loss of 0.49 yuan per share, compared to a loss of 0.41 yuan per share in the same period last year [1] - The company's operating revenue is estimated at 866.97 million yuan, down from 963.25 million yuan in the previous year [1] Communication with Auditors - The financial data related to this performance forecast has not been audited by registered accountants, but the company has communicated with the auditing firm regarding the performance forecast, and there are no discrepancies between the company and the auditors [1] Reasons for Performance Changes - The net profit attributable to shareholders of the listed company is expected to show an increased loss compared to the previous year [1]