证券代码：000635 证券简称：英力特 公告编号：2025-066 宁夏英力特化工股份有限公司 关于部分限制性股票回购注销完成的公告 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。 特别提示： 1.公司本次回购注销限制性股票 399,135 股，回购股份金额 2,921,668.20 元，涉及 80 人，本次回购注销限制性股票的数量占公司本次回购注销限制性股 票前总股本的 0.1012%，本次回购注销后公司总股本由 394,532,758 股减少至 394,133,623 股。 2.截止本公告披露日，公司已于中国证券登记结算有限责任公司深圳分公司 办理完成上述限制性股票的回购注销手续。 近日，公司完成了部分限制性股票回购注销工作，现将相关事项 公告如下： 一、本激励计划已履行的相关审议程序 （一）2021 年 12 月 9 日公司召开第八届董事会第二十三次会议， 审议通过了《关于<公司 2021 年限制性股票激励计划（草案）>及其 摘要的议案》《关于<公司 2021 年限制性股票激励计划管理办法>的 议案》《关于<公司 2021 年限制性股票激励计划实施考核 ...

Company Overview - Ningxia Yinglite Chemical Co., Ltd. is located in Shizuishan City, Ningxia, and was established on November 12, 1996, with its listing date on November 20, 1996 [1] - The company’s main business includes the production and sales of calcium carbide, lime nitrogen, dicyandiamide, caustic soda, polyvinyl chloride resin, liquid chlorine, hydrochloric acid, and other related products, as well as electricity and heat production [1] Financial Performance - For the period from January to June 2025, Yinglite reported operating revenue of 867 million yuan, a year-on-year decrease of 10.00%, and a net profit attributable to shareholders of -156 million yuan, a year-on-year decrease of 25.92% [2] - The company has cumulatively distributed 608 million yuan in dividends since its A-share listing, with no dividends distributed in the past three years [3] Stock Performance - As of September 22, Yinglite's stock price decreased by 2.03%, trading at 8.21 yuan per share, with a total market capitalization of 3.239 billion yuan [1] - Year-to-date, the stock price has increased by 5.53%, but it has decreased by 4.53% over the last five trading days, 9.58% over the last twenty days, and 7.44% over the last sixty days [1] - The number of shareholders as of September 10 is 23,400, a decrease of 0.88% from the previous period, with an average of 12,973 circulating shares per person, an increase of 0.89% [2] Capital Flow - In terms of capital flow, there was a net outflow of 2.2172 million yuan from main funds, with large orders buying 2.3678 million yuan (12.39% of total) and selling 4.5851 million yuan (23.99% of total) [1] Business Segmentation - The main revenue composition of Yinglite includes PVC (52.21%), caustic soda (28.20%), E-PVC (12.83%), and other chemical products (2.35%), with calcium carbide contributing 2.24% and electricity accounting for 0.67% [1] - The company belongs to the Shenwan industry classification of basic chemicals - chemical raw materials - chlor-alkali [1]

Group 1 - The core viewpoint of the news indicates that Yinglite's stock has experienced a decline of 2.10% on September 18, with a trading price of 8.41 CNY per share and a total market capitalization of 3.318 billion CNY [1] - The company has seen a year-to-date stock price increase of 8.10%, but has faced declines of 3.56% over the last five trading days, 9.67% over the last twenty days, and 4.10% over the last sixty days [1] - Yinglite's main business revenue composition includes PVC (52.21%), caustic soda (28.20%), E-PVC (12.83%), and other chemical products [1] Group 2 - As of September 10, the number of Yinglite's shareholders decreased by 0.88% to 23,400, while the average circulating shares per person increased by 0.89% to 12,973 shares [2] - For the first half of 2025, Yinglite reported an operating income of 867 million CNY, a year-on-year decrease of 10.00%, and a net profit attributable to the parent company of -156 million CNY, a decrease of 25.92% [2] - Yinglite has cumulatively distributed 608 million CNY in dividends since its A-share listing, with no dividends distributed in the last three years [3]

Market Overview - On September 15, the chemical raw materials sector declined by 0.16% compared to the previous trading day, with Zhenhua Co., Ltd. leading the decline [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Stock Performance - Notable gainers in the chemical raw materials sector included: - Longbai Group (002601) with a closing price of 19.62, up 5.09% and a trading volume of 667,300 shares, totaling 1.314 billion yuan [1] - ST Yatai (000691) with a closing price of 7.81, up 4.97% and a trading volume of 101,400 shares, totaling 79.1972 million yuan [1] - Jinhai Titanium Industry (000545) with a closing price of 3.69, up 4.53% and a trading volume of 1,184,600 shares, totaling 435 million yuan [1] - Major decliners included: - Zhenhua Co., Ltd. (603067) with a closing price of 17.90, down 4.33% and a trading volume of 180,800 shares, totaling 329 million yuan [2] - Sanyou Chemical (600409) with a closing price of 5.78, down 3.02% and a trading volume of 368,900 shares, totaling 216 million yuan [2] - Jinniu Chemical (600722) with a closing price of 7.09, down 2.88% and a trading volume of 319,900 shares, totaling 228 million yuan [2] Capital Flow - The chemical raw materials sector experienced a net outflow of 398 million yuan from institutional investors, while retail investors saw a net inflow of 239 million yuan [2][3] - Notable capital flows included: - Huayi Group (600623) with a net inflow of 26.8479 million yuan from institutional investors [3] - Tianyuan Co., Ltd. (002386) with a net inflow of 25.0141 million yuan from institutional investors [3] - Xue Tian Salt Industry (600929) with a net inflow of 21.3913 million yuan from institutional investors [3]

证券代码：000635 证券简称：英力特 公告编号：2025-065 宁夏英力特化工股份有限公司 2025年第五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。 特别提示 1.本次股东会未出现否决议案的情形。 2.召开地点：宁夏石嘴山市惠农区钢电路公司三楼会议室 3.会议召开方式：现场投票与网络投票相结合 4.会议召集人：公司董事会 5.主持人：因董事长李勇先生公差，由副董事长眭明忠先生主持 6.本次股东会的召集与召开及表决程序符合《中华人民共和国公 司法》（以下简称《公司法》）《中华人民共和国证券法》(以下简 称《证券法》)《上市公司股东会规则》《深圳证券交易所股票上市 规则》及《宁夏英力特化工股份有限公司章程》（以下简称《公司章 程》）的有关规定。 （二）会议的出席情况 2.本次股东会无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 （一）会议的召开情况 1.召开时间：2025年9月11日（星期四）下午2:30 1.出席会议情况 股东出席的总体情况： 通过现场和网络投票的股东106人，代表股份9,655,780股，占公 司有表 ...

致：宁夏英力特化工股份有限公司 宁夏方和圆律师事务所（以下简称本所）接受宁夏英力特化工股 份有限公司（以下简称公司）的委托，指派武文伽、王晓晨律师出席 公司于 2025 年 9 月 11 日召开的 2025 年第五次临时股东会（以下简称 本次股东会），并依据《中华人民共和国公司法》（以下简称《公司法》） 《中华人民共和国证券法》(以下简称《证券法》)《上市公司股东会 规则》《深圳证券交易所股票上市规则》及《宁夏英力特化工股份有限 公司章程》（以下简称《公司章程》）的有关规定，出具本法律意见书。 一、本次股东会的召集和召开程序 本次股东会由公司董事会召集，公司于 2025 年 8 月 26 日在《证 券时报》《证券日报》及巨潮资讯网（http://www.cninfo.com.cn） 上刊登了《关于召开 2025 年第五次临时股东会的通知》，2025 年 9 月 11 日再次发布了《关于召开 2025 年第五次临时股东会的提示性公 告》，公告载明了本次股东会的召开时间、地点、会议审议的事项， 说明了股东有权出席并可委托代理人出席和行使表决权及有权出席股 东的股权登记日。公司本次股东会于 2025 年 9 月 1 ...

证券代码：000635 证券简称：英力特 公告编号：2025-064 宁夏英力特化工股份有限公司 关于召开 2025 年第五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 2025 年 8 月 26 日 在《证券时报》《证券日报》及巨潮资讯网上刊登了《关于召开 2025 年第 五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、召开会议的基本情况 （一）会议届次：2025 年第五次临时股东会 （二）召集人：公司董事会 2025 年 8 月 22 日，公司第九届董事会第四十一次会议审议通过了《关 于召开 2025 年第五次临时股东会的议案》。 （四）会议召开的日期和时间 1.现场会议召开日期、时间：2025 年 9 月 11 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 2025 年 9 月 11 日交易日 9:15-9:25,9:30-11:30，13:00-15:00；通过 互 ...

Core Viewpoint - Ningxia Yinglite Chemical Co., Ltd. will conduct maintenance on its self-owned thermal power unit 2 from September 5 to September 29, 2025, for a duration of 25 days, ensuring safety and timely completion of the maintenance task [1] Group 1 - The company guarantees that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1] - The maintenance will lead to an increase in online electricity procurement [1]

Group 1: Company Announcements - Heng Rui Medicine has received the clinical trial approval notice for HRS-4729 injection, a self-developed peptide drug targeting GLP-1R, GIPR, and GCGR receptors, with no similar products approved in the market [1] - Hubei Yihua has successfully launched its 200,000 tons/year caustic soda project, aimed at upgrading its chlor-alkali chemical industry and enhancing market competitiveness [2] - Ji Min Health announced that its shareholder, Shuangge Group, plans to reduce its stake by up to 3%, equating to a maximum of 15.75 million shares [3] - China Shipbuilding intends to absorb and merge with China Shipbuilding Industry Corporation through a share exchange, with the latter's A-shares set to be delisted on September 5, 2025 [4] - Changfei Fiber reported that its shareholder, Changjiang Communication, plans to reduce its stake by up to 0.15%, totaling no more than 1.1 million shares [5] Group 2: Strategic Collaborations and Developments - Beijing Lier has signed a strategic cooperation agreement with SenseTime and Xiwang Technology to explore AI computing power collaboration and related applications [6] - Junsheng Electronics is collaborating with leading clients like Zhiyuan Robotics, having achieved bulk supply of customized main control boards and various sensors [7][8] - Guoxin Technology has successfully tested a new generation of high-performance chips for automotive electronic BLDC motor control, aimed at addressing the MCU chip shortage in the automotive sector [9] Group 3: Other Corporate Actions - Guoguang Chain's actual controller plans to reduce their stake by up to 2.99%, totaling a maximum of 12.506 million shares [10] - Zhonghuan Hailu has terminated its control change plan, with its stock set to resume trading on September 5, 2025 [11] - Various companies have reported significant project wins, including Ningbo Construction winning contracts worth 1.117 billion yuan [12]

Core Points - The company announced a scheduled maintenance for its self-owned thermal power unit 2 from September 5 to September 29, 2025, lasting 25 days [2] - The maintenance plan aims to ensure safety and timely completion of the tasks [2] - During the maintenance period, the company will increase online electricity procurement [2]