内蒙古博源化工股份有限公司 关于公司向银行申请贷款的公告 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。 内蒙古博源化工股份有限公司（以下简称公司）于 2025 年 9 月 29 日召开九 届三十一次董事会，审议通过了《关于公司向银行申请贷款的议案》，现将具体 内容公告如下： 一、申请贷款情况概述 证券代码：000683 证券简称：博源化工 公告编号：2025-070 根据相关法律、法规及《公司章程》的规定，上述贷款事项需已经公司董事 会审议通过，无需提交公司股东大会审议批准。 公司考虑到日常生产经营和业务发展的现金流需要，拟向平安银行股份有限 公司呼和浩特分行申请贷款额度 60,000 万元，期限不超过三年，具体业务品种、 期限及日期以签订的借款合同为准。该笔贷款由公司控股子公司内蒙古博源银根 矿业有限责任公司（以下简称银根矿业）提供连带责任保证担保，同时以银根矿 业持有的塔木素天然碱矿采矿权（采矿权证号：C1529002021066210152074）顺 位抵押，期限不超过三年，具体日期以签订的合同为准。 2.注册地址：内蒙古自治区阿拉善盟阿拉善右旗塔木素 ...

证券代码：000683 证券简称：博源化工 公告编号：2025-072 一、召开会议的基本情况 （一）股东大会届次：2025 年第三次临时股东大会 （二）股东大会的召集人：公司董事会 公司九届三十一次董事会审议通过，决定召开 2025 年第三次临时股东大会。 （三）会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》等的规定。 （四）会议召开的日期、时间： 内蒙古博源化工股份有限公司 关于召开 2025 年第三次临时股东大会的通知 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。 公司股东只能选择现场表决和网络投票中的一种方式，如果同一表决权出现 重复投票表决的，以第一次投票表决结果为准。 （六）股权登记日：2025 年 10 月 13 日（星期一） （七）出席对象： 1.在股权登记日 2025 年 10 月 13 日下午收市时在中国证券登记结算有限责 1 任公司深圳分公司登记在册的公司全体股东均有权出席股东大会，并可以书面形 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、监事和高 ...

证券代码：000683 证券简称：博源化工 公告编号：2025-065 3.本次监事会应参会监事 3 名，实际参会监事 3 名。会议由公司监事会主席 贺涌先生主持。 4.本次监事会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《公司章程》的规定。 二、监事会会议审议情况 经监事认真审议并表决，通过以下决议： 1.审议通过《关于减少注册资本、修订<公司章程>及废止<监事会议事规则> 的议案》 内蒙古博源化工股份有限公司 九届二十五次监事会决议公告 本公司及监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、监事会会议召开情况 1.内蒙古博源化工股份有限公司（以下简称公司）于 2025 年 9 月 26 日以书 面、传真或电子邮件方式向公司 3 名监事发出了关于召开九届二十五次监事会会 议的通知。 2.会议于 2025 年 9 月 29 日在鄂尔多斯市东胜区鄂托克西街博源大厦 19 层 会议室以现场方式召开。 1 构的公告》。 表决结果：3 票同意，0 票反对，0 票弃权。 本议案需提交公司股东大会以特别决议审议。 详细内容请参见公司同日在巨潮资讯网披露的《关 ...

证券代码：000683 证券简称：博源化工 公告编号：2025-071 内蒙古博源化工股份有限公司监事会 关于2023年限制性股票激励计划预留授予部分 第一个解除限售期拟解除限售激励对象名单的核查 意见 内蒙古博源化工股份有限公司（以下简称公司）监事会根据《公司法》《证 券法》《上市公司股权激励管理办法》（以下简称《管理办法》）等法律法规、规 范性文件以及公司《2023 年限制性股票激励计划（草案）》（以下简称《激励计 划》）、《公司章程》的有关规定，对 2023 年限制性股票激励计划预留授予部分第 一个解除限售期拟解除限售激励对象名单进行审核，现发表核查意见如下： 1.公司符合《管理办法》和《激励计划》等法律法规、规范性文件规定的实 施股权激励计划的条件，公司具备实施股权激励计划的主体资格，符合《激励计 划》中对预留授予部分第一个解除限售期解除限售条件的要求，未发生《激励计 划》中规定的不得解除限售的情形。 2.公司 2023 年限制性股票激励计划预留授予部分第一个解除限售期拟解除 限售的 35 名激励对象不存在下列情形： 3.监事会对激励对象名单进行了核查，认为本次 35 名激励对象已满足《管 理办法》和 ...

2.会议于 2025 年 9 月 29 日在鄂尔多斯市东胜区鄂托克西街博源大厦 19 层 会议室以现场和视频相结合的方式召开。 3.本次董事会应参会董事 9 名，实际参会董事 9 名。其中参加现场会议的董 事为戴继锋、刘宝龙、宋为兔、邢占飞、李永忠、纪玉虎、张世潮、董敏，通过 视频参加会议的董事为李要合。会议由公司董事长戴继锋先生主持，公司监事、 部分高管人员列席本次会议。 4.本次董事会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《公司章程》的规定。 二、董事会会议审议情况 证券代码：000683 证券简称：博源化工 公告编号：2025-064 内蒙古博源化工股份有限公司 九届三十一次董事会决议公告 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。 一、董事会会议召开情况 1.内蒙古博源化工股份有限公司（以下简称公司）于 2025 年 9 月 26 日以书 面、传真或电子邮件方式向公司全体董事发出了关于召开九届三十一次董事会会 议的通知。 经董事认真审议并表决，通过以下决议： 1.逐项审议通过《关于减少注册资本、修订<公司章程>及制定、修订、废 ...

Group 1 - The Ministry of Industry and Information Technology has restricted new production capacity for soda ash, which raises concerns about its impact on the company's new production line [2] - Boyuan Chemical (000683.SZ) confirmed that its Alashan natural soda project complies with national industrial policies, and the second phase of construction is progressing as planned [2]

Market Overview - The Shanghai Composite Index is at 3852.31 points with a decline of -0.21% as of 10:32 AM, and the total trading volume of A-shares is 1,075.764 billion yuan [1] Stocks with Death Cross - A total of 152 A-shares have seen their 5-day moving average cross below the 10-day moving average, indicating potential bearish trends [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Songjing Co., Ltd. (688157) with a distance of -1.61% - Chunguang Technology (603657) with a distance of -1.02% - Pilin Bio (000403) with a distance of -0.93% [1] Detailed Stock Performance - Key stock performances include: - Songjing Co., Ltd. (688157): Today's change is -0.67% with a latest price of 40.09 yuan, which is -3.28% from the 10-day moving average [1] - Chunguang Technology (603657): Today's change is -3.47% with a latest price of 38.70 yuan, which is -6.79% from the 10-day moving average [1] - Pilin Bio (000403): Today's change is -0.52% with a latest price of 17.32 yuan, which is -2.64% from the 10-day moving average [1] Additional Stocks with Notable Changes - Other stocks showing significant changes include: - Jiangsu New Energy (603693): Today's change is -1.38% with a latest price of 12.87 yuan, which is -2.29% from the 10-day moving average [2] - Yongan Pharmaceutical (002365): Today's change is -1.04% with a latest price of 18.11 yuan, which is -1.45% from the 10-day moving average [2] - Mosi Co., Ltd. (001323): Today's change is -1.95% with a latest price of 28.16 yuan, which is -2.96% from the 10-day moving average [2]

Market Overview - On September 12, the chemical raw materials sector declined by 0.41%, with Dayang Bio leading the drop [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - Notable gainers in the chemical raw materials sector included: - Zhenhua Co., Ltd. (603067) with a closing price of 18.59, up 4.97% [1] - ST Yatai (000691) with a closing price of 7.44, up 4.94% [1] - Shilong Industry (002748) with a closing price of 10.17, up 4.31% [1] - Major decliners included: - Dayang Bio (003017) with a closing price of 33.78, down 3.82% [2] - Sanyou Chemical (600409) with a closing price of 5.97, down 2.45% [2] - Kaisheng New Materials (301069) with a closing price of 23.12, down 2.41% [2] Capital Flow - The chemical raw materials sector experienced a net outflow of 209 million yuan from main funds, while retail funds saw a net inflow of 89.33 million yuan [2] - Key stocks with significant capital flow included: - Longbai Group (002601) with a main fund net inflow of 26.73 million yuan [3] - Zhongke Titanium White (002145) with a main fund net inflow of 25.74 million yuan [3] - Huayi Group (600623) with a main fund net inflow of 22.27 million yuan [3]

Investment Rating - The report suggests a cautious approach towards the soda ash industry, highlighting significant cost advantages for companies with natural soda ash production capabilities, such as Boyuan Chemical and Zhongyan Chemical [7][11]. Core Insights - The soda ash industry is experiencing a downward price trend, with significant impacts on profitability and operational performance of listed companies. The report emphasizes the need for industry optimization and potential recovery through demand stimulation and policy support [7][11]. - The supply side is undergoing structural changes, with natural soda ash production increasing its share significantly, which is expected to dominate future capacity expansions [4][12]. - Demand pressures are evident from the real estate sector's decline and short-term fluctuations in the photovoltaic glass market, although long-term growth potential remains [5][13]. Summary by Sections Price Trends - Soda ash prices have been on a continuous decline for seven consecutive quarters, with heavy losses reported across the industry. The price of heavy soda ash peaked at 3681 CNY/ton in October 2021 and fell to a range of 1335-1349 CNY/ton by August 2025 [3][21][22]. Supply Side - The production capacity of soda ash has accelerated, surpassing 40 million tons in 2023, with a year-on-year increase of 19.5%. By 2024, capacity is expected to reach 43.45 million tons, with natural soda ash accounting for a growing share of total production [4][36][64]. - The share of natural soda ash in total production capacity increased from 5% in 2022 to 19% in 2025, driven by new projects from companies like Boyuan Chemical [4][12][50]. Demand Side - The demand for soda ash is primarily driven by the glass industry, with flat glass accounting for 46% of total consumption in 2024. The photovoltaic glass sector is also growing, contributing to a significant portion of soda ash demand [15][66]. - The real estate sector's downturn has negatively impacted flat glass demand, while the automotive sector has provided some support. The photovoltaic glass market is facing short-term challenges but is expected to recover in the long term [5][13][66]. Cost Structure - The cost structure of soda ash production varies significantly by production method, with natural soda ash having the lowest unit cost at approximately 1000-1200 CNY/ton, compared to 1400-1600 CNY/ton for the synthetic methods [6][35]. Industry Outlook - The report outlines a potential path for the industry to counteract the current downward trends through supply optimization, demand recovery, and policy guidance aimed at promoting energy efficiency and the development of green production methods [7][11].

Group 1 - The chemical sector experienced a pullback on September 10, with the Chemical ETF (516020) dropping by 1.34% at closing, after a decline of 2.67% during the day [1][2] - Key stocks in the sector, such as Junzheng Group and Jinfat Technology, saw declines exceeding 4%, while Tianqi Materials and Luxi Chemical fell over 3% [1][2] - Despite the pullback, the chemical sector has shown strong performance recently, benefiting from the "anti-involution" trend, with the Chemical ETF index rising by 23.48% since July, outperforming major indices like the Shanghai Composite Index and CSI 300 [3][4] Group 2 - The Producer Price Index (PPI) data released by the National Bureau of Statistics indicated a halt in the decline, with a month-on-month change of 0% and a year-on-year decrease of 2.9%, marking the first narrowing of the decline since March [4] - Analysts suggest that the "anti-involution" policy may reshape the Chinese chemical industry, potentially leading to a significant slowdown in global chemical capacity expansion [5][6] - The valuation of the Chemical ETF remains low, with a price-to-book ratio of 2.3, indicating a favorable long-term investment opportunity [7] Group 3 - Future policies are expected to address industry pain points, which could help the chemical sector recover from its current downturn [8] - The Chinese chemical industry is positioned to fill gaps in the international supply chain due to its competitive advantages in cost and technology [8] - The Chemical ETF (516020) provides a diversified investment opportunity across various segments of the chemical industry, with significant holdings in large-cap stocks [8]