Core Insights - Biyuan Chemical's stock increased by 5.2%, reaching 7.48 CNY per share, with a trading volume of 383 million CNY and a turnover rate of 1.59%, resulting in a total market capitalization of 27.816 billion CNY [1] Company Overview - Inner Mongolia Biyuan Chemical Co., Ltd. is located in Ordos City, Inner Mongolia, and was established on January 23, 1997, with its listing date on January 31, 1997 [1] - The company's main business includes the production and sales of coal, methanol, fertilizers, soda ash, and sodium bicarbonate [1] - Revenue composition is as follows: soda ash 60.01%, urea 25.08%, sodium bicarbonate 12.88%, other products 1.56%, and additional items 0.46% [1] Fund Holdings - Manulife Fund has a significant holding in Biyuan Chemical, with the Manulife High-end Equipment Stock A (022327) holding 1,105,700 shares, representing 3.42% of the fund's net value, making it the ninth-largest holding [2] - The estimated floating profit from this holding is approximately 409,100 CNY [2] Fund Performance - Manulife High-end Equipment Stock A (022327) was established on January 16, 2025, with a current size of 60.4163 million CNY and a cumulative return of 38.38% since inception [3] - The fund manager, Meng Jie, has been in position for 5 years and 75 days, managing total assets of 5.742 billion CNY, with the best return during the tenure being 96.35% and the worst being 3.78% [4]

Group 1 - The core point of the news is that Boyuan Chemical experienced a decline of 5.11% in its stock price, reaching 7.05 CNY per share, with a trading volume of 416 million CNY and a turnover rate of 1.74%, resulting in a total market capitalization of 26.217 billion CNY [1] - Boyuan Chemical, established on January 23, 1997, and listed on January 31, 1997, is located in Ordos City, Inner Mongolia, and its main business involves the production and sales of coal, methanol, fertilizers, soda ash, and sodium bicarbonate [1] - The revenue composition of Boyuan Chemical is as follows: soda ash accounts for 60.01%, urea 25.08%, sodium bicarbonate 12.88%, other products 1.56%, and additional items 0.46% [1] Group 2 - Manulife Fund has a significant holding in Boyuan Chemical, with its Manulife High-end Equipment Stock A (022327) holding 1,105,700 shares, representing 3.42% of the fund's net value, making it the ninth largest holding [2] - The estimated floating loss for the fund on the current day is approximately 420,200 CNY [2] Group 3 - Manulife High-end Equipment Stock A (022327) was established on January 16, 2025, with a latest scale of 60.4163 million CNY and has achieved a return of 41.83% since inception [3] - The fund manager of Manulife High-end Equipment Stock A is Meng Jie, who has been in the position for 5 years and 74 days, managing total assets of 5.742 billion CNY, with the best fund return during his tenure being 97.18% and the worst being 4.54% [4]

Group 1 - The core viewpoint is that the second phase of the Alashan natural soda project is progressing smoothly and on schedule, with major installation works completed and remaining works unaffected by cold winter weather [2][3] Group 2 - The company, Boyuan Chemical (000683.SZ), responded to investor inquiries on an interactive platform regarding the progress of the Alashan Phase II project [2] - The company assures that the project is advancing as planned, indicating a positive outlook for future production [2]

Market Overview - The chemical raw materials sector experienced a decline of 1.6% on November 14, with Aok股份 leading the drop [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Stock Performance - Notable gainers in the chemical raw materials sector included 博源化工, which rose by 2.47% to a closing price of 7.47, and 振华股份, which increased by 1.97% to 30.00 [1] - Aok股份 saw a significant decline of 9.62%, closing at 12.31, while 恒光股份 and 三祥新材 also experienced notable drops of 6.78% and 6.44%, respectively [2] Trading Volume and Capital Flow - The total net outflow of main funds in the chemical raw materials sector was 16.12 billion yuan, while retail investors saw a net inflow of 13.46 billion yuan [2] - The trading volume for 博源化工 was 817,000 shares, with a transaction value of 612 million yuan, indicating strong interest despite the overall market decline [1] Individual Stock Capital Flow - 博源化工 had a net inflow of 14.87 million yuan from main funds, while it saw a net outflow of 59.03 million yuan from retail investors [3] - 金能科技 experienced a net inflow of 11.58 million yuan from main funds, but also faced a net outflow of 8.89 million yuan from retail investors [3]

Group 1 - The core point of the news is that Boyuan Chemical's stock price increased by 5.35% to 7.68 CNY per share, with a trading volume of 253 million CNY and a turnover rate of 1.02%, resulting in a total market capitalization of 28.56 billion CNY [1] - Boyuan Chemical, established on January 23, 1997, and listed on January 31, 1997, is located in Ordos City, Inner Mongolia, and its main business includes the production and sales of coal, methanol, fertilizers, soda ash, and sodium bicarbonate [1] - The revenue composition of Boyuan Chemical's main business is as follows: soda ash 60.01%, urea 25.08%, sodium bicarbonate 12.88%, other products 1.56%, and others (supplementary) 0.46% [1] Group 2 - From the perspective of the top ten circulating shareholders, a fund under Southern Fund holds a position in Boyuan Chemical, specifically the Southern CSI 500 ETF (510500), which reduced its holdings by 848,000 shares in the third quarter, now holding 37.82 million shares, accounting for 1.14% of circulating shares [2] - The estimated floating profit for the Southern CSI 500 ETF today is approximately 14.75 million CNY [2] - The Southern CSI 500 ETF was established on February 6, 2013, with a latest scale of 140.098 billion CNY, achieving a year-to-date return of 30.41% and a one-year return of 19.26% [2]

Core Insights - The company, Boyuan Chemical, announced an organizational restructuring to enhance governance and operational efficiency in line with its strategic development and digital transformation initiatives [1] Group 1: Organizational Changes - The company will establish three committees under its management: an Expert Committee, an ESG Committee, and a Standards Committee [1] - Eight functional departments will be created, including Comprehensive Management, Production Safety, Technological Innovation (with a Technical Center), Market Resources, Financial Management, Securities Affairs, Digital Empowerment, and Audit Supervision (which includes an Internal Control Audit Group reporting to the Board's Audit Committee) [1]

Company Overview - Boyuan Chemical (SZ 000683) announced on November 12 that its ninth board meeting was held in a hybrid format, discussing organizational adjustments [1] - As of the report, Boyuan Chemical has a market capitalization of 26.8 billion yuan [1] Revenue Composition - For the first half of 2025, Boyuan Chemical's revenue composition is as follows: - Soda ash and sodium bicarbonate accounted for 72.89% - Urea accounted for 25.08% - Non-metallic mining accounted for 1.56% - Other businesses accounted for 0.46% [1]

内蒙古博源化工股份有限公司（以下简称公司）于 2025 年 11 月 12 日召开 九届三十四次董事会，审议通过了《关于调整组织机构的议案》，现将具体内容 公告如下： 根据公司战略发展与经营管理需要，为进一步完善公司治理结构，顺应数字 化提阶进级项目建设，推动流程优化与机构精简，提升管理效能与运营效率，公 司决定对组织机构进行优化调整。 本次优化调整后公司经营层下设 3 个委员会，分别为专家委员会、ESG 委员 会、标准委员会；公司下设 8 个职能部门，分别为综合管理部、生产安全部、技 术创新部（下设技术中心）、市场资源部、财经管理部、证券事务部、数智赋能 部、审计监察部（下设内控审计组，向董事会审计委员会报告内控审计工作）。 特此公告。 内蒙古博源化工股份有限公司董事会 证券代码：000683 证券简称：博源化工 公告编号：2025-086 内蒙古博源化工股份有限公司 关于调整组织机构的公告 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。 二〇二五年十一月十三日 1 ...

北京市鼎业律师事务所 BEIJING DINGYE LAW FIRM 中国北京市海淀区人大北路33号大行基业大厦16层 电 话：86-010-82685026 传 真：86-010-82684574 邮 编：100080 北京市鼎业律师事务所 2025 年第四次临时股东会的 法律意见 鼎业证字[2025]YX005 号 内蒙古博源化工股份有限公司： 北京市鼎业律师事务所（以下简称"本所"）接受内蒙古博源化工股份有限 公司（以下简称"公司"或"贵公司"）的委托，指派本所律师出席贵公司 2025 年第四次临时股东会（以下简称"本次股东会"），就本次股东会会议的召集与召 开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出 具法律意见。 为出具本法律意见书之目的，贵公司向本所律师提供了与本次股东会召开事 宜有关的文件、资料。贵公司承诺向本所律师提供的文件及所作的陈述和说明是 完整的、真实的和有效的，有关原件及其上面的签字和印章是真实的，且一切足 以影响本法律意见书的事实和文件均已向本所披露，无任何隐瞒、疏漏之处。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公 司股东会规 ...

证券代码：000683 证券简称：博源化工 公告编号：2025-084 2.本次股东会不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 1.召开时间： 现场会议召开时间：2025 年 11 月 12 日（星期三）下午 14:50。 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 11 月 12 日的交易时间，即 9:15—9:25，9:30—11:30 和 13:00—15:00；通 过深圳证券交易所互联网投票系统投票的时间为 2025 年 11 月 12 日 9:15 至 15:00 期间的任意时间。 2.现场会议召开地点：鄂尔多斯市东胜区鄂托克西街博源大厦 19 层会议室 内蒙古博源化工股份有限公司 2025年第四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.本次股东会没有出现否决议案的情形。 3.召开方式：现场投票和网络投票相结合的方式 4.召集人：公司董事会 5.现场会议主持人：董事长戴继锋先生 6.会议的召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规 则》及有关 ...