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 ...

证券代码：000683 证券简称：博源化工 公告编号：2025-085 内蒙古博源化工股份有限公司 九届三十四次董事会决议公告 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 11 月 10 日以 书面、传真或者电子通讯方式向公司全体董事发出了关于召开九届三十四次董事 会会议的通知。 2.会议于 2025 年 11 月 12 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、宋为兔、邢占飞、李永忠、张世潮、董敏、李要合，通过视频参加 会议的董事为刘宝龙、纪玉虎。会议由公司董事长戴继锋先生主持，公司高级管 理人员列席本次会议。 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 经董事认真审议并表决，通过以下决议： 1.审议通过《关于调整组织机构的议案》 2.深交所要求的其他文件。 内蒙 ...

Macroeconomic Insights - Global asset performance shows mixed results, with the Hang Seng Index up 1.29% and the Shanghai Composite Index up 1.08%, while developed markets like the S&P 500 fell by 1.63%[6] - In October, the U.S. ISM Manufacturing PMI declined, indicating economic slowdown, while consumer confidence continued to drop according to the University of Michigan index[7] Inflation and Prices - October CPI in China rose by 0.2% year-on-year, while PPI decreased by 2.1%, indicating a stable inflation environment with core service prices reaching their highest level since March 2024[11] - The rise in core CPI is attributed to reduced food drag and increased service contributions, with gold prices significantly impacting jewelry costs[13] Trade and Exports - In October, China's exports fell by 1.1% year-on-year, while imports grew by 1.0%, leading to a slight decrease in trade surplus[16] - The export structure shows weakness in non-U.S. markets, particularly the EU, while exports to the U.S. and ASEAN remained strong[18] Investment Strategies - The asset allocation report suggests an overweight position in Chinese A-shares and industrial commodities, with equity allocation set at 45% and bonds at 45%[22] - The report emphasizes the importance of AI industry trends and the potential for volatility in global equity markets, recommending a focus on quality assets[23] Market Dynamics - The trading activity has decreased, with turnover rates and transaction volumes declining across indices, indicating a cautious market sentiment[28] - The report highlights a decrease in northbound capital flow, with a net outflow of 2.6 billion CNY in the recent week, reflecting investor sentiment shifts[34]

Core Insights - The company's net profit attributable to shareholders decreased by 41.15% year-on-year in the first three quarters of 2025, while ongoing projects lay a foundation for future development [1][3]. Investment Highlights - The company maintains a "Buy" rating, adjusting the EPS forecasts for 2025-2027 to 0.40 (+3%), 0.55 (+8%), and 0.67 (+6) yuan respectively. A target price of 8.80 yuan (+15.6%) is set based on a 16x PE for 2026, considering a valuation discount due to falling soda ash prices [2]. Acquisition Details - The company plans to acquire a 10.6464% stake in Yingen Mining, increasing its total ownership to 70.6464%. Yingen Mining's subsidiary, Yingen Chemical, is developing a 7.8 million tons/year soda ash and 800,000 tons/year sodium bicarbonate project, with phase one already operational and phase two expected to complete by 2025 [3][4]. Financial Performance - In the first three quarters of 2025, the company reported revenues of 8.656 billion yuan, a decrease of 16.54% year-on-year, and a net profit of 1.062 billion yuan, down 41.15%. In Q3 2025, revenues were 2.740 billion yuan, down 17.04%, with a net profit of 319.3 million yuan, a decline of 46.38% [3]. Project Development - The second phase of the Alkali project is expected to be completed by the end of 2025, with production ramp-up anticipated in Q1 2026, potentially leading to cost reductions depending on operational performance. The carbon recovery project for 1.2 million tons/year sodium bicarbonate is under construction, expected to be completed by mid-2026 [4].

Group 1 - The chemical sector is leading the market on November 7, with the chemical ETF (516020) showing a significant upward trend, reaching a peak increase of 4.26% during the day and closing with a 3.97% rise [1] - Key stocks in the sector include lithium battery and fluorochemical companies, with notable performances from companies like Duofluoride and Tianci Materials, both hitting the daily limit up, and Xinzhoubang rising over 10% [1] - The basic chemical sector has seen a net inflow of over 23 billion yuan from major funds, ranking first among 30 sectors tracked by Citic [1][3] Group 2 - The price of lithium hexafluorophosphate continues to rise, nearing 120,000 yuan per ton, driven by strong demand from the new energy and energy storage industries, while upstream lithium carbonate prices are declining [3] - The chemical ETF (516020) is currently valued at a price-to-book ratio of 2.29, which is relatively low compared to the past decade, indicating a favorable long-term investment opportunity [4] - Future projections suggest that the chemical sector's valuation is low, with potential for upward movement due to oil price rebounds and ongoing efforts to reduce "involution" competition [5]

博源化工（000683.SZ）11月4日在投资者互动平台表示，阿拉善天然碱项目二期暂未投产，二期项目纯 碱产能280万吨/年，小苏打纯碱40万吨/年。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：阿拉善二期是否已经投产？投产后产量是多大？ ...

Core Viewpoint - The second phase of the Alashan natural soda ash project by the company has not yet commenced production, with a planned capacity of 2.8 million tons per year for soda ash and 400,000 tons per year for sodium bicarbonate [1] Group 1 - The second phase of the Alashan natural soda ash project is currently not in production [1] - The planned capacity for soda ash in the second phase is 2.8 million tons per year [1] - The planned capacity for sodium bicarbonate in the second phase is 400,000 tons per year [1]

Group 1 - The core point of the news is that Boyuan Chemical has experienced a decline in stock price, dropping 2.27% to 6.45 CNY per share, with a total market capitalization of 23.986 billion CNY and a cumulative drop of 5.01% over four consecutive days [1] - Boyuan Chemical's main business includes the production and sales of coal, methanol, fertilizers, soda ash, and sodium bicarbonate, with revenue composition being 60.01% from soda ash, 25.08% from urea, 12.88% from sodium bicarbonate, and 1.56% from other products [1] Group 2 - According to data, Bosera Fund has a significant holding in Boyuan Chemical, with the Bosera Growth Selected Mixed A fund holding 3.78% of its net value in Boyuan Chemical, ranking it as the fourth largest holding [2] - The Bosera Growth Selected Mixed A fund has seen a year-to-date return of 33.69% and a one-year return of 28.9%, with a total fund size of 464 million CNY [2] Group 3 - The fund managers of Bosera Growth Selected Mixed A are Zeng Hao and Wang Lingxiao, with Zeng having a tenure of 7 years and 315 days and a best fund return of 142.95% during his tenure [3] - Wang Lingxiao has a tenure of 3 years and 214 days, achieving a best fund return of 54.94% during his time managing the fund [3]

丨证券研究报告丨 [Table_scodeMsg1] 公司研究丨点评报告丨博源化工（000683.SZ） [Table_Title] 拟收购银根矿业部分少数股权，天然碱龙头乘风 破浪 报告要点 [Table_Summary] 公司发布 2025 年三季报，Q1-Q3 实现收入 86.6 亿元（同比-16.5%），实现归属净利润 10.6 亿 元（同比-41.1%），实现归属扣非净利润 11.3 亿元（同比-37.1%）。其中单三季度实现收入 27.4 亿元（同比-17.0%，环比-10.1%），实现归属净利润 3.2 亿元（同比-46.4%，环比-20.9%），实 现归属扣非净利润 3.8 亿元 （同比-34.1%，环比-6.0%）。 分析师及联系人 [Table_Author] 马太 李禹默 SAC：S0490516100002 SAC：S0490525060002 SFC：BUT911 请阅读最后评级说明和重要声明 %% %% %% %% research.95579.com 1 [Table_scodeMsg2] 博源化工（000683.SZ） cjzqdt11111 [Table_Title 拟收购银 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 （www.cninfo.com.cn）披露了《公司章程（2025年10月修订）》。经公司核查发现，因工作人员失 误，《公司章程（2025年10月修订）》中公司已发行的股份数有误，需要更正。具体内容更正如下： ■ 除上述更正内容外，《公司章程（2025年10月修订）》的其他内容不变。本次更正后的《公司章程 （2025年10月修订）》已同时在巨潮资讯网（www.cninfo.com.cn）进行披露。 公司对本次更正给投资者带来的不便深表歉意，今后公司将以此为鉴，不断提高信息披露质量。 特此公告。 证券代码：000683 证券简称：博源化工 公告编号：2025-083 内蒙古博源化工股份有限公司 关于《公司章程》更正的公告 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10月18日在巨潮资讯网 二〇二五年十月三十一日 内蒙古博源化工股份有限公司董事会 ...