证券代码：000830 证券简称：鲁西化工 公告编号：2025-049 鲁西化工集团股份有限公司 关于召开 2025 年第四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。 鲁西化工集团股份有限公司（以下简称"公司"）第九届董 事会第十次会议审议通过了《关于召开2025年第四次临时股东大 会通知的议案》。现就召开股东大会的相关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第四次临时股东大会 2、召集人：2025 年 7 月 3 日召开的第九届董事会第十次会 议审议通过了《关于召开 2025 年第四次临时股东大会通知的议 案》，定于 2025 年 7 月 21 日（星期一）召开公司 2025 年第四 次临时股东大会。 3、会议召开的合法、合规性：本次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》等规定。 4、会议召开的日期、时间： （1）现场会议时间：2025年7月21日（星期一）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 络投票的具体时间为2025年7月21日9:15—9 ...

证券代码：000830 证券简称：鲁西化工 公告编号：2025-046 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 第九届监事会第四次会议决议公告 鲁西化工集团股份有限公司 1、鲁西化工集团股份有限公司（以下简称"公司"或"本 公司"）第九届监事会第四次会议（以下简称"本次会议"） 通知已于 2025 年 6 月 30 日以电子邮件方式向全体监事发出。 2、本次会议于 2025 年 7 月 3 日在本公司会议室以现场和 通讯方式召开。 3、应到监事 5 人，实到监事 5 人。 4、本次会议由监事会主席陈建东先生主持，监事会全体 成员参加会议。 5、本次会议召开符合《公司法》及《公司章程》的有关 规定。 二、监事会会议审议情况 （一）审议通过了《关于调整 2021 年限制性股票激励计 划限制性股票回购价格的议案》； 根据《上市公司股权激励管理办法》和公司《2021 年限 制性股票激励计划》的相关规定，鉴于公司 2024 年年度权益 分派已实施完成，公司监事会同意调整 2021 年限制性股票激 1 励计划首次及预留授予限制性股票的回购价 ...

证券代码：000830 证券简称：鲁西化工 公告编号：2025-044 鲁西化工集团股份有限公司 2025年第三次临时股东大会决议公告 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。 重要提示： 1、本次股东大会议案全部审议通过。 2、本次股东大会没有涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、召开时间：2025 年 7 月 2 日 14:30 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具体时间为2025年7 月2日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具体时间为2025 年7 月 2 日 9:15 至 2025 年 7 月 2 日 15:00 期间的任意时间。 2、召开地点：公司会议室 3、召开方式：采取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、主 持 人：董事长陈碧锋先生 6、会议的召开符合《公司法》《上市公司股东大会规则》及《公司 章程》的规定。 有效表决权的股份总数为 981,046,975 股，占公司总股份 1,910,172, ...

鲁西化工集团股份有限公司（以下简称"公司"）2025 年 第三次临时股东大会（以下简称"本次股东大会"）于 2025 年 7 月 2 日 14:30 通过现场表决与网络投票相结合的方式召开。山 东同心达律师事务所（以下简称"本所"）接受公司的委托，指 派本所律师邢建枢、田哲出席了现场会议，并依据《公司法》《证 券法》等法律规定，以及中国证券监督管理委员会《上市公司股 东大会规则》（以下简称"《股东大会规则》"）的要求发表法 律意见并出具本法律意见书。 致：鲁西化工集团股份有限公司 为出具本法律意见书，本所律师已经按照《股东大会规则》 的要求，对本次股东大会召集、召开程序是否符合法律、行政法 规、《股东大会规则》和《公司章程》的规定，出席会议人员资 格、召集人资格的合法有效性和股东大会表决程序、表决结果的 合法有效性等问题进行了审查。 本所律师依据本法律意见书出具日之前已经发生或存在的 事实，以及中国现行法律、法规和规范性文件发表法律意见。 本所同意将本法律意见书作为公司本次股东大会的必备文 件公告，并依法对所出具的法律意见承担责任。 1 本所律师已经对与出具法律意见书有关的所有文件材料及 事实进行审查判断，并 ...

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on July 2, 2025, as approved by the board of directors on June 16, 2025 [1][2] - The meeting will be conducted in a hybrid format, combining on-site voting and online voting [3] - The record date for shareholders to attend the meeting is June 25, 2025 [4] Voting Details - On-site meeting will start at 14:30 on July 2, 2025, while online voting will be available from 9:15 to 15:00 on the same day [2][21] - Shareholders can choose either on-site or online voting, but not both [3] - The meeting will include a proposal to elect two non-independent directors using a cumulative voting method [9] Attendance and Registration - All ordinary shareholders registered by the close of trading on June 25, 2025, are entitled to attend the meeting [5] - Registration for the meeting will take place on June 28, 2025, at the company's board office [10][11] - Various registration methods are outlined for individual and corporate shareholders [12][13] Contact Information - Contact person for the meeting is Liu Qing, with a provided phone number and fax for inquiries [15]

证券代码：000830 证券简称：鲁西化工 公告编号：2025-043 鲁西化工集团股份有限公司 关于召开 2025 年第三次临时股东大会的提示性公告 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。 鲁西化工集团股份有限公司（以下简称"公司"）于2025 年6月17日在《中国证券报》《证券时报》《证券日报》《上海 证券报》及巨潮资讯网披露了《关于召开2025年第三次临时股东 大会的通知》（公告编号：2025-041），本次股东大会将采用现 场投票和网络投票相结合的方式，现对公司召开本次股东大会再 次提示公告如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第三次临时股东大会。 2、召集人：2025 年 6 月 16 日召开的第九届董事会第九次 会议审议通过了《关于召开 2025 年第三次临时股东大会通知的 议案》，定于 2025 年 7 月 2 日（星期三）召开公司 2025 年第三 次临时股东大会。 3、会议召开的合法、合规性：本次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》等规定。 通过深圳证券交易所互联网投票系统投票的 ...

Core Viewpoint - The organic silicon market is experiencing a significant decline, with core product prices dropping sharply due to oversupply and weak demand, leading to widespread losses in the industry [1][2]. Group 1: Market Conditions - The price of DMC, a core organic silicon product, fell below 10,500 yuan per ton, representing an approximately 83% decrease from the peak in September 2021, and a cumulative decline of over 23% this year [1]. - The average transaction price has dropped below the cost line, resulting in the industry facing widespread losses [1]. - Supply growth is outpacing demand, with production expected to reach 2.533 million tons in 2024, a year-on-year increase of 20.4%, while demand is projected at 2.191 million tons, a growth of 18.4% [1]. Group 2: Trade and Economic Impact - Trade tensions, particularly the U.S. tariffs on organic silicon products, have increased export costs for Chinese ordinary silicone rubber products by 15% to 20%, impacting the $2.28 billion trade market between China and the U.S. [1]. - The overall performance of listed organic silicon companies has declined in the first quarter, with significant drops in revenue and net profit across multiple firms [2]. Group 3: Industry Challenges and Future Outlook - The primary challenge for the organic silicon sector is the excessive new production capacity, with a projected 24.2% year-on-year increase in production capacity for 2024, marking the peak of the current expansion cycle [2]. - Despite short-term challenges, there are long-term opportunities as policies indicate continued development in real estate, which may boost demand for construction sealants [2]. - The industry is encouraged to focus on high-end and emerging fields, such as medical personal care, photovoltaic films, and automotive sealing components, which are expected to grow at an annual rate exceeding 15% [3].

Core Viewpoint - The company, Luxi Chemical (000830), is actively managing its production and sales in response to market conditions, while also addressing safety and operational efficiency concerns. The company reported a mixed performance in Q1 2025, with revenue growth but a decline in net profit due to market price fluctuations. Group 1: Production and Operations - The overall production and operational situation of the company is stable, with enhanced safety management measures in place to address seasonal challenges and external safety conditions [2] - The company is focusing on energy conservation, quality improvement, and maximizing economic benefits by adjusting production, sales, and procurement in response to market changes [2] Group 2: Financial Performance - In Q1 2025, the company achieved a revenue of approximately 7.29 billion yuan, representing a year-on-year increase of 7.96%. However, the net profit attributable to shareholders was about 413 million yuan, a decrease of 27.3% year-on-year [3][7] - The net profit excluding non-recurring gains and losses was approximately 384 million yuan, down 33.81% year-on-year, primarily due to a decline in the prices of certain chemical products, which fell more than the decrease in raw material costs [3][7] Group 3: Market Outlook and Strategy - The company anticipates that the market prices of chemical products will fluctuate due to various factors, making predictions challenging. It plans to adjust its strategies in line with market changes to mitigate risks and enhance cost management [6] - The company has signed a framework cooperation agreement with Sinochem Blue Sky to address competition issues related to certain products, indicating a strategic move to streamline operations and enhance market positioning [5] Group 4: Dividend Policy - The company has proposed a cash dividend of 3.50 yuan per 10 shares for the 2024 fiscal year, which has already been implemented. Future dividend policies will be determined based on profitability, cash flow, and regulatory requirements [4] Group 5: Analyst Ratings and Predictions - Over the past 90 days, six institutions have provided ratings for the stock, with five recommending a buy and one recommending an increase. The average target price set by analysts is 13.34 yuan [8] - Detailed profit forecasts for 2025 to 2027 indicate varying net profit estimates from different institutions, reflecting a range of expectations for the company's financial performance in the coming years [9]

Group 1: Company Performance Overview - The overall production and operation of the company are normal, with enhanced safety management measures in place due to external safety production conditions and seasonal characteristics [1] - In Q1 2025, the company achieved revenue of approximately 7.29 billion yuan, a year-on-year increase of 7.96% [1] - The net profit attributable to shareholders was approximately 413 million yuan, a year-on-year decrease of 27.3% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately 384 million yuan, a year-on-year decrease of 33.81% [1] Group 2: Market Conditions and Adjustments - In Q2 2025, product prices varied due to factors such as peer enterprise operating rates, upstream and downstream demand changes, and fluctuations in oil prices [2] - The company adjusts its product prices in response to market conditions, ensuring transparency through online sales on the Lushi Mall [2] Group 3: Dividend Policy - The profit distribution plan for 2024 proposes a cash dividend of 3.50 yuan (including tax) for every 10 shares, based on the total share capital at the end of 2024 [2] - The company will adhere to regulatory requirements while determining the dividend plan, balancing profitability and operational funding needs [2] Group 4: Strategic Partnerships - The company's subsidiary signed a framework cooperation agreement with Sinochem Blue Sky to address competition issues with Haohua Technology regarding certain fluorinated products [2] - The agreement aims to resolve competition issues and involves the sale of products through Sinochem Blue Sky [2] Group 5: Market Outlook - The market price of chemical products is influenced by various factors, making it difficult to predict future trends [2] - The company will closely monitor market changes, adjust strategies accordingly, and enhance cost management to seize market opportunities [2]

证券代码：000830 证券简称：鲁西化工 公告编号：2025-040 鲁西化工集团股份有限公司 关于提名第九届董事会非独立董事候选人的公告 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。 二〇二五年六月十六日 非独立董事候选人简历： 崔焱先生：1970年1月出生，汉族，经济学博士，中共 党员，中国社会科学院劳动经济学专业，高级经济师，1994 年参加工作。曾任中国中化集团有限公司金融事业部副总裁、 党委委员，中化资本有限公司副总经理、党委委员，中化商 务有限公司董事长、总经理、党委书记，中化资本投资管理 有限责任公司副总经理；中化环境控股有限公司总经理、党 委书记、董事、董事长，中国中化控股有限责任公司金融事 业部 副总裁、党委委员，中化商务有限公司党委书记、总 经理、执行董事，现任中国中化控股有限责任公司所属企业 专职外部董事，拟任公司非独立董事候选人。 鲁西化工集团股份有限公司（以下简称"公司"）于 2025 年 6 月 16 日召开第九届董事会第九次会议，审议通过《关 于提名第九届董事会非独立董事候选人的议案》，根据《深 圳证券交易所股票上市规则》和《 ...