鲁西化工集团股份有限公司 职工代表董事选任制度 第一章 总则 第一条 为完善鲁西化工集团股份有限公司（以下简称"公 司"）治理结构，保障职工依法参与公司决策和监督，规范职工 代表董事的选任、履职和管理，根据《中华人民共和国公司法》 （以下简称"《公司法》"）《中华人民共和国工会法》《上市 公司治理准则》《企业民主管理规定》《深圳证券交易所上市公 司自律监管指引第 1 号——主板上市公司规范运作》及其他相关 法律法规、规范性文件和公司章程的规定，结合公司实际情况， 制定本制度。 第二条 公司依法设立职工代表董事，职工代表董事是公司 董事会成员，由公司职工通过职工代表大会选举产生，代表职工 参与公司决策和监督的董事。 第三条 职工代表董事的选任与管理，遵循以下原则： （一）依法合规原则； （二）民主选举原则； （三）公平、公正、公开原则； （四）职工代表性与董事会专业性相结合原则。 第四条 本制度适用于公司职工代表董事的提名、选举、增 补、更换（罢免）及管理等事宜。 第二章 职工代表董事的任职资格与条件 1 第五条 职工代表董事应符合《公司法》规定的董事任职资 格，以下情形不得担任职工代表董事： （一）无民事行为 ...

证券代码：000830 证券简称：鲁西化工 公告编号：2025-066 鲁西化工集团股份有限公司 第九届董事会第十三次会议决议公告 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、鲁西化工集团股份有限公司（以下简称"本公司" 或"公司"）第九届董事会第十三次会议通知于 2025 年 10 月 18 日以电话、邮件形式发出。 2、会议于 2025 年 10 月 28 日在公司会议室以现场和通 讯方式召开。 3、会议应出席董事 7 名，实际出席董事 7 名。其中陈 碧锋先生、姚立新先生、宿玉海先生、黄杰刚先生、李相杰 先生以通讯方式出席会议。 1、审议通过了《公司 2025 年第三季度报告》。 具体内容详见与本决议公告同日刊登在《中国证券报》 《证券时报》《证券日报》《上海证券报》及巨潮资讯网上 披露的《2025 年第三季度报告》（公告编号：2025-065）。 此议案已经公司董事会审计与风险委员会审议通过，同 意提交董事会审议。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 2、审议通过了《关于制定<职工代表董事选任制度>的 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥7,178,928,616.41, a decrease of 4.77% compared to the same period last year[5] - Net profit attributable to shareholders was ¥259,732,470.70, down 35.65% year-on-year[5] - The basic earnings per share decreased by 35.85% to ¥0.136[5] - The total profit decreased by 38.98% year-on-year, mainly due to a decline in the selling prices of certain chemical products[25] - Net profit for the current period was ¥1,025,106,577.62, a decrease of 35% from ¥1,575,672,642.64 in the previous period[35] - Basic and diluted earnings per share decreased to ¥0.537 from ¥0.827, reflecting a decline of 35%[35] Assets and Liabilities - Total assets at the end of the reporting period were ¥35,948,039,071.18, a decrease of 0.88% from the end of the previous year[5] - The total assets of the company as of September 30, 2025, amounted to CNY 35,948,039,071.18, a decrease from CNY 36,268,449,915.13 at the beginning of the period[32] - Current assets totaled CNY 3,495,720,893.88, up from CNY 3,027,371,115.19 at the beginning of the period, indicating a growth of approximately 15.5%[31] - The company's inventory increased to CNY 2,129,757,041.35 from CNY 1,737,140,742.27, reflecting a rise of about 22.6%[31] - Short-term borrowings rose to CNY 4,911,538,888.91 from CNY 4,770,458,910.35, representing an increase of approximately 2.95%[32] - The total liabilities decreased to CNY 16,757,276,505.72 from CNY 17,452,341,636.98, a reduction of about 4%[32] - The company's long-term borrowings decreased to CNY 3,025,390,000.00 from CNY 3,920,580,000.00, a decline of about 22.9%[32] - The total non-current assets amounted to CNY 32,452,318,177.30, down from CNY 33,241,078,799.94, reflecting a decrease of approximately 2.4%[32] Receivables and Expenses - Accounts receivable increased by 154.47% compared to the beginning of the year, mainly due to an increase in export sales[9] - Other receivables increased by 45.33% compared to the beginning of the year, primarily due to an increase in tax refund receivables[12] - Sales expenses increased by 53.22% year-on-year, attributed to higher salaries and travel expenses for sales personnel[20] - The company reported a decrease in income tax expenses by 55.3% year-on-year, correlating with the decline in total profit[26] - The company reported a decrease in tax expenses to ¥174,106,000.84 from ¥389,534,136.93 in the previous period, indicating a reduction of 55%[35] Cash Flow - Net cash flow from operating activities was ¥3,983,209,982.78, an increase of 14.5% compared to ¥3,476,836,943.04 in the previous period[36] - Cash and cash equivalents at the end of the period totaled ¥698,010,612.68, compared to ¥514,397,533.61 at the end of the previous period[36] - Investment activities resulted in a net cash outflow of ¥1,485,691,550.86, an improvement from a net outflow of ¥1,825,517,302.52 in the previous period[37] - Financing activities generated a net cash outflow of ¥2,528,880,829.75, worsening from a net outflow of ¥1,526,209,479.93 in the previous period[37] Other Information - The company has not disclosed any new product developments or market expansion strategies in the current report[5] - Other comprehensive income after tax showed a loss of ¥1,003,452.27, compared to a loss of ¥55,770.50 in the previous period[35]

Group 1 - The chemical raw materials sector increased by 1.08% on October 29, with Zhenhua Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] - Zhenhua Co., Ltd. saw a significant rise of 9.99% in its closing price, reaching 21.80, with a trading volume of 407,200 shares and a transaction value of 866 million yuan [1] Group 2 - The chemical raw materials sector experienced a net outflow of 272 million yuan from institutional funds, while retail investors saw a net inflow of 320 million yuan [2] - The top gainers in the sector included Sanyou Chemical, which rose by 4.83% to 5.64, and Boyuan Chemical, which increased by 4.46% to 6.79 [1][2] - The overall trading activity in the sector indicated a mixed sentiment, with some stocks experiencing significant declines, such as Shilong Industrial, which fell by 10% to 13.95 [2]

Core Viewpoint - The report highlights the performance of three funds managed by Chen Jinwei, showing significant returns and a focus on the chemical sector as a core investment area, while also acknowledging the importance of technology stocks for future growth [1][4][7]. Fund Performance - The total assets under management for the three funds reached 1.769 billion yuan, with quarterly returns of 13.90%, 14.09%, and 14.61% respectively [1]. - Year-to-date returns for the funds are 30.56%, 31.05%, and 33.68%, indicating a robust overall performance [1]. Investment Strategy - Chen Jinwei's investment strategy is characterized by a "50-40-10" framework, allocating 50% to good companies, 40% to undervalued stocks, and 10% to industry trends, aiming for sustainable growth with a margin of safety [4][9]. - The report emphasizes a significant allocation to the chemical sector, with leading companies like Luxi Chemical and Huafeng Chemical contributing to substantial gains [2][4]. Sector Focus - The chemical industry is highlighted as having a competitive advantage, with China holding 70%-80% of global production capacity in many sub-sectors, making it difficult for overseas replication of the supply chain [4]. - In addition to chemicals, investments in consumer and pharmaceutical sectors are also noted, with companies like Sanxia Tourism and Huaxia Airlines forming a secondary pillar of the portfolio [4]. Technology Stock Outlook - Despite a current lack of technology stock holdings, Chen Jinwei expresses a positive outlook on technology growth, particularly in artificial intelligence, semiconductors, and new energy sectors [7][8]. - The report discusses the positive externalities of technology stock appreciation, including stimulating entrepreneurship and improving investor sentiment, which can indirectly boost domestic demand [8]. Policy Insights - The report addresses the "anti-involution" policy, clarifying that it is not anti-market but aims to enhance returns on labor, land, and capital, thus serving as a direct stimulus for domestic demand [8][9]. - Observations on reduced working hours suggest a potential surge in service consumption, with a notable increase in sectors like tourism [8]. Market Perspective - Chen Jinwei's "low valuation growth" strategy stands out in a market focused on technology growth, emphasizing the importance of maintaining healthy profit cycles in hard technology sectors through anti-involution measures [9]. - The interconnectedness of industries is highlighted, suggesting that the success of one sector can positively impact others, reinforcing the idea of mutual growth [9].

Market Overview - On October 23, the chemical raw materials sector rose by 1.17%, with Shilong Industrial leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Top Performers - Shilong Industrial (002748) closed at 13.98, up 9.99% with a trading volume of 286,600 shares and a transaction value of 394 million [1] - Kaisheng New Materials (301069) closed at 25.02, up 6.97% with a trading volume of 348,800 shares [1] - Zhongyida (600610) closed at 12.15, up 4.83% with a trading volume of 879,500 shares [1] Underperformers - Sanqi Co. (603938) saw a decline of 10.00%, closing at 17.73 with a trading volume of 326,900 shares and a transaction value of 589 million [2] - Chiyanjingshen (663299) decreased by 6.17%, closing at 11.56 with a trading volume of 378,800 shares [2] - Hengguang Co. (301118) fell by 3.88%, closing at 25.00 with a trading volume of 54,400 shares [2] Capital Flow - The chemical raw materials sector experienced a net outflow of 48.83 million from institutional investors, while retail investors saw a net inflow of 205 million [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2] Individual Stock Capital Flow - Zhongyida (600610) had a net inflow of 103 million from institutional investors, while retail investors showed a net outflow of approximately 97 million [3] - Shilong Industrial (002748) recorded a net inflow of 31.81 million from institutional investors, with retail investors also showing a net outflow [3] - Kaisheng New Materials (301069) had a net inflow of 52.49 million from institutional investors, while retail investors experienced a net outflow of about 49.64 million [3]

Core Viewpoint - Lu Xi Chemical experienced a stock price increase of 2.01% on October 23, reaching 13.20 CNY per share, with a total market capitalization of 25.137 billion CNY [1] Financial Performance - For the first half of 2025, Lu Xi Chemical reported operating revenue of 14.739 billion CNY, a year-on-year increase of 4.98%, while net profit attributable to shareholders decreased by 34.81% to 763 million CNY [2] - Since its A-share listing, Lu Xi Chemical has distributed a total of 9.885 billion CNY in dividends, with 2.167 billion CNY distributed over the past three years [3] Shareholder Structure - As of June 30, 2025, the number of shareholders increased by 9.83% to 101,000, with an average of 18,860 circulating shares per person, a decrease of 8.95% [2] - The top circulating shareholders include Southern CSI 500 ETF, holding 16.9804 million shares, and Hong Kong Central Clearing Limited, holding 16.6184 million shares, with respective changes in holdings [3]

Core Viewpoint - On October 21, 2025, Luxi Chemical (000830) experienced a net financing purchase of 2.83 million yuan, indicating a positive investor sentiment towards the stock as it has seen continuous net purchases over recent trading days [1][4]. Financing Summary - On October 21, 2025, the financing buy amounted to 25.91 million yuan, while financing repayment was 23.08 million yuan, resulting in a net financing purchase of 2.83 million yuan and a financing balance of 488 million yuan [1]. - Over the past three trading days, the cumulative net financing purchase reached 3.94 million yuan, with 11 out of the last 20 trading days showing net financing purchases [1][4]. - The financing balance on October 21 represented 1.98% of the circulating market value [2]. Margin Trading Summary - On October 21, 2025, the margin trading saw a short sale of 5,800 shares and a repayment of 6,800 shares, resulting in a net short sale of 1,000 shares, with a remaining short position of 199,100 shares [3]. - The margin trading balance was recorded at 2.57 million yuan on October 21 [3]. Overall Margin Trading Balance - The total margin trading balance reached 491 million yuan on October 21, reflecting an increase of 2.86 million yuan or 0.59% from the previous day [4]. - The margin trading balance has shown fluctuations, with a notable increase of 16.79 million yuan on October 15, 2025, indicating varying investor sentiment [4].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000830 证券简称：鲁西化工 公告编号：2025-064 鲁西化工集团股份有限公司2025年第五次临时股东大会决议公告 1、出席本次股东大会现场会议的股东及股东代表共8名，代表有效表决权的股份总数为 932,009,647 股，占公司总股份的48.94%。 2、通过深圳证券交易所交易系统和互联网投票系统投票的股东共436名，代表有效表决权的股份总数为 41,677,242股，占公司总股份的2.1886%。 公司董事、监事、高级管理人员及律师出席了会议。 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： 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10月20日9:15一9:25，9:30一11:30和 13:00一15:00。 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10月20日9:15至2025年10月20日15:00期 间的任意时间。 二、会议出席情况 参加本次股东大会的股东及股东授权委托代表人数为444人，代表有效表决权的股份总数为9 ...

鲁西化工集团股份有限公司董事 和高级管理人员薪酬管理制度 第一章 总 则 第一条 为规范鲁西化工集团股份有限公司（以下简称"公 司"）逐步建立符合现代企业制度要求和适应市场经济的激励约 束机制，合理确定公司董事、高级管理人员的收入，充分调动公 司董事、高级管理人员的积极性和创造性，为公司创造更好的经 济效益，回报投资者，公司根据《鲁西化工集团股份有限公司章 程》（以下简称"《公司章程》"）及其他有关规定，结合实际 情况，特制定本制度。 第二条 本制度的适用对象是为公司服务并在公司领取薪 酬的董事，包括非独立董事及独立董事；以及公司董事会聘任的 总经理、副总经理、财务总监、董事会秘书、总法律顾问、总经 理助理和董事会认定的其他公司高级管理人员。 第三条 公司根据实际盈利水平和具体岗位及个人贡献综 合考评，本着有利于员工稳定及激励与约束相结合的原则确定报 酬标准。 第二章 董事、高级管理人员薪酬方案 第四条 公司董事、高级管理人员的薪酬是指董事以及高级 管理人员为公司服务而获得的个人基本报酬和为公司所做贡献 的奖励，其分配主要遵循以下原则： (一)以岗位在公司的相对价值作为确定薪酬的主要依据； 1 (二)薪酬水平 ...