Revenue and Profit - Revenue for Q3 2024 reached ¥7,538,242,383.02, an increase of 17.80% year-over-year[2] - Net profit attributable to shareholders was ¥403,640,007.73, up 29.06% compared to the same period last year[2] - Basic earnings per share increased by 32.50% to ¥0.212[2] - The total operating revenue for the current period reached ¥21,578,806,533.06, an increase of 20.5% compared to ¥17,942,358,700.35 in the previous period[14] - The net profit for the current period was ¥1,575,672,642.64, representing a significant increase of 211.5% from ¥506,030,225.84 in the previous period[15] - The operating profit for the current period was ¥1,941,394,684.56, up from ¥751,279,698.68, marking a growth of 158.5%[15] - Basic earnings per share for the current period was ¥0.827, up from ¥0.262 in the previous period[16] - The total comprehensive income for the current period was ¥1,575,616,872.14, compared to ¥505,849,232.13 in the previous period[16] Assets and Liabilities - Total assets at the end of the reporting period were ¥35,888,526,041.16, reflecting a 1.72% increase from the end of the previous year[2] - As of September 30, 2024, total assets reached CNY 35,888,526,041.16, an increase from CNY 35,282,168,679.00 at the beginning of the period[11] - Current assets totaled CNY 2,839,807,715.98, up from CNY 2,478,511,595.89 at the start of the quarter[12] - The company’s total liabilities decreased to CNY 13,879,530,759.61 from CNY 14,000,000,000.00, indicating a reduction of approximately 0.9%[12] - The total liabilities amounted to ¥17,495,415,321.79, a decrease from ¥18,259,569,755.65 in the previous period[13] Cash Flow - Cash flow from operating activities for the year-to-date was ¥3,476,836,943.04, up 29.28% year-over-year[2] - Operating cash inflow for the period reached ¥24,312,538,592.58, an increase of 19.5% compared to ¥20,360,796,905.16 in the previous period[17] - Net cash outflow from investment activities was ¥1,825,517,302.52, improving from a net outflow of ¥2,640,830,962.55 in the previous period[19] - Cash inflow from financing activities totaled ¥10,347,580,978.93, down 39.5% from ¥17,126,693,014.53 in the previous period[19] - Net cash flow from financing activities was -¥1,526,209,479.93, contrasting with a positive net flow of ¥9,677,977.89 in the previous period[19] - The company reported a net increase in cash and cash equivalents of ¥132,323,154.41, compared to an increase of ¥62,292,723.07 in the previous period[19] - Total cash and cash equivalents at the end of the period stood at ¥514,397,533.61, up from ¥336,755,519.34 at the end of the previous period[19] Expenses and Costs - The total operating costs for the current period were ¥19,702,176,727.78, an increase of 9.7% from ¥17,049,041,839.71 in the previous period[14] - Research and development expenses increased to ¥785,022,535.99, up 26.2% from ¥622,524,773.07 in the previous period[15] Other Financial Metrics - The company reported a 214.79% increase in total profit, driven by higher product prices and sales volume[7] - The company’s weighted average return on equity was 2.24%, an increase of 0.38% from the previous year[2] - Accounts receivable increased by 115.12% compared to the beginning of the year, primarily due to increased receivables from the State Grid Corporation[6] - Short-term borrowings decreased by 42.26% year-to-date, indicating a reduction in interest-bearing liabilities[6] - Total current liabilities amounted to CNY 10,647,734,376.98, down from CNY 13,879,530,759.61, indicating a decrease of about 23.4%[12] - The company reported a significant increase in other income to ¥163,841,615.78, compared to ¥90,185,752.65 in the previous period[15] - The company reported a significant increase in prepaid expenses, which rose to CNY 244,785,842.30 from CNY 236,791,503.12, reflecting a growth of approximately 3.4%[11] - Long-term equity investments slightly decreased to CNY 46,280,952.62 from CNY 46,619,797.92, showing a minor decline of about 0.7%[12]

证券代码：000830 证券简称：鲁西化工 公告编号：2024-069 鲁西化工集团股份有限公司 第九届董事会第一次会议决议公告 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"公司"） 第九届董事会第一次会议通知于 2024 年 9 月 24 日以电话、 邮件形式发出。 2、会议于 2024 年 9 月 27 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。 4、会议由董事王力刚先生主持（半数以上董事推举）， 公司监事、高级管理人员列席了会议。 5、本次会议的召开符合《中华人民共和国公司法》和 《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过了《关于选举公司董事长的议案》； 根据《公司章程》等相关规定，选举王力刚先生担任公 司第九届董事会董事长（简历详见附件），任期三年，自公 司本次董事会审议通过之日起至第九届董事会届满之日止。 本议案已经公司董事会提名委员会审议通过，提名委员 会全体成员同意该议案。 表决结果：同意 7 票、反对 0 票、 ...

证券代码：000830 证券简称：鲁西化工 公告编号：2024-070 鲁西化工集团股份有限公司 第九届监事会第一次会议决议公告 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、鲁西化工集团股份有限公司（以下简称"公司"） 第九届监事会第一次会议通知于 2024 年 9 月 24 日以电话、 邮件形式发出。 2、会议于 2024 年 9 月 27 日在公司会议室以现场和通 讯方式召开。 3、会议应出席监事 5 名，实际出席监事 5 名。 4、会议由监事陈建东先生主持（半数以上监事推举）， 公司监事会成员参加会议。 5、本次会议的召开符合《公司法》和《公司章程》的 有关规定。 1、第九届监事会第一次会议决议； 2、深圳证券交易所要求的其他材料。 鲁西化工集团股份有限公司 监事会 二、监事会会议审议情况 审议通过了《关于选举公司监事会主席的议案》； 根据《公司章程》等相关规定，监事会同意选举陈建东 先生为公司第九届监事会主席，任期三年，自公司本次监事 会审议通过之日起至本届监事会任期届满之日止（简历附 后）。 表决结果：同意 5 票、反 ...

证券代码：000830 证券简称：鲁西化工 公告编号：2024-068 鲁西化工集团股份有限公司 2024年第四次临时股东大会决议公告 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 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：2024 年 9 月 27 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2024年9 月27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 2024 年 9 月 27 日 9:15 至 2024 年 9 月 27 日 15:00 期间的任意时间。 5、主 持 人：董事长王力刚先生 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。 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 466 ...

山东同心达律师事务所 关于鲁西化工集团股份有限公司 2024 年第四次临时股东大会法律意见书 致：鲁西化工集团股份有限公司 鲁西化工集团股份有限公司（以下简称"公司"）2024 年 第四次临时股东大会（以下简称"本次股东大会"）于 2024 年 9 月 27 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。 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 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected stock price increase of over 15% relative to the industry index within the next six months [12]. Core Views - The company's performance in the first half of 2024 (1H24) showed significant recovery, with revenue increasing by 21.63% year-on-year to 14.04 billion yuan and net profit rising by 503.72% to 1.17 billion yuan, driven by product price increases and improved sales volume [1][2]. - The company is expected to benefit from the gradual recovery of its hydrogen peroxide production facility, which will help mitigate the impact of past operational disruptions [5]. - Ongoing project developments are anticipated to enhance future earnings, with several projects nearing completion, including the caprolactam and nylon 6 project, which has reached 95% completion [5]. Financial Summary - Revenue for 2024 is projected at 29.38 billion yuan, reflecting a 15.9% year-on-year growth, with net profit expected to reach 1.93 billion yuan, a substantial increase of 136.3% [1][5]. - The company's gross margin for its chemical materials business is reported at 21.20%, with significant improvements in profitability attributed to rising product prices and lower raw material costs [2]. - Cash flow from operating activities in 1H24 was 2.32 billion yuan, up 93.13% year-on-year, indicating strong operational cash generation [2][7]. Product Price Trends - Key product prices have shown a year-on-year increase, with notable price changes for PC, PA6, and other chemicals, contributing to the overall revenue growth [2]. - Average prices for major products in 1H24 were reported as follows: PC at 16,161.41 yuan/ton, PA6 at 14,842.88 yuan/ton, and caprolactam at 13,400.85 yuan/ton, with respective year-on-year changes of 0.37%, 7.02%, and 8.66% [2]. Cost and Expense Management - Sales expenses increased by 10.39% year-on-year, while management expenses decreased by 4.06%, indicating effective cost control measures [2]. - Research and development expenses rose by 39.76%, reflecting the company's commitment to innovation and product development [2].

Financial Performance - The company's net profit for the first half of 2024 increased by 503.72% year-on-year, driven by growth in production and sales volume, as well as favorable market prices and reduced raw material costs [1] - The revenue from fertilizer products accounted for 10.34% of total revenue in the first half of 2024, slightly up from 10.26% in 2023 [2] Environmental and Social Responsibility - The company has established an annual HSE expenditure budget to ensure adequate investment in safety, environmental protection, and energy conservation [2] - Ongoing projects include the expansion of zero wastewater discharge facilities, aimed at building a waste-free park [2] Market Strategy - The company employs a unified pricing strategy for domestic and international markets, with approximately 6% of sales coming from export business in the first half of 2024 [2] - The company utilizes the "LUXI Mall" e-commerce platform for product sales, ensuring fair and transparent sales practices [2] Project Development - The caprolactam and nylon 6 project has recently commenced production, while the 400,000 tons/year silicone project is ready for trial operation [2] - The hydrogen peroxide production line has resumed operations, which will help reduce production costs for downstream products [2] Corporate Governance - The board and supervisory board elections were conducted according to regulations, with new members expected to take office after approval at the upcoming shareholders' meeting [3] - As of the end of the reporting period, the company had 91,794 shareholders [3] Operational Management - The company maintains a "zero inventory" policy for products and reasonable inventory for raw materials, focusing on operational quality and efficiency [3] - Integrated management across procurement, production, sales, logistics, and finance is emphasized to maximize value across the industrial chain [3]

二、被提名人不存在《中华人民共和国公司法》第一百四 十六条等规定不得担任公司董事的情形。 鲁西化工集团股份有限公司 独立董事提名人声明与承诺 提名人鲁西化工集团股份有限公司董事会现就提名黄杰 刚为鲁西化工集团股份有限公司第九届董事会独立董事候选 人发表公开声明。被提名人已书面同意作为鲁西化工集团股份 有限公司第九届董事会独立董事候选人（参见该独立董事候选 人声明）。本次提名是在充分了解被提名人职业、学历、职称、 详细的工作经历、全部兼职、有无重大失信等不良记录等情况 后作出的，本提名人认为被提名人符合相关法律、行政法规、 部门规章、规范性文件和深圳证券交易所业务规则对独立董事 候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过鲁西化工集团股份有限公司第八届 董事会提名委员会或者独立董事专门会议资格审查，提名人与 被提名人不存在利害关系或者其他可能影响独立履职情形的 密切关系。 是 □ 否 如否，请详细说明：______________________________ 是 □ 否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会 ...

鲁西化工集团股份有限公司董事会提名委员会关于 2、独立董事候选人具备履行上市公司独立董事职责的 专业知识和工作经验，符合《上市公司独立董事管理办法》 中有关独立董事候选人任职资格和独立性的要求。 综上所述，公司第八届董事会提名委员会同意提名宿玉 海先生、黄杰刚先生、李相杰先生为公司第九届董事会独立 董事候选人，并提请公司董事会审议。 鲁西化工集团股份有限公司 独立董事候选人任职资格的审查意见 鲁西化工集团股份有限公司（以下简称"公司"）董事 会提名委员会根据《中华人民共和国公司法》《上市公司独 立董事管理办法》《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》等法律、行政法规、部 门规章、规范性文件的相关要求，以及《公司章程》和《独 立董事工作制度》的有关规定，对公司第九届董事会独立董 事候选人的任职资格进行审核，并发表审核意见如下： 经审阅独立董事候选人宿玉海先生、黄杰刚先生、李相 杰先生提供的相关资料，均不存在以下情形： 1、上述独立董事候选人不存在《公司法》规定不得担 任董事、监事、高级管理人员的情形；未被中国证监会采取 不得担任上市公司董事、监事、高级管理人员的市场禁入措 施， ...

鲁西化工集团股份有限公司 独立董事候选人声明与承诺 声明人李相杰 作为_鲁西化工集团股份有限公司第九届 董事独立董事候选人，已充分了解并同意由提名人鲁西化工集 团股份有限公司董事会提名为鲁西化工集团股份有限公司（以 下简称该公司）第九届董事会独立董事候选人。现公开声明和 保证，本人与该公司之间不存在任何影响本人独立性的关系， 且符合相关法律、行政法规、部门规章、规范性文件和深圳证 券交易所业务规则对独立董事候选人任职资格及独立性的要 求，具体声明并承诺如下事项： 一、本人已经通过_鲁西化工集团股份有限公司第八届董 事会提名委员会或者独立董事专门会议资格审查，提名人与本 人不存在利害关系或者其他可能影响独立履职情形的密切关 系。 √ 是 □ 否 如否，请详细说明：____________________________ √ 是 □ 否 如否，请详细说明：______________________________ 四、本人符合该公司章程规定的独立董事任职条件。 √ 是 □ 否 如否，请详细说明：______________________________ 五、本人已经参加培训并取得证券交易所认可的相关培训 证明 ...