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《 ...

鲁西化工集团股份有限公司（以下简称"公司"）董事 会近日收到公司董事秦晋克先生、周民先生，高级管理人员 张雷先生提交的书面报告，秦晋克先生、周民先生因组织安 排工作职务调整，申请不再担任公司第九届董事会董事职务， 秦晋克先生不再担任公司董事会战略与投资委员会委员、审 计与风险委员会委员、薪酬与考核委员会委员职务，周民先 生辞去公司董事会战略与投资委员会委员职务。张雷先生因 达到法定退休年龄，申请不再担任公司副总经理职务。秦晋 克先生、周民先生、张雷先生不再担任公司任何职务。 根据《中华人民共和国公司法》《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（2025 年修订）》和《公司章程》等有关法律、法规的规定，秦晋 克先生、周民先生不再担任公司董事职务，不会导致公司董 事会成员低于法定最低人数，不会影响公司董事会的正常运 作，书面报告自送达董事会之日起生效。张雷先生的书面报 告自送达董事会之日起生效。 截至本公告日，秦晋克先生、周民先生未持有公司股票， 张雷先生持有公司股份73,420股，将严格按照公司《2021年 限制性股票激励计划》等有关规定进行管理，不存在应当履 行而未履行的承诺事项。 ...

证券代码：000830 证券简称：鲁西化工 公告编号：2025-039 鲁西化工集团股份有限公司 关于聘任公司高级管理人员的公告 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。 鲁西化工集团股份有限公司（以下简称"公司"）于 2025 年 6 月 16 日召开的第九届董事会第九次会议审议通过了《关 于聘任公司高级管理人员的议案》。 根据《深圳证券交易所股票上市规则》和《鲁西化工集 团股份有限公司章程》的规定以及公司经营发展需要，经公 司总经理提名，董事会提名委员会任职资格审查通过，并征 得被提名人同意，董事会同意聘任王富兴先生、段绍书先生 为公司副总经理，与第九届董事会任期一致。 备查文件 1、第九届董事会第九次会议决议； 2、公司董事会提名委员会决议； 特此公告。 鲁西化工集团股份有限公司 董事会 二〇二五年六月十六日 附件：简历 王富兴先生：1967年4月出生，汉族，本科学历，中共 党员，工程技术应用研究员，1990年参加工作。曾任鲁西化 肥厂技术员、车间副主任、主任，第二化肥厂党委书记、厂 长、设备动力处处长、职工监事、聊城市鲁西化工工程设计 有限责任公 ...

证券代码：000830 证券简称：鲁西化工 公告编号：2025-041 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。 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2日（星期三）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。 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》。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 年第三次临时股东大会。 2、召集人：202 ...

证券代码：000830 证券简称：鲁西化工 公告编号：2025-038 鲁西化工集团股份有限公司 第九届董事会第九次会议决议公告 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"）第九届董事会第九次会议通知于 2025 年 6 月 13 日以电话、 邮件形式发出。 2、会议于 2025 年 6 月 16 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 5 名，实际出席董事 5 名。 4、会议由董事长陈碧锋先生主持，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《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《关于聘任公司高级管理人员的议案》； 根据《深圳证券交易所股票上市规则》和《鲁西化工集团股 份有限公司章程》等规定以及公司经营发展需要，经公司总经理 提名，董事会提名委员会任职资格审查通过，并征得被提名人的 同意，董事会同意聘任王富兴先生、段绍书先生为公司副总经理 （简历附后），与第九届董事会任期一致。 2、审议通过了《 ...

Core Viewpoint - The company has announced its profit distribution plan for the fiscal year 2024, which includes a cash dividend of 3.5 yuan per 10 shares, totaling approximately 668.56 million yuan, approved by the shareholders' meeting held on May 23, 2025 [1][5][10]. Summary by Sections Profit Distribution and Capital Reserve Increase - The shareholders' meeting approved a profit distribution plan based on a total share capital of 1,910,172,451 shares, with a cash dividend of 3.5 yuan per 10 shares, amounting to a total distribution of 668,560,357.85 yuan [1][5]. - No bonus shares will be issued, and there will be no capital reserve increase through share issuance [1][5]. Implementation Details - The implementation of the profit distribution plan will occur without any changes to the total share capital from the time of disclosure until the implementation date [2]. - The distribution plan aligns with the proposal approved by the shareholders' meeting and follows the established adjustment principles [3]. Key Dates - The record date for the distribution is set for June 18, 2025, and the ex-dividend date is June 19, 2025 [5][6]. Distribution Method - Cash dividends for A-share shareholders will be directly credited to their accounts through the securities companies or other custodians on the ex-dividend date [7]. - The company will handle the distribution for certain A-share shareholders directly [8]. Adjustments for Restricted Stock - Following the profit distribution, adjustments will be made to the repurchase price of restricted stocks as per the company's 2021 incentive plan, in case of any changes affecting the total share capital or stock price [9]. Consultation and Documentation - The company has provided contact information for inquiries regarding the distribution plan and has listed documents available for review, including confirmations from the Shenzhen Clearing Company and resolutions from the board meetings [8][11].

证券代码：000830 证券简称：鲁西化工 公告编号：2025-037 鲁西化工集团股份有限公司 2024 年年度权益分派实施公告 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"或"本 公司"）2024 年年度利润分配方案已获公司 2025 年 5 月 23 日召开的 2024 年年度股东大会审议通过，现将权益分配事 宜公告如下： 一、股东大会审议通过利润分配及资本公积金转增股本 方案等情况 1、公司2025年5月23日召开的2024年年度股东大会审议 通过了《关于2024年度利润分配预案的议案》：以2024年12 月31日的公司总股本1,910,172,451股为基数，向全体股东 每10 股派发现 金红利 3.5 元（含税），共 计 分配股利 668,560,357.85元，不送红股,不以公积金转增股本。 自董事会审议利润分配预案后至实施利润分配方案的 股权登记日期间，若公司总股本因可转债转股、股份回购、 股权激励、资产重组新增股份上市等原因发生变动的，依照 未来实施权益分派时股权登记日的总股本为基数实施，并保 持 ...