董事、监事和高级管理人员所持本公司股份及其变动管理制度修订对照表 | | | 在证券交易所规定的限制转让期限内的； | | --- | --- | --- | | | | （八）法律、行政法规、中国证监会和证券交易所 | | | | 规则以及公司章程规定的其他情形。 | | | 第十条 上市公司董事、监事、高级管理人员、在下 | 第十条 上市公司董事、监事和高级管理人员在下 | | | 列期间不得买卖本公司股票： | 列期间不得买卖本公司股票： | | | （一）公司年度报告、半年度报告公告前三十日内， | （一）上市公司年度报告、半年度报告公告前十五 | | | 因特殊原因推迟公告日期的，自原预约公告日前三十 | 日内； | | | 日起算； | （二）上市公司季度报告、业绩预告、业绩快报公 | | 6 | （二）公司季度报告、业绩预告、业绩快报公告前十 | 告前五日内； | | | 日内； | （三）自可能对本公司证券及其衍生品种交易价格 | | | （三）自可能对本公司股票及其衍生品种交易价格产 | 产生较大影响的重大事件发生之日起或者在决策 | | | 生较大影响的重大事件发生之日或者进入决策程序之 ...

鲁西化工集团股份有限公司 董事、监事和高级管理人员所持本公司股份 及其变动管理制度 （经第八届董事会第五十次会议审议通过） 第一章 总则 第一条 为加强鲁西化工集团股份有限公司（以下简称"公司"） 董事、监事和高级管理人员所持公司股份及其变动的管理，进一步 明确办理程序，根据《公司法》《证券法》《上市公司董事、监事 和高级管理人员所持本公司股份及其变动管理规则》（2024 版）（以 下简称"管理规则"），《深圳证券交易所上市公司自律监管指引 第 10 号——股份变动管理》等法律、行政法规和规章的规定，结合 公司的实际情况，特制订本制度。 第二条 公司董事、监事和高级管理人员应当遵守本制度，并 按照本制度规定行使权利和履行义务。 公司董事、监事和高级管理人员就其所持股份变动相关事项作 出承诺的，应当严格遵守。 第三条 公司董事、监事和高级管理人员所持本公司股份，是 登记在其名下和利用他人账户持有的所有本公司股份。 公司董事、监事和高级管理人员从事融资融券交易的，还包括 记载在其信用账户内的本公司股份。 第四条 公司董事、监事和高级管理人员在买卖公司股票及其 衍生品种前，应知悉《公司法》《证券法》等法律、法规关于 ...

证券代码：000830 证券简称：鲁西化工 公告编号：2024-060 鲁西化工集团股份有限公司 关于举办2024年半年度业绩说明会的公告 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。 重要内容提示： 鲁西化工集团股份有限公司（以下简称"公司"）已于 2024 年 8 月 29 日在巨潮资讯网等指定信息披露媒体上披露了《2024 年半年度报告全文》及《2024 年半年度报告摘要》。为便于广大 投资者更加全面深入地了解公司经营业绩、发展战略等情况，公 司定于 2024 年 09 月 12 日（星期四）15:00-16:00 在"价值在 会议召开时间：2024 年 09 月 12 日（星期四）15:00-16:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集：投资者可于 2024 年 09 月 12 日前访问网 址 https://eseb.cn/1h5yPhXYvNS 或使用微信扫描下方小 程序码进行会前提问，公司将通过本次业绩说明会，在信 息披露允许范围内就投资者普遍关注的问题进行回答。 线"（www ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 14,040,564,150.04, representing a 21.63% increase compared to CNY 11,543,326,033.55 in the same period last year[10]. - The net profit attributable to shareholders for the first half of 2024 was CNY 1,171,142,377.20, a significant increase of 503.72% from CNY 193,988,212.57 in the previous year[10]. - The net profit after deducting non-recurring gains and losses reached CNY 1,205,776,280.71, up 588.74% from CNY 175,069,853.64 year-on-year[10]. - The net cash flow from operating activities was CNY 2,321,405,037.93, reflecting a 93.13% increase compared to CNY 1,201,992,624.12 in the same period last year[10]. - Basic earnings per share for the first half of 2024 were CNY 0.615, a 502.94% increase from CNY 0.102 in the previous year[10]. - The total assets at the end of the reporting period were CNY 35,466,505,828.14, a slight increase of 0.52% from CNY 35,282,168,679.00 at the end of the previous year[10]. - The net assets attributable to shareholders increased by 5.62% to CNY 17,846,018,876.17 from CNY 16,896,002,112.48 at the end of the previous year[10]. - The company reported a substantial increase in income tax expenses, which surged by 2,350.10% to ¥303,685,494.27 from ¥12,394,828.29, primarily due to an increase in total profit[26]. - The company reported a significant increase in investment income, which rose to CNY 3,954,919.39 from CNY 1,332,528.80 in the previous year[100]. Market and Industry Insights - The company's main business includes chemical new materials, basic chemicals, and fertilizers, with significant contributions from polycarbonate, nylon 6, and other products[18]. - In the polycarbonate sector, domestic production capacity has increased, leading to intensified market competition and a decline in product prices, reaching historically low levels[14]. - The nylon 6 industry has seen rapid development, with improved production efficiency and a notable increase in downstream demand, particularly in the textile and automotive sectors[14]. - The multi-alcohol market has maintained stable demand, with prices remaining high; however, domestic demand for coatings and plasticizers has weakened due to impacts from the real estate and infrastructure sectors[16]. - The organic silicon industry has benefited from growth in renewable energy and emerging industries, leading to a positive operational environment and profit recovery[16]. - The fluorine materials market has experienced weak demand in downstream sectors, resulting in lower operating rates and declining prices[17]. - The methylene chloride market has shown stability in demand from lithium battery membranes and refrigerants, while other related sectors have faced declines[18]. - The chlor-alkali industry has seen a decrease in demand for caustic soda due to lower utilization rates in alumina production, leading to a weak market environment[19]. Operational Strategies - The company plans to expand its product offerings and enhance production capabilities to adapt to market changes and improve competitiveness[18]. - Overall, the company is focusing on optimizing its product mix and exploring new market opportunities to drive future growth[18]. - The company continues to optimize its operational model, focusing on resource coordination and production efficiency to enhance profitability and competitiveness[23]. - The company has established stable procurement channels with large state-owned enterprises to ensure raw material supply and cost advantages[23]. - The company plans to enhance its operational efficiency by focusing on key production indicators and improving lean management capabilities[39]. Environmental and Safety Commitments - The company has implemented measures to address safety and environmental risks associated with hazardous chemical production, emphasizing a commitment to safety and green development[39]. - The company is classified as a key pollutant discharge unit, adhering to strict environmental protection laws and standards[45]. - The company has obtained various pollution discharge permits, with the Chlor-Alkali Chemical Division's permit valid from November 16, 2022, to November 15, 2027[47]. - The Power Division's discharge permit is effective from June 28, 2024, to June 27, 2029, while the Silicon Chemical Division's permit is valid from July 9, 2024, to July 8, 2029[48]. - The company has implemented zero wastewater discharge in its park, with all wastewater undergoing pre-treatment and biochemical processing before being reused in production[51]. - The company has adopted ultra-low emission measures for all boilers since 2016, achieving SO2 emissions of less than 10 mg/m³, NOx emissions of less than 35 mg/m³, and particulate matter emissions of less than 3 mg/m³[51]. - The company has a 100% monitoring rate for wastewater, waste gas, noise, soil, and groundwater, with all monitoring data meeting national and local standards[54]. - The company has invested in enhancing volatile organic compound management to improve air quality[53]. - The company has established emergency response plans for environmental incidents, which have been reviewed and approved by experts[52]. - The company has a total of 13 discharge outlets for various pollutants, with specific monitoring and compliance measures in place[50]. - The company has achieved a 100% compliance rate for all environmental discharge standards, with no administrative penalties reported during the reporting period[57]. Shareholder and Corporate Governance - The company reported a participation rate of 52.98% in its first temporary shareholders' meeting of 2024, reflecting shareholder engagement[41]. - The company has committed to avoiding and reducing related party transactions with its subsidiaries, ensuring fair pricing and compliance with legal requirements[62]. - The company has pledged to maintain independent operational capabilities and avoid any actions that could compromise its independence[61]. - The company has not reported any environmental impacts or administrative penalties during the reporting period[57]. - The total number of shares after the recent changes is 1,916,476,161, with 76.41% being unrestricted shares[75]. - The largest shareholder, Lushi Group Co., Ltd., holds 25.69% of the total shares, amounting to 492,248,464 shares[78]. - The second largest shareholder, Zhonghua Investment Development Co., Ltd., holds 22.93% of the total shares, amounting to 439,458,233 shares[78]. - The total number of common stock shareholders at the end of the reporting period was 91,794[78]. - The company reported no changes in the controlling shareholder or actual controller during the reporting period[84]. - The company has not engaged in any major guarantees or entrusted financial management during the reporting period[72]. Financial Position and Ratios - The debt-to-asset ratio decreased to 49.31%, down by 2.44% from the previous year-end[91]. - The interest coverage ratio increased to 8.67, representing a 410.00% rise compared to the previous year[91]. - Cash interest coverage ratio improved to 15.53, up by 126.38% year-over-year[91]. - Total current assets amounted to 2,705,292,161.77 yuan, an increase from 2,478,511,595.89 yuan at the beginning of the period[93]. - Total liabilities decreased to 17,487,543,315.30 yuan from 18,259,569,755.65 yuan at the beginning of the period[95]. - Long-term borrowings increased to 3,360,500,000.00 yuan, up from 2,272,000,000.00 yuan at the beginning of the period[95]. - The total assets reached 35,466,505,828.14 yuan, compared to 35,282,168,679.00 yuan at the beginning of the period[94]. - The company's cash and cash equivalents increased to 493,151,378.88 yuan from 393,805,158.94 yuan at the beginning of the period[93]. Accounting Policies and Practices - The company's financial statements are prepared based on the assumption of continued operations, following relevant accounting standards[121]. - The company recognizes expected credit losses for financial assets measured at amortized cost and those measured at fair value, considering all reasonable and supportable information[142]. - The company evaluates control over investees based on the ability to influence returns through relevant activities, which include sales, asset management, and financing activities[130]. - The company recognizes deferred tax assets and liabilities based on the difference between the book value of assets and liabilities and their tax bases, calculated at the applicable tax rate[198]. - The company classifies leases as short-term if the lease term does not exceed 12 months and does not include leases with purchase options[200]. - For short-term and low-value asset leases, the company chooses not to recognize right-of-use assets and lease liabilities, instead expensing lease payments on a straight-line basis over the lease term[200].

证券代码：000830 证券简称：鲁西化工 公告编号：2024-055 鲁西化工集团股份有限公司 关于2021年限制性股票激励计划部分限制性股票回购注销 完成的公告 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。 特别提示： 1、公司本次回购注销限制性股票630.371万股，占公司本次 回购注销限制性股票前总股本的0.33%，涉及人数336人，公司就 本 次 限 制 性 股 票 回 购 注 销 事 项 支 付 的 回 购 资 金 总 额 为 42,840,625.7元（含利息）。 2、公司已于近日在中国证券登记结算有限责任公司深圳分 公司办理完成上述限制性股票的回购注销手续。 3、上述股份注销完成后，公司总股本由1,916,476,161股变 更为1,910,172,451股。 鲁西化工集团股份有限公司（以下简称"本公司"或"公司"） 于2024年7月5日召开的第八届董事会第四十九次会议、第八届监 事会第三十二次会议审议通过了《关于2021年限制性股票激励计 划第二个解除限售期解除限售条件未成就并回购注销部分限制 性股票的议案》，根据《鲁西化工集团股份有限公司 ...

Group 1: Company Operations - The overall production and operation of the company are stable, with most production enterprises in the park maintaining stable operations [1] - The company has implemented measures to ensure safety during the summer season, addressing seasonal challenges [1] - The company has maintained a balance between production and sales through flexible adjustments to product structure and zero inventory management [1] Group 2: Project Progress - The company is advancing ongoing construction projects through a scheduling meeting mechanism and resource coordination [2] - Current projects include Caprolactam, Nylon 6, Hydrogen Peroxide, and Organosilicon, which are progressing in an orderly manner [2] Group 3: Performance Growth - In the first half of the year, the company's performance saw a year-on-year increase due to stable operations and a significant rise in the operating rate of production enterprises [2] - The increase in chemical product prices and a decrease in some raw material prices contributed to the performance growth, leveraging integrated and park-based advantages [2]

鲁西化工集团股份有限公司 股东大会议事规则 (经公司 2024 年第三次临时股东大会审议通过) | | 目 录 | | --- | --- | | 第一章 | 总 则 2 | | 第二章 | 股东大会的召集 5 | | 第三章 | 股东大会的提案与通知 8 | | 第四章 | 股东大会的召开 12 | | 第五章 | 股东大会决议的执行和信息披露 21 | | 第六章 | 附则 22 | 1 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" ）股东大会召集、召开的程序，维护股东的合 法权益，保证公司决策行为的民主化、科学化，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 国证券法》（以下简称证券法）、《上市公司股东大会规则》、 《上市公司治理准侧》及《鲁西化工集团股份有限公司章程》 及其他的相关法律、法规和规章，结合公司实际情况，特制 定本规则。 （五）审议批准公司的年度财务预算方案、决算方案； （六）审议批准公司的利润分配方案和弥补亏损方案； 第二条 股东大会是公司的权力机构，公司应当严格按 照法律、行政法规、规则及公司章程的相关规定召开股东大 会，保证股东能够 ...

鲁西化工集团股份有限公司 公 司 章 程 二〇二四年七月 | 第一章 | 总 | 则 | - | 2 - | | --- | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | - | 4 - | | 第三章 | | 股份 | - | 4 - | | 第一节 | | 股份发行 | - | 4 - | | 第二节 | | 股份增减和回购 | - | 5 - | | 第三节 | | 股份转让 | - | 7 - | | 第四章 | | 股东和股东大会 | - | 9 - | | 第一节 | | 股东 | - | 9 - | | 第二节 | | 股东大会的一般规定 | - | 16 - | | 第三节 | | 股东大会的召集 | - | 19 - | | 第四节 | | 股东大会的提案与通知 | - | 22 - | | 第五节 | | 股东大会的召开 | - | 24 - | | 第六节 | | 股东大会的表决和决议 | - | 28 - | | 第五章 | | 董事会 | - | 35 - | | 第一节 | | 董 事 | - | 35 - | | 第二节 | | 董事会 ...

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 年第三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 第三次临时股东大会（以下简称"本次股东大会"）于 2024 年 7 月 22 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 ...

证券代码：000830 证券简称：鲁西化工 公告编号：2024-054 鲁西化工集团股份有限公司 关于回购注销部分限制性股票减少注册资本 暨通知债权人公告 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、通知债权人的原由 鲁西化工集团股份有限公司（以下简称"公司"）于 2024 年 7 月 5 日召开的第八届董事会第四十九次会议审议通过了《关 于 2021 年限制性股票激励计划第二个解除限售期解除限售条件 未成就并回购注销部分限制性股票的议案》以及《关于修订<公 司章程>部分条款的议案》，于 2024 年 7 月 22 日召开的 2024 年 第三次临时股东大会审议通过了《关于修订<公司章程>部分条款 的议案》；详见公司分别于 2024 年 7 月 6 日、2024 年 7 月 23 日在巨潮资讯网披露的《关于 2021 年限制性股票激励计划第二 个解除限售期解除限售条件未成就并回购注销部分限制性股票 的公告》（公告编号：2024-050）、《2024 年第三次临时股东 大会决议公告》（公告编号：2024-053），根据会议决议，公司 将回购注销 630. ...