鲁西化工集团股份有限公司 第一章 总则 第一条 为规范董事会的运行机制，维护公司及股东的合 法权益，确保公司董事会依法运作，提高工作效率，进行审慎 科学决策，根据《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司股东会规则》《上市公司治理准则》及《鲁 西化工集团股份有限公司章程》等有关规定，特制定本议事规 则。 第二条 董事会是公司常设的执行机构，董事会对股东会 负责，行使法律、法规、公司章程和股东会赋予的职权。 第三条 董事长或总经理是公司法定代表人。公司总经理 在董事会领导下负责公司日常业务、经营和行政管理活动，对 董事会负责并报告工作。 董事对全体股东负责。 担任法定代表人的董事长或者总经理辞任的，视为同时辞 去法定代表人。法定代表人辞任的，公司将在法定代表人辞任 之日起三十日内确定新的法定代表人。 法定代表人的产生、变更与本章程高管聘任变更、董事长 的选举变更程序一致。 第二章 董事的权利和义务 第四条 公司董事为自然人，有下列情形之一的，不能担 1 董事会议事规则 任公司的董事： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会 主义市场经济秩 ...

鲁西化工集团股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日、2025 年 5 月 23 日分别召开了第九届董事会第八次会议、 2024 年年度股东大会，审议通过了《关于拟续聘会计师事务所及报 酬的议案》，同意续聘天职国际会计师事务所（特殊普通合伙）（以 下简称"天职国际"）为公司 2025 年度财务报告审计机构与内部控 制审计机构，聘期为一年。具体内容详见公司于 2025 年 4 月 26 日、 2025 年 5 月 24 日在巨潮资讯网等指定信息披露媒体披露的《关于 拟续聘会计师事务所及报酬的公告》（公告编号：2025-025）、《2024 年年度股东大会决议公告》（公告编号：2025-036）。 一、签字注册会计师变更情况 近日，公司收到天职国际出具的《关于变更签字注册会计师的 告知函》，天职国际为公司 2025 年度财务报告审计机构与内部控制 审计机构，原委派张居忠为项目合伙人、王明坤、扈吉帅为签字注 册会计师、覃继伟为项目质量复核人。由于天职国际内部工作调整， 王明坤、扈吉帅不再担任年报签字注册会计师，现委派季善芹接替 王明坤、扈吉帅作为公司年报签字注册会计师，继续完成相关工作。 ...

证券代码：000830 证券简称：鲁西化工 公告编号：2026-005 鲁西化工集团股份有限公司 二、薪酬标准 （一）公司董事薪酬方案 1、公司董事在公司担任管理职务者，按照所担任的管理职务 领取薪酬，不再单独领取董事津贴。 2、公司独立董事津贴为 8 万元/年（税后）。 关于公司董事及高级管理人员薪酬的公告 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"或"本公司"） 于 2026 年 1 月 21 日召开的第九届董事会第十五次会议，董事会 成员回避表决《关于董事薪酬的议案》，根据《深圳证券交易所 股票上市规则》《公司章程》等有关规定，需提交公司最近一次 股东会审议；董事会审议通过了《关于高级管理人员薪酬的议案》， 董事会薪酬与考核委员会审议通过了《关于高级管理人员薪酬的 议案》，同意提交董事会审议。现将具体情况公告如下： 根据《公司章程》等相关规定，为进一步落实国有企业薪酬 制度改革的文件精神，结合公司经营发展等实际情况，参照行业、 地区薪酬水平，公司制定董事及高级管理人员的薪酬方案，具体 如下： 一、本方案适用 ...

证券代码：000830 证券简称：鲁西化工 公告编号：2026-004 鲁西化工集团股份有限公司 第九届董事会第十五次会议决议公告 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"）第九届董事会第十五次会议通知于 2026 年 1 月 18 日以电 话、邮件形式发出。 2、会议于 2026 年 1 月 21 日在公司会议室以现场和通讯会 议方式召开。 1、审议通过了《关于修订<董事会议事规则>部分条款的议 案》； 为进一步规范董事会的运行机制，维护公司及股东的合法权 益，确保董事会依法运作、审慎科学决策，本次拟对《董事会议 事规则》部分条款内容进行修订，完善了附件：《董事会审议的 重大经营管理事项清单》等条款内容。根据《公司章程》等规定， 以上修订内容经公司本次董事会审议通过后，需提交公司最近第 一次临时股东会审议。 详见同日巨潮资讯网等信息披露指定媒体披露的《董事会议 事规则》。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 3、会议应出席董事 7 名，实际出席董事 ...

Market Overview - Major Asia-Pacific indices showed a collective decline, with the A-share market also experiencing consolidation, as the Shanghai Composite Index fluctuated while the Shenzhen Component and ChiNext indices performed weakly. The total trading volume in Shanghai, Shenzhen, and Beijing reached 2.8 trillion yuan, an increase of 72 billion yuan compared to the previous day [1] Real Estate Sector - The real estate sector rebounded strongly, with a notable increase in the price of a real estate ETF (159707) by 3.22%, marking multiple consecutive gains. According to the National Bureau of Statistics, the sales price of newly built commercial residential properties in first-tier cities decreased by 0.3% month-on-month in December 2025, with Shanghai seeing a slight increase of 0.2% [1] Chemical Sector - The chemical sector experienced a significant rally, with the chemical ETF (516020) reaching a new high since August 2022, closing up 1.27%. Major companies in the sector, such as BASF and Dow, have been raising prices across Europe, Asia, and the Middle East. The ETF attracted 1.148 billion yuan in the last ten days [1][4] - The chemical ETF has seen substantial net inflows, with over 5.8 billion yuan in net subscriptions in the last five trading days and 11 billion yuan in the last ten days. The Ministry of Industry and Information Technology has set guidelines for zero-carbon factory construction, which may limit new capacity in the chemical sector [6][7] Banking Sector - The banking sector showed resilience amid market volatility, with a significant number of bank stocks rising. The top bank ETF (512800) closed up 0.77%, ending a four-day losing streak. Historical data indicates that the banking sector has a high probability of generating absolute and excess returns before the Spring Festival, with an average return of 4.4% from 2017 to 2025 [8][11][14] - The banking sector is expected to benefit from continued growth in credit, supported by stable growth policies and a favorable low-interest-rate environment. The latest dividend yield for the banking index stands at 4.78%, significantly higher than the 10-year government bond yield of 1.84% [14][15] AI and Technology Sector - The AI and technology sectors faced a downturn, with the entrepreneurial AI ETF (159363) experiencing a four-day decline. Despite this, the sector remains attractive for future investments, particularly in light of ongoing developments in AI applications and infrastructure [16][18] - The communication and semiconductor industries are expected to see increased attention due to their potential for earnings upgrades, with significant growth anticipated in the coming years [18][20]

Group 1 - The chemical sector continues to show strong performance, with the chemical ETF (516020) reaching a closing price that marks a new high since August 2022, closing up 1.27% on January 20, 2026 [1][9] - Notable individual stocks within the sector include Sanhe Tree, which hit the daily limit, and Luxi Chemical, which surged by 8.89%, while Satellite Chemical, Hengli Petrochemical, and Tongcheng New Materials all rose over 6% [1][10] - Since the beginning of 2025, the chemical ETF has seen a cumulative increase of 54.34%, significantly outperforming major indices such as the Shanghai Composite Index (22.73%) and the CSI 300 Index (19.92%) [1][13] Group 2 - The chemical ETF has attracted significant capital inflow, with over 5.8 billion yuan in net subscriptions over the last five trading days and more than 11 billion yuan over the last ten trading days [4][12] - A recent policy from the Ministry of Industry and Information Technology aims to promote zero-carbon factory construction by 2030, which may lead to stricter regulations on new chemical projects and limit new capacity in the petrochemical sector [4][12] - Analysts suggest that the chemical industry is currently in a weak performance phase, but certain sub-sectors, such as lubricants, have exceeded expectations, indicating potential investment opportunities in glyphosate, fertilizers, and high-dividend assets [5][14] Group 3 - The chemical ETF (516020) tracks the CSI Sub-Industry Chemical Theme Index, with nearly 50% of its holdings concentrated in large-cap leading stocks like Wanhua Chemical and Salt Lake Industry, while the other half includes leading stocks in various sub-sectors [5][14] - The ETF provides a more efficient way to invest in the chemical sector, especially for those looking to capitalize on the sector's rebound [5][14]

Group 1: Market Performance - The chemical raw materials sector increased by 2.68% compared to the previous trading day, with Jiangtian Chemical leading the gains [1] - The Shanghai Composite Index closed at 4113.65, down 0.01%, while the Shenzhen Component Index closed at 14155.63, down 0.97% [1] Group 2: Individual Stock Performance - Jiangtian Chemical (300927) closed at 30.31, up 19.99% with a trading volume of 195,300 shares and a transaction value of 564 million [1] - Dier Chemical (920304) closed at 15.32, up 10.45% with a trading volume of 200,600 shares [1] - Weiyuan Co. (600955) closed at 20.59, up 9.99% with a trading volume of 227,900 shares [1] - Zhongyida (600610) closed at 11.37, up 9.96% with a trading volume of 182,160 shares [1] - Lushi Chemical (000830) closed at 19.96, up 8.89% with a trading volume of 666,900 shares [1] - Xinjiang Tianye (600075) closed at 6.26, up 8.12% with a trading volume of 1,176,800 shares [1] - Satellite Chemical (002648) closed at 20.79, up 6.67% with a trading volume of 1,382,800 shares [1] - Hydrogen Alkali Chemical (600618) closed at 14.04, up 5.17% with a trading volume of 494,000 shares [1] - Boyuan Chemical (000683) closed at 8.59, up 5.14% with a trading volume of 1,221,600 shares [1] - Zhongtai Chemical (002092) closed at 6.13, up 4.97% with a trading volume of 1,834,300 shares [1] Group 3: Capital Flow - The chemical raw materials sector saw a net inflow of 139 million from main funds, while retail funds experienced a net outflow of 60.52 million [2] - The main funds' net inflow for Zhongyida (600610) was 267 million, accounting for 29.40% of its trading volume [3] - Jiangtian Chemical (300927) had a main fund net inflow of 150 million, representing 26.57% of its trading volume [3] - Hydrogen Alkali Chemical (600618) had a main fund net inflow of 82.68 million, accounting for 12.24% of its trading volume [3] - Weiyuan Co. (600955) had a main fund net inflow of 73.73 million, representing 16.07% of its trading volume [3]

Group 1 - The chemical sector experienced a significant afternoon rally on January 20, with the Chemical ETF (516020) reaching an intraday high of 1.7% before closing up 0.85% [1] - Key stocks in the sector included Sanhe Tree, which surged over 9%, and Luxi Chemical, which rose over 8%, along with several others like Satellite Chemical and Hengli Petrochemical, which increased by more than 4% [1] - The Ministry of Industry and Information Technology, along with four other departments, issued guidelines on January 19 to promote the construction of zero-carbon factories, aiming to extend this initiative to the petrochemical and chemical industries [1] Group 2 - Tianfeng Securities noted that by 2025, a turning point in policy and capital expenditure is expected, with the "anti-involution" concept providing a positive outlook for industry profitability and healthier long-term development [3] - The restructuring of supply and demand dynamics, along with the upgrading of industry attributes, is prompting a reevaluation of traditional chemical companies' values [3] - Huaxin Securities indicated that the overall performance of the chemical industry remains weak, with mixed results across sub-sectors, influenced by past capacity expansions and weak demand, although some sectors like lubricants have outperformed expectations [3] Group 3 - The Chemical ETF (516020) tracks the CSI Sub-Industry Chemical Theme Index, with nearly 50% of its holdings concentrated in large-cap leading stocks such as Wanhua Chemical and Salt Lake Co., allowing investors to capitalize on strong investment opportunities [4] - The remaining 50% of the ETF's holdings are diversified across leading stocks in sub-sectors like phosphate fertilizers, fluorine chemicals, and nitrogen fertilizers, providing comprehensive exposure to the chemical sector [4]

| 代码 | 名称 | | 涨幅% ↓ | 总市值 | 年初至今涨幅% | | --- | --- | --- | --- | --- | --- | | 920471 | 美邦科技 | 1 | 29.94 | 14.55亿 | 37.83 | | 300927 | 江天化学 | 1 | 19.99 | 43.76亿 | 30.03 | | 920304 | 迪尔化工 | 1 | 11.10 | 25.01亿 | 12.89 | | 300721 | 怡达股份 | 4 | 10.65 | 25.17亿 | 19.95 | | 605366 | 宏柏新材 | 1 | 10.08 | 46.16亿 | 14.52 | | 000949 | 新乡化纤 | 中 | 10.03 | 127亿 | 35.64 | | 600230 | 沧州大化 | 4 | 10.00 | 75.13亿 | 18.94 | | 002810 | 山东赫达 | 1 | 10.00 | 60.95亿 | 17.94 | | 600955 | 维远股份 | 1 | 9.99 | 113亿 | 27.10 | | 002637 | 赞宇科技 | ...

Group 1 - The A-share market's chemical sector saw significant gains, with multiple companies hitting their daily price limits, indicating strong investor interest and market momentum [1] - Major global chemical companies such as BASF, Dow, and Huntsman have announced price increases across Europe, Asia, and the Middle East, contributing to the bullish sentiment in the sector [1] Group 2 - Meibang Technology experienced a 29.94% increase, reaching a market capitalization of 1.455 billion [2] - Jiangtian Chemical rose by 19.99%, with a total market value of 4.376 billion [2] - Other notable performers include Dier Chemical (+11.10%), Yida Co. (+10.65%), and Hongbai New Materials (+10.08%), all contributing to the overall positive trend in the chemical sector [2]