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"）对外投资行为，加强内部控制与管理，建立完善的投资决 策机制，提高资金运作效率，降低对外投资风险，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》《深圳证券交易所股票上市规则》等有关法律法规及《公 司章程》的有关规定，结合公司实际情况，特制定本制度。 鲁西化工集团股份有限公司 对外投资管理制度 第二条 本制度所称"对外投资"是指公司以货币资金出资， 或以实物、知识产权、土地使用权等可以用货币估价并可以依法 转让的非货币财产作价出资的投资行为。公司通过收购、置换、 出售或其他方式导致公司对外投资的资产增加或减少的行为也 适用于本制度。 第三条 对外投资的形式包括： （一）股权投资，是指公司遵循发展战略，延伸产业链条、 扩展业务规模而进行的新设子公司、对子公司增资、合资合作等 股权投资活动； （二）项目投资，是指以特定项目为对象，直接参与新建项 目或更新改造项目有关的长期投资行为； （三）委托理财，是指公司委托银行、信托、证券、基金、 期货、保险资产管理机构、金融资产投资公司、私募基金管理人 1 等专业理 ...

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"）2025 年 第五次临时股东大会（以下简称"本次股东大会"）于 2025 年 10 月 20 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 司股东会规则》（以下简称"《股东会规则》"）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。 山东同心达律师事务所 关于鲁西化工集团股份有限公司 2025 年第五次临时股东大会法律意见书 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，并依法对所出具的法律意 ...

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 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：2025 年 10 月 20 日 14:30 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。 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 5、主 持 人：董事、总经理王延吉先生（半数以上董事推举） 6、会议的召开符合《公司法》《上市公司股东会规则》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 444 人，代表 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—9:25，9:3 ...

Investment Rating - The report maintains an "Optimistic" rating for the chemical industry [3][4]. Core Insights - The report highlights a recovery opportunity at the bottom of the chemical cycle, particularly in the titanium dioxide sector, with major companies expanding globally and focusing on asset acquisitions [3][4]. - Global oil supply is expected to increase significantly, driven by non-OPEC production, while demand remains stable with a projected global GDP growth of 2.8% [4][5]. - The report emphasizes the importance of various chemical chains, including textiles, agriculture, and exports, as well as the potential for recovery in profitability for titanium dioxide due to easing trade tensions and improved overseas real estate conditions [3][4]. Summary by Sections Industry Dynamics - Oil supply is anticipated to rise, with OPEC+ expected to increase production, while demand is stable but may slow due to tariffs [4]. - Coal prices are expected to stabilize at a low level, and natural gas exports from the U.S. are likely to increase, reducing import costs [4]. Chemical Product Prices and Trends - The report notes that the PPI for all industrial products fell by 2.3% year-on-year in September, indicating a narrowing decline compared to August [5]. - Manufacturing PMI rose to 49.8%, suggesting a continued recovery in manufacturing activity [5]. Investment Analysis - The report suggests focusing on four key areas for investment: textiles, agriculture, export-related chemicals, and sectors benefiting from reduced competition [3]. - Specific companies to watch include Lu Xi Chemical, Tongkun Co., and Huafeng Chemical in the textile chain, and various firms in the agricultural sector such as Hualu Hengsheng and Baofeng Energy [3][4]. Key Company Valuations - The report provides a valuation table for key companies, indicating their market capitalization and projected earnings for the coming years [14].

Investment Rating - The report maintains an "Optimistic" rating for the chemical industry [3][4]. Core Insights - The report highlights the global expansion of major titanium dioxide manufacturers, emphasizing the opportunity for industry recovery from the bottom of the cycle. The acquisition of Venator UK's titanium dioxide assets and the establishment of subsidiaries in Malaysia and the UK are key developments [4][5]. - The macroeconomic outlook for the chemical sector indicates stable oil demand despite a slight slowdown due to tariffs, with global GDP growth projected at 2.8%. The report also notes that coal prices are stabilizing and natural gas export facilities in the U.S. are expected to accelerate [4][5]. - The report suggests investment strategies across various sectors, including textiles, agriculture, and chemicals, with a focus on companies benefiting from the "anti-involution" policies [4][5]. Summary by Sections Industry Dynamics - The report discusses the current macroeconomic conditions affecting the chemical industry, including oil supply and demand dynamics, with a forecast of increased production from non-OPEC sources and stable global oil demand [5][6]. - It notes that the PPI for industrial products decreased by 2.3% year-on-year in September, indicating a stabilization in prices due to improved supply-demand structures [6]. Investment Analysis - The report recommends a diversified investment approach focusing on sectors such as textiles, agriculture, and export-oriented chemicals, highlighting specific companies for potential investment [4][18]. - Key materials for growth are identified, including semiconductor materials and packaging materials, with specific companies mentioned for each category [4][18]. Price Movements - The report provides detailed price movements for various chemical products, including titanium dioxide, fertilizers, and pesticides, indicating a mixed outlook with some prices stabilizing while others show slight declines [11][14][20]. - It highlights the impact of external factors such as raw material costs and international trade dynamics on pricing trends within the chemical sector [11][14].

Core Points - The stock price of Lu Xi Chemical fell by 2.06% on October 16, trading at 12.83 CNY per share with a total market capitalization of 24.432 billion CNY [1] - Year-to-date, Lu Xi Chemical's stock price has increased by 13.14%, but it has seen a decline of 9.96% over the last five trading days and 11.76% over the last 20 days [1] - The company's main business revenue composition includes 66.07% from new chemical materials, 20.11% from basic chemicals, 12.06% from fertilizers, and 1.76% from other products [1] Financial Performance - For the first half of 2025, Lu Xi Chemical reported a revenue of 14.739 billion CNY, a year-on-year increase of 4.98%, while the net profit attributable to shareholders decreased by 34.81% to 763 million CNY [2] - The company has distributed a total of 9.885 billion CNY in dividends since its A-share listing, with 2.167 billion CNY distributed over the last three years [2] Shareholder Structure - As of June 30, 2025, the number of shareholders increased by 9.83% to 101,000, while the average circulating shares per person decreased by 8.95% to 18,860 shares [2] - Notable institutional shareholders include Southern CSI 500 ETF, holding 16.9804 million shares, and Hong Kong Central Clearing Limited, holding 16.6184 million shares [2]

Group 1 - The hydrogen peroxide market has seen a significant price increase, with the average price reaching 890 RMB/ton as of October 15, reflecting an over 18% rise [1] - Major manufacturers in northern regions began maintenance shutdowns before the National Day holiday, leading to a tighter supply and upward price movement [1] - The demand from downstream industries, particularly the paper industry, remains strong, with an increase in new orders during the traditional peak season [1] Group 2 - The global hydrogen peroxide market is projected to grow from approximately $1.48 billion in 2024 to $2.11 billion by 2030, driven by stricter environmental regulations, expansion into new application areas, and innovations in production processes [1] - The Asian market, especially China and India, is expected to be a key growth engine for the hydrogen peroxide industry [1] - Satellite Chemical has a production capacity of 1.82 million tons of hydrogen peroxide [2] - Luxi Chemical's subsidiary, Liaocheng Luxi Hydrogen Peroxide New Materials Technology Company, has a production capacity of 1.4545 million tons per year [2]

Meeting Overview - The company will hold its fifth extraordinary general meeting of shareholders in 2025 on October 20, 2025 [1][2] - The meeting will be conducted in a combined format of on-site voting and online voting [3] - The legal compliance of the meeting has been confirmed according to relevant laws and regulations [1] Voting Details - On-site meeting will start at 14:30 on October 20, 2025, while online voting will be available from 9:15 to 15:00 on the same day [2][3] - The record date for shareholders to attend the meeting is October 13, 2025 [4] - All ordinary shareholders registered by the record date are entitled to attend and vote [4][5] Agenda Items - The meeting will discuss proposals to amend the "Rules of Procedure for Shareholders' Meetings" and "Rules of Procedure for Board Meetings," which require a two-thirds majority approval from attending shareholders [9] Registration Information - Registration for the meeting will take place on October 18, 2025, from 08:30 to 16:00 [10] - Various registration methods are outlined for individual and corporate shareholders [11][12] Online Voting Process - Shareholders can participate in online voting through the Shenzhen Stock Exchange trading system and internet voting system [14] - Specific procedures for online voting are provided, including the need for identity verification [18] Additional Information - Contact details for inquiries regarding the meeting are provided [15] - Shareholders are responsible for their own travel and accommodation expenses [15]

证券代码：000830 证券简称：鲁西化工 公告编号：2025-063 鲁西化工集团股份有限公司 关于召开 2025 年第五次临时股东大会的提示性公告 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。 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10月20日（星期一）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10月20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 10 月 20 日 9:15 至 2025 年 10 月 20 日 15:00 期间的任 意时间。 5、会议的召开方式：现场表决与网络投票相结合方式 鲁西化工集团股份有限公司（以下简称"公司"）于2025 年9月29日在《中国证券报》《证券时报》《证券日报》《上海 证券报》及巨潮资讯网披露了《关于召开2025年第五次临时股东 大会的通知》（ ...

Market Overview - The Shanghai Composite Index closed at 3869.25 points, with a change of 0.10% [1] - The total trading volume of A-shares reached 1,280.495 billion yuan [1] Technical Analysis - A total of 175 A-shares experienced a death cross between the 5-day and 10-day moving averages [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Yuanjie Technology: 5-day MA down by 2.50% from the 10-day MA [1] - Shanshan Shares: 5-day MA down by 2.32% from the 10-day MA [1] - Zijian Electronics: 5-day MA down by 2.09% from the 10-day MA [1] Individual Stock Performance - Yuanjie Technology (688498): Increased by 3.59% with a trading turnover of 2.90% [1] - Shanshan Shares (600884): Increased by 0.22% with a trading turnover of 3.13% [1] - Zijian Electronics (301121): Decreased by 0.60% with a trading turnover of 3.19% [1] - Other notable stocks include: - WuXi AppTec (603259): Increased by 2.21% [1] - Fabon (300925): Increased by 1.67% [1] Summary of Stocks with Death Cross - Stocks with a death cross and their respective metrics include: - Yuanjie Technology: 5-day MA at 374.57 yuan, 10-day MA at 384.17 yuan [1] - Shanshan Shares: 5-day MA at 14.17 yuan, 10-day MA at 14.51 yuan [1] - Zijian Electronics: 5-day MA at 48.72 yuan, 10-day MA at 49.76 yuan [1] - The latest prices of these stocks are below their 10-day moving averages, indicating potential bearish trends [1]