2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 法定代表人：王延吉 主管会计工作的负责人：毛江强 会计机构负责人：闫玉芝 | | 山东聊城鲁西化工第五化肥有限公司 | 全资二级子公司 | 其他应收款 | 11,709.70 | 71,310.75 | 51.97 | 80,805.58 | 2,266.84 | 往来款项 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 山东聊城鲁西硝基复肥有限公司 | 全资二级子公司 | 其他应收款 | 10,672.16 | 68,666.78 | 64.04 | 77,478.42 | 1,924.56 | 往来款项 | 非经营性往来 | | | 聊城鲁西甲胺化工有限公司 | 全资二级子公司 | 其他应收款 | 19,101.14 | 99,584.07 | 185.62 | 99,667.00 | 19,203.83 | 往来款项 | 非经营性往来 | | | 聊城鲁西聚酰胺新材料科技有限公司 | 全资二级子公司 | 其他应收款 | 21, ...

证券代码：000830 证券简称：鲁西化工 公告编号：2025-054 鲁西化工集团股份有限公司 第九届监事会第五次会议决议公告 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。 二、监事会会议审议情况 1、审议通过了《公司 2025 年半年度报告全文及摘要》。 经审核，监事会认为：董事会编制和审议《公司 2025 年 度半年度报告及其摘要》的程序符合法律、行政法规和中国证 监会及深圳证券交易所的规定。报告内容真实、准确、完整地 反映了公司的实际情况，不存在任何虚假记载、误导性陈述或 者重大遗漏。 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"或"本 公司"）第九届监事会第五次会议（以下简称"本次会议"） 通知已于 2025 年 8 月 11 日以电话、邮件方式向全体监事发出。 2、本次会议于 2025 年 8 月 21 日在本公司会议室以现场 和通讯方式召开。 3、应到监事 5 人，实到监事 5 人。 4、本次会议由监事会主席陈建东先生主持，监事会全体 成员参加会议。 5、本次会议召开符合《公司法》及《公司章程》的有关 规定。 表决结果 ...

证券代码：000830 证券简称：鲁西化工 公告编号：2025-053 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 鲁西化工集团股份有限公司 第九届董事会第十一次会议决议公告 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"本公司"或"公 司"）第九届董事会第十一次会议通知于 2025 年 8 月 11 日以电 话、邮件形式发出。 2、会议于 2025 年 8 月 21 日在公司会议室以现场会议方式 召开。 3、会议应出席董事 7 名，实际出席董事 7 名。 4、会议由董事长陈碧锋先生主持，公司监事、高级管理人 员列席了会议。 1、审议通过了《公司 2025 年半年度报告全文及摘要》； 具体内容详见与本决议公告同日刊登在《中国证券报》《证 券时报》《证券日报》《上海证券报》及巨潮资讯网上的《公司 2025 年半年度报告全文及摘要》（摘要公告编号：2025-055）。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 3、审议通过了关于 2025 年度安 ...

鲁西化工公告，2025年上半年营业收入147.39亿元，同比增长4.98%。净利润7.63亿元，同比下降 34.81%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

鲁西化工集团股份有限公司 2025 年半年度报告全文 鲁西化工集团股份有限公司 2025 年半年度报告 2025 年 8 月 1 鲁西化工集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人王延吉、主管会计工作负责人毛江强及会计机构负责人(会计 主管人员)闫玉芝声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司在本报告第三节之"十、公司面临的风险和应对措施"中详细阐述了 可能面对的风险和应对措施，敬请投资者注意阅读。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介和主要财务指标 6 | | 第三节 | 管理层讨论与分析 9 | | 第四节 | 公司治理、环境和社会 21 | | 第五节 | 重要事项 24 | | 第六节 | 股份变动及股东情况 ...

Group 1 - The chemical raw materials sector increased by 1.71% on August 21, with Jiangtian Chemical leading the gains [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] - Jiangtian Chemical's stock price rose by 10.47% to 31.98, with a trading volume of 189,300 shares and a transaction value of 587 million yuan [1] Group 2 - The chemical raw materials sector experienced a net outflow of 725 million yuan from main funds, while retail investors saw a net inflow of 696 million yuan [2] - The top gainers in the sector included Zhongke Titanium White, which rose by 10.11% to 4.90, and Shanshui Technology, which increased by 6.73% to 27.44 [1][2] - The overall trading volume and transaction values for various stocks in the sector varied, with Zhongke Titanium White achieving a transaction value of 1.456 billion yuan [1][2] Group 3 - The main fund inflows and outflows for specific stocks showed that Zhongke Titanium White had a net inflow of 226 million yuan, while retail investors had a net outflow of 77.84 million yuan [3] - Jiangtian Chemical also saw a net inflow of 21.45 million yuan from main funds, despite a net outflow of 20.58 million yuan from retail investors [3] - The data indicates a mixed sentiment among different investor types within the chemical raw materials sector [3]

Group 1: ETF Performance - The chemical industry ETFs have shown positive performance with daily increases ranging from 1.14% to 1.62% and monthly increases between 8.18% and 14.75% [2] - The top ETFs include the Chemical Industry ETF, Chemical Leader ETF, and Petrochemical ETF, managed by various companies such as E Fund and Guotai Junan [2] Group 2: Industry Insights - The petrochemical ETF tracks the CSI Petrochemical Industry Index, with top-weighted stocks including Wanhua Chemical, China Petroleum, and China National Petroleum [4] - The chemical ETF follows the CSI Sub-segment Chemical Industry Theme Index, with nearly 50% of its holdings in large-cap leading stocks, indicating a focus on strong performers [4] Group 3: Market Trends and Projections - The chemical sector is experiencing pressure from weak product prices and declining capacity utilization, with nearly 25% of companies projected to incur losses in 2024 [5] - The Producer Price Index (PPI) has been in negative growth, and a recovery in energy and chemical prices is seen as crucial for boosting inflation levels [5] - The current price-to-book (PB) ratio for the chemical industry is at 2.0, indicating potential for upward price movement as the sector approaches a cyclical bottom [5] Group 4: Future Opportunities - The chemical industry is expected to see structural opportunities and valuation recovery in the second half of the year, driven by domestic demand and policy support [6] - Investment strategies should focus on domestic demand growth, supply-side constraints, and the acceleration of new material production capabilities [6]

Group 1: Titanium Market Overview - The titanium concentrate market is facing a severe supply-demand imbalance, leading to a weak overall industry state with low purchasing willingness from downstream buyers and significant inventory accumulation [1] - The price of titanium dioxide (TiO2) is expected to be around 46%, with mainstream prices for titanium concentrate ranging from 1600 to 1700 CNY per ton [1] - The sponge titanium industry is experiencing rising inventory levels, with weak purchasing enthusiasm from downstream sectors, while military demand remains strong [1] Group 2: Titanium Dioxide Pricing Trends - As of the week of August 8-14, 2025, the mainstream price for sulfuric acid method rutile titanium dioxide is reported to be between 12200 and 13700 CNY per ton, with a weighted average price of 13302 CNY per ton, remaining stable compared to the previous week [2] - The "floor price" for titanium dioxide has been maintained for an extended period, with expectations for demand to improve and prices to stabilize [2] Group 3: Chemical Industry Performance - The CSI Chemical Industry Theme Index (000813) has seen a strong increase of 1.59%, with notable gains in stocks such as Nuclear Titanium White (10.11%) and Boyuan Chemical (6.22%) [3] - The Chemical ETF (159870) has risen by 1.39%, with a latest price of 0.66 CNY and a net subscription of 1.1 billion units during trading [3] Group 4: Chemical ETF Composition - The CSI Chemical Industry Theme Index consists of several sub-indices, with the top ten weighted stocks accounting for 43.54% of the index, including Wanhu Chemical and Salt Lake Co [4]

Group 1 - The chemical sector experienced a significant rally on August 21, with the Chemical ETF (516020) reaching an intraday price increase of 1.89%, closing with a gain of 1.75% [1][2] - Key stocks in the sector included Zhongke Titanium Dioxide, which hit the daily limit, and other notable performers such as Xinyangfeng, which surged over 8%, and Yaqi International, which rose over 7% [1][2] - The basic chemical sector attracted substantial capital inflow, with net inflows exceeding 34 billion yuan, ranking second among 30 major sectors [1][3] Group 2 - Analysts from Galaxy Securities noted that while capital expenditure and new capacity growth in the chemical industry have slowed, demand is expected to recover in the second half of the year due to policy stimuli and improving industrial momentum [3][4] - The current price-to-book ratio of the chemical ETF is at a low point, indicating a favorable long-term investment opportunity [4] - The "anti-involution" policy is anticipated to be a key focus through 2025, potentially leading to an optimization of the competitive landscape in the chemical sector [4] Group 3 - The Chemical ETF (516020) provides a diversified investment approach, covering various sub-sectors within the chemical industry, with nearly 50% of its holdings in large-cap stocks [5] - Investors can also access the chemical sector through linked funds associated with the Chemical ETF, enhancing investment efficiency [5]

Group 1 - The chemical sector continues to rise, with the chemical ETF (516020) showing a price increase of 1.02% as of the latest report, after reaching a peak of 1.31% during the trading session [1][2] - Key stocks in the sector, such as titanium dioxide, nitrogen fertilizer, potassium fertilizer, and polyurethane, have seen significant gains, with Zhongke Titanium rising over 6% and several others like Luxi Chemical and Yara International increasing by more than 4% [1][2] - The chemical ETF has experienced substantial inflows, with a net subscription of 75.93 million yuan on the previous day and a total of over 230 million yuan in net subscriptions over the last 20 trading days [1][2] Group 2 - Institutions suggest that the chemical industry's recovery is likely, driven by policies aimed at reducing overcapacity and improving energy efficiency, which may benefit leading companies [3] - The chemical ETF's price-to-book ratio is currently at 2.14, indicating a low valuation compared to the past decade, suggesting a favorable long-term investment opportunity [3][4] - The current cycle of chemical capacity expansion is nearing its end, with capital expenditures and fixed asset growth showing a downward trend, while demand is expected to gradually recover due to supportive policies [4] Group 3 - The chemical sector is expected to see a temporary improvement in market conditions as the government continues to address issues of overcapacity and excessive competition [4] - The chemical ETF (516020) tracks a comprehensive index covering various sub-sectors, with nearly 50% of its holdings in large-cap leading stocks, providing an efficient way to invest in the sector [5]