鲁西化工集团股份有限公司 监事会议事规则 (经公司 2024 年第三次临时股东大会审议通过) 第一章 总则 第一条 为维护公司和股东的合法权益，规范监事会的 组织和行为，确保监事会的工作效率和检查监督，根据《中 华人民共和国公司法》、《中华人民共和国证券法》、《上 市公司股东大会规则》及《鲁西化工集团股份有限公司章程》 的规定，特制定本议事规则。本公司全体监事应当遵守本规 则的规定。 第二条 监事会是公司常设的监督检查机构，监事会对 股东大会负责，行使法律、法规、公司章程和股东大会赋予 的职权。 第二章 监 事 第三条 监事由股东代表和公司职工代表担任。公司职 工代表担任的监事不得少于监事会人数的三分之一。 第四条 监事有了解公司经营情况的权利，并承担相应 的保密义务。公司应采取措施保障监事的知情权，为监事正 常履行职责提供必要的协助，任何人不得干预、阻挠。监事 履行职责所需的合理费用应由公司承担。 1 （一）根据《公司法》等法律法规及其他有关规定不得 担任监事的情形； （二）被中国证监会采取不得担任上市公司监事的市场 禁入措施，期限尚未届满； （三）被证券交易场所公开认定为不适合担任上市公司 监事，期限尚未 ...

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： 证券代码：000830 证券简称：鲁西化工 公告编号：2024-053 鲁西化工集团股份有限公司 2024年第三次临时股东大会决议公告 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：2024 年 7 月 22 日 14:30 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2024年7 月77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 2024 年 7 月 22 日 9:15 至 2024 年 7 月 22 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：董事长王力刚先生 参加本次股东大会的股东及股东授权委托代表人数为 456 人，代表 1 有效表决权的股份总数为 975,915,880 股，占公司总股份 1,916,47 ...

Investment Rating - The report maintains an "Outperform" rating for the company [4] Core Views - The company is expected to achieve a net profit attributable to shareholders of 1.1 billion to 1.2 billion yuan for the first half of 2024, representing a year-on-year increase of 467.04% to 518.59% [4] - The second quarter of 2024 is projected to show a net profit of 532 million to 632 million yuan, indicating a turnaround from losses year-on-year [4] - The company is experiencing a favorable environment in the butanol industry chain, with rising prices for products such as isobutyraldehyde and NPG, while coal costs have significantly eased [4] - Ongoing construction projects are progressing well, supporting long-term growth potential, with several new projects expected to come online in the near future [4] Financial Summary - The company reported total revenue of 25.36 billion yuan in 2023, with a projected increase to 28.66 billion yuan in 2024, reflecting a year-on-year growth rate of 13% [5] - The net profit for 2023 was 819 million yuan, with expectations of 2.19 billion yuan in 2024, indicating a substantial year-on-year growth of 167.4% [5] - The earnings per share are forecasted to rise from 0.43 yuan in 2023 to 1.14 yuan in 2024 [5][7]

Group 1: Company Operations and Performance - The overall production and operational situation of the company is 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 adjusted chemical product prices in response to market supply and demand, maintaining a balance between production and sales [1] Group 2: Ongoing Projects - The company is actively promoting ongoing projects, ensuring safety, quality, and progress through a scheduling meeting mechanism [2] - Key projects such as caprolactam, hydrogen peroxide, and organic silicon are progressing in an orderly manner [2] Group 3: Financial Performance - The company experienced a year-on-year performance growth in the first half of the year, attributed to stable operations and increased utilization rates [2] - The company capitalized on market opportunities, achieving a balance in production and sales, leading to performance growth [2] Group 4: Dividend Policy - The company disclosed a shareholder return plan for the next three years, aiming for cash dividends that account for no less than 30% of the average distributable profit over the last three years [2] - Cumulative cash dividends from 2021 to 2023 reached 185% of the average net profit over the same period [2] Group 5: Market Outlook - The market prices of chemical products are influenced by various factors, and the company will adjust strategies to mitigate market volatility risks [3] - The company aims to maximize economic benefits by leveraging integrated park advantages and seizing market opportunities [3]

张金林先生在任职期间，勤勉尽责、恪尽职守，为企业 规范运作和运营发展作出了积极贡献，公司董事会对张金林 先生在任职期间为公司发展做出的贡献表示衷心感谢！ 特此公告。 鲁西化工集团股份有限公司 董事会 证券代码：000830 证券简称：鲁西化工 公告编号：2024-052 鲁西化工集团股份有限公司 关于公司高级管理人员张金林先生退休离任的公告 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"）董事 会近日收到公司副总经理张金林先生的书面辞职报告，张金 林先生因达到法定退休年龄，申请辞去公司副总经理职务。 辞职后，张金林先生不在公司担任任何职务。 截至本公告披露日，张金林先生持有公司股份177,480 股，承诺所持股份将按照《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》《深圳证券交易所上市公司 自律监管指引第18号—股东及董事、监事、高级管理人员减 持股份》以及公司《2021年限制性股票激励计划》等有关规 定进行管理。 二〇二四年七月九日 ...

证券研究报告 | 2024年07月08日 鲁西化工(000830.SZ) 优于大市 上半年净利同比大增,丁辛醇贡献主要增量 鲁西化工 2024 年上半年归母净利润 11 至 12 亿元,同比大增。鲁西化工发 布 2024 年半年度业绩预告,预计归母净利润将达到 11 至 12 亿元,同比 +467.04%至+518.59%,扣非归母净利润预计为 11.2 至 12.2 亿元,同比 +539.74%至+596.86%,增长显著。基本每股收益预计为 0.578 元/股至 0.630 元/股,而上年同期为 0.102 元/股。其中,2024 年二季度公司归母净利润为 5.32 至 6.32 亿元,同比扭亏为盈,环比-6%至+11%。 公司主营业务包括化工新材料、基础化工、化肥产品及其他业务。化工新材 料和基础化工是鲁西化工的主要营收和利润来源,2023 年两项业务合计营收 占公司总营收的 88%,合计毛利占总毛利的 94%。而化肥业务占比较小,2023 年化肥业务营收占 10%,毛利仅占 5%,毛利率也相对处于较低水平。 公司归母净利润增长主要来自开工率提升及部分产品毛利提升。公司严抓安 全环保节能管控,生产装置高 ...

| | | |-----------------------|------| | 2024 年 07 月 08 日 | | | 费倩然 | | | H70507@capital.com.tw | | | 目标价(元) | 14.4 | | | | | | |--------------------|--------|--------|--------------| | 公司基本资讯 | | | | | 产业别 | | | 化工 | | A 股价(2024/7/5) | | | 11.59 | | 深证成指(2024/7/5) | | | 8695.55 | | 股价 12 个月高/低 | | | 12.58/8.6 | | 总发行股数(百万) | | | 1916.48 | | A 股数(百万) | | | 1903.60 | | A 市值(亿元) | | | 220.63 | | 主要股东 | | | 鲁西集团有限 | | | | 公司 | (25.69%) | | 每股净值(元) | | | 8.99 | | 股价/账面净值 | | | 1.29 | | | 一个月 | 三个月 | 一年 | | 股价涨跌 ...

Investment Rating - The report maintains a "Buy-B" rating for Lu Xi Chemical (000830.SZ) [1] Core Views - The company is expected to achieve a net profit attributable to shareholders of 1.1-1.2 billion yuan for the first half of 2024, representing a year-on-year growth of 467.04%-518.59% [1] - The second quarter of 2024 is projected to have a net profit of 532-632 million yuan, with a quarter-on-quarter change of -6.34% to +11.27% [1] - The company has successfully adjusted to market changes, leading to significant year-on-year performance improvements [1] Financial Performance Summary - Revenue projections for 2024-2026 are 30.2 billion, 31.9 billion, and 32.1 billion yuan, respectively, with net profits of 1.943 billion, 2.232 billion, and 2.477 billion yuan [2] - Earnings per share (EPS) are expected to be 1.01, 1.16, and 1.29 yuan for 2024, 2025, and 2026, respectively [2] - The company’s price-to-earnings (P/E) ratios are projected to be 11.4, 10.0, and 9.0 for the same years [2] Market and Product Insights - The company has seen a significant increase in the prices of some products, while the procurement prices of raw materials have decreased, contributing to improved gross margins [1] - The report highlights the successful launch of new projects, including the expansion of methanol and DMF production, which are expected to enhance future performance [1] Valuation Metrics - The report indicates a return on equity (ROE) of 3.22% for the latest period, with projections of 10.4%, 11.0%, and 11.1% for the next three years [3] - The company’s net profit margin is expected to improve from 3.2% in 2023 to 7.7% by 2026 [3] - The projected gross margin for 2024 is 17.1%, with slight increases expected in subsequent years [3]

证券代码：000830 证券简称：鲁西化工 公告编号：2024-045 依据 2024 年 4 月 19 日，山东省人民政府发布的关于 《聊城鲁西双氧水新材料科技有限公司"5·1"重大爆炸 着火事故调查报告》的批复（鲁政字〔2024〕52 号）认定， 双氧水公司"5·1"重大爆炸着火事故是一起因对高浓度 双氧水安全风险辨识不清，管控不力，违章操作，现场人 员聚集造成的重大生产安全责任事故。 1 依据《中华人民共和国安全生产法》《山东省安全生 产条例》等相关条款规定，分别给予公司及双氧水公司 208 万元、200 万元的行政处罚。 二、对公司的影响 鲁西化工集团股份有限公司 关于公司及子公司收到行政处罚决定书的公告 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。 2024 年 4 月 22 日，鲁西化工集团股份有限公司（以下 简称"公司"）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《关于子公司 "5·1"安全事故调查报告的公告》（公告编号：2024- 024）。 公司及公司全资子公司聊城鲁西双氧水新材料科技有 限公司（以下简称"双 ...

Financial Performance Forecast - The estimated net profit for the first half of 2024 is projected to be between 110,000 million and 120,000 million CNY, representing a year-on-year increase of 467.04% to 518.59% compared to 19,398.82 million CNY in the same period last year [2]. - The estimated net profit after deducting non-recurring gains and losses is projected to be between 112,000 million and 122,000 million CNY, reflecting a year-on-year growth of 539.74% to 596.86% compared to 17,506.99 million CNY last year [2]. - The basic earnings per share are expected to be between 0.578 CNY and 0.630 CNY, compared to 0.102 CNY per share in the same period last year [2]. Operational Improvements - The company has significantly improved the operating rate of production facilities compared to the previous year, contributing to the increase in performance [4]. - The increase in performance is attributed to a combination of factors, including rising product prices and a decrease in raw material procurement costs, which have positively impacted gross margins [5]. - The company has actively adjusted its operations to seize market opportunities in response to market changes [5]. Safety and Compliance - The company has maintained a focus on safety, environmental protection, and energy conservation during the reporting period [4]. - The performance forecast has not been reviewed by registered accountants, but there are no discrepancies between the company and the accounting firm regarding the forecast [3]. - The specific details of the performance will be disclosed in the company's 2024 semi-annual report [6]. - Investors are advised to pay attention to investment risks as the performance forecast is a preliminary estimate [6].