Group 1: Company Operations and Market Conditions - The overall production and operation of the company are stable, with a focus on safety management and increased on-site supervision to ensure stable operations across the park [1] - Chemical product prices have shown mixed trends due to market supply and demand factors, with the company adjusting production and sales strategies in response to market changes [1] - The company aims to maximize economic benefits by leveraging integrated advantages and mitigating market risks [1] Group 2: Recent Price Changes and Product Insights - Recent price increases in certain chemical products, such as propanol and caustic soda, are attributed to changes in industry operating rates and downstream demand [2] - The current production capacity for propanol is 80,000 tons, with stable operations this year, while the integrated phase II project is progressing smoothly [2] - Caustic soda has an annual production capacity of 400,000 tons, with price increases driven by maintenance activities in peer companies and rising demand in the aluminum oxide market [2] Group 3: Market Dynamics and Strategic Response - The market price fluctuations of chemical products are influenced by various factors, leading to uncertain sustainability of these trends [2] - The company will closely monitor market changes, adjust strategies accordingly, and strengthen cost management to maintain a balance between production and sales [2]

Group 1: Company Operations - The overall production and operation of the company are normal, with a continued emphasis on safety management and high-pressure oversight to ensure stable operations across production enterprises [1] - The company adjusts production, sales, and procurement in response to market changes, leveraging integrated advantages to mitigate market risks and maximize economic benefits [1] Group 2: Q3 Performance - The company's Q3 performance increased year-on-year, primarily due to the rise in prices and sales volume of certain products [1] - Since July, the prices of some major chemical products have declined, impacting the company's Q3 performance [2] Group 3: Market Forecast - The market price changes for chemical products are influenced by various factors and are uncertain; the company will closely monitor market changes and adjust accordingly to avoid risks [2] - The company aims to strengthen cost management and seize market opportunities to achieve production and sales balance, maximizing economic benefits [2]

Investment Rating - The report maintains an "Outperform" rating for the company, indicating a positive outlook compared to the market [4][7]. Core Views - The company reported a revenue of 21.579 billion yuan for the first three quarters of 2024, representing a year-on-year increase of 20.27%. The net profit attributable to shareholders reached 1.575 billion yuan, a significant increase of 210.77% year-on-year [4][7]. - Despite a decline in product prices due to increased industry competition, the company managed to maintain revenue growth by increasing sales volume [5][6]. - Ongoing projects are progressing well, and the company is expected to have significant long-term growth potential, supported by new product launches and operational improvements [6][7]. Financial Summary - As of September 30, 2024, the company had a net asset value per share of 9.56 yuan and a debt-to-asset ratio of 48.75% [3]. - The total revenue for 2024 is projected to be 28.328 billion yuan, with a net profit forecast of 1.967 billion yuan, reflecting a year-on-year growth of 140.3% [8][9]. - The company's earnings per share (EPS) is expected to be 1.03 yuan for 2024, with a projected price-to-earnings (PE) ratio of 12 [8][9].

证券代码：000830 证券简称：鲁西化工 公告编号：2024-074 鲁西化工集团股份有限公司 关于调整独立董事津贴的公告 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"）2024 年 10 月 29 日召开第九届董事会第二次会议，审议通过了《关 于调整独立董事津贴的议案》，董事会薪酬与考核委员会非 关联委员不足半数，本事项直接提交董事会审议。独立董事 宿玉海、黄杰刚、李相杰回避表决本议案，董事会其他成员 表决通过本议案，尚需提交公司最近一次临时股东大会审议， 股东大会召开时间另行通知。 依据《上市公司独立董事管理办法》《公司章程》等相 关制度的规定，综合考虑履职责任，参照公司所处地区经济 发展状况、同行业上市公司独立董事薪酬水平及公司实际经 营状况，公司拟将独立董事津贴由税前人民币每人 8 万元/ 年调整为税后人民币每人 8 万元/年，其所涉及的个人应缴 纳的有关税费统一由公司代扣代缴，自公司最近一次临时股 东大会审议通过后执行。后续独立董事因换届、改选、任期 内辞职等原因离任的，津贴按其实际任期计算并予以发放。 ...

鲁西化工集团股份有限公司 | 序号 | 修订前 | | | | 修订后 | | --- | --- | --- | --- | --- | --- | | | 第十三条 | 董事会由 | 5-19 | 名董 | 第十三条 董事会由 5-19 名董事 | | | 事组成，设董事长 | 1 | 名， | 其中 | 组成，设董事长 1 名， 其中外部 | | 1 | 独立董事 4 名。董事长由董事会 | | | | 董事（包括独立董事）占多数。 | | | 以全体董事的过半数选举产生 | | | | 董事长由董事会以全体董事的过 | | | 和罢免。 | | | | 半数选举产生和罢免。 | 除上述修订内容外，本制度其他条款不变。本次修订内容经 公司董事会审议通过后，需提交最近一次临时股东大会审议。 鲁西化工集团股份有限公司 《董事会议事规则》修订对照表 鲁西化工集团股份有限公司（以下简称"公司"）2024 年 10 月 29 日召开第九届董事会第二次会议，审议通过了《关于修 订<董事会议事规则>部分条款的议案》，结合公司第八届董事会 换届后的董事组成情况，拟修订《董事会议事规则》的部分条款， 具体内容修订如下： ...

鲁西化工集团股份有限公司 董事会议事规则 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》《上市公司股东大会规则》《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。 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 任公司的董事： （一）根据《公司法》等法律法规及其他有关规定不得担 任董事的情形； （二）被中国证监会采取不得担任上市公司董事的市场禁 入措施，期限尚未届满； 1 （三）被证券交易场所公开认定为不适合担任上市公司董 事，期限尚未届满； （四）法律法规、本所规定的其他情形。 董事候选人存在下列情形之一的，公司应当披露该候选人 具体情形、拟聘请 ...

证券代码：000830 证券简称：鲁西化工 公告编号：2024-073 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。 二、监事会会议审议情况 鲁西化工集团股份有限公司 第九届监事会第二次会议决议公告 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。 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"）第九届监事会第二次会议（以下简称"本次会议"） 通知已于 2024 年 10 月 19 日以电话、邮件方式向全体监事发 出。 2、本次会议于 2024 年 10 月 29 日在本公司会议室以现场 和通讯方式召开。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 三、备查文件 1、公司第九届监事会第二次会议决议； 2、深交所要求的其他文件。 鲁西化工集团股份有限公司 监事会 二〇二四年十月三十日 审议通过了《公司 2024 年第三季度报告》。 经审核，监事会认为：董事会编制和审议《公司 2024 年 第三季 ...

证券代码：000830 证券简称：鲁西化工 公告编号：2024-072 鲁西化工集团股份有限公司 第九届董事会第二次会议决议公告 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"）第九届董事会第二次会议通知于 2024 年 10 月 19 日以电话、 邮件形式发出。 2、会议于 2024 年 10 月 29 日在公司会议室以现场和通讯方 式召开。 3、会议应出席董事 7 名，实际出席董事 7 名。 4、会议由董事长王力刚先生主持，公司监事、高级管理人员 列席了会议。 二、董事会会议审议情况 1、审议通过了《公司 2024 年第三季度报告》。 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》及巨潮资讯网上披露的《公 司 2024 年第三季度报告》（公告编号：2024-071）。 此议案已经公司董事会审计与风险委员会审议通过，同意提 交董事会审议。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 2、审议通过了《关于修订<董事会议事规则 ...

Revenue and Profit - Revenue for Q3 2024 reached ¥7,538,242,383.02, an increase of 17.80% year-over-year[2] - Net profit attributable to shareholders was ¥403,640,007.73, up 29.06% compared to the same period last year[2] - Basic earnings per share increased by 32.50% to ¥0.212[2] - The total operating revenue for the current period reached ¥21,578,806,533.06, an increase of 20.5% compared to ¥17,942,358,700.35 in the previous period[14] - The net profit for the current period was ¥1,575,672,642.64, representing a significant increase of 211.5% from ¥506,030,225.84 in the previous period[15] - The operating profit for the current period was ¥1,941,394,684.56, up from ¥751,279,698.68, marking a growth of 158.5%[15] - Basic earnings per share for the current period was ¥0.827, up from ¥0.262 in the previous period[16] - The total comprehensive income for the current period was ¥1,575,616,872.14, compared to ¥505,849,232.13 in the previous period[16] Assets and Liabilities - Total assets at the end of the reporting period were ¥35,888,526,041.16, reflecting a 1.72% increase from the end of the previous year[2] - As of September 30, 2024, total assets reached CNY 35,888,526,041.16, an increase from CNY 35,282,168,679.00 at the beginning of the period[11] - Current assets totaled CNY 2,839,807,715.98, up from CNY 2,478,511,595.89 at the start of the quarter[12] - The company’s total liabilities decreased to CNY 13,879,530,759.61 from CNY 14,000,000,000.00, indicating a reduction of approximately 0.9%[12] - The total liabilities amounted to ¥17,495,415,321.79, a decrease from ¥18,259,569,755.65 in the previous period[13] Cash Flow - Cash flow from operating activities for the year-to-date was ¥3,476,836,943.04, up 29.28% year-over-year[2] - Operating cash inflow for the period reached ¥24,312,538,592.58, an increase of 19.5% compared to ¥20,360,796,905.16 in the previous period[17] - Net cash outflow from investment activities was ¥1,825,517,302.52, improving from a net outflow of ¥2,640,830,962.55 in the previous period[19] - Cash inflow from financing activities totaled ¥10,347,580,978.93, down 39.5% from ¥17,126,693,014.53 in the previous period[19] - Net cash flow from financing activities was -¥1,526,209,479.93, contrasting with a positive net flow of ¥9,677,977.89 in the previous period[19] - The company reported a net increase in cash and cash equivalents of ¥132,323,154.41, compared to an increase of ¥62,292,723.07 in the previous period[19] - Total cash and cash equivalents at the end of the period stood at ¥514,397,533.61, up from ¥336,755,519.34 at the end of the previous period[19] Expenses and Costs - The total operating costs for the current period were ¥19,702,176,727.78, an increase of 9.7% from ¥17,049,041,839.71 in the previous period[14] - Research and development expenses increased to ¥785,022,535.99, up 26.2% from ¥622,524,773.07 in the previous period[15] Other Financial Metrics - The company reported a 214.79% increase in total profit, driven by higher product prices and sales volume[7] - The company’s weighted average return on equity was 2.24%, an increase of 0.38% from the previous year[2] - Accounts receivable increased by 115.12% compared to the beginning of the year, primarily due to increased receivables from the State Grid Corporation[6] - Short-term borrowings decreased by 42.26% year-to-date, indicating a reduction in interest-bearing liabilities[6] - Total current liabilities amounted to CNY 10,647,734,376.98, down from CNY 13,879,530,759.61, indicating a decrease of about 23.4%[12] - The company reported a significant increase in other income to ¥163,841,615.78, compared to ¥90,185,752.65 in the previous period[15] - The company reported a significant increase in prepaid expenses, which rose to CNY 244,785,842.30 from CNY 236,791,503.12, reflecting a growth of approximately 3.4%[11] - Long-term equity investments slightly decreased to CNY 46,280,952.62 from CNY 46,619,797.92, showing a minor decline of about 0.7%[12]

证券代码：000830 证券简称：鲁西化工 公告编号：2024-069 鲁西化工集团股份有限公司 第九届董事会第一次会议决议公告 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"公司"） 第九届董事会第一次会议通知于 2024 年 9 月 24 日以电话、 邮件形式发出。 2、会议于 2024 年 9 月 27 日在公司会议室以现场和通 讯方式召开。 3、会议应出席董事 7 名，实际出席董事 7 名。 4、会议由董事王力刚先生主持（半数以上董事推举）， 公司监事、高级管理人员列席了会议。 5、本次会议的召开符合《中华人民共和国公司法》和 《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过了《关于选举公司董事长的议案》； 根据《公司章程》等相关规定，选举王力刚先生担任公 司第九届董事会董事长（简历详见附件），任期三年，自公 司本次董事会审议通过之日起至第九届董事会届满之日止。 本议案已经公司董事会提名委员会审议通过，提名委员 会全体成员同意该议案。 表决结果：同意 7 票、反对 0 票、 ...