登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000830 证券简称：鲁西化工 公告编号：2026-002 鲁西化工集团股份有限公司2026年第一次临时股东会决议公告 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： 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2026年1月9日9:15一9:25，9:30一11:30和13:00 一15:00。 通过深圳证券交易所互联网投票系统投票的具体时间为2026年1月9日9:15至2026年1月9日15:00期间的 任意时间。 二、会议出席情况 参加本次股东会的股东及股东授权委托代表人数为552人，代表有效表决权的股份总数为1,102,472,542 股，占公司总股份1,904,319,011股的57.89%。 持股5%以下中小投资者代表有效表决权的股份总数170,686,695股，占公司总股份的8.96%。 1、出席本次股东会现场会议的股东及股东代表共6名，代表有效表决权的股份总数为 931,854,747股， 占公司总股份的48.93%。 2、通过深圳证券交易所交易系统 ...

（文章来源：证券日报） 证券日报网讯 1月9日，鲁西化工发布公告称，公司2026年第一次临时股东会审议通过《关于2026年度 日常关联交易预计的议案》《关于修订部分条款的议案》。 ...

鲁西化工集团股份有限公司 对外担保制度 第一章 总则 第一条 为维护投资者的合法利益，规范公司的担保行 为，控制公司资产运营风险，促进公司健康稳定地发展，根 据《中华人民共和国公司法》《中华人民共和国民法典》《深 圳证券交易所股票上市规则》《深圳证券交易所上市公司自 律监管指引第 1 号——主板上市公司规范运作》及证券监管 部门的有关规定和《鲁西化工集团股份有限公司章程》（简 称《公司章程》），结合本公司实际，特制订本制度。 第二条 本制度所称对外担保是指公司为纳入合并范围 内的子公司提供担保。 第三条 公司对外担保应当遵守平等、自愿、公平、诚 信、互利的原则。控股股东及其他关联方不得强制公司为他 人提供担保。 第四条 公司应严格按照持股比例对子公司提供担保。 对子公司提供超持股比例的担保，应由其自身或第三方通过 抵押、质押等方式提供足额且有变现价值的反担保。 第五条 公司严禁对未纳入合并范围的其他企业、单位 或个人提供任何形式的担保。 第二章 担保的审批权限和程序 法规经公司董事会或股东会审议。未经董事会或股东会批准， 不得提供任何形式的担保。 第七条 公司全体董事及高级管理人员应当审慎对待和 严格控制担保 ...

证券代码：000830 证券简称：鲁西化工 公告编号：2026-002 鲁西化工集团股份有限公司 2026年第一次临时股东会决议公告 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、本次股东会议案全部审议通过。 2、本次股东会没有涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、召开时间：2026 年 1 月 9 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2026年1 月9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2026年1月 9 日 9:15 至 2026 年 1 月 9 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 1、出席本次股东会现场会议的股东及股东代表共 6 名，代表有效表 决权的股份总数为 931,854,747 股，占公司总股份的 48.93%。 2、通过深圳证券交易所交易系统和互联网投票系统投票的股东共 546 名，代表有效表决权的股份总 ...

山东同心达律师事务所 关于鲁西化工集团股份有限公司 2026 年第一次临时股东会法律意见书 致：鲁西化工集团股份有限公司 （一）现场会议于 2026 年 1 月 9 日 14:30 在山东聊城高新 技术产业开发区化工新材料产业园公司会议室如期召开，会议召 开的时间、地点符合公告内容。 （二）公司通过深圳证券交易所交易系统向股东提供了网络 投票平台。根据公司公告，交易系统网络投票的具体时间为 2026 年 1 月 9 日 的 交 易 时 间 ， 即 9:15—9:25 ， 9:30—11:30 和 13:00—15:00。 鲁西化工集团股份有限公司（以下简称"公司"）2026 年 第一次临时股东会（以下简称"本次股东会"）于 2026 年 1 月 9 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 ...

Core Viewpoint - The demand for calcium ammonium nitrate (CAN) is increasing due to its advantages in efficiency and environmental safety, despite a decline in market size due to falling prices [1][9]. Overview - Calcium ammonium nitrate is a new type of high-efficiency compound fertilizer that provides fast-acting nitrogen and calcium, is fully water-soluble, and improves soil quality [1][2]. Market Policy - The Chinese government has implemented various policies to support the development of the fertilizer industry, including CAN, promoting technological innovation and environmental sustainability [6]. Industry Chain - The upstream of the CAN industry includes suppliers of raw materials like nitric acid and limestone, while the downstream encompasses various agricultural applications, particularly in vegetable cultivation [6][8]. Current Development - The demand for CAN in China is projected to reach 1.751 million tons in 2024, a year-on-year increase of 4.8%, but the market size is expected to decline to 2.044 billion yuan, a decrease of 7.8% [1][9]. Competitive Landscape - The CAN market is experiencing a phase of consolidation, with major players like Ba Tian and Jin Lan focusing on technological innovation and cost control, while smaller companies face challenges due to stricter regulations [10][11]. Development Trends - The industry is expected to shift towards low-carbon and environmentally friendly practices, with an emphasis on technological upgrades and product diversification to meet evolving market demands [12][13][14].

Group 1 - The chemical sector is experiencing a pullback, with the chemical ETF (516020) showing a decline of 0.88% as of the latest report [1] - Key stocks in the sector, including Wanhua Chemical, Luxi Chemical, and Cangge Mining, have seen significant declines, with Wanhua Chemical dropping over 3% [1][2] - The chemical ETF has attracted substantial capital inflows, with a net subscription of 319 million yuan over the last five trading days and over 568 million yuan in the last ten days [2][3] Group 2 - The construction of projects in the basic chemical industry has decreased by 10% year-on-year, indicating a nearing end to capital expenditures, while domestic demand and export resilience are improving the supply-demand balance [3] - The chemical industry is expected to benefit from policies aimed at reducing competition, leading to potential improvements in performance and valuation [3] - The current state of the chemical industry is at a cyclical bottom, with expectations for enhanced profitability and valuation for leading companies as competition dynamics improve [3] Group 3 - The chemical ETF (516020) tracks the CSI sub-sector chemical industry index, covering various segments and focusing on large-cap leading stocks [4] - Nearly 50% of the ETF's holdings are concentrated in major companies like Wanhua Chemical and Salt Lake Co., allowing investors to capitalize on strong market leaders [4] - Investors can also access the chemical sector through linked funds of the chemical ETF [4]

Group 1 - The chemical sector experienced a slight pullback on January 7, with the Chemical ETF (516020) fluctuating around the waterline before closing down 0.44% [1][7] - Key stocks in the sector, including Tianqi Lithium and Duofu, saw declines exceeding 4%, while several others dropped over 2%, negatively impacting the overall sector performance [1][7] - Despite the pullback, the basic chemical sector attracted significant capital inflow, with a net inflow of 5.915 billion yuan on the day, ranking fourth among 30 primary industries [9][10] Group 2 - The Chemical ETF (516020) has been a popular investment tool, with a net subscription of 525 million yuan over the past five trading days [10] - A meeting was held by multiple departments to discuss the regulation of competition in the power and energy storage battery industry, with participation from over ten leading companies [10] - Dongxing Securities forecasts a potential recovery in the chemical industry, expecting improvements in supply-demand dynamics and a decrease in raw material costs by 2026, presenting investment opportunities [11][12] Group 3 - The Chemical ETF (516020) tracks the CSI sub-industry index, with nearly 50% of its holdings concentrated in large-cap leading stocks, including Wanhua Chemical and Salt Lake Chemical [11][12] - The ETF also includes investments in sub-sectors such as phosphate and fluorine chemicals, nitrogen fertilizers, and high-end chemical new materials, aiming to capture comprehensive investment opportunities in the chemical sector [11][12]

Core Viewpoint - Lu Xi Chemical experienced a stock price decline of 2.15% on January 7, 2025, with a trading price of 17.26 yuan per share and a total market capitalization of 32.869 billion yuan [1] Group 1: Stock Performance - The stock price of Lu Xi Chemical has increased by 4.16% since the beginning of the year, with a 5-day increase of 5.63%, a 20-day increase of 14.00%, and a 60-day increase of 22.41% [1] - As of January 7, 2025, the trading volume was 1.53 billion yuan, with a turnover rate of 0.46% [1] Group 2: Financial Performance - For the period from January to September 2025, Lu Xi Chemical achieved a revenue of 21.918 billion yuan, representing a year-on-year growth of 1.57%, while the net profit attributable to shareholders decreased by 35.03% to 1.023 billion yuan [2] - The company has distributed a total of 9.885 billion yuan in dividends since its A-share listing, with 2.167 billion yuan distributed over the past three years [2] Group 3: Shareholder Structure - As of September 30, 2025, the number of shareholders for Lu Xi Chemical was 67,500, a decrease of 33.15% from the previous period, while the average circulating shares per person increased by 49.59% to 28,212 shares [2] - The top ten circulating shareholders include new entrants such as Penghua Zhongzheng Subdivision Chemical Industry Theme ETF, holding 17.1742 million shares, and Hong Kong Central Clearing Limited, which increased its holdings by 424,200 shares to 17.0427 million shares [2]

Core Viewpoint - The A-share market has reached a new record, with the Shanghai Composite Index closing at 4083.67 points, marking a 1.50% increase and breaking a ten-year high since July 2015, supported by a strong performance across various sectors and increased trading volume [1][2]. Market Performance - The A-share market exhibited a comprehensive upward trend, with significant contributions from the financial, materials, and technology sectors, driven by ongoing policy benefits and accelerated industrial trends [2]. - The financial sector, particularly securities and insurance, played a crucial role in supporting the Shanghai Composite Index above 4000 points, with companies like New China Life Insurance and China Pacific Insurance reaching new highs [2]. - The cyclical sector saw notable gains due to improved supply-demand dynamics, with the metals sector, including companies like Zijin Mining, experiencing significant price increases [2]. Emerging Trends - The technology and emerging industries continued to show structural growth, particularly in the brain-computer interface sector, which has become a hot topic, with companies like Beiyikang and Weisi Medical seeing substantial stock price increases [3]. - The brain-computer interface market in China is projected to exceed 120 billion yuan by 2040, with a compound annual growth rate of approximately 26%, indicating its potential as a key growth area in the global market [3]. Trading Volume and Capital Flow - The recent market rally is characterized by a significant increase in both trading volume and price, with the Shanghai Composite Index rising nearly 7% since December 17, 2025, and total market turnover increasing from 1.8 trillion yuan to 2.8 trillion yuan [4]. - Various funding sources, including foreign capital and margin trading, have contributed to this volume increase, with margin trading balances reaching a historical high of 25,606.48 billion yuan [4]. Institutional Outlook - Institutions are generally optimistic about the A-share market's future performance, attributing the current rally to a confluence of favorable policies, capital influx, and strong fundamentals [6]. - Analysts suggest that the ongoing "spring rally" has room for further development, with a focus on sectors benefiting from AI investments and global manufacturing recovery, such as industrial resources and equipment exports [7].