广东连越律师事务所 关于 广东连越律师事务所 二〇二五年九月十六日 广西粤桂广业控股股份有限公司 2025 年第三次临时股东会 之 法律意见书 广东连越律师事务所 关于 广西粤桂广业控股股份有限公司 2025 年第三次临时股东会 之 法律意见书 致：广西粤桂广业控股股份有限公司 广西粤桂广业控股股份有限公司（以下简称"公司"）于 2025 年 9 月 16 日召开了 2025 年第三次临时股东会（以下简称"本次股东 会"）。广东连越律师事务所（以下简称"连越"）受公司的委托， 指派刘璐律师、谢凤仪律师（以下简称"连越律师"）出席公司本次 股东会并对本次股东会的相关事项进行见证。 连越及连越律师依据《中华人民共和国证券法》《律师事务所从 事证券法律业务管理办法》等规定及本法律意见书出具日以前已经发 生或者存在的事实，严格履行了法定职责，遵循勤勉尽责和诚实信用 原则，进行了充分的核查验证，保证本法律意见书所认定的事实真实、 准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误 导性陈述或者重大遗漏，并承担相应法律责任。 本法律意见书仅供公司本次股东会之目的而使用，不得被任何人 用于其他任何目的。 为出具本 ...

证券简称：粤桂股份 证券代码：000833 公告编号：2025-057 一、会议召开和出席的情况 （一）会议召开情况 广西粤桂广业控股股份有限公司 2025 年第三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。 特别提示 1.本次股东会未出现否决议案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 1.会议召开时间 （1）现场会议召开时间：2025 年 9 月 16 日（星期二）下午 14:30 （2）网络投票时间：2025 年 9 月 16 日（星期二） 其中，通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 9 月 16 日的交易时间 9:15-9:25，9:30 -11:30，13:00 -15:00。 通过互联网投票系统投票的时间为：2025 年 9 月 16 日 9:15-15:00 期间的 任意时间。 2.现场会议召开地点：广州市荔湾区流花路 85 号建工大厦 3 层 321 会议室 3.会议召开方式：现场投票与网络投票相结合的方式 4.召集人：公司董事会 5.主持人：公司董事卢勇滨先生(由半数以上董事共 ...

证券代码：000833 证券简称：粤桂股份 公告编号：2025-058 广西粤桂广业控股股份有限公司 第九届董事会第三十九次会议决议公告 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 （一）发出会议通知的时间和方式：2025 年 9 月 5 日通过书面 送达和电子邮件方式通知各位董事。 （二）召开会议的时间、地点、方式：2025 年 9 月 16 日下午 16:00； 广州市荔湾区流花路 85 号 3 楼 321 会议室；现场会议方式召开。 （三）会议应参加表决董事 9 人，实际出席会议的董事人数 9 人， 实际出席会议的董事有：于怀星、卢勇滨、芦玉强、曾琼文、李茂文、 王韶华、胡咸华、刘祎、李爱菊（其中，委托出席的董事人数 3 人： 芦玉强因另有工作安排不能亲自出席会议委托李爱菊出席并表决，李 茂文因另有工作安排不能亲自出席会议委托王韶华出席并表决，刘祎 因另有工作安排不能亲自出席会议委托胡咸华出席并表决）。 （四）主持人：董事于怀星先生（由半数以上董事共同推举于怀 星先生主持公司第九届董事会第三十九次会议）；公司全体高级管理 人员 ...

Market Overview - The Shanghai Composite Index rose by 0.04% on September 16, with 21 out of the 28 sectors experiencing gains. The top-performing sectors were the comprehensive sector and machinery equipment, with increases of 3.62% and 2.06% respectively [1] - The sectors that saw declines included agriculture, forestry, animal husbandry, and fishery, which fell by 1.29%, and banking, which decreased by 1.15% [1] Capital Flow Analysis - The net outflow of capital from the two markets was 37.426 billion yuan, with 11 sectors experiencing net inflows. The machinery equipment sector led with a net inflow of 5.508 billion yuan, followed by the computer sector, which also saw a 2.06% increase and a net inflow of 4.945 billion yuan [1] - Conversely, 20 sectors experienced net outflows, with the non-ferrous metals sector leading the outflow at 10.335 billion yuan, followed by the power equipment sector with an outflow of 8.913 billion yuan. Other sectors with significant outflows included banking, non-bank financials, and pharmaceutical biology [1] Comprehensive Sector Performance - The comprehensive sector increased by 3.62% with a net inflow of 14.5 million yuan. Out of 16 stocks in this sector, 13 rose while 2 fell. The stocks with the highest net inflows included Dongyangguang with 206 million yuan, followed by Zhangzhou Development and Zhejiang Agricultural Shares with net inflows of 21.5552 million yuan and 9.8091 million yuan respectively [2] - The stocks with the highest net outflows in the comprehensive sector were Yuegui Shares, Nanjing New Hundred, and Te Li A, with outflows of 69.481 million yuan, 14.8845 million yuan, and 10.1847 million yuan respectively [2] Comprehensive Sector Capital Flow Ranking - The top stocks in the comprehensive sector based on capital flow included: - Dongyangguang: +7.37%, 4.42% turnover, 206.2576 million yuan inflow - Zhangzhou Development: +0.85%, 4.27% turnover, 21.5552 million yuan inflow - Zhejiang Agricultural Shares: +1.82%, 1.65% turnover, 9.8091 million yuan inflow - Other notable stocks included Zongyi Shares, Yatai Group, and Hongmian Shares, all showing positive performance and varying levels of capital inflow [2]

企查查APP显示，近日，广东粤桂晶源矿业有限公司成立，注册资本1亿元，经营范围包含：选矿；非 金属矿及制品销售；非金属矿物制品制造等。企查查股权穿透显示，该公司由粤桂股份（000833）全资 持股。 （原标题：粤桂股份新设矿业公司，注册资本1亿元） ...

每经AI快讯，有投资者在投资者互动平台提问：请问公司石英矿试验性检测结果如何？ 粤桂股份（000833.SZ）9月15日在投资者互动平台表示，尚未出结果，敬请等待。 （文章来源：每日经济新闻） ...

Investment Rating - The report maintains a "Recommended" rating for the chemical industry [1] Core Insights - The chemical industry in China is expected to undergo a revaluation due to anti-involution measures, which may lead to a significant slowdown in global chemical capacity expansion. This shift could enhance the cash flow and dividend yield of Chinese chemical companies, transforming them from cash-consuming entities to profit-generating ones [6][29] - The demand for chromium salts is anticipated to rise significantly due to increased orders for gas turbines and commercial aircraft engines in Europe and the US, leading to a projected shortfall of 250,000 tons by 2028, which is about 23% of the total annual production [6] - The report highlights four key investment opportunities: low-cost expansion, improving industry conditions, new materials, and high dividend yields from state-owned enterprises [7][8] Summary by Sections Recent Performance - The basic chemical sector has shown a performance increase of 51.0% over the past 12 months, compared to 42.5% for the CSI 300 index [4] Investment Recommendations - The report emphasizes the potential for low-cost expansion in major companies such as Wanhua Chemical, Hualu Hengsheng, and others, alongside sectors like tires and fertilizers [7] - It also points out the improving conditions in various segments, including chromium salts, phosphate rock, and agricultural chemicals [8] Key Products Analysis - Recent price increases were noted for acrylic acid and esters, with butyl acrylate priced at 7,600 RMB/ton, reflecting a 3.40% increase [10] - The report also mentions the price of polymer MDI in East China at 15,550 RMB/ton, up by 1.97% [10] Company Tracking and Earnings Forecast - The report provides a detailed earnings forecast for key companies, indicating a positive outlook for many, with several companies rated as "Buy" [30]

Market Overview - The Shanghai Composite Index rose by 0.13% on September 10, with 13 industries experiencing gains, led by the communication and electronics sectors, which increased by 3.49% and 1.78% respectively [1] - Conversely, the power equipment and comprehensive sectors saw declines of 1.18% and 1.09% respectively, with the comprehensive sector ranking second in terms of decline [1] Capital Flow Analysis - The main capital flow showed a net outflow of 5.62 billion yuan across the two markets, with 9 industries experiencing net inflows. The communication sector led with a net inflow of 9.07 billion yuan, corresponding to its 3.49% increase [1] - The electronics sector followed with a net inflow of 7.51 billion yuan and a daily increase of 1.78% [1] - In contrast, 22 industries faced net outflows, with the power equipment sector leading at a net outflow of 10.10 billion yuan, followed by the non-ferrous metals sector with a net outflow of 3.78 billion yuan [1] Comprehensive Sector Performance - The comprehensive sector declined by 1.09% with a net outflow of 34.8 million yuan, comprising 16 stocks, of which 10 rose and 4 fell [2] - Among the stocks in the comprehensive sector, the top net inflow was seen in Zongyi Co., with an inflow of 10.61 million yuan, followed by Tiancai Co. and Nanjing New Hundred with inflows of 6.41 million yuan and 4.17 million yuan respectively [2] - The stocks with significant net outflows included Dongyangguang, Yuegaizhong, and Teli A, with outflows of 218.18 million yuan, 66.78 million yuan, and 32.17 million yuan respectively [2]

Core Viewpoint - The stock of Guangxi Yuegui Holdings Co., Ltd. has experienced fluctuations, with a recent decline of 2.02% and a year-to-date increase of 29.36% [1] Company Overview - Guangxi Yuegui Holdings Co., Ltd. was established on October 5, 1994, and listed on November 11, 1998. The company is based in Guangzhou, Guangdong Province, and its main business includes the production and sale of mechanism sugar, paper pulp, and iron ore [2] - The revenue composition of the company includes: sulfur concentrate (37.15%), mechanism sugar (21.46%), paper pulp (13.92%), and other products [2] Financial Performance - As of June 30, the company reported a decrease in the number of shareholders to 73,400, a reduction of 10.51%. The average number of circulating shares per person increased by 11.74% to 6,180 shares [3] - For the first half of 2025, the company achieved a revenue of 1.359 billion yuan, a year-on-year increase of 1.29%, and a net profit attributable to shareholders of 234 million yuan, reflecting a significant growth of 72.99% [3] Dividend Information - Since its A-share listing, the company has distributed a total of 595 million yuan in dividends, with 175 million yuan distributed over the past three years [4] Shareholding Structure - As of June 30, 2025, Hong Kong Central Clearing Limited is the fifth-largest circulating shareholder, holding 4.7422 million shares, which is a decrease of 437,500 shares compared to the previous period [4]

Core Viewpoint - The company confirmed that it does not have any business dealings with Guanghua Technology, a new energy company, and clarified its current operations regarding sulfur iron ore sales and usage [1] Group 1 - The company has no business relationship with Guanghua Technology [1] - The sales of sulfur iron ore are conducted monthly based on market conditions and planned sales [1] - Currently, the company does not use sulfur iron ore for the production of lithium sulfide [1]