证券代码：000833 证券简称：粤桂股份 公告编号：2026-012 广西粤桂广业控股股份有限公司 第九届董事会第四十五次会议决议公告 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：2026 年 3 月 17 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：2026 年 3 月 27 日下午 14:30 时；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 7 人，成员有：于怀星、卢勇滨、芦 玉强（授权王韶华出席会议并表决）、王韶华、胡咸华、刘祎、李爱 菊，实际参加表决董事 7 人。 （四）本次董事会由董事长于怀星先生主持。公司全体高级管理 人员列席了现场会议。本次会议的召集、召开和表决程序符合《公司 法》和《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《粤桂股份 2025 年度董事会工作报告》 具体详见同日披露在巨潮资讯网的《粤桂股份 2025 年度董事会 工作报告》。 该议案尚需提交公司股东会审议。 ...

临时公告 证券代码：000833 证券简称：粤桂股份 公告编号：2026-015 广西粤桂广业控股股份有限公司 2025 年度利润分配预案 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。 第 1 页 共 4 页 特别提示： 一、审议程序 （一）广西粤桂广业控股股份有限公司（以下简称"公司"）于 2026 年 3 月 27 日召 开第九届董事会第四十五次会议，会议以 7 票同意，0 票反对，0 票弃权的结果，审议通过 了《关于 2025 年度利润分配预案的议案》。 （二）《关于 2025 年度利润分配预案的议案》尚需提交公司股东会审议。 二、利润分配和资本公积金转增股本方案的基本情况 （一）确定本年度可供股东分配的利润 根据中审亚太会计师事务所（特殊普通合伙）2025 年度审计报告，公司合并报表本年 实现归母净利润 479,955,507.86 元。 合 并 报 表 期 初 未 分 配 利 润 为 1,296,910,773.13 元 ， 2025 年 实 现 归 母 净 利 润 479,955,507.86 元，利润分配 97,854,030.95 元，提取盈 ...

关于广西粤桂广业控股股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审核报告 中国·北京 BEIJING CHINA 目 录 | 1、专项审核报告 | 1 | | --- | --- | | 2、附表 | 3 | 中审亚太会计师事务所（特殊普通合伙） China Audit Asia Pacific Certified Public Accountants LLP 中审亚太会计师事务所（特殊普通合伙） China Audit Asia Pacific Certified Public Accountants LLP 关于广西粤桂广业控股股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表 的专项审核报告 中审亚太审字(2026)002708 号 广西粤桂广业控股股份有限公司全体股东： 我们接受委托，在审计了广西粤桂广业控股股份有限公司（以下简称"贵公 司"）2025 年 12 月 31 日的合并及公司资产负债表，2025 年度的合并及公司利 润表、合并及公司现金流量表和合并及公司股东权益变动表以及财务报表附注的 基础上，对后附的《上市公司 2025 年度非经营性资金占用及其他关联资金往 ...

中审亚太会计师事务所（特殊普通合伙） China Audit Asia Pacific Certified Public Accountants LLP 审 计 报 告 AUDIT REPORT 广西粤桂广业控股股份有限公司 内部控制审计报告 中国·北京 BEIJING CHINA 目 录 | | | 2、内部控制评价报告 3 中审亚太会计师事务所（特殊普通合伙） China Audit Asia Pacific Certified Public Accountants LLP 内部控制审计报告 中审亚太审字(2026)002710 号 广西粤桂广业控股股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了广西粤桂广业控股股份有限公司（以下简称"粤桂股份"）2025 年 12 月 31 日的财务报告内部控制的有效性。 一、粤桂股份对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制 评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是粤桂股份 董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对 ...

中审亚太会计师事务所（特殊普通合伙） China Audit Asia Pacific Certified Public Accountants LLP 审 计 报 告 AUDIT REPORT 广西粤桂广业控股股份有限公司 2025 年度财务报表审计 中国·北京 BEIJING CHINA 目 录 | 一、审计报告 | | 1-5 | | --- | --- | --- | | 二、已审财务报表 | | | | 1. | 合并资产负债表 | 6-7 | | 2. | 合并利润表 | 8 | | 3. | 合并现金流量表 | 9 | | 4. | 合并股东权益变动表 | 10-11 | | 5. | 资产负债表 | 12-13 | | 6. | 利润表 | 14 | | 7. | 现金流量表 | 15 | | 8. | 股东权益变动表 | 16-17 | | 9. | 财务报表附注 | 18-118 | 中审亚太会计师事务所（特殊普通合伙） China Audit Asia Pacific Certified Public Accountants LLP 审 计 报 告 中审亚太审字（2026）002712 ...

我作为公司的独立董事，任职符合《上市公司独立董事管理办法》 第六条规定的独立性要求，不存在影响独立性的情况。 广西粤桂广业控股股份有限公司 独立董事 2025 年度述职报告 本人作为广西粤桂广业控股股份有限公司（以下简称"公司"） 的独立董事，根据《公司法》《上市公司独立董事管理办法》《上市 公司治理准则》等法律法规、规范性文件以及《公司章程》的规定和 要求，认真、勤勉、独立地履行职责，积极出席相关会议，认真审议 董事会各项议案，充分发挥了独立董事及各专门委员会委员的作用， 切实维护了公司和全体股东的利益。现将本人 2025 年度履行职责情 况汇报如下： 一、独立董事的基本情况 刘祎，男，1977 年生，毕业于东北电力大学和中国政法大学， 获工学学士和法学硕士学位。自 2010 年 1 月从事律师职业，2021 年 3 月至今任北京金诚同达律师事务所高级合伙人、广州分所执委会委 员、管理合伙人；2021 年 12 月至今任广西粤桂广业控股股份有限公 司独立董事。 二、2025 年度履职情况 （一）出席董事会及股东会的情况 2025 年度，公司共召开 13 次董事会会议，4 次股东会，本人出 席情况如下： | ...

Financial Performance - The company reported a significant increase in revenue, with a year-over-year growth of 15% in the latest fiscal year[10]. - The company has set a performance guidance for the next fiscal year, projecting a revenue increase of 10%[10]. - The company's operating revenue for 2025 reached ¥3,058,503,729.07, representing a 9.38% increase compared to ¥2,796,152,858.32 in 2024[16]. - Net profit attributable to shareholders for 2025 was ¥479,955,507.86, a significant increase of 72.30% from ¥278,565,865.67 in 2024[16]. - The net profit after deducting non-recurring gains and losses for 2025 was ¥481,125,065.16, up 70.82% from ¥281,652,706.84 in 2024[16]. - The company achieved a total operating revenue of 3.06 billion yuan in 2025, representing a year-on-year growth of 9.38%[54]. - The net profit attributable to shareholders reached 479.96 million yuan, an increase of 72.30% compared to the previous year[54]. Dividend Distribution - The company plans to distribute a cash dividend of 1.8 RMB per 10 shares to all shareholders, based on a total of 802,082,221 shares[4]. - The company declared a cash dividend of 1.80 yuan per 10 shares, totaling 144,374,799.78 yuan, which represents 83.4% of the distributable profit[151][152]. - The total number of shares for the dividend distribution is 802,082,221[151]. Market Expansion and Strategy - The company is focusing on expanding its market presence, particularly in the sulfur mining sector, which has shown promising growth potential[15]. - The company aims to invest in new product development, particularly in environmentally friendly materials, to align with market trends[15]. - The company is actively pursuing strategic partnerships to enhance its technological capabilities and market reach[15]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share within the next two years[132]. - A strategic acquisition of a local competitor is in progress, which is anticipated to increase market penetration by 15%[133]. Operational Efficiency and Innovation - The company is engaged in diversified operations across three main sectors: syrup paper, sulfur chemicals, and new energy materials, with a focus on innovation and efficiency[25]. - The company has implemented standardized order agriculture for sugarcane, enhancing production efficiency and ensuring supply stability[26]. - The company is enhancing its core competitiveness by transitioning from a single mining operation to an integrated model of "mining + processing manufacturing," thereby increasing product added value[43]. - The company is working on a project to reduce production costs of amino sulfonic acid by improving solid-liquid separation efficiency[75]. - The company has launched a large-scale automated crushing and grinding system, which commenced production in Q4[53]. Research and Development - The company invested in new materials manufacturing, successfully acquiring quartzite mines for glass walls, strengthening its resource base for new energy materials[53]. - R&D expenses increased by 12.05% to 70.92 million yuan, reflecting the company's commitment to innovation[55]. - The company filed 41 new patents and was recognized as a specialized and innovative small enterprise in Guangdong Province[53]. - The number of R&D personnel increased to 330 in 2025, up 6.11% from 311 in 2024, with the proportion of R&D personnel rising to 11.45%[76]. Corporate Governance - The company has implemented a comprehensive risk management system across all subsidiaries, enhancing its risk control capabilities[109]. - The company achieved dual certification for its compliance management system, indicating a robust operational framework[109]. - The board of directors convened 13 meetings during the reporting period, approving 62 agenda items, demonstrating effective governance and decision-making[108]. - The company has emphasized the importance of independent directors, holding 3 specialized meetings to ensure they are well-informed about company operations[108]. - The company has established a performance evaluation and incentive mechanism, which includes the "Chairman and Senior Management Compensation Management Measures" approved by the third extraordinary general meeting of shareholders in 2025[113]. Environmental and Social Responsibility - The company has been disclosing the annual environmental report of its subsidiary for ten consecutive years since 2016, enhancing its ESG information disclosure system[114]. - The company achieved a Wind rating of A for its ESG report in 2025, ranking among the top in the comprehensive category[114]. - The company published its 2025 Sustainable Development Report, detailing its social responsibility initiatives[161]. Legal and Regulatory Compliance - The company has not encountered any major issues in the management control of its subsidiaries during the reporting period[155]. - The company received regulatory measures from the Guangxi Securities Regulatory Bureau, requiring corrective actions[198]. - The company has submitted a written rectification report, committing to strengthen legal and regulatory learning to prevent similar issues from occurring again[175]. Employee and Management - The total number of employees at the end of the reporting period is 3,152, with 35 in the parent company and 3,117 in major subsidiaries[144]. - The company employs a performance-oriented compensation distribution mechanism, linking salary incentives closely with employee growth and contributions[145]. - The total amount of related party transactions for the reporting period has not exceeded the annual limit approved at the beginning of the year[178].

Investment Rating - The industry investment rating is maintained at "Outperform the Market - A" [5] Core Insights - The chemical industry is at the bottom of a four-year down cycle, with indicators suggesting it has nearly bottomed out, and 2026 is expected to be a turning point for the cycle [17] - The price index for Chinese chemical products (CCPI) was reported at 3930 points on December 31, 2025, a 39% decrease from the peak in 2021, indicating the industry is in a historically low range [17] - The net profit of the basic chemical sector for the first three quarters of 2025 was 112.7 billion yuan, a year-on-year increase of 7.5%, showing initial signs of stabilization [17] - Capital expenditure in the industry has decreased by 18.3% year-on-year, marking seven consecutive quarters of negative growth since Q4 2023, indicating the end of the supply expansion phase [17] Summary by Sections 1. Core Views - The chemical industry is experiencing a significant shift, with European chemical companies reducing capacity due to high energy costs and environmental compliance pressures, while Chinese companies are rapidly gaining market share due to cost advantages [18] - In the first eight months of 2025, 60% of monitored chemical products had export volumes in the top 80% of the last six years, with 40% in the top 100% [18] - The report suggests focusing on leading chemical companies with cost advantages, such as Wanhua Chemical, Hualu Hengsheng, and others [18] 2. Industry Performance - The basic chemical industry index rose by 2.3% in the week of March 20-27, outperforming the Shanghai Composite Index by 3.4 percentage points [25] - Year-to-date, the basic chemical industry index has increased by 9.1%, surpassing the Shanghai Composite Index by 10.5 percentage points [25] 3. Stock Performance - Among 424 stocks in the basic chemical sector, 246 stocks rose, while 171 fell during the week [31] - The top gainers included Jinmei Technology (+36.3%) and Foshan Plastics (+24.5%), while the biggest losers included Wanlang Magnetic Plastic (-12.4%) and Sanfangxiang (-12.2%) [31][32] 4. Key News and Company Announcements - AnDuoMai A reported a revenue of 28.945 billion yuan for 2025, a decrease of 1.84% year-on-year, with a net profit attributable to shareholders of -1.046 billion yuan, an increase of 63.98% year-on-year [34] - ST Shenhua reported a revenue of 5.610 billion yuan for 2025, an increase of 11.76% year-on-year, with a net profit attributable to shareholders of -0.1 billion yuan, an increase of 93.51% year-on-year [34]

证券代码：000833 证券简称：粤桂股份 公告编号：2026-011 广西粤桂广业控股股份有限公司 关于为全资及控股子公司提供担保的进展公告 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、担保情况概述 广西粤桂广业控股股份有限公司（以下简称"公司"）分别于 2025 年 1 月 24 日和 2025 年 3 月 12 日召开第九届董事会第三十次会 议和 2025 年第一次临时股东会，审议通过了《关于向银行申请 2025 年度授信额度暨预计担保额度的议案》。公司 2025 年度拟为合并报 表范围内子公司向相关银行申请授信额度提供总额不超过 17 亿元的 担保额度。具体内容详见 2025 年 1 月 25 日、2025 年 3 月 13 日刊登 在《证券时报》《证券日报》与巨潮资讯网(www.cninfo.com.cn)的 《关于向银行申请 2025 年度授信额度暨预计担保额度的公告》《2025 年第一次临时股东会决议公告》（公告编号：2025-006、2025-015）。 二、担保进展情况 （一）2024 年 12 月 13 日，公司控股子公司德信（清远 ...

证券代码：000833 证券简称：粤桂股份 公告编号：2026–010 广西粤桂广业控股股份有限公司 关于聘任公司副总经理的公告 孙荣珍个人简历 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。 广西粤桂广业控股股份有限公司（以下简称"公司"）于 2026 年 3 月 13 日召开第九届董事会第四十四次会议，审议通过了《关于 聘任公司副总经理的议案》。现将具体情况公告如下： 根据《公司章程》的有关规定及公司生产经营的需要，经总经理 提名，董事会提名委员会对被提名人履行任职资格审查，现董事会审 核通过，同意聘任孙荣珍先生为公司副总经理，任期自董事会审议通 过之日起至第九届董事会任期届满为止。 孙荣珍先生简历详见附件。 二、备查文件 （一）第九届董事会第四十四次会议决议； （二）董事会提名委员会 2026 年第一次会议的书面审查意见。 特此公告。 广西粤桂广业控股股份有限公司董事会 2026 年 3 月 14 日 1 附件 孙荣珍：男，1974 年生。中国人民解放军南京政治学院经济与 行政管理专业，政工师、助理经济师、助理生态工程师。2013 年 06 月至2015 ...