证券代码：002246 证券简称：北化股份 公告编号：2026-001 北方化学工业股份有限公司 第六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、 误导性陈述或者重大遗漏。 一、董事会会议召开情况 北方化学工业股份有限公司（以下简称"公司"）第六届董事会第二次会议的会议 通知及材料于 2026 年 1 月 12 日前以邮件、传真、专人送达方式送至全体董事。会议于 2026 年 1 月 15 日以通讯方式召开。本次会议应出席董事人数 9 人，实际出席董事人数 9 人，分别为蒲加顺先生、杨和成先生、马辉先生、尉伟华先生、杜兰平先生、潘健先 生、吕先锫先生、崔晓辉先生、肖忠良先生。本次会议由董事长蒲加顺先生主持，会议 的召集、召开符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，采取记名投票表决，形成以下决议： （一）会议 9 票同意，0 票反对，0 票弃权，审议通过了《关于投资建设硝化棉生产 线项目的议案》。 特此公告。 北方化学工业股份有限公司 具体内容登载于 2026 年 1 月 17 日的《中国证券报》《证券时报》和巨潮 ...

Group 1 - The core point of the article highlights the performance of the Zhongzheng 2000 ETF Enhanced (159556), which opened down 0.85% at 1.290 yuan on January 16 [1] - The fund's performance benchmark is the Zhongzheng 2000 Index return, managed by Ping An Fund Management Co., with a return of 30.45% since its establishment on December 27, 2023, and a return of 10.31% over the past month [1] Group 2 - The top holdings of the Zhongzheng 2000 ETF Enhanced include Huajian Group, which opened down 0.43%, Dekeli down 0.74%, Xuguang Electronics up 0.22%, Beihua Co. down 1.20%, and others showing mixed performance [1] - Notable stock movements include Electric Wind Power up 0.37%, Xinke Materials up 0.96%, Jiayuan Technology up 0.09%, Hongjing Technology down 2.49%, Yongding Co. up 1.03%, and Furui Electronics up 0.83% [1]

Core Viewpoint - The 中证2000ETF增强 (159556) has experienced a decline of 0.75% as of the midday close, with a reported price of 1.317 yuan and a trading volume of 2.1344 million yuan [1] Group 1: Fund Performance - The fund's performance benchmark is the 中证2000 index return rate, managed by 平安基金管理有限公司, with a fund manager named 李严 [1] - Since its establishment on December 27, 2023, the fund has achieved a return of 32.30%, and a return of 11.97% over the past month [1] Group 2: Top Holdings Performance - Major holdings in the 中证2000ETF增强 have shown significant declines, including: - 华建集团 down 2.81% - 德科立 down 3.55% - 旭光电子 down 4.39% - 北化股份 down 1.79% - 电气风电 down 2.15% - 鑫科材料 down 1.72% - 嘉元科技 down 0.39% - 宏景科技 down 4.23% - 永鼎股份 down 4.38% - 福日电子 down 3.00% [1]

证券日报网讯1月9日，北化股份（002246）在互动平台回答投资者提问时表示，公司硝化棉系列产品根 据不同的型号和用户的个性化需求执行"一户一策"机制，定价机制灵活，随行就市。 ...

Core Viewpoint - The company, Beihua Co., Ltd. (002246), has confirmed its capability to research and produce various types of protective clothing, including nuclear radiation protective suits, through its wholly-owned subsidiary, the Chemical Defense Equipment Research Institute [1]. Group 1: Company Capabilities - The subsidiary possesses a special labor protective equipment production license, enabling it to develop and manufacture a full spectrum of protective clothing, including airtight, non-airtight, liquid-tight, and particulate protective suits [1]. - The company can conduct research and mass production of nuclear contamination protective clothing and has the necessary technical reserves [1]. - All protective clothing produced can meet the standards set by GB24539 and has passed third-party testing and certification [1].

Group 1 - The core viewpoint of the article is that Beihua Co., Ltd. (002246) has confirmed that its actual controller is China Ordnance Industry Group and that there have been no updates regarding asset restructuring from the controlling shareholder [1] Group 2 - Beihua Co., Ltd. responded to investor inquiries on an interactive platform [1] - The company has not received any news about asset restructuring from its actual controller or major shareholder [1]

Group 1 - The company, Beihua Co., stated that its wholly-owned subsidiary, the Chemical Defense Equipment Research Institute, has developed products such as astronaut gas masks, purification devices, and specialized protective clothing for aerospace applications [2]

证券日报网讯 1月9日，北化股份（002246）在互动平台回答投资者提问时表示，公司2025年12月31日 股东人数请关注公司后续披露的年度定期报告。 ...

证券日报网讯 1月9日，北化股份在互动平台回答投资者提问时表示，公司硝化棉系列产品营销网络遍 布亚洲、欧洲、非洲、中东、南美、北美、大洋洲等50多个国家和地区，相关价格请关注已披露或后续 披露的定期报告。 （编辑 袁冠琳） ...

Core Viewpoint - The company, Beihua Co., Ltd. (002246.SZ), has a wide marketing network for its nitrocellulose products, exporting to over 50 countries and regions globally, and will disclose relevant pricing information in its periodic reports [1] Group 1 - The company's nitrocellulose products are marketed across Asia, Europe, Africa, the Middle East, South America, North America, and Oceania [1] - Investors inquired about the average export price and its growth compared to 2024 [1]