利尔化学股份有限公司 证券代码：002258 证券简称：利尔化学 利尔化学股份有限公司投资者关系活动记录表 编 号 ： 2016- 04 | --- | --- | --- | |----------------|-----------------------------|----------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 □分析师会议 | | | 类别 | □媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □现场参观 | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 南方基金：张磊 | | | 人员姓名 | | | | 时间 | 2016 年 9 月 8 日 | 13:30 | | 地点 | 公司 二楼会议室 | | | 上市公司接待人 | 证代/董办主任：靳永恒 | | | 员姓名 | 董事办：王金菊 | | | 投资者关系活动 | 1 、公司草铵膦技术怎样？ | | | 主要内容介绍 | | 答：公司解决了草铵膦生产中格氏反 ...

利尔化学股份有限公司 证券代码：002258 证券简称：利尔化学 利尔化学股份有限公司投资者关系活动记录表 编 号 ： 2016- 05 | --- | --- | --- | |-----------------------|----------------------------------|----------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 □分析师会议 | | | 类别 | □媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □现场参观 | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 西南证券：张汪强 | | | 人员姓名 | | | | 时间 | 2016 年 9 月 13 | 日 10:00 | | 地点 上市公司接待人 | 公司 二楼会议室 董事会秘书：刘军 | | | 员姓名 | 董事办：王金菊 | | | 投资者关系活动 | 1 | 、公司如何看待草铵膦价格下降？公司草铵膦有何优势？ | | 主要内容介绍 | | ...

Group 1: Company Strategy and Development - The company currently has no specific plans for stock incentive programs, but previously approved a long-term incentive plan for core employees in 2013 to ensure sustainable development [1] - The company is the largest domestic producer of glyphosate raw materials and is implementing a 5,000-ton technical transformation and capacity expansion project [2] - The domestic market for the company's formulations has seen significant growth since 2006, with a notable increase in sales in recent years [2] Group 2: Product and Project Updates - The chloropyridine acid project has been completed and is currently operating well [2] - The company is optimizing its product structure through Jiangsu Jiumu, aiming to reduce costs and improve efficiency, with improved performance observed this year [2] - The company is focused on achieving stable returns for investors through enhanced corporate performance [3] Group 3: Shareholder Actions - Zhongtong Investment's reduction of company shares was primarily to realize some investment returns, and this is the first reduction since the company went public [2]

Company Overview - Lier Chemical Co., Ltd. was established in 1993 by the China Engineering Physics Research Institute and is one of the first high-tech enterprises in Sichuan responding to the national military-to-civilian transition initiative [1] - The company is headquartered in Mianyang, Sichuan, with production bases in Mianyang, Nantong, and Guang'an, employing over 2,000 staff [1] Product Development - The company focuses on developing chlorinated pyridine, organophosphorus, sulfonylurea, and substituted urea pesticides, including herbicides, fungicides, and insecticides [1] - The company is currently advancing a 5,000-ton technical transformation and capacity expansion project for glyphosate, one of its main products, with good order status [2] Business Performance - The company has seen improvements in the operational performance of its subsidiary, Jiangsu Kuada, and plans to enhance product competitiveness while exploring other downstream products [2] - Lier Chemical has significantly increased its brand formulation sales in recent years, establishing a strong domestic influence [2] Infrastructure and Expansion - The Guang'an project is progressing steadily, with the company actively applying for pesticide production qualifications and completing major infrastructure construction [2] Research and Development - The company's technology center is recognized as a national enterprise technology center, possessing considerable technical strength and continuously developing new products and technologies aligned with industry trends [2][3] Environmental Responsibility - Lier Chemical emphasizes the importance of environmental protection and has committed to harmonizing corporate development with social and environmental sustainability [3] Future Plans - The company aims to maintain its core business while enhancing the competitive advantage of its pyridine herbicide products and advancing glyphosate and other fine chemical products for sustainable development [3] Employee Incentives - Currently, there are no specific plans for equity incentives, but a long-term incentive plan for core employees was approved in 2013 to motivate key personnel and ensure sustainable development [3]

利尔化学股份有限公司 证券代码：002258 证券简称：利尔化学 利尔化学股份有限公司投资者关系活动记录表 编 号 ： 2016- 12 | --- | --- | --- | |----------------|-------------------------------|----------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 □分析师会议 | | | 类别 | □媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □现场参观 | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 嘉实基金：姚志鹏 | | | 人员姓名 | | | | 时间 | 2016 年 12 月 21 | 13:00 | | 地点 | 公司 二楼会议室 | | | 上市公司接待人 | 副总经理/董事会秘书：刘军 | | | 员姓名 | 董办主任/证券事务代表：靳永恒 | | | 投资者关系活动 | 1 、公司基本情况介绍 | | | 主要内容介绍 | | 答：公司由 ...

利尔化学股份有限公司 编 号 ： 2017- 03 证券代码：002258 证券简称：利尔化学 利尔化学股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|---------------------------|------------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | | □媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | □现场参观 | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 东方证券：郭哲，中泰证券：周思捷 | | 人员姓名 | | | | 时间 | 2017 年 6 月 6 | 日 | | 地点 | 公司 董秘办公室 | | | 上市公司接待人 | 副总经理/董事会秘书：刘军 | | | 员姓名 | 董事会办公室主任 | / 证券事务代表：靳永恒 | | 投资者关系活动 | 1 、公司 5000 | 吨/年草铵膦运行情况？ | | ...

利尔化学股份有限公司 编 号 ： 2017- 04 证券代码：002258 证券简称：利尔化学 利尔化学股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------|----------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 □分析师会议 | | | 类别 | □媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □现场参观 | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 安信证券：姬静远 | | | 人员姓名 | | | | 时间 | 2017 年 6 月 21 | 日 | | 地点 | 公司 董秘办公室 | | | 上市公司接待人 | 副总经理/董事会秘书：刘军 | | | 员姓名 | 董事会办公室主任 | / 证券事务代表：靳永恒 | | 投资者关系活动 | 1 、公司基本情况介绍 | | | 主要内容介绍 | | 答：公司由中国 ...

Group 1: Company Overview - Lier Chemical Co., Ltd. was established in 1993, initiated by the China Engineering Physics Research Institute, and is one of the first high-tech enterprises in Sichuan Province responding to the national military-civilian integration call [1] - The company is headquartered in Mianyang, Sichuan, with production bases in Mianyang, Nantong, and Guang'an, employing over 2,000 staff [1] - The main products include efficient, low-toxicity, and low-residue pesticides such as herbicides, fungicides, and insecticides [1] Group 2: Environmental Responsibility - The company emphasizes the philosophy that "safety and environmental protection determine success or failure," and has long prioritized environmental construction and investment [2] - Future plans include enhancing environmental efforts to ensure harmonious coexistence between corporate development and social environment [2] Group 3: Product Development and Expansion - The company is implementing a 5,000-ton technical transformation and capacity expansion project for glyphosate, with good order status [2] - Since 2006, the domestic market for formulations has been a key development direction, with significant sales growth in recent years [2] - The Guang'an project for a 10,000-ton/year aminonitrile project has received environmental assessment approval and is in the process of applying for pesticide production qualifications [2][3] Group 4: Future Development Plans - The company aims to maintain its competitive advantage in pesticide raw materials while actively promoting the development of glyphosate and other businesses [3] - Plans include ensuring stable production operations and technical reserves while also considering other fine chemicals for sustainable development [3]

利尔化学股份有限公司 证券代码：002258 证券简称：利尔化学 利尔化学股份有限公司投资者关系活动记录表 编 号 ： 2017- 01 | --- | --- | --- | --- | |----------------|---------------------------|--------------------------------|----------------------------------------------------------| | | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | | 类别 | □媒体采访 □业绩说明会 | | | | | □ | 新闻发布会 □路演活动 | | | | □现场参观 | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 兴业证券：廖辰轩 | | | | 人员姓名 | | | | | 时间 | 2017 年 3 月 2 | 日 13:20 | | | 地点 | 公司 二楼会议室 | | | | 上市公司接待人 | 副总经理/董事会秘书：刘军 | | | | 员姓名 | 董办主任 / | 证券 ...

Group 1: Company Overview - Lier Chemical Co., Ltd. was established in 1993 and is a high-tech enterprise responding to the national military-to-civilian transition initiative, with its headquarters in Mianyang, Sichuan Province [2] - The company has over 2,000 employees and operates three production bases located in Mianyang, Nantong, and Guang'an [2] Group 2: Production Capacity and Projects - The Guang'an base is set to produce 10,000 tons/year of glyphosate, 1,000 tons/year of prometryn, and 1,000 tons/year of fluazinam, with operations expected to commence around 2019 [3] - The company is the largest producer of glyphosate in China, with a current production capacity of 5,000 tons/year at its Mianyang facility, aiming to increase total capacity to 15,000 tons/year post Guang'an base completion [3] Group 3: Market and Product Development - Since 2006, Lier has been expanding its domestic market presence, achieving significant growth in brand formulation sales and establishing a notable influence in the market [3] - The company is focused on enhancing its formulation business to complement its raw material production, having completed capital increase and restructuring for its formulation subsidiary [4] Group 4: Environmental Responsibility - Lier Chemical emphasizes safety and environmental protection, continuously investing in upgrading waste treatment facilities and optimizing production processes to reduce emissions [4] Group 5: Financial and Investment Activities - Zhongtong Investment has reduced its shareholding primarily to realize some investment returns, with ongoing communication regarding this matter [4] - The company is advancing its convertible bond refinancing process, having approved and disclosed the plan, and is currently undergoing state-owned asset approval procedures [4] Group 6: Research and Development - The company's technology center is recognized as a national enterprise technology center, focusing on the development of new products and technologies aligned with industry trends for long-term growth [4]