证券代码：002601 证券简称：龙佰集团 公告编号：2026-022 龙佰集团股份有限公司 关于董事会换届选举的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 龙佰集团股份有限公司（以下简称"公司"）第八届董事会任期将于 2026 年 4 月届满，为确保董事会工作顺利开展，根据《中华人民共和国公司法》《深 圳证券交易所股票上市规则》《上市公司独立董事管理办法》及《公司章程》等 相关规定，公司进行董事会换届选举工作。 公司于 2026 年 3 月 30 日召开第八届董事会第二十八次会议，审议通过了《关 于董事会换届选举非独立董事的议案》《关于董事会换届选举独立董事的议案》 《关于召开 2026 年第二次临时股东会的议案》等议案。同日，公司召开职工代 表大会选举职工代表董事。具体情况如下： 一、第九届董事会的组成 根据《公司章程》相关规定，公司第九届董事会由 9 名董事组成，非独立董 事 6 名（其中职工代表董事 1 名，由公司职工代表大会选举产生）、独立董事 3 名。董事任期自股东会审议通过有关换届选举事项之日起三年。 二、第九届董事会非独立董事候选人的 ...

证券代码：002601 证券简称：龙佰集团 公告编号：2026-025 龙佰集团股份有限公司 关于召开 2026 年第二次临时股东会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2026 年第二次临时股东会 2、股东会的召集人：董事会 公司第八届董事会第二十八次会议审议通过《关于召开 2026 年第二次临时 股东会的议案》，同意召开本次股东会。 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2026 年 4 月 15 日 14:30 （2）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 4 月 15 日 9:15-9:25，9:30-11:30，13:00-15:00；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 4 月 15 日 9:15 至 ...

证券代码：002601 证券简称：龙佰集团 公告编号：2026-021 龙佰集团股份有限公司 第八届董事会第二十八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 龙佰集团股份有限公司（以下简称"公司"）第八届董事会第二十八次会议 于 2026 年 3 月 30 日（周一）以通讯表决和现场表决相结合的方式召开。本次董 事会的会议通知和议案已于 2026 年 3 月 24 日按《公司章程》规定以书面送达或 电子邮件的方式发送至全体董事。本次会议应出席董事 9 人，实际出席董事 9 人。 会议由董事长和奔流先生主持，会议的召开和表决符合有关法律、行政法规、部 门规章、规范性文件和公司章程的规定，会议表决合法有效。 二、董事会会议审议情况 本次董事会会议审议通过了如下议案： 本议案获得通过，同意 9 票，反对 0 票，弃权 0 票，回避 0 票。 鉴于公司第八届董事会任期将于 2026 年 4 月届满，董事会需进行换届选举。 根据《公司章程》，公司第九届董事会由 9 名董事组成，非独立董事 6 名（其中 职工代表董事 1 名，由 ...

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]

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 龙佰集团股份有限公司（以下简称"公司"）分别于 2025 年 7 月 31 日、2025 年 8 月 20 日召开第八届董事会第二十次会议、2025 年第一次临时股东大会，审 议通过了《关于发行债券类融资工具的一般授权的议案》，同意公司以一批或分 批形式发行债券类融资工具，待偿还余额总计不超过折合人民币 60 亿元。具体 内容详见公司于 2025 年 8 月 1 日、2025 年 8 月 21 日刊载于《中国证券报》《证 券时报》《上海证券报》及巨潮资讯网（http://www.cninfo.com.cn）的相关公告。 近日，公司收到中国证券监督管理委员会出具的《关于同意龙佰集团股份有 限公司向专业投资者公开发行科技创新公司债券注册的批复》（证监许可〔2026〕 525 号），批复主要内容如下： 一、同意公司向专业投资者公开发行面值总额不超过 20 亿元科技创新公司 债券的注册申请。 证券代码：002601 证券简称：龙佰集团 公告编号：2026-020 龙佰集团股份有限公司 关于向专业投资者公开发行科技创新公司 ...

Investment Rating - The report gives a "Buy" rating for the company, indicating a positive outlook for investment [7]. Core Insights - Longbai Group is a leading enterprise in the titanium industry, focusing on the research and manufacturing of new materials such as titanium, zirconium, and lithium, with over 30 years of experience in the chemical industry [4][18]. - The company plans to acquire Venator UK's chlorination assets, which will enhance its overseas production capacity and distribution channels [4][6]. - The global titanium dioxide market is experiencing a low growth phase, with a compound annual growth rate (CAGR) of 4.5% for capacity and 4.4% for production from 2020 to 2024 [5][42]. - Longbai Group's total titanium dioxide production capacity is expected to reach 1.51 million tons per year by 2025, with significant contributions from both sulfate and chloride processes [4][24]. Company Overview - Longbai Group has a diversified business model, with a total production capacity of 1.51 million tons/year for titanium dioxide, 80,000 tons/year for sponge titanium, and various other materials [4][24]. - The company has a stable shareholding structure, with the largest shareholder being Xu Ran, who inherited shares from the previous chairman [25]. Industry Analysis - The titanium dioxide industry is characterized by a gradual exit of overseas production capacity, while domestic manufacturers continue to expand internationally [5][42]. - The demand for titanium dioxide is closely linked to regional economic performance, with recovery expected in downstream sectors such as coatings, plastics, and paper [5][42]. - The report highlights the competitive landscape, noting that while overseas producers are reducing capacity, Chinese suppliers are gaining market share due to their cost advantages and improved product quality [5][42]. Financial Projections - The company is projected to achieve net profits of 2.027 billion, 2.824 billion, and 3.587 billion yuan from 2025 to 2027, with corresponding earnings per share (EPS) of 0.85, 1.18, and 1.50 yuan [7][9]. - Revenue is expected to grow from 27.539 billion yuan in 2024 to 32.985 billion yuan in 2027, reflecting a recovery in the titanium dioxide market [9].

证券代码：002601 证券简称：龙佰集团 公告编号：2026-019 关于回购公司股份比例达到 1%暨回购进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、回购股份的基本情况 1、龙佰集团股份有限公司（以下简称"公司"）于2024年6月17日召开的第八 届董事会第十二次会议审议通过了《关于回购公司股份方案的议案》，同意公司 以自有资金通过集中竞价交易方式回购公司已发行的人民币普通股（A股）股票， 用于员工持股计划或者股权激励（以下简称"上期回购"）。回购股份的价格为 不超过人民币32.10元/股（含），回购股份的资金总额不低于人民币10,000.00万 元（含）且不超过人民币20,000.00万元（含）。回购股份的实施期限为自董事会 审议通过本次回购公司股份方案之日起12个月内。公司于2024年7月18日至2024 年12月26日通过股份回购专用证券账户以集中竞价方式累计回购公司股份 11,882,700股，占公司目前总股本的0.4984%，最高成交价为18.30元/股，最低成 交价为15.32元/股，成交总金额为199,976,677.00元（ ...

Investment Rating - The industry investment rating is maintained as "Positive" [5] Core Viewpoints - The geopolitical situation in the Middle East continues to impact the stability of raw material supplies, which is a primary concern for the chemical industry. Despite fluctuations in stock prices, the underlying demand for certain chemical products remains strong, particularly in sectors like polyurethane, PVC, and polyester [2][8] - The sweetener industry is showing signs of marginal improvement, with a notable increase in exports of sucralose and acesulfame K, indicating a potential recovery in demand. The domestic market for sucralose as a feed additive is also expected to expand, enhancing the industry's growth prospects [8] Summary by Relevant Sections Investment Recommendations and Targets - The report highlights several key companies across various sub-industries within the chemical sector: - MDI leader: Wanhua Chemical (600309, Buy) - PVC industry players: Zhongtai Chemical (002092, Not Rated), Xinjiang Tianye (600075, Not Rated), Chlor-alkali Chemical (600618, Not Rated), Tianyuan Co., Ltd. (002386, Not Rated) - Refining industry leaders: Sinopec (600028, Buy), Rongsheng Petrochemical (002493, Buy), Hengli Petrochemical (600346, Buy) - Agricultural chemical chain: Guoguang Co., Ltd. (002749, Buy), Xinyangfeng (000902, Buy), Shidanli (002588, Not Rated), Yuntu Holdings (002539, Not Rated), Runfeng Co., Ltd. (301035, Buy) - Phosphate chemical companies benefiting from energy storage growth: Chuanheng Co., Ltd. (002895, Not Rated), Yuntianhua (600096, Not Rated) - Oxalic acid industry: Hualu Hengsheng (600426, Buy), Huayi Group (600623, Buy), Wankai New Materials (301216, Buy) - Titanium dioxide leaders: Tianyuan Co., Ltd. (002386, Not Rated), Longbai Group (002601, Increase) - Sweetener industry: Jinhui Industrial (002597, Buy), Cooch Chemical (603968, Not Rated) [3]

Group 1 - The article discusses the postponement of Trump's visit to China, with the Chinese Foreign Ministry confirming that the meeting will take place in about five to six weeks [2][3] - Iran has warned that oil facilities in Saudi Arabia, the UAE, and Qatar have become legitimate targets for attacks, following missile strikes on oil facilities [2][3] - The U.S. Federal Reserve has decided to maintain the federal funds rate target range at 3.5% to 3.75%, marking the second consecutive time it has held rates steady [5][6] Group 2 - The China Securities Regulatory Commission (CSRC) emphasizes the need to eliminate obstacles affecting capital market reforms and to protect the rights of small investors [2][8] - AI demand is surging, leading companies like Alibaba Cloud and Baidu Smart Cloud to raise prices on some products, with expectations of increased computing power demand in the next 3 to 6 months [2][8] - The International Air Transport Association (IATA) forecasts that global air passenger demand will more than double by 2050 [2][8] Group 3 - The domestic titanium dioxide industry leader, Longbai Group, has announced a price increase for its "Xuelian" brand products, marking a rapid adjustment within 14 days [9] - Tencent Holdings reported a fourth-quarter NON-IFRS net profit of 64.69 billion yuan, reflecting a year-on-year growth of 17% [10] - Ningde Times responded to changes in electric vehicle subsidy policies, indicating that the new policies will favor mid-to-high-end models, which could enhance the company's market position [12] Group 4 - Global storage chip shortages may persist until 2030, according to SK Hynix, which is considering issuing American Depositary Receipts (ADRs) to stabilize prices [19] - The "Token factory" concept introduced by NVIDIA's CEO highlights the importance of tokens as a currency in the AI era, with expectations for increased demand in AI applications [18]

近日，融资租赁公司已完成上述交易的相关工商变更登记手续，并取得广州 南沙经济技术开发区行政审批局换发的《营业执照》，融资租赁公司更名为中焦 融资租赁（广州）有限公司。 特此公告。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 龙佰集团股份有限公司（以下简称"公司"）于 2025 年 12 月 29 日召开的 第八届董事会第二十六次会议审议通过了《关于出售融资租赁公司股权的议案》， 为进一步聚焦公司核心主业发展，优化资源配置，公司及全资子公司佰利联（香 港）有限公司（以下简称"香港公司"）拟将持有的佰利联融资租赁（广州）有 限公司（以下简称"融资租赁公司"）98.50%股权全部转让给焦作市国有资本运 营（控股）集团有限公司（以下简称"焦作市国资集团"）。其中，公司拟向焦 作市国资集团转让 65.17%股权（对应认缴出资额 19,550 万元，实缴出资额 17,000 万元），转让价格为 194,976,123.36 元人民币；香港公司拟向焦作市国资集团转 让 33.33%股权（对应认缴出资额 10,000 万元，已全部实缴），转让价格为 114,691,837 ...