Group 1 - The core viewpoint of the news is that Longbai Group's stock has experienced fluctuations, with a recent decline of 2.05% and a year-to-date increase of 11.05% [1] - As of October 20, 2025, Longbai Group reported a revenue of 19.451 billion yuan, a year-on-year decrease of 6.87%, and a net profit attributable to shareholders of 1.674 billion yuan, down 34.68% year-on-year [2] - The company has distributed a total of 19.387 billion yuan in dividends since its A-share listing, with 5.480 billion yuan distributed in the last three years [3] Group 2 - Longbai Group's main business revenue composition includes titanium dioxide at 64.99%, sponge titanium at 11.17%, and iron-based products at 8.77% [1] - As of September 30, 2025, the number of shareholders in Longbai Group was 85,300, a decrease of 1.02% from the previous period, with an average of 23,303 circulating shares per person, an increase of 1.04% [2] - The company is classified under the basic chemical industry, specifically in the chemical raw materials sector focusing on titanium dioxide [1]

Core Viewpoint - Longbai Group announced the election of Mr. Chen Jianshi as the employee representative director of the company's eighth board of directors during a recent employee representative meeting [1] Group 1 - Longbai Group held an employee representative meeting [1] - Mr. Chen Jianshi was elected as the employee representative director [1]

证券代码：002601 证券简称：龙佰集团 公告编号：2025-064 二、选举职工代表董事的情况 根据《公司法》《上市公司章程指引》《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、法规、规范性文件的规定及《公 司章程》等有关规定，公司于近日召开了职工代表大会，会议选举陈建立先生（简 历详见附件）担任公司第八届董事会职工代表董事。陈建立先生将与公司现任第 八届董事会非职工代表董事共同组成公司第八届董事会，任期自公司 2025 年第 二次临时股东大会审议通过《关于修订<公司章程>及其附件的议案》之日起至公 司第八届董事会任期届满之日止。 陈建立先生当选公司职工代表董事后，公司董事会中兼任高级管理人员的董 事以及由职工代表担任的董事未超过公司董事总数的二分之一，符合相关法律法 规的要求。 - 1 - 三、备查文件 龙佰集团股份有限公司 关于非独立董事辞职暨选举职工代表董事的公告 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。 一、非独立董事辞职情况 龙佰集团股份有限公司（以下简称"公司"）董事会于近日收到公司非独立 董事、研发副总 ...

证券代码：002601 证券简称：龙佰集团 公告编号：2025-063 龙佰集团股份有限公司 2025年第二次临时股东大会决议公告 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。 特别提示： 1.本次股东大会未出现否决提案的情形。 一、会议召开和出席情况 1、会议召开情况 （1）现场会议时间：2025 年 11 月 12 日 14:30 （2）网络投票时间：2025 年 11 月 12 日 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 11 月 12 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时间为 2025 年 11 月 12 日 9:15 至 15:00 期间的任意时间。 2、会议召开地点：公司会议室。 3、召集人：公司董事会。 4、召开方式：现场和网络投票相结合。 5、主持人：董事长和奔流先生。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 6、本次会议的召集和召开符合《公司法》《深圳证券交易所股票上市规则》《上 市公司股东大会规则》和《公司章程》的有关规定。 7 ...

联系电话:(86755)82816698 传真电话:(86755)82816898 邮政编码：518048 上海市锦天城（深圳）律师事务所 关于龙佰集团股份有限公司 2025年第二次临时股东大会的 法律意见书 (2025)锦天城深律见证字HT第【003】号 深圳市福田中心区福华三路卓越世纪中心1号楼21、22、23层 本所作为龙佰集团股份有限公司（以下简称"贵公司"）聘请的常 年法律顾问，应贵公司之请求，特委派本所经办律师列席并见证了贵 公司于2025年11月12日（星期三，下同）14时30分召开的2025年第二 次临时股东大会（以下简称"本次股东大会"）的现场会议。 本所经办律师依法审核、验证了贵公司本次股东大会召集、召开 的有关程序、召集人及出席和列席本次股东大会人员的主体资格、本 次股东大会审议的《议案》、本次股东大会所涉《议案》的表决程序 及表决结果等事项。在此基础上，本所特针对贵公司本次股东大会的 合法、合规、真实及有效性出具本《法律意见书》。 1 上海市锦天城(深圳)律师事务所 《法律意见书》 上海市锦天城(深圳)律师事务所 《法律意见书》 致：龙佰集团股份有限公司 上海市锦天城（深圳）律师事务所 ...

Company Overview - Longbai Group (SZ 002601) announced that as of the date of the announcement, Xu Ran has pledged approximately 229 million shares, accounting for 45.73% of his total holdings [1] Financial Performance - For the first half of 2025, Longbai Group's revenue composition is as follows: chemical raw materials and chemical products manufacturing accounts for 95.34%, while other businesses contribute 4.58% [1] - As of the report date, Longbai Group's market capitalization is 46.1 billion yuan [1]

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。 证券代码：002601 证券简称：龙佰集团 公告编号：2025-062 龙佰集团股份有限公司 关于公司股东股份质押及解除质押的公告 近日，龙佰集团股份有限公司（以下简称"公司"）接到公司控股股东、实 际控制人、副董事长许冉女士的通知，获悉其所持有的本公司部分股份办理了质 押及解除质押。具体事项如下： 备注：上述质押股份不负担重大资产重组等业绩补偿义务。 - 1 - 股东 名称 是否为控股股 东或第一大股 东及其一致行 动人 本次质押数 量（股） 占其所 持股份 比例 (%) 占公 司总 股本 比例 (%) 是否为 限售股 是否 为补 充质 押 质押起始 日 质押到期 日 质权人 质押 用途 许冉 是 30,530,000 6.11 1.28 高管锁 定股为 19,460,0 00 股。 否 2025 年 11 月 6 日 2026年11 月 5 日 招商证券 股份有限 公司 置换 存量 股票 质押 融资 一、股东股份质押基本情况 股东 名称 是否为控股股 东或第一大股 东及其一致行 动人 本次解除质押股 份数量( ...

Market Overview - The chemical raw materials sector increased by 1.74% on November 10, with Liuhua Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Top Performers - Liuhua Co., Ltd. (600423) closed at 4.35, up 10.13% with a trading volume of 859,300 shares and a transaction value of 367 million [1] - Sanqi Co., Ltd. (603938) closed at 21.63, up 10.02% with a trading volume of 333,900 shares and a transaction value of 705 million [1] - Anada (002136) closed at 15.63, up 9.99% with a trading volume of 493,000 shares and a transaction value of 748 million [1] - Luhsi Chemical (000830) closed at 15.53, up 9.99% with a trading volume of 1,781,600 shares and a transaction value of 1.212 billion [1] Decliners - Zhenhua Co., Ltd. (603067) closed at 31.80, down 4.22% with a trading volume of 1,251,500 shares and a transaction value of 4.092 billion [2] - Aok Co., Ltd. (300082) closed at 9.53, down 2.95% with a trading volume of 435,500 shares [2] - ST Asia Pacific (000691) closed at 10.73, down 2.63% with a trading volume of 125,400 shares and a transaction value of 13.7 million [2] Fund Flow Analysis - The chemical raw materials sector experienced a net outflow of 182 million from institutional funds, while retail investors saw a net inflow of 771 million [2][3] - Major stocks like Luhsi Chemical and Anada had varying net inflows and outflows from different investor categories, indicating mixed investor sentiment [3]

Group 1 - The titanium dioxide sector is experiencing a strong rally, with Anada reaching its daily limit increase [1] - Other companies in the industry, such as Longbai Group, Huiyun Titanium Industry, and Titan Chemical, are also seeing significant gains [1]

Core Viewpoint - The titanium dioxide sector has seen a significant increase, with a rise of 3.37% as of the market close on November 7, ranking fifth among concept sectors [1]. Group 1: Sector Performance - Within the titanium dioxide sector, 13 stocks experienced gains, with notable performers including Anada and Jinpu Titanium Industry reaching their daily limit up [1]. - The top gainers in the sector included Guocheng Mining, Tianyuan Co., and Longbai Group, which rose by 7.64%, 3.99%, and 3.63% respectively [1]. Group 2: Market Capital Flow - The titanium dioxide sector attracted a net inflow of 166 million yuan from major funds today, with seven stocks receiving net inflows, and five stocks exceeding 10 million yuan in net inflow [2]. - Anada led the sector with a net inflow of 158 million yuan, followed by Jinpu Titanium Industry, Longbai Group, and Lubai Chemical with net inflows of 94.66 million yuan, 30.75 million yuan, and 15.51 million yuan respectively [2]. Group 3: Fund Inflow Ratios - The leading stocks in terms of net inflow ratios were Jinpu Titanium Industry, Anada, and Lubai Chemical, with net inflow ratios of 22.27%, 18.08%, and 9.76% respectively [3]. - Anada's stock price increased by 9.98% with a turnover rate of 29.53%, while Jinpu Titanium Industry rose by 9.93% with a turnover rate of 13.84% [3].