（记者 曾健辉） 每经AI快讯，宏达股份2月2日晚间发布公告称，四川宏达股份有限公司董事会于2026年2月2日分别收 到帅巍先生和刘应刚先生的辞职报告，帅巍先生和刘应刚先生因工作安排，分别辞去公司财务总监职务 和副总经理职务。公司审议通过了《关于聘任公司财务总监的议案》，同意聘任唐春云先生为公司财务 总监。 每经头条（nbdtoutiao）——曾卖劳斯莱斯、保时捷等豪车，汽车销售巨头宝利德如今破产清算：杭州 总部已人去楼空，义乌子公司贴上了封条 ...

证券代码：600331 证券简称：宏达股份 公告编号：2026-012 1 四川宏达股份有限公司（以下简称"公司"）董事会于 2026 年 2 月 2 日分别 收到帅巍先生和刘应刚先生的辞职报告，帅巍先生和刘应刚先生因工作安 排，分别辞去公司财务总监职务和副总经理职务。辞任后，帅巍先生将继 续担任公司党委委员、董事和常务副总经理职务；刘应刚先生将继续担任 公司什邡磷化工分公司党委书记和总经理职务。根据《上海证券交易所股 票上市规则》（以下简称"《股票上市规则》"）和《公司章程》等相关规 定，帅巍先生和刘应刚先生的辞职报告均自送达董事会之日起生效。 公司于 2026 年 2 月 2 日召开第十届董事会第二十六次会议，审议通过了《关 于聘任公司财务总监的议案》，同意聘任唐春云先生为公司财务总监，任 期自本次董事会审议通过之日起至第十届董事会任期届满之日止。 | | | | | | | | | 什邡磷化工 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 刘应刚 | 副总经理 | 2026 | 年 2 月 | 2026 | 年 5 ...

二、董事会会议审议情况 证券代码：600331 证券简称：宏达股份 公告编号：临 2026-011 四川宏达股份有限公司 第十届董事会第二十六次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 四川宏达股份有限公司（以下简称"公司"）第十届董事会第二十六次会议通 知于 2026 年 1 月 30 日以邮件、电话等方式发出，于 2026 年 2 月 2 日 10:00 在 中海国际中心 H 座 14 楼会议室以现场结合视频通讯方式召开。会议由董事长乔 胜俊先生主持，应到董事 9 人，实到董事 9 人。其中董事黄建军先生、王浩先生、 帅巍先生、张建先生，独立董事陈云奎先生、李军先生因工作原因，无法参加现 场会议，以视频通讯方式参会并表决；新任财务总监唐春云先生列席了本次董事 会。本次会议的召集和召开符合《公司法》等有关法律、行政法规、部门规章、 规范性文件和《公司章程》的相关规定，会议形成的决议合法、有效。 经与会董事审议，会议一致通过了《关于聘任公司财务总监的议案》。 公司董事会于 2026 ...

Group 1 - The agricultural chemical sector experienced a significant decline of 6.88% on February 2, with Hongda Co. leading the drop [1] - The Shanghai Composite Index closed at 4015.75, down 2.48%, while the Shenzhen Component Index closed at 13824.35, down 2.69% [1] - Key stocks in the agricultural chemical sector saw substantial losses, with Hongda Co. down 10.02% to 14.63, and Zhongnong United down 10.01% to 18.52 [1] Group 2 - The agricultural chemical sector saw a net outflow of 2.269 billion yuan from main funds, while retail investors had a net inflow of 2.299 billion yuan [1] - Individual stock fund flows showed varied results, with Guangxin Co. experiencing a net outflow of 40.09 million yuan from main funds [2] - Longqing Co. had a net inflow of 4.18 million yuan from main funds, while Jinzhen Co. saw a net outflow of 3.77 million yuan from retail investors [2]

Core Viewpoint - The chemical sector experienced a significant pullback on February 2, with the chemical ETF (516020) declining by 5.85% during trading, reflecting a broader downturn in the industry [1][7]. Market Performance - The chemical ETF (516020) opened lower and saw a decline of 5.85%, with a trading price of 0.917 as of the latest update [2][7]. - Key stocks in the sector, including Huafeng Chemical, Hongda Co., and Luxi Chemical, hit the daily limit down, while others like Satellite Chemical and Zhejiang Longsheng fell over 9% [1][7]. Supply Chain and External Factors - A cold wave in the U.S. Gulf Coast has led to the shutdown of several chemical plants, affecting over 30% of the chemical production capacity in Texas, which accounts for about one-third of the U.S. chemical output [3][10]. - The cold weather has increased natural gas prices, raising the costs of ethylene and polyethylene, while supply constraints are expected to strengthen the pricing outlook for chemical products [10]. Future Outlook - Analysts predict that the chemical industry will face low demand in 2025, but measures to counteract "involution" may help restore profitability by 2026, alongside growth in new materials driven by rapid downstream demand [10]. - The current low valuation of the industry presents potential opportunities for investors, particularly through the chemical ETF (516020), which tracks a specialized index covering various themes including AI and new energy [10]. Investment Strategy - Investors are encouraged to consider the chemical ETF (516020) for efficient exposure to the sector, as it tracks the CSI segmented chemical industry index and includes stocks related to trending themes [10].

Group 1 - The core point of the news is that Sichuan Hongda Co., Ltd. experienced a stock price decline of 6.21%, with the current share price at 15.25 yuan, a trading volume of 48.46 million yuan, and a total market capitalization of 40.284 billion yuan [1] - The company was established on June 30, 1994, and listed on December 20, 2001. Its main business includes mining, non-ferrous metal smelting, and the production and sale of phosphate chemical products [1] - The revenue composition of the company is as follows: zinc metal and by-products account for 45.55%, phosphate ammonium salt products 33.44%, compound fertilizer products 11.82%, synthetic ammonia 5.16%, and other products and services 0.76% [1] Group 2 - From the perspective of fund holdings, one fund under Shangyin Fund has a significant position in Hongda Co., with the Shangyin Domestic Demand Growth Stock A (009899) holding 233,200 shares, representing 5.54% of the fund's net value, making it the eighth largest holding [2] - The Shangyin Domestic Demand Growth Stock A fund was established on August 24, 2020, with a latest scale of 52.6758 million yuan. Year-to-date return is 16.06%, ranking 286 out of 5579 in its category; the one-year return is 53.01%, ranking 1114 out of 4285; and since inception, the return is 18.86% [2] Group 3 - The fund manager of Shangyin Domestic Demand Growth Stock A is Zhao Zhiyue, who has a tenure of 10 years and 269 days, with a total fund asset size of 2.193 billion yuan. The best return during his tenure is 154.24%, while the worst is -42.27% [3] - Co-manager Huang Huang has a tenure of 2 years and 73 days, with a total fund asset size of 282 million yuan. The best return during his tenure is 55.74%, and the worst is 2.43% [3]

Group 1 - The top ten stocks with net financing purchases on January 30 include: Lanke Technology (342 million), China Aluminum (336 million), Shijia Photon (210 million), Zhaoyi Innovation (207 million), Dongcai Technology (167 million), Jianghuai Automobile (165 million), Longi Green Energy (109 million), Sikan Technology (94.385 million), Hongda Shares (88.6549 million), and Fuling Power (87.6586 million) [1]

鹏华中证细分化工产业主题ETF联接A（014942）基金经理为闫冬。 截至发稿，闫冬累计任职时间6年320天，现任基金资产总规模217.96亿元，任职期间最佳基金回报 456.3%， 任职期间最差基金回报-42.07%。 资料显示，四川宏达股份有限公司位于四川省成都市高新区交子大道499号中海国际中心H座14楼，成 立日期1994年6月30日，上市日期2001年12月20日，公司主营业务涉及矿山开采、有色金属冶炼、磷化 工产品的生产和销售。主营业务收入构成为：锌金属及副产品45.55%，磷铵盐系列产品33.44%，复肥 产品11.82%，合成氨5.16%，其他(补充)3.27%，其他产品及服务0.76%。 从宏达股份十大流通股东角度 数据显示，鹏华基金旗下1只基金位居宏达股份十大流通股东。鹏华中证细分化工产业主题ETF联接A （014942）三季度新进十大流通股东，持有股数2382.22万股，占流通股的比例为1.17%。根据测算，今 日浮盈赚取约1929.6万元。 鹏华中证细分化工产业主题ETF联接A（014942）成立日期2022年3月8日，最新规模1.16亿。今年以来 收益11.46%，同类排名1080/ ...

证券代码：600331 证券简称：宏达股份 公告编号：临 2026-010 四川宏达股份有限公司 关于什邡磷化工分公司生产装置全面复产的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 根据年度生产经营计划，自 2026 年 1 月起四川宏达股份有限公司（以下简 称"公司"）什邡磷化工分公司和什邡有色金属分公司分别对磷酸盐系列装置和 锌冶炼装置实施停产检修和设备更新改造，其中磷酸盐系列装置预计停产 1 个月， 锌冶炼装置预计停产 5 个月。内容详见公司于 2026 年 1 月 6 日披露的《关于分 公司部分生产装置停产检修和设备更新改造的公告》（公告编号：临 2026-005）。 什邡磷化工分公司磷酸盐系列装置已顺利完成停产检修及设备更新改造，于 2026 年 1 月 28 日全面恢复生产。目前什邡有色金属分公司锌冶炼装置停产检修 和设备更新改造工作正在按计划推进，计划于 2026 年 6 月初恢复生产。 公司将密切关注什邡有色金属分公司锌冶炼装置停产情况的有关进展，并根 据《上海证券交易所股票上市规则》等相关规定及时履行 ...

Group 1 - The company Hongda Co., Ltd. (600331.SH) announced that its Shifang phosphate chemical subsidiary has successfully completed maintenance and equipment upgrades for its phosphate series facilities, with production set to fully resume on January 28, 2026 [1] - Currently, the zinc smelting facility at the Shifang non-ferrous metal subsidiary is undergoing maintenance and equipment upgrades, with production expected to resume in early June 2026 [1]