股票代码：600423 股票简称：柳化股份 公告编号：2025-046 柳州化工股份有限公司 关于增补第七届董事会非独立董事的公告 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。 柳州化工股份有限公司（以下简称"公司"）于 2025 年 12 月 1 日召开了第七届董事会第六次会议， 审议通过《关于增补刘瑰先生为公司董事的议案》，相关情况公告如下： 1 股票代码：600423 股票简称：柳化股份 公告编号：2025-046 董事候选人简历： 根据 2025 年 9 月修订的《公司章程》规定，公司董事会成员人数由 7 人调整为 9 人，其中独立董事 3 名、职工董事 1 名。公司现有董事 7 名，其中独立董事 3 名。为完善公司治理结构，保证董事会规范运作， 公司拟增补 1 名非独立董事。经控股股东柳州元通投资发展有限公司推荐，并经董事会提名委员会资格审 查通过，董事会同意提名刘瑰先生（简历附后）为董事候选人，任期自股东会审议通过之日起至公司第七 届董事会任期届满之日止。 董事会提名委员会对刘瑰先生的任职资格进行了审查并发表了如 ...

股票代码：600423 股票简称：柳化股份 公告编号：2025-048 柳州化工股份有限公司 关于使用公积金弥补亏损的公告 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。 为贯彻落实国务院《关于加强监管防范风险推动资本市场高质量发展的若干意见》和证监会《关于加 强上市公司监管的意见（试行）》等文件精神，推动公司高质量发展，提升对投资者回报能力和水平，柳 州化工股份有限公司（以下简称"公司"）拟按照相关规定使用公积金弥补亏损，进一步推动公司符合法 律法规和《公司章程》规定的利润分配条件。 公司于 2025 年 12 月 1 日召开的第七届董事会审计委员会第六次会议及第七届董事会第六次会议 审议通过了《关于使用公积金弥补亏损的议案》，该议案尚需提交公司股东会审议。现将具体情况公告如 下： 一、本次使用公积金弥补亏损的基本情况 二、导致亏损的主要原因 一是公司司法重整前历年亏损累积，二是公司司法重整期间发生的大额停工损失、资产处置损失、职 工安置补偿费等损失合计约 18.69 亿元。 三、本次使用公积金弥补亏损对公司的影响 1.本次 ...

证券代码：600423 证券简称：柳化股份 公告编号：2025-049 召开的日期时间：2025 年 12 月 17 日 14 点 30 分 召开地点：广西柳州市跃进路 106-8 号汇金国际 26 层公司会议室 柳州化工股份有限公司 关于召开2025年第二次临时股东会的通知 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。 重要内容提示： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第二次临时股东会 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 17 日 股东会召开日期：2025年12月17日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 至2025 年 12 月 17 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日 ...

股票代码：600423 股票简称：柳化股份 公告编号：2025-045 柳州化工股份有限公司 第七届董事会第六次会议决议公告 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 柳州化工股份有限公司（以下简称"公司"）第七届董事会第六次会议通知及材料于 2025 年 11 月 26 日 以电子邮件方式发出，会议于 2025 年 12 月 1 日以现场结合通讯表决的方式召开，会议应参加表决的董事 7 人， 实际表决的董事 7 人，公司高级管理人员列席了会议，本次会议符合《公司法》和《公司章程》的有关规定。 会议由董事长陆胜云先生主持。 （4） 以七票赞成、零票反对、零票弃权，审议通过了《关于修订<对外捐赠管理办法>的议案》。 二、董事会会议审议情况 经与会董事审议表决，通过了如下议案： 1、以七票赞成、零票反对、零票弃权，审议通过了《关于增补刘瑰先生为公司董事的议案》（详见公司同 日披露于上海证券交易所网站：www.sse.com.cn 及上海证券报的《关于增补第七届董事会非独立董事的公告》 （公告编号：20 ...

Core Viewpoint - Liu Chemical Co., Ltd. (stock code: 600423) experienced a trading halt today with a daily turnover rate of 10.76%, a transaction amount of 367 million yuan, and a price fluctuation of 10.13% [2] Trading Activity - The stock was listed on the Shanghai Stock Exchange due to a daily price deviation of 9.60%, with a total net purchase of 21.39 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction amount of 106 million yuan, with a buying amount of 63.89 million yuan and a selling amount of 42.49 million yuan, resulting in a net purchase of 21.39 million yuan [2] - The largest buying brokerage was Kaiyuan Securities Co., Ltd. at Xi'an West Street, with a buying amount of 31.31 million yuan, while the largest selling brokerage was Goldman Sachs (China) Securities at Shanghai Pudong New District, with a selling amount of 11.95 million yuan [2] Fund Flow - The stock saw a net inflow of 58.75 million yuan from main funds today, including a net inflow of 51.25 million yuan from large orders and 7.50 million yuan from medium orders [2] - Over the past five days, the net inflow of main funds amounted to 53.95 million yuan [2] Financial Performance - On October 29, the company released its third-quarter report, indicating that for the first three quarters, it achieved an operating income of 107 million yuan, a year-on-year decrease of 13.48%, and a net profit of 7.01 million yuan, a year-on-year decrease of 77.44% [2]

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]

Core Viewpoint - The chemical sector is experiencing a strong performance, with several companies reaching their daily price limits and notable increases in stock prices [1] Group 1: Company Performance - Sanfu Co., Ltd. and Luxi Chemical both hit the daily limit up [1] - Liu Hua Co., Ltd. also reached the daily limit up [1] - Wanhua Chemical saw its stock price increase by over 5% [1] - Zhongyan Chemical and Chlor-alkali Chemical are also showing upward trends [1]

Core Viewpoint - Liu Hua Co., Ltd. (SH600423) experienced a trading halt with a price increase of 10.13% to 4.35 CNY, driven by governance optimization, business expansion, and entry into the photovoltaic supply chain [1] Group 1: Governance Optimization - In 2025, the company actively optimized its governance structure by abolishing the supervisory board, receiving 99.57% shareholder approval, which enhances decision-making efficiency and aligns with the new Company Law requirements [1] - The governance improvements are expected to attract investor interest and potentially lead to a more favorable market perception [1] Group 2: Business Expansion - Liu Hua Co., Ltd. is expanding its business into the food additive hydrogen peroxide sector, which is anticipated to become a new growth point for the company [1] - The company has made breakthroughs in the high-purity hydrogen peroxide market, successfully entering the supply chain of leading photovoltaic enterprises in South China, indicating a product structure upgrade [1] Group 3: Market and Industry Context - The rapid development of the photovoltaic industry has created a favorable environment for Liu Hua Co., Ltd., as entering the supply chain of top enterprises provides a more stable sales channel and market recognition [1] - The photovoltaic concept is currently a market hotspot, with other stocks in the same sector also showing positive performance due to related benefits, creating a sector-wide effect [1] Group 4: Capital Flow and Technical Analysis - Although capital flow and technical indicators did not directly reflect relevant information, the trading halt suggests that investors may be recognizing the potential of the company's governance improvements and business expansion, leading to increased capital inflow [1] - Despite facing operational challenges, the long-term governance improvements are noteworthy, prompting some investors to position themselves ahead of potential gains, contributing to the stock price surge [1]

Group 1 - The core viewpoint of the news is that Liu Chemical Co., Ltd. has shown a significant increase in stock price and trading activity, indicating positive market sentiment towards the company [1][2] - As of November 7, Liu Chemical's stock price rose by 2.06% to 3.96 CNY per share, with a total market capitalization of 3.163 billion CNY [1] - The company has experienced a year-to-date stock price increase of 34.69%, with a 5-day increase of 5.88%, a 20-day increase of 7.32%, and a 60-day increase of 5.32% [1] Group 2 - Liu Chemical's main business involves the production and sales of hydrogen peroxide, with revenue composition being 84.19% from 27.5% hydrogen peroxide (30% concentration), 15.20% from 50% hydrogen peroxide, and 0.61% from other sources [1][2] - The company belongs to the basic chemical industry, specifically in the chemical raw materials sector, and is associated with concepts such as low price, Guangxi state-owned assets, coal chemical industry, fertilizers, and state-owned enterprise reform [2] - For the period from January to September 2025, Liu Chemical reported operating revenue of 107 million CNY, a year-on-year decrease of 13.48%, and a net profit attributable to shareholders of 7.0057 million CNY, down 77.44% year-on-year [2] Group 3 - Since its A-share listing, Liu Chemical has distributed a total of 191 million CNY in dividends, with no dividends paid in the last three years [3]

Core Viewpoint - Liu Chemical Co., Ltd. is a significant player in the domestic hydrogen peroxide market, focusing on production and sales, with certain technical and market advantages [1] Group 1: Business Performance - For Q3 2025, Liu Chemical reported revenue of 107 million, ranking 16th among 16 companies in the industry, significantly lower than the industry leader, Satellite Chemical, which had 34.77 billion [2] - The net profit for the same period was 7.01 million, placing the company 10th in the industry, again far behind the top performer, Satellite Chemical, which reported 3.76 billion [2] Group 2: Financial Ratios - As of Q3 2025, Liu Chemical's debt-to-asset ratio was 9.56%, an increase from 5.19% year-on-year, but still well below the industry average of 46.56%, indicating strong solvency [3] - The gross profit margin for Q3 2025 was 8.60%, a significant drop from 25.09% year-on-year, and below the industry average of 11.02%, suggesting a need for improvement in profitability [3] Group 3: Management and Shareholder Information - The chairman, Lu Shengyun, received a salary of 450,500, a decrease of 17,800 from the previous year [4] - As of September 30, 2025, the number of A-share shareholders decreased by 1.37% to 27,600, while the average number of circulating A-shares held per account increased by 1.39% to 29,000 [5]