Group 1 - The company announced the repurchase and cancellation of 663,700 restricted shares from 16 incentive recipients, resulting in a reduction of the registered capital by 663,700 yuan [1][2] - The repurchase decision was approved during the board meeting on January 23, 2026, and the first extraordinary shareholders' meeting on February 9, 2026 [1][2] - Creditors have the right to request debt repayment or guarantees within 45 days from the announcement date due to the reduction in registered capital [2][3] Group 2 - The company completed the election of the 11th board of directors on February 9, 2026, consisting of 11 directors, including 7 non-independent and 4 independent directors [7][22] - The board of directors includes the chairman, Mr. Bian Pingguan, and other members such as Mr. Guo Rui and Ms. Wang Fengqin [7][8] - The company appointed senior management personnel, including Mr. Guo Rui as General Manager and Mr. Liu Hongguang as Executive Vice President and CFO, with their terms aligned with the board's term [10][27] Group 3 - The first meeting of the 11th board of directors was held on February 9, 2026, where several resolutions were passed, including the election of the chairman and the establishment of specialized committees [21][26] - The board unanimously elected Mr. Bian Pingguan as chairman, with a voting result of 11 votes in favor [23][24] - The board also approved the appointment of the internal audit department head and the securities representative, ensuring compliance with relevant regulations [29][32]

证券代码：000422 证券简称：湖北宜化 公告编号：2026-022 湖北宜化化工股份有限公司 关于完成董事会换届选举及聘任 高级管理人员的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 2026 年 1 月 29 日，湖北宜化化工股份有限公司（以下简称"公 司"）召开第七届第七次职工代表大会，选举产生公司第十一届董事 会职工代表董事。2026 年 2 月 9 日，公司召开 2026 年第一次临时股 东会，选举产生第十一届董事会其他非独立董事和独立董事；同日召 开第十一届董事会第一次会议，审议通过选举董事长、董事会专门委 员会委员及聘任高级管理人员等议案。相关情况公告如下： 一、董事会换届选举情况 （一）第十一届董事会组成情况 公司第十一届董事会由 11 名董事组成，其中非独立董事 7 名， 独立董事 4 名，任期自公司 2026 年第一次临时股东会审议通过之日 起三年。 1. 非独立董事：卞平官先生（董事长）、郭锐先生、李刚先生、 陈腊春先生、陈历先生、王凤琴女士、虞云峰先生（职工代表董事）。 2. 独立董事：郑春美女士（会计专业人士）、袁军先生、彭 ...

本公司及董事会全体成员保证信息披露内容的真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1. 本次股东会未出现否决提案的情形； 2. 本次股东会不涉及变更以往股东会已通过的决议。 证券代码：000422 证券简称：湖北宜化 公告编号：2026-020 湖北宜化化工股份有限公司 2026 年第一次临时股东会决议公告 一、会议召开和出席情况 1. 会议时间： 现场会议时间：2026 年 02 月 09 日（周一）14:30 网络投票时间：2026 年 02 月 09 日 其中，通过深圳证券交易所交易系统进行网络投票的时间为2026 年 02 月 09 日的交易时间，即 9:15-9:25，9:30-11:30 和 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 2026 年 02 月 09 日 9:15 至 15:00 期间的任意时间。 2. 会议地点：宜昌市沿江大道 52 号 6 楼会议室。 3. 会议召开方式：本次股东会采用现场表决与网络投票相结合 的方式召开。 4. 会议召集人：公司董事会（第十届董事会第五十七次会议决 议召开本次股东会）。 5. 会议主持人：董 ...

公司第十一届董事会选举卞平官先生为公司董事长，任期与第十 一届董事会任期一致。 表决结果：11 票同意，0 票反对，0 票弃权。 证券代码：000422 证券简称：湖北宜化 公告编号：2026-023 湖北宜化化工股份有限公司 第十一届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 湖北宜化化工股份有限公司（以下简称"公司"）于 2026 年 2 月 9 日召开 2026 年第一次临时股东会，会议选举产生了第十一届董事会 6 名非独立董事和 4 名独立董事，与职工代表董事组成公司第十一届 董事会。在公司 2026 年第一次临时股东会选举产生第十一届董事会 成员后，经全体董事一致同意，豁免本次会议的提前通知期限，通知 于 2026 年 2 月 9 日以书面、电话、电子邮件相结合的形式发出。为 保证董事会和公司经营管理工作的衔接和连贯，公司第十一届董事会 第一次会议于 2026 年 2 月 9 日下午以现场与通讯表决相结合的方式 在总部六楼会议室召开，会议应出席董事 11 位，实际出席董事 11 位。 公司第十一届董事会全体董事推举卞平官 ...

Core Viewpoint - Hubei Yihua Chemical Co., Ltd. announced a plan to repurchase and cancel part of its restricted stock, which will lead to a reduction in registered capital [1][2]. Group 1: Repurchase and Cancellation Details - The board of directors and the shareholders' meeting approved the proposal to repurchase and cancel 663,700 shares of restricted stock from 16 incentive recipients as part of the 2024 incentive plan [2]. - Following the repurchase and cancellation, the company's total share capital will decrease by 663,700 shares, and the registered capital will be reduced by 663,700 yuan [3]. Group 2: Creditor Notification and Rights - Due to the reduction in registered capital, creditors have the right to claim debt repayment or request guarantees within 45 days from the announcement date, as per the Company Law of the People's Republic of China [4]. - Creditors can submit their claims through in-person delivery, mail, or email, and must provide relevant documentation to prove their claims [5].

证券代码：000422 证券简称：湖北宜化 公告编号：2026-021 湖北宜化化工股份有限公司 关于回购注销部分限制性股票并减少注册 资本暨通知债权人的公告 1.申报时间：2026 年 2 月 10 日起 45 日内（工作日 8:30-11:30， 14:00-17:00）。 2.申报地点及申报材料送达地点： 地 址：湖北省宜昌市沿江大道 52 号湖北宜化证券部 联系电话：0717-8868081 本公司及董事会全体成员保证信息披露内容的真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 湖北宜化化工股份有限公司（以下简称"公司"）于 2026 年 1 月 23 日召开的第十届董事会第五十七次会议以及于 2026 年 2 月 9 日 召开的 2026 年第一次临时股东会，审议通过了《关于回购注销 2024 年限制性股票激励计划部分限制性股票的议案》，同意公司回购注销 2024 年限制性股票激励计划中 16 名激励对象已获授但尚未解除限售 的限制性股票 66.37 万股。本次回购注销完成后，公司总股本将减少 663,700 股，注册资本亦相应减少 663,700 元。具体内容详见巨潮资 讯网 2026 ...

2026 年第一次临时股东会的 湖北民基律师事务所 关于湖北宜化化工股份有限公司 湖北民基律师事务所（以下简称"本所"）受湖北宜化化工股份 有限公司（以下简称"湖北宜化"）委托，指派本所律师参加湖北宜 化2026年第一次临时股东会（以下简称"本次股东会"），并就本次 股东会的合法性进行见证，出具本法律意见书。 中国湖北省宜昌市西陵区西陵一路 7-1 号勤业商务大厦 9 楼 10 楼 12 楼 电话：(0717)6754269；邮箱：minji@minjilaw.com 法律意见书 湖北民基律师事务所 关于湖北宜化化工股份有限公司 2026 年第一次临时股东会的 法律意见书 法律意见书 致：湖北宜化化工股份有限公司 本法律意见书根据《中华人民共和国公司法》(以下简称"《公司 法》")等法律、法规、规范性文件以及《湖北宜化化工股份有限公司 章程》（以下简称"《公司章程》"）的有关规定而出具。 为出具本法律意见书，本所及经办律师依据《律师事务所从事证 券法律业务管理办法》和《律师事务所证券法律业务执业规则（试行）》 等规定，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，对 本次股东会所涉及的相关事项进行了必要的 ...

| 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入(元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002627 | 三峡旅游 | 4707.95万 | 12.23% | -3181.27万 | -8.26% | -1526.68万 | -3.96% | | 000759 | 中百隻团 | 1750.41万 | 4.38% | 702.40万 | 1.76% | -2452.81万 | -6.14% | | 601162 | 天风证券 | 1437.40万 | 2.39% | -715.54万 | -1.19% | -721.86万 | -1.20% | | 000501 | 武商集团 | 1332.33万 | 9.14% | -98.45万 | -0.68% | -1233.88万 | -8.46% | | 000665 湖北广电 | | 964.95万 | 10.96% | -560.44万 | -6.36% | -404.51万 | -4.59% | | 0021 ...

Investment Rating - The report maintains an "Outperform" rating for the agricultural chemical industry [5][8]. Core Views - The potassium fertilizer market is experiencing a tight supply-demand balance, with contract prices rising due to increased demand and limited domestic production [1][5]. - The long-term price of phosphate rock is expected to remain high due to declining ore grades and increasing demand from new applications such as lithium iron phosphate [2][3][7]. - The cancellation of export tax rebates for certain pesticides, including glyphosate, is anticipated to accelerate the elimination of outdated production capacity in the pesticide industry [4][7]. Summary by Sections Potassium Fertilizer - Potassium fertilizer prices are recovering due to strong demand, with domestic production expected to decrease by 2.7% to 5.5 million tons in 2024, while imports are projected to reach a record high of 12.633 million tons, up 9.1% year-on-year [1][25]. - As of January 2026, the average market price for potassium chloride was 3,295 CNY/ton, reflecting a 27.52% increase year-on-year [1][41]. - Key companies recommended for investment include Yara International, with projected potassium chloride production of 2.8 million tons in 2025 and 4 million tons in 2026 [5][8]. Phosphate Chemicals - The phosphate rock market is characterized by tight supply, with prices for 30% grade phosphate rock remaining above 900 CNY/ton for over two years [2][50]. - As of January 30, 2026, the price for 30% grade phosphate rock was 1,040 CNY/ton in Hubei and 970 CNY/ton in Yunnan, stable compared to the previous month [2][50]. - Companies with clear expansion plans such as Chuanheng Co., Yuntianhua, and Xingfa Group are recommended for investment [7]. Pesticides - The cancellation of export tax rebates is expected to increase production costs for pesticide companies, leading to a potential rise in prices for glyphosate and other products [4][7]. - The production of glyphosate in China is projected to grow significantly from 18,300 tons in 2020 to 120,400 tons by 2025, with an annual compound growth rate of 45.78% [4][7]. - Recommended companies in the pesticide sector include Lier Chemical and Liming Chemical, which are expected to benefit from price increases and improved margins [7].

Investment Rating - The report maintains an "Outperform" rating for the agricultural chemical industry [5][8]. Core Views - The potassium fertilizer market is experiencing a tight supply-demand balance, with contract prices rising due to increased demand and limited domestic production [1][5]. - The long-term price of phosphate rock is expected to remain high due to declining ore grades and increasing demand from new applications such as lithium iron phosphate [2][3]. - The cancellation of export tax rebates for certain pesticides, including glyphosate, is anticipated to accelerate the elimination of outdated production capacity in the industry [4][5]. Summary by Sections Potassium Fertilizer - Potassium fertilizer prices are recovering due to strong demand, with domestic production expected to decrease slightly in 2024 while imports reach a historical high [1][25]. - As of January 2026, the average market price for potassium chloride was 3,295 CNY/ton, reflecting a year-on-year increase of 27.52% [1][41]. - Key companies recommended include Yara International, with projected potassium chloride production of 280 million tons in 2025 and 400 million tons in 2026 [5][8]. Phosphate Chemicals - The phosphate rock market is characterized by tight supply, with prices for 30% grade phosphate rock remaining high at around 1,040 CNY/ton in Hubei [2][50]. - The demand for lithium iron phosphate is driving the growth of phosphate rock consumption, with significant price increases observed in related products [2][3]. - Recommended companies include Chuanheng Co., which has clear expansion plans, and Yuntianhua, a leading player in the phosphate chemical sector [5][7]. Pesticides - The cancellation of export tax rebates is expected to increase production costs for pesticide companies, leading to a potential rise in prices for glyphosate and other products [4][5]. - The market for glyphosate is projected to grow significantly, with production expected to increase from 18,300 tons in 2020 to 120,400 tons by 2025, reflecting a compound annual growth rate of 45.78% [4][5]. - Companies recommended in this sector include Lier Chemical and Liming Chemical, which are well-positioned to benefit from the changing market dynamics [5][7].