Group 1 - The chemical sector continues to rise, with the Chemical ETF (516020) experiencing fluctuations before a significant increase, closing up 1.14% after reaching a peak intraday gain of 1.56% [1][6] - Key stocks in the sector include Zhongjian Technology, which surged by 7.54%, and Hebang Biology, which rose by 7%, along with other notable gains from Longbai Group, Luxi Chemical, and Rongsheng Petrochemical [1][7] - Recent price increases in basic chemical products have been reported, with sulfur prices reaching a near ten-year high, prompting the phosphate fertilizer industry to take measures to stabilize supply and prices [9] Group 2 - According to Huafu Securities, the chemical industry has undergone a bottoming process in profitability and valuation, with expectations for a recovery in 2026 as the industry enters a new phase of supply-demand rebalancing [3][9] - The Chemical ETF (516020) tracks the CSI sub-sector chemical industry theme index, covering stocks related to AI computing power, anti-involution policies, robotics, and new energy, providing a potentially efficient way to invest in the sector [3][9] - The ETF's performance is supported by the recent upward trends in the prices of key chemical products, indicating a favorable market environment for investors [9]

Group 1 - The chemical raw materials sector increased by 1.74% on January 22, with Xue Tian Salt Industry leading the gains [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] - Notable gainers in the chemical raw materials sector included Xue Tian Salt Industry (+7.47%), Longbai Group (+6.38%), and Luxi Chemical (+5.08%) [1] Group 2 - The chemical raw materials sector experienced a net outflow of 233 million yuan from institutional investors, while retail investors saw a net outflow of approximately 11.85 million yuan [2] - The top individual stock in terms of net inflow from institutional investors was Baofeng Energy, with a net inflow of 141 million yuan [3] - Xue Tian Salt Industry had a net inflow of 57.98 million yuan from institutional investors, despite a net outflow from retail investors [3]

Core Viewpoint - The chemical sector is experiencing a strong upward trend, with the chemical ETF (516020) showing a price increase of 1.24% as of January 22, 2026, driven by significant gains in stocks such as Hebang Biotechnology and Zhongjian Technology [1][8]. Group 1: Market Performance - The chemical ETF (516020) has seen a net inflow of over 870 million yuan in the last five days and nearly 1.2 billion yuan in the last ten days [3][10]. - Key stocks in the sector include Hebang Biotechnology, which surged over 9%, and Zhongjian Technology, which rose over 6% [1][8]. Group 2: Industry Outlook - Dongfang Securities is optimistic about the chemical industry, citing a collective shift in corporate strategies that could lead to improved market conditions [3][10]. - The report highlights five areas of focus: MDI, petrochemicals, phosphate chemicals, PVC, and polyester bottle chips [3][10]. Group 3: Investment Opportunities - Huaxin Securities notes that while the overall chemical industry remains weak, certain sub-sectors like lubricants have outperformed expectations [3][11]. - Investment opportunities are suggested in glyphosate, fertilizers, import substitution, domestic demand, and high-dividend assets [3][11]. Group 4: ETF Structure - The chemical ETF (516020) tracks the CSI sub-sector chemical industry theme index, with nearly 50% of its holdings in large-cap leading stocks like Wanhua Chemical and Salt Lake Industry [4][11]. - The remaining 50% is diversified across leading stocks in phosphate fertilizers, fluorine chemicals, and nitrogen fertilizers [4][11].

Group 1 - The company has appointed a new signing auditor, Ji Shanqin, to replace Wang Mingkun and Hu Jishuo due to internal adjustments at Tianzhi International [2] - The signing auditors for the 2025 annual financial report are now Zhang Juzhong and Ji Shanqin [2] - Ji Shanqin has been a registered accountant since 2019 and has experience in auditing listed companies [3] Group 2 - The transition of signing auditors has been orderly, and it will not adversely affect the company's 2025 financial report audit and internal control audit [4] - The company has ensured that the information disclosed is true, accurate, and complete [1][29] - The board of directors has approved the remuneration plan for directors and senior management, which will be effective upon approval at the shareholders' meeting [30][34]

Group 1 - The company held its 15th meeting of the 9th Board of Directors on January 21, 2026, with all 7 directors present [2][3][4] - The meeting approved several resolutions, including amendments to the "Board Meeting Rules" and "General Manager Work Guidelines" to enhance governance and decision-making efficiency [6][9] - The board also approved the annual compliance management report for 2025 and the establishment of a management method for accountability in investment violations [13][14] Group 2 - The company announced a change in its signing registered accountants, with the new signatories being Zhang Juzhong and Ji Shanqin, replacing Wang Mingkun and He Jishuo [21][22] - The new signing registered accountant, Ji Shanqin, has been a registered accountant since 2019 and has experience in auditing listed companies [22] - The transition of responsibilities during the changeover is orderly, ensuring no adverse impact on the company's 2025 financial report audit [23] Group 3 - The board approved a compensation plan for directors and senior management, with independent directors receiving an annual allowance of 80,000 yuan (after tax) [29] - The compensation for directors holding management positions will be based on their roles, with no separate director allowance [28][30] - The compensation for senior management will follow the company's relevant salary regulations and will be effective upon board approval [31][33]

Core Viewpoint - LUXI Chemical announced changes in its financial reporting and internal control audit team for the fiscal year 2025, with new signing auditors appointed due to internal adjustments [1] Group 1 - The company has appointed Ji Shanqin and Zhang Juzhong as the new signing auditors to replace the previous auditors Wang Mingkun and He Jishuo [1] - The changes in the audit team are part of an internal adjustment within the auditing firm Tianzhi International Accounting Firm (Special General Partnership) [1]

鲁西化工集团股份有限公司 第一章 总则 第一条 为规范董事会的运行机制，维护公司及股东的合 法权益，确保公司董事会依法运作，提高工作效率，进行审慎 科学决策，根据《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司股东会规则》《上市公司治理准则》及《鲁 西化工集团股份有限公司章程》等有关规定，特制定本议事规 则。 第二条 董事会是公司常设的执行机构，董事会对股东会 负责，行使法律、法规、公司章程和股东会赋予的职权。 第三条 董事长或总经理是公司法定代表人。公司总经理 在董事会领导下负责公司日常业务、经营和行政管理活动，对 董事会负责并报告工作。 董事对全体股东负责。 担任法定代表人的董事长或者总经理辞任的，视为同时辞 去法定代表人。法定代表人辞任的，公司将在法定代表人辞任 之日起三十日内确定新的法定代表人。 法定代表人的产生、变更与本章程高管聘任变更、董事长 的选举变更程序一致。 第二章 董事的权利和义务 第四条 公司董事为自然人，有下列情形之一的，不能担 1 董事会议事规则 任公司的董事： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会 主义市场经济秩 ...

鲁西化工集团股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日、2025 年 5 月 23 日分别召开了第九届董事会第八次会议、 2024 年年度股东大会，审议通过了《关于拟续聘会计师事务所及报 酬的议案》，同意续聘天职国际会计师事务所（特殊普通合伙）（以 下简称"天职国际"）为公司 2025 年度财务报告审计机构与内部控 制审计机构，聘期为一年。具体内容详见公司于 2025 年 4 月 26 日、 2025 年 5 月 24 日在巨潮资讯网等指定信息披露媒体披露的《关于 拟续聘会计师事务所及报酬的公告》（公告编号：2025-025）、《2024 年年度股东大会决议公告》（公告编号：2025-036）。 一、签字注册会计师变更情况 近日，公司收到天职国际出具的《关于变更签字注册会计师的 告知函》，天职国际为公司 2025 年度财务报告审计机构与内部控制 审计机构，原委派张居忠为项目合伙人、王明坤、扈吉帅为签字注 册会计师、覃继伟为项目质量复核人。由于天职国际内部工作调整， 王明坤、扈吉帅不再担任年报签字注册会计师，现委派季善芹接替 王明坤、扈吉帅作为公司年报签字注册会计师，继续完成相关工作。 ...

证券代码：000830 证券简称：鲁西化工 公告编号：2026-005 鲁西化工集团股份有限公司 二、薪酬标准 （一）公司董事薪酬方案 1、公司董事在公司担任管理职务者，按照所担任的管理职务 领取薪酬，不再单独领取董事津贴。 2、公司独立董事津贴为 8 万元/年（税后）。 关于公司董事及高级管理人员薪酬的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 鲁西化工集团股份有限公司（以下简称"公司"或"本公司"） 于 2026 年 1 月 21 日召开的第九届董事会第十五次会议，董事会 成员回避表决《关于董事薪酬的议案》，根据《深圳证券交易所 股票上市规则》《公司章程》等有关规定，需提交公司最近一次 股东会审议；董事会审议通过了《关于高级管理人员薪酬的议案》， 董事会薪酬与考核委员会审议通过了《关于高级管理人员薪酬的 议案》，同意提交董事会审议。现将具体情况公告如下： 根据《公司章程》等相关规定，为进一步落实国有企业薪酬 制度改革的文件精神，结合公司经营发展等实际情况，参照行业、 地区薪酬水平，公司制定董事及高级管理人员的薪酬方案，具体 如下： 一、本方案适用 ...

证券代码：000830 证券简称：鲁西化工 公告编号：2026-004 鲁西化工集团股份有限公司 第九届董事会第十五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准 确、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 1、鲁西化工集团股份有限公司（以下简称"本公司"或"公 司"）第九届董事会第十五次会议通知于 2026 年 1 月 18 日以电 话、邮件形式发出。 2、会议于 2026 年 1 月 21 日在公司会议室以现场和通讯会 议方式召开。 1、审议通过了《关于修订<董事会议事规则>部分条款的议 案》； 为进一步规范董事会的运行机制，维护公司及股东的合法权 益，确保董事会依法运作、审慎科学决策，本次拟对《董事会议 事规则》部分条款内容进行修订，完善了附件：《董事会审议的 重大经营管理事项清单》等条款内容。根据《公司章程》等规定， 以上修订内容经公司本次董事会审议通过后，需提交公司最近第 一次临时股东会审议。 详见同日巨潮资讯网等信息披露指定媒体披露的《董事会议 事规则》。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 3、会议应出席董事 7 名，实际出席董事 ...