特此公告。 证券代码：000893 证券简称：亚钾国际 公告编号：2026-010 亚钾国际投资（广州）股份有限公司 关于选举职工董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 亚钾国际投资（广州）股份有限公司（以下简称"公司"）于近日召开员工大 会，经参会员工表决，同意选举李海军先生（简历见附件）为公司第九届董事会 职工董事。李海军先生将与公司股东会选举产生的 8 名董事共同组成公司第九届 董事会，任期与第九届董事会任期一致。 李海军先生的任职资格符合《公司法》及《公司章程》有关董事任职的资格 和条件。李海军先生担任公司职工董事后，公司第九届董事会成员中担任公司高 级管理人员以及由职工代表担任的董事人数总计不超过公司董事总数的二分之 一，符合相关法律法规及规范性文件的要求。 亚钾国际投资（广州）股份有限公司董事会 2026 年 1 月 29 日 1 附件：职工董事简历 李海军先生：1984 年 8 月出生，中国国籍，无永久境外居留权，大学本科 学历。2005 年起，曾在汇能控股集团悖牛川路桥有限公司、汇能控股集团巴隆 图煤炭有限公司任职，现任亚钾 ...

北京市君合（广州）律师事务所 关于亚钾国际投资（广州）股份有限公司 2026 年第一次临时股东会的法律意见书 亚钾国际投资（广州）股份有限公司： 北京市君合（广州）律师事务所（以下简称"本所"）是在中华人民共和国（以下 简称"中国"，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特别行 政区和中国台湾省）广东省司法厅注册的律师事务所。本所作为亚钾国际投资（广州） 股份有限公司（以下简称"公司"）的常年法律顾问，接受公司委托，指派本所律师出 席公司 2026 年第一次临时股东会（以下简称"本次股东会"），根据《中华人民共和 国公司法》（以下简称"《公司法》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）等中国现行有效的法律、法规、规范性文件（以下简称"中国法律、法 规"）以及《亚钾国际投资（广州）股份有限公司章程》（以下简称"《公司章程》"）， 对本次股东会进行见证，并出具本法律意见书。 在本法律意见书中，本所仅对本次股东会的召集召开程序、召集人和出席会议人员 资格以及会议表决程序、表决结果是否符合《公司法》《股东会规则》等中国法律、法 规及《公司章程》的规定发表意见，并不对会议审议的议案 ...

证券代码：000893 证券简称：亚钾国际 公告编号：2026-009 亚钾国际投资（广州）股份有限公司 2026 年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、召开时间：2026 年 1 月 29 日下午 15:00 2、召开地点：广州市天河区珠江东路 6 号广州周大福金融中心 51 楼公司大 会议室 3、召开方式：现场投票与网络投票表决相结合的方式 4、召集人：公司董事会 5、主持人：公司代行董事长刘冰燕女士主持本次会议 6、会议的出席情况： （1）出席本次会议的股东及股东授权委托代表共 356 人，代表有表决权股 份 387,615,867 股，占公司有表决权股份 792,428,368 股的 48.9149%。其中： A、出席本次股东会现场会议的股东及股东授权委托代表共 6 人，代表有表 决权股份 360,701 股，占公司有表决权股份 792,428,368 股的 0.0455%； 1 B、通过 ...

Market Overview - In January 2026, the A-share market showed a growth style dominance with structural differentiation, where the STAR 50 and CSI 1000 indices rose over 10%[4] - The Hang Seng Index and other major indices saw gains exceeding 5%, while the ChiNext and Shanghai Composite Index increased by over 3%[4] Investment Themes - The trading focus in January continued to revolve around "growth stocks and cyclical stocks," driven by technological upgrades in AI, semiconductor equipment, and commercial aerospace sectors[4] - Geopolitical factors led to rising international precious metal prices, benefiting cyclical sectors like copper and aluminum, as well as strategic resources such as lithium and rare earths[4] February Market Outlook - February is expected to be a "window period" for market confidence, driven by high growth expectations in new economies and relatively abundant liquidity before the Spring Festival[4] - The market is likely to see accelerated rotation in sectors like technology and non-ferrous metals, with strong earnings reports becoming focal points[4] Key Stock Recommendations - Top stock picks for February include Zijin Mining (601899.SH) with a projected EPS growth from 1.21 in 2024 to 3.37 in 2026, reflecting a strong outlook due to rising copper prices[6] - Yara International (000893.SZ) is recommended due to expected high potassium fertilizer prices, with EPS forecasted to rise from 1.03 in 2024 to 2.93 in 2026[6] Risk Factors - Risks include unexpected policy changes, commercialization outcomes falling short of expectations, and delays in product development and market entry[4]

Market Overview - The agricultural chemical sector experienced a decline of 1.56% on January 29, with Nongda Technology leading the drop [1] - The Shanghai Composite Index closed at 4157.98, up 0.16%, while the Shenzhen Component Index closed at 14300.08, down 0.3% [1] Stock Performance - Notable gainers in the agricultural chemical sector included: - Guangxin Co., Ltd. (Code: 6655209) with a closing price of 15.50, up 10.01% and a trading volume of 779,400 shares, totaling 1.156 billion yuan [1] - Limin Co., Ltd. (Code: 002734) closed at 20.99, up 6.98% with a trading volume of 835,600 shares, totaling 1.696 billion yuan [1] - Major decliners included: - Nongda Technology (Code: 920159) with a closing price of 46.05, down 12.93% and a trading volume of 81,600 shares, totaling 3.81 billion yuan [2] - Zhongnong United (Code: 003042) closed at 22.87, down 10.00% with a trading volume of 455,700 shares [2] Capital Flow - The agricultural chemical sector saw a net outflow of 1.974 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.463 billion yuan [2] - The capital flow for specific stocks showed: - Limin Co., Ltd. had a net inflow of 1.89 billion yuan from institutional investors, but a net outflow of 819.96 million yuan from retail investors [3] - Guangxin Co., Ltd. experienced a net inflow of 139 million yuan from institutional investors, with a net outflow of 668.65 million yuan from retail investors [3]

Core Viewpoint - The agricultural chemical industry is experiencing significant growth, with multiple companies reporting substantial increases in earnings for the year 2025, driven by rising product prices and improved operational efficiencies [1][2][3]. Group 1: Company Performance - Xinda Co. expects a net profit of 135 million to 155 million yuan for 2025, a turnaround from a loss of 25.87 million yuan in the previous year [1]. - Lier Chemical reported an estimated revenue of approximately 9.008 billion yuan for 2025, a year-on-year increase of 23.21%, with a net profit of about 479 million yuan, up 122.33% [2]. - Limin Co. anticipates a net profit of 465 million to 500 million yuan for 2025, representing a year-on-year growth of 471.55% to 514.57% [2]. - Dongfang Tieta expects a net profit of 1.08 billion to 1.27 billion yuan for 2025, reflecting a growth of 91.40% to 125.07% compared to the previous year [3]. Group 2: Industry Trends - The agricultural chemical sector is seeing a positive trend, with 20 listed companies having disclosed earnings forecasts, of which 10 are expected to see profit increases and 2 are expected to turn losses into profits [1]. - The recent policy changes regarding export tax rebates for agricultural chemicals are anticipated to boost industry sentiment, as companies may increase prices to maintain profitability amid rising export costs [4][5]. - The cancellation of export tax rebates is expected to lead to higher costs for exporters, prompting them to raise prices, which could support both volume and price increases in the agricultural chemical market [5].

Core Viewpoint - Yara International (000893) has shown significant growth in revenue and net profit for the first three quarters of 2025, indicating strong operational performance in the potassium mining and fertilizer production sector [2]. Financial Performance - For the first three quarters of 2025, the company reported a main revenue of 3.867 billion yuan, a year-on-year increase of 55.76% [2]. - The net profit attributable to shareholders reached 1.363 billion yuan, reflecting a year-on-year increase of 163.01% [2]. - The net profit excluding non-recurring items was 1.362 billion yuan, up 164.56% year-on-year [2]. - In Q3 2025 alone, the company achieved a main revenue of 1.345 billion yuan, a 71.37% increase compared to the same quarter last year [2]. - The net profit for Q3 2025 was 508 million yuan, marking a 104.69% year-on-year growth [2]. - The net profit excluding non-recurring items for Q3 2025 was 506 million yuan, up 105.0% year-on-year [2]. - The company's debt ratio stands at 32.61%, with investment income of 44.8025 million yuan and financial expenses of 65.2958 million yuan [2]. - The gross profit margin is reported at 58.91% [2]. Market Activity - As of January 26, 2026, Yara International's stock closed at 59.3 yuan, down 0.87%, with a turnover rate of 2.01% and a trading volume of 163,000 hands, amounting to a total transaction value of 966.5 million yuan [1]. - On January 26, 2026, the net outflow of main funds was 48.8203 million yuan, accounting for 5.06% of the total transaction value, while retail investors saw a net inflow of 44.6241 million yuan, representing 4.62% of the total transaction value [1]. Analyst Ratings - Over the past 90 days, 12 institutions have provided ratings for the stock, with 10 giving a "buy" rating and 2 recommending "hold" [3].

Core Viewpoint - Yara International (000893) is expected to report a significant increase in net profit for the year 2025, driven by higher production, sales volume, and rising sales prices of potash fertilizers [2][3]. Group 1: Trading Information - As of January 23, 2026, Yara International closed at 59.82 yuan, down 0.33%, with a turnover rate of 1.74%, a trading volume of 141,200 shares, and a transaction value of 838 million yuan [1]. - On January 23, the net outflow of main funds was 33.46 million yuan, while retail investors saw a net inflow of 34.71 million yuan [2][3]. Group 2: Earnings Disclosure - Yara International forecasts a net profit attributable to shareholders for 2025 between 1.66 billion yuan and 1.97 billion yuan, representing a year-on-year growth of 75.00% to 107.00% [2][3]. - The expected earnings per share for 2025 is projected to be between 1.82 yuan and 2.16 yuan [2]. - The growth in earnings is primarily attributed to increased potash production, higher sales volume, and rising sales prices, which have led to an increase in gross profit margin [2][3].

Group 1 - The company expects a positive net profit for the year 2025, with an increase of over 50% compared to the previous year [1] - The performance improvement is attributed to stable production of potassium fertilizer, increased sales volume, and rising prices of potassium fertilizer in both international and domestic markets [1] - The preliminary financial data is based on the company's internal estimates and has not been audited by an accounting firm [2]

Core Viewpoint - Yara International (000893) has released its 2025 annual performance forecast, indicating a significant increase in net profit driven by higher production, sales volume, and sales prices of potash fertilizers [1] Group 1: Stock Performance - As of January 23, 2026, Yara International's stock closed at 59.82 CNY, down 0.33% from the previous trading day [1] - The stock opened at 59.01 CNY, reached a high of 60.96 CNY, and a low of 58.16 CNY, with a trading volume of 8.38 billion CNY and a turnover rate of 1.74% [1] Group 2: Financial Forecast - The company expects net profit attributable to shareholders to be between 166 million CNY and 197 million CNY for 2025, representing a year-on-year growth of 75% to 107% [1] - The net profit, excluding non-recurring gains and losses, is projected to grow by 86% to 121% year-on-year [1] - The anticipated growth in performance is primarily due to increased potash fertilizer production, sales volume, and rising sales prices, leading to an improvement in gross margin [1]