江苏澄星磷化工股份有限公司监事会 关于公司 2025 年限制性股票激励计划相关事项 的核查意见 江苏澄星磷化工股份有限公司（以下简称"公司"）监事会根据《中华人民共 和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简 称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"） 等有关法律法规、规章、规范性文件和《公司章程》的有关规定，对公司 2025 年限制性股票激励计划相关事项进行了认真审阅，发表核查意见如下： 1、公司不存在《管理办法》等法律、法规、规范性文件规定的不得实施股 权激励计划的情形，公司具备实施激励计划的主体资格； 2、公司本次限制性股票激励计划的制定、审议流程、内容符合《公司法》 《证券法》《管理办法》等法律、法规、规范性文件和《公司章程》的有关规定， 对激励对象限制性股票的授予安排、解除限售安排未违反相关法律、法规、规范 性文件的规定； 3、公司不存在向激励对象提供贷款、贷款担保或任何其他财务资助的计划 或安排。 江苏澄星磷化工股份有限公司监事会 2025 年 7 月 31 日 2 4、公司实施股权激励计划有利于进一步建立、健全公司长效激励机制，充 ...

一、董事会会议召开情况 江苏澄星磷化工股份有限公司（以下简称"公司"）第十一届董事会第二十一 次会议于 2025 年 7 月 29 日在公司会议室以现场结合通讯方式召开，公司已于 2025 年 7 月 24 日以书面方式向各位董事发出了会议通知，会议应到董事 9 人， 实到董事 9 人，其中以通讯表决方式出席会议 7 人，公司监事和高管人员列席了 会议。会议由董事长李星星先生主持。本次会议的召开符合《公司法》和《公司 章程》的有关规定。 二、董事会会议审议情况 证券代码：600078 证券简称：澄星股份 公告编号：临 2025-040 江苏澄星磷化工股份有限公司 第十一届董事会第二十一次会议决议公告 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。 会议经认真审议，一致通过如下决议： 1、审议通过了《2025 年半年度报告全文及其摘要》； 表决结果：同意 9 票；反对 0 票；弃权 0 票。 本议案已经公司董事会审计委员会审议通过。 详见上海证券报及上海证券交易所网站：（www.sse.com.cn）。 2、审议通过《关于<公司 ...

江苏澄星磷化工股份有限公司 董事会薪酬与考核委员会 关于公司 2025 年限制性股票激励计划相关事项的核查意见 1、公司不存在《管理办法》等法律、法规、规范性文件规定的不得实施股 权激励计划的情形，公司具备实施激励计划的主体资格； 2、公司本次限制性股票激励计划的制定、审议流程、内容符合《公司法》 《证券法》《管理办法》等法律、法规、规范性文件和《公司章程》的有关规定， 对激励对象限制性股票的授予安排、解除限售安排未违反相关法律、法规、规范 性文件的规定； 3、公司不存在向激励对象提供贷款、贷款担保或任何其他财务资助的计划 或安排。 4、公司实施股权激励计划有利于进一步建立、健全公司长效激励机制，充 分调动公司管理人员和员工的积极性，提高经营管理水平，不存在损害上市公司 及全体股东的利益。 6、公司本次限制性股票激励计划实施考核管理办法符合有关法律、法规、 规范性文件和《公司章程》的规定；考核体系具备全面性、综合性及可操作性， 有利于提升被激励对象对公司的凝聚力，同时对激励对象具有约束效果，能够达 1 到本次限制性股票激励计划的考核目的； 江苏澄星磷化工股份有限公司（以下简称"公司"）董事会薪酬与考核委员会 ...

格隆汇7月30日丨澄星股份(600078.SH)公布2025年限制性股票激励计划，本激励计划拟向激励对象授予 的限制性股票数量为2,000.00万股，占本激励计划草案公告时公司股本总额的3.02%。其中，首次授予 1,600.00万股，占本激励计划公告时公司股本总额的2.41%，占本次授予权益总额的80.00%；预留400.00 万股，占本激励计划公告时公司股本总额的0.60%，占本次授予权益总额20.00%。 ...

本次增资将进一步增强澄星供应链及链磷贸易的资金实力和综合竞争力，有利于提高业务发展水平和整 体运营能力，符合公司发展战略和规划。本次增资后澄星供应链和链磷贸易仍为公司全资子公司和全资 孙公司，公司合并报表范围不会发生变化。 格隆汇7月30日丨澄星股份(600078.SH)公布，为推动公司战略目标落地，做大做强工贸板块业务，提高 运营管理效益，进一步提升市场竞争力，公司拟以自筹资金向澄星供应链增资人民币6,000万元，增资 完成后，澄星供应链注册资本由2,000万元增加至8,000万元。同时，澄星供应链拟以自筹资金对子公司 链磷贸易增资人民币2,050万元，增资完成后，链磷贸易注册资本由2,950万元增加至5,000万元。 ...

Core Insights - Chengxing Co., Ltd. reported a total revenue of 1.776 billion yuan for the first half of 2025, representing a year-on-year increase of 9.85% [1] - The net profit attributable to shareholders reached 18.56 million yuan, a significant year-on-year increase of 211.08%, marking a turnaround from losses to profits [1] Group 1: Business Operations - Chengxing Co., Ltd. specializes in the production and sales of fine phosphorus chemical products, including yellow phosphorus, phosphoric acid, and phosphates [1] - The company leverages abundant local phosphorus resources in Yunnan to ensure a stable supply chain and effectively control raw material costs [1] - Utilizing its own hydroelectric and thermal power plants, along with low electricity prices in Yunnan, the company produces high-purity phosphoric acid and phosphates, optimizing production costs [1] Group 2: Project Development and Market Strategy - The company is actively advancing key project developments, including the relocation of its Jiangyin factory to the Jiangyin Lingang Chemical Park, which will feature advanced production processes and energy-efficient equipment [2] - Chengxing Co., Ltd. is enhancing its production organization and efficiency, focusing on both domestic and international market expansion for phosphoric acid and phosphates [2] - The company has improved its supply chain management and inventory turnover, contributing to increased operational efficiency and a rise in operating profits [2]

公司最新资产负债率为61.14%，较上季度资产负债率减少1.86个百分点。 公司最新毛利率为9.09%，较上季度毛利率增加4.84个百分点，较去年同期毛利率增加1.68个百分点。最新ROE为1.11%，较去年同期ROE增加2.02个百分 点。 2025年7月30日，澄星股份(600078.SH)发布2025年中报。 公司摊薄每股收益为0.03元，较去年同报告期摊薄每股收益增加0.05元，实现2年连续上涨。 公司营业总收入为17.76亿元，较去年同报告期营业总收入增加1.59亿元，实现2年连续上涨，同比较去年同期上涨9.85%。归母净利润为1856.12万元，较去 年同报告期归母净利润增加3527.14万元，实现2年连续上涨。经营活动现金净流入为1.92亿元，较去年同报告期经营活动现金净流入增加8354.77万元，同比 较去年同期上涨76.78%。 公司最新总资产周转率为0.33次，较去年同期总资产周转率增加0.04次，实现2年连续上涨，同比较去年同期上涨11.79%。最新存货周转率为2.84次，较去年 同期存货周转率增加0.22次，实现2年连续上涨，同比较去年同期上涨8.43%。 公司股东户数为2.78万户， ...

登录新浪财经APP 搜索【信披】查看更多考评等级 公司代码：600078 公司简称：澄星股份 江苏澄星磷化工股份有限公司2025年半年度报告摘要 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到www.sse.com.cn网站仔细阅读半年度报告全文。 1.2本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1.3公司全体董事出席董事会会议。 1.4本半年度报告未经审计。 2.3前10名股东持股情况表 单位: 股 1.5董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 第二节 公司基本情况 2.1公司简介 ■ 2.2主要财务数据 单位：元 币种：人民币 ■ ■ 2.4截至报告期末的优先股股东总数、前10名优先股股东情况表 □适用 √不适用 2.5控股股东或实际控制人变更情况 □适用 √不适用 2.6在半年度报告批准报出日存续的债券情况 □适用 √不适用 第三节 重要事项 公司应当根据重要性原则，说明报告期内公司经营 ...

Core Viewpoint - Jiangsu Chengxing Phosph-Chemicals Co., Ltd. reported a revenue increase of 9.85% in the first half of 2025, reaching approximately 1.78 billion RMB, while net profit attributable to shareholders surged by 211.08% to approximately 18.56 million RMB, indicating a significant recovery from the previous year's losses [2][12]. Company Overview and Financial Indicators - The company primarily engages in the production and sale of fine phosphochemical products, including yellow phosphorus, phosphoric acid, and phosphates [3]. - Key financial metrics for the first half of 2025 include: - Revenue: 1,776,117,718.64 RMB, up 9.85% from the previous year - Total profit: 71,114,489.23 RMB, a turnaround from a loss of 5,415,901.75 RMB - Net profit attributable to shareholders: 18,561,231.11 RMB, up 211.08% from a loss of 16,710,144.07 RMB [2][3]. Business Model and Operations - The company focuses on a circular economy and green economy, emphasizing safety, energy conservation, and environmental protection [3]. - It has established a production model that integrates mining, power generation, yellow phosphorus, and fine phosphochemical products, ensuring a stable supply chain and cost control [4][5]. Market Position and Industry Context - The global phosphate rock reserves are approximately 71 billion tons, with China being the second-largest phosphate resource country, holding about 3.7 billion tons [7]. - The company benefits from local phosphate resources in Yunnan, which helps stabilize raw material costs and supply chains [4][7]. - The price of phosphate rock remains high due to increased demand from downstream industries and rising mining costs [7][9]. Sales and Marketing Strategy - The company has implemented a marketing reform focusing on precision marketing, integrated marketing, and differentiated marketing to enhance brand strength and market share [6]. - It has developed a comprehensive supplier management system to ensure stable raw material supply and cost control [5][6]. Production and Financial Performance - The company achieved a significant increase in production efficiency, with both yellow phosphorus and phosphoric acid production volumes rising, contributing to a higher market share [12][13]. - The net cash flow from operating activities increased by 76.78% to approximately 192.36 million RMB, driven by higher phosphoric acid revenues [12][14]. Competitive Advantages - The company has established itself as a leading producer of high-purity phosphoric acid and has been recognized by major international clients [11]. - It maintains a strong market presence with a diverse product range, including food-grade and pharmaceutical-grade phosphates, catering to various industries [11][15]. Future Outlook - The company is focused on optimizing its asset structure and enhancing operational efficiency to support sustainable growth [13][14]. - It is also committed to advancing its carbon management strategies in line with national goals for carbon neutrality [16].

Group 1 - The company reported its main operating data for the first half of 2025, including production, sales, and revenue figures for its key products [1] - The production and sales volumes for yellow phosphorus were 707,000 tons and 427,000 tons, generating revenue of 879.64 million yuan [1] - Phosphoric acid production and sales were 1,254,000 tons and 1,216,000 tons, with revenue of 749.74 million yuan [1] - Phosphate production and sales were 71,000 tons and 58,000 tons, resulting in revenue of 53.17 million yuan [1] Group 2 - The price changes for key products (excluding tax) showed a slight increase in yellow phosphorus by 1.95% to 20,594.33 yuan/ton, while phosphoric acid remained stable with a 0.03% increase to 6,167.77 yuan/ton [1] - The price of phosphate decreased by 1.15% to 9,134.94 yuan/ton [1] Group 3 - The prices of major raw materials experienced notable changes, with phosphate rock increasing by 13.18% to 713.50 yuan/ton [1] - The price of coke decreased by 15.87% to 1,610.50 yuan/ton, while electrode prices fell by 5.57% to 12,915.67 yuan/ton [1] - Electricity prices decreased by 4.03% to 0.4380 yuan/kWh, and the price of electric coal dropped by 7.41% to 644.52 yuan/ton [1]