证券代码：600096 证券简称：云天化 公告编号：临 2025-068 云南云天化股份有限公司 关于续聘会计师事务所的公告 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。 重要内容提示： 拟续聘的会计师事务所名称：中审众环会计师事务所（特殊普 通合伙）（以下简称"中审众环"） 一、拟聘任会计师事务所的基本情况 （一）机构信息 成立日期：中审众环始创于 1987 年，是全国首批取得国家批准 具有从事证券、期货相关业务资格及金融业务审计资格的大型会计师 事务所之一。根据财政部、证监会发布的从事证券服务业务会计师事 务所备案名单，本所具备股份有限公司发行股份、债券审计机构的资 格。2013 年 11 月，按照国家财政部等有关要求转制为特殊普通合伙 制。 组织形式：特殊普通合伙企业 注册地址：湖北省武汉市武昌区水果湖街道中北路 166 号长江产 业大厦 17-18 层。 首席合伙人：石文先先生。 截至 2024 年末，中审众环合伙人（股东）216 人，注册会计 师 1,304 人。签署过证券服务业务审计报告的注册会计师人数 723 ...

公司董事会审计委员会对中审众环会计师事务所（特殊普通合伙） （以下简称"中审众环"）的专业胜任能力、投资者保护能力、独立性和 诚信状况等进行了审查，认为中审众环在从事证券业务资格等方面均符 合中国证监会的有关规定，在为公司提供 2024 年财务报告及内部控制审 计服务工作中，恪尽职守，勤勉尽责，独立、客观、公正、及时地完成 了各项审计业务。为保持审计工作的连续性，同意续聘中审众环为公司 2025 年度财务报告审计机构及内部控制审计机构。 云南云天化股份有限公司 第十届董事会审计委员会 2025年9月5日 审计委员会关于第十届董事会第三次（临时）会议 相关事项的审核意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海 证券交易所股票上市规则》等有关法律法规和《公司章程》的规定，公 司董事会审计委员会就公司第十届董事会第三次（临时）会议审议的《关 于续聘会计师事务所的议案》发表如下书面审核意见： 云南云天化股份有限公司 ...

证券代码：600096 证券简称：云天化 公告编号：临 2025-067 云南云天化股份有限公司 第十届董事会第三次（临时）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 云南云天化股份有限公司（以下简称"公司"）第十届董事会第三 次（临时）会议通知于 2025 年 8 月 29 日以送达、邮件等方式通知全 体董事及相关人员。会议于 2025 年 9 月 5 日以通讯表决的方式召开。 应当参与表决董事 9 人，实际参加表决董事 9 人，符合《公司法》和 《公司章程》等有关法律、法规和规章的规定。 二、董事会会议审议情况 （一）7 票同意、0 票反对、0 票弃权，审议通过《关于拟通过 公开摘牌方式收购云南天能矿业有限公司股权暨关联交易的议案》。 为进一步整合产业资源，提升公司未来资源保障能力，公司拟通 过公开摘牌方式参与收购云南省煤田地质局（以下简称"煤田地质 局"）持有的云南天能矿业有限公司（以下简称"天能矿业"）30%股权。 天能矿业于 2007 年由公司控股股东云天化集团有限责任公司 ...

Market Performance - The basic chemical index increased by 1.11% from August 23 to August 29, while the CSI 300 index rose by 2.71%, indicating that the basic chemical sector underperformed the CSI 300 by 1.60 percentage points, ranking 11th among all sectors [1][2] - The top-performing sub-industries included nylon (5.68%), rubber additives (5.44%), potassium fertilizer (4.65%), food and feed additives (2.99%), and fluorochemicals (2.99%) [1][2] Chemical Product Price Trends - The top five products with the highest weekly price increases were NYMEX natural gas (11.11%), crude phenol (7.12%), niacinamide (5.78%), phenol oil (5.16%), and hydrofluoric acid (5.00%) [3] - The top five products with the largest weekly price declines included liquid chlorine (-75.00%), sodium (-6.78%), coal tar (-4.17%), anthracene oil (-4.11%), and lithium carbonate (industrial grade) (-4.09%) [3] Industry Dynamics - In the first half of 2025, the basic chemical sector achieved operating revenue of 1,123.83 billion yuan, a year-on-year increase of 3.03%, and a net profit attributable to shareholders of 69.72 billion yuan, up 4.43% year-on-year [4] - In Q2 2025, the sector reported operating revenue of 587.10 billion yuan, a year-on-year increase of 0.80% and a quarter-on-quarter increase of 9.38%, with a net profit of 35.72 billion yuan, down 2.66% year-on-year but up 5.03% quarter-on-quarter, indicating an improving trend in quarterly profitability [4] Company Performance Highlights - In the refrigerant sector, Juhua Co. reported H1 2025 operating revenue of 13.33 billion yuan, up 10.36% year-on-year, and a net profit of 2.05 billion yuan, up 145.84% year-on-year [6] - Sanmei Co. achieved H1 2025 operating revenue of 2.83 billion yuan, a 38.58% increase year-on-year, with a net profit of 999.5 million yuan, up 159.22% year-on-year [6] - In the agricultural chemicals sector, Yara International reported H1 2025 operating revenue of 2.52 billion yuan, a 48.54% increase year-on-year, and a net profit of 855 million yuan, up 216.64% year-on-year [7] - Salt Lake Co. reported H1 2025 operating revenue of 6.78 billion yuan, down 6.30% year-on-year, but a net profit of 2.52 billion yuan, up 13.69% year-on-year [7] Investment Recommendations - Current investment focus includes the refrigerant sector, with recommendations for companies like Jingshi Resources, Juhua Co., Sanmei Co., and Yonghe Co. [9] - The chemical fiber sector is also highlighted, with recommendations for Huafeng Chemical, Xin Fengming, and Taihe New Materials [9] - Other recommended companies include Wanhua Chemical, Hualu Hengsheng, Luxi Chemical, and Baofeng Energy [9] - The tire sector includes recommendations for Sailun Tire, Senqilin, and Linglong Tire [9] - In the agricultural chemicals sector, recommended companies include Yara International, Salt Lake Co., Xingfa Group, Yuntianhua, and Yangnong Chemical [9] - High-quality growth stocks to watch include Blue Sky Technology, Shengquan Group, and Shandong Heda [9] Industry Rating - The basic chemical industry maintains an "overweight" rating [10]

Group 1 - The company held its sixth extraordinary general meeting of shareholders on September 4, 2025, at the company headquarters [3][4] - All nine current directors attended the meeting, along with the board secretary and several other executives [2] - The meeting adopted the 2025 semi-annual profit distribution plan without any dissenting votes [3][4] Group 2 - The meeting was conducted in compliance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [3][4] - The legal firm Beijing Deheng (Kunming) Law Firm provided witness services, confirming that the meeting's procedures and resolutions were lawful and valid [5]

证券代码：600096 证券简称：云天化 公告编号：临 2025-066 云南云天化股份有限公司 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： ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 （一）股东会召开的时间：2025 年 09 月 04 日 （二）股东会召开的地点：公司总部会议室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其 持有股份情况： 份总数的比例（%） （四）表决方式是否符合《公司法》及《公司章程》的规定，股 东会主持情况等。 本次股东会由公司董事会召集，现场会议由董事长宋立强先生主 持，会议采取现场投票和网络投票相结合的方式。会议的召集、召开、 表决方式符合《公司法》及公司章程的规定。 （五）公司董事和董事会秘书的出席情况 宗勇先生，党委副书记、工会主席胡耀坤先生，副总经理、财务总监 钟德红先生，纪委书记李建昌先生，副总经理翟树新先生、副总经理 兰洪刚先生列席了本次会议。 二、 议案审议情况 (一) 非累积投票议案 审议结果：通过 表决情况： 股东 同意 反对 弃权 类型 ...

Group 1 - The company announced the convening of its sixth extraordinary general meeting for 2025 on September 4, 2025 [2] - The meeting approved the "2025 Half-Year Profit Distribution Plan" [2]

法律意见 北京德恒（昆明）律师事务所 关于云南云天化股份有限公司 2025 年第六次临时股东会的 北京德恒（昆明）律师事务所 Beijing DeHeng Law Offices (KunMing) 云南省昆明市西山区西园路 126 号"融城优郡"B5 幢 3、4 层 电话（传真）: 0871-63172192 邮编: 650032 北京德恒(昆明)律师事务所 关于云南云天化股份有限公司 2025年第六次临时股东会的法律意见 北京德恒(昆明)律师事务所 关于云南云天化股份有限公司 2025年第六次临时股东会的 法律意见 北京德恒(昆明)律师事务所 云南云天化股份有限公司: 北京德恒(昆明)律师事务所(下称"本所")作为贵公司的常年法律顾问, 本次指派杨杰群律师、杨敏律师出席贵公司 2025年第六次临时股东会(以下简 称"本次股东会"),并按照律师行业公认的业务标准、道德规范及勤勉尽责精 神,对贵公司提供的与本次股东会有关的文件资料进行了审查,现根据《公司法》 《证券法》《上市公司股东会规则》及贵公司《章程》的规定,就贵公司本次股 东会的相关事项出具如下法律意见: 一、关于本次股东会的召集和召开程序 根据贵公司 ...

证券代码：600096 证券简称：云天化 公告编号：临 2025-066 云南云天化股份有限公司 2025年第六次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 （一）股东会召开的时间：2025 年 09 月 04 日 （二）股东会召开的地点：公司总部会议室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其 1. 公司在任董事9人，出席9人； 2. 董事会秘书苏云先生出席了本次会议；党委副书记、总经理王 宗勇先生，党委副书记、工会主席胡耀坤先生，副总经理、财务总监 钟德红先生，纪委书记李建昌先生，副总经理翟树新先生、副总经理 兰洪刚先生列席了本次会议。 二、 议案审议情况 (一) 非累积投票议案 持有股份情况： | 1. | 出席会议的股东和代理人人数 | 874 | | --- | --- | --- | | 2. | 出席会议的股东所持有表决权的股份总数（股） | 922,617,785 | | 3. | 出席会议的股东所持有表 ...

Core Insights - The performance of listed fertilizer companies in the first half of 2025 showed a mixed trend, with 13 out of 29 companies reporting a year-on-year decline in revenue and 17 companies experiencing a decrease in net profit, including 4 companies that reported losses [1] - Notable performers included Yara International and Batian Co., with Yara's revenue increasing by 48.54% and net profit soaring by 216.64%, while Batian's revenue rose by 63.93% and net profit grew by 203.71% [1][2] - Conversely, Liuguo Chemical reported a staggering net profit decline of 608.08%, resulting in significant losses [1] Revenue and Profit Analysis - Major nitrogen fertilizer companies, including Hualu Hengsheng and Hubei Yihua, generally saw declines in both revenue and net profit, with revenue drops ranging from 0.63% to 24.03% and net profit declines between 12.77% and 97.58% [4][5] - In the urea segment, Hubei Yihua's revenue fell by 16.81% and gross margin decreased by 17.01%, while Sichuan Meifeng's revenue dropped by 26.23% with a 21.00% reduction in gross margin [4][5] Segment Performance - The potassium fertilizer sector exhibited strong profitability, with companies like Salt Lake Co. and Yara International reporting significant net profit increases between 13.69% and 216.64% [8][9] - Yara International's revenue reached 2.522 billion yuan, a 48.54% increase, with net profit at 855 million yuan, a 216.64% rise, attributed to increased sales volume and prices [8] - The phosphate sector showed mixed results, with some companies like Chuanheng Co. and Chuanjinno achieving revenue and profit growth, while others like Yuntianhua and Xingfa Group faced declines [6][7] Market Trends - The overall nitrogen fertilizer market is under pressure due to low product prices and increased production costs, with many companies citing these factors as reasons for their declining performance [5][6] - The phosphate market is experiencing cost pressures due to rising sulfur prices, impacting profitability for many producers [7] - The potassium fertilizer market is tightening due to production cuts from major international suppliers, leading to price increases in both domestic and international markets [9][10] Strategic Shifts - Companies are increasingly focusing on transitioning to new types of fertilizers, which show stronger profitability compared to traditional products [14] - New product lines, such as controlled-release fertilizers, are gaining market share and driving growth in the industry [14]